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First reported as Julia Trofimovskaya
|Also reported as:||unknown|
|Variants of name(s):||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Lugansk (Ukraine)|
The 16th Line, 38-50, Lugansk, 91012, Ukraine|
Oborannaya St., house 99, Lugansk, 91012, Ukraine
|Phone number(s):||380 (642) 53 34 41|
|Found on website(s):||1-st International, Atareks, Match Doctor|
|Available fake documents:||view fake documents|
I would like to report to you about a very probable scammer by the name of Julia Trofimovskaj from Lugansk.
She is trying to get me to send her money for translations of her letters. The name of the Internet cafe "Seal" that she is supposedly using and the telephone number of this internet/translation service are 38-(0642)-596506. The owner of this agency ( house of manners ) is Sandra and the e-mail address is email@example.com and mailing address is Sovetskaya St., 73, Lugansk, Ukraine ( This address/street has shown up in various past reports about scammers from Lugansk). She also has her own back account number and knows how to wire/transfer money to it (very smart scammer).
She is just crazy about me supposedly and I am very special to her and she of course wants me to send her $200 for two months of translation service. I offered her another option and that is to use a letter translation company that I have an account that had already had money in it and of course she wanted nothing to do with this at all. She makes up some lame excuse why she does not want to use my translation company. I asked her several times (3 times) for the name of this agency that supposedly used her photos with out her permission and she never told me their name. I also sent her a rose and had photos taken of her and she forgot to mention it to me in her letters until I brought up the subject, as she told me that she just forgot to mention it in her last letter but at least I knew now that she is indeed a real live scammer and did exist. She also would not let the flower delivery people in her apartment and insisted to take a photo outside.
I tell her that my agency that I am recommending for her to use is to be completely trusted and that she has not worries because they do not have her photos at all so that what happened to her before can not happen again. She still does not want to use my agency and wants to check them out first so I give her their name and telephone number which she never calls.
She still will not use my agency and now has a brilliant suggestion, to send her money for English lessons so that she will not need to use a translator at all.....
I have heard nothing back from her and to date she never called my translation agency either so I guess that she does not want to use my translation agency and has fallen out of love with me, oh well I hope that I will recover someday from this difficult loss of this scammer from Lugansk!
Report N1 (added on March, 6, 2007)
Julia feigns not to have much interest in money, but asks all the same. Her stories are inconsistent, she evades questions and she sends sexy photos. All the hallmarks of an experienced scammer.