Scammer Julia Sergeeva

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First name:Julia
Last name:Sergeeva
Aka:unknown
Name aliases: 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
Age: 29
Location(s): Leninsk (Russia)
Address(es): Russia, 404620, Leninsk, Uvarova Street, House 11
Phone number(s): unknown
E-mail address(es): yuyu@knobmail.net
yulika@inbox.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on September, 23, 2005)

I was almost scammed for money. Individual was insisting that I send money, approx. 700.00 US, to purchase airline ticket so that s/he could obtain a travel visa. The first time I wrote a e-mail mentioning sending money, Response was 7 minutes later, which raised my suspicion, considering it was late afternoon here in the states, and given the time difference in Russia, would have been late at nite. Individual was claiming to be emailing from an internet club.

A woman claiming to be this Yulia actually did call me on my cell phone.
The very brief call lasted less than one minute, then was cut off abruptly! I had insisted that this person call me, or I call them, and even offered to pay for the calling time. No phone number in Russia was ever given. I was told there was no phone that I could call to.

This scammers are very good, and will stop at nothing to get your money.
The scammers will pick out key things that you write, then incorporate those back into there return e-mails, but will give very little information about themselves. Basically they follow a simple program, which is discribed in the anti-scam web sites.

I did not want to beleive that I was being scammed. Not me, A wise and intelligent person, but guess what... I was!! I fell for it hook, line and sinker. Thank God I did not send any money. I also want to thank someone here on the net who was looking out for me. The two times I had offered to send money, the next day I received an anonymous e-mail listing the anti-scam web sites associated with these types of scams.

Mark (USA)

Report N2 (added on September, 30, 2005)

Consistanly wanting money and sent travel agent to ask for western union deposit. Said I would buy her the ticket and she wanted cash to do it her self. Said she could get it cheaper. With sending no money, she can't write to me. Needs help, please send money.

Joe (USA)

Report N3 (added on October, 12, 2005)

I was almost taken by this scammer. She was very convincing. When things moved so quickly, I got suspicious and researched "Russian Women" on the internet and found that it's extremely unlikely for a Russian woman
to fall in love quickly let alone express it if she does. I also found out that it's basically impossible for a Russian woman to get a "visitors visa" for the USA. These are warning signs for other victims. I realized about halfway through that I was being scammed, but I played along until I could get her reported.

I'm attaching all letters and pictures to help prevent more victims.

Randall (USA)