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The basic premise involves enlisting the mark to aid in retrieving some stolen money from its hiding place.The victim sometimes believes he can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by believing that the money is there to steal (see also Black money scam).Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s.This trick was featured in the HBO series Deadwood, when Al Swearengen and E. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. The Spanish Prisoner scam – and its modern variant, the advance-fee scam or "Nigerian letter scam".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.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, and charms and talismans.This exposes the mark not only to enormous debt when the bank reclaims the money from his account, but also to criminal charges for money laundering.A more modern variation is to use laser-printed counterfeit cheques with the proper bank account numbers and payer information.
Victor Lustig, a German con artist, designed and sold a "money box" which he claimed could print 0 bills using blank sheets of paper.A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities.The mark cannot go to the authorities without revealing that he has committed tax fraud.The Nigerian Scammers are everywhere, they are in chat rooms, on My Space, almost every dating website online, Facebook, tagged.com, you name it.The way these con artists operate is under the guise of wanting a mature long term relationship, that they are just "looking for love".
Persuasion fraud, when fraudsters persuade people only to target their money, is an old-fashioned type of fraud.