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Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used.
back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.
If some other details match as well, there is larger chance that your lady is involved somehow after all. Is there anything else in her behavior that you feel uneasy about?
Start verifying your ladys information and biographical info, if possible. If nothing else matches your ladys information, if you checked her identity and she really exists, and there are no other troubling signs in your ladys behavior, then I would recommend continuing your correspondence, but being very observant about her behavior, in case it will start becoming more troubling in the future.
The Translation Scams, on the other hand, are pretty specific to Ukraine alone.
This type of scam is based on the same idea - a young lady is looking for a soul mate abroad.
The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.
back to FAQs Step 1: you open any search engine page (Google, Yahoo, etc) and in the search field type in her name, click Search and see what happen.A good thing about Travel scammers is that they are very easy to detect if any .We would recommend the same due diligence checks to detect them.There are several things that you need to take into consideration: It is possible, that there are more than one person with certain first and last name in a given city, country, etc.It is very possible that there could be 16 different Natalias Petrovas living in one town!She may have nothing to do with a scammer who just happened to have the same first and last name.