Popup content
STOP SCAMMERS. com
   
Photo of scammer Julia Sergeeva

DATING SCAMMER Julia Sergeeva

First name: Julia
Last name: Sergeeva
Age: 29
Name aliases:
Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Leninsk (Russia)
Address(es):
Russia, 404620, Leninsk, Uvarova Street, House 11
E-mail address(es):
yuyu@knobmail.net
yulika@inbox.ru
Operates on site(s):
American Singles

Scam REPORT(S)

REPORT N1 (added on September, 23, 2005)
Mark (USA)

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.
REPORT N2 (added on September, 30, 2005)
Joe (USA)

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.
REPORT N3 (added on October, 12, 2005)
Randall (USA)


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.

Scam Letters

Romance scam letter(s) from Julia Sergeeva to Joe (USA)
Today I talked with my cousin about us more and she is so happy for us! I ask her about transferring money, she said that the best way is to use western union system and she said, that everybody in America know how does it works. I did not hear about this system of money transferring and I just searched Internet for this to read something about it. And i found this site, where anybody can get nearest bank, which included to western union system. Here it is: www.westernunion.com . You can visit it and look how does it works.
Closest bank to road service station is:
EXPRESS-VOLGA BANK
KOMMUNISTICHESKAYA, 9
VOLGOGRAD, 400000
Phone: 78442303208

Then I went in bank and the clerk has told to me is necessary to use control number in transfer of money (MTCN) . You will receive this number at bank and you have to give it to me. I need this code, your name, your adress and your zip code to get money. The clerk has told that without MTCN it is practically impossible to receive money.

Its seems all information that you need to send me money is my name and my surname. You know my name, it is Yulia and my sirname is Sergeeva. Please let me know is this information enough for you?
Please let me know.
I kiss you and hug you, my love!
Forever yours, Yulia
Romance scam letter(s) from Julia Sergeeva to Randall (USA)
Dear Friend!

I was very surprised to get your answer! Unfortunately I don't know a lots about you, but I hope to know more! I did not have a lots experience in using computers and communicating through Internet with another people. But I hope it will work.

First of all please let me know can you understand me or not. I don't sure in my English. I was not best student in our group learning English, but I hope you will understand me and may be help me to study English more.

So, something about me: I am Russian woman, I live in town Leninsk. It's a very small town, its situated about 1300 km from Moscow to the east. There are no much big cities near it. The largest is Volgograd. And what about your city? I am curious about it, about culture of your country.

I am 30 years old, my birthday is 4 April. And when does your birthday? How do you spend it? I graduated from our States University, which is situated in Volgograd. My specialty is economical managment. I did not like this science a lots, but it was very popular in Russia when I was ready to choose specialty after graduating school.

So, about a reason why I am here. I will write you more later, now I just would like to check does it work or not. I search for my soulmate, to share with him all my happyness and troubles. And love. I do not searching for long extended correspondence, and I dont like to play in any soul games. I need to find real man for love and I hope its you.

That's a litt

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2005-09-23    Last updated: 2006-07-05    Views: 768