Scammer Ludmila Volkova

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First name:Ludmila
Last name:Volkova
Aka:Svetlana, Tatyana
Name aliases: Lana, Liudmila, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 30
Location(s): Kazan (Russia); Kiev (Ukraine)
Address(es): Druzhby str., 47-32, Kazan, 420029, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

This girl started out as the typial scammer. She attempted the old story about Mother in hospital and need $3,000.00 for an operation.
She professes love quickly and begs for money.
She is a typical scammer and it is evident.

John (USA)

Report N2 (added on May, 14, 2005)

Answered my profile, perhaps on FreePersonals.

Everything was convincing. She and I wrote daily for more than a month, long letters. Hers were machine translated, but she answered all my questions and responded appropriately to all my letters. They were not form letters, but personally written. She even declined my offer to pay her computer expenses at the Internet cafe.

She asked for money for a visa. I told her I didn't mind sending her some money, but not to waste it trying to get a visa. I told her that if she was scamming me, it was a cruel way to make a few dollars. I knew there was a better than fifty-fifty chance I was being scammed, but I had fallen hard. As I say, she is very convincing.

The tipical mail is copy here:

"Hello again!!! Thanks for the letter. I still never corresponded with the person from for borders.
Now I have such opportunity. I hoped, that you will answer my letter, when I have written to you on site. Probably you looked my structure, but there is poorly written about me. I shall try to tell about myself more. I think, that it will be interesting to you to learn about me.
Excuse, that my English not so good. But I try to learn him as it is possible better.
Sometimes to me to have to use the translator. There are cases, that I mix up a word.
I test doubts and I take the translator. I think it will not prevent us.
I was born to Russia, city Kazan (republic Tatarstan) on July, 25, 1976.
My name Tatyana. After leaving school, I have acted in university to receive formation.
I studied 5 years to receive a trade the fashion designer. I have finished university when to me there were 22 years. I at once was employed. I work as the seller in the small company which is engaged in sale PC.
I have the small salary which suffices me that I could pay for an apartment and dress myself.
I lived and grew with mum. Now I live separately from mother. I live one and I rent an apartment, I was never married. I have no children. My last relation with the man was 2 years ago.
More I did not search to myself for anybody. I never usually correspond with people through internet.
But I shall try to write to you of more letters. Now I on work. I have no computer home.
But I have access to a computer on work. I have found not a lot of time to write to you.
I started search of second half internet because I have not found the ideal here at itself in city. I never before was not abroad. My dream, sometime to visit any city abroad. Can to you it seems, that I speak too much.
Strange, but I still never spoke so much about myself. My friends always describe me as quiet and modest person. I like to go to cinema, to play tennis.
I do not smoke, I try to conduct a healthy way of life.
I like to drink wine. I never drink much. My hobby: I like to knit, I visit a sports hall.
I like to bathe. I do not love people which use people for the purposes.
I like to prepare I peep. I think, that I need to finish the letter.
Because I need to work. I shall try to write to you more.
I have applied the photo, I hope she to like you. Also I shall wait your photos.
I shall wait for your letter.

I wish you to lead day well

Yours faithfully Tatyana."

Pierre (Burneo)



Created: 2005-05-14    Last updated: 2006-08-08    Views: 315