main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Ludmila Anikina
# E-mail: Ludmila-luda@mail.ru
# Address: Russia , Zagorsk
# Seen at: no profile in yahoo personals. wanted to email directly to me.
# Dangerous:
32%
# Details: after one week, professed love and ask for $400 to get tourist visa. requested money be sent by western union.
2d report:
First name: Ludmila
Last name: Anikina
Country: Russia
Email: lyudalepestok@yandex.ru
Details: Contacted me while browsing Yahoo Personals. Sent pictures and slowly worked an angle of indicating her love for me. Never got to the point of asking me for money, but I'm sure that was her goal. I busted her by searching google and finding this web site before she could ask for anything. Avoid wasting your time and stay away from this one. My guess is that the pictures are stock model shots and the person emailing is a communist dog.
Reported by: JAG
3d report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email: ludochka-luda@rambler.ru
Details: Old "Visa Ticket Scam" used by Diana Ivanova and many others. I get a reply no matter what I write. It's almost like it's an automated system. The money request message has come and I am trying to stay in contact with the scammer until spring to see what transpires. I found out it was a scam early and I've recorded all correspondence and images publicly in my account at Flickr.
Reported by: Phil
4th report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email:lyudmilochechka@yandex.ru
Details: It was a Visa scam:
In your letter I have seen a lot of your love to me! I very much appreciate it! But you would know, how hardly to me to write this letter. I today called in the American embassy in Moscow and learned there how I can arrive to you, to me there gave such answer,that the best variant of arrival to
you it will be registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days,
but I am very strong frustration when I have learned its price, a total cost of the visa of 400 American dollars, the visa costs only 100 dollars, but plus to
this it is necessary to pay 150 dollars on consular gathering and as on medical insurance and all this together makes about 400 dollars when to me have told
this price, at me on cheeks flew tears...
I explained them, that, he is that person without which I I can not to live, and I very much would like it to see, they have answered me, that
anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask
this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding.
Reported by: Ramon
5th report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email: lyudmilochechka@yandex.ru
Address: Street Stroitelei, house 85 apartment 36
Details: The typical way - a very tender email just inocently asking to be friends - in a very broken english cute way...then one email leads to another and within 1 week she is proclaiming her love and asking to see me as soon as possible...then, the money request for $100 plus another 350 for visa stuff...send it via western union to a bank nearest her...
Reported by: Marty
# Date: 2005-11-18
# Dangerous:
32%
# Details: after one week, professed love and ask for $400 to get tourist visa. requested money be sent by western union.
2d report:
First name: Ludmila
Last name: Anikina
Country: Russia
Email: lyudalepestok@yandex.ru
Details: Contacted me while browsing Yahoo Personals. Sent pictures and slowly worked an angle of indicating her love for me. Never got to the point of asking me for money, but I'm sure that was her goal. I busted her by searching google and finding this web site before she could ask for anything. Avoid wasting your time and stay away from this one. My guess is that the pictures are stock model shots and the person emailing is a communist dog.
Reported by: JAG
3d report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email: ludochka-luda@rambler.ru
Details: Old "Visa Ticket Scam" used by Diana Ivanova and many others. I get a reply no matter what I write. It's almost like it's an automated system. The money request message has come and I am trying to stay in contact with the scammer until spring to see what transpires. I found out it was a scam early and I've recorded all correspondence and images publicly in my account at Flickr.
Reported by: Phil
4th report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email:lyudmilochechka@yandex.ru
Details: It was a Visa scam:
In your letter I have seen a lot of your love to me! I very much appreciate it! But you would know, how hardly to me to write this letter. I today called in the American embassy in Moscow and learned there how I can arrive to you, to me there gave such answer,that the best variant of arrival to
you it will be registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days,
but I am very strong frustration when I have learned its price, a total cost of the visa of 400 American dollars, the visa costs only 100 dollars, but plus to
this it is necessary to pay 150 dollars on consular gathering and as on medical insurance and all this together makes about 400 dollars when to me have told
this price, at me on cheeks flew tears...
I explained them, that, he is that person without which I I can not to live, and I very much would like it to see, they have answered me, that
anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask
this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding.
Reported by: Ramon
5th report:
First name: Lyudmila
Last name: Anikina
Country: Russia
City: Zagorsk
Email: lyudmilochechka@yandex.ru
Address: Street Stroitelei, house 85 apartment 36
Details: The typical way - a very tender email just inocently asking to be friends - in a very broken english cute way...then one email leads to another and within 1 week she is proclaiming her love and asking to see me as soon as possible...then, the money request for $100 plus another 350 for visa stuff...send it via western union to a bank nearest her...
Reported by: Marty
# Date: 2005-11-18
