Romance ScamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Know No Borders
The following is reprinted from the United States Embassy to Russia website:
The U.S. Embassy receives reports almost every day of fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. committed against U.S. citizens by Internet correspondents professing love and romantic interest. Typically, the Russian correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or “visa costs.” The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The U.S. Embassy has received many reports of citizens losing thousands of dollars through such scams. American citizens are advised never to send money to anyone they have not met in person.
The internet dating scams include some common elements:
- Misrepresentation about the costs and requirements of a U.S. visa,
- Claims that they must buy airline tickets only in Russia,
- Use of professional models’ photos gleaned from internet web sites,
- Sudden financial hurdles to leaving Russia,
- Requests to send money only through a specific company,
- A scan of a (usually fraudulent) U.S. visa to prove intent to travel.
Please keep in mind that, while the U.S. Embassy in Moscow does not have the authorization to initiate investigations of these scams, the Fraud Prevention Unit can verify the authenticity of any U.S. visa via e-mail at FPMM@state.gov. In addition, complete and authoritative information on applying for a U.S. visa is available on the Department of State’s webpage on Visa Information for Temporary Visitors.
FAQs about Internet Dating Scams
Based upon previous inquiries, the Embassy has created a list of Frequently-Asked-Questions (FAQs) with answers. Click on the questions below to be taken to the answer.
1. I’ve heard a lot about Internet dating scams. I would like to know whether this person I have met is for real, but all I have is his/her name and photo. Is this enough to find out if she exists?
2. Can you tell me whether this U.S. visa is real or if this individual has applied for a visa?
3. I’ve heard there are blacklists of known Internet dating scammersDating scammers Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam.. Does the U.S. Embassy have a blacklist? Where do I find a blacklist?
4. I think I have been scammed. I have sent this individual $2,000.00 and now I find out his/her visa is a fake. How do I get my money back?
5. I want to lodge a complaint with the Russian government and the U.S. authorities about being scammed. Can the U.S. Embassy help me? Who do I contact?
6. My foreign friend wants to come visit me but says that s/he must purchase insurance and have $300.00 in cash to show s/he can afford to travel. How much money are visitors required to show?
7. The individual I’m corresponding with says that s/he needs $1,000.00 to show for “pocket money” or the airline won’t let him/her board the plane. Is this true?
8. I would like to bring my foreign friend to the United States to visit and s/he says I must wire money for a ticket, but I don’t want to send it directly. If I send the money to the Embassy, can you buy the ticket for him/her? Can you recommend a travel agency to which I can send the money and have them buy the ticket?
9. My foreign friend says that s/he must go to a tour agency and pay $500 for a visa application and visa, and that it will take 2 months. Is this right? What is the procedure for Russians to get a tourist visa?
1. I’ve heard a lot about Internet dating scams. I would like to know whether this person I have met is for real, but all I have is his/her name and photo. Is this enough to find out if s/he exists?
Unfortunately, the U.S. Embassy cannot verify the identity of this individual, because Russia has strict laws protecting the distribution of information about Russian citizens. The embassy has information on foreign citizens only if a person has actually applied for services from the U.S. government.
2. Can you tell me whether this visa is genuine or if this individual has applied for a visa?
If you would like to verify whether someone has received a visa, you may contact us at fpmm@state.gov.
3. I’ve heard there are blacklists of known Internet dating scammers. Does the U.S. Embassy have a blacklist? Where do I find a blacklist?
Although the U.S. Embassy does not maintain such a list, there are many Internet “blacklist” websites, where victims of scams have placed information and identities of people who have defrauded them. It may be helpful to perform an Internet search for such sites.
4. I think I have been scammed. I have sent this individual $2,000.00 and now I find out his/her visa is a fake. How do I get my money back?
We regret that the U.S. Embassy has no way of obtaining your money for you. We suggest contacting the money transfer agency or your credit card company to ascertain their policies in such cases.
5. I want to lodge a complaint with the Russian government and the U.S. authorities about being scammed. Can the U.S. Embassy help me? Who do I contact?
Because the U.S. Embassy is a diplomatic mission and not a law enforcement agency, you will need to go through the appropriate law enforcement channels, should you believe you are a victim of fraud. You may contact law enforcement authorities in your area. You may also visit the Internet Fraud Complaint Center hosted by the FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. athttp://www.ic3.gov in order to file a complaint. For information on contacting law enforcement officials in Russia, you may try contacting the Russian Embassy in the United States at: www.russianembassy.org.
6. My foreign friend wants to come visit me but says that s/he must purchase insurance and have $300.00 in cash to show s/he can afford to travel. How much money are visitors required to show?
To receive a U.S. non-immigrant visa, applicants are not required to show cash or proof of insurance for travel.
For information on the current processing fee and how to apply for a visa, please visit: http://moscow.usembassy.gov
7. The individual I’m writing to says that s/he needs $1,000.00 to show for “pocket” money” or the airline won’t let him/her board the plane. Is this true?
There are no Russian or American customs or airline regulations requiring travelers show proof of income or “pocket money” to travel to the United States.
8. I would like to bring my foreign friend to the United States to visit and s/he says I must wire money for a ticket, but I don’t want to send it directly. If I send the money to the Embassy, can you buy the ticket for him/her? Can you recommend a travel agency I can send the money and have them buy the ticket?
The Embassy cannot suggest or verify the validity of private companies or organizations within Russia, nor can the embassy purchase tickets. Tickets can easily be purchased in the United States directly from the air carriers for Russian citizens. In addition, applicants are NOT required to have a ticket prior to the visa interview. In fact, applicants are counseled NOT to buy tickets or make arrangements until they have the visa in hand. Scammers will cite fictitious American or Russian regulations requiring that the tickets be purchased in Russia with cash in order to get the cash sent overseas.
9. My foreign friend says that s/he must go to a tour agency and pay $500 for a visa application and visa, and that it will take 2 months. Is this right? What is the procedure for Russians to get a tourist visa?
All visa applicationsApplications Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. are submitted to a Russian courier service — Pony Express — for delivery to the Embassy. The U.S. government charges a processing fee for each application. The courier service charges a delivery/handling fee. However, there are no additional fees, nor any requirements to show traveling money.
For information on the current processing fee and how to apply for a visa, please visit: http://moscow.usembassy.gov.
Once an applicant submits their application, they are immediately scheduled for an appointment to appear for an interview within the following 10 days (or within 21 days during peak travel seasons). At the appointment at the Embassy, the applicant is interviewed by an American Consular officer and is immediately told whether he or she is eligible for the visa. If the decision is positive, the visa is sent to the applicant within 72 hours through Pony Express.
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