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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.
As ridiculous as these approaches seem, innocent people occasionally fall for them.
They sometimes end up meeting a Nigerian in a plush hotel.
If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.
They used to fax but they have now discovered e-mail and can reach more potential marks.Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.) of London and the Isle of Man (bromwichalbion.com) For a classic example of a very suspect "finance" site check out: think you have any safeguards just because a UK limited company is named in correspondence.Registering a UK limited company is as easy as paying an agency about 20 pounds.