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The traditional romance scam has now moved into Internet dating sites, gaining a new name of catfishing. The con actively cultivates a romantic relationship which often involves promises of marriage. However, after some time, it becomes evident that this Internet \"sweetheart\" is stuck in their home country or a third country, lacking the money to leave and therefore unable to be united with the mark. The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non-reversible transfer service to help facilitate the trip (check fraud). Of course, the checks are forged or stolen and the con-artist never makes the trip: the hapless victim ends up with a large debt and an aching heart. This scam can be seen in the movie Nights of Cabiria.
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the \"big screen TV in the back of the truck\": the TV is touted as \"hot\" (stolen), so it will be sold for a very low price. The TV is in fact defective or broken; it may in fact not even be a television at all, since some scammers have discovered that a suitably decorated oven door will suffice.[13] The buyer has no legal recourse without admitting to the attempted purchase of stolen goods.
Iraqi currency is sold to would-be investors with the belief that economic/financial circumstances will drastically increase the value of their investment. In fact there is no credible rationale or information to indicate that those circumstances will materialize or, if they do materialize, that they will have significant effect on the value of the currency. Moreover, the dealers sell currency to these investors at substantial mark-up such that a significant appreciation of the currency would be required just to make their investment break even.[14][15]
A vanity press is a pay-to-publish scheme where a publishing house, typically an author mill, obtains the bulk of its revenues from authors who pay to have their books published[51] instead of from readers purchasing the finished books. As the author bears the entire financial risk, the vanity press profits even if the books are not promoted (or badly promoted) and do not sell. The growth of print on demand, which allows small quantities of books to be printed cheaply, has accelerated this trend.[citation needed]
Computer users unwittingly download and install rogue security software, malware disguised as antivirus software, by following the messages which appear on their screen. The software then pretends to find multiple viruses on the victim's computer, \"removes\" a few, and asks for payment in order to take care of the rest. They are then linked to con artists' websites, professionally designed to make their bogus software appear legitimate, where they must pay a fee to download the \"full version\" of their \"antivirus software\".
The Big Store is a technique for selling the legitimacy of a scam and typically involves a large team of con artists and elaborate sets. Often a building is rented and furnished as a legitimate and substantial business.[63] The \"betting parlor\" setup in The Sting is an example.
A similar scheme uses solicitations which appear to be invoices for local yellow pages listings or advertisements. As anyone can publish a yellow page directory, the promoted book is not the incumbent local exchange carrier's local printed directory but a rival, which may have limited distribution if it appears at all.[73] Instead of clearly stating audited circulation, the solicitations will confusingly claim to \"offer 50000 copies\" or claim \"thousands of readers\" without indicating whether the inferred quantity of directories was actually printed, let alone sold.
This scam occurs when exchanging foreign currency. If a large amount of cash is exchanged the victim will be told to hide the money away quickly before counting it (\"You can't trust the locals\"). A substantial amount will be missing.
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