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Vorschuss-Betrug und die Nigeria-Connection. Hier erfahren Sie alles über 419er-Spam und den Advance Fee Fraud.
§ 419 - Der Paragraph im Nigerianischem Strafgesetz gegen den Vorschussbetrug.
Im Detail §419 im nigerianischen Gesetzbuch (Laws of the Federation of Nigeria, engl.)
Link: § 419 im nigerianischen Gesetzbuch
Obtaining Property by false pretences; Cheating
418. Any representation made by words, writing, or conduct, of a matter of fact, either past or present,
which representation is false in fact, and which the person making it knows to be false or does not believe to be true, is a false pretence.
419. Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen,
or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony,
and is liable to imprisonment for three years.
If the thing is of the value of one thousand naira or upwards, he is liable to imprisonment for seven years.
It is immaterial that the thing is obtained or its delivery is induced through the medium of a contract induced by the false pretence.
The offender cannot be arrested without warrant unless found committing the offence.
419A. (1) Any person who by any false pretence or by means of any other fraud obtains credit for himself or any other person-
(a) in incurring any debt or liability; or
(b) by means of an entry in a debtor and creditor account between the person giving and the person receiving credit,
is guilty of a felony and is liable to imprisonment for three years.
(2) The offender cannot be arrested without warrant unless found committing the offence.
419B. Where in any proceedings for an -offence under section 419 or 419A it is proved that the accused-
(a) obtained or induced the delivery of anything capable of being stolen; or
(b) obtained credit for himself or any other person, by means of a cheque that, when presented for payment within a reasonable time,
was dishonoured on the ground that no funds or insufficient funds were standing to the credit of the drawer of the cheque
in the bank on which the cheque was drawn, the thing or its delivery shall be deemed to have been obtained or induced,
or the credit shall he deemed to have been obtained, by a false pretence unless the court is satisfied by evidence that
when the accused issued the cheque he had reasonable grounds for believing, and did in fact believe,
that it would be honoured if presented for payment within a reasonable time after its issue by him.
Quellen Geschichten & Hintergrund:
Wikipedia Romance scam
Wikipedia Spanish Prisoner
The Spanish Prisoner - Original story by Arthur Train