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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 375 of 499, other pages: 1 2 3 372 373 374 [375] 376 377 378 496 497 498 499
2009-11-03, 21:18:14   (updated: 2009-11-03, 21:19:05)
wanwan from Japan  
@Dirk & OJAS
Thank you for your advices.
My explanations of Lilia are not enough .
It is a photoshoped photo.
Please see this photo below.



Keywords:
2009-11-03, 21:18:14   (updated: 2009-11-03, 21:35:49)
wanwan from Japan  
@Dirk & OJAS
Thank you for your advices.
My explanations of Lilia(Liliya) are not enough .
It is a photoshoped photo.
Please see this photo above ↑.
2009-11-03, 21:26:47
wanwan from Japan  
2009-11-04, 01:32:26   (updated: 2009-11-04, 01:39:03)
RealMadrid from Spain  
@[hidden] from Brazil

My advice after 22 months with uadreams is protect your emotions first and at the same time wallet.

Tell her that you are coming next month and if she tell you that she has got a job abroad etc. definitely forget it

She is probably marrried see
http://bit.ly/chX9Q

Meu conselho depois de 22 meses com uadreams é proteger suas emoções primeira carteira e, ao mesmo tempo.

Diga a ela que você está vindo no próximo mês e se ela te dizer que ela tem um emprego no estrangeiro e assim por diante. definitivamente esquecê-lo
Ela é provavelmente casado ver
http://bit.ly/chX9Q

http://myualadysexp..spot.com/
http://en.gimeney.n..opic=1327
http://www.delphifa..#comments

Saludos de España

ps Se você tiver provas de fraude deve informar imediatamente ao Governador de Gibraltar
2009-11-04, 02:42:41
RealMadrid from Spain  
@[hidden] from Brazil

My advice after 22 months with uadreams is protect your emotions first and at the same time wallet.

Tell her that you are coming next month and if she tell you that she has got a job abroad etc. definitely forget it

She is probably marrried see
http://bit.ly/chX9Q

Meu conselho depois de 22 meses com uadreams é proteger suas emoções primeira carteira e, ao mesmo tempo.

Diga a ela que você está vindo no próximo mês e se ela te dizer que ela tem um emprego no estrangeiro e assim por diante. definitivamente esquecê-lo

Ela é provavelmente casado ver
http://bit.ly/chX9Q
http://myualadysexp..spot.com/
http://en.gimeney.n..opic=1327
http://www.delphifa..#comments

Saludos de España
ps Se você tiver provas de fraude deve informar imediatamente ao Governador de Gibraltar.

If you write more about your uadreams.com (bad) experience suggest you post it here
http://www.delphifa..l#comments
2009-11-04, 10:03:39
Magnus from Huddinge, Sweden  
writes to the thread of anna ogannisyan.she has scammed me on very big money.see you soon,guys.
2009-11-04, 10:03:41
Magnus from Huddinge, Sweden  
writes to the thread of anna ogannisyan.she has scammed me on very big money.see you soon,guys.
2009-11-04, 13:30:06
wanwan from Japan  
@magnus

I haven't seen you recently on your thread.
How is your life ?
2009-11-04, 19:03:11
anonymous from Brazil  
Please, did anyone know 'Natalia R #9882' from UADREAMS?? Thanks since now for their help
2009-11-05, 02:31:41
Dirk from Heerlen, Netherlands  
'Natalia R #9882'

http://www.uadreams..&group=61




Keywords:
2009-11-05, 12:45:27   (updated: 2009-11-05, 12:57:09)
RealMadrid from Spain  
@anonymous from Brazil
@Dirk from Heerlen, Netherlands

I only believe in writing to one lady at a time and got fed up when other ladies from uadreams.com wrote to me - even one after I asked Olga to remove my profile from the view of ladies. After that I did not have any more write to me

The company will tell you to write to several, obvioulsy because they make more money, but can you clarifiy your thoughts really doing this. We know that the lady may be doing this, because according to research they are forced to do so, having signed the contract, not being able to show it to their lawyer first.

If you want to waste time and money carry on, but if you are serious write to one. After say 3 months tell her that you are coming and if you get any of the excuses that VICOZ got 'This is when things started to go bad! 2 weeks before my departure in 2008, and flight, visa and package are arranged and PAID, I received letters from ladies. SUDDENLY, they found work, in another part of Ukraine, another country...They are finishing their study, exams, looking for work, they are visiting sick, dying or a family member JUST died, or their family member just went to hospital and they need to be by their side 24/7!!! or they are opening their business.....The list continues, and YES, it ALL happened to me in these 2 trips!' IT IS A SCAM.

There is human trafficikng going on in the Ukraine and any serious girl I am sure would prefer to have a decent man as a husband than end up as a prostitute.

If you get a 'don´t come. I´m ..........' start a blog and publish all her letters to you. This is the only way that they can be flushed out into the open and uadreams and ualadys do not like this for obvious reasons

Google her name and look what I found

DelphiFAQ: Software Engineering Know How
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on Is this Russian girl scamming me? How to recognize scammers: Please, did anyone know 'Natalia R #9882' from UADREAMS?? Thanks since now for their help ...
www.delphifaq.com/

OK his post is above one another. You could ask El Venezolano if he has received a letter from this lady. If all 3 of you have received an identical first letter word for word publish it here http://www.delphifa..#comments
This is definitely a fraud attempt.

There are 2 of you asking the same question! Well you could both spend a few dollars and ask her about her family, names, studies etc. You could then compare them. Of course I know that uadreams are worried about what I write and could see this post and make sure that both replies were identical! But then the same girl could have a completely different story which means that translators are fabricating the letters

Buena suerte y saludos
2009-11-05, 16:02:22
venezolano from Venezuela  
2009-11-05, 20:24:28
anonymous from Brazil  
Venezolano. Have you received any letter from Natalia #9882 from UAdreams?? Thanks.
2009-11-06, 07:42:12
RealMadrid from Spain  
On twitter

More proof that uadreams.om is a fraudulent website http://bit.ly/1mjpAe will Olga Orlova be sacked? 3 minutes ago from bit.ly

Amigos no Brasil e toda a gente não gasta mais com dólar absolutamente não uadreams.com

Amigos en Brazil y todo mundo no gasta ninugun dollar más con uadreams.com

Friends in Brazil and everybody else do not spend one more dollar withuadreams.com
You are on page 375 of 499, other pages: 1 2 3 372 373 374 [375] 376 377 378 496 497 498 499

 

 

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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