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Terminology[ edit ] Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick or "con trick" is often referred to as a confidence or "con" man, con-artist, or a " grifter ".
The shell game dates back at least to Ancient Greece.
Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidence in a more nuanced way. A few people trusted Thompson with their money and watches. The intended victims are known as marks, suckers, stooges, mugs, rubes, or gulls from the word gullible. When accomplices are employed, they are known as shills. Short and long cons[ edit ] A short con or "small con" is a fast swindle which takes just minutes, possibly seconds. It typically aims to rob the victim of money or other valuables which they carry on their person or are guarding. It aims to rob the victim of huge sums of money or valuables, often by getting them to empty out banking accounts and borrow from family members.
Smith lists the "six definite steps or stages of growth" of a confidence game. Foundation work Preparations are made in advance of the game, including the hiring of any assistants required and studying the background knowledge needed for the role. Approach The victim is approached or contacted. Build-up The victim is given an opportunity to profit from participating in a scheme.
The victim's greed is encouraged, such that their rational judgment of the situation might be impaired. Pay-off or convincer The victim receives a small payout as a demonstration of the scheme's purported effectiveness. This may be a real amount of money or faked in some way.
In a gambling con, the victim is allowed to win several small bets. In a stock market con, the victim is given fake dividends. The "hurrah" A sudden manufactured crisis or change of events forces the victim to act or make a decision immediately.
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This is the point at which the con succeeds or fails. With a financial scam, the con artist may tell the victim that the "window of opportunity" to make a large investment in the scheme is about to suddenly close forever. The in-and-in A conspirator in on the con, but assumes the role of an interested bystander puts an amount of money into the same scheme as the victim, to add an appearance of legitimacy. This can reassure the victim, and give the con man greater control when the deal has been completed. In addition, some games require a " corroboration " step, particularly those involving a fake, but purportedly "rare item" of "great value".
This usually includes the use of an accomplice who plays the part of an uninvolved initially skeptical third party, who later confirms the claims made by the con man. As such, there is no consistent profile of a confidence trick victim; the common factor is simply that the victim relies on the good faith of the con artist. Victims of investment scams tend to show an incautious level of greed and gullibility, and many con artists target the elderly and other people thought to be vulnerable, using various forms of confidence tricks.
In popular culture and among professional con men, the human vulnerabilities that cons exploit are depicted as signs he wants more than a hook up, 'greed', and 'gullibility' of the marks. Dishonesty, often represented by the expression 'you can't cheat an honest man', refers to the willingness of marks to participate in unlawful acts, such as rigged gambling and embezzlement. Greed, the desire to 'get something for nothing', is a shorthand expression of marks' beliefs that too-good-to-be-true gains are realistic. Gullibility reflects beliefs that marks are 'suckers' and 'fools' for entering into costly voluntary exchanges. Judicial opinions occasionally echo these sentiments. Accomplices, also known as shillshelp manipulate the mark into accepting the perpetrator's plan. In a traditional confidence trick, the mark is led to believe that he will be able to win money or receive some benefits by doing some task.
The accomplices may pretend to be strangers who have benefited from performing similar tasks in the past.]
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