Send Your Scam to the Russian Authorities

I thought about this a few years ago, but put it on the backburner. I recently had a guy suggest it and it got me to thinking. Let's do it.

Let's flood the government with letters about these scammers. They might be able to ignore a few guys, but if they get hundreds of letter every month, they will HAVE TO do something about these criminals.

So, here's what we will do...if you have found a scammer, don't bother. Hearsay will not get us anywhere. Only if you have actually lost money should you do the following...

*ONLY DO THIS IF YOU HAVE TRACED HER IP ADDRESS AND DEFINITELY KNOW HER CITY!!

1. File a complaint either with your local police station or with the FBI. get and make note of the case number...

http://www.ic3.gov/

Here is the form you can copy and paste...
(Replace red words with actual names and figures and delete blue sections after following instructions.)

To the Ministry of Home Affairs of Russian Federation
From (your name, surname, address, phone/fax numbers,  email address)

Application. 

I, (Your Name, Surname) want to submit a complaint against of Russian citizen (SCAMMERS' NAME, SURNAME). The address that was given me by this person is: .....; email address used: ...... ; phone number: ....... .This person (SCAMMER'S NAME, SURNAME) fraudulently received from me (XXX) dollars USA , and I ask you to prosecute her for fraud according to the law of the Russian Federation and recover the money I sent to this person.

The details of my story are as following:

(Your story - with dates, names, etc - as detailed as possible)

I therefore request to prosecute (SCAMMER'S NAME, SURNAME) for fraud according the the law of the Russian Federation and recover the money that I sent to this person. I consider the financial damage made to me as substantial. I also file for emotional, or moral, damage. I confirm the legitimacy of the documents that are attached with this letter. I am ready to assist the investigation in any way they need me to assist. I am submitting this application as an official statement and request to prosecute the criminal or criminal group hiding behind this fraud operation.

Including with this application:

1. Letters that I received from (SCAMMER'S NAME, SURNAME) (save the letters as email messages - .eml format, and print them from a text editor [such as Word] - it will save all header information, including IP address, email address etc).

2. (NUMBER OF COPIES) copies of Western Union receipt(s) for the total amount of (XXX) dollars USA.

3. Copy(s) of phone bill(s) for my calls to (SCAMMER'S NAME, SURNAME).

4. Copy of my ID.

5. ... (attach any other documents confirming your complaint)

Copies of this Application are sent to: Department of Foreign Affairs of (YOUR COUNTRY), Embassies, etc.

15 May 2002

John Doe

(Signature)

------------------------------------------------------------------------------------------

* Please do not forget to number the pages and to sign every page after printing.

2. Send your complaint (with case number from the FBI) and all documents to her embassy in your country
 and your embassy in her country.

3. Send your complaint (with case number) to the following people...(addresses for each are below)...

Letter #1 - To Putin himself at the Kremlin.

Letter #2 - To Anatoly Platonov (Minister of Internal Affairs [responsible for internet crimes.])

Letter #3 - To the Governor of the girl's oblast (region).
(Only if you have traced her IP and know for a fact she is in this region. Otherwise, she lied and you don't know where she is.)

Letter #4 - To the FSB office of the girl's oblast (region).
(Again, only if you know the girl lives there, otherwise they will be looking for a ghost or an innocent girl.)

Letter #5 - To the Tax Police in Russia. (Hey, how was Al Capone caught?)

Write this address carefully or copy it and print it on the envelope. (To Putin)

This next one is for the Minister.

Here are the address for the governors that I have found addresses for.

Here are the FSB (Russian FBI) addresses.

Here are the addresses for Ukraine Prosecutor's offices.

Kiev	Lugansk	Odessa
Прокуратура города Киева 03150 г.Киев; ул. Предславинская, 45/9	Прокуратура Луганской области 91016 г.Луганск; ул. Коцюбинского, 3	Прокуратура Одесской области 65026 г.Одесса; ул. Пушкинская, 3
Simferopol	Vinnitsa	Donetsk
Прокуратура АР Крым 95015 г.Симферополь; ул. Севастопольская, 21	Прокуратура Винницкой области 21100 г.Винница; ул. Володарского, 33	Прокуратура Донецкой области 83015 г.Донецк;ул. им. Генерала Антонова, 2
Lutsk	Dnepropetrovsk	Zhitomir
Прокуратура Волынской области 43000 г.Луцк; ул. Винниченко, 15	Прокуратура Днепропетровской области 49001 г.Днепропетровск; пр. Карла Маркса, 38	Прокуратура Житомирской области 10008 г.Житомир; ул. 1-го Мая, 11
Uzhgorod	Zaporozhe	Ivano-Frankovsk
Прокуратура Закарпатской области 88000 Ужгород; ул. Коцюбинского, 2а	Прокуратура Запорожской области 69057 г.Запорожье; ул. Матросова, 29-ая	Прокуратура Ивано-Франковской области 76044 г.Ивано-Франковск; ул. Грюнвальдская, 11
Kirovograd	Lvov (Lviv)	Sevastopol
Прокуратура Кировоградской области 25006 г.Кировоград; ул. Верхньопермская, 4	Прокуратура Львовской области 79008 г.Львов; просп. Шевченко, 17/19	Прокуратура г.Севастополя 99011 Севастополь; ул. Павличенка, 1
Nikolaev	Poltava	Rovno
Прокуратура Николаевской области 54030 г.Николаев; ул. Спасская, 28	Прокуратура Полтавской области 36000 г.Полтава; ул. 1100 летия Полтавы, 7	Прокуратура Ровенской области 33000 г.Ровно; ул. 16 июля, 52
Sumy	Kharkov	Kherson
Прокуратура Сумской области 40064 г.Суммы; ул. Кирова, 33	Прокуратура Харьковской области 61050 г.Харьков; ул. Б.Хмельницкого, 4	Прокуратура Херсонской области 73025 г.Херсон; ул. Петренка, 33
Cherkassy
Прокуратура Черкасской области 18015 г.Черкассы; бульв. Шевченко, 286

 Tax Police addresses are on this page.

Submit a Scam

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