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 credulous 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 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 include the pyramid scheme , the Ponzi scheme , and the matrix scheme.
419 - Nigerian (Advance Fee Scams)
- Nigerian (Advance Fee Scams)
Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don't fall for common scams like this - fight them! So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources.
419 Nigerian Email Scams
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Landlords and tenants should be wary because rental scams are on the rise as criminals move in to take advantage of the volatile housing market. Many people never consider how easy it is to take advantage of someone looking for a property to rent. Few give it a second thought. Avoiding rental scams begins with understanding how they work. Once you know what to look for, your chances of identifying one before you hand over your money increase enormously.