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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.

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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

Vohmentseva, Natalia - Archangel Russia

Address: no address
Phone: no phone

Details: Use the same letters as Marina Petrova came from the same net. Both asked for money and replaced the money with notices of undying love and devotion. Both had no fathers.

First reported: ernieh

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Vohmentseva, Natalia - Archangel Russia

Address: no address
Phone: no phone

Details: Use the same letters as Marina Petrova came from the same net. Both asked for money and replaced the money with notices of undying love and devotion. Both had no fathers.

First reported: ernieh

Vokolva, Tatiana, Tanechka, Tanya – Volgograd, Russia

Postal address: 125212 Mira str. 25

Details: I bet she thought she struck gold because I'm the one that approached her. I have probably been talking to her for about three weeks. I would send her very detailed e-mails and I'd ask her questions but it seemed she never answered my questions. I attributed this to her English not being perfect so I let it slide. After a few weeks she mentions meeting in Europe. A red flag came up because we had not even talked on the phone before. This made me grow suspicious. I copied and pasted some of the text from her e-mails into google -- lo, and behold; I found the exact letters she had written to me, (in sequence and everything) on messageboards where others have been claiming to have been scammed. My heart sank but I'm glad I found this out before it could go any further. She does not know I am aware of the scam yet -- so we'll see what happens. Beware.

First reported: Unknown

Volgunova, Alevtina – Volgograd, Russia Phone number: (7 ) (844 ) 231586 Name of the bank: PETROCOMMERCE BANK Address of the bank: LENINA, 102 City: VOLGOGRAD zip: 400005 Details: THIS SCAMMER TRY TO GET ME TO SEND MONEY TO THIS ADDRESS. First reported: Frank

Vorobev, Maksim – Cheboksary, Russia

Postal address: Lenina Street

Details: I found him when i first subscribed, he was one of the first persons i knew on this for me very new and unknown website, i checked for gays in new york because i was about to take a flight there for the first time (i'm a flight attendant), i searched for pictures of pretty guys and found him by mistake registered as new yorker but russian, he wrote a lot about him and true love and honesty asf... i decided to write him a short message, he replied immediately with his first letter on the 27.03.2006. on the same day i went online to gayromeo to check his account profile, i found out that it has already been deleted. So we wrote e-mails to each other, after a while he asked for money for tickets and visa to visit me as i invited him to austria. I told him that i do not have the money, not now, i need to safe first. After a few weeks of writing e-mails to each other he told me that he loves me, but i replied that i do not love him and that i want to meet him first and that he is just a friend for me. I always checked the internet by entering his name and the city and as well the university he told me he was working at, i didn't find him anywhere. Today was the day where i received enough money to send him the amount which has gotten more, from $350 to $500, via western union and i did send it to him, after returning home i searched again the internet by entering the name of the street he lives at in cheboksary and i found the exact adress at google under this website and checked, as i am still very young and naive(as i know for sure now) i have never heard something like that before in my life, well now i know. I have already written him a letter with all the details to pick up the money, but i ran back to western union to get my money back and i got it back, he had not taken it jet. So actually i have no loss then the €30,- of transfer fee. On your website he is registered as kuznetsov ilya-4/23-lenina street-cheboksary-russia with the mail adress ilyapid77@mail.ru but i got his mails from maksimka_sex@mail.ru i am not sure if it is the same guy but they have got the same adress and wishes. If you want me to stay in contact with him i can by telling a little lie to him like he did with me for a few months now, if that would be any help for you to find him. If you have any further questions please do not hesitate in contacting me.

First reported: Rinder

Votyakowa, Irina (aka Elena Bogomolowa, Ekaterina Sokolova, Galina, Natalia)- Murmasnk, Russia

Address: Murmasnk city, Lenina prospekt 23-6. Russia
Email: irina2004polush@hotmail.ru

Details: She was given $2,000. Typical Scammer.

First reported: Daniel

Vshiwkova, Anna - Lipetsk, Russia

Address: Menatep St.Petersburg, Zavodskaya ploschad 1, Lipetsk, Russian Federation
Email: girl@ write777letter.com

Details: Typical Scammer. Initiate contact by saying "thank you for replying" without contacting her before.

First reported: birdman

Vyazova, Natalya - Yoshkar-Ola, Russia

Postal address: Antciferova St. 6-15
Phone number: 8836245849

Details: She contacted me thru dating site and gave me her email address. Said she wnted to come to Australia then sent me picture to me with my name and date to prove she’s real. Then she says she need $1500 US for ticket and if I could send it to her via Western Union she would get plane and come to me here, even had scanned image of her passport. I got sus and said a friend of mine was a contract computer programmer there and told him to go and she her at her address. Haven’t heard from her since.

First reported: David


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