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

If you want to report a scam to be listed here on the page of known Russian scammers, you can do it here.

Please remember that we are 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.

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


Listings are given in alphabetical order according to Surnames or Agency names

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


 

 

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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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

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