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10 Infamous Con Artists Who Grifted Their Way Into History

Charles Ponzi, Anna Delvey, and Amanda Riley turned misguided trust into personal gain, but their schemes couldn’t last forever.

By and Tim Ott
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Technological advancements over the last two centuries have led to dramatic changes in the way consumers exchange money. Not surprisingly, the same goes for con artists and their attempts to make a quick windfall.

While the actions of swindlers like George C. Parker and Charles Ponzi have long been a part of the cultural lexicon, the emergence of the internet and digital currency has given rise to social media scammers like Belle Gibson and Amanda Riley as well as crypto hustler Sam Bankman-Fried. Their exploits have caused real harm and become the subject of popular podcasts and movies as observers have tried to understand their unscrupulous methods.

Here’s a look at 10 notorious con artists and how they got caught.

Princess Caraboo

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In April 1817, the residents of Almondsbury, England, were surprised to find a mysterious woman in a shawl and colorful dress wandering around their village. She spoke an indecipherable language, though she seemingly referred to herself as “Caraboo,” and her recognition of exotic fruits like pineapples suggested that she came from Asia. Eventually, a Portuguese sailor agreed to “translate” for the stranger, relaying the information that she was a princess from the Indian Ocean island of Javasu who had escaped a kidnapping attempt by pirates.

The woman lived comfortably for the next few months at the home of an Almondsbury magistrate, where she showed off her native style of dancing and religious worship to curious visitors until a landlady in nearby Bristol revealed that Princess Caraboo from Javasu was really Mary Willcocks from Devon. Apparently, the townspeople didn’t take the news too badly, as Willcocks avoided imprisonment and even got the magistrate’s wife to pay for her trip to America. She later returned to England, married, and settled down in a legitimate business of importing and selling leeches for medical purposes.

Phoebe Cates, pictured, portrayed the supposed royal in the 1994 comedy-drama movie Princess Caraboo.

George C. Parker

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The expression “If you believe that, I have a bridge to sell you” is supposedly a nod to American con man George C. Parker, who made a living as a purveyor of New York City’s Brooklyn Bridge through the late 19th and early 20th centuries. As described in Carl Sifakis’ book Hoaxes and Scams, Parker typically won over unsuspecting immigrants with offers to work in a yet-to-be-built toll booth before smoothly convincing them of the potential of buying the bridge outright. Occasionally, this resulted in police shutting down construction work from the confused victims who were trying to get their toll booths up and running.

Parker also sold phony deeds to other city landmarks like the Statue of Liberty, Madison Square Garden, and the Metropolitan Museum of Art, though he remained most proud of his continued success with the famous bridge.

It was a forged check that finally brought an end to his grifting. Parker’s lengthy arrest record led to a lifetime prison sentence in 1928, though he reportedly enjoyed his incarceration thanks to the deference shown by admiring younger inmates.

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Elizabeth Bigley aka Cassie Chadwick

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Alamy

Life on the straight and narrow was never in the cards for Elizabeth Bigley, who went by numerous aliases while defrauding banks and deep-pocketed investors through the Northeast and Midwest for more than two decades. Alternately posing as an heiress and a clairvoyant, Bigley first encountered trouble in the 1890s, when she was imprisoned in Ohio for three and a half years for forging checks.

Reappearing in Cleveland at the end of the decade, she married a wealthy widower and proceeded to burn through his money, purchasing expensive clothes, jewelry, and furniture. But a lavish domestic lifestyle wasn’t enough for the grifter, now known as Cassie L. Chadwick. She started a rumor that she was the illegitimate daughter of steel tycoon Andrew Carnegie, through which she was able to access loans and cash advances from an increasing number of lenders.

One bank owner smelled something rotten by late 1904, however. Chadwick’s failure to repay the $190,000 promissory note caused the web of lies to collapse. Following a high-profile trial in early 1905 that drew a curious Carnegie out to Cleveland to see the proceedings for himself, she died after less than a year in prison.

Charles Ponzi

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An Italian immigrant hustling to make ends meet in Boston, Charles Ponzi founded the Securities Exchange Company in 1919 on the premise that international reply coupons purchased overseas could be redeemed for far greater value in the United States. Promising returns of 50 percent in 45 days, the dapper businessman lured approximately 20,000 investors into paying $10 million, a windfall that enabled him to pay for a mansion and limousine driver. Of course, Ponzi was also using the influx of new investors to pay promised returns to existing ones.

His scheme came crashing down after his ostentatious displays of wealth drew closer scrutiny from journalists and federal investigators. Arrested in August 1920 on 86 counts of mail fraud, Ponzi spent most of the next 14 years behind bars and lived out his final days in poverty in Brazil. Still, he spoke of the excitement of having orchestrated such a successful scheme and might take pride in knowing his name has become permanently attached to “Ponzi scheme” cons.

Related: Bernie Madoff and his famous Ponzi scheme victims

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Frank Abagnale Jr.

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Few tales of high-wire deception are more engaging than that of Frank Abagnale Jr. Starting in the mid-1960s, according to Abagnale’s own account, the 16-year-old “Skywayman” hitched rides all over the globe while disguised as a Pan Am pilot, cashing in some $2.5 million in phony checks along the way. He also claims to have passed himself off as a doctor, an assistant district attorney, and a college professor until finally getting nabbed in France in 1970.

After four years behind bars, a reformed Abagnale began sharing his expertise at the FBI National Academy, churned out a 1980 memoir titled Catch Me If You Can that became a 2002 movie starring Leonardo DiCaprio and Tom Hanks, and forged a lucrative career as a security consultant and public speaker.

Or so the story goes. According to Alan C. Logan’s 2020 book The Greatest Hoax on Earth: Catching Truth, While We Can, Abagnale actually operated on a far smaller scale, stealing from just a few families and businesses before getting busted. In other words, the con man’s greatest hoax might have been convincing everyone that he pulled off all the glamorous heists in the first place.

Learn More About Frank Abagnale Jr.

Lee Israel

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For a while, Lee Israel carved out a successful living as a biographer, even cracking the New York Times bestseller list with her 1980 book on journalist Dorothy Kilgallen. But as it turned out, her talents lay in the impersonation of the literary figures she so admired. For about a year and a half in the early 1990s, Israel composed and sold some 400 letters in the epistolary styles of Dorothy Parker, Ernest Hemingway, Noël Coward, and others, using the specific vintage typewriter each writer favored. Then, after memorabilia dealers caught wind of her efforts, she turned to stealing the real letters from private collections and replacing them with her carefully constructed duplications.

The FBI finally closed shop on her operation in 1993, though she wound up with a relatively lenient sentence of six months of house arrest and five years of probation. Israel also leveraged her notoriety into one final book deal. Her 2008 memoir, Can You Ever Forgive Me?, later became an Academy Award–nominated movie starring Melissa McCarthy, pictured.

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Anna Delvey

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Although many people adopt something of a cosmopolitan identity after moving to a new city, Russian-born Anna Delvey took shape-shifting to an extreme degree. Delvey, whose real name is Anna Sorokin, first appeared in New York City in 2013 after completing fashion internships in Europe and convinced many colleagues that she was a wealthy German heiress. Her eccentricities covered an inability to pay for expensive dinners and parties. The ruse proved good enough to arrange for long-term lodging in a swanky downtown hotel, and the would-be heiress even attempted to use made-up assets to acquire millions of dollars in loans to fund a glamorous new arts center.

Ultimately, she was done in by her failure to pay her hotel bills and the frustration of a spurned friend, who got stuck with the $60,000-plus tab for a lavish vacation. Delvey was arrested in Los Angeles in October 2017. Convicted on eight counts of grand larceny and theft of services in April 2019, she spent another two years in prison and wound up in the custody of U.S. Immigration and Customs Enforcement shortly after being paroled.

Delvey was reportedly paid $320,000 by Netflix for the rights to turn her adventures into the 2022 limited series Inventing Anna, with Julia Garner portraying her onscreen. Delvey also competed on the ABC reality competition show Dancing with the Stars in 2024.

Where Is Anna Delvey Now?

Simon Leviev

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Netflix

Born Shimon Hayut in Israel, Simon Leviev fled his home country in 2011 to escape theft and forgery charges, only to be imprisoned for two years in Finland for defrauding three women. Hayut later resurfaced in Europe under his new name, allegedly to pass as a son of diamond mogul Lev Leviev, and proceeded to trick several women he met on Tinder into parting with credit card numbers and loans that were never repaid.

Apprehended in Greece in 2019, Leviev was extradited to stand trial in Israel for the 2011 charges—not the estimated $10 million he stole from various girlfriends. He spent just five months behind bars.

His story also earned the Netflix treatment in the form of the 2022 documentary The Tinder Swindler. While the exposure led to his expulsion from dating sites and a lawsuit filed by the Leviev diamond family, Hayut has since signed with a Hollywood agent and wants to appear on his own dating show.

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Amanda Riley

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Hulu

Taking advantage of her internet reach, Amanda Riley used the generosity of friends and neighbors for her own gain. Starting in 2012, Riley began documenting her illness with Hodgkin’s lymphoma and later a form of lung cancer on her blog and social media. Even shaving her head to simulate hair loss, she solicited donations from supporters to help fund her medical care. The problem was it was all a lie: Riley never had cancer, and the money—more than $105,000 in online donations, plus other cash and in-kind offerings—was deposited into her bank accounts.

Riley was convicted of wire fraud in 2021 and sentenced to five years in prison. Doctors have since speculated she might suffer from Münchausen syndrome, a psychological disorder in which someone feigns illness or produces symptoms for attention or sympathy. Her story became the subject of the popular 2023 podcast Scamanda, which has since been adapted into a four-part miniseries now airing on ABC and Hulu.

Where Is Amanda Riley Today?

Sam Bankman-Fried

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In 2019, Sam Bankman-Fried founded FTX Trading, a commerce center for investors in the emerging cryptocurrency market. Within three years, the company went bankrupt and SBF had to answer for how he amassed a net worth that peaked around $26.5 billion.

Prosecutors accused Bankman-Fried of using customer deposits to prop up his own hedge fund, buy real estate, and make campaign contributions to politicians in an attempt to influence crypto regulations. He was convicted of a series of charges including two counts of wire fraud conspiracy and two counts of wire fraud in November 2023. He was also ordered to forfeit over $11 billion.

Bankman-Fried is currently serving a 25-year prison sentence, though his parents have reportedly met with lawyers close to President Donald Trump to explore the possibility of a pardon.

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Tyler Piccotti
News and Culture Editor, Biography.com

Tyler Piccotti joined the Biography.com staff as an Associate News Editor and is now the News and Culture Editor. He previously worked as a reporter and copy editor for a daily newspaper recognized by the Associated Press Sports Editors. In his current role, he shares the true stories behind your favorite movies and TV shows and profiles rising musicians, actors, and athletes. When he's not working, you can find him at the nearest amusement park or movie theater and cheering on his favorite teams.

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