Taxonomy of Con

 

Teresa Nielson in her 2002 "The underlying forms of fraud" lists seven varieties of Confidence Game:

  • Simple misrepresentation.
  • Using high-pressure tactics to confuse or intimidate the victim.
  • Shell games, sleights of hand, and switch-and-retraction cons: the pigeon drop, the Jamaican switch, Three-Card Monte, etc.
  • The Spanish Prisoner
  • Ponzi Schemes
  • Pyramid schemes
  • Selling information about, or access to, uncommon opportunities

Wikipedia's current "List of confidence tricks" article has a more ornate schema:

  • Get-rich-quick schemes

  • Salting * Spanish Prisoner
  • * Persuasion tricks

  • Grandparent scam * Romance scam * Fortune-telling fraud
  • * Gold brick scams

  • Pig in a poke (cat in a bag) * Thai gems * White-van speakers * Iraqi Dinar
  • * Extortion or false-injury tricks

  • Badger game * Bogus dry-cleaning bill scam * Clip joint * Coin-matching game * Fraudulent collection agencies * Bogus or fraudulent law firms * Insurance fraud
  • * Gambling tricks

  • Fiddle game * Glim-dropper * Lottery fraud by proxy * Three-card Monte
  • * Spurious qualifications or endorsements

  • Diploma mill * Vanity publications and awards * Who's Who scam * World Luxury Association
  • * Online scams

  • Fake antivirus * Phishing * Fake support call
  • * Other confidence tricks and scams

  • Art student * Big Store * Change raising * Fake casting agent scam * Fraudulent directory solicitations * Jam Auction * Money exchange * Mystery shopping * Pigeon drop * Predatory journals * Promotional cheque * Psychic surgery * Rain making * Recovery room * Rental scams * Rip deal * Unsolicited goods * Wedding planner scam * Blessing scam * Pay up or be arrested scam * Dropped Wallet scam
  • ... not as well-organized or structured as it might be, and all (not including simple cheats) essentially variants on the same thing: a wonderful opportunity, secret or otherwise unavailable to others, to make a huge profit on a small investment.

    (cf. Techniques of Financial Fraud (2015-05-02), ...) - ^z - 2016-02-03