- 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 Olga Smirnova
|Also reported as:||Julia, Natalia Demidova|
|Variants of name(s):||Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Lelya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Tusya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulusha, Yuly, Yulya, Yulyasha|
|Known location(s):||Kostroma (Russia); Krasnodar (Russia); Nikolaev (Ukraine); Saratov (Russia); Toguchin (Russia)|
Russia, 156003, Kostroma, Solonitsina str., 9-15|
Russia, 633452, Toguchin, Svetlaya str., 4 flat 19
|Found on website(s):||Date Me Free, Yahoo Personals|
|Available fake docs:||unknown|
|Celebrity website:||visit official site|
Never got around to asking for money, not from me, but the letter was obviously taken from a template that I saw on your site. She was talking about visa costs, so I'm sure a request for money was forthcoming.
Glad I found your site.
This person contacted me via yahoo and we became friends (or so I thought). Months went by and she decided that she wanted to see me (exactly like one of the letters sent to another report on this site). A friend found this site and the pictures are exactly the same.
She will work you until the end. At the last minute as she is on here way to visit with you she will ask for Money.
Sends tones of pictures, including ones seen on this site. Doesn't ask for $$ until she "has plane ticket" and Visa. Hust a couple of hundred short. Wants money sent via moneygram or western union. Then askes for more to board plane. Last reports were she was in Hospital after getting run down in subway. Even uses alleged hospital clinic Email address. Very direct Emails with lots of detail and pictures, all of same girl and seem recent.
I was initially contacted by Olga via Yahoo Personals around the end of May in 2004. Over the next two months we wrote to each other about every other day. I was a bit suspicious of her letters because she sometimes failed to answer my questions and the letters had a bit of a
canned feel to them, but her pictures were so great and she sent so many of them that I hoped she was for real. She didn't even really mention coming to the U.S. until mid-June, and even then she didn't ask me for money. It wasn't until a friend of mine suggested this site that I
discovered she's been scamming other men with pretty much the same letters she sent to me. I'm glad I found out before I sent her any money.
I have been scammed by this same "woman". My letters were the same and unfortunately I did not find this site until it was too late. Same scenarios and everything.
Report N7 (added on December, 6, 2007)
She wants to come to the USA to get employment. She claims that the agency has work waiting for her, she will be staying with 3 other women. She says that she wants to stay with me. Now she has already left her town and is living in Moscow, she claims that she didn't know that she had to purchase a round- trip ticket from Moscow to the USA. Now she needs additional funds to complete the ticket purchase. She has asked me to send her $980, I told her that I did not have the funds now, but she insist that she will have to go back to her town without the additional funds. She is dissapointed and says she will not be able to see me and live together with me without the needed extra money.
Report N8 (added on July, 6, 2009)
Russian scammer or Russian scammer translation company. She uses Translation bureau Universe (?) to translate letters. At that point, company wants money to keep translating letters to her.