Details: Initiated contact from American singles.com. Tried to scam for $750 for visa and ticket.

First reported: Andrew

Phone: 902 670 2257
Email: olelovely@mail.ru

Details: "Visa and tickets" scam. Initiates the contact, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Pete

Phone: +7-8-7-902-7135552
Address: 420015, Russia, Kazan, Podlyznaya, str.28-36

Details: I emailed Olga from MatchDoctor.Com. She sent me three pics in all one slowly after another then as she fell in Love we set up a meeting. She said she could pay for the trip but then the punch-line arrived she asked for money for a computer and I told her I would not send her the money.

First reported: the kid 79

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

Address: Omsk, Russia
Email: princessa_2004@bk.ru, princessa_2004@bk.ru

Details: After about the fifth letter she was madly in love and wanted to be with me. Finally she asked for visa money $480.

First reported: Claus

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: 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
Second reported: del

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

Details: Found on Absolute Agency. Typical visa/ticket fraud. Wants you to send money to come to America. Has friend in Travel Agency with connections to get visas to UK or USA. Sends lots of photos with each email. Then some sexy pics to entice you. Doesn't want you to come to her city. Says meeting weill be "impossible". Only meeting in your country will be ok.

Absolute Agency doesn'ty care. They have many scammers in their site.

First reported: Brian
Second reported: S. Redonnet
Third reported: Victor

Details: I was approached on yahoo personals...typical fall in love fast...but lots of pictures...emailed me a US Visa....said she paid for it.$340..said she paid $240 toward plane ticket (sent itinerary) and needed me to Western Union her the balance $700+..I checked her visa with U.S. Embassy in Moscow. They said the didn't issue one to her.

First reported: Cory
Second reported: Dan W.

Email: olesyakid@mail15.com, olesyasama@rambler.ru

Details: Typical scammer using same profiles with different pictures, names, addresses, and accounts. Used www.love.org, olesyakid@mail15.com, olesya/ masha, (mashakid)-username. Volgograd
www.eromancenetwork.ca (Olesyakid, member id O000016, different photo) - word for word same profile. olesyasama@rambler.ru. Haven't request money but hinting to visit without letting me visit to Russia first.

First reported: Johnny

Address: Ekaterinburg, Russia
Email: sveta_andreeva@pochta.ru

Travel Agency Name: "CHT Travel Agency"
Address: Cheboksary City

Bank Details
Beneficiary Bank:
SWIFT: CBGURUMM
Account with correspondent bank: 04413603
Name: Guta Bank
Address: 5 Dolgorukovskaya Street, Moscow

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

Address: Cheboksary or Chuvashiya, Russia
Email: lunar_guy@front.ru, lunar_guy@mail15.com, rybak@gay.com

Details: Contacted me through gay.com website. Changed emails twice. Typical: wrote letters, stated fell in love with me, needed money for visas and air fare. Stock letters, never answered questions. Stories didn't line up.

First reported: John

Email: Natal2008@inbox.ru
Address: Russia . Tyumen. str. Green 163-11

Details:  Asks for money for visa and tickets to be sent by Western Union.

First reported: Ringo
Second reported: Tim

Money should be sent via Western Union to: Intermediary: Bank Of New York, New York, S.W.I.F.T.: IRVTUS3N
Acc/No. 890-0372-664

Account with institution: SWIFT; MENARU2PMOS, Bank Menatep St.Petersburg, Moscow Brunch

To beneficiary's account: Acc/No. 30301840200450000017

Beneficiary customer: Yoshkar-ola Branch of Bank "Menatep SPB"

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

First reported: Chris

Address: Volgograd, Russia

Details: No money was sent. Didn't get to that point. Suspected something fishy after first few e-mails. Went along with it for a bit longer. The last photo with the cleavage left me no doubt.

First reported: Pachelbel

Phone: Unknown
Email: lady@mail.dsip.net

Details: Typical visa/ticket scam and also asks money for her dance lessons. Writes dirty sometimes.

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: http://www.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

Phone: 0038-044-51677434, 0049-0179-8870112
Address: 04212 Kiev 212, Ukraine, P.O. Box 49
Email: Guelbing@mail.ru

Details: Typical visa/ticket scam

First reported: Morris

Addresses: 
1. Cheboksary 428000, Charles-Marx's Street 56-92 or 66-92. Of course it is a fake address. 
2. Cheboksary, street of the world 80, apt. 145 
3. Lobachevskogo the house 21 apt. 15 Index=42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com

E-mail addresses: 
juliette_s@inbox.ru. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
horashay@yahoo.com. She is now writes to XXX from USA. She tries to set up the place to meet
sireniti09@rambler.ru. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
larika_006@inbox.ru. This is her email address she uses to write to me
anit_a81@mail.ru and her manager's email: alian_99. Found her on the stop-scammers.com. She is Anna and from Ukraine. She write to XXX from Greece

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

First reported: Manny

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

Address: Yerevan, Armenia

Details: Contacted in www.face-pic.com. Live with uncle in Armenia (Yerevan). Only in the first letter, she said she loves me. She never give her full name or address. When it was asked I never heard back from her again.

First reported: Gilles 34

Phone: +7-3434-867719
Address: Svevlana Antonova , 
Russia, Ekaterinburg, Sovetskaya 38,apartaments 26

Details: Contacts men through singles sites. Tells you everything you want to hear. Asks for money for visa and tickets to be sent by Western Union.

First reported: Russ

Address: Vladimir, Russia

Travel Agency Name: Avia Travel - A bogus travel agency
Address: Vladimir, Russia
Contact Name: Mochalova Zinaida Semyonovna
Phone: +7-343-266-77-21

Details: Met her on Jumpdates.com. Email you many times and said she must meet you. Then she recommended a travel agency "Avia Travel". They will send you fake flight information. Sent a lot of money for her visa, documents, travel expenses through customs but she never showed up.

First reported: Michael

Email: anyablond1@ukr.net

Details: Initiated contact. After the 4th letter she is your girlfriend. After Anya began inviting to Lugansk, Ukraine. Anya was very glad about the visit and began offering you to use LuganskRental’s service www.luganskrental.com. The agency and Anya has the same IP address. The agency doesn't have a permit or licence to occupy yet.

First reported: Robert

Email: alisa_elabuga@mail.ru

Details: Wants me to send money for visa. Fell in love quickly and gave her heart totally to me HA

First reported: Castlewade

Phone: no phone
Address: Mascavas Street 56-C, apartment 137, LV-1615 (ADDRESS DOESN'T EXIST)
Email: diana24arben@mail.ru

Bank Details:
Beneficiary's Bank: A/S "Akciju komercbanka "Baltikums""
M.Pils iela 13, Riga LV-1050, Latvia
SWIFT code: CBBRLV22
Beneficiary PROXIM LLC 
Beneficiary`s Acc No. LV85CBBR1320173900020

Intermediary bank: Deutsche Bank Trust Company Americas, New York, USA
SWIFT: BKTRUS33
Beneficiary's bank: Latvijas Krajbanka, Riga, Latvia
SWIFT: UBALLV2X
Beneficiary: Colindale, INC (beneficiary's name)
IBAN LV43 UBAL 1500 1118 9800 2

Snoras Bank
Address: 7 A.Vivulskio
LT-2600 Vilnius
SWIFT/BIC: SNORLT22
Beneficiary: BELYH EKATERINA
Acc. 336710671
Beneficiary Bank: AB bankas Snoras,
Bank code for transfer 260101758

Intermediary Bank: Acc. 2000193009631
WACHOVIA BANK, NA (USA)
SWIFT: PNBPUS3NNYC

Details: Initiated contact through www.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: Her name is also posted several on https://www.agencyscams.com/Names.htm once as Daria at above address and once as Diana at Diana Arbenina – Mascavas St 56-C-137, Riga, Latvia. Found her through www.findsomeone.com. Mention about money after 1 month corresponding.

First reported: The shadow

Phone: 7(3843)37-11-25
Address: St Lenina 38-81, Novokuznetsk, Kemerovo Region, 654015 Russia
Email: OksanaArc@mail.ru

Details: I have visited her once. Didn't let me meet her parents. When asked to meet again, suggested to meet her at Kazakhstan and France instead. She said she needs visa to go there. When emailed with different email account, she replied asking money for a computer to communicate. At 1st-International.com, her profile was removed as someone else complained about sending her 2000 Euro for visa and tickets.

First reported: Billy

Phone: no phone
Address: Gerasimova St 101, 2nd floor St. Petersburg 871331 RUSSIA
Email: russiandreams@hotmail.com; Tatyana4love@hotmail.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, which suppose to be processed by "an agency".

First reported: T.M.

Address: 42000,Kazan Dekabristov street 158
Email: margarin@front.ru, artemmm@front.ru

Details: Pretends to be a gay guy. Uses female name "Margarita". "Visa and tickets" scam. Falls in love with you, wants to visit you, asks money for visa and tickets.

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

Phone: no phone
Address 1: 20A-9 Zarubina, SARATOV 424003, Russian Federation
Email: nat99@land.ru 

Details: Contact you first and she is not even from your interested area. Starts to talk about wanting to buy phone and stop contacting when the persons get suspicious. Didn't write letters herself, obvious that the letters are cut and pasted from somewhere and sometimes send you exactly same message more than once.

First reported: Richard