- Alisa Korablewa, Russia, Penza, e-mail: iltribecorona@gmail.com
- Elena Shipovskaya, Russia, Surgut, great4tune@gmail.com
- Zyryanova Valentina, Russia, Tomsk,
- Marina Rahmanova, Russia, Saratov, marishca-love@yandex.ru
- Irina Sultanova, Russia, Izhevsk, charminggentlegirll@yahoo.com
- Nargizakhon Atamedova, Uzbekistan, Tashkent, kissimmee_2000@mail.ru
- Tatyana Bessonova, Russia, Tambov, Poluhsy@Yahoo.com
- Nigar Rzaguliyeva, Azerbaijan Baku, anvoi@hotmail.co.uk
- Olga Shtonda, Ukraine Lugansk, glauka@gmx.net
- Irina Medvedova (Medevedeva), Ukraine Lugansk, irinairina@front.ru
- Lesya Ignatenko, Ukraine Lugansk, lig@ukr.net
- Elena Dneprova, Ukraine, Lugansk, e-mail not available
- Nina Finogeyeva, Ukraine, Lugansk, sunnysmil@web.de
- Irina Ustinova, Ligansk
- Nina Chernova, Ukraine, Kiev
- Daria Zarubetskaya, Irina Zvanskaya, Darina Morozova - all from Kiev
- Boldireva Galina, Russia, Moscow, admin@bargology.net
- Olga Smirnova, Ufa, Russia, email not available
Sunday, October 25, 2009
Russian Scam Database
Indian Dating Scam
From: atif mattar, atifmattar@indiatimes.com
Hi Dear,
How are you doing?I am new here and you can call me Joyce,I am in search of a true and trust worthy friend whom I can trust as I have the believe that a good friend is better than a bad relative.I have gone through your profile and you met what I need in a man.I believe age,color or distance can never be an obstacle where a true emotion is flowing.I will be waiting for your message to my email here (jamal200970@yahoo.com)so that I can send you my photo and also tell you more about me as I have important thing to discuss with you.
Yours
Tuesday, September 22, 2009
Russian Scammers Database
- Olga Frolova, Vorkuta, Russia, peach26@yandex.ru
- Elena Vohminceva (Vohmincheva), Kirov, Russia, millenium555@mail15.com
- Tatyana Shilova, Khabarovsk, Russia
- Sveta Pitomets, Kursk, Russia, svetlana_pit_25@mail333.com
- Ekaterina Turgeneva (Marta Turgeneva), Chelyabinsk, Russia, magnificence@land.ru
- Tanya Kuklina, Omsk, Russia, tanyarussia@fromru.com
- Elena Korneeva, Ukraine, Donetsk, Korneeva@hotpop.com
- Irina Tuhtina, Nizhny Novgorod, Russia, irinann@mail2k.ru
- Elena Andreeva, Kazan, Russia
- Oksana Sedova, Barnaul, Russia, sedova_oksana@inbox.ru
- Elena Larina, Ekaterinburg, Russia
- Elena Novosyolova, Vorkuta, Russia, krasotka000@yandex.ru
- Yulia Redkina, Samara, Russia
- Elvira Muharlyamova Tomsk, Russia, elviranda@front.ru, muhaelvira@mail333.com
- Svetlana Tyrnaeva, Kazan, Russia
- Ludmila Fedorova, Zelenodolsk, Russia, Line40@yandex.ru
- Aleksandra Volodina, Abakan, Russia, volodaleksa@yandex.ru
- Svetlana Zagainova, Ufa, Russia
Sunday, September 20, 2009
Bouquet Scam Check
Bouquet of mixed seasonal flowers and gift card will be delivered to the address you provide. The company's couriers will personally visit the address, and report back with their findings within 3 - 5 business days. The report will include a description of whether the address or the recipient was found, and a photograph of the delivery, in the event that the person does exist. The service includes a check in local telephone directories in case the courier is unable to find the recipient (your virtual sweetheart). Thus you achieve 2 goals simultaneously: you discover wether there's that very real person behind that lovely place and pleasantly surprise her in case shes's what she claimes to be.
Check out new scammers blacklist additions:
- Viktoriya Alekseeva, Kazan, Russia;
- Ekaterina Neznakomova, Kiev, Ukraine;
- Larisa Shabashova, Omsk, Russia;
- Oksana Zhadan, Poltava, Ukraine;
- Irina Gluhova, Voronezh, Russia;
- Nadejda Kornilova, Zelenodolsk, Russia;
- Lira Morozova, Ashgabat, Turkmenia (Turkmenistan);
- Natalia Morozova, Cheboksary, Russia - associated with e-mail baby_girl160879@mail.ru;
- Olga Nizovtseva, Chelyabinsk, Russia - associated with e-mail baby_love@mail15.com;
- Masha/Elena/Anna, associated with e-mail babycool@front.ru;
- Anna Molokanova, Novoaltaisk, Russia - associated with e-mail babyruss4@myfreeemailbox.com;
- Svetlana Glushkova, Medvedevo, Russia - associated with e-mail BabyS1@yandex.ru;
- Olya Gritsenko, Lugansk, Ukraine - associated with e-mail BagiStar@ukr.net and noticed as operating through online introductions agency Bagira.
Saturday, September 19, 2009
Dating Scammer Ekaterina, Western Union Scam, Visa Scam
Following some requests from men seeking marriage abroad, specifically in Russia, we have performed some research on the Internet, and here's what we've come across:
My Loved --!
I am very happy to see your letter! I wish to tell to you many thanks, for that you do not leave me in heavy time. I see, that you understand - that to me difficultly here in the big city without your support. I am happy to read your warm gentle words. My Loved --, today I have visited the airport, I time have spent long time at the airport, considered the various prices for tickets, and as flight dates. The prices for tickets depend on a class of the plane and flight date.....
Now do your own conclusions.
Ekaterina Demeneva Please, mind, that the picture this Russian dating scammer "Ekaterina Demeneva" may belong to a different person. Moreover, "Ekaterina" may turn out even a male:))))) At least we can tell you that this picture and these personal data are being used in a Russian online dating defraud scheme. |
Well, let's go ahead, here's what you are expected to get next:
It will be very good, if you send me money through western union. It will help to issue my visa faster. Now I want you will give you the information in which to require. It is the bank address in which there is an office western union, and my full name. Here the necessary information:
115093
MOSCOW
MASTER BANK
LYUSINOVSKAYA 29 STROENIE 1
Ekaterina
Demeneva
Also the employee of bank has told to me that I will require in number of the control of a remittance (MTCN), I should have this number what to receive your help!
Friday, September 18, 2009
Russian Dating Scam Check
Saturday, September 5, 2009
Russian scammers blacklist update
Angelica Semenova from Cheboksary, Russia Lyudmila Matveeva from Cheboksary, Russia Olga, Cheboksary, last name unknown Dating scammer Ekaterina from Cheboksary, Russia Elena Gorlanova Dating Scammer Marina Kushakova Nataliya Kuklina Dating Scammer Anna Ivanova from Anapa Angelica Tesmeeva Elena Klementeva Larisa Koldybaeva Sedyh Maria |
Kirpichnikova Oksana from Cheboksary, Russia, airfare and visa fraud: |
Sometimes Russian dating scammers work in teams that are needed for writing and sending love letters to foreigners 24 hours a day, 7 days a week with the sole aim to generate the profits. Ultimately that one naive random individula is spotted and seduced to rush to the neartest Western Union office thinking a desperate model quality beauty girl will soon be serving his every need. English speaking girls often hired to return phone calls to victims, posing as a girl on the picture. The scam is normally being fueled by the victim's own greed. Instead of settling for a marriage minded homely girl, he wants a slim 18 year old supermodel, even if his own appearance and financial income leaves much to be desired. Exactly for the same reason male victims of mail order bride scams will hardly report the crime out of fear of exposing himself for even more humilation. |
Thursday, September 3, 2009
Monday, August 24, 2009
Featured Scammer: Yulia Patrusheva, Russia, Cheboksary
This girl last known e-mail address that she used is: yulialoveee@rambler.ru She is 28 old, born 08-12-1980 |
Other women's names that have been noticed to scam or to have attempted to scam western single gentelmen:
Yana Bazil, Ukraine, Luhansk
Yulia Hayes, Ukraine, Dnipropetrovsk
Yuliya Kovtun, Ukraine, Vinnytsya
Yuliya Kuznetsova, Ukraine, Kiev, e-mail milanita69@yahoo.com
Yelena Deyneka, Azerbaijan, Baku
Yevgeniya Skvirskaya, Ukraine, Uzhhorod or Ukraine, Zaporizhzhya
Yulia Pestilova, Russia, Zheleznovodsk
Yuliya Kiseleva, Russia, Kazan, e-mail address: ylia848@rambler.ru
Yulya Yavorskaya, Ukraine, Luhansk (Lugansk), diamond.yulya@list.ru
Zarina, Kyrgyzstan, Bishkek, is known to have used e-mail address zaika87-04@mail.ru
Yana Koroleva, Ukraine, Kiev
Svetlana, Ukraine, Donetsk, e-mail address: lastochka365@meta.ua
Sunday, August 23, 2009
Russian scammer blacklist update
Natalia from St.Petersburg, aka Galina (Galia) – Slaviansk. This photo may actually belong to a different person who could have become a victim of the identity theft. |
More scammers: |
Friday, August 21, 2009
Dating scammer Ekaterina Rozhentsova from Yoshkar-Ola
These are the pictures associated with the name used by this scam artist: | ||||
This "Ekaterina Rozhentsova" (from Yoshkar-Ola?) uses translation software and sends her scam letters in German, French and other languages. Here's an abstract from her scam letter: |
Wednesday, August 19, 2009
Blacklist of Russian Dating Scammers. Beware!
- Anna Ogannisyan, associated with the following e-mail addresses: anhas2arm@yahoo.co.uk,annawinog@yahoo.co.uk,annfromarm@yahoo.com
- Ekaterina Meteleva, Omsk, Russia, katya85m@rambler.ru, also was reported to have used the dating/introductions website www.anastasiaweb.com
- Dariya Glushenko, Donetsk, Ukraine, known to have used e-mail gdariya.com@gmail.com
- Mariya Shubenkina, Zvenigovo, republic Marij-el, Russia. AKA Elana, AKA Yuliya Yanaeva
- Svetlana, associated with e-mail krassivaya@km.ru
- Tatyana, Pavlovsk, Russia, e-mail: tanechka2007@yamex.net, uses fake pictures
- Natalya Golowina, Osinniki, Russia
- Veronica Petrova, Yoshkar-Ola, Russia
- Anna, Yoshkar-Ola, Russia
- Elena Shuskaeva, Kanash, Russia. 28 years old
- Anna Nesterova, Saransk, Russia
- Yuliya Kuzminykh, Cheboksary, Russia
- Kseniya Gayvoronskaya, Kherson, Ukraine
- Marina Aleksadrovna, Yoshkar-Ola
- Anastasiya Dunaeva, Yoshkar-Ola
- Liudmila Banahovskaia, Chisinau, Moldova
- Anastasia Golovina, Cheboksary, Russia
- Viktoriya Alekseeva, Zelenodolsk Russia
Please, mind, that these are just names that have been noticed as associated with actual scams or scam attempts. They may belong to other persons or can be fake. Quite often Russian scam girls and women are involved in identity theft and can use the names of real persons who might be totally unaware their identity is being misused by a different person.
Monday, June 1, 2009
Saturday, May 23, 2009
Natalya Egoshina
Wednesday, May 20, 2009
Visa and tickets scam
Andrew from the USE writes:
This girl is definitely scammer and is not interested at all in getting married. It is quite possible that she uses other person's first and last name, and her pictures can be fake either. She contacted to me from an online singles ad website, and was very sweet in her writing and produced an impression of being innocent and honest girl. What put me on alert, was the fact that when I wanted to talk to her by phone through interpreter I hired for that purpose, she refused telling me she lives in such poor conditions her appartment didn't even have a phone. But she kept writing at with astonishing frequency, and her style was really hard to resist, even if my suspicions grew. After my persistent requests she final gave me an address telling she there lives in Yuzhno-Sakhalink with her mother. A friend of mine suggested that I do a little test by sending her flowers through international Russia based flowers/gifts delivery service. When I did, several days later I got email notification from the service that even the address didn't exist, say nothing of the person. This Tamara Repina or whoever stands behind her is definitely a scammer, so, please, put her on your blacklist of the names of known Russian scammers so that other single men wouldn't get trapped and become victim of the defraud scheme that girl or people posing as that mail order bride Repina, who may be totally fake as well as her scam letters. She had asked me for money to pay for her visa and air tickets so she would immediately visit me in America in order to get married.
More scammers names: Mariya Zherbryova - Russia, Cheboksary * Mariya Musunova - Russia, Penza * Mariya Tarnovskaya - Russia, Azanovo * Mariya ( Masha) - Russia, Cheboksary * Mariya Timofeeva - Ukraine, Rovno * Nastya Buslova - Russia, Cheboksary * Nailia Mamleeva - Russia, Balakovo * Nastiya Ryabinina - Russia, Kazan * Natalya Krusanova - Russia, Kazan * Natalya Davidenko - Russia, Samara * Natalya Egoshina - Russia, Zvenigovo * Natalya Kudryavtseva - Russia, Kirov * Natalya Skobeleva - Russia, Yoshkar-Ola * Natalya Zepka - Moldova, Tiraspol * Natalya Zvereva - Russia, Yoshkar-Ola * Natalya Malkova - Russia, Yoshkar-Ola * Natalya Grigoreva - Russia, Yoshkar-Ola * Natalya Ochimkina - Russia, Volgograd x Russia, St. Petersburg *
Monday, May 18, 2009
Alena Ovchinnikowa (Ovchinikova)
Others:
Olga Mitrophanova (Mitrofanova)
Oksana Uporova
Anastasiya Mokova
Olga Smirnowa (Smirnova)
Alena Kashina
Yuliya Iurkowskaya (Yurkovskaya)
Oxsana (Oxana,Oksana) from Chisinau, Moldova
Elvira Gallyamova
Anjelina Shvaljova (Angelina Shvalova/Shvalyova/Shvaleva)
Olesia Bayazova (Bajazova)
Olesya Bajasova (Bahasova)
Ekaterina Nevyada
Swetlana Tchernykh (Svetlana Tchernik)
Elena Vlasova
Anastasya Koshkina
Evgeniya Molokowa (Molokova)
Russian scammers blacklist
Reshnikova Anna - Lugansk, Ukraine
Kondrusova Olga - Lugansk, Ukraine
Smirnova Natalia
Kasyan Yana (aka Burak Tatyana?) - Makeevka, Ukraine
Batsman Viktoriya - (aka Grechuha Yulia, aka Potapenko Viktoria) - Lugansk, Ukraine
Chebrukova Irina (Ira) - Chuguev, Ukraine
Polevschikova Anastasiya - Kazan, Russia
Kuznetsova Olga - Kirov, Russia
Yablokova Ekaterina (Muhligina Tatyana) - Nizhni Novgorod, Russia
Demina Tatiana - Lugansk, Ukraine
Bondarenko Elena - Lugansk, Ukraine
Meshkova Maia - Ryazan, Russia
Pirogova Luba (aka Berezina Tatyana, aka Medyanik Elena) - Volzhsk, Russia
Melnik Lesya - Lugansk, Ukraine
Tupitsina Marina - Ivanovo, Russia
Nizovtseva Olga - Tomsk, Russia
Lipova Olga (aka Liya aka Gren Elena) - Lugansk, Ukraine
Kazimirenko Marina - Kremenchug, Ukraine
Glushkova Svetlana (aka Olga Nizovtseva from Samara) - Kazan, Russia
Malenkova Olga - St Petersburg, Russia
Zaletko Valentina (aka Valya) - Gomel, Belarus / Nikolaev, Ukraine
Posad Svetlana - Kremenchug, Ukraine
Tyryshkina Tatyana & Shmyglenko Victor - Yalta, Ukraine
Maxymova Olga - Nikolaev, Ukraine
Vasileva Veronica (aka Ivanova Diana) - Volgograd, Russia
Inna Konstantinova - Tolyatti, Russia
Belyanina Ekaterina - Seversk, Russia
Novoselova Ekaterina - Pskov, Russia
Trofimovskaya Julia - Lugansk, Ukraine
Rozhentsova Elena - Yoshkar Ola / Moscow
Friday, May 15, 2009
Green Card Scam Is Worse Than Immigration Visa Scam
Typically this sort of scammer is a woman with a child from her previous marriage to a Russian husband, and often after a second divorce, greedy for gifts, emotionally unstable, with abrupt changes in her mood, but generally with a clean background record. Even if you hire a private investigator to run sort of a background check on her before making up your mind to travel to Russia to meet her in person, you'll discover nothing special except for her divorced status or that she's actually in the process of divorcing her Russian husband (maybe, the second one).
Normally these con artists are well aware of the fact that legislatures of the developed countries of the West have enacted strict laws providing for protection of foreign spouses of their citizens, and they are informed about the ways they could benefit from those provisions, namely from the right to keep the right to apply for residential status/citizenship in case of getting a divorce on pretext of being abused in spousal/domestic relationship. It is to be taken into account that these Russian female scammers are typically sly enough to fake the signs and even produce witnesses of physical, sexual, or emotional abuse that actually took no place in reality. Creativity is what they by no means lack.
In many cases they would instruct their own child or children what to say so their accusations against their American or Western European husband would look and sound convincing. The existing legal system of the western countries makes it very difficult for husbands of mail order wives to prove they are innocent victim of a trivial Russian marriage scam that had started online on the Internet many months ago, rather than abuser or offender. Laws do protect a woman and her children. If ultimately you do turn smart enough and act intelligently to defend yourself, you, as a husband, all the same will end up emotionally broken, and good for you, if not totally destroyed financially. Therefore think twice, or better ten times before hurrying to enter marriage during the time she is still on her fiancee visa stay in your country. Think carefully, observe her behavior, and do not hesitate to dismiss you plans of marriage should you notice any small unfamiliar and unpleasant signs of behavioral change in her. Hopefully you'll be not that one western man a Green Card scammer designated as a victim to be used in her predatory plans. Remember, such scam minded woman is who normally would leave the marriage as easily as she had entered it, leaving her (next) husband relieved from his financial savings and good thing for man, if not with unexpected burden of new financial obligations like court ruling ordering to support her until she finds new source of income.
Love on the Internet
First the story: I recently had a young man as a client who after having a three-year cyber relationship with a "female" we'll call Cindy, he was contacted by a third party "mutual friend" and told Cindy had taken her life; the client was devastated. My investigation quickly revealed Cindy and the mutual friend were one in the same, a young male adult... Read full story
Thursday, May 14, 2009
Scam Marriages - Another Side of Sham Marriage Intention?
Finally 24 persons faced charges either for facilitating sham marriages or marrying illegal immigrant for money. True thing, none of the fake "spouses" originated from Russia - most of them were from African country Ghana. From the US citizens involved in the fraud scheme, several already had criminal record, including one felon and one sex offender. Further investigation into the matter triggered the discovery of over thousand of fake marriages in Washington D.C. and the state of Maryland. Many of those fraudulent marriages had purpose of allowing illegal immigrants to get legal status of residence in America.
Wednesday, April 29, 2009
Saudi marriage scams
- eligibility to claim social security
- eligibility for business loans from the Saudi Credit and Saving Bank
- a wish to marry another foreigner, who'd be this time non-Saudi national and who needs a Saudi based formal sponsor (for reward) to be eligible to run business in the SA.
"These type of marriages are done for a certain purpose and they occur a lot in western Saudi Arabia. The rate of divorce in such cases is 3 to 4 out of every 10 marriages," said Saudi lawyer and legal consultant Wail Joharji.
Sunday, April 12, 2009
No-scam dating agency
Friday, February 13, 2009
Russian scammers blacklist updated. Olga
This e-mail was received from olgasweetss@yahoo.com. Yes, she is really "new in it", so she's not so far too inventive. :)
Here's one more Elena trying to scam western men
Sincerely Elena
Russian scammer Elena, who contacts men from megafriends.com
Sunday, February 1, 2009
Albahtina Olga - Dubovka, Russia
Details: Olga contacts single western marriage minded men from Yahoo Personals using pre-written letters. She's alleged to have scammed US$ 1,100 for visa and tickets. Scams many men at the same time. For contact uses phone # 902 670 2257 and email fairy@doubleracy.com
First found on http://www.russian-scam.org/message.htm
Abromova (Abramova) Natalia (Natasha) - St. Petersburg, Russia
Details: This girl would send you her passport and visa details. Once you have exchanged a couple of e-mails, she would say she's willing to come to your country and send you scanned photos of her air tickets. Afterwards the scammer would ask men for $US 600 so she would be allowed to leave Russia ( St Petersburg). She asks to send the money via Western union. Once cash arrives, she just "disappears".
Known details associated with this scammer girl: Phone: 011-7-812-950-2437 Address: St. Petersburg 194357, Moskovsky Street 40, #20, Russia Email: alexspbru1@hotmail.com, goldspb@rol.ru
Abdulina Olga Vladimirovna - Kazan, Russia
Information associated with this picture and these personal details: "Visa and tickets" scam. The fraud scheme normally looks like following: the girl (or whoever stands behind her) initiates the contact, falls in love with you, wants to visit you, asks money for visa and tickets.
Phone: 902 670 2257 Email: olelovely@mail.ru
Whoever was scammed by this perpetrator, feel free to post comments!