J

James, Matilda – Nigeria

Agency: Friendfinder.com
Handle name: m_james
Mobile Number: +2348059321443

Details: Nigerian scammer that I only had phone conversations with. I found her on Friendfinder.com, and her handle name is m_james. Her name is Matilda James and was not shy to ask money for a plane ticket after she fell in love after a few days. Her phone number is, mobile, +2348059321443. She uses photos of a Hawaiian model called Momi. She’s good, so beware of her Nigerian accent, although she says she’s from South Africa.

First reported: Verny

Jherdeva, Julia – Lugansk, Ukraine 

Address: Lugansk, Ukraine

Details: A friend gave her thousands of dollars and gifts for seven months. She is also listed on www.antiscam.org

First reported: Gaetan

Jukova Ulja (Julia) – Kazan, Russia

Address: Russia, Tatarstan, Kazan, str. Lebedeva, house 27, apt 32, 410000

Details: Initiates contact and proclaims she loves you by the third email. Requests money for visa and airfare. Says she is a nurse in a childrens hospital.

First reported: Allan

Julia 247(also known as Natalia Nikitina, Natalia 247) – Arkhangelsk, Russia

Address: Arkhangelsk, Russia

Details: After you have contacted some women from dating/personals sites, you receive “out of blue” a letter from a pretty Russian girl. When answer, you receive a letter from “agency” which asks you to pay for future correspondence on the name of Ludmila Domashneva. Nor the woman Julia 247, or the agency exist.

First reported: Eric Jones

Julia, Golubina Anastasiya (Nastya) – Cheboksary, Russia, Maria Evdokimova, Anna – Ukraine, Kitty, and Semyonova, Olga

Addresses: 1. Cheboksary 428000, Charles-Marx’s Street 56-92 or 66-92. Of course it is a fake address. 2. Cheboksary, street of the world 80, apt. 145 
3. Lobachevskogo the house 21 apt. 15, 42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com
E-mail addresses: 
juliette_s@inbox.ru. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
horashay@yahoo.com. She is now writes to XXX from USA. She tries to set up the place to meet
sireniti09@rambler.ru. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
larika_006@inbox.ru. This is her email address she uses to write to me
anit_a81@mail.ru and her manager’s email: alian_99. Found her on the stop-scammers.com. She is Anna and from Ukraine. She write to XXX from Greece

Details: I have been scammed by this evil woman for $4900. I received 100+ letters from her.

First reported: Manny

Juliya – Vogograd, Russia

Address: Volgograd, Russia

Details: After a few mails she told that she’s writing from a friends computer which is moving away. Wanted money to buy the computer.

First reported: Tom