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First reported as Julia Britwina
|Also reported as:||Anna, Ksenia Kargina|
|Variants of name(s):||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Nusha, Susha, Ulenka, Ulia, Uliya, Xenia, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Abakan (Russia); Buguruslan (Russia); Ivdel (Russia); Orenburg (Russia); Vydrino (Russia)|
Russia, 461630, Orenburg oblast, Buguruslan, Zarubina str., 24-12|
Russia, 624590, Ivdel, Mira str., 11-30
Russia, 624170, Abakan, Lenina str., 22-3
|Found on website(s):||I Singles, Meetic, Motesplasten|
|Available media:||view media files|
|Available fake documents:||view fake documents|
Report N1 (added on June, 27, 2011)
I was first contacted on 5/25/11 and was emailed through 6/6/11 when contact was broken off. She claimed to have found me on Facebook. She wanted a new life with better opportunities. She asked many questions about my background and if I was in a relationship.
In next contact, she claimed that she was coming to America and asked what the closest airport was to me. She claimed that her father was dead and she lived with her mother.
In the next email, she claims to have flown to Moscow but is not happy there.
She then claims to have made arrangements through Aphrodite Travel Agency and is short $990 to make the flight to the U.S. She claims she must use that agency because they have arranged her visa.
She claims to be emailing me from a computer game club and has no access to Skype. She refuses to answer many of my questions.
When I continue to refuse to send money, she sends a farewell email on 6/6.
Report N2 (added on March, 7, 2012)
This one say's she has a daddy and mother i am actually in conatct with her now i thought i's start doing this info on her, i read that she has no daddy but she is telling me she has, she isn't reading the emails, these scammers never do you can ask them questions and you won't geyt a reply just them ignoring you, this is because every scammer has all there email's waiting for you there already writen out typed) all thay do is copy the emails and paste them to you.
Report N3 (added on May, 16, 2012)
I got into contact with this Slavic beauty on the Swedish dating site, Motesplatsen. She looked for a man 40 to 70. I answered got her mail address. Sent her a message and she answered in Swedish but asked me for a continued contact in English. Later on I have found out that she using translation program also writes in other languages such as French Since i now am aware of scammer activities i then returned to the dating site but she had disappeared into cyberspace.
She must be new as a scammer because she answered the letters rather good. Of what I found out she has only bee active for a few months in spring 2012.But when I asked for her full name she went suspicious and asked why. But she then gave me a phone number with language code which according to her only could be used inside Russia.
But then I got her full name and address. I Goggled for her name and used Google Earth to search for her town and address. I then found her on a scammer list with Russian women - with different spelling of her name and with different towns, different addresses and different pictures. But all the same phone number. Bingo!!!
I got more pictures of her, her sister and nice and her father and finally a little short video. I picked up some photos from Goggle Earth of for instance the railway station in her town asking her to take a picture in front of it to ground her identity. I also asked for a photo copy of her passport. Then she got mad and the contact broke down.