Scammer Yana Bulgakova

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First name:Yana
Last name:Bulgakova
Name aliases: Iana, Iyana, Jana, Janna, Janny, Yanka, Yanna, Yanochka, Yanusia
Age: 19
Location(s): Lugansk (Ukraine)
Address(es): Budennaya St, 91, Olhovskiy District, Luganskiy Region, 91000, Ukraine
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

Yana lives in the Lugansk area. Her email address is
We started corresponding June 11, 2003. We agreed to meet in Kiev. I offered to pay the transportation and I sent her $80.00 by MoneyGram on June 21. She wrote back after she received the money and said she was so excited about meeting me days before I left for the Ukraine. That was the last I heard from her. I went to the Ukraine for 11 days (June 27 to July 7). I tried to reach her by email. She never replied. I wrote her July 25 I asked if she had any good reason why I should not submit her name as a scammer but she did not reply.
I submit Yana Bulgakova as a possible scammer because I believe in the principle that someone is innocent until proven guilty. However, based on her behavior, I am convinced Yana is a scammer.
Thanks for the great service you provide.


Glen (USA)