First name: Julia
Last name: Trofimovskaya
Iulia, Iuliia, Iuliya, 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, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
The 16th Line, 38-50, Lugansk, 91012, Ukraine
Oborannaya St., house 99, Lugansk, 91012, Ukraine
Oborannaya St., house 99, Lugansk, 91012, Ukraine
380 (642) 53 34 41
Operates on site(s):
1-st International, Atareks, Match Doctor
Fake docs used by scammer:
I would like to report to you about a very probable scammer by the name of Julia Trofimovskaj from Lugansk.
She is trying to get me to send her money for translations of her letters. The name of the Internet cafe "Seal" that she is supposedly using and the telephone number of this internet/translation service are 38-(0642)-596506. The owner of this agency ( house of manners ) is Sandra and the e-mail address is firstname.lastname@example.org and mailing address is Sovetskaya St., 73, Lugansk, Ukraine ( This address/street has shown up in various past reports about scammers from Lugansk). She also has her own back account number and knows how to wire/transfer money to it (very smart scammer).
She is just crazy about me supposedly and I am very special to her and she of course wants me to send her $200 for two months of translation service. I offered her another option and that is to use a letter translation company that I have an account that had already had money in it and of course she wanted nothing to do with this at all. She makes up some lame excuse why she does not want to use my translation company. I asked her several times (3 times) for the name of this agency that supposedly used her photos with out her permission and she never told me their name. I also sent her a rose and had photos taken of her and she forgot to mention it to me in her letters until I brought up the subject, as she told me that she just forgot to mention it in her last letter but at least I knew now that she is indeed a real live scammer and did exist. She also would not let the flower delivery people in her apartment and insisted to take a photo outside.
I tell her that my agency that I am recommending for her to use is to be completely trusted and that she has not worries because they do not have her photos at all so that what happened to her before can not happen again. She still does not want to use my agency and wants to check them out first so I give her their name and telephone number which she never calls.
She still will not use my agency and now has a brilliant suggestion, to send her money for English lessons so that she will not need to use a translator at all.....
I have heard nothing back from her and to date she never called my translation agency either so I guess that she does not want to use my translation agency and has fallen out of love with me, oh well I hope that I will recover someday from this difficult loss of this scammer from Lugansk!
REPORT N1 (added on March, 6, 2007)
Julia feigns not to have much interest in money, but asks all the same. Her stories are inconsistent, she evades questions and she sends **** photos. All the hallmarks of an experienced scammer.
Emails from Julia Trofimovskaya to Frank (USA)Hallo!
Allow me to introduce myself. My name is Julia. I’m 21 years old. I was born in the 14th of September. I’m the Virgo according to the signs of the zodiac. I’m a student. I’m study at the Kharkov institute of economy trade relationship and management. I’m a future economist, but I want to be a jurist.
I was born in Lugansk in a friendly family. I have a younger sister, which I love. She is not only my sister; first of all she is my friend. I can trust you in everything. I really love my family, because they gave me the life and did and still doing many good for me.
I have a beautiful hobby. I like to travel by car with my friends and I don’t like to travel by train or by plane. Because when you take a journey by car, you can feast your eyes on the nature. If you see an unrivalled nature, you can stop and make some photos.
I’m a romantic person. I like romantic films such as “Gone with the wind”. I like all kinds of music. It depends of my mood.
I like my friends, because they are such people, whom I can trust, upon whom I can relay, they are honest and kind. We like to sit together and just talk about everything. They say that I’m kind, communicative, sympathetic, friendly.
I like presents, flowers. Spatially I like black rose. I think that the rose can be compare with a woman, because it’s so exquisite and beautiful, and at the same time prickly as she.
Our life is so difficult, that we need someone whom we can trust, with whom we
Emails from Julia Trofimovskaya to Joseph (Ireland)My dearest Joseph!!!
Just with every your letter I understand more and more clearly that you are very serious about our relations and I am also as well and I am very happy that we have a chance to be together before we die from missing each other :)))) and maybe we will stay together for the rest of my life.
You know, today, when I received your letter, I went to the travel agency and to the passport office and found out what is necessary if I would like to move for abroad. And so I was told that I need to have international passport and visa to go abroad. As for visa, it is supposed to cost 115$ and it must be ready in a week and the price of the passport depends on the terms of its making. If I want to have my passport done in 1-2 weeks, it will cost 350$, if I want to have it in 3-4 weeks, it will be about 195$ and if I can wait for about 2-3 months, it may cost only 98$. My dear, this is really a very huge sum of money, and this is the reason why I never had a chance to travel before, and I will be really unable to pay for all these papers, though I never intended to ask you for money, but I suppose that I will not have another choice, I so much hope that you will understand me and that we will really be together soon.....
And my dear, I don't want you to think that I might need your money, and that's why please, tell me, if you don't have a chance to help me, then I will be waiting for your coming to me with great impatience...
I am now
Created: 2004-04-02 Last updated: 2007-03-06 Views: 1405