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Padme
Moderator
Joined: 27 May 2005
Posts: 7425
Location: The Rebel Base
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 Posted:
Mon Jul 28, 2014 5:53 pm |
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Thought this was interesting.
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 |
_________________
"Your knife will surely cut off your head trust me. Useless man zombie."
"Shege danburuba, your end has come. The spirit of all the people you kill is after you now and you can not excape it. See you in hell dan esika."
  x2   x6  x2  Acra>Sngpre Acra>Dkr>Rsso>Bmko>Kpndo>Ctnu -Team Woody
 Akure>Kano -Amos
x8 x2 Owerri>Maiduguri>Owerri>Lagos>Lomé>Bmko>Kolokani Bmko>Nioro>Bmko>Timbuktu>Bmko>Youri Bmko>Mauritania>Kidira>Dakar>Jail -Team Godwin
's - assorted West Africa safaris, Cyril w/ Spindrift, France-Dublin w/ DSW
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The Monsignor
*** BANNED ***
Joined: 08 Nov 2006
Posts: 3219
Location: St Michael's Chapel
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Mon Jul 28, 2014 7:29 pm |
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Interesting, even surprising. Please link to the source. Thanks. |
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CryHavoc
Baiting Guru
Joined: 28 Feb 2013
Posts: 3152
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Mon Jul 28, 2014 8:04 pm |
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Source is here:
http://www.ultrascan-agi.com/public_html/index.html
Undermines itself quickly, although I agree with this statement.
| Quote: |
| There are No reliable statistics on 419 Advance Fee Fraud |
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_________________
x108 
Rame Head 2013
Trafalgar Square 2013
                          
Rushforth the lame (with Dharma, Dr Mike and TheDane) "I am a stranger in this land and you know what animals are doing to humans in that zone"
London - Berwick
"You are mentally ill, You would need some physician." Dr Bar. Destiny Moon Principal Partner. (Esq.) Moon Chambers & Assoc.
"God be with you for playing around my brain" Tina Jasmine
"God purnish u ad ur juju man una go die 4 motor accident" Mr Well Paulson |
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The Monsignor
*** BANNED ***
Joined: 08 Nov 2006
Posts: 3219
Location: St Michael's Chapel
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Mon Jul 28, 2014 10:21 pm |
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Joker
*** BANNED ***
Joined: 26 Jul 2012
Posts: 1116
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Tue Jul 29, 2014 1:53 am |
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Full case study here:
http://www.ultrascan-agi.com/public_html/html/pdf_files/Pre-Release-419_Advance_Fee_Fraud_Statistics_2013-July-10-2014-NOT-FINAL-1.pdf
Need to read it as they cite some sources that look to be of interest to me. I also found this to be of interest:
http://www.ultrascan-agi.com/public_html/html/about.html
Also claims to provide intelligence services about fraud and fraud networks with accredited people as staffers. I would sure like to know more about their accreditation. 
Typically accreditation goes right up front in any industry, especially on stats like they put up if private investigators. Then again they claim to be intelligence services? Maybe they don't need to because they're spies.
I'm sorry, an advertising service for spooks for hire does not click on this end. Good research, something is off though. Last I checked when going through CV's on a job site there is no category for spooks. Something to do with disclosure. |
_________________
All warfare is based on deception - Sun Tzu, The Art of War
 لئيم كافر |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Tue Jul 29, 2014 2:06 am |
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I'm not a fan, and never have been. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Tue Jul 29, 2014 2:11 am |
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This sums it up http://www.ultrascan-agi.com/public_html/html/scambaiting.html
Very 2004. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5  
               x 335  🚽
 x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre
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| Posted:
Tue Jul 29, 2014 9:53 am |
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This is covert? Uhh, no. |
_________________
X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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