2 Nigerian Scammers arrested with US $100M

2 Nigerians arrested with US $100M

 - Video

Police in Lubowa have arrested two suspected Nigerian men and recovered counterfeit money estimated at a hundred million US dollars. In an operation that began early today, police also impounded safes, gold nuggets and powder among other things. According to Kampala metropolitan police spokesman Ibin Ssenkumbi, the prime suspect, identified as Chenedu Harrenston has been on the run after police got information that he was linked to a host of robberies in Kampala.

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Nigerian 419 email scam bust! Handcuffed twice - VIDEO

Nigerian 419 email scam bust! Handcuffed twice - LIVE VIDEO

419 scam Yahoo boy Prince Kevin aka Kevin Eghebi Etumudon (Swaziland) aka John Siwango (Mocambique) aka John Phillips (United Kingdom) is arrested twice in a double the mugu scambait where the master has suddenly become a Mugu Yahoo Boy who disguised himself as a footballer cum student (on a Thai student visa) in handcuffs.

This slick Nigerian 419 Wireless Mass eMailing fraudster caught by Thailand's Cybercops is just one member of a massive underground gang of criminals that live all over Thailand as well as in many other countries in a scam that is run as a sideline by Nigerians from all walks of life from pastors, politicians, police and students to footballers, lawyers, pimps and streetside hustlers. He returns money to a Thai victim in the hope of some forgiveness. Wireless computer evidence in Prince Kevin's room showed that he had sent masses of people around Thailand and the world pretending to be a range of entities. Email scams found in Kevin's notebook computer included. 

Dying of throat cancer in Aek Udon hospital
Royal Bank of Scotland
Bank of Ayutaya check fraud
FBI (I busted me)
Yahoo Lottery
Stella the african princess (Love letter scam)
Smuggle Thaksin's ill-gotten gains (Anusa)
Shipping company scam

Many Thai girls are lured into laundering cash through their personal accounts in return for a percentage.

Police in Phnom Penh Cambodia, Vientiane Laos and Kuala Lumpur Malaysia are now planning to arrest dozens of email scammers as authorities learn that they are not regular tourists in Internet Cafes. Some like Kevin have ultra high tech systems that allow them the luxury of regionwide wireless connectivity. 

Whilst police are busy trying to control Thailand's Red Shirt protestors the International scammers are busy raking in ca$h. International pimps are also trafficking African prostitutes from all over Africa to sell themselves in Bangkok. Between Sukumvit soi 3 and soi 5 there are African girls and guys selling sexual services and a large variety of drugs including Cocaine and Ice.

Kevin sent emails to victims around the world including America, Australia, England, Japan, Indonesia, Malaysia and the middle east and has built a vast empire encompassing Chaing Mai, Udorn Thani, Bangkok (especially around ABAC and Ramkamheng universities trying to blend in with other innocent African students.) Pattaya, Phuket, Hat Yai, Surat Thani and Ko Samui.

Note: There also many Nigerians in Thailand who are honest hard working people that have made great contributions to Thailand and her people. Although Prince Kevin is Nigerian there are also numerous other nationalities involved in email fraud. Although Kevin holds multiple nationalities it is possible (unlikely though) that they may have been obtained legitimately. Although Kevin recieves and launders 419 money as well as sends emails around the world using portable wireless bulkmailers he usually does not engage in phone calls to the victims, this task is left to others in his network. Kevin has lived around Thailand for years pretending to be either an honest businessman, a sweet student or an innocent tourist.

Education, Kevin beleives is vital in erradicating the problem, if people were not so greedy and stupid they would not believe these ridiculous emails and bogus websites and they would not trust strangers that they meet on dating websites.

As long as Kevin can keep getting bail he will keep changing his name and nationality, 419 he says is more addictive than drugs, once you jump on the 419 train of mugu hunters there is no getting off. Mugu hunters are not a terrorist organisation like Jeff Savage's Red Shirt gang but some of them sponsor MEND (Movement for the Emancipation of the Niger Delta).

Nigerian pastors are rekowned for their involvement in email fraud although not as much as their European counterparts who are famous for paedophilia in the parish. There are 5 Nigerian Pastors in Thailand and there are credible reports that some of them are deeply involved.

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Nigerian PayPal Scam

Here a warning to all, who are planning, to send goods to Nigeria, Ghana, West Africa or Africa.


I just went to my local Post Office, checking on my account. (26.08.2011)

Whilst seeing my stats on the cash machine, a man entered the Post Office, went strait to the counter, and ask the personnel behind, to stop a parcel to Nigeria, he just send yesterday...
I got interested, and spoke to him, as he left Post Office.

His story sounds to familiar, regarding scams, known to be mainly

carried out by Africans. In that case again Nigerians.

According to him, he sold via Ebay a brides dress for just £100.

The buyer, claiming to be a woman and based in UK, paid into his PayPal account.

So far so good.

She did then ask him, to send the dress strait to Nigeria, and he did so, after "she" agreed and paid an other £84 into his PayPal account.


He posted the dress just 2 hours later, and informed the "lady", about.

She instantly ask him for the "Tracking Number", usual, when you sent a

parcel. That was just yesterday...

Today, checking his PayPal account, he noted, that the money transfer has being cancel

by the "buyer", what is even according to Terms & Conditions of PayPal.

All payments made via PayPal, are in a PENDING status for about 7-10 working days.

That means, to give the buyer time to "Over Think" his choice...

The man was really upset, but I advised him, to contact PayPal, as they have a "Protection",

for events like this.

I strongly advise, not to send any goods at all, or if, please wait for the time period, to

have the money save in your PayPal account!

According to the LOCAL Post Office, there were even cases, people sent laptops to Nigeria,

and had then to realise, that they lost goods and the money, for sending the parcels!

See also: Ghana & Nigerian Dating / Gold Scams & Business Scams