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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 47 of 478, other pages: 1 2 3 44 45 46 [47] 48 49 50 475 476 477 478
2007-01-04, 18:23:35
anonymous  

This image was also posted here:
Dating scam artist Anastasiya Romanova (modified photo)



Keywords: blonde blue jeans pink flower black blouse top
2007-01-04, 23:57:16
[hidden] from United States  
rating
Can anyone recognize this girl?


Keywords:
2007-01-05, 15:51:09
anonymous from United States  
I HAVE BEEN GETTING LETTERS BACK AND FORTH FROM A PERSON HE/SHE/IT? SOUNDS LIKE THE WORLDS BEST PERSON TO KNOW.VERY GOOD DOWN TO EARTH,NICE PARENTS WHOM WISHED HER TO GO FORWARD WITH (HER) RELATION SHIP WITH ME. NEVER,NEVER ASKED FOR ANYTHING TILL,SHE GOT ME ON YAHOO IM THEN, I LOVE YOU SO. I WANT TO COME TO YOUR COUNTRY AND BE YOUR WIFE.PLEASE SEND ME $1150 TO MAKE TRIP! I SEND HER PHOTOS OF (HER) HOME TOWN NOVGOROD AND ASK QUESTIONS ABOUT THIS,YOU BEEN THERE,WHAT IS THIS SHOP LIKE? NO REPLY ABOUT QUESTIONS.I TELL HER I WANT TO COME TO YOUR CITY TO VISIT YOU AND PARENTS!NO REPLY.I HAVE CHRISTMAS PRESENTS FOR YOU AND MUM&DAD HOW CAN I SEND THEM?WHAT IS YOUR ADDRESS? NO REPLY!I HAVE INTERNATIONAL PHOE LINE NOW! WHERE AND WHAT TIME CAN I CALL YOU? NADA-ZILCH! THE FIRST PHOTO IS ONE I GOT OFF THIS SITE,THE OTHERS IS THE ONES (SHE) SENT ME. VERY CLOSE LIKENESS!MAYBE A HAIR CUT??????????????
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Letters from dating scammer Natalia Serebryakova (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)



Keywords: white bikini on beach nice chest sunglasses
2007-01-05, 16:03:47
anonymous from United States  
HAS ANYONE GOTTEN LETTERS FROM;tiloksa@yahoo.com-tillair@yahoo.com-tilllari@yahoo.com????????????????????????????? she seems very ,very sweet and normal BUT, now she needs money to come see me and will not give me (her) home address to get her christmas gifts i gotten for (her )and mum and dad


Keywords:
2007-01-05, 16:26:18
anonymous  



Keywords:
2007-01-05, 16:27:38
anonymous  
She goes by the name of Lina, total scam see below url for more info :)

http://romancescam...escam.html
This image was also posted here:
Dating scammer Ally from Lobnya, Russia



Keywords:
2007-01-05, 21:30:11
anonymous  
She goes by Marina from Kazan. I'm not sure if it's a scam. I'm curious if anyone else has come into contact with her.


Keywords:
2007-01-06, 06:54:12
anonymous from India  
Hi

This girls name is Elena Malygina .She has also written the same type of letters and is asking for money .Does anyone know her and is she for real?

Do let me know

Neal


Keywords:
2007-01-06, 10:07:57
anonymous from United States  
The Marina lady in pink is a scam. The email is lonelyheart1978@gmail.com but the same pattern of emails has been used from another email, with a different name, and different photos. The emails tell how her father left her mother when she got pregnant with her, then how her mother died, and tells about a Russian man that drank and abused her. Eventually, she claims to begin work as a surgeon, but has a month vacation before she starts. She makes plans to meet with you, but of course, is a little bit short of cash, and asks for the rest. It's a wicked plot.
2007-01-06, 11:52:26
oversized lover from United States  
my guess is that these aren't women at all. I'm guess they're all dudes using fake pics.
2007-01-06, 21:43:00
anonymous from United States  
Beware of this Russian girl. Her name is Natalja. She is scam. she is allrady on her fifth . she havent asked for money yet. I found from this web site that she is big, big bitch and scammer. Sending sexy and gorgeous picture doesn't click me. She was not natural at all. REMEMBER THIS GIRL IS BIG BIG BIG SCAMMER. THANK GOD I DID'NT PAID ANY MONEY TO THIS BITCH
This image was also posted here:
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Mariya, Louise (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Mariya, Louise (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)



Keywords: platinum blonde blue dress red flowers
2007-01-07, 08:02:16
oversized lover from United States  
www.newfaces.com.

You might be surprised with what you find. I found my scammer girl there. I haven't posted her picture here because the girl in the photo and the dudes running this scam are different people. It's unfair to the 15-year old model they ripped off to post her picture here. She had nothing to do with it. She's just trying to start a career and these asses are trying to associate her likeness with illegal and immorral behavior.
2007-01-07, 08:07:40
anonymous  



Keywords: black hair white top says in pink
2007-01-07, 08:08:26
anonymous from Australia  
who is that above that i posted?? is she famous model??
2007-01-07, 09:55:49
anonymous from United States  
i also got contacted by sychevamy@yahoo.co.uk who is mentionned above. She was supposed to live in the UK but gives a number in Russia, which prompted a google search in order to find where the profile was on the net (i couldn't find it on the dating site). This is how i found this page...
I would like to share my thought of the day : we, ugly lonely western guys, are sooo naive! I even managed to convince myself that it was possible for a bombshell to be interested in me, regretting only her poor level of English.
I am amused by my own stupidity! In fact, as a very good looking woman with lose ethics, she could come over to the UK and find a job easy : at Foxtons :-)
You are on page 47 of 478, other pages: 1 2 3 44 45 46 [47] 48 49 50 475 476 477 478

 

 

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Thanks to Eddie for writing it up.

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

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