Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

SERVICES

Dating scam prevention services 

Background checks

Missing persons or relatives search

Business due diligence

DATING SCAMS

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

Tel: not specified 

Address: Russia, 184365 Molochnyi Molodezhnaya 11

Email: annago@list.ru; anna.bk@bk.ru lepanna@mail.ru ; a-n-n-a@mail.ru. 

DOB: 7 July 1976 

Submitted: 11/01/05

This woman has been working me. All the pictures as well as words are the same to others. Thank you RD Detective 

reports: #1; #2; #3; #4; #5; #6

support this black list

return to black list of individual scammers

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

What does a real Russian passport look like?