List Of Confidence Tricks
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List Of Confidence Tricks
Confidence tricks and scams 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". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves modern technology such as computers and the internet. This list should not be considered complete but covers the most common examples. Get-rich-quick schemes Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans. Variations incl ...
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Confidence Tricks
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ...
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Salting (confidence Trick)
In mineral exploration, salting is the process of adding a valuable metal, especially gold or silver, to a sample to change the value of the sample with intent to deceive potential buyers of the mine. Examples are the diamond hoax of 1872 and the former Canadian gold company Bre-X. Salting is an example of a confidence trick. See also *Land patent *Mining *Youngberg, Arizona *Goldfield, Arizona *Highland Park, Yavapai County, Arizona *Mineral rights Mineral rights are property rights to exploit an area for the minerals it harbors. Mineral rights can be separate from property ownership (see Split estate). Mineral rights can refer to sedentary minerals that do not move below the Earth's surfac ... References Confidence tricks Mineral exploration {{mining-stub ...
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Advance-fee Scam
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears. FBI. The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value - such as a loan, contract, investment, or gift - and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and tradit ...
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Coltan
Coltan (short for columbite–tantalites and known industrially as tantalite) is a dull black metallic ore from which the elements niobium and tantalum are extracted. The niobium-dominant mineral in coltan is columbite (after niobium's original American name ''columbium''), and the tantalum-dominant mineral is the tantalite. Tantalum from coltan is used to manufacture tantalum capacitors which are used for mobile phones, personal computers, automotive electronics, and cameras. Coltan mining is widespread in the Democratic Republic of Congo. Production and supply Approximately 71% of the global tantalum supply in 2008 was newly mined, 20% was from recycling, and the remainder was from tin slag and inventory. Tantalum minerals are mined in the Democratic Republic of the Congo, Colombia, Rwanda, Australia, Brazil, China, Ethiopia, and Mozambique. Tantalum is also produced in Thailand and Malaysia as a by-product of tin mining and smelting. Potential future mines, in descending ...
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Leverage (American TV Series)
''Leverage'' is an American action crime drama television series, which aired on TNT from December 7, 2008, to December 25, 2012. The series was produced by Electric Entertainment, a production company of executive producer and director Dean Devlin. ''Leverage'' follows a five-person team: a thief, a grifter, a hacker, and a retrieval specialist, led by former insurance investigator Nathan Ford, who use their skills to carry out heists to fight corporate and governmental injustices inflicted on ordinary citizens. Season 1 consists of 13 episodes, which writers John Rogers and Chris Downey and producer Dean Devlin intended to be a complete story should the series not be renewed. Season 2, for which production moved from Los Angeles to Portland, Oregon, ran in two parts: a nine-episode summer season that premiered on July 15, 2009, followed by a further six episodes the following winter. '' Leverage'' moved to Sunday for season 3, which began on June 20, 2010. ''Leverage'' was re ...
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Sneaky Pete
''Sneaky Pete'' is an American crime drama series created by David Shore and Bryan Cranston. The series follows Marius Josipović (Giovanni Ribisi), a released convict who adopts the identity of his cellmate, Pete Murphy, to avoid his past life. The series also stars Marin Ireland, Shane McRae, Libe Barer, Michael Drayer, Peter Gerety and Margo Martindale. The pilot debuted on August 7, 2015, and was followed by a full series order that September. Shore left the project in early 2016 and was replaced by Graham Yost, who served as executive producer and showrunner for the remaining nine episodes. The first season premiered in its entirety on January 13, 2017, exclusively on Amazon Prime Video. On January 19, 2017, Amazon announced that ''Sneaky Pete'' had been renewed for a second season, which was released on March 9, 2018. On July 28, 2018, Amazon announced that the series had been renewed for a third season, which was released on May 10, 2019. On June 4, 2019, Amazon cancelled t ...
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Al Swearengen
Ellis Alfred Swearengen (July 8, 1845 – November 15, 1904) was an American pimp and entertainment entrepreneur who ran the Gem Theater, a notorious brothel, in Deadwood, South Dakota, for 22 years during the late 19th century. Personal life Swearengen (sometimes spelled Swearingen, Swearengin, Swearngir, Swegen, etc.) and his twin brother Lemuel were the eldest two of eight children of Dutch American farmer Daniel J. Swearingen and Keziah "Katie" Montgomery of Oskaloosa, Iowa. Swearengen remained at home well into his adult years and only arrived in Deadwood in May 1876, with his wife, Nettie Swearengen. Nettie later divorced him on the grounds of spousal abuse. Swearengen married two more times; both of these marriages ended in divorce. Deadwood Swearengen originally owned and operated a canvas-and-lumber saloon in Deadwood known as the Cricket, which featured gambling and hosted prizefights. Shortly afterward, he closed it down and opened a larger saloon known as the Gem The ...
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Deadwood (TV Series)
''Deadwood'' is an American western (genre), Western television series that aired on the premium television, premium cable television, cable network HBO from March 21, 2004, to August 27, 2006, spanning List of Deadwood episodes, three seasons and 36 episodes. The series is set in the 1870s in Deadwood, South Dakota, before and after the area's annexation by the Dakota Territory, and charts Deadwood's growth from camp to town. The show was created, produced, and largely written by David Milch. ''Deadwood'' features a large ensemble cast headed by Timothy Olyphant and Ian McShane, playing the real-life Deadwood residents Seth Bullock and Al Swearengen, respectively. Many other historical figures appear as characters, including George Crook, Wyatt Earp, E. B. Farnum, George Hearst, Wild Bill Hickok, Calamity Jane, Sol Star, A. W. Merrick, Jack McCall, and Charlie Utter. The plot lines involving these characters include historical truths as well as substantial fictional elements. Mi ...
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Bre-X
Bre-X was a group of companies in Canada. Bre-X Minerals Ltd., a major part of Bre-X based in Calgary, was involved in a major gold mining scandal when it reported it was sitting on an enormous gold deposit at , East Kalimantan, Indonesia. Bre-X bought the Busang site in March 1993 and in October 1995 announced significant amounts of gold had been discovered, sending its stock price soaring. Originally a penny stock, its stock price reached a peak at CAD$286.50 (split adjusted) in May 1996 on the Toronto Stock Exchange (TSE), with a total capitalization of over CAD $6 billion. Bre-X Minerals collapsed in 1997 after the gold samples were found to be fraudulent. Busang's gold resource was estimated by Bre-X's independent consulting company, Kilborn Engineering (a division of SNC-Lavalin of Montreal), to be approximately . Reports of resource estimates of up to were never made by Bre-X though the property was described as having this potential by , Bre-X's Vice-President for Explorat ...
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