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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
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".
Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Cassie Chadwick (1857–1907): Canadian woman who defrauded banks out of millions by pretending to be the illegitimate daughter (and heir) of Andrew Carnegie [7]
Bernard Cornfeld was born in Istanbul, in Turkey. His father was a Romanian-Jewish actor; his mother was from a Russian-Jewish family. They moved to the United States when Bernard was four years old; his father died two years later. The young Brooklyn-raised Cornfeld worked after school each day in fruit stores and as a delivery boy.
Richard Allen Minsky (born 1944), who lured women into vulnerable situations by pretending to be people they knew, then lawyers representing them, and then raped them [32] Arthur Orton (1834–1898), also known as the Tichborne Claimant , who claimed to be the missing heir Sir Roger Tichborne
Christophe Thierry Daniel Rocancourt colloquially Christopher Rocancourt (born 16 July 1967), is a French impostor and confidence man who scammed affluent people by masquerading in turn as a French nobleman, the heir to the Rockefeller family or family member of a celebrity.