ナイジェリア詐欺とは、1980年代から主にナイジェリアを中心に世界へ広まった
国際的詐欺の手口だ
ナイジェリアの刑法419条に抵触することから
別名419詐欺とも呼ばれている
＜典型的な例＞
海外の政府関係者・軍の高官やその親戚を名乗る人物から、
賄賂や資金流用、遺産相続等で得た秘密資金の送金のために
貴方の銀行口座を貸してくれれば、資金の一部を謝礼として渡す旨持ちかけられ、
手数料等と称して言葉巧みに金品を騙し取ろうとする手口。
※日本貿易振興機構（ジェトロ）HPより引用 http://www.jetro.go.jp/contact/faq/419/
ナイジェリア詐欺の特徴は、犯行時にトリック偽造券と呼ばれる
詐欺の小道具が使用されていることだ
©APF NEWS
（写真 トリック偽造券のひとつで特殊な薬品で固めたとされる約3万ドル相当の100ドル札）
＜トリック偽造券について＞
トリック偽造券とは、もっぱら金融詐欺に用いられる小道具的な偽造券（にせ札）
または捏造券の総称です。
従来はマネーロンダリング、すなわち脱税や横領、武器・麻薬取引、
その他様々な真正券の不正使用（非合法）についてブラックマネーと呼ぶのが一般的でしたが、
この場合はあくまで本物の通貨（紙幣）が対象であり、
こちらのブラックダラーはあくまで偽造券の行使例です。
事件通貨ごとに、米ドル紙幣であればブラックダラー、ユーロ紙幣ではブラックユーロなど、
個別通貨を特定して呼んでいます。
※偽造通貨対策研究所のHPより http://homepage3.nifty.com/cdr/GTK/trickfake.htm
©APF NEWS
（写真 トリック偽造券のひとつで特殊な薬品でコーティングしたとされる100ドル札）
今年に入り、新手のトリック偽造券を使用した
ナイジェリア詐欺の被害が急増している
ナイジェリア詐欺は、被害者が海外に誘い出され、
誘拐事件や殺人事件に発展するケースもある
また不況下で一攫千金を狙う日本人がいま、
犯行グループのターゲットになっているとも言われている
（つづく）
※ナイジェリア詐欺やトリック偽造券に関する情報を下記までお寄せください
ask_apfnews-kanri@apfnews.com
2010/04/23 T
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