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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 ...
Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark for ineffectual ...
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 shill then feigns a call with a friend who they claim is a coin collector, but after the call their tone changes from bemusement at the apparent gall of the con artist to a more serious one; when the con artist returns, the shill immediately asks if they can give the con artist some of the money now and return later with the full amount.
Three-card monte – also known as find the lady and three-card trick – is a confidence game in which the victims, or "marks", are tricked into betting a sum of money, on the assumption that they can find the "money card" among three face-down playing cards. It is very similar to the shell game except that cards are used instead of shells. [1]
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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
Swindle (chess), a ruse by which a chess player in a losing position tricks his opponent; Swindle (Transformers), several fictional characters in the Transformers universe; Swindle, a 2008 children's book by Gordon Korman; Swindle, a bi-monthly arts and culture publication from 2004 to 2009; The Swindle, a 2015 video game