- Ukraine, Kirovograd scam report ( Scam danger - 26 ) Iriana - Ukraine, Simferopol.
They will provide him with any kind of "documents" that he requests: scanned copies of travel agency agreements, tax receipts, bank loan statements, hospital bills, statement of Customs declarations, pictures from hospitals and funerals, certificates of sale for the apartment, etc.The girl will start sending you kisses and call you "darling" or "sunshine" or "my best friend" after less than a week of correspondence The girl will sign her letters: "your love Natasha" or "your princess Natasha" or "your future wife Natasha" within a week.She may be a scammer or may be a girl in a very poor financial situation, who desperately tries to get your help.You will still be asked to pay for travel expenses (see example ).Petersburg scam report ( Scam danger - 13 ) Yana Tsygantsova - Russia, Moscow scam report ( Scam danger - 26 ) Yana Zaytseva - Russia, Zelenodolsk scam report ( Scam danger - 30 ) Yana Zaytseva - Russia, Kazan scam report ( Scam danger - 18 ) Yana Zaytseva - Russia, Kazan scam report ( Scam danger.The girl's family member or friend is working in a travel agency or airport.Also can ask the victim to cash a check, to open or fund an Ebay account, to help to transfer the funds from back accounts, etc (variation of Nigerian scam). Russia, Kazan scam report ( Scam danger - 17 ) Ksenia Gubina - Russia, Podolsk scam report ( Scam danger - 31 ) Ksenia Boulina - Russia, Perm scam report ( Scam danger - 41 ) Ksenia Kushnirenko - Ukraine, Dnepro scam report ( Scam danger - 16 ) Kseniya Unknown - Russia, Cheboksary scam.If the story with mommy's illness turns out to be a lie, then you will know exactly with whom you are dealing.Scam report ( Scam danger - 21 ) Nasy Mark - Nigeria, abuja scam report ( Scam danger - 35 ) Nata - Russia, Penza scam report ( Scam danger - 27 ) Nata - Ukraine, Lugansk scam report ( Scam danger - 27 ) Nata - Russia, Chernogorsk scam report ( Scam danger.
Phase 2: "Grooming" the victims, after a while the letters from single men from all over the world start arriving in the scammer's mailbox.
Where found: On major dating networks like DateMeFree.
DO NOT give her any credit card or bank account information!
And there are no "cash deposits" on plane tickets, either.Petersburg scam report ( Scam danger - 18 ) Maria Yufereva - Russia, Kazan scam report ( Scam danger - 32 ) Maria Sokolova - Ukraine, Cherkassy scam report ( Scam danger - 31 ) Maria Popova - Ukraine, Poltava scam report ( Scam danger - 35 ) Maria Morgan - Ghana, Accra scam report ( Scam danger.She tells me that her Internet costs a lot, and she has very little money to pay for.Petersburg scam report ( Scam danger - 28 ) Elena Kalinina - Russia, Nizhny Novgorod scam report ( Scam danger - 32 ) elena kuklina - Russia, Kazan scam report ( Scam danger - 32 ) elena mardanova - Russia, Kazan scam report ( Scam danger - 32 ) Elena Voronina - Russia, Zelenodolsk scam report ( Scam.This type of scammer is mainly after a possibility of immigration into your country at your expense."She" will get robbed or attacked, may become injured or sick, may suddenly get arrested, or her apartment may get flooded or burned.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.If the victim is still hesitant to send money, the scammers will utilize every possible sex on-line velky emotional button that they can press.When ready to strike, she may send you to jail on fabricated claims of domestic or sexual abuse, she may also try to empty your bank account, clean out your home of all valuables, and get a big settlement during the divorce.Green Card Hunter / Gold Digger.
See if her letters will change.
To speed up the process, the scammer "falls in love" with each of the potential victims literally within two to six weeks.
See example "credit card balance transfer twist" : Alternatively, the scammer may suggest that you give her your credit card information, and she will arrange money to be transferred to your credit card.