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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Pahmutova, Svetlana – Penza, Russia
Address: 98-25 Gagarin Street, Penza, Russia
Her letters immediately began stating to me how much she loved me and wanted us to be together. Questions, never get answered. Letters finally progressed to the “asking for money stage”, money she said was to pay for visa, etc
Patrakowa Natalya – Samara region, Tolyatti, Russia
City: Samara region, Tolyatti
Address: Gorky Street, house 51, 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
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.
Pchelnikova, Yuliya – Tashkent, Uzbekistan
Address: Chilonzar- 19 house-41 flat-83, seria: ca. Tashkent Uzbekistan
Asked for money
Pechinina Natalia – Yelets, Russia
Email: email@example.com, firstname.lastname@example.org New email email@example.com
Address: Yelets, Russia
Pechugina Elena – Chelyabinsk, Russia
Email: firstname.lastname@example.org NEW email email@example.com
Address: 21 Truda, 76, Chelyabinsk, 454000, Russian Federation
Petrekeeva Arina – Tomsk, Russia
Address: Kirpichnaya Street 6, Tomsk, Russia 634049
I am a 51 y/o working class American, divorced with 3 children all adults. I was invited by a friend to a dating site called Badoo. Arina is not a known scammer as far as your sight, since i couldn’t find her. As soon as I received the first e-mail she dissapeared from Badoo. She asked me to contact her on her e-mail firstname.lastname@example.org. Her first contact was on 1/26/2011 and the last contact up till now was today 2/15/2011. Her request for money appears on the 10th e-mail. Although I had gone to the post office the day before and had sent her a present. Today after her last e-mail I felt very bad because i had told her I didn’t have the money. When I went to the Western Union site I first tried to find the address to have the money arrive at her closest location, since she doesn’t have a car. It was then that I found your site and the black list report on page #565. I was shocked when I saw that the same story was portrayed and the addresses were so close. Thank you for this valuable information and I am sending mine so that you can confirm it and help others. I am sending the copies of the letters for confirmation
Perepelkina, Maria (aka Maria Belyaeva, Natalia Badyagina etc) – Tyumen, Russia
Address: Respubliki Street #49, flat 57, Tyumen, RUSSIA 625003
Initiates the contact herself through popular online personals in response to your ad, or by placing own ad on the same sites. Claims to be a virgin (usually 27 years old) who lives with her mother. Works as a cashier in supermarket and earns $40 per month. Informs that she can obtain visa to your country for $350 with the help of “firm” in her city, then asks for money for tickets, then for insurance. Write about her sexual dreams about you.
Pervykh Natalia – Omsk, Russia
Email: email@example.com, firstname.lastname@example.org, email@example.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.
Petrovna, Natalya Aleksandrovna – Gusino, Russia
Address: Gusino, Russia
Visa/ticket scam. She contacted me through friendfinder.com
Bank details: PROMSTROYBANK OKTYABRSKOI REVOLYUTSII, 9 SMOLENSK, 214000. Phone (7) (081) 2239465
Petuhova Irina – Kirov, Russia
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
Address: Moskovskaya 122/417, 610033, Kirov, Russia
I did send her $1200 usd and $700 usd and then she disappeared.
Pirov Anita – Kharkiv, Ukraine
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
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
Address: Kremenchug, Ukraine
Svetlana asks money for English lessons, passport and finally airfare.
Plotnikova, Svetlana – Cheboksary, Russia
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.
Plyasetskaya, Lyudmila – Tolyatti, Russia
Address: 11 Pushkina, 310, Tolyatti, 344045 Russia
Letters are typical phony letters. visa/airfare scam asks for money. wants money sent to: ALFA BANK REVOLYUTSIONNAYA, 2A SAMARA, 445024
Podoprygora Olga – Svetlodarsk, Ukraine
Address: Svetlodarsk, Ukraine
Scam agency Quest Way and it’s translation fraud.
Ponomareba Sasha – Bogomolovo, Russia
Email: Sunset743@yahoo.com; email@example.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
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
Address: Svetlodarsk, Ukraine
Visa and airfare scam. Photos were copied from a fashion website.
Popovich Svetlana Mila – Odessa, Ukraine
Email: firstname.lastname@example.org, email@example.com
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
Address: Simferopol, Ukraine
Asks for money and when I refused to send money she disappeared
Privalova Lena – Yoshkar-Ola, Russia
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
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
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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