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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.
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".
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...
Here are some of the most common digital transaction scams to watch out for and how to avoid them. Also: You Can Get These 3 Debts Canceled Forever Peer-to-Peer Payment Scams
The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”
Shredded paper, which has been used as a decoy for cash in this scam [1]. 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.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.