Scammer Julia Sinitsina

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First name:Julia
Last name:Sinitsina
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 26
Location(s): Cheboksary (Russia)
Address(es): Kalinina 32, Flat 61, Cheboksary, 430000, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on December, 20, 2005)

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.

Peter (Australia)



Created: 2005-12-20    Last updated: 2006-06-24    Views: 274