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Russian Scammers and Russian Scams

Hundreds of Russian scammers according to last name in alphabetical order and detail about the Russian scam. We publish detail information about the Russian scam and Russian scammer photos used in the scam. These pages also include scammers from the Ukraine and other former Soviet countries involved in dating fraud. Different photos may be used for the same name or the same set of photos may be used under different names. In general Russian scammers are not the people on the photos, but someone else pretend to be the person on the photos. Russian scammers are dating criminals defrauding people when vulnerable. Russian scammers are exposed on these pages!

Please report a scams to be listed on the pages of known Russian scammers here.


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Nalbat Yuliya, Lugansk, Ukraine

 

 

City:

Lugansk

Country:

Ukraine

Email:

Aphrodita_3@rambler.ru, Aphrodita_2@rambler.ru, 
julia_n_1977@rambler.ru

Address:

No address available

Yuliya Nalbat from Lugansk asks money for correspondence. Photos used in scam are of photo model Julia Zharkova.


Nemushkina Yuliya - Amursk, Russia

City:

Lugansk

Country:

Ukraine

Email:

yuliya.floweri@gmail.com

Address:

Amursk, Russia

I quote from her emails: "Documents preparation will go from about 3-4 days everything depends on how soon will my visa will be ready. The paperwork will cost about 812 $ USD. Darling, when I it's learned I was just confused and distraught such large amounts. They said that to get a tourist visa to your country are difficult, but they you may be able to help me in everything. I gave my documents already on clearance, should only pay for them and I can calmly to fly to you. You just cannot imagine how much I miss you and think only about how would rather to be with you."


Nemushkina Yuliya - Nizhniy Novgorod, Russia

City:

Nizhniy Novgorod

Country:

Russia

Email:

Not Available

Address:

Pervomayskaya 43, apartment 87, Nizhny Novgorod region, Nizhniy Novgorod, Russia

I made contact her on Rbrides that have their anti scam program but did not again deleted profile! She sent me mail, told she chosen me between many men without seeing my profile. In the dating site she sais she is 170 tall and in mail she sent me she sais she is 176. In the 2 letter she wrote she is a ex model and have bank accounts in Finland and Switzerland to the amount of 80, 000 USD. In another letter she used very hard sexual words! In the last mail, number 7, she asked me to send her half of her travel expenses to travel to me. 


Nikitina Elena, Kremenchug, Poltava area, Ukraine

 

 

City:

Kremenchug, Poltava area

Country:

Ukraine

Email:

blue_moon@bk.ru

Address:

Kremenchug,Poltava area, 50 let SSSR str.1-51, Ukraine

Asks money for correspondence. Seems to be part of Kremenchug scam group. Uses the same methods as Kremenchug scammers group, three letters with progressively growing affection to you.  Has profile is on Kiss.com, nick is RADIANTNEARYOU. 


Nikitina Elena, Kremenchug, Poltava area, Ukraine

 

 

City:

Kremenchug, Poltava area

Country:

Ukraine

Email:

bird_b@mail.ru

Address:

Proletarskaya str., 7-68, Krenechug, Poltava Area, Ukraine

Asks money for correspondence.


Novochadowa Elena - Samara, Russia

City:

Samara

Country:

Russia

Email:

elena.novochha@yandex.com

Address:

246 New Garden street, Samara, 443000, Russia

The scam I am reporting contacted me by unsolicited sending of their e-mail to one of my e-mail accounts that only receives Spam,( I only use it where the contact is unknown.) The correspondence has been for just over 1 month. There are perhaps 100 letters that I could send to you. The letters seem to me very convincing and genuine. However, I am not foolish and have not sent money. The writer of the letters has asked that money be wired via Western Union etc. Claiming that they only wish to come to me, with a view to marriage. and that the money would be used to buy a visa and ticket. I have avoided this and offered to send a courier to their home address to identify them, and then hand to them the cash. This was refused. I have offered to visit them personally to meet their family and the return with them to marry. They have refused that and just say "If you will not send the money I cannot come"

Money transfer request is: "My love I send you the bank account of my aunt of Lena. This account. Her name: LOPYRINA ELENA ALEKSEEVNA. Her address: Samara, Charles Marksa's Prospectus, the house 191. Bank address: Leningrad region, area Vsevolozhsky, item Murino, street. Central, the house 46 Bank name: Russky Slaviansky Bank. Bank SWIFT Code: LENOBLBANK LLC (SWIFT: SPOVRU2M). Bank account beneficiary: 40817978127000185569. Bank international account number: Russky Slaviansky. Bank (SWIFT: RSLBRUMM) 30109978400000000608. I want to inform and tell to you that you knew that that the account where you should send money it Bank account beneficiary:40817978127000185569. I hope you of me have understood? I want to tell also to you that you knew that that on this account you strictly should send money only in euro. You have understood me about it also?? Let to me know if you have understood it also?" 


Nowitskaya Wadimovna Marija - Avda, Russia

City:

Avda

Country:

Russia

Email:

kateirnkas87@yahoo.com

Address:

Rus.Federation, Avda, Molodezhnaya street 5 flat 3,
post code(zip) - 663912.

Here is a scam that ran for 2 weeks, no money was sent. "I have about 300 US dollars yet
and I think. I need about 980 US dollars from your side with all travel needs and living 
here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, 
medical insurance and all travel needs costed about 800 dollars). For truth I did not 
expect I will need to buy roundtrip tickets." 


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