Russian Scammers and Russian Scams
Antiscam.org pages contains hundreds of Russian scammers. Scammers are according to the last name. Scammers are in alphabetical order that include all the details about the Russian scam. We publish detail information about the Russian scam and Russian scammer photos used in the scam. These pages include scammers from the Ukraine and other former Soviet countries involved in dating fraud. Different pictures used for the same name. The same set of pictures often used for different names. Russian scammers are not the people on the pictures. It is someone else pretend to be the person on the picture. Russian scammers are dating criminals. Scammers are defrauding people. We expose Russian scammers on these pages!
Please report scams here.
Malzceva Natalya – Pushkino, Russia
City: Pushkino
Country: Russia
Email: [email protected]
Address: Pushkino, Russia
THE COMMON VISA TICKETS SCAM. I’M NOT STUPID TU BUY THIS. “I tried to find out about the ways of your help to me. I saw the advertisement of Moneygram on the TV, I asked about it, on my work and I know now, that exists reliable and fast company which makes remittances in world and it’s Moneygram. And today I was in a bank and found out about the ways of getting money transfers, I was told that you will need to fill the form, in which you need to write my full name and my city. And they will give you eight-digit code, which I will need later to get the money. Also I need to know your full name, and city from which you will send the money. Hope to be with you soon. I appreciate all you do to me I love you and I miss you! I love you all my heart, I want to be with you now… I want to be with you forever.”
Manko Nina – Kiev, Ukraine
City: Kiev
Country: Ukraine
Email: [email protected]
Address: Kiev, Ukraine
Typical visa/ticket scam.
Martinowa Larisa – Troitskoe, Russia
City: Troitskoe
Country: Russia
Address: Bulgun Street 7, apt 3, Troitskoe, 359180, Russia
Typical visa/ticket scam. “Maybe you can help me 650 USD? This is to speed up our meeting, and I’ll fly to you within 2-3 weeks.” “My Love, I am very worried about our future. You have not explained why you sent me only 200 USD. My love, we lose time, I can not even begin to design my documents. How much do you still need time to send me 475 USD. I’m waiting for accurate information from you.”
Matveychuk Oksana – Kiev, Ukraine
City: Kiev
Country: Ukraine
Phone: +38 050 057 9934
Address: Kiev, Ukraine
Her nickname at mamba.ru: Ksenia. She approaches western guys for friendship, when she achieves confidence, then devices scenarios for money, if she can not, then she starts calling… All should be aware of her in order to refrain from her traps.
Maxim – Smolensk, Russia
City: Smolensk
Country: Russia
Email: [email protected]
Address: Smolensk, Russia
This Russian guy Maxsim (city Smolensk) ([email protected]) contacted me on a gay site
Manhunt. He immediately asked my email and wished to chat with me away from the site. I gave my email, and we chatted for about three weeks. He wanted frequent emails, and was disappointed when I did not send a daily mail. He loved me and wanted to move to Mexico to live with me. He felt persecuted in Russia, thus his goal was to live in a country where he could live freely. I was the kind of person he had always dreamed of. (He was supposedly 26.) Soon he no longer had funds to rent an apartment, so was moving into a simple room in a house. (no request for money at this point).
He had a dear aunt who had raised him. She suddenly became very ill and needed open heart surgery. He very remotely hinted that he could either provide his dear aunt a proper surgery with noted doctors OR she would need to have a “free surgery” via socialized medicine. Again, he made no direct request for money, just played on my sympathy to see if I might respond with help. It went over my head. The aunt died during surgery, and shortly after the supposed funeral for the aunt he finds out he is legally able to receive her house although she had left no legal will. He needed $1200 USD for a lawyer, government and notary fees. He had tried all his friends—even went to a bank, yet no one could help him. Could I possibly loan him the $1200 and he would pay me back immediately after he sold his aunt’s house (worth 45-50,000 USD). I immediately told him my finances as a retired person would not permit my helping him. He was disappointed and a couple of days later he AGAIN asked if I could help him a little, if not all the amount he needed. I repeated my status that I was sorry I could not help. I was already getting perturbed when he wrote a THIRD TIME almost demanding that I to go to a bank and borrow the money to send him. This time I explained that I was not a Mexican citizen, had no credit from living here and could not ask for a loan. He seemed angry, and wrote back insisting that I at least TRY, for he was in so much emotional pain. That is when I wrote an email to say that we could no longer communicate because I was uncomfortable with his requests and motives. Fortunately, he never wrote back after that final email. That was a couple of weeks ago, early February 2024.
Mayorova Yuliya – Saratov, Russia
City: Saratov
Country: Russia
Email: [email protected]
Address: 50 October Ave, Saratov, 41000, Russia
She was so good at it, the Visa is fake, had this checked out, needed 2100 Euros from us to prove to the Russian Consulate Financial Stability for her holiday, promised to pay back, what a liar, all accommodation include food, was hers for the asking up to 30 days need to send some more on this bitch pictures if that was even her, she was so good, but did not get the 2100.
Megerevskaya Olga – Lugansk, Ukraine
City: Lugansk
Country: Ukraine
Email: [email protected]
Address: Petrova street, house 10, flt 12, Yoshakr-Ola, 424000, Russia or Volkova str, 66-56, Yoshakr-Ola, Mari-El, Russia
Famous Quest Way translation scam.
Melnichuk Yana – Yoshkar-Ola, Mari-El, Russia
City: Yoshkar-Ola
Country: Mari-El, Russia
Email: [email protected], [email protected]
Address: Petrova street, house 10, flt 12, Yoshakr-Ola, 424000, Russia or Volkova str, 66-56, Yoshakr-Ola, Mari-El, Russia
After exchanging several letters and creating illusion of special and close relations, she asks to send money for visa and tickets, then she falls ill and needs money to cover medical expenses. While she’s allegedly in the hospital, her friend Ekaterina Valieva steps in and money to be transferred to her name.
Miasoedova Natasha – Lugansk, Ukraine
City: Lugansk
Country: Ukraine
Email: [email protected], [email protected]
Address: kv. Solnechny, 23/19, 91050, Lugansk, Ukraine
Asks money for correspondence.
Mnushko Elena – St.Petersburg, Russia
City: St Petersburg
Country: Russia
Email: [email protected]; [email protected]
Address: 1-Murinski pr.15-16 St Petersburg, 197183 Russia
Asking money for visa and airfare.
Molchanova Victoria – Dnepropetrovsk, Ukraine
City: Dnepropetrovsk
Country: Ukraine
Email: [email protected], [email protected]
Address: per.Volniy, 4-235, Dnepropetrovsk, Ukraine
Visa and airfare scam. Was very precise that is why she’s so convincing and credible. Yet after request for money was denied she got really nasty and hostile and didn’t reply anymore to the man she ‘loved’ just a letter ago.
Moroz Elena – Minsk, Belarus
City: Minsk
Country: Belarus
Email: [email protected], [email protected]
Address: Belarus, Minsk, 220050, Scorina Avenue 10
Corresponds with many guys at once pouring them with zillions of gorgeous photos. Photo was so overwhelming and then asks for money.
Morozova, Natalia (aka Ekaterina Demakova) – Kazan, Russia
City: Kazan
Country: Russia
Email: [email protected]
Address: 27 Makisimova Street, Kazan, Russia
Works for ministry of trades needs money for visa, tickets total $1600
Morozova Olga – Voronezh, Russia
City: Voronezh
Country: Russia
Email: [email protected]
Address: Russia, 394000, Voronezh, Cosmonauts 12-8
Visa/tickets scam.
Moskalchuk Oksana – Ivanovo, Russia
City: Ivanovo
Country: Russia
Email: [email protected]
Address: Street Youth 20-5, 153000, Ivanovo, Russia
Do visa/tickets scam. Is a hardworking scammer, very thorough, writes each and every day, uses all the arsenal of scammers tricks such as to dramatization, poetic expressions, blown out of proportion elation, guilt trips, you name it.
Moskalchuk Oksana – Samara, Russia
City: Samara
Country: Russia
Email: [email protected]
Address: Polevaya street, 125-40, Samara, Russia
Do visa/tickets scam.
Mouhatchyowa Ekaterina – Moscow, Russia
City: Moscow
Country: Russia
Email: [email protected]
Address: Moscow, Russia
My name is Marc. I am 43 years old from the USA. I am single, and never been married, and have no children. I get many scammers emails. Almost on a weekly basis, sometimes two or three at a time! I am not sending in the others at this time because they are already shown on yours, and others “Blacklists”, but the person I am reporting now is not, as far as I can tell! I never did find out where she found my email address from. We only wrote each other for about one week, yet she was ” in love with me” already! From what I can tell nobody has this person on their “Blacklist”, yet! I also noticed that when I added her email address to my yahoo contacts list it stated she was located in New York, New York which is not where she told me she is from as you will see in the letters. Plus you will see she states she works for “Gasprom” (should be “Gazprom” I think), and I think this can be checked out. Sorry for all the pictures, but this is what she has sent me just in six letters, and I thought they would help. This woman seems to be very smart, so please be aware of her! All letters are copied directly from originals, and pasted to this email. Feel free to contact me if you need any further infomation.. As you can see this woman is trying to tell me she needs to have money on hand to even get a visa, etc. That’s a lie! If I remember right she even got the so-called interview the day after her “Travel Agent” sent in the paperwork/application! I could be wrong, but I don’t think anything to do with the US Government will ever work that fast! I’m a 100% Disabled American Veteran so I know this first hand! I think that’s a BIG reason I keep getting scammers emailing me almost weekly also! It’s a shame that a disabled person can’t even find someone to spend his life with! Also, from what I have read on the Ebassy site in Moscow you have to send in the Visa Application via “Pony Express” “ONLY”! Like I said I could be wrong about some of the details for getting a Visa, but not about this person/person’s-male/female as a whole! Their a SCAMMER, and apparently very smart!
Mykhalova Iryna – Kherson, Ukraine
City: Kherson
Country: Ukraine
Email: [email protected]
Address: Apt7, Kherson on Vostrebyvaniyu, Kherson, 73003, Ukraine
All information about a woman who scammed me out of $18,000+. I have attached letters and Internet Crime Complaint. I also attach the response to a fake profile I set up to catch her. We were engaged and I had filed the Fiancée’ Petition for a Visa.
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X| Y | Z
Home | Dating | Scammers | Report a Scam | Privacy Policy
Russian travel and Russia tour site: information, photos, travel advice and Russian travel links.
Travel to Russia is the “know-how” of a western tourist a personalized guide reflecting individual experience of visiting Russia. It is designed to help western travellers to avoid usual clichés about Russia and Russian people, and to share knowledge of small little things that can make a big difference to your trip.
Please click here for Russian Travel
Russian scammer Natalya Russian scammer Natalya Russian scammer Natalya Russian scammer Natalya Russian scammer Natalya