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 like Russian scammer Svetlana Tabakova below!
Please report scams here.
Tabakova Svetlana – Saint Petersburg, Russia
City: Saint Petersburg
Address: Street national team 35, Saint Petersburg, 195112, Russia
I never sent a penny, but she was determined to scam me over $$ for a trip to the USA. “I did not know that I need the money. But I promise that I will immediately give you the money as soon as I arrive. I’ll give them to you at the airport, at your fingertips. I need to show them that the customs control. If you agree to help me, how can I get the money. I was told that there is a money transfer system, called Western Union and MoneyGram, these systems are safe and very fast. I knew you were a real man, and not leave me in trouble. My love, I fly to you, I immediately give you your $ 500. Now I will try to find the rest of the money and I will do all that we were together. I am ready to give everything for you. I love you.”
Tabanova, Oksana – Kargopol, Russia
Address: Kargopol, Russia
We met on OKcupid. She used the exact same story/scenario as Esemanova, Oksana Anatolevna – Kargopol, Russia, but different pictures. She sent over 150 different pics total. I figured it out after the same letters were getting sent in a rotation after a month and she started plugging the prefix of my email address into the letters where my name normally went. She also uses your name too much in her letters.
Tarasova Natalia – Glazov (Udmurtia), Russia
Address: Glazov (Udmurtia) Russia
I entered the agency onedate.com to search for a woman for relationship. I found one that matched my preferences with the pseudonym KOZOCHKA. We began to write to each other in a more and more lovely manner. She appeared as modest, affectionate, and introduced her family to me, even with pictures of them. I offered the possibility of my travelling to Russia to meet her, but she denied it and preferred to come to Spain with me because shed had 2 month vacations. After consulting a travel agency she told me that she had no enough money to come with me. I sent money for the via and travel costs. She went to Moscow to get the VISA and got it (I saw a scanned copy, which corresponded with her identity). Given that the Schengen states ask for a minimum amount of money to show at the customs upon arrival, she asked to me for 2800 euros. I trusted her because I saw the visa copy, I and sent this money. Of course she did not show at the airport. I claimed for my money but I have not heard from her again.
Tchetkasowa Oksana – Krasnoufimsk, Russia
Website: Yahoo Personals
I am a single white male, 44, one child, and was contacted by Oksana from Yahoo personals. We emailed for about 10 days regarding work visas and travelling to America. She finally requested money, but I found her pictures on womenrussia.com blacklist.
Terekhova Olga – Moscow, Russia
Address: ul. Lyusinovskaya d.72, Moscow, Russia
I’ve found Olga Terekhova 9 June on the website www.lablue.de met. I sent chatting to her e-mail address with the statement that you can write better there. (Nickname not know, I only know that she was logged in as from Hamburg.) I have looked on the internet whether it is somewhere known. I have found nothing and have given myself to her. We wrote three weeks every day, then has impressive me. I suggested that I would come to Russia. She refused and they would rather come to me to Germany. First, you just wanted to have money for visa 425 euros. Although feeling says no, but I trusted her and sent her the money. My bad feeling towards her was greater after the transfer. To the following account:
The Name – olga
The family – Terekhova
Intermediary Bank – SWIFT: OWHBDEFF, VTB Bank (Germany) AG, Fr / Main, GERMANY
Beneficiary Bank – VTB 24 (JSC), City – Moscow, Country – Russia, SWIFT: CBGURUMM
Bank account: 4272-2907-8935-2036
Although I know that she is an impostor, I still have hope someday to meet her. Now she wants 750 euros for the flight from me.
Tereshenko Olga Rovno, Summy, Ukraine
Address: Rovno, Summy,Ukraine
She initiated contacted (of course). Was very very smooth and I never doubted her for a minute and I’m a very very doubtful person. I can detect a scammer after reading a a couple of lines. Jer emails were just so natural and she never asked me for money directly. Until we reached the point where we would meet. She asked me to book her visit through a Ukrainian travel agency and sent me their website http://frigatetravels.at.ua/. The website was all in Russian/Ukrainian so I told her so and that I couldn’t do the booking online and asked her for their email. She sends me this email: FrigateTravel@i.ua
I right asking them as to how I can book a visit for a friend from the Ukraine to Sharm El Sheikh and they reply back with bank account details and also suggested a Western Union transfer:
“As for payments options, you can make a payment to our bank account into the name of our director, or use Money Gram or Western Union transfers.
Here are the details:
Beneficiary: Anastasia Morozova
Account: 4405 8850 1854 1992
Bank of Beneficiary: PrivatBank
Intermediary Bank: JP Morgan Chase Bank
Intermediary Bank Swiftcode: CHASUS33
Correspondent Account: 0011000080
Best regards and please feel free to contact us,
Travel agent Ekaterina”
I naturally didn’t like it at first. And I suggested to er that I would rather transfer the money to her and then she can pay (pretty smart huh 🙂 Well sadly this is how much I trusted her. You can imagine the rest… she never showed up.
And you know what’s even sadder? I might have actually believed her story about missing the flight but I when I checked with the hotel’s reservation department they said there was no booking in her name or the travel agency. In fact the guy was kind enough to tell me that there wasn’t even any “No Shows” or canceled bookings on the date she was supposed to come. And when I told her all that and asked to send me her ticket no. or any proof that she ever bought the ticket she stopped replying to emails and never answered my calls.
Tihonova Angelika – Chusovoy, Russia
Address: Chusovoy, Russia
I wish to report scam which has cost me £13,000 and a lot of heartache. The girl involved operates under the name of Angelika Tihonova, with a perceived address in Chusovoy. I met the girl on a website called Match.Com. She seemed fine but how wrong was I after months of conversation in the internet. During her proposed holiday she offered to come to see me. Problems started immediately. Her wages didn’t come in, money to get visa and ticket. At the airport in Moscow wasn’t allowed to board flight because, along with her mother, were debtors to the bank and couldn’t leave. I paid the supposed loan and then another 4,000 euro so that she could travel. Of course she didn’t turn up at the airport. What happens? Her mother phones to say that she was attacked in Perm but the money was in the police station and all would be fine. It just goes on, Angelika becomes very unwell and money is needed to take her from one hospital to another. I really did think she was genuine. Of course I questioned her, but she provided proof of two passports, tickets, invoice from bank, and wait for this one. medical report along with scan. This was professionals at their work and I was the one caught. I hope others do not fall foul of this evil trap. It has ruined my life.
Tihonova Anzhelika (Angelika, Anatolevna) – Chusovoy, Russia
Address: Chusovoy, Russia
She seemed fine but how wrong was I after months of conversation in the internet. Was contacted through Mach.com and Firstdate.com. During her proposed holiday she offered to come to see me. Problems started immediately. Her wages didn’t come in, money to get visa and ticket. At the airport in Moscow wasn’t allowed to board flight because, along with her mother, were debtors to the bank and couldn’t leave. This all was just a start. Asked for money for visa, passport, airline tickets and Finnish laws for the 45 euro / day (90 days). I am a fool, and I gave the money. She even sent a notary’s bond, which will also be fake.
Tihonova Maria, Dnepropetrovsk, Ukraine
Address: Lenina str. 11/3, Dnepropetrovsk, Ukraine
This girl was in Bride Ru, Russian Brides. Ask for money for get visa to USA. Mom ill with cancer. Son retard, widowed and father raped her.
Tokfatullina Ekaterina – Nizhny Novgorod region, Okhotino, Russia
Country: Nizhny Novgorod region, Russia
Address: Nagornaya Street 26, Nizhny Novgorod region, Okhotino, Russia
After correspondence over a period of time, she fell in love, and then suggested to visit me, then asks for 800 Pounds to pay for passport, visa, plane ticket etc.
Trofimowa Evgeniya – Barkhatowo, Russia
Address: Chkalowa street 3 flat 7, Barkhatowo, 662524 Russian Federation
After some correspondence she indicated that she would like to visit me. According to her she travelled to Moscow and then asked me to send her $980 that she could not raise via Western Union to her address in Moscow. Her original name that she gave me was Evgeniya Troimowa and that changed to Evgeniya Trofimowa and asked that money needed to be send to this Moscow address: Bolshaya Yakimanka, 23-94 , Moscow, 109017, Russia where she was apparently staying until I transfer her money.
Tumanova Galina – Kilemary, Russia
Address: Kilemary, Russia
Emails slightly different from another scammer somewhere on the website, the same subtext and possibly computer generate responses. After 30 of blissful chat, ideas, loads of photos, and plans- it came to this: “You know can not send money to me. Another’s money is not necessary tome. I only wished to make so that we were together. And it is no more. Yes At me it has not turned out. I have not calculated the forces. I am guilty here. Forgive me, that I not the rich girl. And itself could not pay Trip to you. Adrian but I never will allow to offend me! To me Money, especially from you was never necessary. Yes you can buy The ticket itself! But I have concluded the contract. I have almost paid it. To me not 250 dollars for tickets aboard the plane have sufficed. And if I do not mourn these Money, I cannot go to Moscow to receive the visa. …. and here the travel agency will be right. I haves igned Documents. I have been assured, that there will be no problems. And they Have executed all that from them was required. I have not paid it for their services Money. And probably it is more anything to make it will be impossible. Even if you You will buy tickets I cannot arrive to you without the visa… Forgive but you Itself has dug our happiness. You have told, that will not help! And After that I do not have even desire that that to continue further. I all Anything I cannot equally make. To me it is simple not where to take such big Money. I understand that you will have visitors. And money will be necessary for you. Then it is better to you to spend money for visitors, than for me. Especially All the same it will not help me! Adrian you want help. I am simple I will throw out all papers which to me distances. Simply without the visa they to me not Are necessary… I all the same anything make with them I can not…. If you want You can arrive itself! But if you cannot help us with 250 dollars I I doubt, that you can pay a trip to me…. I am valid I do not know what to make…. You have already told the opinion on it to occasion…Galina”
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 Svetlana Tabakova Russian scammer Svetlana Tabakova Russian scammer Svetlana Tabakova Russian scammer Svetlana Tabakova Russian scammer Svetlana Tabakova Russian scammer Svetlana Tabakova