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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.



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Comments:

You are on page 205 of 478, other pages: 1 2 3 202 203 204 [205] 206 207 208 475 476 477 478
2008-06-24, 16:48:05   (updated: 2008-06-24, 16:48:44)
Droog from United States  
Hi, I am in Seattle now :-) having a great time :)
There is Russian soap opera actress Natalia Rudova on those pictures of the blondes are posted by 999MoreEvil 2008-06-24
http://peoples-hist..a_rudova/

All the best to all!
Droog from Russian Federation :-)
2008-06-24, 17:32:42   (updated: 2008-06-24, 18:00:34)
OJAS from United States  
To determine your Data transfer speed http://speakeasy.net/

@Droog, Thanks and good to hear from you. Glad to know you enjoy your visit to US :-)

Don't worry Droog, if you have a hard time finding Cyrillic Keyboard, I am also in the same boat :-D

Scammer conversation http://www.delphifa..p=3#58164
English only excerpt http://www.delphifa..p=17#45137
2008-06-24, 17:47:33
Peter from Germany  
Thx Droog,
nice to see you. Expected a post under american flag from you, but next time in russian please!
2008-06-24, 18:42:12
Dirk from Heerlen, Netherlands  
Hi Droog. Enjoy your stay.

On Natalia Rudova (Won't say a thing. Guess it takes a lifetime to go through her albums.)

http://peoples-hist..a_rudova/

http://nl.youtube.c..RZSkGIFj4

http://nl.youtube.c..S-8bVddZo

2008-06-24, 21:15:05
Tony from United States  
Hi there Droog. Hope you are having fun. Nice to hear from you.
2008-06-25, 07:30:43
anonymous from France  
je reconnais marina volykhina
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



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2008-06-25, 07:33:31
anonymous from France  

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



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2008-06-25, 13:16:23
anonymous from Norway  



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2008-06-25, 18:39:00
[hidden] from Canada  
i am from France, I received many photos from Marina Volykhina, and i 'm discussing with her since may 2008 and she tells me that she loves me and that she wants to come to France because she needs yo see me, please if you have some information about her tell it to me
2008-06-26, 12:06:46
anonymous from France  
j'ai également reçu beaucoup de photos de marina volykhina, je lui est dit que j'avais quelques petis probleme d'argent et bizarement je n'est plus eus de nouvelle. c'est un escroc
2008-06-26, 20:00:57
anonymous from New Zealand  
The girl in the picture has cropped up many times, she calls herself Tatyana.My computer was offline for a week, when I came back I had s7 emails all with the same picture, but different sender addresses, which are:

Olivia@headawhenuntil.cn
Berit@nextnoungen.cn
Susanne@whoplantcut.cn
Sofia@teachhipeath.cn
Irene@nextnoungen.cn
Lisa@amongbegil.cn
Madison@nextnoungen.cn

Hope this info is of use

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Is this Russian girl scamming me? How to recognize scammers



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2008-06-27, 04:50:30
OJAS from United States  
2008-06-27, 05:00:32
anonymous from New Zealand  
2 more email adressess for Tatyana:

Charlotta@YourGLo.info
Hanna@YourGLo.info
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Is this Russian girl scamming me? How to recognize scammers



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2008-06-27, 07:39:32
anonymous from Canada  
Here are some more Diana photo's her new email address as of 6/27/08 is dianasaue@gmail.com


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2008-06-27, 07:40:03
anonymous from Canada  



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You are on page 205 of 478, other pages: 1 2 3 202 203 204 [205] 206 207 208 475 476 477 478

 

 

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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