Who is the most famous scammer?

Ponzi schemer Bernie Madoff has died in federal prison: AP

  • Charles Ponzi, the Original Ponzi Scheme.
  • James Paul Lewis Jr., Financial Advisory Consultants Ponzi Scheme.
  • Robert Allen Stanford, Stanford International Bank Investment Scheme.
  • Nicholas Cosmo, Agape World Inc.

Who was the biggest scammer?


  • Gregor MacGregor, Scottish con man; tried to attract investment and settlers for the non-existent country of Poyais.
  • Bernard Madoff, creator of a $65 billion Ponzi scheme, the largest investor fraud ever attributed to a single individual.

Who was the first scammer?

Samuel Thompson (1821–1856) was the original “confidence man”. 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.

Which country is the best scammer in the world?

Let’s go through the top 10 scamming countries in the world.

  • Nigeria. Nigeria employs a single strategy to deceive the unwary.
  • India. It’s difficult to visit India without coming across a scam or someone attempting to swindle you.
  • China.
  • Brazil.
  • Pakistan.
  • Indonesia.
  • Venezuela.
  • South Africa.

How do you avoid getting scammed?

What You Can Do to Avoid a Scam

  1. Block unwanted calls and text messages.
  2. Don’t give your personal or financial information in response to a request that you didn’t expect.
  3. Resist the pressure to act immediately.
  4. Know how scammers tell you to pay.
  5. Stop and talk to someone you trust.

How do you spot a con artist?

Some are subtle, and some are easier to spot.

  1. Rule Number 1: Con Artists Do Not Like To Be Found.
  2. Rule Number 2: Con Artists Dress For Success.
  3. Rule Number 3: Con Artists Often Push Poorly Understood Financial Products.
  4. Rule Number 4: Con Artists Bring Out The Worst In You.

What does 419 mean?

419 (number) Advance-fee fraud, also known as the 419 scam, the Nigerian scam, and the Nigerian money transfer fraud. Area code 419, which is the area code of the northwestern corner of Ohio. 419 (police code), police hundred code code for dead human body. UN M49 code for Latin America and the Caribbean.

What can a scammer do with your phone number?

By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back. Scam porting is a big problem for phone owners.

Is a con artist illegal?

Is being a con artist illegal? Yes, con artists are breaking the law when they scam and defraud a person. However, they’re rarely brought to justice as victims tend to feel foolish and don’t report the crime.

What is a 419 girl?

419. Definition: For One Night (used in dating to mean a one-night stand)