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Primer for first time visitors (Dating Scams)

 

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The following text was submitted by Eddie from Sweden and the links at the bottom come from OJAS in the USA.

Welcome to any newcomers who find this thread, for Christ's sake.. READ THIS!
...and save yourself a lot of homework and/or grief

SOME GENERAL INFO ABOUT RUSSIAN GIRLS, AND HOW TO SPOT RUSSIAN DATING SCAMMERS:

The vast majority of Russian dating scammers are not women at all, but actually men, mostly working in small gangs in or around Yoshkar Ola, in Mari El republic, sometimes in Chuvashia. It's virtually guaranteed that the girls in these scam pics aren't involved because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. (Once a scammer even admitted to me that he stole all his pics from army-of-brides.com and mamba.ru ).

Most scammers are VERY lazy and looking for quick cash. They use email extractor programs to get your mail addresses (if you don't have a profile on a dating site, that is)...
http://www.webextractor.com/
and copied form mails and spam programs on automatic reply, very often the BAT!, which can personalize small parts of each letter.
http://www.ritlabs.com/en/products/thebat/


They mostly won't read your letters until after the money letter because they don't have time, ie because they're scamming, or trying to scam, as many guys as they can (economies of scale).....and also because they're semi-literate losers who can't speak much English anyway. IN OTHER WORDS, you can write any crap in your replies and they won't react, they're only interested when they're curious to know if you've taken the bait after the money letter. A girl is only involved either occasionally to phone a guy up, especially if he's suspicious, or to pick up the loot at Western Union, with a false ID of course!

More recently, the majority of Russian scammers have started using proxy servers or forged IPs to hide their locations so ALL YOU REALLY NEED TO DO IS TRACE THEIR IP ADDRESS!

If, by any chance, you don't believe any of this, please read: http://www.cheboksaryrussia.net/russian-scams/russian-scammers.html

So....if several or more of the following scam signs apply to your Boris (the beautiful Russian 'girl' that is supposedly writing to you), resist the temptation to help 'the poor girl' by sending her money. You're really writing to a sleazy Russian guy sitting in a smoky room in Yoshkar Ola, with a bunch of other sleazy guys spamming indiscriminately on laptops .

  • 'girl' writes to you first on a dating site...especially a free one (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're obviously very attractive or rich :))) They will often reply to your mails, but rarely take the initiative. It's the man who does the chasing in Russia. Plus, if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. Much more convenient!

  • doesn't answer direct questions (sometimes factual mistakes in the letter). Her replies should be exactly that...replies...however short they are.

  • girl's much too young for you (or too good to be true/looks like a model/porno star)....although I have noticed a recent tendency for some scammers to use photos of slightly 'less attractive' girls as well.

  • girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not the Russian custom, terrorism, it's her dream to come to your country, etc). ALL BULLSHIT!! Actually, the normal way to meet a Russian girl is to visit her in her city first. Russian TV is full of documentaries about Russian girls who have emigrated and got murdered, abandoned, etcetc. They should usually want to meet you first before they gallivant off to your country.

  • scammers rarely have children, but most of the real Russian women I've ever met on the internet did (except for Moscow career girls). It's often the reason that they're looking for a partner.

  • photos are too revealing (can't be a respectable girl). Respectability is very important to most Russian women (especially Moscow career girls). They're hardly likely to send a half-naked photo to a virtual stranger on the internet. Think about it!

  • most of the pics are old and a little bit faded with a curiously grainy quality that soon becomes quite easy to recognise (overuse?). Again a scammer admitted to me that low-quality photos are a key factor in his scamming. I found this curious because a serious Russian girl who's looking for a partner very often saves up and goes to a professional to have a studio set done (often corny ones posing with a chair etc), and/or borrows a digicam at least (dates should also be on the photos you receive). My fiance did it. Russian girls aren't all that poor anymore, and if they seriously want to leave Russia, they know that posting cheap pics will only attract cheap guys.

  • GIRL CLAIMS NOT TO HAVE A MOBILE PHONE. Very unlikely!!! fer f***'s sake.....do you know a single girl without a mobile phone? Even poor Russian girls can't do without one, they're much cheaper than in Europe and a Megafon telephone card doesn't cost that much either. You should be able to call her whenever you want. On the other hand, not having a landline or a desktop/laptop is very common.

  • very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish translation)

  • writes long letters everyday in English. How does she have time to write those long letters if she's working? And if she doesn't have a job, how can she afford a computer + internet connection? Even Internet cafs are relatively expensive in Russia. Anyway, most Russians outside Moscow can hardly speak a word of English. (What's the point of finding a girl you can't communicate with, at least on a basic level?) PLUS.. if she can't speak English, why does she have a non-cyrillic email account like gmail or yahoo? Most real Russians use mail.ru, yandex.ru or inbox.ru....though hotmail and yahoo are acceptable if she'll chat with you on messenger (preferably with a webcam).

  • falls in 'love' very quickly. Don't let your ego, kind heart, loneliness or lust pull the wool over your eyes. She doesn't really know you. You could be an axe murderer for all she knows. As I mentioned, Russian TV is full of documentaries about Russian girls who have emigrated and got murdered, abandoned, etcetc.

  • uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam.
    THE FIRST THING YOU SHOULD DO IS TRACE HER IP ADDRESS. In fact, it's the only thing you need to do really.

    MOST IMPORTANT...if you get this far:

  • she asks for money for a tourist 'visa' and/or maybe tickets, ignoring the fact that IT'S VIRTUALLY IMPOSSIBLE FOR A SINGLE, POOR RUSSIAN GIRL TO GET A TOURIST VISA TO A WESTERN COUNTRY!
    Most Russian girls outside Moscow and St Petersburg are quite poor, and immigration control would consider them an overstay risk. They would never let be let into your country without a healthy bank account.

    She can get a SPONSORED visa with your help, but then she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. She also needs a job in Russia, a letter from her employer and insurance. All of these documents she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait about 10 working days. These are the rules for the Schengen countries anyway...the USA and Canada are almost as, if not more, complicated. Anyway, a normal TOURIST visa + travel costs + hotel rooms would set her back 2000+ US dollars for a trip to the US. She should be asking you for a lot of money! Why should it be so easy for a gorgeous sexy Russian girl just to jump on a plane and fall into bed with you? Anyway, no respectable Russian girl would ask directly for money, but might accept some if you insisted.

NB...you should check your national embassy website in Moscow for visa prices and procedures.
UK: http://www.ukvac-ru.com/document.aspx
USA: http://moscow.usembassy.gov/consular/consular.php?record_id=reqvdocs

There are many variations on the scams, some quite slight. Some scammers claim to have a visa already and need money for tickets, a last-minute medical examination, etcetc. Some claim that their mother needs an operation, etcetc. A few more patient and professional scammers will take months before they hit you with the money letter (though if you follow my tips, you should be able to spot the scammers before then). There are even a few real girls scamming, and professional gold-diggers (mostly in the Ukraine). One or two of them are very bold, and not even afraid to use their true identities. These scammers are harder to spot, and there is no easy way to identify them, all you can do is use your instincts and common sense, and DO YOUR HOMEWORK!

and, of course, a golden rule: DON'T SEND MONEY...unless you're 100% sure she's real.

Another ground rule: if you are looking for a Russian wife/partner, you must be prepared to travel to Russia to meet her. You also need to behave generously towards her; after all, you need to prove that you can support here (and her kids) if she migrates to your country. But if she turns out to be a professional gold-digger, which has never happened to me personally or anyone I know (but I know it does happen), you should try to be philosophical and treat it as an exotic trip to a foreign country, have fun anyway, and try not to waste too much money on her.

There are actually hundreds of perfectly nice Russian girls in Russia but you have to be prepared to go and get them. Chercher la femme. It certainly worked for me.




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You are on page 150 of 163, other pages: 1 2 3 147 148 149 [150] 151 152 153 160 161 162 163
2013-04-19, 12:22:36
~Bax! from United States  
Scam monies contribute to social decline world wide.

DailyGuideGhana.com Published on April 18 2013
THE TWO Nigerian businessmen arrested this year for allegedly importing 200 kilogrammes of cocaine into the country have denied any wrong doing at an Accra Fast Track High Court.
allegedly imported the cocaine with a street value of $12million into the country without legal authority. intelligence report that a cargo containing a quantity of cosmetics from Bolivia to Tema Port had narcotic drug concealed in it. The case has been adjourned to April 24, 2013 for the lawyers to cross-examine






2013-04-19, 14:54:42   (updated: 2013-04-19, 14:57:36)
IROCU from Portugal  
Scott Williams
Email....williams.scott051@hotmail.comFrom Scott Williams Thu Jan 24 16:16:00 2013
X-Apparently-To: xxxxxx via 66.218.75.153; Thu, 24 Jan 2013 16:16:51 -0800
Return-Path: <williams.scott051@hotmail.com>
Received-SPF: pass (domain of hotmail.com designates 65.54.190.93 as permitted sender)aXMgd2VsbCB3aXRoIHlvdSwgQW0gc28gc29ycnkgaWYgaSBoYXZlIHdyb25n 5nLCB5b3UuLi4gWW91IHNob3VsZCB1bmRlcnN0YW5kIHRoYXQgaSB3YXMgZGVl VlcGx5IGFuZ3J5IHdpdGggdGhpbmdzIGhhcHBlbmluZyBhcm91bmQgbWUuLiBJ BJIG1pc3MgeW91IHNvIG11Y2hObyBtYXR0ZXIgd2hhdCB3ZSBzaG91bGQgc3Rp RpbGwgaG9sZCBoYW5kcywgWWVzIGkgZGlkIG5vdCBsaXZlIHlvdQEwAQEBAQN0 N0
ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzM-
X-YMailISG: bGIeNF0WLDsvr8uZ4uVZnYDq_BIPT9R9eFtL99liDO29cuA6
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CHLt2h4W2WAP0_aW.4gwe6f7GjT069kBEBdh1_EdNumiA68m_DANtOw69UT9
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RDBazxrqetPES7w5_eul0QSr
X-Originating-IP: [65.54.190.93]
Authentication-Results: mta1127.mail.bf1.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc2-s18.bay0.hotmail.com) (65.54.190.93)
by mta1127.mail.bf1.yahoo.com with SMTP; Thu, 24 Jan 2013 16:16:51 -0800
Received: from BAY161-W9 ([65.54.190.123]) by bay0-omc2-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
    Thu, 24 Jan 2013 16:16:00 -0800
X-EIP: [G5YjbyR5s2olSF8EmkNIF/LITeP4b5+/]
X-Originating-Email: [williams.scott051@hotmail.com]
Message-ID: <BAY161-W9ECCACAEAB57E3FB7E8F2A21B0@phx.gbl>
Return-Path: williams.scott051@hotmail.com
Content-Type: multipart/alternative;
    boundary='_e97e597c-6533-45b9-a596-595231a14603_'
From: Scott Williams <williams.scott051@hotmail.com>
To: <xxxxx@yahoo.com>
Subject: Hi xxx
Date: Fri, 25 Jan 2013 00:16:00 +0000
Importance: Normal
In-Reply-To: <1358646635.94472.YahooMailNeo@web141703.mail.bf1.yahoo.com>
References:
<BAY153-W55F92237408FFEEA25B3CDB1B30@phx.gbl>,<BAY153-W14232240CEF5A3577282A0B1B70@phx.gbl>,<1345011234.867114605@f185.mail.ru>,<BAY153-W26DF8C867EFFD4F13594EDB1B60@phx.gbl>,<000301cd7b0f$925aea10$b710be30$@ru>,<BAY153-W35A46869DA02E269D37F78B1B60@phx.gbl>,<000f01cd7bd2$32e799c0$98b6cd40$@ru>,<BAY153-W165F4AD2892C155DB5AF7BB1B50@phx.gbl>,<000f01cd7c8a$ad24e5e0$076eb1a0$@ru>,<BAY153-W25D70FEDF433FA7BE5F269B1B40@phx.gbl>,<BAY153-W37A456DAF5EE16BF106FD9B1BC0@phx.gbl>,<BAY153-W35F52B3DAC29B4FFDFFEB7B1120@phx.gbl>
<BAY161-W275325F893CEEAA7B32B91A2120@phx.gbl>,<1358646635.94472.YahooMailNeo@web141703.mail.bf1.yahoo.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Jan 2013 00:16:00.0957 (UTC) FILETIME=[27DC66D0:01CDFA91]
Content-Length: 4392

This image was also posted here:
Dating scammer Scott Williams



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2013-04-19, 19:13:23
DOC from United States  
Obrigado! IROCU from Portugal!

Received: from BAY161-W9 ([65.54.190.123])
X-Originating-Email: [williams.scott051@hotmail.com]
From: Scott Williams <williams.scott051@hotmail.com>
To: <xxxxx@yahoo.com>
Subject: Hi xxx
=========

Header Analysis Quick Report
Originating IP: 65.54.190.123
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto http://www.iptracke..54.190.123


http://www.starnow...collins10

http://www.romances..?p=269268

http://www.anti-sca..93495.htm

http://www.youreitt..id=549428

This image was also posted here:
Dating scammer Scott Williams



Keywords:
2013-04-24, 20:40:27   (updated: 2013-04-24, 20:41:45)
tt from United States  
does anyone know this lady
https://plus.google.com/108627228979868831738/posts
2013-04-24, 21:00:42
tt from United States  
oh forgot to add here is more info skype ip and email address


64.4.46.159:443
24.89.225.193:3569
24.77.10.65:57457
24.122.176.163:52977
91.190.218.58:12350
24.137.36.20:56647 LAST_ACK
209.213.244.141:11839
66.131.26.36:1751
70.82.18.56:6107
70.31.21.215:60576

gracesarpong123456@gmail.com



any help would be great
2013-04-25, 14:38:03
OJAS from United States  
@tt, Omit the port number starting with the colon and trace the IP, as in

http://ip-adress.co..31.21.215
http://iptrackeronl..31.21.215
http://whatismyip.c..ss-lookup
2013-04-25, 16:30:52   (updated: 2013-04-25, 17:24:35)
tt from United States  
to Ojas ok thanks
funny but seems all numbers are canadain,my have pulled wrong skype logs will look again
2013-04-25, 17:48:42
tt from United States  
to Ojas ok thanks
funny but seems all numbers are canadain,my have pulled wrong skype logs will look again

found her.

http://scamsurvivor..f=11&t=484
2013-04-28, 21:30:32
~Bax! from United States  
Nigeria Daily News; Apr. 26 2013, 08:30:00
President Goodluck Jonathan Awards $40million Contract
To Israeli Company To Monitor Internet Communication

Its now clear: President Goodluck Jonathan is feeling the heat! over 47 million Nigerian Internet users should be aware that the Big Brother(GEJ) is now watching you.

The administration had indicated in the 2013 budget that it would procure a Wise Intelligence Network Harvest Analyzer System, Open Source Internet Monitoring System and Personal Internet Surveillance System at a cost of N9.496 Billion ($61.26 million).

The manner of award directly contravenes the 2007 Public Procurement Act. While the Act gives room for single source contracts, the Elbit contract met none of the requirements under which such special contracts could be awarded. Section 47 (3) (iii) of the 2007 Act stipulates that single source contracts are to be awarded in emergency situations such as “natural disasters or a financial crisis”.

To all the Nigerian peeps on the Net, your communication is no longer safe.

The President of Nigeria, Goodluck Jonathan

This image was also posted here:
Dating scammer McKelvin Brown



Keywords:
2013-04-28, 22:14:15
~Bax! from United States  
...Here's a new one Theresa Nyarko tried.
Travel Agent, North Pole Travel!



Keywords:
2013-04-29, 05:13:00
anonymous  
Ooops, she ain't in the North Pole the pic belongs to porn slut Karen Dreams...

Romance Scam • Scammers with pictures of Karen Dreams / karendreams
www.romancescam.com › ... › White Females
2013-04-30, 19:32:06
anonymous from United States  
anma kosi afatsowa in ghana scam pic she still emails me always ask to stop she contacted me via text on my fone Jow. here is a pic and she sent manyam older and don't want a young girl need realand mature


This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer John Kate Anne
Dating scammer John Kate Anne



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2013-05-01, 07:05:29
~Bax! from United States  
...Some results for the above unknown photo.
Personally, I do not trust anything that I see
which has the 4U attachment!
From these few results, I consider this
as being a known bait-pic.

135 × 165 Christian dating in Denver (CO) - Free online christian dating sitewww.idating4you.com
Looking for christian singles in Denver, CO? Free online christian dating service for christian personals seeking partners and marriage. Incredibly easy & fast!

73 × 103 DragonLadies.org BBS • View topic - Datedosti fraudulent dating sitedragonladies.org/bbs/viewtopic.
11 posts - 2 authors - Mar 13, 2012
Whenever you find any dating site, you must read its terms and conditions and always use these site in secure way. Avoid the persons with ...

I have also found thousands of photos of the actual contacts!
Many are now shown at other scam prevention sites.
They are reported, proven and catalogued.
*This is most likely the contact.*



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2013-05-01, 22:16:15
~Bax! from United States  
April 24, 2013 Washington, DC
TOP STORY: US and the Republic of Nigeria sign the Customs Mutual Assistance Agreement

WASHINGTON – On behalf of the United States and the Federal Republic of Nigeria, officials from U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) signed a Customs Mutual Assistance Agreement (CMAA) April 22 with Nigeria Customs Service Comptroller General Abdullahi Dikko Inde. This agreement marks a significant milestone in collaboration between the two countries.




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2013-05-05, 05:03:03
~Bax! from United States  
...Well, here's one of them using the porn stripper
Andi Land's Pics.

Alias, Mercy Swatson
Box 25 Cape Coast, Ghana, W.Africa 00233
IM, swatsonbaby2010 -Gives the True love story,
asking $158.oo for passport, plus travel expences.

From Twitter;
Andi Land ‏@TheRealAndiLand 3 May More scams from Ghana... Stay smart & don't be a victim!! RT @ScamSurvivors Scammers using stolen images of Andi Land http://www.scamsurv..tA.twitter

I found this on the other site.
It's the IM pic being used now but they have many of course.
I'm happy to finally post this one. It's a very patient and convincing thief.
Wish I could post the real ones photo here.









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