Phone: 011-7-812-950-2437
Address: St. Petersburg   194357, Moskovsky Street 40, #20, Russia

Email: alexspbru1@hotmail.com, goldspb@rol.ru

Details: This girl will send you her passport and visa details.  Once you have corresponded a few times she will say that she will come to your Country and send scanned photos of air tickets.  The scam is then she will ask for 600 US dollars to be allowed out Russia ( St Petersburg) and be sent by Western union. Guess what once this money arrives she disappears.

First reported: Reggie

Phone: + 375 296 20 70 80 (mobile) ;
+ 375 17 220 84 27 (home number)
Address: Kirova 3-71, Minsk 220050, Belarus
Email: star@infonet.by

Details: A real person living in Minsk, Belarus. Claims to be a doctor in children’s hospital. Actually is unemployed and makes living asking money from foreign men: for Internet connection complaining about its expensiveness, or for visa and tickets to come to your country. Usually works through placing her data at international dating agencies. Money are to be sent via Western Union to Inna Adamova, Minsk, Belarus.

First reported: Watching you!

Phone: no phone
Address: Sovetskaya 65-32, Murmansk, 183054 Russia (later shown to be false address)
Email: raisaadam_21@pochtamt.ru

Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you dying to be with you and wanting to marry you, asks money for visa and tickets. Prewritten letters.NOTE: different pictures may be used

First reported: Paul

Address: Charl Marks’s Street 129-4, Krasnoyarsk, Russia

Details: Typical fall in love fast and asks for money for visa and airline tickets.

First reported: Damian

Address: MONTAZHNIKOV 43 APT 21, Orenburg, Russia (Fake Address)
Email: olesya09@list.ru

Details: Met her through Yahoo Personals. She said it costs US$360 to get a visa. She didn’t write back after i said she is a scammer.

First reported: Campos

Phone: 902 670 2257
Email: fairy@doubleracy.com

Details: Contacted from Yahoo Personals. Use Pre-written letters. Scammed US$1,1000 for visa and tickets. Scam many men at same time.

First reported: John W.

Address: 21 Cental’ naya, Russia, 163523
Details: Met her through Yahoo Personals. She fell in love and planned to come and see me at her own cost. Last minute asked for money and I gave her 320 USD for she had to pay for an operation for her best friend. When she arrived at the airport she said she needed 800USD for return trip or they would not let her board the flight.

First reported: carmen@brokenheart.com

Phone: no phone
Address:
Email: kassaks79@pochtamt.ru

Details: “Visa and airfare” scam. Initiates the contact through a gay personals website, falls in love with you, wants to visit you. Asks money for visa and tickets. 

First reported: Bob

Screen Name: Julikana
E-mail addresses: svetsvet4u@yahoo.com, tevstevs0606@yahoo.com
Agency: Match.com
Physical address:
Lebedeva Street 6-15
Primorsk, Russia, 188910
The Primorsk this individual lives in is in the Leningradskaya Oblast as to avoid confusion, as there are 2 other Primorsks in Russia in my
research on Mapquest.com.Details: I am a full-time employed, single white/caucasian 31 year old male living in Monroe, LA. I have stumbled upon another recent scammer that has been hitting up Match.com alot apparently posing as a girl from Plano, TX but then revealing herself as from Primorsk, Russia. Her screename on Match.com is “Julikana”, I have already contacted them about her as a Russian scammer as well to have her account removed and her IP perma banned.Typical bait and switch “visa and tickets” scammer, thankfully I have NOT sent her any money, I was wise to be suspicious of this individual’s true motives. I have yet to resolve our conversation after she sent me her forged Visa(verified that it is indeed forged by the St. Petersburg U.S. Consulate) and at this point I don’t care to.

First reported: Jay

Phone: no phone
Address: 13 Bibisheva str, app#7, Magnitogorsk, 455007, Russia
Email: starkitty@nekto.com

Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you. Asks money for visa and tickets. 

First reported: Jethro

Address: Vladimirskaya Street, 84a-123, Ulyanovsk, Russia
Email: osen@fromru.com, bagulnik@pochta.ru

Details: Typical visa/ticket scam but the scammer claims he is gay and contacted from gay.com.

First reported: Jay

Phone: no phone
Address:  

Email:  Details: Prewritten letters; requests money for visa/tickets and passport/flowers/english lessons etc.

First reported: Alien

Phone: no phone
Address: Swerdlow Street 14/3, Lyskovo, Russia   

 Email: tide_04@yahoo.com 

Details: She is good. After 3 weeks i ask her to visit me in my country (Netherland). 3 weeks later she said that she will visit me and she’s going to a travellingagency for info. There they told her how much money she needed for the document, ticket and visa. About 800 euro.
She asked me to send the money by MoneyGram. Then she went to Moscow to visit the dutch ambassy to get her visum. They told her that for a visum of 90 days she needed 4500 euro’s. 50 euro a day to live. A place to sleep, to eat and drink. Thats the law in the Netherlands and is correct. After that she send me the flightinfo, also correct.
But she never show up. Indeed, she is good. She used as a emailaddress; tide_04@yahoo.com I’ve got messages from her in my own language, she used a online translator. In every letter she called my name several times, a different strategy? Now she told me that she was arrested saturday on the airport in Moscow for smuggling antic stuff.
Her own stuff, she said. Now she must pay a penalty a 9600 euro’s to be free or by judge and than between 3,5 and 6 years prison. Can that be truth? I dont believe it. She needed still 5100 euro’s to pay the penalty.
First reported: Chris

Address: Travel agent: “Max Travel” maxtravel-kotlas.narod.ru. Arkhangelsk, Kotlas, Kirov Street 76. Postal code 165300    

Email: oksaleeva@yahoo.com

Details: We met on match.com

She seemed incredibly sincere. We exchanged lengthy emails almost daily for 2 months. I saw only minuscule red lights. Her poetic, sincere, romantic nature intoxicated me into trusting her.

She shared stories of how she lost her 3 yr old brother at the age of 6. She felt bad as her mother (mum) still mourned the loss but she could not hardly remember him.

Her father mostly enjoyed “wasting” time in the garden.

She worked as an art teacher for teenagers. Only wanting to pass on the skills her mother taught her. She shared a story of how she saw one 13 year old student smoking a cigarette and was horrified. She complained of many drunken men in the streets and being very afraid.

A couple weeks later the fire department appeared at her school and closed it for not meeting
regulations. Her first time without work.

I suggested perhaps meeting in Europe six months down the road. She could not wait that long for us to be together. She had so fallen in love she could not wait a day.

She tried to get a loan at the bank but was unsuccessful. Finally her retired father was able to get a portion of the cost to fly to America. I told her I was in the middle of bankruptcy (true) and not able to help. I talked to the travel agency “Max Travel” (maxtravel-kotlas.narod.ru) about delaying her flight so I could raise funds. They said that was not possible because tickets had already been purchased (Red light). I did get them to delay the flight briefly. I finally flinched and sent money ($490) to her travel “agent” Elena Avdeeva via Western Union.

Oksana only spoke of money indirectly, mostly focusing on love and romance.

I appeared at the airport for her arrival. She was not there. A call to one connecting flight airline at London Hethrow did not show her on the passenger list.

Then came the frantic emails of a frightened, innocent young girl stranded without food or shelter in the big scary city of Moscow. She described successfully getting her visa at the Moscow embassy. Only to be stopped by customs while trying to board the plane. She needed to show evidence of having $3000 to travel with a tourist visa (true I now believe – this IS a requirement).

Her following emails became more tattered and frenzied. I offered to get her a nights hotel stay and a train ticket back home. I told her to have a Western Union agent email me with instructions. She replied that the agent has no information to send me. At that point I Google-ed
“Russian Scams”. After searching pictures I found her photo under a different name and city. She was good. And I foolish.

Fortunately no more money was sent. I’m sure I blew apprehending her when I replied to her email with “I caught you”. I only hope my faith in the goodness of people is not severely damaged.

I did follow up with a final ill-spirited message declaring that cruel, soul-less people belong in prison.

First reported: Tim

Phone: no phone
Address: 57 Nedelina, 94 Lipetsk, 398000, Russian Federation

Email: veronika2@fromru.com, cat55555@bk.ru

Details: Prewritten letters; requests money for visa/tickets and passport.

First reported: Tom

Address: Kirov street 18 appt 37, Kemerovo,650014,Russia

Email: singleflower7@gmail.com

Details: Received an email in my inbox from a girl, respond to link that took me to website me.com. In the first letter she informed me that she lives in Russia. Corresponding for a while then she fell in love and told me that she would like to come and visit me in US. She told me that plane tickets would cost $850.00 but ask me to send money because she does not have the money to pay for the plane tickets. She also emails me a copy of her passport and that is when I found out that it is a scam. 

First reported: Matthew

Email: skalaly@mail.ru

Details: Answered my email. In the second letter, she started telling me that she needed a translator from Webdate.com.

First reported: Michael

Email: Marina_Aleske@mail15.com, nata@mozhno.net
Address: LEBEDEVA street 11-7, 634000, Tomsk, Russia.

Details: She contacted me through the Yahoo Personals. She never answered any of my direct question. Never heard back from her when I requested of a picture of her and her family together.

Second story: She contacted me through Yahoo Personals. By the eighth email she wanted $350 to get a visa and to come visit me. She emailed me for 3 weeks before stopping after I said I couldn’t give her the money.

First reported: NoCigar
Second reported: wontbefooledagain
Third reported: HEYNEHOME

Phone: no phone
Address: City of Magadan proletarskya,3-15 Russia

Details: Prewritten letters; requests money for visa and tickets.

First reported: Bob

Email: Yulyaalex@bk.ru
Address: Nizhniy-Novgorod, Russia

Details: Requests money for visa and tickets.

First reported: Ray

Email: lastochka1976@pochtamt.ru
Address: 40b Lebedeva Street, Apt. #4, Samara, Russia

Details: She initiates contact, requests money for visa/passport/airline tickets. Then she asks for more money to be put in an account as proof for the INS that she can support herself.

First reported: Dave.S

First reported: Cory
Second reported: Dan W.

Payment Details:
Private Transfer to Telebank Client 517931

Details: I sent her everything that she and the agency requested including round trip airfare, visa, passport, etc.

First reported: Scott
Third reported: Victor

YM is andreea andreea and sometimes it is alesya_alesya
E-mail address: alesya_18us
DNS: 209.73.179.70

Details: She wanted to come to Toronto Canada.
Then I said i wanted to see her on cam. I sent her $35 US she said she needed medicine and spent the money. A week later, I sent her $50 because I still wanted to verify she was real, and it is not alot of money. She bought internet time and told me that the camera in the cafe was not available.
We were talking about her coming here, and I said i would see her on cam the next day.
On the next day she slipped up and said that she will meet me in Quebec next week. She seems to have her sights set on Canadians. I confronted her and you can see the conversation below that I coppied from Yahoo. so now she picks a fight with me over this because she just realized how stupid she is. The funny thing is, she is the one who contacts me to taunt me. She is just to stupid for words. please post her pictures and her information. Like I said, she is very active in scamming smaller amounts because she thinks we will not care. Truth is, she is still a scammer.

First reported: Dale

First reported: John

Beneficiary customer: Yoshkar-ola Branch of Bank “Menatep SPB”

Details of payment: Firstname – Nataliya, Surname – Andriyanova, Acc/No – 42301840200171000092

Phone: Unknown
Email: angela17@list.ru

Details: Typical visa/ticket scam.
First reported: Chris

Phone: +7-3434-867719

Address: Russia, Ekaterinburg, 15 Lenina street
Email: info@angelina.ur.ru
Managers: Dmitry Baklykov, Dmitry Ptashinskiy
Web site address: angelina.ur.ru

Details: Non-existing agency. Ads of pretty girls are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency in Ekaterinburg. The “agency” promises to fly the lady of your interest to you, asking money for tickets and visa, and giving you deadlines when money should be paid, or “her visa expires”. They write good English, and pressurize with deadlines very well. You may be requested to send money on the name of the girl of your interest or one of the “managers”. May supply you with “addresses” and phone numbers of “clients who successfully used their services”; also have references listed on their website. Email addresses given as references are registered at free services like Hotmail, and those people are non-existent. Phone numbers given in USA as references are voice mail.Most often connected with Elena Zakhareeva scam

First reported: Mike

Postal address: Russian Federation, street Lenina 85, apartment 69
E-mail addresses: mailfrromme@yahoo.com, lapochka006@yahoo.com

Details: she found me, says through a penpal site i went on, BUT i canceled that account 6 months ago? that made me question er right there as being odd. then she mentioned about “me asking her to come to us” which i found odd, i never did, so i knew she was bringing it up in a starnge way, odd…then i had a gut feeling to look under scam sites, found her photo, then info anbout her scamming allot of people under tons of names. she still dont know im aware, and its
the 5th letter now, shes now starting to bring up money things, so its coming!

First reported: Joe

Details: I have been scammed by this evil woman for $4900. I received 100+ letters from her.

First reported: Manny

Agency: friendscout

Details: She wrote me a letter through friendscout after few letter she sait she loves me
than she told me she need money to visit me
180-200$ for visa -> the current cost is 35$
she would come fast. Ha ha She told me she has no phone and I never got any address

First reported: Ralf 
r

Nickname: lovely80
E-mail address: lovely801@rambler.ru
Details: I started coresponding with one that was nicknamed “olgalovely” who’s supposely real name was Olga Rebakova. Then when she asked me money to get papers done changed to Ribakova. I was coreesponding with her and at the same time, in the beginning, I was chatting with another girl, met on the same website, called Anna (lovely80). Olga once asked me if I was corresponding with another woman. After telling her that I was, Anna stopped corresponding with me. She never wrote back to me.. I think that it is the same person writing, that’s why she wanted me to stop. When Olga quit our relation, because I was asking too many questions and I wasn’t sending money, another russian girl wrote to me. Her name was Valentina. After a couple of letters, she made a mistake and sent me twice the same message. She even forgot to fill the blanks there was on her template I should say….

First reported: Roy

First reported: Gilles 34

First reported: Russ

First reported: Michael

First reported: Robert

E-mail address: frulama@rambler.ru

Details: all we did was e-mail, she told how she liked me and how thankful she was to god that she find me….oh well you can read it in her mail, I replied how sweet and beautiful she was.

Adding a few pictures of me at work and at home, on my motorcycle.

That’s really it, didn’t send any money. with every mail she wrote she send a picture.

First reported: Sil

First reported: Castlewade

Details: Initiated contact through findsomeone.com.au. Her photos’ titles are “to Allan”. Madly fall in love after couple of weeks and found out how much it was going to cost for Airfares, Visa etc and the Visa cost was far greater than any Visa cost on the Australian government website. A letter I sent was returned saying her address doesn’t exist.Gave 3 different bank accounts for money transfer. The beneficiaries did not match any business name of a travel company (her aunt Marina’s) in Riga. Account Name of the third bank account is well known internet scammer’s bank account who numerous residencies on the scamming sites, but one of them was: Latvia, Riga, Mascavas Street 220-C, Apartment 137, LV-1615.Some of her other known alias’s from other scamming sites that I have seen are: Tamara Gataullina, Ekaterina Belyh, Julia Solodovich, Diana Arbenina, Tamara Tikinia, Ekaterina Belyh; Uliya Suslova. Some of the other email addresses I have seen for this one person are: rina24@pochta.ru, rina24@pochta.ru, kat80@inbox.ru, kate9824@pochta.ru, Tamara_1@front.ru, Karamelka275@Alabama.ru, Kate24@pochta.ru and then lastly the one I received my correspondence from diana24arben@mail.ru.

First reported: Allan

Address: 22 shakidze St Tbilisi Georgia 0160
Email: pusic_love@mail.ru

Bank Details: INTERMEDIARY BANK DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK USA SWIFT BKTRUSS33
BENEFICIARY’S BANK : LATVIJAS KRAJBANKA RIGA LATVIA SWIFT UBALLV2K
BENEFICIARY : COLINDALE iNC
IBAN LV43 UBAL 1500111898002

Details:  Found her through findsomeone.com. Mention about money after 1 month corresponding.

First reported: The shadow

First reported: Billy

First reported: T.M.

E-mail address: arinlita@mail.ru
Nickname: RIDAVNA
Declared name: Arina

Details: met on Adultfriendfinder but found she had a profile also on Friendfinder.com
Requested money for passport.

First reported: P.

First reported: Richard
Second reported: Scott

Phone: no phone
Address: Dynasty of Heart Internet Club, Gerasimova St 101, 2nd floor, St. Petersburg, 871331 Russia DynastyNetCub@mail.ru
Email: DynastyNetCub@mail.ru

Details: “Visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Duke

First reported: Richard

First reported: James

First reported: Rick