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Russian Scam Message Board - Russian Scams and Russian Scammers

This is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scam. The name of the person where the money is sent is the key issue in a Russian scam, and the same Russian scammer may use different photos. Also, the same set of photos may be used under different names. Most known Russian scams appear to be run by the same few groups of Russian scammers using different names and photos. Photos used in a Russian scam do not necessarily belong to the Russian scammer, and may be simply downloaded from the Internet.

If you would like to report a Russian scam or a Russian scammer and to be listed on the pages of Russian scams, please do it here.

Please remember that Russian Scam is not a law enforcement agency and do not investigate or prosecute criminals. Only authorized law enforcement agencies can prosecute your offenders. To have them prosecuted, you will need to make an official statement to police and lay charges. Russian scam collects and publishes data of Russian scams and Russian scammers only.

If you want to make sure that the person you communicate with is not a Russian scammer, we advise you to read the Anti-scam manual.


Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name

A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z

Ulich, Julia - Vladimir, Russia

Address: Bezimenskogo street 7-11, Vladimir city 600035, Russia

Details: This girl email me through Match.com and after a month of email back and forth she said She love me and wants to come to visits me. I was cautious when she want me to buy airplane ticket. She provide passport and visa to make it very believable.

First reported: Jason


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Ulya, Uliya - Kraslava, Latvia

Address: st. Tirgus, 45 - 12, LV-5600, Kraslava, Latvia
Email: uliya_kraslava@mail.ru and uliya_kraslava@list.ru

Details: Contacted me through Dating.co.uk - a typical prewritten letter sent to probably all new profiles on the site. She fell in love within a few days and started asking for money for a ticket.

And some very similar information I found elsewhere on another anti-scam site:
Uliya Suslova - uliya_latvia@list.ru Latvia Kraslava St.Tirgus,35-12,LV-5600 Kraslava
Uliya Kraslava - Latvia Kraslava St.Tirgus, 45-12, LV-5600
Uliya - Latvia Kraslava St Tirgus, 45 - 12,LV - 5600, Kraslava

First reported: AntiScam


 

 

Umerenkova Arina - Lugansk, Ukraine 

Address: Lesovaya street 22, Luganska obl. - Stanitsa - Luganska, 93600, Ukraine
Email: arinochkadoll@gmail.com and ukrainianbeauty@list.ru
Phone: 00380665169150

Details:  After several letter she asked me to have money to buy web cam to see me on Skype! And I sent! We talked only once on Skype! I had many doubts why she did not give me before Skype account! Than told me to have deleted here previous mail and gave me another one! My doubts grow up and so with fake name I wrote her on the mail box that she told to has deleted. She answered at unknown man: Hi dear, what happened? I'm here! Typical scammer that use so many mails to scam people!

First reported: Gerardo


 

 

Uraeva Regina - Berdsk, Russia

Address: 10 Lermontova Street, apt#5, Berdsk, 633010, Russia
Email: reginame874@yahoo.com

Details: 
She has contacted me numerous times and then on the last time she wanted to get money she said she got the visa to come to visit me but she wanted me to send her 255 USD for the visa registration. Regina is a good scam artist and this information needs to go out public. I contacted Western Union they told me not to send no money to this person that said this person has been receiving large amounts of money for a long time. So I tell you this from the bottom of my heart and hopefully you guys can put this information there on your website to inform people about these predators who steal people's money by trying to scan them into a romantic affair or friendship. It is sad that we live in a world that we can no longer have friends that one an thrust. I wanted to be a friend with this lady but then she scammed me.

First reported: Joseph


 

 

Usachevskaya, Elena - Krasnoyarsk, Russia

Phone: no phone
Address: Marks Street, 35-47 Krasnoyarsk, Russia, 660021

Email: leusach@land.ru  

Details:  Initiate contact through emode.com. The following is the Western Union address to send the money: ALFA BANK, LENINGRADSKIY PROSPEKT, 34, MOSCOW, 198097, RU.

First reported: Karl Owens


 

 

Usolova, Natalya  (aka Ekaterina Bylkova) - Saratov, Russia

Email: lady20 @mail15.com, llady17@mail15.com and natalya15@bk.ru
Address: saratov, russian federation, kutyakova 82 apt. 54

Details: She contacted me thru interracialmatch.com. I received an email from natalya one evening. she seemed simple and sweet, so I replied. Never responded to a direct question. I was really starting to fall for her, but my senses kicked in, thank god they worked before I sent any money. I did search her name on aol and came up with something about a scam, but the site wouldn't let me see the whole article.

First reported: brian
Second reported: Jim


 

 

Usova, Ekaterina - St Pertersburg, Russia 

Postal address:
Lenina St 2, Apt. 7
Agency:
True.com

Details:
She wrote me letter saying she her friend Natasha had found a boyfriend on the internet and they now lived together and she was looking for true love. AFter a week in a half she said she had fallen in love and wanted to come see me but needed money for her passport and visa. She needed $383. I told her I did not have it. She kept writing for several more weeks telling me she was looking forward to coming and seeing me, she even forwarded a letter that her mother had written me via email. And let me know how excited they were that she was so happy and had found love. She stopped writing after I told her that I would come to Russia to see her.

First reported:
Roger


 

 
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