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.
Nalbat Yuliya, Lugansk, Ukraine
City: Lugansk
Country: Ukraine
Email: [email protected], [email protected], [email protected]
Address: Lugansk, Ukraine
Yuliya Nalbat from Lugansk asks money for correspondence. Photos used in scam are of photo model Julia Zharkova.
Nemushkina Yuliya – Amursk, Russia
City: Amursk
Country: Russia
Email: [email protected]
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
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: [email protected]
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: [email protected]
Address: Proletarskaya str., 7-68, Krenechug, Poltava Area, Ukraine
Asks money for correspondence.
Nikolaeva Marina, aka, Nina Lomakina (Zelenodolsk, Russia) – Omsk, Russia
City: Omsk
Country: Russia
Email: [email protected]
Address: 644010, Russia, Omsk city, Pushkin street 74-6
She fall in love with you and asks for money to get a passport to meet you.
Nikolaeva Viktoriya Alekseevna – Tula, Russia
City: Tula
Country: Russia
Email: [email protected], [email protected]
Address: Tula, Oblast 20 km south from Moscow. Stadt Tula, Straße Proletarskaja 36, wohnung 14
Alot of money sent to Voktoria first for the Visa/and flytickets for her to come to Sweden. Trip with extra money about 800 Euro. Then she decides that she wants to make an even longer stay with me for another 3 months. She do this Tourist Visa and that means that she needs to show Russian State from her bank account that she has the money to support herself, I send another 1800 Euro+1800E+1800E and she says this money will i get back when she comes, and i think all that sounded ok so i used Transfergo. I have traveled in Russia before and i know this sounded correct i had done similar Visas from Russia before so i was not surprised about the 3 monts payment, I startet to feel suspect of this scam when she suddenly had an accident and could not come. She did go in train from Tula to Moscow to sleep at Axel Motel on night then get on a flight to Sweden. I waited for her to call when i thought she had landed in Sweden but no call from Viktoria. Suddenly about 1 day after she should have been here she mail again and was angry about the people working at the airport in security control did not let her travel becouse of her having a bank loan in Russia. She called said we must pay that loan and then i will be able to come. And i did not just send the money she this scammers have really good skill in manipulating documents so every time i said hey what is this just bullshit? Then she proved thru documents that she is talking the thruth. She even showed documents from Visa,Bankloan,papers from travel agens like BORK and all the time she maniplulating even more when she starts feel i am tired..in few hours she has an new fake dokument and that looks so real. She shows proofs of every step in a document to me and then i belive her again. She is a manipulating Girl and it can be a man doing the data fake documents job for her i dont know it is more people involved. Anyway when i started to be tired of all this she told med hey i am still in Moscow can you answer a Skype phonecall Marcus Mein Liebe… When i did get that phonecall from her she was walking the streets and she had the video skypecall on and she said Hello Marcus how are you and then i did just see this phone go in the streets she screaming and a car brake hard. It looked like an accident and a young Russian man take the phone from the ground look into the phone and scream Suka Blyat! and then he shuts of the videocall. It was the sickest child play i have ever seen. Anyway after few dayz she started sending me pics from hospital bed in moscow and this Dr.calls and spekas to me about her operation and they send documents of me being her boyfreind having to help with money for the operation. It is in this state o am today 2022-01-24 Ending up paying in total 8000Euro. Even the Dr is sending me bills on mail looking very serious. I did stop sending now but i want to stay conected with them alittle longer i dont know they will disaper if i stop sending Answers on the mail. This are a bunch of kids Viktoria a girl 25-30 and this Suka Blyat boy is around 20-30 and it is more people also i can imagen i think USA is linked into this also or they are using VPN Tunneling to hide their IP address. Kids with to little to do on their free time thinking they are smart with false papers..Today it is pretty simple with an normal laptop Windows Computer so scammers do not have to be highly skilled computer people just having the time to learn how to it it is just a play with pictures if you can paint and are good with a computer it is just copy and past to change documents all the time must be a boring fucking job. This story is so sick i dont know where to start or to end i just write in madness. And i have so much emails that has been sent over about 6-7 months hundreds of emails and i still have them in my inbox..i am pretty tired of them to be honest but this girl is still writing to me from A Hospital in Moscow she says. She is saying and now lying in a hospital needing money..more money more money. The funny thing in all this is that she is from Russia, Problably Moscow i am not 100% sure but pretty sure she is sitting in Moscow right now playing with my money. I did send her an email with an teddybear picture and in that mail i did send an IP Tracker so i could locate her ip adress and location and i got Moscow in this hit. The wierd thing is that she says she is in a hospital and her mother starts to email me Tula and saying that she has been in an car accident. (Надежда Бочкарева <[email protected]) So i did send the same teddybear back to her mother and that location was not Tula it was a hit from United states, North Charleston Ip nr 34.138.154.189 so i di start to understand someting is really bad here and she has atleast one more helper in this Scam. She is an ok speaker of German she says she did learn it in Russian school, so she did all this time talk to me in German language thru the mailing time i always used google translat and answer back in German. More easy that English for her so we decidet to do this all the time. Who knows she maybe do not know German lang at all just uses Translator like i am.
Novochadowa Elena – Samara, Russia
City: Samara
Country: Russia
Email: [email protected]
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: Avada
Country: Russia
Email: [email protected]
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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