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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 803500 Germany$280 million 1224,660167 Japan$270 million 03500 France$235 million 113960135 China$205 million 27000 Australia$166 million 55080530 Italy$159 million 6032035 Canada$158 million 1,5509,000310

4 419 Advance Fee Fraud. Rep.No. 419 Unit, Ultrascan Advanced Global Investigations. 1.7st ed. 2008. 419 unit statistics & estimates. 19 Feb. 2008. 18 Oct. 2008. International Financial Scams - Internet Dating, Inheritance, Work Permits, OverPayment, and Money Laundering. United States of America. Department of State. 2007. Nigerian Advance Fee Fraud. United States of America. Department of State. Bureau of International Narcotics and Law Enforcement Affairs. 10465th ed. 1997. Nigerian Advance Fee Fraud. Apr. 1997. Unites States Department of State. 4 Oct. 2008.


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