Scammer Anastsia Zaitseva

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First name:Anastsia
Last name:Zaitseva
Aka:Ludmila Fattakhova
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Liudmila, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Age: 33
Location(s): Ivanovo (Russia)
Address(es): Russia, 153022, Ivanovo, Tashkentskaya str., 88B ap. 15
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on March, 16, 2016)

Asked for money for travel to USA. Sent $290. Never heard from her again.

Barry (USA)

Report N2 (added on June, 17, 2016)

After meet her in the Norwegian dating site sukker, we had a very pleasured friendship. It was going on over 2 month. Then i invited her to visit me. She said that she didn't have money for passport and the Russian travel agency. I believed her and send the money she needs for pay all that. After being i the embassy to get the visa she contacted me, because she needed more money to show on her bankaccount, because the travel agency made a mistake. They ordered a tourist visa to her. And as tourist you have show that you are able to pay for your trip within 90 days. So she wanted from me 2700Euros. Then i started to be suspiciously. I denied that money. Then she suggested to borrow a part of it by her family, that i didn't needed to send all that account. After i send it she that the money was taken by her bank to pay some rent for an appartement. She wanted one more time money from me. to get the visa. I denied. i didn't heard from her for a few days. Then i started with a trick. I take contact to her and told her that i can borrow money from a friend. So suddenly i get answer again. Then i understand that she was a (very good) scammer.

Dirk (Norway)



Created: 2016-03-17    Last updated: 2016-06-17    Views: 283