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So, the fact that you do not see a person on a black list in no way means that this person is "real" or honest.Nothing short of verification of identity can confirm that someone is real.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.Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.
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 the victim is cooperative, other money requests can be made as well: to pay for the ladys English lessons, to help out with rent or home repairs, to help with small medical emergencies, and so on.It is not uncommon for the Translation Scammers to use Travel Scam tricks as well, inviting the victim to help the lady financially with the arrangements for the personal meeting. Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used. We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.
This type of scam is designed to last many months, since the scammers try to trick the victim into paying the translation services for as long as possible.