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:
the foreign man visits her in her native area in Russia
they get engaged during such a visit - take photos of the 2 of you together
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
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.
if you get married, the girl gets a greencard and can work
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:
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.
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.
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.
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.
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.
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.
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!
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.
Google search Intentional Scamner Crook lady eX Natalia born in West Ukraine, and citizen ogmf Israel since 2003 ' ! Connected with a local marocoan hooligans ! Hodaya Batel is foxy, and sneaky lady capable on everything. Google search Israel hodaya525 and Israel hodaya757 will pops up with a different names the tittle !
Hodaya Batel Intentional Scammer for money and the gift's ! Intentional User of innocent man's ! Born in West Ukraine in 17th August 1980' ! She lives with a marokoan Israeli called Nir ! They are together in colussion !!! Hodaya is registered know on Click4.co.il and mamba.ru with fake names and fake ages ! Hodaya lives in Israel city Holon ! This post is to pretend New victim's from thouse intentional Crook's !!!!
DOC from United States
ALERT: People have reported scam emails about the Western Union refund program. Do not reply to any emails telling you to apply for a refund. The deadline has passed.
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I want to report this scammer from Romania, her name is Mihaela Toma, also known as Emanuela Nitu.
Address: STR. FICUSULUI, NR.6, BLY8, SC.C. ET.4, AP.28, SEC, Bucharest
Mobile number: +40 729786803
Swift/ BIC: BTRLRO22
She say she has a bachelor degree in psychology
Date of birth: 18 Oktober 1990
A golddigger that fools men in Badoo and Goggle Hangout
This scammer from Nigeria appears as a Norwegian nurse on UNISEF training in Lagos Nigeria.
She tried the old BTA (Basic Travel Allowance) trick to scam me for 550 Euros when she should be leaving to her home country Norway.
Please find attached fake passport
Her cooperator in scams is Kehinde Oladimeji that wash the money, see attached pic.
'I am now at the airport waiting for my departures time tonight as I got to the airport I was called up to the panel room of the immigration and customs service agency department at the muritala international airport out here in Lagos Nigeria dear and I was told I have to pay for PTA called PERSONAL TRAVELLING ALLOWANCE the travelling personal travelling allowance is have to be paid by all the passenger boarding flight from Nigeria to any country and they said is there new policies and it is not only me the issue is affecting it is affecting people out here and some have complied and pay for it and the pta fee is 550 euro and it would be return back to all passenger at the arrival country without paying it I won't be allowed to board and leave Nigeria soil and you know ticket expires in two three days time and I really want to meet with you' dear,it is a refundable fee it would be return and refund back to me at the arrival airport in Oslo and I have to pay for it before my ticket expires or I extend my ticket date with 50 euro before my ticket expires if you send me the money to pay for the pta I would return it back to you when you come and pick me up at the airport dear I can't wait to be with you kisses and much love for you dear'