Scammer Svetlana Turnaeva

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First name:Svetlana
Last name:Turnaeva
Aka:Julia Kuprianova
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lana, Lulia, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, 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: 28
Location(s): Cheboksary (Russia); Kazan (Russia); Zvenigovo (Russia)
Address(es): Mira Str., 15-7, Zvenigovo, 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

I got this email out of the blue. Telling me who she was and that kind of stuff. She fell in love, and after a month asked for money to buy tickets and a visa to come to visit me.
I was suspicious right from the get go but went along. Checked out all the scammer websites and took note of all the signs and saw them all in the letters she wrote and waited for her to ask for money. I told her not just yet I wanted to know more about her. After a few short emails they stopped coming. Haven't heard from her since - that is until I emailed her from a different site with a different name and she took the bait and I got a new batch of letters and new pictures. She had the same name but had a whole new story line. Different occupation and different city etc... Her pictures were a little more sexier and alot different from the first ones I recieved from her a month earlier.
I'm guessing she was new to the game and has learned how to perfect her craft.
I noticed her new letters are more personable used my name at the start where as she never used my name in the first scam until I brought it to her attention.

Pat (Canada)

Report N2

This scammer woman asked me money to keep communication with me and also for paying her ticket and visit me and also she asked me money for her letters after 6 months of communication.

Aurelio (Mexico)



Created: 2004-06-15    Last updated: 2006-10-11    Views: 227