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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.

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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

Golik, Natasha - Poltava, Ukraine

Email: waitYou555@mail.ru
Address: town of Kremenchug, Poltava area, 
Ukraine.Lenina str. 69-3

Details:  Says in her ad she lives in the states, when you contact her though she says it was a mistake and she lives in the Ukraine. After the second letter she asks if you will help her pay for Internet services, she said her Internet service is $100.00. per month. 


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Golitsyna Darya - Murom, Russia

Email: darijenika@mail.com
Address:
Street Kalinina the house 8 apartment 13, Murom,602250, Russia

Details:  I want to report a scammer. She came by a dating site to me, I don't know the dating site. She start writing and want write every day with me. She fell in "love" and want to visit me. I found out that some things are not correct. So I asked more details and when I asked her about the company she is working, then she stop the conversation.

First reported: Frank

Golmakowa Marina - Starobelsk, Luhansk, Ukraine

Email: marinichka_golmak@ukr.net 
Address:
Kommunarov 36/25, Starobelsk, Luhansk, Ukraine

Details:  I don't want to tell my story because it is painful but I want say to guys be careful, but 
what she wrote to me are the following: "hello my honey thank you for your reply to me, for 
your another letter, thank you! yes, my honey i like this song a lot so much! thank you for 
it! dear how are you? ho was your weekend? my honey i was in village with my granny and my 
mother, honey yes, i would be happy if you help me with 250€ for my passport, this is so 
important come to you, be in safety place, you know that they can take me to army for any 
case as i am nurse! my honey i have asked in bank, if you able use westerunion system? i 
will send you my information to this!"

First reported: Max


Golomidova, Irina - Samara, Russia

Email: irka_golo@list.ru
Address:
Pushkina St. Samara, Russia

Details:  Typical scammer, falls in love after 6-8 emails, but she was too lazy to get creative on her own and devise new letters, she just cut & pasted letters from another scammer site into her emails to me. Never sent her any money, because I got suspicious near the end and discovered her letters word for word on another scammer website.

First reported: Airjunkie


Golomidova, Irina (aka Irina Ohothiikova) - Tolyatti, Russia

Address: 11 Pushkina, 310, Tolyatti, 344045, Russian Federation

Details:  Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: Wesley
Second reported: Mtchinook

 


Golovina, Yulia - Elets, Russia

Address: 34-19 Lenina Stree, Elets , Russia   399774
Phone: 011-7-902-713-3620
Email:
natilenok101@rambler.ru

Details: Use ID "yulia2005r" at singlescrowd.com. Asked money after corresponding for 3 months. Work with Dmitry Voronov (glbtravel@mail.ru) from Travel Agency.

First reported: Boatsbb


Golubina, Anastasiya (Nastya) - Cheboksary, Russia aka Maria Evdokimova, Julia, Anna - Ukraine, Kitty, Semyonova, Olga, and aka Ekaterina – Vologda, Russia

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 Index: 42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com

E-mail addresses: 
juliette_s@inbox.ru. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
horashay@yahoo.com. She is now writes to XXX from USA. She tries to set up the place to meet
sireniti09@rambler.ru. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
larika_006@inbox.ru. This is her email address she uses to write to me
anit_a81@mail.ru 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.

Details of another scam: Well, I am recently divorced, I had the hopes of finding someone new. I live in the US, Florida. I live in Orlando basically, and she had her address as Orlando also. Well I sent her a message and she replied with a message with her email address in it. At the moment we have exchanged a few letters, till I found your website and saw her picture there. I like sites like yours and keep up the good work.

First reported: M&M
Second reported: Anthony


Gonchar, Yulia Galina (aka Galya Ludmila, Natalaya Romanova, Elena Evgenievna Novoselova) - Samara Russia

Address: 153007 Sovetskaya Street, 45-12 Ivanovo, Russia.
Email: Lyudmila_flower@pochta.ws, galchenok1@www.mail333.com 

Details:  Initiated contact by Yahoo personals site U.S.A. She fallen in love with you shortly. She asked money from you. When you come to visit her at Moscow. She disappear. Also corresponding with another man.

First reported: Seymoure
Second reported: Michael


 

 

 

Gorbunova, Nina - Samara Russia

Phone: no phone
Address: Nina Gorbunova, 100-25 lenin street, Samara, Russia, 443030

Details:  Then asks for money for ticket and visa to visit you to be sent via Western Union.

First reported: Cailin

 


Gorshkova, Ekaterina - Ivangorog, Russia

Address: Str. Gragardina 19#3, Ivangorog, Russia

Details:  Asks for money to pay for airfare and visa to visit, to be sent via Western Union.

First reported: Stevie


Glushkova, Svetlana - Samara Russia

Email: svedove@yandex.ru

Address: Home 34,Apartment 2 7, Novo Sadovaya Street, Samara City, 443001, Russia

Details:  Initiates contact. Typical visa scam.

First reported: 9 Lives


Gorbunova, Nina - Novosibirsk, Russia

Email: ulua2004@mail.ru

Details:  Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only application fee, but it had to be sent right away. Tell her I will come to see her in her home town - I never hear back from her.

First Reported: Billy T


Gorbunova, Tatyana/ Tanya, aka, Irina Kondratyeva, aka, Olga , aka Ilona , aka, Elena  - Kazan, Russia

Email: Tanya05@inbox.ru, lenusay75@mail.ru 

Details:  She uses the same five pictures to whomever with different names. She uses various dates of birth, for instance, 11/20/75 and 02/15/75. She is brunette, 5' 6", 126 lbs., age 30 years, w/wo rectangular frame glasses, usually black in color. She supposedly lives at home with parents and works part time at a nearby alcoholic bar at Kazan, Russia.

Avoid questions and soon she pulled out the visa/ticket scam.

First Reported: Aaron


Gordeeva, Ekaterina (aka ekaterina1979456) - Cheboksary, Russia

Address: LENINA ST 14 BUILDING #24, CHEBOKSARY, RUSSIA 428031

Details: Met her on matchdoctor.com. She does the usual talks sweet to you and then the question of money is brought up and how to send it. (money gram is how she likes money sent)

First reported: Daniel G.


Gordeeva, Katya - Cheboksary, Russia

Address: Gagarina 19/51, Cheboksary, Russia
Email:
Ekaterina200499@mail.ru

Details: She contacted me through Lavalife. She requested money on the 5th letter for visa/ticket.

First reported:
Chester

Gordienko, Natalia - Odessa, Ukraine

Address: , Aleksandra Nevskogo str., 43/2 kv 83, Odessa, Ukraine
Home Phone:
380482423822
Cell Phone:
380674840223
Email:
nata_gordienko@mail.ru 

Details:  Asks for money, is not serious about a relationship, and may be married even though she says she is single.

First Reported: Steve


Gorlova, Kseniya Mikhaloyva - Karsnoyarsk, Russia

Email: ksenishu@yahoo.com 
Address: Russia, Krasnoyarsk,66095, Kommunal'naya 4

Details: Started out nice, but then she supposedly lost her position due to fire in the pharmacy she worked at. Then was claiming to get a visa to come here (stated due to her parents I could not come there) through a travel agent and the travel agent was securing her visa, which is impossible as you to know to come to the USA. You will see in the progression of emails and photos how she was trying to hook me. Called her bluff when I told her that my friend who works at the Russian Embassy in Moscow stated no travel agent could issue a visa to the US. She was of course asking for plane fare here. 

First Reported: Tom


Gorodnicheva, Julia (aka Nastya Pajduganova, Iraida Belyaeva) - Saransk, Russia

Email: waitYou555@mail.ru
Address: 430027, Komsomolskaya 2-78

Details: Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only $170 application fee, but it had to be sent right away. Tell her I will come to see her in her home town-I never hear back from her.

The address of bank where is present: Western Union. Aktiv Bank Gagarina 87. Saransk. 430027, Russia. Tel: (7) (834) 2476749.

First Reported: Charles
Second Reported: Seymour
Third Reported: Erik
Fourth Reported: Geoffrey
Fifth Reported: Tom

 


Gorohova, Yulia - Aksakovo, Russia

Address: Russia, Aksakovo, Lenina street 22-54.
Ema
il: lonely_waits@yahoo.com, girlsfine@yandex.ru

Details: Contacted me through american singles and gave a yahoo email address. This person is using a fake identity and pictures of someone else to try to start up a scam with me. Use pre-written letter and found the exact same letters at http://www.womenrussia.com/blacklist.htm. Use Wings Travel Agency wings-travel@narod.ru, 

First reported: Charles B.


Gougin, Nadezdha

Email: nadia@medren.com

Bank Details: SCB-BANK, SOTSIALISTICHESKAYA 91
TURINS
K, RUSSIAN FEDERATION

Details: I have been in contact with this lady for about 6 weeks. After a few e-mails she fell in love and now needs moey for airfare.

First reported: DavSnn


Gren, Lena (Lugansk,Ukraine) from Slavonic Beauty

Phone: no phone
Address: Kv. Vostochniy 20/31, Lugansk, 91000 

Details: Will ask you to send her money for a visa, passport and airline tickets. The addresses she gives will be fake.

First reported: Norm.


Grepneva, Svetlana -  Severka(Ural), Russia

Phone: no phone
Address:  

Details: Claims to be a chemist. She quickly falls in love,  asks money  for ticket after a month of emails, did not answer questions, etc.. 

First reported:
Glenn


Gribkova, Ekaterina - Sosnovskoye, Russia

Address: 35 Lenina, Sosnovskoye, Russia 646811
Email: katerinsg@inbox.ru

Details: Contact me through imatchup.com saying she wants a serious relationship. After 3 weeks of correspondence, she wants to visit US with my expense.

First reported: Dan B.


Grigorieva, Lubov -  Donetsk, Ukraine

Phone: no phone
Address: UKRAINE DNIEPROPETROVSK ALEXEEVTSKIY DISTRICT PROSPECT PEREMOGY House 162, Flat 267

Details: She convinces you of her good intentions then asks you to pay for her new passport, for it has expired, her visa and her airfare.

First reported: Bram


Grigorieva, Tanya - Volgograd, Russia

Address: Lenin, 400066 Volgograd
Email: sunly_girly@front.ru

Details: Tried to make me send her money for visa & passport.

First reported: Robert


Gritsenko, Elena - Cheboksary, Russia

Email: elp_reh@front.ru, truecordelia9angel

Details: Initiated first contact through eMode at Tickle. Typical airfare scam, Used Western Union

First reported: Comcast


Grosheva, Tatiana - Nizhnekamsk, Russia

Phone: N/A
Address: Nizhnekamsk, Russia  Himikov street 48, kv. 35

Details: Visa/ticket scam

First reported: K


Groskowa, Natalya - Serov, Russia

Phone: N/A
Address: 624980. Russia, Serov, str. Aleksandra Matrosova. Do vostrebovaniya.

Details: She said she found me on WebDate.com where I posted a profile. Requested money on November 1st.

First reported: Alan


Gryznova, Elena 

E-mail address: elenawoow77@mail.ru 

Details: Visa and passport scam

First reported: Jerry


Gulnara -  Moscow, Russia

Address: Moscow, Russia

Details: contact through aol love.com the had a special free for limited time personal dating ads.

First reported: Larry


Gundava, Elena - Palana, Russia

Email: e4lena@yandex.ru

Details: She writes to you every couple of days and says she wants to come to usa or me come to her. She gives you the name of a travel agent. his email is kamchatkatravel@narod.ru and he wants you to send $$ through Western Union. The Travel Agents Name is Alexander Fedorets

First reported: Matthew

 

Guseva, Lyudmila - Astrakhan, Russia

E-mail address: Blondelyuda@yandex.ru

Details: It is typical scam, sad story about life, falls in love quickly and wants to visit, and get married. Asks for $450 for visa. A picture with every email. Some look real, some proffesional. The emails kind of slowed down when i mentioned that i had done my own research into prices of visas and airfare. I almost sent money, but wasn't going to until i had more research it, and the fact that i actually never net the person. I am currently still in contact with this person to see how far they will go. I am still getting emails even though i said to her that i have read up on scamming. She just keeps proclaiming her 
love and saying how we should be together. If you ask her questions she will not answer, yet she tells you to ask anything. About the third letter i questioned her on hockey for about two paragraphs and that was all i sent as an email. Her response was that she was going to the visa agency in the morning to see what it would take to get her. I do not have any emails as i always erase them right after but i will collect some more if it contues and send them to you.

First reported: Brad

Gushina, Olya - Novosibirsk, Russia

Phone: no phone
Address: Russia  City Novosibirsk  Index 630007 Gagarina street 20-12

Details: Gives you a story about her father leaving and keeps mentioning a helping hand. She then asks money for her visa and her airfare.

First reported: Bram

NOTE: Different sets of photos can be used


 

 

Gusva, Elvira aka Eleonora – Kazan, Russia 

Details: supposedly worked with orphan children in san francisco area.. later to find out that she made 650 a week.. per a repayment of the money i would send her to get thru customs.. at airport.. which now is apparently 1500.00 to have available to stop immigration...much to her surprise

this lady or person is good... she will start very slowly... with stories of a friend she works with named ginnie and this ladies son patrick... who is drawing her pictures and has small crush on her.. she will then tell you she has been in usa almost a year and is due to get a month of leave .. then her friend olga's is apparently getting married.. and she has decided to go be in the wedding... on that she will give you when she is leaving and when the wedding is.. and the customs .. then she misses you terribly and still has several days of leave..and she would like to come and visit you in your part of the usa.. before returning to california..

she gets ticket.. takes two hr. trip to moscow..to be close to airport.. picks up ticket and then finds out she has to have the 1500/$ to be available either thru cash or credit card.. she has part of it.. but just not enough... first offer was for 850... i wouldnt agree.. so she played it out... finally spoke with her mother.. and she is sending her... more than half.. still needs just that little bit...got to 300.. her wording and emotions can come thru as a sincere emotional trip.. she has been in town two days since she found out.. her plane leaves the next morning.. she is tired and stressed.... very very believable.. i have to give her credit... she is good... i have had lots of these things.. but none this suffisticated...she sends you the airport info.. flight... i had checked the airlines... flight was exact.. with transfers and times.. if she turns in her ticket and goes back to her parents she loses 20%... when you send it by western union.. you give no.s.. of course she gives you her name.. thus the elvira gusva... she has to rush because the train to airport from internet cafe.. she must hurry.. and thats the last you here..

i didnt realize this site existed.. as i have others thru the years that have tried to do the scam... i actually see ones picture is already on here... i will address that one also when i dig out some of the info i have left.. thank you for your time.. 

First reported: Tim 
 

 

 

Gusva, Elvira aka Eleonora – Kazan, Russia 

Phone: +380 (63) 0127426
Email: Iri-naguz@mail.ru

Details: I reported her but she deleted profile and left site so they could not do anything about it. We began emailing for several weeks. She claimed to be poor, didn't have money for a smart phone, nice things, like a computer so she could only write at work once a day. She worked in accounting. She has a daughter named Kseniya and built up a story of being widowed and sad because her husband was killed in the war. I was suspicious because in the photos she sent me, ( I don't have them all because I deleted all the emails from her with them because I was upset) she always looked glamorous, with nice clothes, jewellery. Even though her story seemed suspect, my weakness took over and i agreed to send her 750.00 via western union so she could buy a computer so we could write every day and talk on web cam. She thanked me and said she was serious about me and that she would take down her profile and not look for other men. She said she couldn't wait to write every day and see each other. It's three weeks later and I haven't heard from her again. My emails go unanswered. She took her profile off Elena's and I did a Google image search on her picture in the red dress and she popped up on a bunch of other dating sites leaving posts as recent as yesterday searching for more victims I can only assume. I plan on reporting this as well to western union, US embassy, and other agencies as well to make sure this doesn't happen to others. It's a shame there are so many dishonest people out there. 

First reported: Don 


 

 
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