Lets talk about individual scammers, those who place their profiles on the different online dating services, free and paid.
What we don't like about the existing Russian scam lists is that they provide the impression that there are thousands of Russian scammers out there, and behind each scam profile stays different girl (or guy, whatever). We are absolutely convinced: Russian girls are NOT scammers!
If Mari El mostly scam for visa and ticket, Lugansk scams for translation services.
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Most of the Russian scam (about 90% of it, if not more) originates form the same 2 sources: REPUBLIC OF MARI EL in Russia and LUGANSK in Ukraine.
The other 10% originates from pro-daters, mostly from South of Ukraine, like Odessa, Nikolaev, etc..
But as you know, the money wired via Western Union can be picked up at any city and at any Western Union location, so it doesn't mean anything.
The vast majority of scammers are in Mari El and Lugansk. Just like Mari El is the scam center of Russia, Lugansk is the scam center of Ukraine. No matter what the profile says: Donetsk, Kharkov, Kiev, whatever, this is all Lugansk gang.
The fraud utilized the infamous "visa and airfare" scheme: Mc Coy and his wife Anna were posing as Russian women seeking marriage and a non-existing Russian marriage agency that would provide women with visas and tickets.
(Click here for earlier reports on this scam.) Don't move any further until you read The Complete, No-Nonsense ANTI-SCAM GUIDE For Internet Dating.
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Sometimes scammers might pay some local girl a minimal fee to sit and pose for pictures and to pick up money at the Western Union. The gang may also have accomplices in certain Western Union locations.