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Accomplices: The scam is often perpetrated by Nigerian male students living and working / studying in Russia.The "advanced fee" part of the scam is lifted straight from the typical Nigerian "get rich fast" scam playbook. They impersonate the ladies rather than work for them.Warning: this type of a scam is dangerous because the scammers ask for a serious amount of cash up front, rather than "nickeling and diming" the victim to death.

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The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.

After receiving the loan or the pre-payment, the scammer disappears.

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