Home
About
Contact Us

News & Events
Press Room
Public Research Reports

Ultrascan AGI Services
- Advance Fee Fraud (419)
- Corporate Identity Fraud
- Business Intelligence & Compliance
- Card Fraud
- Stock & Securities Fraud
- Threat Scenarios
- Counterfeiting
- AML

Pin Card Fraud

419 Advance Fee Fraud
- Victims & Losses
- AFF Statistics
- AFF in 69 Nations
- Additional Loss
- Additional Estimates
- Horror & Politics
- Trends 2007
- AFF Maps

General Warnings AFF
- Law Enforcement
- 419 Jusitice in Court
- Centralized Report
- Dutch 419 Complaint
- 419 E-mail
- 419 Documents
- Tracing Transfers
- 419 & Banks
- 419 General News
- Scambaiting
- 419 Volunteers
- 419 Media
- Loss Recovery
- Meet a Scammer
- Tour Scammers
- How to become a 419er
- FAQ
- Links

Stock Fraud
- Novantae in the News

Infoca-DHB Fraud
- Kranten en Bladen

R.J. v.d Berg Fraude
- Gedupeerden
- Kranten & Bladen
- Justitie & Curator

Ultrascan Research Services

Ultrascan KPO

News

More News with Ultrascan

419 Unit AFF Statistics & Estimates

419 Advance Fee Fraud Statistics 2013

Released July, 2014

 Over 82 billion US$ to date, 12.7 billion in 2013 419 Advance Fee Fraud

419 Advance Fee Fraud 

Highest Losses

- Over 82 billion US$ to date, 12.7 billion in 2013

Highest Number of Organized Perpetrators

- Over 800,000 globally. Growing 5% per annum, faster than ever!

Smart People Easier To Scam

- High-achieving professionals are the most likely to be defrauded

 Money For Free Is Big Business

- The World’s Most Successful Scam

Highest Number of Victims

- Millions of people have incurred a loss to 419 Advance Fee Fraud

 Rizomatic dynamics
- The roots of E- Cyber Crime networks

 

 

Click Here To Download Comprehensive PDF file