Russian dating sites are very popular and while many men have met genuine, loving Russian women, unfortunately sometimes one encounters scammers as well. 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.
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. A scammer could be a man or woman operating solo, posing as an attractive young lady, or part of an organized scamming operation. Such operations have been known to hire young Russian women to act as the voice on the other end of that romantic phone call.
After taking the time to get to know you, she says she's coming to visit you or wants to move to your country. This ploy also relies on the stereotypical assumption that all Russian and Eastern European women want to move to or visit America, Canada, the UK or Australia which simply isn't the case. This is likely to be a scan of a fake or fabricated visa.
Just when you think everything is going smoothly, there is a last minute problem and they will request you to urgently send them some money, without which it will be impossible for them to make their trip. Sometimes, they will even cite certain immigration requirements to sound more convincing. But rest assured, once you send that money that is the last you will hear from her. If you are seeing a Russian woman and are keen on meeting her, it is always wiser for you to go visit them instead of inviting them to visit you.
I just ask him this amount legal or illegal. But im still confuse.
List of email scams - Wikipedia
I need to you guys recommended or advise. You can't use an iTunes card to go online. The iTunes card is used only to buy music, apps or books. The story about finding gold bars is not true. The online warning says soldiers do not find large sums of money and do not need your help to get that money out of the country.
Scammers tell people they found money, because they want people to pay to receive the "shipment" of money or gold. But there is really no shipment of money or gold. If you pay the taxes, fees or import duties to receive the "shipment," you will lose money. They use iTunes to subscribe to services like SmartLine Second Phone Number to create more local numbers to trick other people and pretending they are from that state. Let me tell you I did some real sleuthing and got to the bottom of it.
He is now blocked. He is currently in Madrid and wants A friend of mine got tricked by someone claiming to be Sullivan. He claimed to be a US soldier based in Syria who won the battle against ISIS and the president of Syria gave his team a lump sum of money and a bar of gold. He claimed he sent the package to her to keep for him.
The tracking number from Planet Logistics worked well until it hot to a state close to where my friend lives. She was asked to send money to help clear the package and she did. Anyway it will only be a matter of time before the FBI catches up with those evil scammers. God is alive he is not sleeping.
Warning Signs to watch for
Hi Daisy, I am sorry about your friend but I need to say that my friend was tricked by this same guy. This Nigerian is very slick. He actually has my friend believing he loves her and sadly she now has feelings for him. His initial profile on Instigram is Anthony Sullivan, a decorated soldier Stolen Valor and he approached her with that profile until finally getting her on a video chat in which he showed him self to be Nigerian.
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He says he goes by the name 'Pride' and that he told her that he has scammed people in the past and is reformed and gave her some sob story about him losing his mom. He claims he is coming here to Phoenix to be with her in March and is totally playing with her heart strings. It is just sickening. No matter how much I try to explain things to her she is just caught up in his web. This man is sick and calls her many times daily. I wish there was a way someone could catch up to him and make him stop his scamming of women.
He has multiple phone numbers but the one I was able to get from her was The Instagram profile he uses is anthonysull48 and he talks to women using an app called 'Whatsapp'. I wish the real soldier shown in his Instagram profile could be found. I tried to get on her phone with him and he just hangs up because he knows im not going to fall for his nonsense.
I feel so sorry for my friend and all women this Nigerian man is manipulating and wish there was something that can be done to stop him. Scamming people out of money is a horrible thing but a woman's heart is not something to play with. I hope someone can stop him. He wants my address and phone number so he can send me a box with money along with a ring as a proof of his love for me.
I immediately blocked him on Google Hangouts. Just in case he goes by the name of Dave Wellington so please be careful with this guy. The story was different he was mechanical engineer got a contract for 1. Because he was middle of ocean need a card to contact his son who was studying in Europe. There were several red flags. Tried to google him try to look him up on been verified no such person.
He even has a Facebook page with pictures of some other person with financial stability. He finally called me had a heavy African accent but the man in the picture was a Caucasian man. I talked with a FBI person and said its not a Federal crime to impersonate a person but is when they extort money from a person On a Jeevan Saathi portal, I found a man a doctor. Must not be American though. He told me that he belongs to USA and is posted in Iraq. He told me he sent some medical equipment and books and asked me to pay transit charges of rupees 2.
I told him I am poor and not able to do it. I met that guy too on IG. Couple of message and we switched to whatsapp. He told me he was norwegian settled in Scotland , mechanical engineer. When he sent the first message on whataspp I saw he used an US phone No. I blocked him on IG and whtasapp. After one week he texted me on whatsapp with Ukrainien phone NO.
The General Scam Pattern
He claimed he has a contract there. On iIG he uses ID: This sounds exactly like my Dr. Ben Blake, US Army currently in Syria, bad break up with ex-wife, mother and father died when he was very young. Only living relative in the US took him in and raised him but he died too. Am the only on he has in this world, very smooth.
Anatomy of Online Dating Scams - How Not to Become a Victim of Cyber-romance
I would get an email and songs everyday. He's in love with me after 4 weeks. Because the action in Syria is so bad, he wants to send me some of his valuable papers, medals, awards and whatnot. Others Names to look out for ladies: I think I came across a scammer on Instagram. Goes by the name Walker Evans. Pretends to be Christian. Sends quotes and uplifting messages everyday.
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Says he works for the UN in Syria as an electrical engineer.
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