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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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Comments:

You are on page 5 of 163, other pages: 1 2 3 4 [5] 6 7 8 160 161 162 163
2008-03-28, 02:04:31
Peter from Germany  
OJAS, reliable as always, thx! You don't have to do this.
Congratulation for the Tata take-over!
2008-03-29, 13:22:48
anonymous from United States  
rating
To all users of dating website..
BE AWARE OF THIS INDIVIDUAL..
She change her name alots..
She also use different yahoo account..
She lives in Accra, Gahna..
She looked from west India.. but claim to be half american (her father) half Ghanian (her mother)..
She is all over the web site (indiamatch dot com/ Lavalife dom com/ harmaony.. etc)
You will know her from her ditictive picture.. have many of the same.. (see the enclosed pict)..
I happen to meet her for the first time on indiamatch dot com.. within three dyas she ask me money to buy a cell phone.. then she claimed her laptop brokdown and she want to buy a new one...
also on of her lies.. she claimed to own a 150 kg of gold inhereted from her late father who died in 2006, and she ask me if i can give her 1000 dollars.. to pay her lawyer, so she can release it..
ITN'T THAT A JOKE.. THIS PITCH THINK SHE CAN PLAY THE GOOD GUYS AROUND AND RIP THEM OFF.. BUT THANK GOD.. I GOOGLE HER ASS AND I FOUND OUT THE TRUTH.. I TOLD TODAY TO GO TO HELL.. AFTER SHE CALL ME AND ASK ME IF I CAN SEND HER MONEY... CAN YOU BLIEVE THAT..
BE WARE FOLKS OUT THERE.. FROM THIS LOOSER.. WHO CALL HER SELF A FEMALE.. REFERRED TO HER PICTURS.. BELOW

This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Svetlana Kocojambo
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2008-03-29, 13:56:59
Peter from Germany  
anon US,
your pics are here some hundred times. They are stolen from a US porn site, 'hairy monsters' or something like that.
2008-04-01, 21:12:46   (updated: 2008-04-01, 21:29:21)
ictx66@yahoo.com from United States  
Hi all,

Has anyone else been contacted from someone pretending to be a humanitarian working for
either of the following agencies: USAID or The African Centre for the Constructive Resolution of Disputes (ACCORD)?

The story may develop along the following lines:

(1) Currently doing a 'conflict resolution' related desk job
(2) Got to go away for a meeting in Europe or something like that!
(3) Bad news! I got assigned to a volatile area! I don't want to be killed!
(4) I'm on my way to the volatile area! Will touch base when I get there!
(5) Got there after a scary drive! Held up & robbed of everything even the Sat phone is gone!
(6) I'm in a very harsh area! This is going to be a very tough assignment
(7) Develop the story a bit more to come across as a true humanitarian!

You can see where this is leading to!
2008-04-01, 23:19:21
anonymous from United States  
rating
Debbi Raymond from Nigeria, on myspace & yahoo messanger


Keywords:
2008-04-02, 05:06:20   (updated: 2008-04-02, 05:08:08)
anonymous from United States  
going by suzzy_love100 on yahoo also
2008-04-02, 05:09:02
anonymous from United States  
more of suzzy
2008-04-02, 05:12:54
anonymous from United States  
suzzy jessica ferada pick a name
This image was also posted here:
Dating scammer Susanl Agyei



Keywords:
2008-04-03, 04:59:24
anonymous from Portugal  
please publisch the information about this scammer :


http://web.mac.com/..IME_.html


and where can I post all her photo's and passport-information???

regards

nederzon@gmail.com





Keywords:
2008-04-03, 15:57:31
OJAS from United States  
Hi Peter, Dirk, and everyone else,
I am likely to make less frequent visits till July. I will pass along, as much as possible the ''how to find info'' skills for newbies. I hope in the mean time to acquire more knowledge I may be able share during my next stint. :-)
2008-04-04, 05:18:25
anonymous from United Kingdom  
Well my dream woman has flown from some godforsaken town near Khazakstan to Moscow, found a flat and an internet cafe and taken a photo of herself to send me all in 24hours, incredible!
anyone got any ideas how I can give this one more of a run around? I have given her/him the phone number that is expensive but want to toy more so please if anyone comes up with an idea let me know!
2008-04-04, 10:44:07   (updated: 2008-04-04, 10:44:34)
Peter from Germany  
Anon UK there are several possibilities to make them run. You should work with faked MTCNs but with MoneyGramm. Western Union they can check online.
Have a look here:
http://www.delphifa..?p=7#65036
2008-04-04, 11:43:20
anonymous from China  
I got two after me at once. I might have totally fell for the first if there hadn't been a second! The picture search revealed them both.

I was on a Scottland Yahoo Chatroom in both cases, and some contacted me on IM.

Next thing you know, I'm the greatest guy ever, and they want to come see me. They send pictures that are very pretty.

So, I'm scheduling a business trip to China, and this lady who claims to be from London wants to drop everything and come see me while I'm there. When I get here, I'm on that same chat room, and some lady who claims to work as a nurse for WHO in Nigeria, wants to drop everything and come here too. Neither have asked for any money, but I knew this was too good to be true. So fortunately, I found this site. THANKS!!!!
This image was also posted here:
Olga Kudryavzeva alias Elena Shamova



Keywords:
2008-04-05, 07:29:56
anonymous from United States  
rating
HOLA SEÑORES¡¡¡¡¡

PUES CREO QUE VOY A FORMAR PARTE DEL CLUB DE KSENIYA, PERO NI HABLAR DE PURA CASUALIDAD ENTRE HA ESTA PAGINA Y ME DOY CUENTA QUE ERA PURA MA....MDA, PUES YA NI MODO, PROPONGO COMO ALGUIEN YA LO HIZO SIGAMOSLE EL RASTRO HABER HASTA DONDE LLEGA ( PUES POR AHI YA PIDIO UNA LANA ) , Y SIGAMOLES EL JUEGO HA ESTA P..TA Y HA ESOS PEN...JOS.

PERO FUE CHIDO HACERSE ILUSINES, NO CREEN????

SU NUEVO INTREGANTE.
2008-04-05, 07:32:12
anonymous from United States  
rating
HOLA SEÑORES¡¡¡¡¡

PUES CREO QUE VOY A FORMAR PARTE DEL CLUB DE KSENIYA, PERO NI HABLAR DE PURA CASUALIDAD ENTRE HA ESTA PAGINA Y ME DOY CUENTA QUE ERA PURA MA....MDA, PUES YA NI MODO, PROPONGO COMO ALGUIEN YA LO HIZO SIGAMOSLE EL RASTRO HABER HASTA DONDE LLEGA ( PUES POR AHI YA PIDIO UNA LANA ) , Y SIGAMOLES EL JUEGO HA ESTA P..TA Y HA ESOS PEN...JOS.

PERO FUE CHIDO HACERSE ILUSINES, NO CREEN????

SU NUEVO INTREGANTE.
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