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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Yuliya Lunova
# E-mail: julya7@gala.net
# Address: Ukraine , Kiev
# Phone: 380-67-929-4772
# Seen at: loveme.com. kievdate.com, anastaciadate.com, ukrainedate.com, russinacupid.com, and ukrainedatingfffree.net
# Dangerous:
25%
# Scam scenarios: Yuliya will sent several emails talking about how serious girl she is and that she is looking for a serious relationship. She begins asking for gift to be sent to her. She ask for money to pay her apartment rent and buy groceries. She plays
# Details: Yuliya will sent several emails talking about how serious girl she is and that she is looking for a serious relationship. She begins asking for gift to be sent to her. She ask for money to pay her apartment rent and buy groceries. She plays the feel sorry for me game. She claims that she is in love for helping her out of her bad situation. Yuliya ask to money to travel to see her sick mother in Krivog Roh and that needs money for train.
# Date: 2012-08-11
# Dangerous:
25%
# Scam scenarios: Yuliya will sent several emails talking about how serious girl she is and that she is looking for a serious relationship. She begins asking for gift to be sent to her. She ask for money to pay her apartment rent and buy groceries. She plays
# Details: Yuliya will sent several emails talking about how serious girl she is and that she is looking for a serious relationship. She begins asking for gift to be sent to her. She ask for money to pay her apartment rent and buy groceries. She plays the feel sorry for me game. She claims that she is in love for helping her out of her bad situation. Yuliya ask to money to travel to see her sick mother in Krivog Roh and that needs money for train.
# Date: 2012-08-11
Yuliya, sometimes she would call herself Lola or Julie would ask that the money be sent via Western Union. She requested $400.00 or $850 or $1,000 each time asking for more money. This happened over a period of six month in late 2011 and early 2012. She would sent long letters with picture of her and her girlfriend Svetlana Sholka, another scammer. The letter were very compelling about how she needed the money and how in love she was with me for helping her about. She kept making excuses why it was not a good idea for me to travel to meet her in person. I found her picture and profile under other names in other web sites. I informed the web sites about her.
