DelphiFAQ Home Search:

Primer for first time visitors (Dating Scams)

 

comments2437 comments. Current rating: 5 stars (345 votes). Leave comments and/ or rate it.

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.




Content-type: text/html

Comments:

You are on page 77 of 163, other pages: 1 2 3 74 75 76 [77] 78 79 80 160 161 162 163
2009-08-14, 00:55:15
wanwan from Japan  
Yes ! Agent86 is right !
The last 3 posters above ,please listen to him.
Only picture is not enough !
We need
1)her mail header infos,
X-mailer ,,,Your suspicious girl used mass mailer? The Bat or not?
sender IP address
2)e-mail address
3)scam letter sample
4)she asks for your $Money$ or not ?
5)her phone number
6)her scam address

You must put all infos on here.
Only picture is not helpful to others.
And you can not take any advices from others.
I give you this proverb

Too much for one, not enough for the other

Thank you !
This image was also posted here:
Dating scammer Anna Ogannisyan
Dating scammer Olga
Dating scammer Anna Ogannisyan



Keywords:
2009-08-14, 01:22:28
anonymous from Philippines  
Hello Dear,

How are you doing today? I hope you are OK. I thank you for your mail and I believe that this relationship we are about to start will stand a test of time. I need a man of understanding and vision,Caring and humor. My name is mirian 23 years old girl and single; from Liberia West African. A student of Business Adaministration in a university. But am out of school because I lost my parents during the war in my country and I hope to continue my studies as soon as I get out of this situation .

Presently, I am staying in a refuge camp in Dakar, Senegal as a result of certain conditions beyond my control. My father Late Dr. Ephraim mabou was the managing director of Eclink cocoa and Associates (Ltd) and he was the personal advicer to the former head of state, before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.

Sincerely speaking I have seen and believe that the world is not always a bed of roses. This has made me to start looking for a way out and at the same time seeking for a good and reliable man for a serious relationship. I would like to know your likes and dislikes and What you do for a living presently? What are your hobbies.Please Dear, tell me more about yourself. I would like to know the kind of person you really are,because I know we are going to meet some day. Attach here is my picture for you to see and I wish you the best. Take care and I'm looking forward to see more of your mails.Thanks and have a good day.
Your'smirian

my full life story

I am very happy to see your reply to my mail, Mine is cold over
here in Dakar Senegal due to the hamattan season' is about 21°c, In
this camp were we are not allowed to go out of the camp It's just like
one staying in the prison and i hope by God's grace i will come out
here soon' The only opportunity for me to get this computer is due to
my duty of cleaning the main officer's office.please you can call me
for me to hear your voice.

my dearest one please don't talk of
age beacuse love doesn't can't age. love,carring and understerding is
the most important thing in life.please my deareast one i take you as
my father.please honey i have some thing that is very important to me
.that's make's me to looked for help please i want to go out from this
camp this is the only way i can go out it is the will of god that i we get some one like you. plesae i take the name of god to tell
you to for get age please help me out god will bless you .i will like
you to call me on phone so you will here my voice.

I don't have
any relatives now whom i can go to, all my relatives ran away in the
middle of the war the only person i have now is Reverend Steve Johnson,
who is the pastor of the (Christ The savour Int Church) here in the
camp,he has been very nice to me since i came here but i am not living
with him rather, i am leaving in the women's hostel because the camp
have two hostels one for men the other for women.

The Pastor's
Tel number is ( 00221-76-85-00-800) When you call tell him that you
want to speak with me he will send for me in the hostel. I am 23
Year's old girl. As a refugee here i don't have any right or
privilledge to any thing be it money or whatever because it is against
the law of this country. I want to go back to my studies because i only
attended my first year before the traggic incident that lead to my
being in this situation now took place.

Listen to this i have my late father's statement of account here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount
in question is $6.5M (Six Million Five Hundred Thousand Dollars).
So
i will like you to help me transfer this money to your account and from
it you can send some money for me to get my travelling documents and
air ticket to come over to meet with you.

I kept this secret to
people in this camp here the only person that knows about it is the
Reverend because he is like a father to me. because i am afraid to
loose this money if they gets to know about it. So, in the light of
above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if people gets
to know about it.

Remember i am giving you all this information
due to the trust i deposed on you. I like honest and understanding
people,truthful and a man of vision,truth and hardworking. Mean while i
will like you to call me when you have chance, Because i have alot to
tell you.Have a nice day and think about me please' I love you. I am
waiting to hear from you soonest.
Your'sMirian

Good day my dearest,

Thanks
for your mail, How i hope everything is fine?. Me am not too fine
because here is very hard for me, I can not even feed twice a day is
like a person living in the prison. Honey as i told you because of my
refugee status here in Dakar Senegal. I can not do anything corncerning
money or whatever because is against the law. I have write the bank
an email but all they told me is to contact a foreign partner who will
stand on my behalf to make the claim out of the bank

I want you
to contact the bank now as my foreign partner to know all the
requirement they need before they can transfer the money into your
account, then when the bank transfer the money into your account you
come down here and pick me up to your country so that i will start
living a good life is to start my educaion because is very important to
me. Here is the bank contact address and contact of the bank manager in
charge of the transfer.

DIAMOND BANK PLC
HEAD OFFICE:
284 QUEENSPARK ROAD LONDON, HJ7 3RB ENGLAND
Phone number: +44-703-197-3637
FAX NUMBER: +44-589 576 4238
EMAIL: Diamondbankonline@capsred.com

Honey call them on phone or write them an email and tell them that you are contacting them on behalf of Miss mirian Mabou from Liberia
that you want to know all the information they need's to transfer the
money over to your account. The account number is / BIS4754444014. The
amount is 6.5Million Usd. The next of Kin is Miss Mirian My
father name is Late Dr Ephraim Mabou, Honey i really want to hear your
sweet voice, please try to call the pastor around 2pm GMT and ask of me
he will sent for me here is the pastor number[00221 7685 00 800]. I really hope to go out of this camp and come over
to your country as soon as the bank transfer the money into your
account. I will be waiting to hear from you. I love you from the last
portion of my heart. I hope to meet you soon. Have a Nice Day.

Your
Beloved
Mirian
Hello Darling
Honey how are you doing over there this morning?Mine i am not fine,as i told you here is very hard for me,they are treating us like a prisoners,we don't even eat twice in a day ,but i still thank God almighty who brought you into my life,

I thank you for your love, care and understanding. I am very happy to have you in my life to count on you,and some body on whose shoulder I can lean on. I look up to you with every hope and believe that you will not allow me to stay here and suffer more.because i know very well that you are a God sent to me,

My Love, I have been praying for a very long time to God, to provide me a helper,some one I can trust,no matter the distance, race and creed, I have been persistent in this till you came along, When I came across you, i knew that you are the one I have been crying to God for, you are a gift from the God to me,to wipe away the tears in my eyes,the tears and anguish of distant years.

When I saw you,there is no need not to trust you,because you are the man I am looking and waiting for.Thank you for coming into my life to make my Dreams come true, I believe in you.and i believe that God almighty will help us to get this transfer done by his grace,

Honey i will explain of my life to you,but the most important thing now is for you to contact the bank and tell them that you are my foreign partner,that you came to know the necessary things it will take to get the fund transfer to your position, i have wrote mail to them and tell them everything about you,all they ask me is for you to write mail to them,please here again is their email address(Diamondbankonline@capsred.com)
Please Honey when you write mail to them just let me know about and if their replied you let me know so that we can do everything very fast so that i will come out here and come over to your country and start living a very good life again,i am waiting for your respond,
yours Beloved One Mirian
2009-08-14, 08:20:00
anonymous from United Arab Emirates  
Has anyone seen this girl? She says she's half South African and half Ghanaian


Keywords:
2009-08-14, 08:22:02
OJAS from United States  
Calvin, This is NOT a free advertising site. You could receive hundreds of love letters from scammers. Don't be foolish!
2009-08-14, 12:48:26
anonymous from Venezuela  
HOLA A TODOS...
ME VEO REFLEJADA EN LAS PERSONAS INOCENTES QUE SON ESTAFADAS DIA A DIA POR GENTE INESCRUPULOSA,GRACIAS A DIOS SOLO FUI MALICIOSA CON TANTO AMOR DE LA NOCHE A LA MAÑANA POR UN SER QUE SE HIZO PASAR POR EL GENERAL GEORGE W CASEY,JA DE LAS ESTADOS UNIDOS DE AMERICA.(GENERAL EN JEFE EN ESTOS MOMENTOS EN LA PRESIDENCIA DE OBAMA) QUE TAL..???
SEGUN ESTABA JUSTO EN NEGOCIACIONES PO LA PAZ ENTRE IRAN E IRAK..
MUY LINDAS SUS PALABRAS Y DE VERDAD CONFUSO POR SU MANERA TAN PERFECTA DE ESCRITURA Y REDACCION (PROPIA DE UN GRAN SEÑOR) PARA MI EN ESE ENTONCES..
MI MALICIA COMIENZA AL EL SEGUN ENCONTRO UNOS TRONCOS(LLAMADOS ASI DONDE ESTABA) DE DINERO DEJADOS POR UNOS TERRORISTAS EN SU ZONA DE REVISION,LOS CUALES QUERIA HACERMELOS LLEGAR PARA SU CUSTODIA HASTA QUE ÈL LLEGARA A MI AQUI EN VENEZUELA..MI NEGACION FUE ROTUNDA Y FIRME,ME COSTO EL QUE NO SE REPORTARA POR MUCHOS DIAS CLARO...
LA OTRA MUY PARECIDA AUN,PERO CON 500 MIL DOLARES PRODUTO DE UN REGALO DEL PRESIDENTE DE IRAK A SU BUEN TRABAJO EN PRO DE LA PAZ...(JEJEJEJE)IGUALMENTE QUERIA ENVIARLOS PARA LO MISMO,CUSTODIA HASTA QUE EL LLEGARA A MI...
YA POR ULTIMO AL VER QUE NO CEDIA POR AHI SE LE PRESENTARON PROLEMAS EN UNA GRANJA QUE SUPUESTAMENTE TENIA EN AFRICA DEL OESTE,NECESITABA CON URGENCIA YO ME COMUNICARA CON SU ENCARGADO HOMBRE DE NOMBRE ZAK GLADSTONE,AL HACERLO POR INSISTENCIA DE SU PEDIDO YA QUE EL ESTARIA FUERA DE COMUNICACION CON EL MISMO (MÀS NO CONMIGO CLARO)..YO TENIA QUE HACERME CARGO DE DICHA GRANJA..
GRANJA DE COCECHA DE ANACONDOS Y GANADO QUE ESTABA PASANDO POR EL DESCOCECHO DEL FRUTO Y PRESENTABA UNA PLAGA QUE HABIA CON 'URGENCIA'COMBATIR,PERO PARA DESDICHA DE ELLOS NO SE PODIA ENVIAR DINERO DEL GENERAL A SU ENCARGADO POR CUESTIONES DE SEGURIDAD..QUE TAL..??
QUE NECESITABAN YO LE ENVIARA AL ENCARGADO 150 DOLARES..PARA LOS PLAGUISIDAS Y EL TRANSPORTE DE LOS FRUTOS A LOS PUERTOS PARA SU DISTRIBUCION A LOS PAISES DE ALEMANIA Y OTRO MAS...
AL MISMO TIEMPO HACIA PLANES DE VENIR A CASARCE A VENEZUELA Y QUERIA QUE FUERA DISPONIENDO DE TODO,LA CUAL CONSIGUIO DE MI RESPUESTAS IGUALMENTE NEGADAS AL DECIRLE QUE SOLO ESPERARIA VERLO DE FRENTE PARA PODER DECIDIR QUE HACER..IQUE NO CONTARA CON MI ENVIO DE DOLARES YA QUE NO LOS TENIA NI LOS LOGRABA ENCONTRAR(COSA QUE ERA MENTIRA LO DE BUSCARLOS)PARA NADA ME ERA CONFIABLE QUE UN HOMBRE QUE SE DIGA CON TAN ALTO RANGO NO DISPONGA EN SU MOMENTO UNA MANERA DE ENVIAR DINERO O EN ESE CASO SI MANTIENE UNA GRANJA DE TAL MAGNITUD Y CON GERENTE EL SABRIA COMO SOLUCIONAR TAN PEQUEÑO DETALLE QUE ERA SEGUN LOS DOS(GERENTE Y GENERAL)...JAJAJAJA..SERE VENEZOLANA PERO EL LOCO ES OTRO AMIGOS...
ASI QUE MIS TRISTEZAS PARA LAS MUJERES QUE POR SENTIRSE TAN SOLAS LAS ESTEN ESTAFANDO SIN DOLOR NI COMPACION DE NADA,QUIERANSE UN POQUITO Y SOLO DISFRUTEN DE UNA BUENA COMUNICACION CON LOS DEL OTRO LADO DE LA PANTALLA DEL COMPUTADOR..ES CIERTO QUE ES BONITO QUE LO ENAMOREN A UNA DE LA MANERA QUE EL TIPO LO HACE,PERO EN UNA ESTA EL CREER O NO DE SU SINCERIDAD Y RALIDAD...
BUSQUEN ENTRE LINEAS LA REALIDAD DEL PERSONAJE..
MIS DISCULPAS AL GENERAL GEORGE W CASEY,JR POR TAN DESAGRADABLE EPISODIO Y POR COLOCARLE AQUI SUS FOTOS ENVIADAS A MI Y MUY APRECIADAS POR CIERTO...
ME INFORME TODO LO QUE PUDE DEL GENERAL Y VEO QUE ES UN SER EXCEPCIONAL Y LE ENVIO MIS BENDICIONES POR TAN LINDA LABOR QUE CUMPLE..ME ENAMORE DE SU IMAGEN GENERAL..!!!ESO FUE LO QUE EN REALIDAD PASO EN MI...
SI DE ALGUNA MANERA SE LO HACEN SABER A EL (GENERAL GEORGE W CASEY,JR)QUE SEPA QUE ME DA PENA AJENA AUNQUE ESTE MI DIGNIDAD DE POR MEDIO..
DIOS LOS BENDIGA Y ESPERO SE HAGA EN SU MOMENTO JUSTICIA A TODAS LAS PERSONAS QUE SI FUERON ESTAFADAS DE VERDAD...
AH NO LES TERMINE DE CONTAR,EL PERSONAJE AL SALIR DE IRAK(COMO SALIERON LOS SOLDADOS EL 30 DE JUNIO)Y ENTERARSE EN ESOS MOMENTOS DE QUE SUS FRUTOS FUERON DEGRADADOS Y SUS ANIMALES MURIERO POR NO ENVIAR YO EL DINERO PUES HASTA LOS MOMENTOS SOLO ESTA MUY MOLESTO CON MI PERSONA,PORQUE ENTONCES EN QUIEN CONFIA EN EL CASO QUE MUERA Y DEJAR A SU HIJO DE 11 AÑOS Y SUS BIENES ..??
NO FUI DIGNA DE SER SU ESPOSA...!!!
IMAGINEN...VALIA SOLO 150 DOLARES PARA EL SEÑOR..!!
LES ENVIO FOTOGRAFIAS ENVIADAS PARA MI DEL PERSONAJE...(DISCULPAS NUEVAMENTE Rediscover Hotmail®: Now available on your iPhone or BlackBerry Check it out.

Me and one of my boys.jpg
AL GENERAL GEORGE W CASEY,JR)...SI EN REALIDAD NO FUE EL CLARO...UNO NO SABE VERDAD..??It’s the same Hotmail®. If by “same” you mean up to 70% faster. Get your account now.

060601_casey_vlrg_330a.widec.jpg

Hotmail® is up to 70% faster. Now good news travels really fast. Find out more.

Me And My Grand Daugther.jpg
NO OLVIDEMOS SU CORREO...
g_casey@live.com
ma_gladstone@yahoo.com



Keywords:
2009-08-14, 12:57:58   (updated: 2009-08-14, 13:03:13)
anonymous from Venezuela  
AQUI EN PLENO CAMPO CON COMPAÑEROS DE EJERCITOS..


Keywords:
2009-08-14, 13:38:13
{#file Mail.txt] from Cyprus  
rating
Hi everyone. Love is the triumph of imagination over intelligence.
I am from Finland and , too, and now am writing in English, give true I wrote the following sentence: 'It is very important to stay with one brand.'

With respect :o, Odessa.
2009-08-14, 17:20:08
anonymous from Venezuela  
Anonimo de Venezuela.

llevo algún tiempo siguiéndole la pista a estos estafadores. En particular las estafas de 'damas rusas' buscando marido. También he aconsejado a varias mujeres latinoamericanas que buscan pareja.

A continuación por favor lea http://www.delphifa..#comments

Aún cuando se trata de 'romances rusos', funcionan de forma similar:

1. Un guión previamente escrito con espacio para cambiar el nombre de la victima.
2. correo despersonalizado. Trata de hacer una pregunta. y verás que no responde, porque no tiene tiempo para leer tu respuesta. Generalmente le escribe a cientos de personas a la vez.
3. Usa fotos de terceros sin que éstos se den cuenta que su imagen está siendo usado para propósitos viles.
4. Plagia nombres. Me he topado con casos de celebridades locales.

Si hay preguntas por favor no vacile en preguntar.
2009-08-15, 10:12:40
anonymous  
I am so glad i stumbled on this site.Very helpful.Had gut feeling but ventured in anyway like a dumbass.Have not sent or even been asked for money yet but feel it's coming.It seems Ghana is a hotbed for this kinda scam and that's where my problem originates.Does anyone recognize the name Barbra Sills emailing as littleroses4x4@yahoo.com.out of Accra Ghana?She found me on Plenty of Fish dating site and her profile said she was in Aaron KY.First big red flag huh?
2009-08-15, 10:16:43
charliestultz@yahoo.com from United States  
rating
2009-08-15, 10:19:07
charliestultz@yahoo.com  
I am so glad i stumbled on this site.Very helpful.Had gut feeling but ventured in anyway like a dumbass.Have not sent or even been asked for money yet but feel it's coming.It seems Ghana is a hotbed for this kinda scam and that's where my problem originates.Does anyone recognize the name Barbra Sills emailing as littleroses4x4@yahoo.com.out of Accra Ghana?She found me on Plenty of Fish dating site and her profile said she was in Aaron KY.First big red flag huh?
2009-08-15, 17:53:24
anonymous from United Kingdom  
Hi - almost fell for this girl - Samira ibrahim - aka Raven Riley (stolen pics by the look of it ) thankfully this site made me think!!!


Keywords:
2009-08-15, 23:34:06
DOC from United States  
charlie from US,

I am happy you found this site, but you should not have posted your email address on here. Scammers come here looking for addys they could send a flood of scam mail to you. You can remove it by emailing the Amin. of this site at: (ptiemann_2000@yahoo.com) Request to have your addy removed from the Primer for first time visitors (Dating Scams) thread, note date and times.
2009-08-16, 03:07:23
{#file Mail.txt] from Cyprus  
rating
Hey. Where facts are few, experts are many. Help me! Help to find sites on the: They would probably buy furniture for the students rooms, carpet and stuff.. I found only this - [URL= http://www.judaisme..es]modular warehouse offices[/URL]. A modular office or building is a pre engineered structure that offers a trained distributor network, so buying is simple with local. Supplier of mobile offices, modular buildings, ground level storage containers, and storage trailers on wheels. Thank you very much :cool:. Townley from Luxembourg.
2009-08-16, 03:56:21   (updated: 2009-08-16, 03:58:53)
wanwan from Japan  
You are on page 77 of 163, other pages: 1 2 3 74 75 76 [77] 78 79 80 160 161 162 163

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search