When
we started Anastasia in 1993, the worst "scam" we
ever ran into was a girl sending us a photo taken a few years
back, or exaggerating her English ability.
Times
have definitely changed. With Internet becoming widely
available in Russia and Ukraine, "marriage scams"
are becoming wide spread and now there are even a few sites
out there devoted to Russian agencies and women - scam
artists.
If
you review these sites carefully, you will see that all of
them feature the same 80-150 photos. This is a tiny percentage
of 40.000-50.000 Russian/Ukrainian females, currently looking
for Western partners.
The
overwhelming majority of Western men search, find and marry
great Russian women, without ever encountering a scammer. Your
chances of never encountering any scams are about 99 out of
100. We apologize that a few "bad apples" make it
necessary for us to warn you.
In
general scammers can be divided into three categories:
Unscrupulous
Agencies
Money-hungry
women and... men???
Unscrupulous
Agencies
Many
agencies out there have outdated databases of ladies. With so
many choices out there, customers will not stay long on a site
featuring less beautiful women, no matter how respectable the
agency might seem. In a desperate attempt to keep the
customer, the agencies do not de-activate the outdated
profiles of their most beautiful ladies. It's so much easier
to sell these addresses over and over again, then to solicit
new ladies, which costs time and money.
How
to tell the unscrupulous agency from an honest one.
Look
for the agency's mailing address (a physical
address, not a PO Box) and phone number.
Both should be clearly posted on the website. If you can
not find a phone number and all customer service is by
e-mail only - walk away, no matter how pretty their
women appear to be. The women are probably not real &
you are about to be scammed out of money. If you do find a
phone number - call to place your order and make
sure that customer service is actually available.
Choose
agencies that post regular (preferable
weekly) updates. If you can not tell when the profiles
were added to the site - walk away. For example in our search,
you can always see ladies added during the last two weeks.
Choose
agencies that accept a wide variety of payment options
- checks and credit cards included. If you see that the
agency wants only cash, money orders, bank transfers &
Western Union transfers - walk away, or they will walk
away ... with your cash.
To
be absolutely sure - go with an old, well established
company that stands by it's products.
Never,
ever travel to Russia to meet only one woman (or a
pre-arranged selection of ladies) through a Russian-based
agency. These trips are extremely slow and inefficient and
can be very dangerous.
Money-hungry
women and... men?????
The
scams described below are usually ran by a team of
con-artists: both men and women. Most often these scams
originate from sites where both men and women can post their
profiles for free. The process is simple.
You
receive a letter from a beautiful (often young, but not
necessarily) woman claiming to find your photo on such a
site, or somewhere on the Internet.
Her
description of a partner is very broad. She is looking for
a "nice, intelligent, good hearted man". She
usually does not specifies the age of a partner she is
looking for. She never uses the word "financially
secure". She talks a lot about honesty, trust and
understanding. She is extremely not materialistic &
never asks you how much money you earn.
She,
on the other hand is extremely poor and lets you know it
right from the start. Her income is very low and she
writes about it in second, or third letter, even though
you might've never asked. Most popular version - she is a
student.
She
starts writing you almost every day. She never answers
your specific questions, but every next letter is more and
more romantic and affectionate. Almost every letter has a
new photo attached and sometimes those photos are numbered
in sequence.
Things progress very fast and she "falls in
love" with you on 10-14th day.
After
she falls in love with you, it is natural that she wants
to see
you right away. Conveniently, she just happens to know a person
who can get her a tourist (business, student) visa for
$280-$340. Or she might know someone with a connection to
cheap tickets and the whole trip can be arranged for
$700-$1500. The only thing is - she has to pay cash. After
you send her cash (usually by Western
Union and in the name of some man) she is gone and you
will never hear from her again.
How
this scam works
All
you need is 5-15 photos of the same woman, 20-30 form letters
and a person willing to pick up the money in Western Union.
Scammers
never actually read your letters. They don't answer your
questions. They don't remember what you wrote. They correspond
with several potential victims at once and have no time to
learn the particulars about each one. At first they re-address
every form letter with your name, later all letters will start
with "My beloved", "Darling", etc. Their
letters are all one long monologue about them and their love
for you and the desire to be with you despite all odds.
How
to protect yourself
Most
often these scams originate from sites where both men and
women can post their profiles for free. Please note that
these sites do not let you e-mail other members unless you
pay for a membership by credit card. Ask yourself - where
would a poor Russian girl - a student - get a credit card
to pay for membership? Credit cards are a brand new thing
is Russia/Ukraine and only the top 5% of the population
has them. Students might have bank (ATM) cards, but
Russian Bank cards are not accepted on the Internet. Instead of using membership, or free personals sites
- buy addresses! Scammers will NOT give out their
contact information. Having actual contact information for
the person you are writing to is very important. It
is also easy to check if it is correct, or not.
Never
correspond with only one woman. Write to as many as
you can, establish stable correspondence with a few and
feel the difference. Scammers with their flowery, romantic
letters always stand out.
Go
on a tour!
Until you actually go to Russia - nothing happens! You
might convince yourself that you are in love with a photo
- but it's not real! Only when you actually see the ladies
if flesh and blood, only then you can really judge their
beauty and character.
NEVER,
EVER send money to anybody before you met them in person
for any reason! We can not say this enough.
Do
some research into the company you are dealing with
and in general on the subject of finding a Russian wife.
Most organized scams are targeted at men not looking for a
Russian bride, at those who have done no research on the
subject. Most reputable agencies will always provide you
with the list of "do's" and "don'ts".
Photos of some Scam Artists. These women are not real!
The
best and most tastefully done site devoted to Russian Scam
artists is Russian
Brides Cyber Guide. It has all the information you need to
know about a few individuals soliciting money from Western
men.