Russian Scam Message Board – Russian Scams and Russian Scammers
Russian Scam is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scams. 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.
Same Russian Scammers
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.
Publishes Data of Russian Scams and Russian Scammers
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.
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Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name
James, Matilda – Nigeria
Handle name: m_james
Mobile Number: +2348059321443
Details: Nigerian scammer that I only had phone conversations with. I found her on Friendfinder.com, and her handle name is m_james. Her name is Matilda James and was not shy to ask money for a plane ticket after she fell in love after a few days. Her phone number is, mobile, +2348059321443. She uses photos of a Hawaiian model called Momi. She’s good, so beware of her Nigerian accent, although she says she’s from South Africa.
First reported: Verny
Jherdeva, Julia – Lugansk, Ukraine
Address: Lugansk, Ukraine
Details: A friend gave her thousands of dollars and gifts for seven months. She is also listed on www.antiscam.org
First reported: Gaetan
Jukova Ulja (Julia) – Kazan, Russia
Address: Russia, Tatarstan, Kazan, str. Lebedeva, house 27, apt 32, 410000
Details: Initiates contact and proclaims she loves you by the third email. Requests money for visa and airfare. Says she is a nurse in a childrens hospital.
First reported: Allan
Julia 247(also known as Natalia Nikitina, Natalia 247) – Arkhangelsk, Russia
Address: Arkhangelsk, Russia
Details: After you have contacted some women from dating/personals sites, you receive “out of blue” a letter from a pretty Russian girl. When answer, you receive a letter from “agency” which asks you to pay for future correspondence on the name of Ludmila Domashneva. Nor the woman Julia 247, or the agency exist.
First reported: Eric Jones
Julia, Golubina Anastasiya (Nastya) – Cheboksary, Russia, Maria Evdokimova, Anna – Ukraine, Kitty, and Semyonova, Olga
Addresses: 1. Cheboksary 428000, Charles-Marx’s Street 56-92 or 66-92. Of course it is a fake address. 2. Cheboksary, street of the world 80, apt. 145
3. Lobachevskogo the house 21 apt. 15, 42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com
firstname.lastname@example.org. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
email@example.com. She is now writes to XXX from USA. She tries to set up the place to meet
firstname.lastname@example.org. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
email@example.com. This is her email address she uses to write to me
firstname.lastname@example.org and her manager’s email: alian_99. Found her on the stop-scammers.com. She is Anna and from Ukraine. She write to XXX from Greece
Details: I have been scammed by this evil woman for $4900. I received 100+ letters from her.
First reported: Manny
Juliya – Vogograd, Russia
Address: Volgograd, Russia
Details: After a few mails she told that she’s writing from a friends computer which is moving away. Wanted money to buy the computer.
First reported: Tom
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Nigerian scammer Matilda James Nigerian scammer Matilda James Nigerian scammer Matilda James