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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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Patrakowa Natalya - Samara region, Tolyatti, Russia

City:

Samara region, Tolyatti

Country:

Russia

Email:

Not Available

Address:

Gorky Street, house 51, an apartment 37, Samara region, Tolyatti city, 445009, Russia 

Contacted me. Corresponding for a while. Telling me how much she wanted to be with me and started the process of apply for a visa to visit me. The next email I expect that she would ask for money. 


Pavlovna Ivanova Kristina - Kazan, Russia

 

City:

Kazan

Country:

Russia

Email:

Kristinamasiya@gmail.com

Address:

Bauman street apartment 26/31, Kazan, Russia

More than four months ago Kristina contacted me and we became friends, she was working and we had up to 3 messages per day, lots of photos, no suggestive or sexy photos sent. I told her what my financial situation is and it did not seem to matter that I had no money. Then allegedly she lost her job and only once I suggested something related to money, shortly before the end of April. I am angry because a lot of time passed and no response from her. When she responded, I spoke to her about scammers and then she disappeared forever. 


Pechinina Natalia - Yelets, Russia

 

 

City:

Yelets

Country:

Russia

Email:

romanticnortherngirl@fromru.com, flowers2002@fromru.com
New email northerngirl@hotbox.ru

Address:

Yelets, Russia

Visa/tickets scam.


Pechugina Elena - Chelyabinsk, Russia

 

 

City:

Chelyabinsk

Country:

Russia

Email:

elena444@front.ru NEW email elenapech@front.ru

Address:

21 Truda, 76, Chelyabinsk, 454000, Russian Federation

Visa/tickets scam.


Pervykh Natalia - Omsk, Russia

 

 

City:

Omsk

Country:

Russia

Email:

nataly@infomsk.ru, atumn5@hotmail.com, lesnet68@hotmail.com

Address:

Russia, 644042, Omsk, Str Markca 22-54

She has fake profiles on different dating sites. Using photos of attractive, modest looking girls. Once she has your email, she send letters from different email address and include photos in sexy lingerie. She uses photos of models. 


Petuhova Irina - Kirov, Russia

 

 

City:

Kirov

Country:

Russia

Email:

irina12345@fromru.com

Address:

Moskovskaya 122/417, 610033, Kirov, Russia

She asked money for Internet cafe, sick mum, visa, ticket and then for return ticket. 


Pewunina Elena - Kirov, Russia

 

City:

Kirov

Country:

Russia

Email:

peyamoi@yahoo.com

Address:

Moskovskaya 122/417, 610033, Kirov, Russia

I did send her $1200 usd and $700 usd and then she disappeared.


Pirov Anita - Kharkiv, Ukraine

City:

Ivano-Frankivsk, real: Kharkiv

Country:

Ukraine

Email:

anitapirov123@gmail.com

Address:

Ivano-Frankivsk, real: Kharkiv, Ukraine

I wanted meet with her in Germany. She send me passport scan. I booked flight. She needed money go to Kyiv. No trains work so i send her 280 USD for travel Kyiv by taxi. In Kyiv she told me she did go airport one day before flight to see how all works. She told me need some cash because without cash she would refused at border control. Send her 450 USD. On the day she wanted departure she told me about big problems when not have return ticket. She want book but need little 150 Euro, I did send 170 USD. After this she told me it big problem. She was recognized as liar. Police stopped her because they say she want go Europe for prostitution. Police arrest her and take all her money and want make her shengen visa void. I found out that all my money transfer have been pick op in Kharkiv. And the picture she send me from a girl Nadja on Vkontakte. So: scammer. as 95% of all girls from CIS in Internet. Be careful!


Pitulko Svetlana - Kremenchug, Ukraine

 

 

City:

Kremenchug

Country:

Ukraine

Email:

sunshine7@ukr.net, constantlight@operamail.com, 
sunshine7@operamail.com

Address:

No address available

Svetlana asks money for English lessons, passport and finally airfare. 


Plotnikova, Svetlana - Cheboksary, Russia

City:

Cheboksary

Country:

Russia

Email:

red888rosse@yahoo.co.uk

Address:

Krasina, 10-2, Cheboksary, Russia

I was contacted by "Svetlana" who stated she saw my profile on some dating list. We exchanged letters several times. She now send me a list of items she needs to come to USA. Svetlana asks money for money for passport insurance and airfare.  


Podoprygora Olga  - Svetlodarsk, Ukraine

 

 

City:

Lugansk

Country:

Ukraine

Email:

sexystar@bonbon.net

Address:

Lugansk, Ukraine

Scam agency Quest Way and it's translation fraud.



Ponomareba Sasha  - Bogomolovo, Russia

City:

Bogomolovo

Country:

Russia

Email:

Sunset743@yahoo.com; tide_04@yahoo.com; Sasha0543@yahoo.com

Address:

Bogomolovo, Russia

The money request: "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."


Ponomareva Karina - Kazan, Russia 

City:

Kazan

Country:

Russia

Email:

saharoskiy@ymail.com 

Address:

Kazan, Russia

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.


Popova Svetlana  - Svetlodarsk, Ukraine

 

 

City:

Svetlodarsk

Country:

Ukraine

Email:

svetixi@ua.fm

Address:

Svetlodarsk, Ukraine

Visa and airfare scam. Photos were copied from a fashion website. 


Popovich Svetlana Mila - Odessa, Ukraine

 

 

City:

Odessa

Country:

Ukraine

Email:

inter@tekom.odessa.ua, prague@tekom.odessa.ua

Address:

Ukraine, 65000, Odessa, st. Shulova 41-7

Scammer Svetlana Mila Popovich is form agency 'Inter Chance' which list fake profiles. Asks for money for visa/tickets. 


Potapenko Olga - Simferopol, Ukraine

 

 

 

City:

Simferopol

Country:

Ukraine

Email:

elenap@ellings.com.ua

Address:

Simferopol, Ukraine

Asks for money and when I refused to send money she dissapeared 


Privalova Lena - Yoshkar-Ola, Russia

 

 

City:

Yoshkar-Ola

Country:

Russia

Email:

Lena-Sel3@Yandex.ru

Address:

Yoshkar-Ola, Mari-El, Russia

Visa/airfare scam. Vanishes after receiving money. Scammer was lying about being in Moscow, IP shows that scammer never left Yoshkar-Ola after receiving the money.


Proklova Elena - Kiev, Ukraine

 

 

City:

Kiev

Country:

Ukraine

Email:

elenap@ellings.com.ua

Address:

Kiev, Ukraine

Elena Proklova is from Endor marriage agency. It's an agency scam and Elena's identity is used. These guys do multiple scams, dropping hints here and there about hardships of living in Ukraine, asking money for English lessons and translations and finally for visa and tickets. 


Prusina Elena - Moscow, Russia

City:

Moscow

Country:

Russia

Email:

Unknown

Address:

Mytyschy. Mira street. 23-3, Moscow, 141008, Russia 

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. 


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