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They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Usually they say to keep some money for your trouble.Women are usually nurses, models, charity or UNICEF workers or antique dealers.After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: a) be almost on their way to meet you, but something will happen to them: they will get robbed, beaten, get into the hospital, or other misfortune will happen and of course you will be their only contact to ask for financial help, or: b) tell you that their employer pays them with Money Orders or checks, and they can't cash them in Nigeria.Originally, these were not scams: the host sites charged fees to facilitate the communication, but people did get married that way.Over time, however, as online dating scams grew in popularity across Eastern Europe, these marriage sites changed.
There is a reason why online merchants usually don't ship there.It is actually rather sophisticated and reflects not just one scammer trying to make some money, but instead an organized and formal system with multiple participants operating on a large scale. The basic idea arose from the concept of mail order brides.(Source: Wikipedia) This was an idea back in the early days of the Internet before formal dating sites.I recently read an article “s” by Elena Petrova, a dating coach and founder of Elenas The author explains the principle of the pay per letter dating scam and the PPL turnover structure.
Women in Eastern Europe, especially Ukraine and Russia, would create profiles on bridal sites looking for Western men.