Scammer Julia Kashapova

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First name:Julia
Last name:Kashapova
Aka:Alena, Olga Dolgireva
Name aliases: Alenka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Lelya, Olchik, Olechka, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha
Age: 31
Location(s): Kazan (Russia)
Also claims to be in: Aylesbury (UK); London (UK)
Address(es): unknown
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 January, 9, 2013)

Yliya was most interesting. When I received the first e-mail (out of the blue and obviously a fishing expedition) I was intrigued to see where this one would lead. She said she was employed in England as a nanny to a couple with one daughter. A month later she was called back to Russia as her mother reportedly had suffered a heart attack. After visiting Mum she decided she didn't want to return to England but to come to me instead. Her correspondence didn't really reply to me or my questions very much (a strong tell of a scammer) and by the end felt really disjointed as she raised questions of why I had not written when I had. In fact she never revealed a family name or how to properly pronouce Yliya! Her pictures were charming, and close attention revealed they were indeed taken in England, probably mostly in and around London (one is specifically at a London tube station). There are clearly two sets of pix: the earlier ones in which she has bangs and is slimmer and the rest. I had hoped there was something real here, but not to be.

Michael (USA)