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If the guy agrees, the "lady" pretends to put all effort into making "her" travel arrangements. " She" acts surprised to find out that there are various expensive requirements that " she" has to comply with before she can fly out of the country.Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that "she" has in her name.Often, scammers use big online dating web sites to approach their potential victims.And this mastermind is not at all who you think (s)he is... A scammer usually finds a set of pictures of an attractive girl 18-45 years old female (or, if the scammer IS an attractive girl, she uses her own pictures) and places personal ads in as many international dating catalogs as possible.A lot of scammers actively seek out new potential victims rather than wait for the victims to come to them.Quickly, the " female" (the bait) falls in love with her Internet acquaintance, and shortly after " she" begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help "her" with money for her visa and tickets.Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.And so " she" will reluctantly ask for financial help again.

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In the money keep coming, the "lady" will continue to experience difficulties."She" will get robbed or attacked, may become injured or sick, may suddenly get arrested, or her apartment may get flooded or burned.The scam will go on for as long as the guy is willing to continue sending money to help his "Russian princess" to get through her never-ending travel misadventure.The bait will keep the "flames of his love" alive by periodically chatting with him on the phone or sending him descriptions of "her" erotic fantasies.

In the end, he will be left financially exhausted, and " she" will continue to pretend like she is just one Western Union money transfer away for finally being able to meet her beloved. An adorable and lonely gay guy from Russia will be the main character of the same travel story, with very minor changes.

Most scammers ask money for one or more of the following: - passport, visa, tickets - travel insurance - fines for failing to officially register their stay in Moscow - financial solvency money ("pocket money," "travel money," "money to show to the customs," "money to show to the Embassy") - money to pay off a loan or a mortgage - sale taxes on the her apartment - emergency medical expenses for the girl or her relatives (illness, car accident, death in the family) - bail money / to pay fines for minor "accidental" violations of the law - taxes supposedly owed on the previous money transfers - money to replace stolen funds - ransom money / financial debt to mafia - presents for herself and her family at holiday times - luxury items (cell phones, clothes, etc) What the victim of the scam never realizes, however, is that behind all the seductive pictures and behind all the warm and passionate letters hides a cynical, manipulative, and sleek mastermind of the crime - a cyber thief of hearts and wallets.

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6 Comments

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  2. eric   •  

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