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450 years of Advance Fee Scams And were still losing billions each year.

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Presentation on theme: "450 years of Advance Fee Scams And were still losing billions each year."— Presentation transcript:

1 450 years of Advance Fee Scams And were still losing billions each year

2 Over 300,000 criminals in 169 countries Millions of people victimized 32 billion USD lost in the last 3 years

3 CountryLosses In USD Bankruptcies Filed Careers Losted Victims prosecuted United States$830 million 8,55072,0002,030 United Kingdom$580 million 1,2203,5001,160 Spain$355 million Germany$280 million 1224, Japan$270 million France$235 million China$205 million Australia$166 million Italy$159 million Canada$158 million 1,5509,000310

4 419 Advance Fee Fraud. Rep.No. 419 Unit, Ultrascan Advanced Global Investigations. 1.7st ed unit statistics & estimates. 19 Feb Oct International Financial Scams - Internet Dating, Inheritance, Work Permits, OverPayment, and Money Laundering. United States of America. Department of State Nigerian Advance Fee Fraud. United States of America. Department of State. Bureau of International Narcotics and Law Enforcement Affairs th ed Nigerian Advance Fee Fraud. Apr Unites States Department of State. 4 Oct


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