scammers

People running cons

Scammers are people who run scams—fraudulent schemes designed to cheat others out of money, personal information, or valuables.

The term covers a wide range of con artists, from email phishers and fake charity operators to romance fraudsters and tech support imposters.

The scammers posed as IRS agents demanding immediate payment.

While scam originally had associations with carnival grifters, scammers now operate predominantly online, making the word ubiquitous in discussions of internet safety and consumer protection.

tactics

phishing

Fraudulent credential harvesting

spoofing · robocall · bait-and-switch · impersonation · fake invoice · wire fraud · money mule · skimming · vishing · smishing

deception

hoax

Deliberate deception for effect

fabrication · misrepresentation · pretense · masquerade · fakery · impersonation · phony · bogus · front · shell company

types

grifter

Petty fraud perpetrator

impostor · charlatan · hustler · flimflammer · trickster · mountebank · confidence man · snake oil salesman · cheat · hoaxer

victims

duped

Deceived into believing

elderly · vulnerable · deceived · bilked · fleeced · defrauded · swindled · conned · bamboozled · hoodwinked

psychology

manipulation

Underhanded control of others

coercion · persuasion · pressure · urgency · fear-mongering · trust-building · isolation · love-bombing · emotional manipulation · preying

Categories
Opposites
honesty and integrity in dealings

scammersstraight shooters

Forthright, honest individuals

honest brokers · truth-tellers · do-gooders · philanthropists · benefactors

role in predatory relationships

scammersvictims

Those who suffer harm

marks · protectors · whistleblowers · fraud investigators · dupes

social trust and legitimacy

scammerspillars of the community

Respected, influential local figures

philanthropists · public servants · benefactors · do-gooders · humanitarians

Phrases
Family

scammer, scammed

Familiarity
Top 50,000
Profile
Known to kids · Used worldwide · Timeless · Concrete · Negative · Everyday, not technical · Rated PG