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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

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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.

 

 

Inga

Email: iriskainna@km.ru

Details: Typical scammer. Request airfare and visa money to visit.

First reported: Michael

 


 

 

 

Inucheva, Gulnara (aka Lena Bezruchko) - Tolyatti / Kirov, Russia

Phone: 0079027132529
Address: Lenin Street 58, 34, postal index 445027

Details: Excused that her mobile is not working. She ask $250 dollars for her air fare to visit you and immediately cancelled her email account once she got her money. 

First reported: Rex Judd
Second reported: Ake

 


 

 

 

Ira - Luhansk, Ukrainia

Details: Use pre written letters. Hardly answer any question. Ask for money for correspondence and translation. Meet her at the Absolute agency site


First reported: Petter


 

 

 

Iren – Tolyatti, Russia

Age: 27
Email: vallket@yahoo.com
Agency: Match.com

Details: "Visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you. Discusses
frequently what your interests, values, and future plans are with her. Spent 2 months corresponding with her before she suggested she visit the US. Started to do research and say that it was going to cost more than she expected and asks money towards tickets. If you don't respond to her for several days, she responds with a standardized "Where have you been" message. Always sends exactly 2 images with every email, except for when you haven't written for a few days. Ended communication by stating that I was surprised that she would ask me for money, and explained to her that I suspect that perhaps she has
alterior motives. Haven't heard from her since.

First reported: Stephen


 

 

 

Irene (Inna) - Kharkov, Ukraine

Details: Use pre written letters. Hardly answer any question. Ask for money for correspondence and translation. Meet her at the Absolute agency site


First reported: Petter


 

 

 

Irina

Details: Met through http://www.bookofmatches.com. She and the manager of Internet cafe asked money for using Internet. Claimed her father is ill and they are poor. Request money for further correspondence.

First reported: Manna


 

 

 

Irina

Details: Her name was Irina. She was a typical scammer, contacted me, then sent letters where she fell in love very quickly. Needed money for plane ticket, but did not even know where I lived in order to reserve a ticket to my location. Sent more and more provacactive photos.

First reported: Jonathan


 

   
Irina - Kazan, Russia

Address: Gertsen st, 78-16, Russia, Samara, index 152637
Phone:
011 78362964022

Email:
ditike@mail.ru

Details: Typical scammer. Don't answer any questions, fall in love in just a few days.

First reported: Pachelbel


 

 

 

 

Irina - Sochi, Russia

Details: Met through www.penpal.ru. Typical Scammer.

First reported: Cypriot


 

 

Irina (aka Antilopa)- Belarus/Ukraine

Email: lingo@onego.ru

Agency: U-Dating
ID:
Antilopa

Details: Requested money for her English lessons as language barrier was the only problem of the relationship.

First reported: Chris


 

 

Isaeva Olga - Orenburg, Russia

Phone: 73532992753
Address: street 13 line house 4 apartment to 55, Orenburg, 460040, Orenburg

Details: She asks money for travel visa and to send money directly to her.

First reported: Brian


 

 

Isaeva, Svetlana  - Tolyatti City, Russia 

Phone: no phone
Address: Svetlana Isaevam, 14 Krasina, 310 Tolyatti, 344079, Russian Federation

E-Mail: svetlana_isa@land.ru 

Details: Initiated contact. Do the same old scam asking money for Visa/Ticket. 

First reported: Wary Wolf

 

 


 

 

 

Isakov, Sergey - Zelenodols, Russia

Address: 420000 Rogucheva street 19
Email: rondom@front.ru 
           guy24@mail.ru

Details: I was contacted through Gay.com, with this person claiming to be gay. He falls in love quickly He was not the typical scammer I have read about in here. After sending the money for the visa and airfare he said that the embassy required him to own property in Russia before they  would let him leave. Every time he said he was on his way to visit something would happen and he would need money. 

The money was sent to his name at first but later, to his handicapped cousin  Andrey Churikov who was listed as a scammer.

First reported:
Fell4 


 

 

 

Ivanouva, Elena - Nytva, Russia

Address: Prospekt Lenina 31, Nytva, Russia

Details: This person is a scammer try to seduce money off people. She suggested to come and visit me, but did not had the funds for the visa and plane ticket and travel expenses 

First reported:
Peter
 

 


 

 

 

Ivanoca, Anna - Read also about Ivanova Anna   

 


 

 

 

Ivanova Anna (aka Anna Ivanoca, Svetlana Gaevskaya, Diana Ivanova, Olesya Ivanova, Darya Lebedeva, Eugenia Markova, Anna Scheglova, Kseniya Shamova, Anna Yarovikova, Veronika Vasileva, Elena), Volgograd / Kazan / Syktyvkar / Krasnoyarsk / Ekaterinburg, RUSSIA 

Address 1: Russia, Volgograd 425007, street Stroiteley 128 flat 62
Address 2: Russia, Kazan 425003, street Volkovo 43 street 68
Address 3: Russia, Kazan 427000, street Dekabristov 58 flat 14
Address 4: Russia,Syktyvkar, Mayakovskogo str, 26-11
Address 5: 46 Tomskaya Str, Krasnoyarsk 660049
Address 6: Russia Volgograd 425056 street Karla-Marksa 58 Flat 25
Address 7: Russia,
Volgograd 435056, street Karla-Marksa 58 flat 25

Email: anitaligth_567@pochtamt.ru; diana_light@hotbox.ru; olesya_kryak1@front.ru; svegaev03@nekto.net; ksusha_785@pochtamt.ru; lightsun_785@front.ru; lastochka_mur@land.ru; addressmilasha123@pochta.ru; dana_lik@land.ru, elena4alone@yandex.ru, skazochka_ak@front.ru

Details: Initiates contact, falls in love with you, want to visit asks for money for visa, airfare and insurance. Money transfer through Western Union. Contacts you through personals website. After about four letters she falls in love and wants to come to see u. Uses same messages with different names to many people. Don’t give direct answers. She has scamed a lot of people.

First reported: Drew
Second reported: Josh
Third reported:
Participating Agency
Fourth reported:
Yippeekiyah
Fifth reported:
Not stupid
Sixth reported:
Almost...
Seventh reported:
Not quite naive enough
Eighth reported:
Roger
Ninth reported:
Judy
Tenth reported:
Jim
Eleventh reported: NexxuSix
Twelve reported: Suraj


 

 

Ivanova, Diana (aka Olesya or Elena) - Kazan Russia

Address: Russia, Kazan 467000, street Dekabristov 169 flat 62

Email:  diana_sun@fromru.com, olesechka343@front.ru

Details: Initiates contact, falls in love with you, want to visit asks for money for visa, airfare and insurance.

 

First reported: Gary
Second reported: Steve


 

 

Ivanova, Irina aka Gera 

Details: this girl is a known scammer.. and is listed on russian detective, this is a new pictures of her calling her self irina ivanova which are lies, she is listed as ,,Gera.. inside the russian detecive scammer site


First reported: Michael 

 

 

Ivanova, Ksenia – Yoshkar-Ola, Russia 

Nickname: Lexus

Details: This person contacted me through cyberdating.ca, calling herself Lexus. Within a couple of emails she was professing undying love for me and saying how we should be married. Like an idiot, I bought it because she is very beautiful, and at first she sounded very sincere. Then I noticed she was only answering one or two questions out of each email, and hardly referring to any of my emails content. When I checked out her name under the scammers website I didn't find anything, but by going through every single photo under "Elena's Models" Blacklist, I did find a photo with a close resemblance, under Viktoriya Ivanova, Kazan. I also found many similarities -even identical sentences-in some of the other Yoshkar Ola scammers. 

This woman, person?, never asked me for money, just let it be known that she was struggling financially. Before I caught on, I had sent her a gift - summer clothes valued at about $40. I was going to send her another $50 for phone money, but found out just in time.

First reported: Glenn

 

 

Ivanova, Lubov - Yoshkar-Ola, Russia 

E-mail address: ivanova-lubov@rambler.ru

Details: I am Stephen Hughes. This lovely lady 'Lubo Ivanova' contacted me. She seemed wonderful, I was quite taken in by her lovely letters, some of which were very moving. However, I checked with dating scam websites and found the same story of her father being killed in military accident and mother murdered, in fact almost everything she had written could be found on scamming websites. 

First reported: Stephen

 

 

Ivanova, Marina (maiden name Menko) - Krasnodar, Russia

Address: Molodogvardeyskaya, 57-A/62 Nikolaev, Ukraine 54018
Email:
pramsay@farlep.mk.ua
Phone: 011-380-512-69-19-70
Passport Number: EP 120612

Details: She has confessed to me undying love and wish for marriage after a few months of consistent correspondence (at least3 times a week). She scammed for English lesson. 

First reported: Reggie


 

 

Ivanova, Natalia (Natasha) - Krasnodar, Russia

Address: Krasnodar, Russia
Website: www.natashaivanova.narod.ru

Details: Profiles are placed on different agencies' websites. When you answer the ad, you receive request to send money for the address of Ivanova Natasha to: Konovalov Denis, P.O. Box 1942, Krasnodar, Russia, 350080.

First reported: participating agency


 

 

Ivaschenko Svetlana Russia

Address:
Website: www.match.com

Details: Ad appears on Match.com Money asked for visa and airfare

First reported: R Gahan


 

 

Ivashkina, Zhanna - Volgograd, Russia

Phone: + 7  8442  47 43 63
Address:
Tulaka, 12 - 62  -  400119 Volgograd

Email: moonlight1981@ukr.net

Details: Correspond with you for a long time but one day she wants to visit you. She ask money for the trip. After getting the money, she never contact again.

First reported: Gianluca


 

 
Ivasyuk, Victoria - Kiev, Ukraine

Address: Kiev, Ukraine

Details: No phone or address known. Contacted through Exotic Lady agency. The agency gave a very good response. She agreed to fly to meet me with her visa and passport arranged by her recommended travel agency. Sent her approx $3000 via western union. At the last minute, her mother forbid her to fly due to the Iraq war and that she was forced to leave Kiev and live in the country near lviv.

First reported: Blueocean


 

 

Ivasyuk, Viktoria Vitalievna AKA Veronika, Valeria, Vikki - Kiev Ukraine

Address: ul. Otto Shmidta 26b-85, Kiev Ukraine

Email: moonlight1981@ukr.net

Details:  Has many fake profiles listed throughout the the internet. Claims to live with her sick grandmother and has no phone.

First reported: participating agency
Second reported: Gianluca

 

 

 

Izoteeva, Marina - Magadan, Russia            

Address1:  
Lenina Street 3-17
Magadan, Russia 685015

Address2:  
Lenina Street 38-3
Volgodonsk or Magadan

Address3:  
Russia, 
685015, 
City of Magadan, 
Street Gagarina 5-26.

Details: Typical visa/ticket scam

First reported: Gary


 

 
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