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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.

    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.


    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.
  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.


You are on page 54 of 498, other pages: 1 2 3 51 52 53 [54] 55 56 57 495 496 497 498
2007-02-13, 21:09:07
anonymous from United States  
This gal Marta is a scammer using She wanted money for visa and ticket.No I did not send any.

Keywords: black girl
2007-02-14, 10:46:39
anonymous from United States  
another of Marta

Keywords: brunette blue jeans black top
2007-02-15, 15:16:22
anonymous from United States  
I'm glad that I found this site. I would have been taken for a ride. Has any body ran in to this person before? Her stated name is Valeriya or Lera, from Tomsk, Russia.

2007-02-16, 18:03:30
sargent from Mexico  
no entiendo mas informaciom
2007-02-17, 11:11:16   (updated: 2007-02-17, 11:14:12)
anonymous from United States  
Here is a spam i've been receiving from
Hello my dear, thank you for your answer!
At first I think I have to say that I am new in internet and I have only good intentions.
you should know that I am not very good writer in english, please be patient to read my
messages and see many mistakes. to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is May, 25, 1981. I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have children.
I have one youngest sisters and it is great problem for us because we have only two rooms can't imagine what does it mean to be born
in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search
great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day
that I should get married very soon... To be fair I am not sure I am able to explain all in first message I
want to say so much! I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will travel to you and they ask me about name of the city i am going to work,
if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.
I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.
My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Hor, Dolores street 9, flat 37 ,it is near big city Habarovsk.
My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read
it.and If you think that I should write shorter letters please tell me. I write from internet cafe in
Habarovsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Habarovsk
Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you
like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and
more details about my trip and work. I will miss you, your Maria
This image was also posted here:
Dating scammer alyona (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Scam artist Joel David Collins from Lansing, Michigan (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Vera Vladimirova from Russia (modified photo)
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)

Keywords: red dress
2007-02-17, 11:17:07
anonymous from United States  
Next Email:
Hello my dear,
I am so glad to see your letter again,I think I am a lucky girl to meet such man and I will do my best to meet you in real life!
you know I can work in any city of your area because it is free choice and agency only helps me to get
only travel documents and ticket, and I do hope that we will like each other and now I have the destination.
The agency will also suggest some places to work in. I do hope I have met my right man!you know I have told you before one
of my friend worked abroad last year and have met right man,now they live there and they are going to
marry. by the way now they are arranging the trip to Russia,(he wants to meet her parents and friends)
I think if I feel that you are my dream and you have the same feelings we could think about our future together.
if not I will just work and return back when the time to travel back. you know I am new here and I am afraid to make any mistake.
I have one great lack,I am very impatient sometimes I can act without thinking.
Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman, I don't know many nessesary words in english.
I hope you can read between lines. A little more about myself!
my favorite activity is fitness. I wanted to be as fitness trainer but
I finished The Habarovsk State Univercity, trainers faculty as fitness
trainer but I don't work on my profession because there are no good fintess clubs in my city,
I used to sit at home and to do all housework,helping my mom. I would like to have good job,
I may work dancing teacher, or trainer of fitness,you know I have a certificate. I worked as a trainer a year ago .
and I would like to do it again .you know how many more younger girls want to get this job too!Alot of competition here. I want to tell you about things I like:
I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty and I don't like to visit cafes and restaurants,
at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes:
I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness.
I hate evil people and politicans I think they like to play wars, I hate any ars.
What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going. and much more important he is kind,kindness makes our world!
Are you kind and gentle man ?????
I think my man should be kind ,it is great feeling after love,only kind person may be happy, all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?I think we will enjoy life together. do you have your car?animals? I
can't drive and I do hope you give me a few lessons, to be fair I have so many plans .I will find out all travel details
about my flight this week. I will leave my town today in a two hours and i think I will be not able to write to you today or so.
When I am in Moscow I will send you short letter to let you know that I am all right and they tell that it takes about two days to
get all nesseary papers, please confirm your phone number and international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke). Well, I will close this letter I think I am bore today,and please feel
free to ask. See you soon!I can't believe everything is for real. to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOVE Maria!

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Dating scammer Ksenia Lihacheva from Diwnogorsk, Russia
Dating scammer Marina Chouvashova

2007-02-18, 15:23:10
anonymous from Canada  
Beware of...
This image was also posted here:
Dating scammer Uliya Buharina Cheremkhovo from Russia (modified photo)
Dating scammer Alyona Podrez from Angarsk, Russia (modified photo)
Dating scammer DUKA NATALIA (modified photo)
Dating scammer DUKA NATALIA (modified photo)
Dating scammer pretty (modified photo)

2007-02-19, 18:16:37
anonymous from United States  
Let us not forget Olga Chalkova from Volzhsk. A very interesting string using know scammer letters.
This image was also posted here:
Dating scammer Olga Chalkova from Volzhsk, Russia

2007-02-20, 15:52:31
anonymous from United States  
She is not only but also a.k.a Evgeniya Molokova WHAT A SCAMMER!

Here is here last e-mail:

hello,Glad to say that I am all right. You know I am in Moscow
now and I think I have made
almost the half of my trip. To be fair I am tired,everything is not so
easy like I thought. It is hard
enough business because of so many barriers on this way. I want you to
know that you can't
imagine how glad I am to know that you want to meet me,it helps me to
be strong.
Well,about my news.
I was in travel agency today, nearest possible flight is Saturday,
February 24.

Here is the info, about my flight, that I was given in travel agency:


Information for Evgeniya Molokova.

'MosRusTravel', Dmitrija Tsyganov. 3852634 Moscow, Kievskaya street
22,office 141. (7 ) (095 ) 428-431-8 (7 ) (095 ) 428-154-7

Flights: Moscow, Russian Federation - Detroit, Michigan, USA
Saturday, February 24, 2007
Flights All airports (MOW), Moscow, Russian Federation to All airports
(DTT), Detroit, Michigan, USA
LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist,
No=All seats full, OP=Flight operated by another carrier, R=On Request
TR=Traffic Restrictions apply to this flight
Flight Departing Arriving Stops / Aircraft
Duration Seats available
1st Biz Eco
SU 105
Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 10:55

Frankfurt International (FRA), Frankfurt, Germany
Terminal 1 12:35
Non-stop / 320 13h55min N/A Yes Yes
LH 442
Frankfurt International (FRA), Frankfurt, Germany
Terminal 1 13:40

Detroit Metro (DTW), Detroit, Michigan, USA
Terminal EM 16:50

Please use our service.
Best regards. Dmitrija Tsyganow.

Price: USD 1250.00+ Roundtrip tickets.Eco.class.

I am so glad to see that we are almost near our goal,and our meeting
wait for us. I think I will call
you from airport before my flight. You know I booked tickets on
Saturday flight and I will buy them before my interview.
People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets
(with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their business to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are
my hope now,I think everything in your hands and I believe that you
will not leave me here alone.please borrow some money.
I am sure I will be able to return all your money back after a few
weeks,I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see.
Please help me it is only money and much more important if we will meet
in person I will do my best, you won`t be disappoined.
I see that it sounds a little crazy but I can't believe that in the
worst case I have to return home,they all will
laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind.
I have about 300 US dollars yet and I think I need about 980 US
dollars from your side with all travel needs and living here till my
I have some money but my flight from Krasnoyarsk to Moscow costed so
much, because it's so far
from Moscow. Of course it is my fault because parents told me that I
have to
travel by train but I wanted to do everything faster so I took a
For truth I didn`t expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
If everything will be all right between us I can stay with you longer
than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.and
if you won't like me I will live in rent room and won't bother you
and money is money I will return it back in any case.I so much hope
that you will help me .My parents gave me all they had.
Thank you in advance.maybe i look like the poor outsider but I do hope
you understand my position because it is always there is anybody
who needs the help.
I will call you from airport and I will wait for you there as
long as you need,I mean if you need any time to arrive in is
not problem for me to wait because I know that it is the end of
my trip and I have time to improve my condition(some perfume)after long
journey. I want you to see me in good shape!
Kiss you and do hope to kiss you in person so soon. We need to do it
pretty fast,you know I ordered all my documents in advance and
you see everything is ready so fast I need only your help because
we have no a lot of time till my interview,
if everything will be all right I will be on this flight!
They have told me that you could make a transfer by Western Union.
You know that I don`t have bank account and travel agency accept just
Here is the info for western union (adress of room I`m renting in
Country : Russia,
City : Moscow,
Address : Yablonevaya street 19 - 14
post code : 255912
Full name Evgeniya Molokova

Honey I am so happy that we will be together in a few days and I have
so many different dreams about us and our first kiss and .....some
of my dreams are
so brave i will tell you later when we meet I prefer to say such things
in person and I am sure we will have a lot of fun.
I am full of energy and dreams! I think you will miss my pics, so a
made my photo by myself,I hope you will like it!!
Kiss you again and do hope you don't leave me here alone,I want to
repeat that I will return all the money and in spite of you like me
or not I will return it as soon as I have it!
Pease take me from here I am so tired to wait for our meeting,the time
goes so slowly now.

Evgeniya with great hope and many kisses!

This image was also posted here:
Dating scam artist Anastasiya Romanova
Dating scammer Alyona Podrez from Angarsk, Russia
Dating scammer DUKA NATALIA

Keywords: blonde jeans pink top on sofa
2007-02-20, 15:56:26
anonymous from United States  
Here is a copy of 'Evgeniya' passport.

Keywords: fake passport with or to get a visa for immigration to the USA
2007-02-22, 00:29:35
anonymous from Norway  
I have contact with a girl caled Natalia, she used a diferent name in the first e-mails. And she never ansver direktly hven i ask about things. And she said love me blabla. She dont smoke, dont like alcohol, its tu murts drugs in her tovn. Hehe, then i tell about my self like this, use drugs every day, (amfetamin) uset in 11 yers almost, 3 yers vitaut, 7 yers in MC-klub, was a bad mean mother fucker in hevy crime, but to day am a nice gay, HEHEHE! She stil send e-mail, no qestions at al, and i ansver it, so i think she djust mesed with people, i dont care. But if the girl are a scamer, then pics come on this site wery fast.
2007-02-22, 03:15:27
anonymous from Italy  
is she a scammer?

2007-02-22, 12:30:23 from Chicago in Illinois, United States  
Hi Guys, Long time no post ( sort of ).


Alias's and E-dresses:

See Also On This Delphi site -

Dating Scammer Vicktoriya ( From Russia

Dating Scammer From Tomsk, Russia

Is This Russian Girl Scamming Me? How To Recognize Scammers

In Regards To. . .


Vicktoriya (Viktoriya, Victoriya) Makarova (Macarova)... Nella Galiullina ... Olga Romenskaya (Romanskaya)... Tanya Sosnina ... Luliya ??? ... Yuliya (Yulia) Kamenschikova (Chirak) ... Tatyana Zavagina (Zvyagina)... Marina Artemieva ... Anastasiya (Anastasia) Mazina


E-DRESS: ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... Papernow ... ... ... ... ... ... ... ...

Maybe the following too - not sure, nothing conclusive:

Anyone with more 411 please post and feel free to contact me.
Marvin Cecil Gonzalez.
2007-02-22, 12:52:35
anonymous from Australia  
is this girl real or not?

here is her latest letter

Hello honey! I'm glad to hear from you, and i'm waiting
impassionately when i can cay you 'hi' personally, in reality. Tony,
my day was very difficult and i'm very tired. I went to the office and
signed all the papers. Now the agency will prepare all the documents
for a trip, buy the ticket and help me with a plane. From my town
there are no airplanes, so firstly i have to go to Moscow, and only
then i will fly to you. My agent needs some information, please tell
me the closest airport to you where i can come, (your full adress). I
need this information tomorrow because that agent has to make the way,
the plan, and say all the amount of money for the trip: visa and the
other papers. Today i have paid the first part of money, but it was in
some times more than i planned. I planned that the visa will cost only
200 $, but because of the difficulties of receiving it was 700 $. it
cost more because need do some paper and pay for medical insurance and
consular tax. and i will need go to moscow to embassy for interview.
Dear, i will need your help with paying for another part of the visa
and travelling. I will need pay other 500 $ very soon. I hope it is
not a problem for you, and may not worry about it. After my visa will
ready i will need only tickets to you. Agent told me that find
cheapest price for it. and she told me that will try do discount for
me about 5-7 %. i hope that she will can do it. i will know about
price for tickets and tell you soon. Thank for your picture of family,
excuse, that I at once did not speak about it. Very much to like me
this picture, and I hope soon to meet each of them. It is a pity to me
Tony but I did not receive any card... Dear I think, that I shall
leave open date my returning and when I arrive to you, we together
shall decide how many I remain with you. I told you all the news, and
now i'm going to sleep. I'm very tired today. Hope that soon i will
embrace and kiss you, Tony. Waiting for you letters. My kisses and

Yours lovely Naily.

P.S. Do not forget to tell your adress the closest airport.

P.S. a picture which I send to you, it is one of my last pictures, and
I have not changed from it.
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers

Keywords: brunette white blouse blue jeans
2007-02-22, 18:51:12
anonymous from United States  
To anonymous question on Marina - I got the pic you show via (Lampa7) with a request to communicate via an alternate e-mail ( She sent the attached pic and the text below. As soon as I noted I thought this was a scam (thanks but no thanks) more e-mails.


I am pleased to receive the letter from you. I to want to study you is
more and me I hope to begin good friends. My name - Marina to me of 28
years, I live in Russia in city of Volzhsk. You are probably surprised
as not in your country but if I have defined Russia how you would
think, what you to me are determined in my structure, have written? I
hope, what you understand me, also, that we can communicate further? I
would like to tell a little about me directly, it for me, for the
first time, that I never got acquainted through the Internet, but I
think in me, it appears. I was disaccustomed in To school of 10 years,
started to study from medical institute, has studied 5 years, it for
me There were years of the unforgettable student. I to like to be
engaged in sports meets, once a week I go on gymnastics. I very much
like to go on fresh air. I live one in the house, I to have two rooms
. I have many friends. I very much like to spend to carry out my free
time with them. I am very pleased, that I have such good friends, they
always help me when the help is necessary for me... I think, that
friends are very important for each person. Write to me a little about
yourself as you to like to spend a free time which you love.

I shall expect your answer. Your friend Marina.

This image was also posted here:
Dating scammer Ludmila from Volzhsk, Russia
Dating scammer Marina from Olha near Irkutsk in Russia
Is this Russian girl scamming me? How to recognize scammers

Keywords: blonde
You are on page 54 of 498, other pages: 1 2 3 51 52 53 [54] 55 56 57 495 496 497 498



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