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Handkerchief Switch - Jamaican Switch Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern. Lottery Scam - Fake Lottery Prizes Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims. Pyramid Schemes And MLM Scams Pyramid schemes are deceptive practices which promote themselves as legitimate businesses. Cheque Fraud - Cheque Scams Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft. What is HYIP HYIP stands for High Yield Investment Programs and is a get rich quick scheme. HYIP's promise from 1% up to 200% a day of the total invested amount. If you invested in the 200% a day program 1$ you would get 2$ the next day, 4$ the second, 8$ on the third and so on.