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Alphabetical archive of reported scammers

A    B    C    D    E    F    G    H    I    J    K    L    M    N    O    P    Q    R    S    T    U    V    W    X    Y    Z

All Names starting with A

PLEASE NOTE: Photos used in most scams belong to other people. The same set of photos is often used under many names, or the same name can be used with different photos. Most of featured listings are NOT real people.

Aivagyan Areg Visa and tickets scam
Albina Passport and visa scam
Albina Requested money to show to U.S government for approval of visa.
Albina Alexandrova Visa and tickets scam
Albina Almetyevsk Visa and ticket scam
Albina Aytakowa Visa and ticket scam
Albina Baranova Visa and air-fares scam. Use pre-written letters.

 

Albina Pushkavera Visa and air-fares scam. Use pre-written letters.

 

Albina Shahudinova Visa and air-fares scam.

 

Albina Zalyalutdinova Visa and ticket scam
Aleksandr Davletov Visa and air-fares scam.

 

Aleksandra Scammer is using the photos of a well known actress Keira Knightley
Aleksandra Scherbakova Visa and ticket scam
Alexandra Kotvan Visa and air-fares scam.
Aleksey Efremov  Visa and air-fares scam (uses male's name) No photos available
Alena Visa and air-fares scam.

 

Alena Demidova Visa and air-fares scam.

 

Alena Fedorovskaya Non-existing woman from a non-existing agency, visa and airfare scam (photos used belong to a Russian model)   

Alena Gavrilova Visa and ticket scam
Alena Gretova Visa and ticket scam
Alena Kirova Visa and ticket scam
Alena Nifateva Visa and tickets scam

 

Alena Nikolaeva Visa and air-fares scam.
Alena Ovtchinnikowa Visa and ticket scam
Alena Sokolowa Visa and air-fares scam.
Alena Starchenko

 

Visa and air-fares scam.

 

Alena Yaskevich

 

Visa and air-fares scam.

 

Alesya Semanchuk Money requested for translations

 

Alevtina Use same pre-written letters as other scammers.

 

Alevtina Sokolovoi Visa and air-fares scam.

 

Alevtina Volgunova Visa and tickets scam
Alexandra Bondarenko/Elena Abramova Requests money for visa and travel expenses No photos

 

Alexandra Kasianenco/Nataly Klochak Request money for correspondence and presents. No photos
Alexandra Kutina Request money for correspondence and presents.

Visa and air-fares scam.

 

Alexandra Kutina Visa and tickets scam
Aleksandra Liholetova Visa and tickets scam
Aleksandra Potorochina Visa and tickets scam
Aleksandra Vasina Visa and ticket scam
Alexandra Predko Visa and air-fares scam.
Alexandra Romashova Visa and air-faress scam.
Alexandra Tsapaeva  Visa and tickets scam  
Alexandra Tsapaeva  Visa and tickets scam  
Alexandria (Sasha) Shalaevskih Visa and tickets scam
Alexsandra Visa and tickets scam
Alfia Magdeeva  Visa and tickets scam  
Al'fiya Mukhametsadykova Asked money for travel expenses
Alina Typical visa, airfare scam. Requests money for studies etc.

 

Alina  Visa and tickets scam
Alina Botchkareva Visa and tickets scam
Alina Fedorova Visa and tickets scam
Alina Ry Visa and tickets scam
Alina Vilkowa Visa and ticket scam
Alina (Yandemirova) Visa and ticket scam
Aliona Request money for her student tour to USA. No photo

 

Alisa Apaeva Visa and tickets scam
Aljona Dementeva Visa and tickets scam
Alla Babchinskaya

 

Visa scam  

Alla Fedotova Requests money making a false story of hardship
Alya Aleksandrova Visa scam
Alyona Made a story of hardship and requested for money
Alyona Dinkova Never directly requests money but gives hints ie. A computer for her birthday etc.

 

Alyona Lvova Visa and tickets scam
Anastasia/Nadejda Visa and tickets scam
Anastasia Apakova Visa and tickets scam
Anastasia Derevyannih Visa and tickets scam

 

Anastasia Fedorova/Nastya Requests money for passport and visa

 

 

Anastasiia Statsenko Made up a story of hardship Russian women scammers
Anastasiya Non-existing women Russian women scammers
Anastasiya Requested money for visa and travel expenses
Anastasiya (Nastya) Non-existing women, false identity
Anastasia/Nastya Grigorieva Visa and tickets scam

 

Anastasia Kartseva Visa and tickets scam

 

Anastasiya Koneva Visa and tickets scam
Anastasia Kuklina (Nastya) Visa and tickets scam
Anastasia Olenevskaya Non-existing woman from non-existing agency; money are requested for correspondence 

 

 

 

Anastasia Osipova

 

Visa and tickets scam 

 

Anastasia Pahmutova Asked money for air-fare and insurance

Anastasia Pujdagonova

 

Visa and tickets scam 

 

Anastasia Sekerina/Nastya Visa and tickets scam

 

Anastasia Smirnova

 

Visa and tickets scam 

 

Anastasiya Sibrikova Visa and ticket scam
Anastasiya Sokolowa Visa and ticket scam No Photo Available
Anastasia Vanjukova

 

 

Visa and ticket scam 
Anastasia or Ana Vasilyeva

 

 

Make you fall in love with her and support. It's not enough she looked for another man while she was with you.

 

Anastasia Vershinina Visa and tickets scam
Anastasia Vetrova Visa and tickets scam  

Anastasia Vladimirovna Basova Visa and ticket scam
Anastasia Zagainova Visa and tickets scam
Anastasija Tsaregorodtseva Typical visa scam
Anastasija Zagainova Typical visa scam
Anastasiya Uses same letters.

 

Anastasiya Visa and tickets scam
Anastasiya/Nastiya Chelombitko Visa and tickets scam
Anastasiya Visa and tickets scam

Anastasiya Dakuz  Visa and tickets scam
Anastasiya Devnina Visa and ticket scam
Anastasiya Gafarova Visa and tickets scam
Anastasiya Golubina Visa/airfare scam
Anastasiya Gvozdeva Visa and ticket scam
Anastasiya Kalemullina Visa and ticket scam
Anastasiya Karpetc

 

Visa/airfare scam
Anastasiya Karpets

 

Visa and ticket scam

 

Anastasiya Kilichenko Visa and ticket scam
Anastasiya Melnigova Visa and tickets scam
Anastasiya Melnik Asked money for travel expenses
Anastasiya Ohkulova Visa and ticket scam
Anastasiya Pavlova  Visa and ticket scam

Anastasiya Pershutkina  Visa and tickets scam   
Anastasiya Romanova Visa and tickets scam

Anastasiya (Nastya) Shurkina Visa and tickets scam
Anastasiya Vanjukova Visa and tickets scam  
Anastasiya Vasenina  Visa and tickets scam   

Anastasiya Vasunina Ticket scam
Anastasiya Vinogradova Visa and tickets scam
Anastasiya Volkova Visa and ticket scam
Anastasiya Zhguleva Visa and tickets scam
Anastisiya Matvienko Visa and tickets scam
Anaystasiya Lobaeva Visa, passport, and tickets scam
Andreisheva Veronika Victorovna  Visa and tickets scam   
Andrey (Andreya) Kulakov

 

 

Visa/airfare scam (uses male's name; creates fake agency sites)

 

Angela Bajkova Visa and tickets scam  

 

Angela Kozyreva Visa and tickets scam
Angelika Mihaylova Visa and tickets scam
Angelika Nikitina Visa and tickets scam No photos
Angelinna Pavlova Requests money for visit  No photos

 

"Angellika" Maria Balakina Visa and tickets scam
Anita Anna requested money (photos belong to an international photo model)
Anjela Oleynik Requesting money for Internet or urgent operation due to an accident with her mother (photos belong to an international photo model)  

 

Anjella Fattahova Requested money for tickets and insurance Russian women scammers
Anjelika Evsukova  Requests money for visa/airfare
Anjelika Fillippova Requests money for visa/airfare/passport/hotel reservations

 

 

Ann Koloptseva Visa and tickets scam
Anna Visa and tickets scam

Anna  Visa and tickets scam
Anna Visa and tickets scam
Anna Visa and tickets scam
Anna Visa and tickets scam
Anna aka Ania Visa and tickets scam
Anna aka anya troshenkova Visa scam Russian woman scammer
Anna/Margo Visa and tickets scam

Ask money to buy computer, follows with visa, tickets and health insurance.

Anna Abramova Visa and tickets scam
Anna Avdeenko Visa and tickets scam  
Anna Chernuha/Chernykh Visa and tickets scam [Photos belong to a real person and removed to avoid misunderstandings]
Anna Chertkova Visa and tickets scam

 

Anna Chuprkova Visa and tickets scam

 

Anna Churakova Visa and tickets scam

 

Anna Danilova Requested money for visa
Anna Efimova Uses form letters. Matches birth date with other known scammers.  
Anna Ersulova Visa and tickets scam
Anna Galotenko Requesting money for Internet (photos belong to an international photo model)  
Anna Golovacheva Visa and tickets scam

Anna Ilchenko Doesn't exist, using someone else photo, name and address
Anna Ivanoca Requests money for visa and airfare

 

Anna Ivanova Requests money for visa

Anna Ivanovna Visa and tickets scam
Anna Kouminowa Visa and ticket scam
Anna Kruglowa Visa and tickets scam
Anna Kulygina Visa and tickets scam.
Anna Kuminova Visa and ticket scam
Anna Kureneva Requested money for translation service
Anna Kuzmina Visa and tickets scam
Anna Lapushka Visa and tickets scam
Anna Lapushka Visa and tickets scam
Anna Lebedeva Visa and tickets scam
Anna Lepine Visa and tickets scam
Anna Maewa Visa and ticket scam
Anna Milchakova Visa and tickets scam
Anna Milchakova Visa and tickets scam
Anna Minyukova Requested travelling money
Anna Molchanova Asks for money for help with cousin who is in trouble with mafia

 

Anna Molokanova Visa and tickets scam
Anna Orlova Typical visa/airfare scam

 

Anna Perova Typical visa/airfare scam

 

Anna Pogostskaya Visa and ticket scam
Anna Polonne Requests money for visa
Anna Pyatova Non-existing women, uses pictures of somebody else
Anna Pyatova Visa and tickets scam
Anna Rak Visa and tickets scam

 

Anna Reshetnikova Visa and tickets scam
Anna Rybakova Visa and tickets scam No photos available.

 

Anna Ryndina Visa and tickets scam

 

Anna Savchennko Visa and tickets scam no photos
Anna Scheglova Initiates contact. Fell in love with you and start asking for money.

 

Anna Sevruk Non existing woman, ask money for correspondence, and later visa and tickets.

 

Anna Shabunina Visa and tickets scam

 

Anna Shishova Requested money for travel expenses
Anna Sidorova Visa and ticket scam
Anna Simakina Visa and ticket scam
Anna Skornyakova Visa and tickets scam

 

Anna Slastihina Visa and tickets scam No Photo Available.

 

Anna Smirnova Visa and tickets scam

Anna Strach Visa and tickets scam Russian women scammers
Anna Terehova Visa and tickets scam

Russian women scammers

Anna Tarakanova Visa and tickets scam
Anna Tarsova Visa scam
Anna Timoschenko Visa and tickets scam  
Anna Tomatsinskaja Visa and tickets scam
Anna Tsareva Visa and tickets scam  No Photo Available.
Anna Tyrina Visa and ticket scam
Anna Ivanova Vladimirova

 

Ask money to buy her cousin or brother a satellite mobile. 

 

Anna Vshivkova

 

Request money for a visa.

 

Anna Wolkova Visa and ticket scam
Anna Wotintsewa Visa and ticket scam
Anna Yarovikova Contact through personal profile and asked money for a visa.

 

Anna Zareva

 

Visa and tickets scam  

 

Anna Zhulina

 

Visa and tickets scam  

 

Anna (Anya) Zhuravleva

 

Visa and tickets scam  

 

Antonida Jandukova Visa and tickets scam
Anyuta (Anna) Kuzminyh Visa and tickets scam

 

Anya Visa and ticket scam
Anya Use pre-written letters and ask money for computer follow with visa and tickets to visit to you.

 

Anya Never reply again when she was asked if she was a scammer. No Photo Available

 

Anya Belova Visa and tickets scam
Anya Petrova Use pre-written letters and ask money visa and tickets to visit to you.

 

Anzhelika Shagiahmetova Visa and ticket scam
Arina Gurkina aka Arina Gourkina Visa and tickets scam
Avyagyan Areg Visa and tickets scam

 

 

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