- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Yana Zharova
|Also reported as:||Oksana Shestakova, Irina Zarubina, Oksana Vylegzhanina, Oksana Kolpakova, Julia Kovtyn, Nadezhda|
|Variants of name(s):||Iana, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Iyana, Jana, Janna, Janny, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kensij, Ksusha, Ksushka, Ksyusha, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Oksanochka, Oksy, Oxana, Susha, Trishka, Ulenka, Ulia, Uliya, Yanka, Yanna, Yanochka, Yanusia, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Kirov (Russia); Kramatorsk (Ukraine); Lugansk (Ukraine); Ternopol (Ukraine); Vinnitsa (Ukraine)|
Ukraine, 91000, Lugansk, Solnechnyi block, 4/16|
Russia, 613000, Kirov, Shorina str., 30-28
Ukraine, 21000, Vinnitsa, Architektora Artunova str., 4
|Found on website(s):||Lava Life, Mate 1, RBrides, Russian Euro, Singles Net, Site 2 Date|
|Available fake docs:||unknown|
Report N1 (added on June, 6, 2006)
I have her photos and letter listing costs with the agency!
Report N2 (added on January, 16, 2007)
Report N3 (added on February, 2, 2007)
Scammer had an account on the singles web site of RussianEuro under the name: Oksana, with a member number: 179225. Scammer utilizes email to contact older men. Then seeks to develop trust, by claiming she is planning on visiting the USA and asks to stay with the man. Email contact continues to the point of eventually seeking financial aid while claiming hardship in Moscow.
Report N4 (added on July, 25, 2007)
I have been and I still am in corespondence with this woman. I have 27 emails from her at this time and have used a private agency to check her out which has led me to this site. She has asked me for money for visa/travel docs and I did not send it as of yet I have been stalling for some time and she is still playing along. The address of her residence did not check out and now she has given me an address for her work which will most likely be wrong. I have received one phone call from her only 2 days ago and the number she used did not show up on my phone so I cannot supply it. It showed up as Unknown. I have approximatley 20 photos from her so far and 2 media voice files. I am convinced this is the same woman due to the fact that some of the letters that Hugh has posted are exact carbon copies of some of the letters I have received. Let me know what you want me to submit and I will send it to you asap.
Report N5 (added on July, 25, 2007)
Simple and easy on this one: 3rd letter i am her darling, 4rth letter i am her destiny and her love, and 5th letter is the best.
Report N6 (added on November, 22, 2007)
Same old story.... wanna find a man, but doesn't speak english, so she needs money for translation.... and blah blah blah.... just another stupid scammer!!!
Report N7 (added on June, 19, 2008)
Translation scammer; received the customary 4 letters then this:
"Dear Sir, Thank You for the letter. Your Lady Yulya is still interested in Youand we are very happy that You have the same feelings. So this is the needed information for making transfer. Receiver: Yulya KovtynAddress: Vinnitsa, Street Architektora Artunova, 4, 21000 You can make a transfer money through the Western Union. After these You should send us the information about Your transfer:Money Transfer Control Number (10 points), amount of money You sent toYour Lady, full name of the sender and the country where from themoney is sent. This is our price list. You can choose any post You want"
Report N8 (added on August, 8, 2008)
She, as several women that i have talked to.. after a few letters i get an email from a translator service wanting me to send money to fill up her account and that she is still interested in me.. they want anywhere from$200.00 to $500.00 to re establish contact with the woman.
Report N9 (added on February, 17, 2010)
I have seen that girl on your site.