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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

AA: (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

Iacowleva, Natasha - St Petersburg, Russia

Address: P.O.Box 654, St.Petersburg,Russia 193313
Email: plot@gala.net

Details: Requests money for translation of letters and correspondence

First reported: S.H.

 

 

 

 


Ibraeva, Nadezhda - Kazan, Russia

Email: kazangirl2005@yandex.ru

Details: Met her 8 months ago. Sent $799 and $300 through Western Union.

First reported: Brian

 

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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

 

 

 

Ignatova Irena - Kiev, Ukraine

Address: 
Email: lw@dbfv.dp.ua, info@dbfv.dp.ua

Details: Irena and agency worked together. Ask money for further correspondence. To make the payment for correspondence with Irena, the bank transfer can be made to:

Beneficiary Bank Information
Bank Name: Bankers Trust CO.
City & Country: New York, USA
Special Routing Instructions: 021001033
Swift Code Bank Identifier:   BKTRUS33

Beneficiary Information
Beneficiary Name: Ellings
Address: Parex Bank, Riga, Latvia
Acct. Number:  04-407-692
Details of Payment: to further credit 1007681018

First reported: Mike

 

 

 


 

 

 

Igorevna Mariya - Penza, Russia

Address: 22 Quay Street, apt. 12, Penza, 440000, Russia
Agency: Match.com

Details: I met her on Match.com. Her story to me is identical to the scam story already posted. She is on your site as Iren, from Tolyatti, Russia.

I met Mariya, or whatever her name is on Match.com.  we have talked for about 45 days. We had nice conversation, general stuff. Then she tells me she is in love with me and wants to be with me. She wanted me to come to russia. But then she started talking about coming here to live with me. Said she would look into it. Then said she couldn't afford visa and airfare. Blah blah blah! The usual. As soon as she mentioned Western Union I new it was a scam. She didn't get my money. Beware gentlemen

First reported: Bud

 

 

 


 

 
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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

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