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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

Dmitrieva, Larisa - Ekaterinburg, Russia

Phone: no phone
Address: Ekaterinburg, Russia 

Details: They wanted me to send money to the travel agency. I never sent money insted I asked her to go to another travel agency and that is when I got the e mail from a anti scam agency.

First reported: Andyj


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Draghici, Alexandra Gabriela Galati, Romania

Email address: alexandragabriela_draghici@yahoo.com
Agency: Absolute Agency

Details: Met her through "Absolute Agency" . She fell in love and planned to come and see me. After that she asked for money and I gave her 500 euros. She stopped contacting me after she received the money. She's a liar and a thief. Now I have found her again. After they stole my money they are contacting me from a fake website saying they are detectives and that they'll help me for 2000 euros.

First reported: Joe

Dokshina, Yulia (AKA Irina Golomidova) - Volgograd, Russia

Address: Street Raboche-Krestyanskaya 30-614, Volgograd, Russia

Details: Used match.com to contace me. Typical scammer.

First reported: Steve R.


Dolnova, Tanya (Tatiana)  - Lugansk, Ukraine

Phone: no phone
Address: 91000, Ukraine, Lugansk, Tsiolkovsky st, 32 Dolnova Tatiana 

Email: natunya@ukr.net Tania old address
natunya@list.ru USES now by Tania
marri_@eutc.s5.com = Masha

Details: She "IS" OR working close with the known scammer "Julia Shulga". And they use a false "travel agency".

First reported: Bob

 


Dolnova, Tatiana - St.Petersburg, Russia 

E-mail adress: LovelyAngel2006@yandex.ru

Details: This sammer is once more aktive under nick: Nataliya from St.Petersburg. The story ist the same as well known before but she has new pictures which are very beautiful. 

First reported: Anonymous 

 


Domashneva, Ludmila (aka Veronika Stepanova, Julia Mirnaya) - Novodvinsk / Arkhangelsk, Russia

Phone: no phone
Address: 163061, Russia, Arkhangelsk, P.O. Box 282

Details: "Manager" of a non-existing agencies North-West Club, Severyanochka, etc. 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. Money should be sent either by Western Union, or transferred to a bank account.

Most often connected to Natalia 247 scam

First reported: Eric Jones


Donika, Anna Kostroma, Russia aka Romaschova, Alexandra aka Osipova/Zhirova, Anastasiya aka Vasilyeva, Margarita

Postal address: Azina 13-5
E-mail addresses: sunygala34@yahoo.com, until I wrote once. Then reply and all subsequent letters from sunygala34@yandex.ru
Agency: Match.com

Details: She contacted me thru Match.com on April 23, 2006. Profile said she was from Flushing, New York. Profile would not load up. I tried an email thru Match.com and it didn't go thru. Next day, tried an email direct from my hotmail bow. This initiated the series of letters. She has changed her story somewhat: She is a Dentist now, who only earns 300 USD/month. Wants marriage/family. Madly and dizzily in love after 4 or five letters, and champing at the bit to come see me on her 35th birthday, May 15, 2006. Had travel agency: Lando Travel Agency (landotravel@narod.ru) send an itemized cost estimate and directions for paying total cost of 990 USD.

Due to her fetching pictures and implied nookie rewards, I began to consider her offer, but kept insisting she give me some proof of who she was. She would reply without addressing my questions. I finally on May 2, sent her a clearly expressed letter demanding proof, such as a picture of her holding a print-out of one of the pictures I just sent her, or I would stop writing. She replied to this immediately, saying that she couldn't wait to get the ticket over here, and would answer all my questions after she got back from an unexpected business trip that her boss was sending her on that very morning!!! What timing! That's only been 2 days ago, and I don't expect to hear from her again. If I do, I plan to have a little fun with her as creatively as I can, until she catches on that I know about her.

Details from another scam: Few e-mails then asked for tickets and visa and pass book to come to USA in two weeks to celebrate her birthday together.

Was to send money Western Union to travel agent Lando Travel Agency Russia kostroma, popova 34,person Perevalov aleksey aleksandrovich

First reported: Clay
Second reported: Ebert


Dorofeeva Anastasia - Kazan Russia

Phone: no phone
Address: no address

Email: Anastasi555@female.ru

Details: Typical visa/airfare scam

First reported: Rattlesnake

 

 


Drachenko Olga - Odessa, Ukraine

Phone: +380631476267
Website:  Anastasiadate

Details: I am very frustrated about Anastasiadate. I spend thousand dollars every month but as it turned out for nothing. Girls at this site are real but this is only one positive thing at this site. I met many girls but they are interested only in money. But I want to tell you about one girl. Olga id 1692081 very cute girl with amazing eyes. I was in Odessa when I saw her in chat. We met in several hours, she said that she doesn't know English, so she came with her interpreter. It was a nice evening, so we decided to continue knowing each other. We communicated every day, I liked her a lot, so I came to visit her again soon. As she doesn't know English all the time she was with her interpreter but I noticed that she didn't want to stay with me just together even for 10 minutes. She was my baby, so we did what she wanted and she had what she wanted. When I left a lot of problems happened to her. Problems with job, university, family. As it turned out she never studied at the university. Of course, I helped all the time she asked. The only request was that Anastasiadate shouldn't know I sent her money. It was a big secret. I came for the first time, so I hoped we could spend some time together, at the beach or shopping, but no! The only one good thing was that I gave her my Skype and asked her to communicate there. I left and we continue our communication in chat and at least we met in Skype. As she doesn't know English her interpreter helped us. It was a great conversation, I heard her voice, I saw her in cam and it was for free, finally)))) but what happened then!))) she called me back and what do you think?)))) she spoke English with me. She knows English pretty well. We spoke and we understand each other. She said that it was the rule of her agency that she had to be with her interpreter every date and she had to say that she doesn't know English! She was very happy finally to speak directly to me. She said that she was very serious about me and that next time her mother want to see me! Also she added that she would leave this site because she want to be with me!!! But she was very sad because her mother was fired, so she needed money. Sure I sent her more money, because we were almost a family. She left the site but more and more problems happened to her every day! I have some problems at job too, so I couldn't send her money for some time and she disappeared((( I found her on an erotic sites, where she shows her body to everyone who asked!!! As it turned out she never works on her father and she didn't even study at the university. All the time she work at those site, even when she date me! She gets good money for that job. And she speaks English with men there. I spent so much money at Anastasiadate but they even don't check there girls. I gave her enough money. I gave her all the time she asked. The thing that made me write here that she is on Anastasiadate again and she English level is beginner. 

First reported: S.A.

 


Dubinina, Nadezshda - Severodonetsk, Ukraine

Phone: no phone
Address:  
Email:  ndubinina@mailru.com

Details: Asks money for correspondence; translation and computer services.

First reported: S.H.

 


Dudenkova, Ekaterina - Bor, Russia

Phone: no phone
Address: House 1 Apt.4. Bor, Nizhegorodskaya 603056 Russia
Email:  rusgirlkath2@mozhno.net

Details: Initiate contact through DateMatch.com. Hint that she has a lot of money invested in her father's house and she also fount this ancient coin which worth about US$2000. Now to visit to you, she doesn't have enough money yet for visa and everything and ask you to pay and after she sell the coin, she said she will pay you back.

First reported: Jim Ellison

 


Dyadicheva, Larisa (aka Lora) - Lugansk, Ukraine

Address: Teplovozostroiteley, block 9/1, 91000, Lugansk, Ukraine

Details: Requested money for correspondance. When I visited to her, she never showed up but still asked for the money, without even meeting you.

First reported: Herve

 


 

 

 

Dynasty Visa and Internet Club (also known as Scarlett Agency, First Marriage Agency in Ekaterinburg "Angelina", Cupid Internet Club, Myriad of Hearts etc) - Ekaterinburg, Russia

Phone: +7-3432-45-22-00
Address: Yoslova Street 50, 80075, Ekaterinburg, Russia
Email:
dynastynetclub@mail.ru
Managers: Vladimir Osipov, Dmitry Kruchinin
Web site address: http://www.scarlet.telenet.ru

Details: Non-existing agency. Ads of pretty girls are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency in Ekaterinburg. The "agency" promises to fly the lady of your interest to you, asking money for tickets and visa, and giving you deadlines when money should be paid, or "her visa expires". They write good English, and pressurize with deadlines very well. You may be requested to send money on the name of the girl of your interest or one of the "managers". May supply you with "addresses" and phone numbers of "clients who successfully used their services"; also have references listed on their website. All email addresses are registered at free services like Hotmail, and those people are non-existent. 

Most often connected with Alena Fedorovskaya scam

First reported: Brian Maroony


 

 
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