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Profile of a Scammer - Common Sense Warning Signs:
As with anything Internet related, you must always be weary and use common sense when dealing with people for the first time, this includes those beautiful loving women that inexplicably contact you out of the blue wishing to strike up some sort relationship with you. The following is a list of warning signs to look for in order to detect a scammer just out to swipe a few bucks from your wallet. Encountering one or more of these Warning Signs in your own relations should make you pause but remember there is no reason for paranoia! If many of these are present, step back and simply use common sense!
- Her photos are VERY professional looking.
You say she looks like a covergirl? You might
be surprised to find out that she really is! There are a number of well known scams where photomodels' photos
have been used by scammers. Most real girls have normal, non-studio photos. Many scammers have just the
opposite available to you, studio photos and no normal photos. The bottom line: If she looks too
good to be true she probably is.
- She initiated the contact.
Some scammers, especially those operating as individuals, are
proactively contacting men who place a personal on various websites. In this situation one must really follow
their instincts. Is she 17 years old and drop dead gorgeous while, frankly, you could be mistaken for Stephen
King? Unless you ARE Stephen King and she is attracted to talented, wealthy, married men, you should ask a lot
of questions about what exactly compelled her to write to you. Of course, if you are genuinely a good catch by
many women's assessment and you have put yourself out there like this, then it would be natural to expect a
number of unsolicited contacts. What ever the case, always exercise caution from the beginning when you do not
initiate the contact.(TIP: In your initial response, inquire politely, just how the woman paid to
respond to your personal. Almost all free personals websites offer the ability to post a profile for free but
require payment or subscription from both men and women in order to write to someone. Generally, this
requires a credit card which typically only the top income earners in Russia and the Ukraine may have. Make
sure her "explanation" conforms with her later statements regarding her "financial situation.")9 out 10
times that someone writes to you out of the blue it will be a scam.The bottom line: Real women of all
sorts prefer to be chased.
- She addresses you by the wrong name (or the letter is not written to you at all).
We have
a little fun with this in the "Top Ten" list but it it should be an obvious warning sign. Don't buy
explanations that it was the translator's fault or the agency's fault. It WAS in fact the agency's fault. They
merely sent the wrong scam letter to you. The bottom line: This is rarely, if ever, acceptable.
- Your name appears only once at the beginning of the letter.
Scammers are excellent at
"cutting and pasting" and "form letters". They have many stock letters at the ready and just insert your name
at the very beginning. Perhaps for an introductory letter or a first reply to your response to her personal ad,
this might be considered acceptable. But if it continues after the first letter it is definitely a Warning
Sign. Sometimes you may actually be able to notice that your name (and sometimes even her name if an agency is
using the stock letter for several women) are in a different font type or size from the body of the
letter.(TIP: As in oral communications (and most western cultures) the level of social interaction between
the two communicators should naturally parallel each other. In other words, if you use her name a lot in your
letters to her, the natural expectation is for her to mirror your level of familiarity. If she doesn't or tries
to mask this with substitutes like "honey", "sugar", "darling" and so forth in the body of the letter then be
on guard.) The bottom line: When you receive one of these e-mails, you should feel about as
emotionally involved as when you receive spam.
- She doesn't personalize her letters.
Scammers of the first level are generally too busy
scamming to bother to personalize their letters. Their modus operandi is to scam as many persons as possible as
quickly as possible and if they can get even a small percentage of their victims to fall for their schemes it
will be worthwhile. This particularly applies to scammer Agencies and to an individual offering a number of
women's profiles via a "dummy" Agency but who is actually doing the work herself or himself.But be careful!
Scammers of the second level are more devious. These will personalize their letters and make it seem like you
are writing to a real person. These scammers are very sophisticated and take their time to develop their scam.
Only when you are well along the way in your relations will the other Warning Signs start to appear.(TIP:
If you receive an impersonal letter that discusses the "earth, wind and fire" but not a single word about
anything you have written or asked, reply with a stock letter about the "sun, moon and ice" when she gets
around to asking for money. It will be very funny.)The bottom line: Real girls write letters about
real life and not about "sugar and spice and everything nice."
- Her personal has a broad description of what she wants.
Scammers don't really care who
you are as a person. They are not interested in forming a real relationship with you so their ads are very
broad in the requirements for a partner. Any age, any race, any physical type, indeed anybody is eligible to be
scammed by them.
Even if her ad is general in its requirements, a real woman desiring a partner will always be
interested in the details as the communication proceeds.The bottom line: The devil is in the
details.
- Her personal has the same description or information as others.
One dead giveaway that an
Agency is at work is when several profiles have a description or information that is word for word verbatim of
another profile.This is either the handywork of a scammer Agency or a lazy Agency and you don't want
to have dealings with either. The bottom line: Real individuals, even at agencies, have their own
unique perspective and desires and this will be reflected in what they say in their profile.
- Her letters are frequent and responses are fast.
Scammers are in the business of writing
letters and fostering these false relationships. Real women have lives of their own and many other daily
concerns. Remember how hard or busy she described her life to be? Then how come she is spending some time every
day at the Agency or the "internet cafe"? The bottom line: If sometimes it seems like she was just
sitting at the computer waiting to write back to you it's because she was. After all, it's her (or his) job.
- She always writes very long letters.
Think about your email communications with people
you know. Now and then you might write or receive a long e-mail but often you write and receive only a few
lines or perhaps a couple of paragraphs. Real communication with a real woman should look almost the same
because whether she is a student or working or even out of work, she should have a real life and other
concerns. Scammers are in the business of writing e-mail so their letters are almost always long.Yes, if a
real woman is using a translator or paying the Agency on a cost per page basis, there might be some tendency to
make each e-mail count by including much information. But even in this situation, you should receive the
occasional one-liner. The bottom line: In this situation don't mistake quantity for quality.
- She sends a new photo with every letter
This tactic is almost humorous. Let's be honest.
What first attracted you to her profile or personal ad? It was that gorgeous photo of her! The scammer knows exactly
why you wrote her in the first place and it isn't because she says she "enjoys cooking and reading Dostoevsky."
Appealing to men's sexual desire is the oldest, easiest and most effective way to keep men's attention and your
mind from putting together the subtle inconsistencies. The scammer using this tactic wants you to forget that
knot in your gut that is telling you something is wrong and wants to focus your attention on the sensations a
little lower instead.As mentioned above, real women usually do not have many photos scanned online to send
in the first place. But scammers have many and they will send you one sexy photo after another. Even the
innocent looking photos are designed to win you over by showing you that she is not just a glamourous
person. The bottom line: Never watch the magician's hands.
- She flatters you way too much.
There is a time for hyperbole but personal e-mail
communications between two new correspondents who are trying to learn about each other is generally not one of
them. When she thinks you are "absolutely wonderful" "so marvelous" and "completely mesmerizing" after three
emails then it is time for you to check your wallet as you go to look at yourself in the mirror.If she
starts to make you feel like you can "walk on water" it is only because she wants you to step out of the
boat. The bottom line: Better check your wallet as you check the mirror.
- She loves trivia.
No, we are not talking about having arcane knowledge, but rather the
fact that she seems to like every single very tiny detail about you. Amazingly, there is absolutely nothing a
scammer will find boring about what you say, what you do in your spare time and so forth. A real woman, even if
she did not tell you bluntly, would not be so enthralled with every detail and this should be manifest in the
"tone" of her letters. The bottom line: This should be a Warning Sign even for real women!
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