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They used to fax but they have now discovered e-mail and can reach more potential marks.
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.
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.
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.
I’m going to be starting a Korean study session in Shinchon (Seoul, South Korea).
We’ll meet once or twice a week and use the middle school Korean literature textbook that all schools in Korea use.