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There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.
(And check that chief's ID, it is just possible that he gave you a false name and address!
Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.
They used to fax but they have now discovered e-mail and can reach more potential marks.
) The British press reports that Comfort Afolabi, a woman of Nigerian extraction but with British citizenship, while running a charity called the Detainee Support and Help Unit, put a BBC undercover reporter in contact with a criminal who could supply false documents.
The reporter was posing as an aylum seeker facing deportation.
He explains that, in order to liberate the supposed millions, the mark must pay a commission fee up front.
Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.
Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.
The "Fortune Trust Bank" ( of Amsterdam and the Cayman Islands and The "Bromwich Albion Bank" (?
Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.
Also claims shipping address: 33 East Terrace, Ceduna, Australia SA5690 or Skyview Agent, Inc., Skyview Inc., 33 East Tce, Ceduna, SA 5690, Australia UK Mobile: 44(0)7024036546USA Tel #: 12142105446Claims billing address: 3255 lawrenceville suwanee rd p211, suwanee, GA 30024Claims to be from India, but doesn't like curry.
British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.