Drop swindle
The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim. As the victim goes to pick it up the "dropper" turns to pick it up at the same moment pretending to have found the wallet as well. Acting as if he is in a hurry the "dropper" offers to give the wallet to the victim in exchange for money while the victim can claim the reward from the owner. One of the leading practitioners of this confidence trick was "Kid Dropper" Nathan Kaplan, an early twentieth century gangster.
While the drop swindle is now fairly well known it is still practiced today as most major cities receive complaints regarding this specific scam.
Variations of this confidence trick are seen in movies like The Flim-Flam Man (1969), The Sting (1973) and Matchstick Men (2003).
References
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- Scam
- Error account
- Shill
- Shyster
- Sucker list
confidence tricks
- 1992 Indian stock market scam
- 2G spectrum case
- Advance-fee scam
- Art student scam
- Badger game
- Bait-and-switch
- Black money scam
- Blessing scam
- Bogus escrow
- Boiler room
- Bride scam
- Charity fraud
- Clip joint
- Coin-matching game
- Coin rolling scams
- Drop swindle
- Embarrassing cheque
- Exit scam
- Extraterrestrial real estate
- Fiddle game
- Fine print
- Foreclosure rescue scheme
- Foreign exchange fraud
- Fortune telling fraud
- Gem scam
- Get-rich-quick scheme
- Green goods scam
- Hustling
- Indian coal allocation scam
- IRS impersonation scam
- Intellectual property scams
- Kansas City Shuffle
- Locksmith scam
- Long firm
- Miracle cars scam
- Mismarking
- Mock auction
- Moving scam
- Overpayment scam
- Patent safe
- Pig in a poke
- Pigeon drop
- Pork barrel
- Pump and dump
- Redemption/A4V schemes
- Reloading scam
- Return fraud
- Salting
- Shell game
- Sick baby hoax
- SIM swap scam
- Slavery reparations scam
- Spanish Prisoner
- SSA impersonation scam
- SSC Scam
- Strip search phone call scam
- Swampland in Florida
- Tarmac scam
- Technical support scam
- Telemarketing fraud
- Thai tailor scam
- Thai zig zag scam
- Three-card monte
- Trojan horse
- Wash trading
- White van speaker scam
- Work-at-home scheme
countermeasures
- Avalanche
- Pig Butchering
- Carding
- Catfishing
- Click fraud
- Clickjacking
- Cramming
- Cryptocurrency scams
- Cybercrime
- CyberThrill
- DarkMarket
- Domain name scams
- Email authentication
- Email fraud
- Internet vigilantism
- Lenny anti-scam bot
- Lottery scam
- PayPai
- Phishing
- Referer spoofing
- Ripoff Report
- Rock Phish
- Romance scam
- Russian Business Network
- SaferNet
- Scam baiting
- 419eater.com
- Jim Browning
- Kitboga
- Scammer Payback
- ShadowCrew
- Spoofed URL
- Spoofing attack
- Stock Generation
- Voice phishing
- Website reputation ratings
Ponzi schemes
- Aman Futures Group
- Bernard Cornfeld
- Caritas
- Dona Branca
- Earl Jones
- Ezubao
- Foundation for New Era Philanthropy
- Franchise fraud
- High-yield investment program (HYIP)
- Investors Overseas Service
- Kapa investment scam
- Kubus scheme
- Madoff investment scandal
- Make Money Fast
- Matrix scheme
- MMM
- Petters Group Worldwide
- Pyramid schemes in Albania
- Reed Slatkin
- Saradha Group financial scandal
- Secret Sister
- Scott W. Rothstein
- Stanford Financial Group
- Welsh Thrasher faith scam