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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?

 READ THIS INFO FIRST

 

 
 

RUSSIAN / UKRAINIAN DATING SCAMS

 

Are you writing to a scammer? Let's find out.

 

Scam Prevention Services 

several easy ways to find out if you are dealing with a scammer

 

Background Checks

 

Passport Checks and Evaluations

 

Scammer-Possibility Evaluations

in some cases a single look at the girl's letters was enough for us to spot a scammer

 

NEW! Russian and Ukrainian Passports - Explained!

Brief illustrated reference document 

 

 

 

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How do the dating scams work?

 

Russian dating scams 101

8 types of dating scammers

Green Card Hunters - A Dangerous Breed

Some statistics on scams

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If you sent money to a scammer

Filing a criminal complaint

 

 

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OTHER LINKS

 

Arrest This Scammer!!! 

Addressing your questions about criminal prosecution of scammers.

 

 

Black Lists

Known scammers, suspected scammers, dishonest marriage agencies

 

 

 

For U.S.A. Citizens:

 

Want to Check Validity of US Visa? 

Write to US Embassy fpmm@state.gov 

 

US Embassy's FAQ's About Visas and Visa and Tickets Scam

 

 

 

 

Everything you need to know about Russians, dating, marriage, and scammers

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SERGEY GORBUNOV, LEADER OF ONE OF LARGEST GROUPS OF RUSSIAN DATING SCAMMERS, ARRESTED IN YOSHKAR-OLA 

August 2008. 

Sergey Gorbunov, 43, resident of Yoshkar-Ola (Mari El Republic), is charged with fraud. The prosecutors allege that Mr. Gorbunov was the head of a group of one of the largest groups of scammers in Yoshkar-Ola.

 

 

FAMOUS SCAMMERS  ALENA FEDOROVSKAYA AND VLADIMIR OSIPOV HAVE BEEN CAUGHT. 

Alena Fedorovskaya and Vladimir Osipov, the owners of the scam-site Russian Girls, have been sentenced to 5 years, and 5 years and 6 months, respectively, on October 30th, 2006, by Verkh-Istetskiy Court of Ekaterinburg.

http://www.ural.kp.ru/2006/10/31/doc145182/

 

 

In the news...

"FAT YURI" IS NOT A JOKE!  - RUSSIAN PRESIDENT TO THANK FOR ORDERING THE ARREST OF DATING SCAMMERS IN CHELYABINSK

(our thanks to Scammer Spion for providing this material)

 

 

 

 

 

 

 

 


 

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