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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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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

Poddubnaia, Olga - Tolyatti, Russia

Phone: N/A
Address:  11 Pushkina, 310
Tolyatti, 344045 Russia

Email: N/A

Details: Visa/ticket scam

First reported:
Not even close to being stupid


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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.

 

Podgornove, Regina - Surgut (Belyy Yar), Russia

Phone: no phone
Address:  
Email:  

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

Phone: +380512558732
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 

Phone: no phone
Address: : Leninsky Prospect 24-3 300600, job address Sovetsky Street 100, Tula, Russia 300600.

Email:  svetka_111@pochtamt.ru; svetka_1111@pochtamt.ru

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: verunchik@rambler.ru, veronika_me@list.ru

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

Phone: No phone
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; tide_04@yahoo.com; 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: saharoskiy@ymail.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: magicstar77@yandex.ru

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: olyapfr@hotbox.ru, olyap@pochta.ru, bolya1@front.ru

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
Account:
335635930003

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
Email: prelest31@yandex.ru

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
Email: prelest31@yandex.ru

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
Em
ail: npronkina@ukr.net, Kkrotal@vk.kharkov.ua, natapronkina@mail.ru, biglint@bigline.net

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) 

Phone:  
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
Email: natali3103@yandex.ru

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

Phone: no phone
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.


 

 

 

*The name was changed to protect identity
** Pseudonym

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