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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.) 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.If he really wants to prevent them from "tarnishing Nigeria's image" he should attend to them when they return home on their periodic visits.(And check that chief's ID, it is just possible that he gave you a false name and address!
Registering a UK limited company is as easy as paying an agency about 20 pounds.
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.
Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.
American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".