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  #1  
Old 01-06-2008, 03:31 PM
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Con game question

I'm revising an old mystery manuscript of mine, and I find I don't know enough. There are plenty of stories of women marrying well-to-do men, fleecing them of their money, and vanishing. (I suppose this works in the other direction too.)

What I'm not sure of is how the con artist, male or female, manages it. An attractive woman marries a rather shy, lonely, older man; somehow she takes all his money, and disappears. How does she do it? Could she just talk him into putting her name on the checking and savings accounts? Talk him into putting some or all of his assets in her name to hide them from tax collectors, maybe?

I've tried Crimelibrary.com; while their coverage on murderers is great, it's not what I need here.

Please understand, I'm not asking for a step-by-step procedure or a cookbook for criminals! The con artist's actions in fleecing her target should sound realistic, that's all.

Any help appreciated!
.

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  #2  
Old 01-06-2008, 03:43 PM
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Woman marries rich man, man dies, no will, goes to closest living person kinda thing?
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  #3  
Old 01-06-2008, 03:48 PM
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Originally Posted by iwrock View Post
Woman marries rich man, man dies, no will, goes to closest living person kinda thing?
Alas, no -- in my scenario, the man lives on to tell the story.
.
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  #4  
Old 01-06-2008, 06:07 PM
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Google for "sweetheart scam" and you will get a few hundred thousand matches.
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  #5  
Old 01-06-2008, 06:16 PM
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Quote:
Originally Posted by Benzadmiral View Post
Could she just talk him into putting her name on the checking and savings accounts? Talk him into putting some or all of his assets in her name to hide them from tax collectors, maybe?
Pretty much all she'd need to do. Other options would be him buying stuff that's resellable (jewelry) and/or in her name (cars).
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  #6  
Old 01-06-2008, 06:17 PM
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Thankfully, this is one problem I'll never have.
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  #7  
Old 01-06-2008, 06:39 PM
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It depends on what 'kind' of money the guy's got. Is he rich for the era? Does he have valuable things or big bank accounts?

Of course if she is going to take it all vs some percentage ...
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  #8  
Old 01-06-2008, 06:46 PM
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Long ago, I met this cute girl. We went out once or twice, don't remember. Nothing happened, but she was cute and friendly and gave the impression that something might. Next date she says something like this " I threw my car keys over to my friend and they hit the cars front windshield and broke it. I need $150? (can't remember) to fix it right now or my dad will kill me. Could you loan it to me?" I did, and I never say her or my money again. I imagine she did this type of thing all the time.
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  #9  
Old 01-06-2008, 07:34 PM
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Google Anna Nicole Smith.
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  #10  
Old 01-06-2008, 10:29 PM
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Quote:
Originally Posted by Benzadmiral View Post
Could she just talk him into putting her name on the checking and savings accounts?
I think that's how they do it, whether a guy or girl con-person. They marry the person, get their name put on all bank accounts, withdraw all the money, then disappear.

Just rented the DVD this weekend called "Lonely Hearts", with John Travolta, Salma Hayek, and James Gandolfini that deals with this scenario.

Rent it.
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  #11  
Old 01-06-2008, 10:40 PM
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Originally Posted by Botnst View Post
Google Anna Nicole Smith.
Excellent suggestion..........
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  #12  
Old 01-07-2008, 10:24 AM
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Easy marks

Quote:
Originally Posted by A264172 View Post
It depends on what 'kind' of money the guy's got. Is he rich for the era? Does he have valuable things or big bank accounts?

Of course if she is going to take it all vs some percentage ...
Part of it is that she cuts him out of the pack because he is naive, shy, dazzled by her, and she's aware that he has "some money." An easy mark with a middle-sized bank account is better, in her view, than a tougher nut with millions.

I'm inclined to go with the scenario that he spends more on her than he should, cars and jewelry, which she can turn into cash (as tankdriver pointed out). She's comfortable, and life's pleasant, so she sticks around until things get weird; his mother falls seriously ill, and he'll be spending money on, and time with, her. So she waits till he has to go out of town, then cleans out the accounts (that he was dumb enough to put her name on), and vanishes.

Someone else suggested that she might pressure/seduce him into putting her name on some investment property, "So I can feel secure" (telling him she was dumped and left penniless in her former marriage). Feeling protective, he does just that. Then when he's out of town, she sells the property and bugs out. . . .
.
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  #13  
Old 01-07-2008, 10:31 AM
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Quote:
Originally Posted by Benzadmiral View Post
I'm revising an old mystery manuscript of mine, and I find I don't know enough. There are plenty of stories of women marrying well-to-do men, fleecing them of their money, and vanishing. (I suppose this works in the other direction too.)

What I'm not sure of is how the con artist, male or female, manages it. An attractive woman marries a rather shy, lonely, older man; somehow she takes all his money, and disappears. How does she do it? Could she just talk him into putting her name on the checking and savings accounts? Talk him into putting some or all of his assets in her name to hide them from tax collectors, maybe?

I've tried Crimelibrary.com; while their coverage on murderers is great, it's not what I need here.

Please understand, I'm not asking for a step-by-step procedure or a cookbook for criminals! The con artist's actions in fleecing her target should sound realistic, that's all.

Any help appreciated!
.
Very easy, she just undresses in front of him...there was a case similar to this on TRU t.v. this past weekend. Hubby who was rolling in the dough marries a trophy wife #2 and the marriage goes south. He wants to divorce her and changes his will to include his children and drop her. She gets wind of this, calls the insurance agent and for favors the agent changes the will back to her name. She hires a gun to bump off the hubby, she collects the 450,000 in insurance and disappears. The kids get nothing.
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  #14  
Old 01-07-2008, 10:35 AM
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Quote:
Originally Posted by Mistress View Post
Very easy, she just undresses in front of him....
Women have such an unfair advantage over men. . . .
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  #15  
Old 01-07-2008, 11:58 AM
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Quote:
Originally Posted by Botnst View Post
Google Anna Nicole Smith.
Shock and horror, she loved that old man...

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