HellBill » Hell Bill Area: » Bill Collectors » I have met a women from metrodate dating site and we have been talking for some time now by email text and on

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  #1 (permalink)
: Phone. I have sent her moneygram for $325.00 for her passports she says will get them in 5 to 7 days.
And we have fallen in love with each other. And she now wants me to send her agent for her physical and visas the money to get the physical ans visas after she receive the passports. She says that all will cost another $640.00 and through our emails we are talking and I said will send the $640.00 so she can come to be with me. She said once she gets passports and visas the next step will be airfare which is going to be another 1400.00 to $1600.00 to travel and be with me for the rest of our lives together. Iam now havin

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  #2 (permalink)
: You are screwed my friend.
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more..
  #3 (permalink)
: 100% scam.

There is no beautiful woman desperate to toss her life aside and fly to be your wife. She is not going to marry anyone and is not interested in anything but your cash. This type of scam can take months to build the to initial request for cash and can go on for years with the scammer asking for more and more money month after month. The scammer can use photos of pretty women stolen from modeling sites, facebook, personal blogs and websites.

There is only a scammer trying to steal your hard-earned money with fake stories of daddy's death, mother's illness, sister's baby and needing money for internet, rent, food, travel expenses, plane ticket, passport renew costs, airfare, medical exam, hotel costs, per diem cash, school expenses, visa fees, whatever excuses she makes up.

The next email was from one of the scammer's fake names and free email addresses and has demanded you rescue her from her desperate situations, again and again, and only in cash, and only by Western Union or moneygram.

She will claim that no one has a bank account, she can't cash a paper check, accept a wire transfer or take any kind of payment except CASH sent via Western Union or moneygram because "this is how it is done" in her country. She will insist that every business, travel agent, airline employee, government visa issuing person, bill collector, doctor "doing the medical exam" and every other person she "owes" money ONLY accepts CASH, your cash, that is. She will try and convince you that every person and company she has to "pay" doesn't have a website or phone number and the ALL use free email addresses like gmail, yahoo and hotmail.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even partial sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

If you google "fake dating scam", "fraud Western Union love scam", "russian romance scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
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  #4 (permalink)
: Sorry, but you are naive. This person is a scammer.
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  #5 (permalink)
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