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 tricksGrandparent scam * Romance scam * Fortune-telling fraud * Gold brick scamsPig in a poke (cat in a bag) * Thai gems * White-van speakers * Iraqi Dinar * Extortion or false-injury tricksBadger game * Bogus dry-cleaning bill scam * Clip joint * Coin-matching game * Fraudulent collection agencies * Bogus or fraudulent law firms * Insurance fraud * Gambling tricksFiddle game * Glim-dropper * Lottery fraud by proxy * Three-card Monte * Spurious qualifications or endorsementsDiploma mill * Vanity publications and awards * Who's Who scam * World Luxury Association * Online scamsFake antivirus * Phishing * Fake support call * Other confidence tricks and scamsArt 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