Convenience of internet dating

23-Mar-2019 13:19 by 5 Comments

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This list of confidence tricks and scams should not be considered complete, but covers the most common examples.Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.

Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s.

In a twist on the Nigerian fraud scheme, the mark is told he is helping someone overseas collect debts from corporate clients.

Large cheques stolen from businesses are mailed to the mark.

Victor Lustig, a German con artist, designed and sold a "money box" which he claimed could print 0 bills using blank sheets of paper.

Salting or "salting the mine" are terms for a scam in which gemstones or gold ore are planted in a mine or on the landscape, duping the mark into purchasing shares in a worthless or non-existent mining company.

These cheques are altered to reflect the mark's name, and the mark is then asked to cash them and transfer all but a percentage of the funds (his commission) to the con artist.

The cheques are often completely genuine, except that the "pay to" information has been expertly changed.

Fake anti-virus software falsely claims that a computer is infected with viruses, and renders the machine inoperable with bogus warnings unless blackmail is paid.

In the Datalink Computer Services incident, a mark was fleeced of several millions of dollars by a firm that claimed that his computer was infected with viruses, and that the infection indicated an elaborate conspiracy against him on the Internet.

Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

Particular scams are mainly directed toward elderly people, as they may be credulous and sometimes inexperienced and/or insecure, especially when the scam involves modern technology such as computers and the internet.

This scam can be seen in the movie Nights of Cabiria.

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