Original URL: http://www.theregister.co.uk/2004/01/29/dutch_police_arrest_52_email/

Dutch police arrest 52 email scammers

Links to Caribbean drug smuggling

By Jan Libbenga

Posted in Media, 29th January 2004 10:20 GMT

Dutch police have arrested 52 Nigerian email scammers at 23 locations in Amsterdam in what is believed to be the biggest raid of its kind. Several PCs, mobile phones, false documents and € 50,000 in cash were confiscated. Dutch police believes the criminals sent 100,000 messages to victims in Japan and the USA. More arrests may follow.

The raid is remarkable not just for its size. For the first time Dutch police confirmed close ties between Nigerian email scammers and drug smugglers from the Dutch Antilles.

Drugs traffickers from Latin America have been using the Caribbean island group as a transit point from Colombia. Up to 25,000 drugs smugglers are believed to take this transatlantic route every year. They are known as bolletjesslikkers (capsule swallowers) as they swallow tiny drug capsules to hide the drugs from customs at Amsterdam Airport.

Many drugs and legal experts have urged police to focus on drug lords rather than arrest the petty criminals who smuggle the drugs. Those drug lords may well be Nigerians and Colombians, Dutch police now say. Money taken from victims in e mail scams is used to finance narcotics smuggling, the Unusual Transactions Reporting Centre of the Netherlands believes. In 2001 alone more than 900 Nigerians applied for a Dutch visa from the Antilles.

Wednesday’s crackdown dealt a heavy blow to advance fee fraud in the Netherlands. Last year a Dutch court sentenced five African email swindlers to between 300 days and 4.5 years, after a Swiss lecturer forked over 482,000 dollars on the promise of a $9 million return. The 52 people arrested Wednesday could face similar sentences.

Now that Amsterdam is no longer a safe haven for Nigerian scammers, experts believe they may pack up their bags and head out elsewhere. The Reg already noticed some changes in the daily floods of congratulatory letters enticing consumers to buy chances in high-stakes lotteries. Until recently, most of these letters originated from Amsterdam. These days most letters are sent through Telefonica from Madrid, Spain. ®