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Dating scammer Julia Sinitsina
First name: Julia
Last name: Sinitsina
Age: 26
Name aliases:
Iulia, Iuliia, Iuliya, Iulyia, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Cheboksary (Russia)
Kalinina 32, Flat 61, Cheboksary, 430000, Russia
E-mail address(es):


REPORT N1 (added on December, 20, 2005)
Peter (Australia)

Yulia first contacted me on 11 October, 2005.
By the 4th email (27 October) she had fallen in love with me and began talking of looking after me, family etc.
By the 6th email (30 October) she announced she had been to a friend's travel agent and quoted prices for he visa, passport and airfares (plus substantial incidentals she needed) for the trip to me in Australia. She said we would make a "beautiful and wonderful couple together".
All of this in 19 days - I have never sent her a photo of me and don't know if she has ever seen me.
In her 6th email, she made it clear she wanted me to pay for her visa, passport, airfares and other incidentals (travel to Moscow airport, hotel stay and food).
She was very persistent about "when are you sending me the money?"
Yulia sent many photo's of herself to me. Unfortunately, she got a little mixed up and sent the same one more than once.
It's a hard job to fo them keep up, isn't it. At least she got my name right every time ;-))
I have 15 (all) emails from her and all the photos.
I last heard from Yulia on 1st December, 2005.
My guess is that she could see I wasn't going to give her any money.
You never know she make make an appearance again. I have been having her chase around the banks to pick up money on non-existent Western Union transfers time after time since 29 November.
I was bitten badly a few years ago by a scammer and have sympathy for them. I feel the situation with Russian scammers is getting worse with more innocent men being taken to the cleaners.
I note also the exponential increase in 419 Nigerian scammers registering on dating sites. If you are interested in 419 scammers, I can give you details on one I have just dealt with right to the end where I again sent a fake WU transfer for an advance fee.

Scam Letters

Emails from Julia Sinitsina to Peter (Australia)
Hello my dear Peter!!!!! Thank you for your writing me. I speak Russian fluently and English so. My full name is Julia . I live in Russia in city Cheboksary. My birthdate was been on the 3 October I was turn to 26 years old.I have a lot of interest most of all, I like to read books, listen to different kinds of music, classical,jazz, pop. I am honest, tender, kind, cheerful and sociable person. I like dancing really very much it is my hobby from long time ago when I was reall young. Now I teach childrens once at week I have lessons with childrens I don't have money from that because it is that I like to do in life it is my favorite time. The owner of that school of dancing is my familiar we study dancing together long time ago. After I finished university and got a degree in the education of economist, I was going to work as bookkeeper. I work in the firm, which are in the black gold industry. I like my job very much. Anyway I like to enjoy the life as it is. I hate lies and treacheries. I don't like any kind of cruelness, maybe because I am too feminine and tender inside of my heart. love flowers, especially roses. I like a home comfort, warmth and calm in family relation. The age or nationality difference is not a problem for me at all. I am interested in that what is inside of his heart, what is in his mind. I just need someone who will be my best friend and faithful partner I will devote my life and love to. I am looking for intelligent, very smart, op


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Created: 2005-12-20    Last updated: 2006-06-24    Views: 1605