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- If you tell them that you don't send money to anybody and are aware of Russian scams, they will assure you they are not a scammer and will keep writing - Most of their letters, including letters from their "travel agencies", if you enter a snippet from it in Google, can be found on scam lists - They may call you on the phone, but the sound is always very bad, voice distorted and if you have a caller ID, there is always some bogus number showing up, like 602-222-0000 - Yet they never have a phone themselves - They prefer to call you on the cell phone, probably because such calls are harder to trace - They will give you some mailing address, but if you try to check it out by sending flowers or registered letter, the address will turn out phony - If you ask them to send their photo holding a sign, unless the photos belong to some Russian model or celebrity, after some hesitation (and probably extra fee to the girl) they will send you one - They may do IM with you, but prefer e-mails - They always want to come visit you.If you suggest you visit them first, they will find thousand good reasons why is it a bad idea and will keep insisting on them visiting you first like the pushy telemarketers - If you manage to insist on visiting them first, the meeting place will be changed from their home city to Moscow or Saint-Petersburg - They will ask you to send them money for passport, ticket and visa, often you may be contacted by a phony travel agency, which will send you invoice for Miss.Once you send them money, the fraudsters will keep coming back and invent new reasons to send them more.
Not all signs on this list are equally alerting and not all of them necessarily mean scam, but if she fits the pattern, it is most likely scam! - They contacted you first on a dating service, especially if you generally don't get much response to your profile - They contacted you out of the blue on your email address - Their profile starts with words "I the xxxx" (cheerful girl, sociable person, etc...) - They say "To me of xx years" or "Me of xx years" - They contacted you first, in spite of the fact that there is a 15 age difference, or you don't even have a picture on your profile - Their profile says they are from Kazan, Cheboksary, Kirov or Yoshkar Ola - Their usernames often contain 4ka: "Svetlano4ka", Irino4ka", etc.. - Their profile description often sounds more like an introductory message to somebody, for example saying that they "looked at your profile", and in their introductory message they just repeat their profile description - They've just registered, and their profile already has 10 times more views than other girls who registered on the same day (means they are mass-mailing) - Their profile says they are from the United States, UK or any other country, while in their letter they say they are from Russia - When you enter a quote from their profile description in Google it returns dozens (or hundreds) of matching results - Their IP address can be traced to Volgatelecom Mari El branch, Nata-info, Fokus-satcom or - They use The Bat!
XXX travel - They also talk about "free money" which they will have to show in the embassy for each day of their stay with you, or on the plane (total bull!
) - They will send you their scanned documents, most often their "passport" and "visa" - They may tell you the story about their friend and her "groom" who can do a balance transfer on your credit card, so you can later send this money to them via Western Union - In this case, they will keep asking what is your credit card limit - They don't like Money Gram, prefer Western Union - They usually pick up money at the same time, probably during the shift of their accomplices at Western Union - If you send them some money, they will try to get more money from you - Once they cannot get any more money from you, they will stop writing - If you call them scammer, they will tell you that you are a "stupid man", that you "broke their heart" and stop writing - General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat!
By then, Morrison knew she was dealing with a scammer.
"The story was getting more and more bizarre," she says.