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.
Zagryvko Oksana – Poltava, Ukraine
Address: Poltava, Ukraine
Correspond for a while, even spoke to someone on the phone. Ask $1600.00 for plane tickets and tell me only to send with Western Union. In fact she lives in Leuhansk Ukraine. I did not sent any money.
Zaitcev Valery – Kiev, Ukraine
Address: 14/56 Tychina Street, Vishneve, Kiev region, 04678, Ukraine
Used photos of Russian pop star Larisa Chernikova, surname Zaitcew is a male surname, asks for money to pay apartment rent, rent money was spent for something else, then asks money for visa and then for travel expenses.
Zakalina Yuliya – Moscow, Russia
Address: Moskowskaya Oblast, zip code: 141425
I suspect a scam, from this women. I reported a scam today from Yuliya Zakalina, I still remain in contact and agreed to pay money, (I am not actualy going to do that… but if there is anny possibility to stop this please tel me what to do next.) I include here her last email. “Good day my love Frank! How are you? I hope that you have good day and you have good morning today. I very much regret that could not write earlier. But here in Moscow, it was complex to find the Internet of cafe who works on Saturday. But today I could receive the information on the ticket. Also I can send it to you. I AM HAPPY!!!!!!!!!!!!!!!! I hasten to write to you the letter to inform information about my ticket. Today I already have the information on my ticket, and I can send it to you.
E-ticket: Russia, Moscow (MOW) Flight to Brussels, Belgium (BRU)
Tue Nov 9, 2010 – Thu Dec 9, 2010 1 Adult Czech Airlines, Flights 893 / 632 1 Stop Depart: 2:45 PM Moscow, Russian Federation (SVO)
Arrive: 6:30 PM Brussels, Belgium (BRU) Connect in: Prague Flight 1 Czech Airlines, Flight 893 Depart: 2:45 PM Moscow, Russian Federation (SVO) Arrive: 3:40 PM Prague, Czech Republic (PRG) Airbus A319 Connection Time: 1 hr 20 mins in Prague, Czech Republic (PRG) Flight 2 Czech Airlines, Flight 632 Depart: 5:00 PM
Prague, Czech Republic (PRG) Arrive: 6:30 PM Brussels, Belgium (BRU) Airbus A319 Total Travel Time: 5 hrs 45 mins.
I very much hope that this date and time will be convenient for you and we can have our meeting. Other details of my ticket I can receive all on Tuesday in the morning, when I shall pay my ticket in the airport. You understand me? I am very happy that already soon we shall together, and I can embrace and kiss you. What do you think to do in this day? You already to be prepared to our meeting? :))) To me it is very boring without you because I am here one in Moscow, and I very much would like to will with you already today. Today I shall remain too in Moscow one, and it really is very boring. I have no whom in Moscow, here I do not have friends, there are no friends, I simply remain in Moscow and I miss without your letters. And greater pleasure for me when I can read your letters, and see that you really wish our meeting and we soon shall together. Today I to plan to walk on Moscow, and to go shopping. I really wish to buy a gift for you which will remind you of me, and about Russia. I in general when I do not wish to leave you, I always wish to be with you. I HOPE THAT WE CAN HAVE LOVE. The love already starts to grow in my heart, and I hope that it will be mutual, and you when you will not damage my heart. I hope on your love and support. I trust that our letters it not simply words…………………… And it is words of our hearts!!! I am really very happy that very soon we can have our meeting. I think that one meeting it even better than millions letters, I understand that we can be happy together I am valid I can not wait more when we shall be together. I think of you every minute. And our meeting it is very important for me. Whether I should know convenient these dates for you, and whether there can be you at this time in the airport? To meet the LOVE!!! :))) Also I hope that you can inform in what clothes you will to meet me? I think that I shall be dressed in a grey classical coat, and I will have a blue scarf. I think that you without problems can see me I shall wait for your letter today and I hope that you will write very soon. Millions kisses for you. For ever yours Yuliya.”
Zakarlyuka, Elena – Lugansk, Ukraine
Address: Lugansk, Ukraine
She sent to me the same information she has sent to a friend of mine.
Zakhareeva, Elena – Ekaterinburg, Russia
Email: email@example.com; Elena28@angelina.ur.ru
Address: Ekaterinburg, Russia
Ads are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency in Ekaterinburg (non-existing agency Angelina etc). The “agency” promises to fly Elena to you, asking money for tickets and visa, and giving you deadlines when money should be paid, or “her visa expires”. You may also receive letters from “father” Anatoliy Isaakovich Zakhareev and photos with family. “She” may call you and ask you to call “her” at the agency phone number.
NOTE: different pictures may be used
Zavodina Elena – St Petersburg, Russia
City: St Petersburg
Address: Leninskiy prospect 67 korpus 1, apartment 210, St Petersburg, 198332, Russia
“Please understand me right, I don’t ask for a gift of 500 USD. Could you borrow me this sum of money? When I come to your country and find work I’ll give you money back with the first possibility. The documents which I prepare are:- Travel passport; – Police report; – Medical certificate, – Documents from the bank and from my work and others… I’ve made a calculation how much do I have to pay more for documents + visa fees. The sum is about 500 USD or a little more. Of course it looks like very expensive but this money will cover very many expenses connected with visa and documents. I have already paid and received new foreign passport and I’ve got it on hand. My previous passport became invalid as its period expired. I could not even imagine that they will do visa so quickly. But here is one important rule: if I don’t pay for visa now it’ll be a problem for me to get it next time. I can’t miss this chance now.”
Zhaboriuk Svetlana – Odessa, Ukraine
Address: Odessa, Ukraine
She contacted me with a normal email. I think she got it from a site Single Baltic-Lady agency or another woman Oksana Starostina. she is now operating at www.fdating.com but the don’t answer my emails at all. Her id there 1139942. I transferred her first 240 dollars, we met in Odessa, and she needed 1000 dollars for taxi, since she lived outside the city, but I don’t think so. She uses a little fat gipsy and say she is her aunt. She also says that this little gipsy is sick, problems with the nears, but it is a fake, look at the pictures, she is 100 % healthy. A very nice woman, but so greedy and like a devil.
Zhavoronkova Svetlana – Kazan, Russia
Address: Zavodskaya 5-17, 430911, Saransk, Russia
Visa and tickets scam.
Zhimanchuk Tatyana – Kazan, Russia
Address: Petrova 23 apartment 5, Kazan, Russia
I initiated contact with this woman and she seemed eager to begin correspondence. We corresponded for about 2 and a half weeks. She professed strong feelings for me within a week and expressed interest in visiting me in Australia on a tourist visa. At first, she said that she would pay it all herself. However, a few days later, she asked for money to complete the trip and provided me with a fake passport and travel agency statement. I lead her on a bit, but she soon left me alone. The photos she used belong to a celebrity named Victoria Lopyreva. Seemed too good to be true and told believable lies to try to make me send money, but I didn’t send any.
Zhoroka Anastazhya – Vinnitsa, Ukraine
Address: Vinnitsa, Ukraine
After 6to7 emails, she “lost her job” as a dance instructor, she claimed to be a former dancer for the folk dancing group called “Kazachok”, but, she torned a “ligament couldn’t continue. She was hinting about getting help to pay for “translation firm” expenses, now, she never did ask for money but she was very cautious about how how to get to me without asking directly, she was asked certain questions but never answered them, her letters seem to be almost photocopies. After I told her that I knew she was a Scammer she stopped writing me. NOT 1 dollar spent here, I will never send money to any one I have never met. I just wanted to report this. I did not get her IP address.
Zimakova Anna – St. Petersburg, Russia
City: St. Petersburg
Address: St. Petersburg, Russia
I was in contact with her for six months her email now is Annaokoulova @exsdeal.com. I have real pictures of her not photo shop. She sent it through Skype she wanted money for a visa to the USA 2250 I have all the emails asking for money. She got me for other expenses 2450 sent money gram and western union. I have seen the photos on your site and the same address posted. She contacted me to day via Skype even after I told her I new everything ,she said she is going after more men and try to take there money she is pretty arrogant watch out. She is slick. she is bold she contacted me on may 3 asking for more money after she knew I knew it was a scam her new email is firstname.lastname@example.org she was under angelicaRivera.Hr@exsdeal.com. Also see Oloukova Anna
Zlatousova Anna – Gryazi, Russia
Address: 11-5 Leninskaya Ui Gryazi in the reagin of Lipesk Russia
I was corresponding with Anna for some time. Slowly she was falling in love, building up until it comes to the point where she wanted to come and visit me. According to her she have paid for everything needed to visit me, all in place for the visit but when she wanted to collect her visa, she was told she needs to proof that she has $2000 in her bank account to support herself on the visit. According to her she did not have the fund, asking me in a very emotional way to send the money so that she can travel to me. I did not sent any money.
Zwerewa Ekaterina – Batyrevo, Russia
Address: Lenina 19, 429350, Batyrevo, Russia
Made contact with her on benaughty.se. She asked for money for flight tickets.
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