Actual Scam Letters

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth. The only place where the photos could be guaranteed to be accurate are government archives, such as passport applications or driving license applications. No other source has a reliable source of pictures for citizens. So, usually you have only four options that you can really count on: We can try to check whether your lady has a profile on one of Russian social network sites.

List of email scams

Introduction[ edit ] The general term “bride scam” can also encompass other scams such as dating scams, sex scams, and bride order scams over the internet. Many men are victims of a bride scam before they even realize it. Many men are looking for cheap sex but end up falling in love with the women involved. Some men sent them money for a plane ticket and never heard from them again. These photos will be revealing and sexy as the correspondence goes.

State Department often refers to bride scams as “Boris and Natasha” scams, when a lonely American man believes he has found a beautiful woman to marry except Natasha ends up being a Boris.

Russian dating scams: Tips. Browse our Romance Scam Database SCAMDIGGER – pictures used in scams The IP is located in email headers. Please read here how to find email headers in different email programs and check IP. If you want a scam free dating, sign up with our site! We don’t inflate our database with scammers.

Are you considering finding a Russian wife, corresponding with a Russian woman, using a Russian dating agency, already been scammed or just want to be sure that your correspondent and relationship is genuine? Then read on, and find out about the bizarre world of the Russian online dating. Things are not always what they seem! What is the scam?

There are many scams; here are some of the top ones: The Russian woman is not the one in the photos you receive. The Russian woman or man posing as a woman has no intention of dating or marrying you; she just wants you to send money or airline tickets. The Russian woman is just interested in a green card, you she will divorce you as soon as she receives it 2 years after marrying you and arriving in the US Let’s look at these in more detail: She’s not the person in the photos.

This is a simple scam, and happens in all internet dating, not just The Russian sites. The photos may be of a model or friend and the description may be bogus, too.

Are You Crazy Enough To Marry A Russian Woman?

Below is the sad story of the victim of a super-scammer: Super Scammed I am a 33 year old divorced father of one. I wish to share with everybody a financially and emotionally painful experience I had with an attractive 25 year old hairdresser from Yoshkar-Ola, Russia.

Email scams are probably the most prevalent method of Russian scammers. An email scam is simply a case where some volume operation (could be a man or a woman, and may be in Russia, Ukraine, Nigeria, or New Jersey) contacts you by email, engages you in communication, and eventually attempts to bait you into sending money.

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

They are offering the chance of finding true love and happiness, and there are plenty of takers!

What is Russian Scam?

Anti-scam Manual What is Russian Scam? Russian Scam publish information about Russian scams and Russian scammers since We believe that only joint efforts can help to separate legitimate services from fraudulent ones, and we invite all agencies that deal with Russia and other countries of the former Soviet Union and elsewhere to join our program.

Jan 04,  · The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.

There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia.

Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery. Heart strings are pulled and victims are sucked in. At this point she will set the victim up as her knight in shining armor, the only one who can help her. She might just need money to pay her bills but will probably want desperately to come and visit him in his Western nation.

She professes her love and gives instructions to send money through Western Union or MoneyGram. This is a broad example of Russian online dating scams. The period from first contact to first cash request could be a few days or a few months but regardless how long you’ve “known” the person, a request for money is a scam.

Scammers operate from countries with low per capita income and even if a scam takes months to pay out it is worthwhile for them, even for just a few hundred dollars. Scammers use services like Western Union because it is all but impossible to track the recipient of the money which can be picked up anywhere in the world.

Bride scam

Ok, I will give you some background information you should know: Yes, you are right, there are more men in Russia than women, at least in this age category. Above the age of 65, there are more women than men. So why are Russian women, looking for a ‘foreign’ man The above question has more than one answer, I will give you a few:

This is a broad example of Russian online dating scams. The period from first contact to first cash request could be a few days or a few months but regardless how long you’ve “known” the person, a request for money is a scam.

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets.

Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly. If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that “she” has in her name.

And so ” she” will reluctantly ask for financial help again. If the guy is determined to make her supposed trip happen regardless of the expenses, he sends the money again and again. In the money keep coming, the “lady” will continue to experience difficulties. The scam will go on for as long as the guy is willing to continue sending money to help his “Russian princess” to get through her never-ending travel misadventure.

The bait will keep the “flames of his love” alive by periodically chatting with him on the phone or sending him descriptions of “her” erotic fantasies.

List of email scams

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.

The internet dating scams include some common elements: Misrepresentation about the costs and requirements of a U.S. visa, Claims that they must buy airline tickets only in Russia.

Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount?

Don’t fall for common scams like this – fight them! Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources. Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves. It doesn’t matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that’s good enough for us, and we would welcome you to join with our now very large community.

Although this site concentrates mainly on the Nigerian scam, we are happy to deal with other types of scams if and when the opportunity arises. We also have a large team of experts dedicated to the removal and closure of fake scammer banks and sites. Even if you are a newcomer, much fun can be had and at the same time you will be doing a public service.

Russian Scam Message Board – Russian Scams and Russian Scammers

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.

Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package.

TOP 10 Russian Women Dating Tips – All men who were successful in dating Russian women and married a woman of their dreams, were doing certain things right, and here is the list of top 10 dating tips for meeting and courting REAL Russian women.

How are you doing? I liked your profile. Write to me on my e-mail: I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: Me call, Alevtina Smolenceva. I live in Russia in city of Kazan. Our city big, beautiful, especially here in well spring when all blossoms.

Scam check on database of russian scammers!

For those of us genuinely searching for that “one special woman” Elena restores a lot of lost faith that we may actually be able to do this without losing a fortune and getting a broken heart in the process! USA Thanks for all of your information, particularly the scam warnings. I am interested in Russian women not only for their impressive beauty, but even more for their obvious intelligence, grace, and desire to live with men, rather than compete. This is a minefield, but the treasure is certainly worth it.

Tony USA I got this scammer on my personal ad last week. I had never imagined of looking for someone in Russia.

Of course, one needs to lull the conscience scammers sleep badly, as is well-known. There is a reason for that, as Russian authorities regularly bust the whole scammer crime rings here and there, and hand out generous jail time for the criminals.

If you are reading this now, I would take the time to read these stories. I will note the few exceptions in my story. We met on Zoosk. A few days later, I noticed that her personal profile had been removed from Zoosk. From the beginning, she has appeared to be the sweetest, most romantic woman, I have ever known. This is why I believe with almost complete surety, that the woman mentioned above, are partners in this scam, or could even be the same woman using 2 identities.

Recognizing Ukrainian and Russian online dating scam