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They use three shells (or cups) with a small ball underneath one.They move them around and then stop, asking the audience to bet which one the ball is under.The stranger leaves and returns with a police officer or someone posing as one. The perpetrators then extort money or other valuables to avoid hassles with the police.Shell/Card Games: Scammers set up a game on crowded sidewalks in high tourist areas.
Airport/”Bag Watching” Scam: A friendly stranger asks someone to watch his/her bag or purse.
In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).