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Hall of Shame Member

"Artic Mirage"
LUDMILLA DOMASHNEVA

(aka Anastasia Lopaskina, Julia Alipatova, Marina Brusnikina, Natalia Nikitina, Olga Trifornova, and possibly ) See also the "Anastasia Olenevskaya" info below.

issued: 1999; last updated: January 2004

now using these photos with the Maria Brusnikina identity...
See the Letter
BACKGROUND:

Name:Ludmilla Domasheneva - Natalia Nikitina
Her aliases: Olga Trifornova, Julia Alipatova
Her primary e-mail address:
Her secondary e-mail address:office2001@bk.ru
Her country: Russia
Her city: Arkhangelisk and Severodvinsk
Her address:Lesnaya 57, k. 37 (in Severodvinsk) or P.O. Box 282, Arkangelsk, 163061
Her phone number:
Her Agency: North Beauty, North West Club, Nataly

MODUS OPERANDI:
This is a "hit and run" operation running the Mirage Scenario by the scammer known as "Ludmilla Domashneva".

It is possible that the women in the photographs are victims of Identity Theft.

It is possible that the photos of Julia of Archangelisk are now used and perhaps also photos of another woman "Julia Alipatova."

Update July 2002: It is believed that Ludmilla Domashneva is now using the alias: "Ludmila Gurova" and using a new identity as "bait", see "Anastasia Olenevskaya"

Update March 2003: It is believed that Ludmilla Domashneva is now using the alias: "Maria Brusnikina" as new "bait."

Update January 2004: Ludmilla Domashneva may now be using the alias: Marina Koroleva

For comprehensive information on this scam follow the link from the Resources page to Dr. Roy's website.

Make a Report if you have any information on the latest activity of this scam operation.
SIGNATURE:
Often a scanned handwritten letter is used as a first reply along with a photo perhaps. (See link to it above.) There is also a form request for money via Western Union. Once the money is transferred that is the last you will hear.