THE SIGNS YOU'RE DEALING WITH A
SCAMMER
(In no particular order)
Do any of these
apply to the person you're talking to?
Is their photo a very obvious
modelling shot?
Firstly, let's be realistic here. How many models need
the help of an online dating site to find
someone? Honestly? If you look that good there's no way you'll
need to be looking online for love on some dating site. Also,
if you're like me and have more belly and less hair than you did a few years
back, is someone half your age that looks like she models for a living REALLY
going to be interested in you? Really??
Do they claim to be "but
currently in West Africa" for a job/charity work/modelling assignment?
This
is a common lie told by scammers. Well, not really a lie. They ARE
in West Africa. The truth is that they were never anywhere else
before to make then "but currently".
Do they sound as they
should?
I'm an educated, white 30 something male from the UK.
I SOUND like an educated, white 30 something male from the UK. I have
a British accent. I start my sentences with "I am" or "I'm", and not
"am". I would say "I'm an only child" and not "am the only child of my
parents". I'd say "My name is XXXXXX" and not "am XXXXXX by name".
Only people from certain areas of the world speak this way, and they're not
white UK or American people. If they claim to be in the UK or USA and
speak the way a West African would then it's a huge warning sign something's
wrong.
Do they want to get you off the dating site and into
IM/email?
Scammers often have their accounts on dating sites closed pretty
quickly once someone reports them. Because of this, they try to get you
off the site as quickly as possible so they still have contact with you when
their account gets deleted. If they give you their email address in their
opening letter to you, then it's a pretty good sign it's a scammer you're
dealing with.
If the girl is in Russia/Ukraine, did she approach you
first?
Real FSU women don't make the first move. I have it on authority
after speaking to an expert that it's a cultural thing. They always wait
for the man to make the first move. That's just the way it is there.
Anything else should make you suspicious.
Are the pictures they send
thumbnails?
Who sends thumbnails? People who can only steal them off a
modelling site is who. "Real" people send good photos, not something that
looks no bigger than a stamp or like it was cut out of a magazine. Be
suspicious.
Can you Google any parts of their information?
If you
Google their email address, name, parts of their letters and it shows up on a
blacklist or a warning site, then you're dealing with a scammer. If you
find out yours is a scammer, then post their details up. Help warn others
who may be suspicious.
The $64,000 question.
Do they ask you for
money? Here are some of the reasons they ask for money off you
for.
internet cafe/internet provider fees
needing money
to come visit you
having their purse stolen
BTA (Basic Travel
Allowance) a made up fee scammers ask for
medicine
hospital fees after
getting run over/mugged/alien anal probed
food
college
fees
toiletries/tampons (No kidding! One claimed she needed $50 for a
month's supply!!)
If any of these are true, then drop them and report
them.