Warning: messages involving Africa, Ghana, Nigeria, Singapore, wiring money


Urgent Notice!

Any messages involving AfricaGhanaNigeriaSingaporewiring money, online escrow services, or cashiers checks are definitely scams and should be ignored.
Do not be fooled by requests for money from people you just met no matter how convincing their story is or how beautiful or handsome their photos appear. The photos are almost certainly not really them at all but merely photos of models copied from the Internet.
1.Offering you millions of dollars, all you have to do is pay a tax or transfer fee.
(They only want your bank details and they will then get whatever you have in there or use it to steal your identity.)
2.Any transaction through YOUR bank account.
(Again, they just want your bank account number.)
3.Beautiful girl or handsome man needs your help.
(Sex sells and sex scams. They use good looking girls and men (not real) to get you to send money.)
4.Check cashing scam.
(They send you a phony, forged or stolen check to cash and send the money to them. After your money is gone your bank will inform you that the check was bad and will take the money out of your account. So you lose all the money you sent them.)
 
NEVER give anyone your bank account number and especially anyone from Africa! And these beautiful girls on internet dating sites are not the real girls.
NEVER, EVER GIVE YOUR BANK ACCOUNT INFORMATION TO ANYONE!
Ghana = Scam!             Nigeria = Scam!
Requests for Money or Bank Account Info = Scam!
Please report all such scams toto the customer servcie of the plattform with the details of what happened to you.

Scam: Typically Scammer Vera from Vsevolotsk, Russia

I will give you an example about a typically Scammer story here.

Vera contacted me over a Dating Plattform. Typically is that she was also writing me her E-Mail Adress immediatly in the Topic line of the message.

Scammer Vera from Vsevolotsk, Russia

I wrote her back, and during the next days, lets see, what she will answer us to attract our attention to her.

 To be continued here...

Profile:


Scammer Vera from Vsevolotsk, Russia

Appearance5'6" (168 cm) height
120 lbs (54 kg) weight
Brown/Hazel eyes
Black hair
Marital statusSingle, no children
EducationBachelor degree
OccupationEconomist
AboutSagittarius
Christian
Non-smoker
Social drinker
SeekingA guy 30-55 y.o.
I am a young, beautiful and active girl. I am even-tempered and willing to settle everything
peacefully but sometimes if it’s needed can show my string will, insistence and be hardworking
to achieve goals. I always do my best to be attentive and responsible towards people around me.
I always ready to help my friends. I very much appreciate socializing with interesting and friendly people.


I hope to meet an intelligent, romantic, kind, sensual, loyal man who is ready for a marriage based on respect
and trust, who appreciates a loving, sensitive heart and needs love and support from a caring, sincere woman.
I will be very glad to meet such man to share my dreams and wishes with.

LETTERS:


15.11.2012 / To: [email protected]

Hello Vera,
Thank you very much for your kind letter.
I would be glad to be in contact with you.
You are a very interessting girl, and you look very beautyful. I would be happy to know more about you!
Do you have a mobile phone or a skype account so i could call you anytime.
with sincerely greetings

HER ANSWER 19/11/2012

19/11/2012/ from:
[email protected]

Hello Marten,

How are you? Thank you for having attention to my profile and you made
the right decision that you wrote to me. It's interesting, and we have
a chance to know each other and who knows what can happen from this.
And now let me introduce myself and tell a little about myself. My
name is Vera, and my birthday is 30-th of November 1983, so I am 28
now. I am a young, beautiful and active girl. I would like to meet
right nice man who can make me follow him and can respect and
appreciate me as a person. I hope to meet intelligent, romantic ,
kind, sensitive, faithful man who is ready for marriage based on
respect and trust, and who appreciates the love, the feelings and
needs love and support of a caring and sincere woman. I'll be very
glad to meet with someone to share my dreams and desires. I know
English and I can write, read and speak English. So it will be easier
to communicate, because I know English.

I have never been married and haven't children. And I'm single now for
1,5 years. I don't smoke and I drink very rarely, only a glass of
champagne or wine during the holidays. I was born in an ordinary
Russian family in Russia in city Vsevolozhsk, and I still live in
Vsevolozhsk and my family still live here. My parents are good people,
but they are divorced. I have one older sister, who is married and
have son, so I have nephew. And I have a very good relationship with
my parents and my mom is the best friend for me. I live with my
mother, my father has another family. I think I am a happy woman,
because I have a happy family, good friends and interesting work. But
what is really missing in my life is female happiness, right and
beloved man, with whom I can share everything in my life and that
could make me happier. I have never been married and I have no
children. But I think in the near future, my life could change.

I work as economist for a government. And I really love my job,
although it doesn't bring a lot of money. I enjoy my work. I am
optimistic and I love life, but sometimes life is unpredictable and
not always pleasant. But I always try to be positive and hope for the
best.

Ok, I will finish my letter now. And I hope to get an answer to my
letter soon. I am very interested in you and hope that you have
serious intentions to build a relationship. If so, please tell me
about yourself, your life, work and family.

I'm sending you some of my photos and hope that you will appreciate my
photos.

Take care.
Yours Vera.

Attached:

Scammer Vera from Vsevolotsk, Russia
Scammer Vera from Vsevolotsk, Russia

Scammer Vera from Vsevolotsk, Russia
Scammer Vera from Vsevolotsk, Russia


Scammer Vera from Vsevolotsk, Russia
Scammer Vera from Vsevolotsk, Russia

Scammer Vera from Vsevolotsk, Russia
Scammer Vera from Vsevolotsk, Russia

Scammer Vera from Vsevolotsk, Russia
Scammer Vera from Vsevolotsk, Russia

MY REPLY 19/11/2012

Hello Vera,
i am very pleased to get your answer. I would talk to you soon. Do you have the possibility to talk with me in skype or by phone?
Please let me know, what do you prefer. Sure i will recall you! 
kind regards
m
HER REPLAY 20/11/2012
Marten, sure we can talk by phone or by Skype.But first I would like to know about you and see your photos.

MY REPLAY

Hello, sorry, sure.
Attached some pictures of me.
I am 36 years of age, divorced since two years, i have a daughter, she is 14 years old and is living with her mom.
Sorry i dont like to write about me soo much, I am more a talkative person, I like to have direct contacts.
I am searching for true love and honesty. I believe that togehter we can do everything.
How are you? How is your day? What are you doing?
(just story, not facts about me, surely)






Classification Travel Date Scam Girls

1) The material Pro-Dater Girl

or also called Serial Dater: These girls are just interested in getting "rich" but dumb European/American men to come and visit them, buy nice gifts and pay for meals/nights out at places they cannot usually afford from Ukraine, Moldova or Belarus:

A lady who dates for material profits of psychological need of attention but does not plan to marry any time soon. (Maybe even she is not sure about herself, because she met too many men)
Another version is the BBD Girl, see at the bottom of this page!


Where found:
  • Any dating site or in Facebook etc...
Warning signs:
  • Has profiles on dating sites for wealthy people or on a sex-chat web sites (Millionaire Match, for example, or AdultFunder 
  • Extensive travel history
  • Vague about marriage plans or tries to prolong the process of visa application for as long as possible.
  • Looses interest quickly if no presents or monthly support is given at her request
  • Money requests are frequent and casual, and become more and more frequent as the time goes by, any resistance or inquiries about how the money were spend are taken very negatively
  • Sometimes absent from correspondence for days or weeks without good explanation
  • During personal meeting requests frequent shopping trips, expensive items, eating in most expensive restaurants, etc. Does not look concerned about the prices, gets upset if high costs are mentioned or discussed.
  • Dresses provocatively and expensively and have a very upscale accessories or apartment for her supposed level of income
  • Leaves room when she has to take a phone call, of text messaging from her phone frequently without explaining to you who she is talking to
Detection:
Detection is difficult. Private investigator will likely confirm most of the information the girl provided you about herself (name, address, family members, etc). Sometimes however this type of scammer lies about her employment, previous marriages, and lifestyle.

So try this:
  • Offer only a small monthly support, do not send lavish gifts
  • Google her name and address
  • Hire a PI to collect information about her reputation, employment and lifestyle among neighbors 
  • During personal meeting, resist buying her expensive things she asks for and watch for her reaction.
  • During personal meeting, observe her spending habits and compare it to the level of income she told you she has.
  • Talk about marriage and immigration issues and see if she is looking bored or distracted
  • You are not allowed to use her computer or to look at her emails

2) TheBigger Better Deal (BBD) Hunter:

It is a type of Professional Dater (see above) who is indeed interested in getting married, but waits to see if a bigger and better deal (then you) may come along.

Warning signs:

  • Medium to high maintenance, frequent requests for money, expresses disappointment or looses interest when money are refused
  • Unexplained absences from correspondence
  • During personal meeting requests frequent shopping trips, jewelry, eating in upscale restaurants, etc.
  • Very eager to start the process one month and then becomes vague about marriage plans the next months
  • Grills you about the type of a house you have, the type of car, your job status, requests pictures or video of your house, cars, etc; fascinated with the subject of your income, investments, etc.
  • Leaves room when she has to take a phone call, of text messaging from her phone frequently without explaining to you who she is talking to
  • You are not allowed to use her computer or to look at her emails

Detection:

Detection is very difficult.  But you can try this:
  • Offer only a small monthly support, do not send lavish gifts
  • Hire a PI to collect information about her reputation, employment and lifestyle among neighbors 
  • During personal meeting, resist buying her expensive things she asks for and watch for her reaction.
  • During personal meeting, observe her spending habits and compare it to the level of income she told you she has.

3) The Vacation Hunters:

She is a decent looking lady with a taste for traveling. She loves exotic places, things, and high lifestyle. However, she is not that interested in marriage at the moment.
The scammer will request money for:
  • Travel expenses
  • Shopping / Personal expenses
Where found:
  • Any dating site (small and large)

Warning signs:
  • Has profiles on dating sites for wealthy people or on a sex-chat web sites (Millionaire Match, for example, or AdultFunder)
  • Extensive travel history
  • Avoids conversations about marriage
  • Shows no interest for meeting in her home town
  • If no plans for traveling is offered, looses interest quickly
  • Frequently absent from correspondence for weeks on end
  • Dresses provocatively and expensively and have a very upscale accessories or apartment for her supposed level of income
  • Leaves room when she has to take a phone call, of text messaging from her phone frequently without explaining to you who she is talking to

Detection:
Detection is difficult. Private investigator will likely confirm most of the information the girl provided you about herself (name, address, family members, etc). Sometimes however this type of scammer lies about her employment, previous marriages, and lifestyle. So try this:
  • Insist on meeting in her home town and avoid plans for traveling to exotic destinations – she may loose interest
  • Google her name and address
  • Hire a PI to collect information about her employment, reputation and lifestyle among neighbors 
  • During personal meeting, check her international passport for records of frequent international travels.

Which Dating Sites can we recommend?


There are many Internet sites that advertise that you can get in contact with real women from the East, from the Ukraine, Russia, Moldova, Belarus or Romania or elsewhere. This is not surprising, since software to open a dating platform is open source, so to speak hinestly,it is easy and it is available free of charge to open a dating plattform. But which plattforms are really helpful? Usually just the bigger platforms if they can provide a qualified Anti-Scam Service too.

Which Dating Sites can I recommend?
What is the best site to find a serious girl?


I have tested by myself and these are my recommendations:

  • Anastasia Russian Model Dating  one of the best sources to meet russian girls scam-free is the rusmodel network. It is not free of charge but there are many anti-scam proofed girls there and the accounts of the girls are all active. I can really recommend this website here to get in contact with russian girls over a professional plattform. Available in English!
  • Should submit one there for sure!
  • Can I recommend in any case, necessarily create profile!

  • Interfriendship  is certainly one of the best sites (If you can speak GERMAN too), since all the entries are moderated indeed. It is done so almost anything to avoid scam. In addition, this platform also enjoys a very good reputation among the women, as a kind of tip from woman to woman weiterempfohlen.Es are approachable people in the company and also a moderated forum. Moreover, the entire website is intended only to German-speaking men and therefore offers really very much. The monthly service costs nothing, so no subscription, but only referring per contact. As a result, I found it to be very low (for example, cost retrieve 3-4 addresses a month then so 15-20 Euro for other platforms you're paying mostly for more than 20 euros in an annual subscription, or even more ...!) I found my wife here!
  • Should submit one there for sure!
  • Can I recommend in any case, necessarily create profile!

  •  Cuteonly  is a clearly arranged side, unfortunately, is often lack of information on language skills. But since English is usually arrived just fine. Which convince the images of women really. In practice, few are Scammerangebote. However, one can indeed report this to the site operators, which are then immediately removed. To get so I think the risk is characterized by a slightly larger scam. Advantage is that you can just write to hundreds of women and also to try his luck and not get paid for each contact! There is a subscription model and cost from about 20 euros a month. I found an ex-girlfriend here!
  • Therefore, women are very active there and post on a regular basis. So a profile can not hurt!
  • Can I recommend in any case, necessarily create profile!

  •  RussianCubit  is a very well designed website that is more than professional, but not particularly aimed at the German men. For this, the offer is very good, also are many opportunities available (Love Test, Personality Test) will help to find a partner and then support this through active proposals. The women in it are actually tested, though I also had to do with some scammers there. So you have a little aufpasssen. The support answers quite well. There is of course a Aboseite, the costs are also up at $ 20 a month. But for that one has contacted or will be soon many women also wrote to himself.
  • A profile can not hurt, as always, yes!
  • I can only recommend, very professional side, necessarily create profile!

  •  Mamba  is a FREE Russian, and English, and German-language social site where you can search women. The page is actually free to use, but you can find better if you have the VIP membership, but only costs a few Euros. The problem is that you find naturally quite as many entries (similar to Facebook) and have many purely monitäre ulterior motives. Many prostitutes also offer your services. So who is well versed and can also spends time but also will find it!
  • Can I recommend for people who like to communicate without intentions! And be careful about scammers by yourself!

  •  vkontakte  is basically an offshoot of Russian Facebook. Also available in Germanand English. You can also search for areas of interest well, but just are not all available on the platform for a partner. Ie. for many it will not receive any reply, as they like in Facebook just to allow only friends. My tip would be, makes a good profile with pictures of yourself and send the link to the lady of your heart. I think 90% of Russians are represented on the site, or at least know this. (Facebook does not wholly without or not used)
  • I can recommend to become in contact with the Russian culture!

  • Odnoklassniki isone of the most popular social website that clearly has to be ahead before Facebook. Almost everyone has a profile there. However, the site is available ONLY in Russian. Bit tedious with a translator already is create a profile. But anyone who dares over it, can make as good an overview of the Russian community. Not a clear dating plattform. It is designed to find classmates from russia.
  • Can I recommend for people who want to learn Russian! But russian language is recommended there!

Tips for dating Russian women



  • You will have more success dating women that have at least one child. There is a lot of good women here on the shelf because quite frankly Moldovan men do not want the responsibility of someone else's child. If your women is beautiful in her late 20s to early 30s and has no children or hasn't been married, ask yourself WHY? I have met many of these and quite frankly most are either unbearable to be around or they are not right in the head. 
  • Never send money, a good women will never ask you for money.
  •  Remember that your Moldovan women will more than likely be corresponding with many other men. If you like her you really must come and visit at the earliest opportunity. If you wait to long some one will probably beat you to it. When visiting keep some control of the situation, don't let them book every thing. Try and book your accommodation yourself and have a back up plan such as my contact details if all goes wrong and you are here alone. 
  • Try to find out as much as you can about your Women in Moldova by using someone like an investigation service or Google or Google Image search! This can help you prove she is real and not a Moldova scammer and even by-pass the agency thus saving you money in the long term. 
  • Be realistic about the women's age compared to your's. You will just waist time and money with a ridiculous age gap. Try not to go over a 15 year gap.

Unmask the Scammer with her own pictures

A very good tip to find out more, about the girl you we.ill trust is to make a picture search in Google. You can compare the pictures you got, with pictures available in Internet. This is not 100% sure, but will help sometimes!

It is very simple and can be done in few minutes from everyone!

Once you have proofed the picture by GOOGLE and maybe you will find out more interessting informations about her, you will be more sure. But not 100% Take care in anyway!



Here is the way how it works...

Here is the link to start searching immediatly:

Tips and Rules to prevent from getting cheated!


Important Tips and Rules to prevent from getting cheated:

  • Always look up for her name in internet before. May you will find usefull informations. Try also the name in different writing versions
  • Try to find her profile in russian social communities, nearly everyone jhas at least one profile with his family and friends there. (www.odnoklassniki.ruwww.VK.comwww.mamba.ruwww.mail.ru) make your own profile there and check them out. Ask for a link to her profile at least.
  • Never send money to them, before you have met them. I know that means that you have to visit them in their country before. Bad? Then do not think about a girl from abroad!
  • Skype, Video and some more ways to communicate giving you more security. So do not believe in missing Microphones or Webcams, there are always Internet Shops for less money (less than 1 Dollar per hour! she can use to communicate with you!
Do not trust in pictures or words, check everything before you will fall in love!