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They then post ads with fake profiles on online dating sites .
They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.Often the scammers use attractive female photo profiles because lots of men will respond to an attractive woman's personal ad based on the photo alone.They then spend months chatting up and luring their naive targets with online intimacy.They often pretend to be foreign specialists [from the US, UK or Canada, but can be any European country]temporarily working in Nigeria or other African country.