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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

Vohmentseva, Natalia - Archangel Russia

Address: no address
Phone: no phone

Details: Use the same letters as Marina Petrova came from the same net. Both asked for money and replaced the money with notices of undying love and devotion. Both had no fathers.

First reported: ernieh 

 


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Vohmentseva, Natalia - Archangel Russia

Address: no address
Phone: no phone

Details: Use the same letters as Marina Petrova came from the same net. Both asked for money and replaced the money with notices of undying love and devotion. Both had no fathers.

First reported: ernieh 

 


 

 

Vokolva, Tatiana, Tanechka, Tanya – Volgograd, Russia 

Postal address: 125212 Mira str. 25 

Details: I bet she thought she struck gold because I'm the one that approached her. I have probably been talking to her for about three weeks. I would send her very detailed e-mails and I'd ask her questions but it seemed she never answered my questions. I attributed this to her English not being perfect so I let it slide. After a few weeks she mentions meeting in Europe. A red flag came up because we had not even talked on the phone before. This made me grow suspicious. I copied and pasted some of the text from her e-mails into google -- lo, and behold; I found the exact letters she had written to me, (in sequence and everything) on messageboards where others have been claiming to have been scammed. My heart sank but I'm glad I found this out before it could go any further. She does not know I am aware of the scam yet -- so we'll see what happens. Beware. 

First reported: Unknown


 

 

Volgunova, Alevtina – Volgograd, Russia 

Phone number: (7 ) (844 ) 231586 
Name of the bank: PETROCOMMERCE BANK 
Address of the bank: LENINA, 102 
City: VOLGOGRAD 
zip: 400005

Details: THIS SCAMMER TRY TO GET ME TO SEND MONEY TO THIS
ADDRESS.

First reported: Frank 


 

 

Volkova, Nadegda (aka Nadegda Valer'evna) - Kirov, Russia

Address: Friendship House 1 Flat 11, 610003 Kirov, Kirovskaya oblast ', Russia
Email: nadegda2004@pochta.ru

Details: Typical visa/ticket scammer. Having sent the money, never got her emails or reply anymore.

First reported: Anonymous


 

 

Volkova, Tatyana - Narva, Estonia

Address: House 12, flat 137, Estonia, Narva, Tallinskoe shosse
Email: springing@mail333.com, springing@hotma.com

Details: She initiated contact via Yahoo personals. She has just started to request financial assistance. She wants me to send money to her at the Admiralteyskiy Bank, Leningradskoe shosse, 5, Moscow, 125871, Russia via Western Union.

First reported: Judd

 


 

 

Vollara Olga - Arzamas, Russia

Address: Arzamas, Niżny Nowogród Oblast Russia
Agency: badoo.com

Details: She asked me for money. I didn't send her any money.

First reported: Tanki


 

 

Volzhanina, Tatyana (aka tatyana demitrova)

Details: She has contacted me through absoluteagency.com site and did the same like other scammers. Request money for visa, passport and airfares. I get the same letters as a other victims. 

First reported: Laurent

 


 

 

Vorobev, Maksim – Cheboksary, Russia 

Postal address: Lenina Street 

Details: I found him when i first subscribed, he was one of the first persons i knew on this for me very new and unknown website, i checked for gays in new york because i was about to take a flight there for the first time (i'm a flight attendant), i searched for pictures of pretty guys and found him by mistake registered as new yorker but russian, he wrote a lot about him and true love and honesty asf... i decided to write him a short message, he replied immediately with his first letter on the 27.03.2006. on the same day i went online to gayromeo to check his account profile, i found out that it has already been deleted. So we wrote e-mails to each other, after a while he asked for money for tickets and visa to visit me as i invited him to austria. I told him that i do not have the money, not now, i need to safe first. After a few weeks of writing e-mails to each other he told me that he loves me, but i replied that i do not love him and that i want to meet him first and that he is just a friend for me. I always checked the internet by entering his name and the city and as well the university he told me he was working at, i didn't find him anywhere. Today was the day where i received enough money to send him the amount which has gotten more, from $350 to $500, via western union and i did send it to him, after returning home i searched again the internet by entering the name of the street he lives at in cheboksary and i found the exact adress at google under this website and checked, as i am still very young and naive(as i know for sure now) i have never heard something like that before in my life, well now i know. I have already written him a letter with all the details to pick up the money, but i ran back to western union to get my money back and i got it back, he had not taken it jet. So actually i have no loss then the €30,- of transfer fee. On your website he is registered as kuznetsov ilya-4/23-lenina street-cheboksary-russia with the mail adress ilyapid77@mail.ru but i got his mails from maksimka_sex@mail.ru i am not sure if it is the same guy but they have got the same adress and wishes. If you want me to stay in contact with him i can by telling a little lie to him like he did with me for a few months now, if that would be any help for you to find him. If you have any further questions please do not hesitate in contacting me.

First reported: Rinder


 

 

Voronkova Galina - Republic Chuvashia, Kanash, Russia 

Address: Lenin's street, the house 6 - 4, Republic Chuvashia, Kanash 429 330, Russia
Email:
galinka58@yahoo.com and galinka.sun@yahoo.com

Details: Here are pictures of a Russian girl that email me thru a dating web site. This girl I really 
like her until one day I found her in another scammers site? It was the same pictures that she had recently send me. Her mother is Ekaterina. She said her father was killed in a bus accident 8 years ago. She claims to be a Nurse in Kanash but when I contacted the hospitals nobody heard of her, lying bitch. After six months she start asking me for travel money to be with for marriage. I believed her to be genuine but she was just scammer and I fell for her/he lies. I did not send any money I told that was bull because when she arrived in the UK I would take care of you. After that letter I never heard from her again. I did write many times but no reply from her again. She is I presume shopping in the most expensive stores in Russia and planning a nice little holiday. I was thinking after she maybe but she/he is a lying bitch. My mistake for not checking Russian Scam dating scammer first. 

First reported: Kerr


 

 
Votyakowa, Irina (aka Elena Bogomolowa, Ekaterina Sokolova, Galina, Natalia)- Murmasnk, Russia

Address: Murmasnk city, Lenina prospekt 23-6. Russia
Email: irina2004polush@hotmail.ru

Details: She was given $2,000. Typical Scammer.

First reported: Daniel


 

 
Vshiwkova, Anna - Lipetsk, Russia

Address: Menatep St.Petersburg, Zavodskaya ploschad 1, Lipetsk, Russian Federation
Email: girl@ write777letter.com

Details: Typical Scammer. Initiate contact by saying "thank you for replying" without contacting her before.

First reported: birdman

 

 

 
Vyazova, Natalya - Yoshkar-Ola, Russia

Postal address: Antciferova St. 6-15
Phone number: 8836245849

Details: She contacted me thru dating site and gave me her email address. Said she wnted to come to Australia then sent me picture to me with my name and date to prove she’s real. Then she says she need $1500 US for ticket and if I could send it to her via Western Union she would get plane and come to me here, even had scanned image of her passport. I got sus and said a friend of mine was a contract computer programmer there and told him to go and she her at her address. Haven’t heard from her since.

First reported: David
 

 

 
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