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Is this Russian girl scamming me? How to recognize scammers

 

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Are you an American or Western European man exchanging emails with a girl from Russia? I was contacted by a girl who turned out to be a scammer. Reader Derrick put together some great advice how to detect scammers.
I only have one advice (#8) to add: If a Russian girl tells you that she will get a visa to the USA instead of inviting you, that is - under the current immigration law - a SURE sign that SHE LIES.

Here is the process how a Russian woman can come to the USA:

If she is considered a relatively young/ attractive woman (let's say under 40, hope I don't hurt anyone's feelings here), then there is virtually NO CHANCE THAT SHE GETS A TOURIST VISA TO THE USA. First the Russian Federation will not allow her to leave the country. Then, even if she was getting out, the USA will deny her admission. The reasoning is that she is considered a risk. How could she not be a risk? If she had family in Russia (husband, children) or a valuable business or real estate. Most likely the woman who writes you will be considered a risk. The only way for her to get a visa into the USA is this procedure:

  1. the foreign man visits her in her native area in Russia
  2. they get engaged during such a visit - take photos of the 2 of you together
  3. he flies back and applies for a K-1 visa. A K-1 visa is also known as Fiancee visa, used for marriage-based immigration
  4. once the K1 visa is granted, the girl can enter the USA and stay there for 3 months. By the end of these 3 months you HAVE to GET MARRIED or the girl has to go back home.
  5. if you get married, the girl gets a greencard and can work
  6. after 3 years of marriage, the girl can apply for a US citizenship. That's when they interview you to find out if it's a real marriage. She also has to answer some questions about US history, political system, etc etc.


Here are Derrick's tricks (1-7) that he uses immediately from the start:
  1. GOOGLE or websearch the first part of the scammers first emails and/or 'profile'. SEE HOW MANY OTHER SITES their listed on! RECORD THOSE SITES FOR FUTURE REFERENCE. THAT alone can give you a good idea IF your dealing with a scammer OR not.
  2. GOOGLE or websearch the return email address. See how many 'hits' come from that search and also note all the sites. (many times you'll see the email end up on a 'scammers list') IF YOU FIND THE EMAIL ADDRESS LISTED ON A SCAMMER LIST - don't bother further, your only fooling yourself - no matter what excuse they might give you.
  3. FROM THE START - ASK FOR SPECIFIC INFOMATION! A full name, address, phone number - something. OFFER THE SAME in exchange, except make it a P.O. box and a CELL PHONE rental card that will protect your identity. If you see your requests ignored, which you usually will, don't waste your time further.
  4. ALWAYS ASK SPECIFIC QUESTIONS that would REQUIRE A SPECIFIC ANSWER outside the use of FORM LETTERS. IF YOU FIND your questions go unaddress in your reply emails from 'them/her' - YOUR DEALING WITH A SCAMMER. Again, don't bother further.
  5. DON'T WAIT 6 MONTHS to offer to talk with the PROSPECT by phone! WHAT A TOTAL WASTE OF TIME! IF THERE IS CHEMISTRY OR APPEARS 'INTEREST' BETWEEN THE TWO OF YOU - then sieze the opportunity. ARRANGE A PHONE CALL! International rates to Russia and most places are reasonably cheap. IF YOU GET THE REPLY ' I'M SO POOR I DON'T HAVE ACCESS TO A PHONE' - drop the whole thing, your only wasting your time and WILL BE SCAMMED at some point in the future.
  6. PHOTO FLOOD! IF IT/SHE/HIM/THEM - LOOK TOO GOOD TO BE TRUE - THEN IT PROBABLY IS! MOST IF NOT ALL OF THE SCAMMES USE PHOTOS OF MODELS IN THEIR HOME COUNTRIES TO POSE ON THE NET IN THEIR PROFILE(s)! Consider this - IF THEY LOOK like a MODEL then tell you they're so poor they don't have access to a phone - YOUR BEING SCAMMED!

    ASK FOR A SPECIAL PHOTO TO BE TAKEN. IF YOU SENT YOURS, HAVE THEM TAKE A PHOTO SHOWING THEM HOLDING UP YOUR PHOTO IN THE PICTURE! That is a good 'scammer filter' - even the most adept with Photoshop will easily be spoted.

    BETTER STILL - ASK THEM TO TAKE A PHOTO THAT SHOWS THEM HOLDING A CURRENT NEWPAPER OF YOUR CHOICE OR THEIR COUNTRY, WITH A RESOLUTION THAT YOU CAN READ THE DATE! NOT some low grade - grainy photo! FEW WILL EVER DO THAT.

    AT THE LEAST - ASK THEM FOR A PHOTO of them wearing a specific combination of clothes and/or colors - something different then the usual 'model clothing' - most use to send out. OR AN OBJECT - TOASTER, ELECTRIC CLOCK, BY A COUCH, IN A ROCKING CHAIR something that would be very hard to use PHOTOSHOP to just PUT in another FILE PHOTO.

    *** IF this person is real or sincere, they won't mind doing this for you! ALSO - offer to do the same for their comfort also - that is only fair.
  7. IF THINGS GET SERIOUS - then ASK THEM TO DELETE ALL THEIR OTHER WEB PROFILE POSTS! CHECK ON THE ONES YOU NOTED EARLIER! Again, IF THEIR SINCERE - they will - happily as your their DREAM and future!
  8. If she talks about getting a visa or that she needs money to get a travel visa to the USA, she lies. See the proper course of action described at the top.



Comments:

You are on page 35 of 490, other pages: 1 2 3 32 33 34 [35] 36 37 38 487 488 489 490
2006-11-22, 14:07:28
anonymous from United States  
Right now I'm having amnesia and deja vu at the same time, I think I've forgotten this before...but who is this woman in this photo ????



Keywords:
2006-11-22, 18:01:39
anonymous from United States  
rating
Hey Guys here is a new one to add to the list. The name is Katrina and she was pretty convincing but your website saved me some money. Thanks


Keywords: brunette pink top in kitchen
2006-11-22, 18:12:50
anonymous from United States  



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2006-11-22, 18:14:19
anonymous from United States  



Keywords: brunette white blouse trees lawn lake
2006-11-23, 04:45:29
anonymous from Jordan  

This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Valetina (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer elena (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Nancy Milman from Accra, Ghana (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Scam Artist Anna from Yoshkar-Ola (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Letters from dating scammer Elana Banykh in Sokolovo in Siberia (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Elmira Surkova from Volzhsk (modified photo)
Dating scammer Natasha from Cheboksary, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Diana Jollinber from the Ukraine (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Scam Artist Anna from Yoshkar-Ola (modified photo)
Dating scammer Natalya (natalya@coalro.biz) from Russia (modified photo)
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Scam Artist Anna from Yoshkar-Ola (modified photo)
Dating scammer margaritka doubrovskaya (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer YANA TIHONOVA (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Blacklisted Emails of Russian Dating Scammers (modified photo)
Dating scam from Kazan, Russia - Part 4 (modified photo)
Letters from dating scammer Maria in Omsk, Russia (modified photo)
Letters from dating scammer Maria in Omsk, Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Russia (modified photo)
Dating scammer Uliya Buharina Cheremkhovo from Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Wera (modified photo)
Dating scammer Wera (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)



Keywords: brunette black pullover
2006-11-23, 13:04:24
gmmusique@hotmail.com from Canada  
Following the comment up in page from MJ,this girl contact me by CoolBox's site. She wrote me all things she wrote to all and I join pictures of this 'demoiselle'
Her name is Alya Smolenceva at al_smol@list.ru

I'm from Canada and I'm 59 years old.But I never send mony for visa and others papers.


Keywords: brunette
2006-11-24, 03:08:09
anonymous from Belgium  



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2006-11-24, 16:24:44
anonymous from United States  
rating
Let's keep in mind that the pictures are NOT NECESSARILY connected to the scamming, so referring to 'this scammer' next to a particular picture is naive. Scamming RINGS are more likely behind the scams with several people involved ... the pictures may even be paid for from another party that doesn't even know how they'll be used.
2006-11-25, 10:59:05
anonymous from United Kingdom  



Keywords:
2006-11-25, 11:06:37
anonymous from United Kingdom  



Keywords:
2006-11-25, 12:26:14
[hidden] from United Kingdom  
rating
Does anyone know about this Russian girl? And the above girl?
Her name is Nastiya ageeva
Her email. nastiya_girl@gmail.com
Her letters are the same as Natalya ageeva and Mariya ageeva

With the name ageeva I think she(he) is a Scammer. I will keep you all posted, I will push her(him) to the max.


Keywords:
2006-11-25, 23:03:39
anonymous from United States  

This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



Keywords: blonde grey shirt tree
2006-11-26, 03:51:22
deurwaerder_jos12@yahoo.co.uk from Belgium  
For the moment she seems to be OK, though the hundred kisses make me suspicious. Originally she called herself Anastasia, Nastja, but now she tells me it was simply a pseudonym and her real name is Tatyana, Tanya. There are a lot of Tanyas around and none of them gave me good memories. Does anyone know this girl??


Keywords: blonde restaurant black top scarf
2006-11-26, 03:53:52
deurwaerder_jos12@yahoo.co.uk from Belgium  
Another pic from Nastja aka Tanya


Keywords: blonde blue eyes curls
2006-11-26, 06:57:08
anonymous from United States  
mashkapro@rambler.ru
Her name is Mariya.
What a slap in the face to read almost the exact same e-mails that she sent me here.
Good thing I found this site when I did.
This image was also posted here:
Dating scammer Mariya from Yaroslavl, Russia



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You are on page 35 of 490, other pages: 1 2 3 32 33 34 [35] 36 37 38 487 488 489 490

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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