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The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object. [2] [3] [4] [page needed] One of the con artists will typically claim to have found the money or valuable on ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
The bank eventually reverts the money order cash but not the wire transfer. [6] Saying they need the victim to send money to pay for a passport. [6] Saying they require money for flights to the victim's country because they are being held back in their home country by a family member or spouse. [22]
The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim.
It typically aims to rob the victim of his money or other valuables that they carry on their person or are guarding. [3] A long con or big con (also, chiefly in British English, long game ) [ 4 ] is a scam that unfolds over several days or weeks; it may involve a team of swindlers, and even props, sets, extras, costumes, and scripted lines.
The Spanish Prisoner is a confidence trick originating by at least the early 19th century, as Eugène François Vidocq described in his memoirs. [ 1 ] [ 2 ] The scam
Extortion is a common law crime in Scotland of using threat of harm to demand money, property or some advantage from another person. It does not matter whether the demand itself is legitimate (such as for money owed) as the crime can still be committed when illegitimate threats of harm are used. [7] [8]