Real scammer transcripts reveal con artist tactics

“Take the handcuffs off me, Jim. Let me go to work for you. You are holding me back .... Give me 1 per- cent of your confidence, Jim, and I will earn the other 99.” — FINANCIAL INVESTMENT

PITCH "We have a coin that was minted in 1860. It’s a $2.50 gold piece. This coin is currently trading at $3,135. There is no doubt in my mind that by holding on to it for the next

three years ... you will see this coin trade somewhere in the $6,000 range." — SCAMMER WHO LATER ADMITTED TO AUTHORITIES THAT THE COIN’S VALUE WAS ROUGHLY $300   “Most of the big boys

can put $150,000 in the fireplace, burn it and not lose an ounce of sleep. And this is a big-boy game, so if you’re going to play this game, you’ve got to be able to just lose money and not

think twice about it.” — OIL-AND-GAS INVESTMENT PITCH “Listen, why don’t you pick up the phone. I know you are there. Pick up the phone and stop playing games. Want me to come over there and

set your home on fire?” — SCAMMER TALKING TO A VICTIM WHO HAD LOST $75,000 TO FRAUD AND HAD STOPPED SENDING MONEY “Are you stupid? I’m not trying to in- sult you, but are you mentally ill?

... I’m going to pass you to my manager ’cause you are making me sweat, and if you were in front of me, I would have slapped you by now, OK?” — SCAMMER TALKING TO AN UNDERCOVER STATE AGENT

WHO WAS ASKING QUESTIONS “Ma’am, it’s illegal to hang up on a verification. Do you understand this? This is the law President Bush passed himself, ma’am. You cannot hang up. We have to go

through with this. We have your information. We just have to verify it, OK?” — SCAMMER TRYING TO “VERIFY” INFO HE DOESN’T HAVE BUT WANTS _Target:_ “What agency did you say you were with?”

_Scammer:_ “I’m with the Consumer Protection Agency.” _Target: _“Which one?” _Scammer:_ “The FBI. I’m an FBI agent.” — SCAMMER TALKING TO AN UNDERCOVER AGENT “This is officially a final

notice from IRS, Internal Revenue Service. The reason of this call is to inform you that IRS is filing lawsuit against you. To get more information about this case file, please call

immediately on our department number ...” — CLASSIC IRS SCAM; THE ACTUAL AGENCY NEVER CALLS CONSUMERS ABOUT BACK TAXES “Marine phytoplankton is helping to treat or fully reverse over 500

health problems.... We’re not supposed to say ‘cure for cancer,’ but my wife is a survivor because of the marine phytoplankton. I believe that 100 percent.” — BOGUS HEALTH-SUPPLEMENT PITCH

“Well, God bless you, ’cause you know we’re both blessed today ’cause the good Lord woke us up. ’Cause you know, Zora, ever since Vietnam, I learned to take nothing for granted. Each day is

a blessing.... Thank you and God bless you.” — SCAMMER PITCHING BOGUS PRODUCTS, OSTENSIBLY FOR DISABLED VETERANS “You’re going to your grave a loser. A big loser. I think you are terrible.”

— SCAMMER TO A WOMAN WHO HAD ALREADY LOST HUNDREDS OF THOUSANDS OF DOLLARS IN A PRIZE FRAUD “The more I talk to you, the more you remind me of Ben Franklin. Ben Franklin was one of the

smartest Americans we ever had. If it was the right thing to do, he wanted to do it, and if it was the wrong thing to do, he didn’t want to do it, and you feel the same way about this

investment, don’t you? ... So let’s get a piece of paper and let’s put down all the reasons why to do this.” — CLASSIC “BEN FRANKLIN” CLOSE TO A FINANCIAL SCAM PITCH “This treatment will

prevent you from getting cancer. Because here’s what it does. It is a process that has actually been proven to kill cancer cells, okay? And that’s why so many people love it because they had

can- cer, breast cancer, and they get on it and they have no reoccurrence.” — SCAMMER SELLING A BOGUS HUMAN GROWTH HORMONE TREATMENT “My name is Betty Owens. I am an inspector at U.S.

Customs in Platts- burg, New York. We have a package here containing $850,000. The rea- son why Customs held the package is there is an unpaid balance of tax- es. Until they can be paid to

the Canadian govern- ment, we can’t release the package for delivery. It’s a tax of $2,000.” — CUSTOMS FRAUD PITCH