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!
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Laptevamy Olga – Cheboksary, Russia
Address: Russia, 428000 Cheboksary, Karl Marks street 115-28
I will have help whith one girl as had scammed me at over 1700Eur in four different deposits to her. I had help she whith travel and visa and exactly all whit money. Name at girl are Olga Lapteva last transfer I did was yesterday, she said that she was standing at an airport in Moscow. She explained to the two day ago that she had collected the visa of Swedish embassy. and she claimed that she was living in Cheboksary as she say No i know now att she live in Yoshkar- Ola. so she had traveled to Moscow two days before to arrange the trip. so after the last payment yesterday, as I did to her. I thought that I call the forex is MoneyGram agent, ask them to check out what she take out money. they called for MoneyGram in England. they did not get any information from MoneyGram, but I had to call himself the MoneyGram office. I did it and was told she was in Yoshkar-Ola as she had taken the money out 15 minutes after I put in them to she. and they say on moneygram she had do one payment to other person in same time after she had take out my money. I send over some pictures of she so please help me to put on pictures in thish website
Ps I send ove only few mail from she girl now .so you can se how she hade write but i had so much mail from this lady. and here also i send over she mail address she had use hole time. email@example.com. I’ve had almost 100 e-mail contact with this lady. so email may not be accurate in the right order here now.
Lavrenchenko Anna, Lugansk, Ukraine
Email: firstname.lastname@example.org, email@example.com
Address: Lugansk, Ukraine
Scam agency Quest Way, translation fraud. Also known as Natalia Leuhina from Syktyvkar, Russia. See further down.
Lebedeva Galina – Balakovo, Russia
Email: HappygirlAlisa@yandex.ru, firstname.lastname@example.org
Address: House 18,Room 2, Lenin’s Street, Balakovo, 413865, Russia
Requesting 400 pounds sterling for plane Ticket, I sent 200 pounds she said that would be alright. She got the ticket and sent a copy in e-mail, and said she had to have another 22,000 roubles or 220 pounds sterling to pay her rent and owed the bank 200 pounds for a loan for university fee’s, but weeks ago she was living with her mother in small flat in centre of town ” BALAKOVO “. When I said I could not send any more money, she said she was in tears and she would loose me and her new life as she was been sent by the university to finish her final training as a pupil of STOMATOLOGIST, She also said that because she coming to stay with me ( that was at her request ) the university would not pay for the plane ticket coming to BIRMINGHAM AIRPORT and that her expense would be given to her by her employer, Mean while I checked with the English Dental School in Birmingham they could answer if they did an exchange student programme, they said they would let me know, they never did. The last E – mail said she was changing the ticket for cash and she would return the money, it didn’t come so I E – Mailed her and told her to keep it, I DO MISS HER SO MUCH.
Leongardt Kseniya – Aldan, Russia
Address: Aldan, Russia
She contacted me on badoo.com but could not remember profile my name. I corresponded for a while and he fell in love. Then came the request fro money for visa and tickets.
Leuhina Natalia – Syktyvkar, Russia
Email: email@example.com, firstname.lastname@example.org
Address: Syktyvkar, Russia
Visa and tickets scam.
Levenets Svetlana – Maripol, Ukraine
Address: Maripol, Ukraine
I have meet Svetlana levenets on november 2009, on anastasiadate wedding website. I also had letter and chat on jump4love and dream-marriage.
For 18 months we had many letters and hundreds of hours of chat together For all this time she never asked me anything After one year she told me she was madly in love with me and wanted to meet me. For all year she wanted and promised me to meet her mom, Jeanna and her father. She wanted to make me see her city Maripol. First thing weird who happened, Svetlana gave me 2 differents names for his father ? She explained me that was an error of the translator In may 2011 i was ready to come to meet her Even if it tried and tried and tried she strictly refused to let me come in her city I wanted to see her life, family and city Even if she promised me and told me so often all she wanted to make me discover and see in her city, now suddently she was agressivly again I agreed finnaly to meet her at Kharkov for 8 days She was there at airport and waited for me She taked my hand and we gone together to a restaurent and put my thing in appartement I discovered at first moment that she was smoking even if she told me she don’t, not a real problem for me but why lied to me ? Immediatly after first hours we visited a zoo at kharkov and she send me back to appartment.
Next day she arrived to me and wanted to go shopping From there the « strange attitude » began We taked many clothes, jewels, very expensive boots and asked me to pay After 2 hours of shopping she was tired and wanted to back alone in her appartement FOR the next 5 days, the same thing happened, everyday we gone for a activity of one hour about, bowling, billard and others and after SHOPPING Everyday new expensive clothes, more jewels , sunglasses In same time ABSOLUTLY ZERO sign of tenderness and affection, not one single touch or even a simple words of love NOTHING Everyday she was with me for 3-4 hours only for shopping and left me alone 20 hours a day In resume in our first meeting she asked me to buy her for more than 3000$ of things in a week At this moment i was so confuse, i dont knew what is the Ukrainien women personnality and view of relation I thought that may be she wanted to see if i was serious with her The next week when i came home we began to chat on skype as we exchanged personnal informations Very fast she asked me to send her money for her graduation party, and she told me she was so sad and cried because all girls there have money for big celebration and not here So i send her 300$ with western union When i conected on wedding website and asked her in chat if she received money, she was furious and told me to never ever talk about money on website, it was not accepted and she will have problem and be banned.
We began to organise our second meeting This time i wanted to go in mariupol and meet her parents and real life AGAIN , even if she made me promises, she refused with energy again and again, even if i told her how much i wanted to see her real life and family, she firmly refused She wanted to go back again in kharkov with me and she promised me to be much more closer and even stay alone with me in appartment In july she cried again after me , told me she had no money to offer a gift for her mother Jeanna, asked me to buy her a televisor, i send her 400$ She also explained me with such love and energy that SHE NEED to see me every day life on skype we could spend hours of live video talking to each other, she was so passionnate with this offer to me ! But for it, she needed a ipad 3
She prayed me to buy her a ipad and bring in august and how our love will be more closer if we have video chat everyday, and she wanted that more than everything YES i bought her and bring a 800$ ipad August 2011, second meeting at kharkov First bad surprise , she totally changed her mind and refused to live closer to me she gave me the same appart, the other side of city from her She just told me she just changed her mind EXACTLY the same thing happened, she immediately the first day gone with me in shopping, but this time more expensive jewels, more expensive clothes and boots and many others objects to go with her new ipad The third day, i refused to continue this game and told her that i was not a bank and i was tired to pay for everything and even don’t have one single sign of tenderness or love , even not a single words of thanks you.
She began to give me some kisses , but continued to refused with agressivity that i hold her in my arms and just touch her just simply and tenderly Even after that moment, she waited one day and again asked me to buy her more things But big surprise, she had to leave for mariupol ,2 days before for some reasons, and she left me there alone at kharkov Second meeting resume, about 3000$ dollars of objects again and an ipad , THE IPAD were not used one single time to have video chat with Sevtlana, i asked her more than 10 times in the next weeks to respect her promises but she refused to answer my demands
After second meeting because i was not happy of what happened she promised to leave all wedding website to proof me that she really love me and only me In the next weeks, one of my friend made a profile and began to talk with her and he had many hours of chat with her, she told him she have meet no man and she wanted to meet him as soon as possible in ukraine. I was with my friend often and Svetlanaclosed our talk telling me she had to go to work and she continued to chat with my friend for long long at same moment. I was totally in shock as i had closed my profiles and i respected our agreement. When i told her about my friend, she just told me i was not honest and made a trap for her and i was only responsable of the problem In automn 2011 she wrote to me that she had to go in kiev for an incredible chance to have study to work in cosmetic world and woman beauty At last minutes she send me message that she taked the train and need my help because she will arrive to kiev and no money to live, she told me, i was her man and i had to protect her and do real actions, For the next month, i had to send her thousands of dollars to pay appart at kiev and all she needed. I planned a 3rd meeting with her in october 2011 for her birthday, she was so happy so happy to see me, i was her love , her man ,her savor, i gave her proof of my real love and now she wanted me to live with me at kiev like real couple Some days before my plane, i wrote to her that i am coming but we will have to be quiet, i have less money than useless because i already pay for all her need , food ,apart. BIG surprise and so strange hazard, after i told her we will not make shopping like we use she send me a letter that she have to move one week to another city for a very special formation, only her and another woman were choose because they are the 2 best So she refused to let me come to her, and cancelled my trip. I tried and tried to ask her to come to the other city with her, SHE firmly refused told me that she will study 7 days a weeks, it was a so bad HAZARD that surprise formation was exactly same time than my trip to her, where i had less money ,so strange She made me lose 1200$ because it was too late to get a refund to my ticket It is FAR to be the end, just the begining After all this i made a search on scammers black list website and i found SVETLANA with many pictures, i found 3 reports about her A man called Robert said that she asked him to buy a computer and thousands of dollars of clothes and many expensive things and she asked him many hundreds of dollars to buy thing for her family. They had some pictures of Svetlana, that was the same woman I was in shock and i wrote to her it was over and she was just a scammer and lier She wrote to me again and again and again email and on skype to tell me how she love me, she will die if she lose me and she can’t survive without my love, again all will be change now and she will be totally and forever mine She told me that « Robert » the man who have report her was a bad men and he was very bad with her and he was jealous because she told him that she found her true love (me) and that was just a revenge The story of this man was so exactly the same as i lived, I know i am a stupid silly man but Svetlana is a so incredible lier and manipulator that she were able to make me believe in her again She wanted to meet me again at kiev and this time she will be totaly mine, forever mine I decided to buy a ticket again and i came to Kiev in January 2012 All was perfectly planned by Svetlana, it was the moment to « play the big deal » She organised a great evening with champagne and everything and we had a great lover night. The next morning all the worst side of her personality played her best role Before she go to work she taked in my pocket 600$ , she wanted a new telephone, a iphone
She never bought the telephone, she told me she just changed her mind but kept the money
She came back after work and opened the door of apartment and began to cry Her mom needed 6000$ dollars to save her apartment, someone in her family had part of apartment and wanted to sale and if mom don’t had this money she will be in street She perfectly knew that the moment after we had first moments together was the perfect timing, i found and gave her 6000$ dollars.
She told me her mom was ill and in hospital and she had to left me alone in Kiev and go to her mom The next hour she was gone and left me alone in Kiev all week I tried to come with her at Mariupol but she refused strictly told me she will have no time for me 7 days later she came back , and asked me to pay the trip Mariupol-Kiev, another 250$ , it was late at night and she knew i had my plane the next morning When she arrived i tried to take her in my arms to kiss her and she aggressively pushed me away again, refused that i just hold her in my arms.
I left the next morning totally confused and lost She were very quiet for many weeks, and the 11th of April i received an email,
She can’t work anymore and from June 2012 to Febuary 2013 i send her 9000$ to make sure she miss nothing She asked me to come to her in October and again last minute cancellation by her SHE REFUSED me to come , she told me she have no place to live for me. Then she offered me to come to Canada in march 2012, she asked me to buy tickets for us I asked her in December to complete the visa demand , i made a lot of things and made everything needed , all she had to do is get her visa and passport, i have send her so many letter and papers with all she had to do.
The 21th febuary i receive a letter, she is sad and so sorry, she done nothing and she was too late, she even don’t made papers for passport.
She made me lost AGAIN 2000$ for the tickets lost Than i told her, ok i come to see you and we will complete the last papers together SHE refused to see me and let me come, no explanation, no letter just a total refuse to let me come at Mariupol.
I told her that I will not give her one more dollar until I see her and her mother and real life She stopped to write and never answered I never ever been able to come at Mariupol,
Svetlana have taked of me, more than 20,000$ dollars in less than 2 years She have lied to me so much so many times She is an horrible manipulator, a professional patient and determinated scammer She is not a silly scammer who ask money online and fall in love at 3rd letter, she is patient and careful and her goal is to have real meeting where she ask thousands of dollars of gifts and after a moment she ask a big amount of money (5000-6000$) NOW i see she have opened again many profiles on wedding website If we do nothing she will find another victim.
Now she saw that I have reported her on some scammer list, she have send me letters where she promise me to ask to a old witche of Ukraine to make a curse on me and make me ill ? Thanks for your understanding, this woman have destroyed my life and taked all my economy and no way i will let her destroy another person. I have more than 20 letters where she ask money, I have more than 9000$ of western union receipt at her name and I have many pictures to prove all I say in this letter.
Liss Tanya (Talia) – Syktyvkar, Russia
Address: Syktyvkar, Russia
The scammers have been creating several temporary accounts on match.com over the last few days having targeted me sending mails on the site then quickly deleting their accounts. Tanya asked for an external mail address as she did not have access to the internet. She then mailed me. There were several others interested in may account. I have attached their files which I copied before they deleted them. They pretend to have UK addresses and be aged between 27 and 28. The attached pictures are of Tanya. They use names of Russian models.
Lunegova Sergeevna Natalya – Samara, Russia
Address: Russia, Samara, Street – Karbysheva 67, Apartment – 57, 443067
She contacted me and after two email she started to tell that she is madly in love with me and after 4 emails she want to build a life with me. She want to come and see me and want me to pay her fare through money gram. She is also on facebook as Natalia Sergeevna. ” I hope very much that this information will be enough and you can make a money transfer and I can begin the process of preparing the necessary travel documents for the trip to you. I will be waiting for your good news about this. I hope very much that we will be with you soon and we can begin to build our relationships in life. I wish you a wonderful day and I send you all the tenderness and love that is in my heart. I love you so much xxxx! All my love belongs only to you.”
Lymareva Irina – Novosibirsk, Russia
Address: 21/7 Medkadry, Novosibirsk, Novosibirskaya oblast, 630075, Russia
I have been in contact with this Siberian 29-year-old woman since late, late March. I told her I never joined any Russian site, but she ignored my question. She was very persistent in writing me weekly – usually with pictures in various poses. The last one included her with a new passport in hand. She even showed me her passport in detail. It all seemed so real. She seemed so genuine. She wrote of serious marriage with me and moving to my country quickly, as he school visa was soon in her hands. She had this already? It was her wish to be with a love she could be with for many years. She convinced me to make a fool of myself in front of others. She then suddenly claimed to be 260 dollars short. She was surprised at the cost. I asked her at various times if I could telephone her. She ignored my requests. As the weeks went on, suddenly she started to add a lot of information on how I was to pay her for a school visa. She went through various ways on how to do it, including adding her local bank, Money Mart or Western Union. So she pleaded to hurry with the payment as the visa cut-off date was less than a few days away. Everything from her seemed rushed. She did not even comment on my own photo. Nothing. With each email she sent, she just kept adding her own numerous pictures of herself in various locations. I got tipped off by a few of these websites that she is a fraud. It was heart-breaking. She must be exposed, as she appears to be unstoppable on the web. She hurts with deceit. I invested my time and told others of my good luck. I am now being pointed-out as a fool. As I wrote, her letters were unlike any average Russian woman would write. Too detailed. Too perfect. No incorrect words spelt in English.
Lysenko Anastasia – Kharkov, Ukraine
Email: email@example.com, firstname.lastname@example.org, Skype: Nastyavip1
Address: Mayakovski Street 51, 62454, Kharkov Korotych, Ukraine
This woman I saw her profile in bride ru and pussy dating ru and also is in wedding ru and brides ru and many other places if you google her, her name is Anastasia Lysenko from Ukraine, Kharkov, 28 years old she ask me for money for her passport and I sent her 300 dollars later I meet her but ask me for rent an apartment, the taxi, the food everything over price..so strange…I meet her but she ask me for more money, but this time I did not gave her any money, after we meet she ask me for more money but I did not sent her anything and later she get sick and ask me for money and she is suffer some illness and I sent her 200 dollars, she use her daughter her name is Marina she is only 3 years old and she post her pictures for begging for money later ask me because she suffer another illness and ask me for more money but this time I did not sent any money and she disappeared. Now I realize and get in shock that her picture is around all the internet and with new pictures. Hope with she said that her daughter suffer from syndrome of down, this method she stopped to scam more victims.
Lyusova Yuliya – Kansk, Russia
Address: 23 Mira St Apt 29, Kansk, 663000, Russia
Build a relationship over a period of time. Slowly build up to the point where she told me that she would like to visit me in my country. Then do not have enough money to pay for all expenses such as visa and plane ticket. I did not sent any money.
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