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.
Report a Russian Scam or Russian Scammer
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.
Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name
P, Tatiana – Lugansk, Ukraine
Address: Sofia Bank, Chkalova 90, Samara, 443001, Russia
Details: This lady Tatiana P. from Lugansk has a profile posted on free web sites like MatchDoctor and then tries to get you to send money to this Bonita Agency after only a few letters.
First reported: Howie
Panafidina, Elena – Yadrin, Russia
Address: Nekrasova street 25-73, 429060
Details: Wants money to be sent for travel arrangements
First reported: Hedd
Panteleeva, Irina – Samara, Russia
Address: Sofia Bank, Chkalova 90, Samara, 443001, Russia
Details: Wants money to be sent for passport and visa
First reported: Waikiki
Pahmutova, Svetlana – Penza, Russia
Address: 98-25 Gagarin Street, Penza, Russia
Details: Her letters immediately began stating to me how much she loved me and wanted us to be together. Questions, never get answered. Letters finally progressed to the “asking for money stage”, money she said was to pay for visa, etc.
First reported: Flyinbrian
Pajduganova, Anastasiya (aka Nastya Julia Gorodnicheva, Iraida Belyaeva) – Voronezh, Russia
Email: email@example.com, waitYou555@mail.ru, Irina111@bk.ru, firstname.lastname@example.org, email@example.com
Address: Solnechnaya street, house 37, apartment 12. Voronezh 394010 Russian Federation
Details: Met through Tickle matchmaking. Initiate contact and fall in love quickly. Typical scammer, never answer questions and after only a month, she started asking money to visit you.
First Reported: Brian
Second Reported: Paul
Third reported: Not_the_1
Fourth Reported: Jim R.
Parascan, Mihail – Vladivostock, Russia
Address: Vladivostock, Russia
Details: MET ON DAM4ADAM SITE WANTED TO COME TO US…WANTED LONG TERM RELATIONSHIP.NEEDED MONEY TO COME HERE…I SENT $1561.08 WESTERN UNION #6972692205 SENT1/20/2012
HE ACKNOWLEDGED RECEIPT OF MONEY SAID HE WOULD GO TO TRAVEL AGENCY PILGRIM IN VLADIVOSTOCK AND PURCHASE TICKETS AND APPLY FOR VISA..AFTER THAT NO MORE COMMUNICATION.
This is the travel agency Pilgrim Travel: Vladivostok Piligrim Travel 59, Krasnogo znameni. Av. Vladivostok c., Russia Ph. 7(423)2507280, 7(423)2507290
Nakhodka Piligrim Travel
3, Portovaya Str., Nakhodka c., Russia
Ph. + 7 (4236) 57225
Yuzhno-Sakhalinsk Piligrim Travel Branch
71, Lenina Str., Yuzhno-Sakhalinsk c., Russia
Ph. + 7 (4242) 72232
First Reported: Rich
Paraskeva, Olesya – Zelenodolsk, Russia
Details: I had been on myspace for only a few weeks and really only was checking it out for a friend. I received a notice from myspace addressed to my personal email address that I had a new message. I thought that was odd. When I went to my profile I looked at the message and saw that it was a girl named Olesya. (all of the email are attached) I was very intrigued and decided that it would be real cool to get to know a gal from another country, strictly as pen pals. I had a girl friend at the time and did not think anything of it. As you can see from the emails I stated to her several times in my own emails that I wasn’t interested in a serious relationship, Her responses really did not make sense to me at times, they did not address any of the issues that I had previously talked about. I thought that she only was ignorant of English. There were some things that she did address but they were minor. Most of the time she simply thought it was great that someone would take the time to write to her. After about a month I had a break up with my girlfriend and I let Olesya know about it and I had asked her she would be interested in something more (BIG MISTAKE) The very next email she jumped at the opportunity to turn on the charm and extreme amount of love. Again I thought that she was only interested in coming to America to get citizenship. It started to get more intense all the time and I started to think she was serious and I liked the idea of having a dedicated life partner. She had told me not to use that email address anymore and gave me a different one. (They are all in the attachments)She asked me for some money and said that once I told her that I was interested in being more than friends that she went to the agency right away and found that it would cost $1270.00 for air fare, visa, insurance, and physical. She said that she could find $400.00 and that we had to hurry as it was getting close to tourist season and the agency would charge more. After I agreed she called me after a couple days at 3:30 in the morning my time (Pacific Standard Time) I got excited and like an idiot sent her $870.00. Via Western Union. The next email stated that she was very thankful and then she asked for $250.00 because the price increased. I sent it Western Union. She then waited a week and we talked back and forth via email. She did leave a message on my voice mail while I was at work. (I still have this recorded.) She said that she cant wait to see me and She loved me and was going crazy over me. and wanted more money because this time she needed to have a minimum of 400-500 in her account before she could enter the U.S. After I sent it she emailed me back and said that she could not retrieve it from Western Union this time because the agency had her passport so she instructed me to switch the name of the addressee to her friend Ekaterina Yambaeva. I did it and all was good. At this point I didn’t here anything for a while, 4 days or so and I get a letter from her friend saying that she got in a terrible car accident in Moscow. She needed surgery and was at the point of death. I receive one more email from her friend saying that she couldn’t answer my questions and that she had to go to her. It has been a week now and I have heard nothing. I did some investigating of my own and am shocked to see how much of this is going on. Truthfully what I would really like to do is go to Zelenodolsk and personally get my money back. If there is anything I can do further I will be more than glad to assist.
First reported: Wally
Patrakowa Natalya – Samara region, Tolyatti, Russia
Address: Gorky Street, house 51, an apartment 37, Samara region, Tolyatti city, 445009, Russia
Details: Contacted me. Corresponding for a while. Telling me how much she wanted to be with me and started the process of apply for a visa to visit me. The next email I expect that she would ask for money.
First reported: Tomo
Pavlova, Irina Alexandrovna – Sergach, Russia
Address: Russia Sergach Sovetskaya street, 7, 23.
Details: Contacted from Yahoo Personals. Sent her flowers but the florist said the address and the name doesn’t exist. Requested money for visa, passport, tickets and insurance
First reported: Charles B.
Pavlova, Natalia – Ukhta, Russia
Details: First wrote to me on September 18, 2005. Very clever and patient approach to scam. Wrote me 2 to 3 times a week for 3 months before she ever requested money, and send dozens of pictures during that time. Usual sad story: only undesireable men in Russia, father dead, and dead-end job making $120 per month. Also answered my questions in detail by cutting and pasting my questions and placing her answers underneath. Moreover, she used an online translator and claimed she could not speak or write English, so this also helped convince me. I sent her $280 for visa in early February at her request. The she kept asking me for money to buy a plane ticket. I said I would send it in May for her to visit in June. I would not. She kept insisting she visit me as soon as possible. Then she wrote and asked for $500 because she and her mother were being evicted from their apartment. When I kept writing that she’d have to wait until late May for the ticket, she apparently gave up. Last wrote to me on April 12, 2006. Wish I had known about these scams earlier. This one is a good scammer.
First reported: Dan
Pavlovna, Ivanova Kristina – Kazan, Russia
Address: Bauman street apartment 26/31, Kazan, Russia
Details: More than four months ago Kristina contacted me and we became friends, she was working and we had up to 3 messages per day, lots of photos, no suggestive or sexy photos sent. I told her what my financial situation is and it did not seem to matter that I had no money. Then allegedly she lost her job and only once I suggested something related to money, shortly before the end of April. I am angry because a lot of time passed and no response from her. When she responded, I spoke to her about scammers and then she disappeared forever.
First reported: Soy
Pchelnikova, Yuliya – Tashkent, Uzbekistan
Address: Chilonzar- 19 house-41 flat-83.
seria: ca. Tashkent Uzbekistan
Details: Asked for money
First Reported: Sad man from England.
Petrekeeva, Arina – Tomsk, Russia
Address: Kirpichnaya Street 6, Tomsk, Russia 634049
Details: I am a 51 y/o working class American, divorced with 3 children all adults. I was invited by a friend to a dating site called Badoo. Arina is not a known scammer as far as your sight, since i couldn’t find her. As soon as I received the first e-mail she dissapeared from Badoo. She asked me to contact her on her e-mail firstname.lastname@example.org. Her first contact was on 1/26/2011 and the last contact up till now was today 2/15/2011. Her request for money appears on the 10th e-mail. Although I had gone to the post office the day before and had sent her a present. Today after her last e-mail I felt very bad because i had told her I didn’t have the money. When I went to the Western Union site I first tried to find the address to have the money arrive at her closest location, since she doesn’t have a car. It was then that I found your site and the black list report on page #565. I was shocked when I saw that the same story was portrayed and the addresses were so close. Thank you for this valuable information and I am sending mine so that you can confirm it and help others. I am sending the copies of the letters for confirmation
First Reported: Ivan
Perepelkina, Maria (aka Maria Belyaeva, Natalia Badyagina etc) – Tyumen, Russia
Address: Respubliki Street #49, flat 57, Tyumen, RUSSIA 625003
Details: Initiates the contact herself through popular online personals in response to your ad, or by placing own ad on the same sites. Claims to be a virgin (usually 27 years old) who lives with her mother. Works as a cashier in supermarket and earns $40 per month. Informs that she can obtain visa to your country for $350 with the help of “firm” in her city, then asks for money for tickets, then for insurance. Write about her sexual dreams about you.
First reported: Jay Harrysmith
Perlnofonova, Marina – Lugansk, Ukraine
Address: Gagarin str. 12-45, Kazan Russia.
Details: Sick grandmother, no visa, fall in love, scammed money.
First reported: Andy
Perun, Olga – Kazan, Russia
Address: Russia, Kazan, str. Volkova h.65 fl.38
Details: Typical Scammer.
First reported: Vaughan D.
Pertuneva, Ekaterina – Kherson, Ukraine
Phone: +38 552 322025, +38 05039655449
Address: St. Mira 43/II Pl.20, Kherson, Ukraine
Details: After sending money for visa and ticket to visit you she disappeared.
First reported: Sergio
Petrov, Alexander (Alex) (on ICQ) aka Hadjarov, Alexander (Alex) (on Yahoo Messenger) – Kirov, Russia
Yahoo Messenger ID: alexandr_hadjarov
ICQ Number: 233-226-531
ICQ Nickname: alex8310
Details: Was contacted on gay.ru. Gave a sad story how his parents were alcoholics in the Ukraine and he left them both and went to Russia when he was still a teenager (Claims he is 22 now.) Shows picture claiming he is at work — clamined he had the same profession as myself. Then in later correspondence after noticing a wedding ring on his finger in a picture, when questioned on this he said oh yes he is married but she lives in another part of the city with a different guy. Married her for a job. Now claims he has no job, and when asked about his continued inquiries about wanting to come to the U.S., what his wife would think “says I asked her and she is ok with it”.
Continued to put off saying I would provide money for plane tickets/visa. Then received another sad story email about health problems. Has chronic ear problems, but no money to go to the hospital. Needed this right away. Did not respond. Now received an instant message on Yahoo Messenger addressed to “Oleg” about money problems and can he help (sent it to the wrong person by accident). Then I got another sad story about money problems and that he has to sell his computer to pay for bills, requesting help and a possible loan.
Typical tickets & visa scam. When that does not work, tries any other sad story to get you to send him money. Stories do not add up or match.
First reported: Rob
Petrova, Juliya – Bashkortostan, Russia
Address: PETROVA, Juliya Ufa, Bashkortistan Lenin St 15, 76
Details: Initiates contact, ignores all your questions and after only a few letters, proclaims her undying love for you. Soon enough, that is followed by the typical visa/airfare scam.
First reported: Phil
Petrova, Katya Ivanovna (A.K.A Natasha) – Moscow, Russia
Address: Yerevan, Armenia, at 4th massiv, 19str, 274/37
Email: email@example.com, firstname.lastname@example.org and then at email@example.com
Details: I was scammed $1,500 for a visa and travel expenses which I sent through western union to yerevan, armenia. I sent the money to a David Martirosyan who is supposedly this women’s uncle. His address given to me was in Yerevan, Armenia, at 4th massiv, 19str, 274/37. I met this woman on friendfinder.com. I sent her money for a visa to the USA to come and be with me. After I sent the money, she disappeared and never heard from her again.
First reported: Darrin
Petrova, Marina – Ekaterinburg, Russia
Address: 24 lennina st, Ekaterinburg, 620025, Russia
Email: firstname.lastname@example.org, email@example.com
Details: Initiates contact, ignores all your questions and after only a few letters, asks for money for visa to come visit you.
Use the same letters as Natalia Vohmentseva 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: Spud
Second reported: Ernieh
Third reported: Don
Petrovna, Natalya Aleksandrovna – Gusino, Russia
Address: Gusino, Russia
Details: Visa/ticket scam. She contacted me through friendfinder.com
Bank details: PROMSTROYBANK OKTYABRSKOI REVOLYUTSII, 9 SMOLENSK, 214000
Phone (7) (081) 2239465
First reported: Captain
Petrovskaya, Alisa – Kharkov, Ukraine
Address: 23 Avgusta st 44-33, 61072, Kharkov, Ukraine
Details: I initiated contact with her from EveKiss.com. By the 5th letter she mentioned that she wanted to meet. She requested money for the correspondence. When she received money, never heard from her again.
First reported: SOS
Petunina, Alena – Kirov, Russia
Address: Lenin Street 58, 34, Kirov, Russia 610000
Details: Pictures and street address are almost identical to Gulnara Inucheva and Lena Bezruchko already in your black list. But her name has changed. Asked to pay for the Internet Connection, House Rent and visa/ticket to come to me. Then she vanished without warning.
First reported: A. Fool
Pewunina, Elena – Kirov, Russia
Address: Komsonmoiskaya house 22 apt 18, Kirov, 610051, Russia
Details: I did send her $1200 usd and $700 usd and then she disappeared.
First reported: Hunter
Pirogova, Luba (aka Tatyana Berezina, Elena Medyanik, Tatyana Tyumen, Olga Tregubova, Elena, Elvira Muchametova) – Kurgan or Volzhsc or Nizhnekamsk, Russia
Address 1: Gagarin St. 5-15, Volzhsc, Russia
Address 2: Russia, Nizhnekamsk City, 443001, Sovetskaya street, 10 apt 28
Address 3: Pichugina St. ap.48, Kurgan, Russia
Email: Nat.firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
Details: Same picture is listed on many agencies with different names, addresses, and dob. Haven’t yet ask for money but hinted that she wants to meet you.
First reported: S.H.
Pirov Anita – Kharkiv, Ukraine
Address: Ivano- Frankivsk, real: Kharkiv, Ukraine
Email: Russia, email@example.com
Phone: +380 (95) 061 25 76
Details: I wanted meet with her in Germany. She send me passport scan. I booked flight. She needed money go to Kyiv. No trains work so i send her 280 USD for travel Kyiv by taxi. In Kyiv she told me she did go airport one day before flight to see how all works. She told me need some cash because without cash she would refused at border control. Send her 450 USD. On the day she wanted departure she told me about big problems when not have return ticket. She want book but need little 150 Euro, I did send 170 USD. After this she told me it big problem. She was recognized as liar. Police stopped her because they say she want go Europe for prostitution. Police arrest her and take all her money and want make her shengen visa void. I found out that all my money transfer have been pick op in Kharkiv. And the picture she send me from a girl Nadja on Vkontakte. So: scammer. Be careful!
First reported: Molt
Pirovskih, Irina (aka Anna Woznaya Kremenchug, Ukraine) – Cheboksary, Russia
Address: Cheboksary, Russia, Petrova street, house 10, apartment 19.
Details: Poor Russian girl looking for serious relationship. Like every scammers, she falls in love with you and want to spend the rest of her life after corresponding 1 month. But she did not use pre-written letters. She hinted a lot that she needs money. But then finally she asked money to visit you.
First reported: Law123
Pitulko, Swietlana and Yulia Sorokolat
Address: 15A Shkolnaya Street, Apt 13, Kremenchug, Poltava Region, Ukraine, 39625
Phone: 0038(05366) 67373
Details: Never requests money directly. Let’s you come to visit her. Rents you a dump of an apartment that you have to pay for in advance. Requires you to pay her friend $30 for a few hours of translation, everyday. And requires you to pay a ‘taxi driver’ $20 everytime you travel a few blocks.
First reported: Bengi
Platonenko, Lyubov – Zarechnyi, Russia
Address: Troeschina 30 Drajzera flat 125 Kiev Ukraine 02222
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
Details: Met her on Foreign Affiar social in Kiev and over the course of six months we became engaged and her and her family worked me for as much money and presents that they could squeeze out of me.
First reported: Greg
Plotnikova, Svetlana – Cheboksary, Russia
Address: Krasina, 10-2, Cheboksary, Russia
Details: I was contacted by “Svetlana” who stated she saw my profile on some dating list. We exchanged letters several times. She now send me a list of items she needs to come to USA. Svetlana asks money for passport insurance and airfare.
First reported: Frank
Plyasetskaya, Lyudmila – Tolyatti, Russia
Address: 11 Pushkina, 310, Tolyatti, 344045 Russia
Details: Letters are typical phony letters. visa/airfare scam asks for money. wants money sent to: ALFA BANK REVOLYUTSIONNAYA, 2A SAMARA, 445024
First reported: Not even close to being stupid
Poddubnaia, Olga – Tolyatti, Russia
Address: 11 Pushkina, 310 Tolyatti, 344045 Russia
Details: Visa/ticket scam
First reported: Not even close to being stupid
Podgornove, Regina – Surgut (Belyy Yar), Russia
Address: Surgut (Belyy Yar), Russia
Details: Usual airfare and visa scam, falls in love after a few emails. She doesn’t answer many questions.
First reported: Jamith
Second reported: Fred
Podoplelov, Anastasia (aka Marina Delevina, happy75, Nastya, Nastena, Nastya75, Maria Andreeva) – Kirov, Russia
Address: Kirov, Russia
Details: Contacted her through cupidbay.com. After a few letters, I confronted her and she did not write anymore but her Travel Agency still contacts. With the same name as I knew her, Anastasia Podoplelova , but now she is blond.
First reported: Danny
Pogrebnyak, Natalia – Nikolaev, Ukraine
Address: Prospect Oktyabrskiy 45,apt. 69, Nikolaev 54018, UKRAINE
Details: Meets you in person. The next day you met her, she said she lost her wallet and also a lot of money. And one woman took her money and never gave it back so she needs money and you ought to help her. Then when you leave Ukraine, she said the relationship is over.
First reported: Mr. Helsinki
Polevshchikova, Ekaterina – Kazan, Russia
Postal address: Kazan 467000.street Chapaeva 37 flat 14 Russian Federation
Phone number: claims she didnt have a phone
Details: She contacted me through dating a agency, avoided the agency by giving to me her email address to reply to.
Probably had pre written letters, avoided questions i asked ,talked about trusting one another . only a couple of months past and said she was in love with me.. asked for money for visa.
First reported: Craig
Polevshikov, Svetlana Nikolaevna – Tula, Russia
Address: : Leninsky Prospect 24-3 300600, job address Sovetsky Street 100, Tula, Russia 300600.
Email: firstname.lastname@example.org; email@example.com
Details: She says I love you after only a week and a half, and wants to up and move to you after two weeks. Her letters start focusing only on sending her money and her coming here. Prewritten letters are used. Claims her uncle works at the airport and can obtain a visa easily. Claims her father died in the war in Chechya.
First reported: Victor
Poluhina, Veronika (AKA Verochka) – Kazan, Russia
Address: Pushkina, street 54-19, Kazan, Russia
Phone: +7 927 68 14 567 (Mobile)
Email: firstname.lastname@example.org, email@example.com
Details: Found her through www.countrysinglesconnection.com (her username – ftok567). She contacted first. Hinted that she is poor. Sent money for a phone, clothes, visa and ticket.
First reported: dontB1
Polushina, Ekaterina – Cheboksary, Russia
Details: The usual way, after 2 weeks she fell in love, wanted to visit and asked money for visa and ticket. Uses non-existing address. Never answer your question. After I agreed to send the money she only wrote about “When will money arrive?” in her letters.
First reported: Tom
Polushina, Irina Anatol’evna – Cheboksary, Russia
Address: 12-46 K.Mark’s St., Cheboksary, Russia
Details: I have sent A300 dollars to her for a meet on yesterday but after she picked my transfer money she never replied This is serious crime make money by sent false information say if she did the same thing to 10 persons she would have make $3000 a month All she does is go internet café and try to cheat people
First reported: Leon
Polushina, Olga Evgenyevna (aka Olga Kantserova, Ekaterina Genadievna Skobeleva) – Voronezh, Russia
Address: Lebedeva str 64-21
Details: Initiate contact and after 3 months of everyday e-mails wanted to come to visit you and wanted to pay for the trip herself. She e-mailed a fake visa and claimed to need only 396usd to completely pay for the trip. When money was sent she disappear.
First reported: 97roadking
Ponomareba, Sasha – Bogomolovo, Russia
Address: Bogomolovo, Russia
E-mail address: Sunset743@yahoo.com; firstname.lastname@example.org; Sasha0543@yahoo.com
Details: “I took a leave from work, so that we can meet you. I signed a contract with a travel agency and paid them 210 euro. . I spent all my savings to save up for a new refrigerator. I paid all my money that I had to pay the travel agency. now I must pay the full amount within 15 days. I have to pay 740 euro to 14 February. Time is short, and I do not know what to do now. When I talked to my girlfriend, she promised to help me with money. but she and her husband unforeseen family problems. they can not help me now. I was in a very difficult situation. Now I do not know what to do. I do not know where to find the money to pay the travel agency. I do not have much time to find the money. Unfortunately, I do not know what I do now. If I do not pay until February 14, 740 euro, all my efforts will be in vain, and we can not see you. I lose the money I’ve already paid for the travel agency. The money I paid 210 euro, will be spent in an empty As if I do not pay 740 euro to 14 February, then I will give a fine of that amount. If I break the terms of the contract, I will give a fine of 740 euro. I do not want my efforts were in vain. I did a lot in order to arrange our meeting with you. It hurts me to think that my efforts may be in vain.”
First reported: Peter
Ponomareva, Karina – Kazan, Russia
Address: Kazan, Russia
E-mail address: email@example.com
Details: She got me for $250.00 for partial payment for plane ticket to come to the USA, then ask for further $1000 in cash to proof that she has money in her bank account and that would have allowed her to travel to USA.
First reported: Larry
Popov, Angelika – St. Petersburg, Russia
E-mail address: firstname.lastname@example.org
Details: Angelika contacted me through Hotmatchup.com and I replied to her e-mail address. She stated that her uncle was paying for her to come to the United States and that she was looking for friends here to show her around. After about a month she asked if her uncle could send me a check to deposit into my account for her carrental, apartment rental while she was staying here. I said ok. She the claimed that he mixed up checks and sent me one for $1929.00 thqat was suppossod to go to her travel agent Anton Kont in St. Petersburg for her visa, travel documents and airfare. The check was drawn on a Wells Fargo account so I deposited it and after it had suppossedly cleared a stop payment ordeer was issued on the account after I sent the money to her travel agent (she suppossedly needed her visa to get the money from Western Union) and it was with her agent as he was getting her a visa.
First reported: Mikhail
Prohorova, Olya – Cheboksary, Russia
Email: email@example.com, firstname.lastname@example.org, email@example.com
Agency accepted money: Tristan Agency (Tristan_agency@land.ru) run by Viktoria Godun (chief manager)
Bank Details 1:
Intermediary bank: Deutsche Bank trust company Americas, New York
S.W.I.F.T. BKTR US 33
Intermediary account: 04182438
Beneficiary Bank: Sampo Bank, Tallinn, Estonia,
SWIFT: FORE EE 2X
Beneficiary Name: Viktoria Godun
Bank Details 2:
Intermediary bank: Deutsche Bank Trust Company Americas, New York
S.W.I.F.T.: FORE EE 2X
Beneficiary Name: Viktoria Godun
Beneficiary Address: Tallinn, Estonia
Beneficiary ACCOUNT/IBAN: EE873300335635930003
Details: Already send $440.00 to the above account and now they are telling me, that I should make a wire transfer for $1,534.00 USD for airplane tickets, to make possible the travel for Olya.
First reported: German
Second reported: William
Third reported: velladimier
Prokopchuk, Angela – Kherson, Ukraine
Phone: 011 380 552 535047
Address: : Kherson, Ukraine 49 Gvardevskii Divisii 18 5 40
Details: She asks you for money for English lessons and then money for her to meet you in Odessa.
First reported: MR
Prokopovy, Viacheslavy (aka Via) – Chapaevsk (Samara), Russia
Phone: 8 9053032880
Address: Kirpichnaya 1–1 Samarskaya Oblast Chapaevsk 446115 Russia
Details: All the photo’s she sent are from the Russian singer Ansu. Convinced she is honest. She said she will pay for herself for the trip to see you. Meanwhile she wants to go to the North, where she would win $ 2000 for working two months. I sent her $ 400 and $ 850 for the hotel. The money was stolen on the bus.
First reported: Bestdanny
Proleeva, Elena (aka Elena Lapova)– Kurgan, Russia
Address: Russia, 640014, Kurgan st. Gagarina 11-20
Details: I was contacted by this lady when I went on to Matchdoctor.com. I figured something was up when she never answered any of my personal questions. Finally she asked for money.
First reported: Jerry
Pronkina, Natalia(aka Lidiya Rybachenko) – Kharkov, Ukraine
Address: Pobedy str. 66-546, Kharkov, 61204, Ukraine
Phone: 38 067 711 26 24 (Mobile), 380572304188, 380572367465, 00380677414217
Email: firstname.lastname@example.org, Kkrotal@vk.kharkov.ua, email@example.com, firstname.lastname@example.org
Details: I noticed that i’ve read same as her emails before. I went to www.stop-scammers.com and compared her letters to Veronika Nikiforova’s letters and found there were the same phrases in them word for word. These are real girls, that have real lives. This scam combines fact with fiction to make the scam believable to fool the victim. I do not believe they are the brains of the scam but they are willing participants.
First reported: Oliver
Second reported: Scott S.
Propst, Svetlana – Moscow, Russia (aka Lidiya Rybachenko)
Address: : Kolomenskaya str. 9, apt 733, Moscow, 115142,Russia
Details: Pledges her undying love to you. Asks for funds to come visit you. Loses your money in casinos or elsewhere, asks for more. Her friend begins correspondence with you pledging her undying love. When the day finally arrives to meet, she never shows
First reported: Andy
Protsenko, Natalya – Dnepropetrovsk, Ukraine
Phone: 3 80 562 685 403, 380 67 256 2177
Address: 49100, Ukraine, Dnepropetrovsk,pr. Geroev 9,242
Details: She met you in Odessa to gain your trust. She requested money for correspondence and an airfare to Moscow. She never showed up at Moscow airport.
First reported: Ken
Prusina, Elena – Moscow, Russia
Address: Mytyschy. Mira street. 23-3, Moscow, 141008, Russia
Details: She asking money for for visa and tickets. She claims that she have paid part of the sum for visa and tickets but cannot afford the full amount.
First reported: Albert
Pushistaya, Lyubov Lapteva (aka Lyuba) – Tomsk, Russia
Address: Lebedev str.65, apt. 30
Details: Fall in love immediately. All letters are extremely one-sided, never referencing upon the previous letters that you sent to her. Then after just a few weeks, she gives you a 7 day deadline to financially assist her in obtaining visa. Reassure you that she loves you.
First reported: Gerando
Pushkareva, Elena – Lugansk or Donetsk, Ukraine
User ID (LuckyLovers): 105985
Screen Name: lena41d
Details: Met her at LuckyLovers website. Smooth and patient. Email you everyday. Requested money for correspondence, and travel.
First reported: Mark S.
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