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Quick-change Scam
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". 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 inc ...
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Scam
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their Trust (emotion), trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, Moral responsibility, 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 'Traveling carnival#Games, marks')". Terminology Other terms for "scam" include confidence trick, con, con game, confidence game, confidence scheme, ripoff, stratagem, finesse, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, and bamboozle. The perpetrator is often referred to as a scammer, confidence man, con man, con artist, wikt:grifter, grifter, hustler, or swindler. The intended victims are known as marks, suckers, stooges, mugs ...
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Salting (confidence Trick)
In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit. This deception aims to mislead potential buyers or investors into believing that the mine is more productive and valuable than it truly is. Salting is considered a form of confidence trick A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irrespons ... and has been employed throughout history to defraud stakeholders in the mining industry. Examples are the diamond hoax of 1872 and the former Canadian gold company Bre-X. See also * Land patent * Youngberg, Arizona * Goldfield, Arizona * Highland Park, Yavapai County, Arizona * Mineral rights References Confidence tricks Mineral explor ...
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Advance-fee Scam
An advance-fee scam is a form of fraud and is a common confidence trick. 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. 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 traditional mail and is no ...
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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 tantalite. Tantalum from coltan is used to manufacture tantalum capacitors which are used for mobile phones, personal computers, automotive electronics, and cameras. Mining in the Democratic Republic of the Congo#Mining resumes (2001–present), Coltan mining is widespread in the Democratic Republic of the 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, Mozambique and Kenya. Tantalum is also produced in Thailand and Malaysi ...
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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 or "hitter", 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. ...
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Sneaky Pete
''Sneaky Pete'' is an American black comedy crime drama television 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 episode premiered 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 ...
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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, 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. Custer Prior to opening a business in Deadwood, Swearengen operated a dance house in Custer, South Dakota. As stated in the 1882 New Year Edition of the '' Black Hills Pioneer'', which described the early history of Custer, "Al Swearengen was runnin ...
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Deadwood (TV Series)
''Deadwood'' is an American Western television series that aired on the premium cable network HBO from March 21, 2004, to August 27, 2006. 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 fictional elements. Milch used actual diaries and newspapers from 1870s Deadwood residents as reference points for characters, events, and t ...
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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 Busang, 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 John Felderhof, Bre-X's vic ...
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Diamond Hoax Of 1872
Diamond is a solid form of the element carbon with its atoms arranged in a crystal structure called diamond cubic. Diamond is tasteless, odourless, strong, brittle solid, colourless in pure form, a poor conductor of electricity, and insoluble in water. Another solid form of carbon known as graphite is the chemically stable form of carbon at room temperature and pressure, but diamond is metastable and converts to it at a negligible rate under those conditions. Diamond has the highest hardness and thermal conductivity of any natural material, properties that are used in major industrial applications such as cutting and polishing tools. Because the arrangement of atoms in diamond is extremely rigid, few types of impurity can contaminate it (two exceptions are boron and nitrogen). Small numbers of defects or impurities (about one per million of lattice atoms) can color a diamond blue (boron), yellow (nitrogen), brown (defects), green (radiation exposure), purple, pink, oran ...
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Shotgun
A shotgun (also known as a scattergun, peppergun, or historically as a fowling piece) is a long gun, long-barreled firearm designed to shoot a straight-walled cartridge (firearms), cartridge known as a shotshell, which discharges numerous small spherical projectiles called shot (pellet), shot, or a single solid projectile called a shotgun slug, slug. Shotguns are most commonly used as smoothbore firearms, meaning that their gun barrels have no rifling on the inner wall, but rifled barrels for shooting Sabot (firearms), sabot slugs (slug barrels) are also available. Shotguns come in a wide variety of calibers and Gauge (firearms), gauges ranging from 5.5 mm (.22 inch) to up to , though the 12-gauge (18.53 mm or 0.729 in) and 20-gauge (15.63 mm or 0.615 in) bores are by far the most common. Almost all are breechloading, and can be single barreled, double-barreled shotgun, double barreled, or in the form of a combination gun. Like rifles, shotguns also ...
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Gold Rush
A gold rush or gold fever is a discovery of gold—sometimes accompanied by other precious metals and rare-earth minerals—that brings an onrush of miners seeking their fortune. Major gold rushes took place in the 19th century in Australia, Greece, New Zealand, Brazil, Chile, South Africa, the United States, and Canada while smaller gold rushes took place elsewhere. In the 19th century, the wealth that resulted was distributed widely because of reduced migration costs and low barriers to entry. While gold mining itself proved unprofitable for most diggers and mine owners, some people made large fortunes, and merchants and transportation facilities made large profits. The resulting increase in the world's gold supply stimulated global trade and investment. Historians have written extensively about the mass migration, trade, colonization, and environmental history associated with gold rushes. Gold rushes were typically marked by a general buoyant feeling of a "free-for-al ...
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