Scammer Julia Smirnova

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First name:Julia
Last name:Smirnova
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: 23
Location(s): Zboriv (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on March, 12, 2008)

She fell in love by the second letter and fell ever deeper with every letter. The she decided that she was going to get a visa and come to join me in the US. She answered almost no questions. She sent one or two photos with every letter although occasionally the photos were of someone else.

In the eighth letter came the sting. She found a travel agency which would get her a passport for US$190 and a Visa to the US for US$310 and all I had to do was to write to
and arrange to pay the money. I told her that I did not need to write the miracle travel agency because she was doing such a fantastic job of arranging things. For some reason, I have not heard from her since.

Having read of this happening to others and having been suckered in before, I did not send any money. As a matter of fact, actually warns men about scammers and tells men not to send any money. However, they do not police their site.

Hugh (USA)