General Reflections arising from the perpetration of the higher and more atrocious crimes of Burglary, Highway Robbery, &c.—These crimes more peculiar to England than to Holland and Flanders, &c.—The Reason explained.—A general View of the various classes of Criminals engaged in Robberies and Burglaries and of those discharged from Prison and the Hulks.—Their miserable situation as Outcasts of Society, without the means of Support.—The necessity of some Antidote previous to the return of Peace.—The means used at present by Thieves in accomplishing their nefarious Purposes.—Observations on the stealing Cattle, Sheep, Corn, &c.—Receivers of Stolen Goods shewn to be the Nourishers of every description of Thieves.—Remedies suggested, by means of Detection and Prevention.
IT is impossible to reflect upon the outrages and acts of violence continually committed, more particularly in and near the Metropolis by lawless ravagers of property, and destroyers of lives, in disturbing the peaceful mansion, the Castle of every Englishman, and also in abridging the liberty of travelling upon the Public Highways, without asking—Why are these enormities suffered in a Country where the Criminal Laws are supposed to have arrived at a greater degree of perfection than any other?
This is an important inquiry, interesting in the highest degree, to every member of the Body Politic.
If, in pursuing such an inquiry, the situation of Holland, Flanders, and several of the Northern States on the Continent, be examined, it will be found that this terrific evil had (alluding to these States previous to the present war) there scarcely an existence: and, that the precaution of bolting doors and windows during the night, was even seldom used; although, in these Countries, from the opulence of many of the inhabitants, there were great temptations to plunder property.
This security did not proceed from severer punishments, for in very few Countries are they more sanguinary than in England.—It is to be attributed to a more correct and energetic system of Police, joined to an early and general attention to the employment, education, and morals of the lower orders of the people; a habit of industry and sobriety is thus acquired, which, universally imbibed in early life, "grows with their growth, and strengthens with their strength."
Idleness is a never-failing road to criminality. It originates generally in the inattention and the bad example of profligate parents.—And when it has unfortunately taken hold of the human mind, unnecessary wants and improper gratifications, not known or thought of by persons in a course of industry, are constantly generated: hence it is, that crimes are resorted to, and every kind of violence, hostile to the laws, and to peace and good order, is perpetrated.
The criminal and unfortunate individuals, who compose the dismal catalogue of Highwaymen, Footpad-Robbers, Burglars, Pick-Pockets, and common Thieves, in and about this Metropolis, may be divided into the three following classes:
1. Young men of some education, who having acquired idle habits by abandoning business, or by being bred to no profession, and having been seduced by this idleness to indulge in gambling and scenes of debauchery and dissipation, at length impoverished and unable to purchase their accustomed gratifications, have recourse to the highway to supply immediate wants.
2. Tradesmen and others, who having ruined their fortunes and business by gaming and dissipation, sometimes as a desperate remedy, go upon the road.
But these two classes are extremely few in number, and bear no proportion to the lower and more depraved part of the fraternity of thieves, who pursue the trade systematically; who conduct their depredations under such circumstances of caution, as to render detection extremely difficult; and whose knowledge of all the weak parts of the Criminal Law is generally so complete, as to enable them to elude justice, and obtain acquittals, when detected and put upon their trial:—Namely—
3. 1st. Servants, Ostlers, Stable and Post-Boys out of place, who, preferring what they consider as idleness, have studied the profession of Thieving.—2d. Persons who being imprisoned for debts, assaults, or petty offences, have learned habits of idleness and profligacy in gaols.—3d. Idle and disorderly mechanics and labourers, who having on this account lost the confidence of their masters or employers, resort to thieving, as a means of support; from all whom the notorious and hacknied thieves generally select the most trusty and daring to act as their associates.—4th. Criminals tried and acquitted of offences charged against them, of which class a vast number is annually let loose upon Society.—5th. Convicts discharged from prison and the Hulks, after suffering the sentence of the Law: too often instructed by one another in all the arts and devices which attach to the most extreme degree of human depravity, and in the perfect knowledge of the means of perpetrating Crimes, and of eluding Justice.
To form some judgment of the number of persons in this great Metropolis who compose at least a part of the Criminal Phalanx engaged in depredations and acts of violence, it is only necessary to have recourse to the following Statement of the number of prisoners discharged, during a period of four years, from the eight different Gaols in the Metropolis, and within the Bills of Mortality.
The following is a Statement of the number of these discharges from the year 1792 to 1799 inclusive:—
| 1. Discharged by Proclamations and Gaol-deliveries | 8650 |
| 2. Discharged by Acquittals | 4935 |
| 3. Discharged after punishment: or by being bailed or pardoned | 6925 |
| Total | 20,510 |
If to this deplorable Catalogue shall be added the Convicts which have been returned on the Public from the Hulks within the same period, namely, from 1792 to 1799 inclusive, either from pardons, escapes, or the expiration of their punishment, the numbers will stand thus:
| Enlarged in | 1792 | 303 |
| — — | 1793 | 435 |
| — — | 1794 | 62 |
| — — | 1795 | 67 |
| — — | 1796 | 38 |
| — — | 1797 | 39 |
| — — | 1798 | 93 |
| — — | 1799 | 346 |
| 1383 | ||
| Total from Gaols and from the Hulks | 21,893 | |
Humanity shudders at the contemplation of this interesting part of the discussion, when it is considered, who these our miserable fellow-mortals are! and what is to be expected from the extreme depravity which attaches to the chief part of them!
And here a prominent feature of the imperfect state of the Police of the Metropolis and the Country is too evident to escape notice.
Without friends, without character, and without the means of subsistence, what are these unhappy mortals to do?—They are no sooner known or suspected, than they are avoided.—No person will employ them, even if they were disposed to return to the paths of honesty; unless they make use of fraud and deception, by concealing that they have been the inhabitants of a Prison, or of the Hulks.
At large upon the world, without food or raiment, and with the constant calls of nature upon them for both, without a home or any asylum to shelter them from the inclemency of the weather, what is to become of them?
The Police of the Country has provided no place of industry, in which those who were disposed to reform might find subsistence in return for voluntary labour; which, in their present situation, becomes useless to them, because no person will purchase it by employing them.[25] Under all these circumstances it is to be feared, indeed it is known, that many Convicts, from dire necessity, return to their old courses.—And thus, through the medium of these miserable outcasts of Society, crimes are increased and become a regular trade, because many of them can make no other election.
It is indeed true, that during the first three years of the present war, many Convicts and idle and disorderly persons were sent to the Army and Navy: but still a vast number remained behind, who could not be accepted on account of ruptures, fits, or some other disability or infirmity; which, although they incapacitate them from serving his Majesty, do not prevent them from committing crimes.
While it must be evident, that the resource afforded by the present war, gives employment, for a time only, to many depraved characters and mischievous members of the community; how necessary is it to be provided with antidotes, previous to the return of peace; when, to the multitude of thieves now at large, there will be added numbers of the same class, who may be discharged from the Navy and Army?—If some plan of employment is not speedily devised, to which all persons of this description may resort, who cannot otherwise subsist themselves in an honest way; and if the Police of the Metropolis is not greatly improved, by the introduction of more energy, and a greater degree of System and Method in its administration; it is much to be feared, that no existing power will be able to keep them within bounds.
It is in vain to say the Laws are sufficient.—They are indeed abundantly voluminous, and in many respects very excellent, but they require to be revised, consolidated, modernized, and adapted in a greater degree to the prevention of existing evils, with such regulations as would ensure their due execution not only in every part of the Capital, but also in all parts of the Kingdom.
The means these depredators at present use in accomplishing their nefarious purposes are complicated and various; and of late years have become as much diversified as it is possible for the ingenuity of men to devise, who frequently join good natural abilities to all the artifices of the finished villain.
It is no uncommon thing for the more daring and strong-minded to form themselves into gangs or societies; to the exclusion of those of their fraternity whose hearts are likely to fail them, and who are supposed not to be sufficiently firm, so as to secure their accomplices against the hazard of discovery in case of detection.
Robbery and theft, as well in houses as on the roads, have long been reduced to a regular System. Opportunities are watched, and intelligence procured, with a degree of vigilance similar to that which marks the conduct of a skilful General, eager to obtain an advantage over an enemy.
Houses, intended to be entered during the night, are previously reconnoitred and examined for days preceding. If one or more of the servants are not already associated with the gang, the most artful means are used to obtain their assistance; and when every previous arrangement is made, the mere operation of robbing a house becomes a matter of little difficulty.
By the connivance and assistance of immediate, or former servants, they are led to the places where the most valuable, as well as the most portable, articles are deposited, and the object is speedily attained.
In this manner do the principal Burglars and House-breakers proceed: and let this information serve as a caution to every person in the choice both of their male and female servants; since the latter as well as the former are not seldom accomplices in very atrocious robberies.
The same generalship is manifested in the nocturnal expeditions of those criminal associates upon the highways.
A perfect knowledge is obtained every evening of the different routes and situations of the patroles:—they are narrowly watched, and their vigilance (wherever they are vigilant) is in too many instances defeated.
Infinite pains are bestowed in procuring intelligence of persons travelling upon the road with money, bank-notes, or other valuable effects; and when discovered, the most masterly pains are concerted to waylay and rob them of their property: Nor have the measures pursued by those atrocious villains, the Footpads, exhibited less skill in the plans adopted; while their outrages are too often marked with those acts of cruelty and barbarity which justly render them objects of peculiar terror.
The same adroitness also marks the conduct of those who turn their attention chiefly to picking of pockets, and other smaller robberies.
It would almost fill a volume to detail the various artifices which are resorted to, in carrying on this species of thieving; by which even the most cautious, and those who are generally upon their guard, are not exempted from the ravages of these inferior pests of Society.
In addition to the injuries or losses arising from burglaries, highway-robberies and lesser thefts, it is to be lamented that extensive and increasing depredations are made upon horses, cattle and sheep, and also upon flour, corn, potatoes, provender, and poultry; stolen from the drovers, millers, corn-factors, and farmers in the vicinity of the Metropolis. These have been stated more at large in a preceding Chapter.
It cannot be too often repeated that the great facility experienced, in the immediate disposal of every article obtained by dishonesty, is one of the chief encouragements to all the acts of outrage and depredation enumerated in the course of this Work.
It frequently happens that the Burglars, the Highwaymen, and Footpad robbers, make their contracts with the Receivers, on the evening before the plunder is obtained; so as to secure a ready admittance immediately afterwards, and before day-break, for the purpose of effectual concealment by melting plate, obliterating marks, and securing all other articles so as to place them out of the reach of discovery. This has long been reduced to a regular system which is understood and followed as a trade.
Nor do those Thieves who steal horses,[26] cattle and sheep experience more difficulty in finding purchasers immediately for whatever they can obtain:—they too, generally, make a previous bargain with the Receivers, who are ready at an appointed hour to conceal the animals, to kill them immediately, and to destroy the skins for the purpose of eluding detection.
It sometimes happens also, that the persons who perpetrate these robberies are journeymen-butchers, by trade; who kill whatever they steal, and often afterwards sell their plunder in the Public Markets.
If, by wise regulations, it were possible to embarrass and disturb the extensive trade carried on by all the concealed Receivers, who are the particular class having connection with the professed thieves, a very great check would be given to public depredations.
In suggesting Remedies, this of all other appears, at first view, to be the most difficult; because of the apparent impossibility of regulating any class of Dealers who have no shop, or visible trade, and who transact all their business under concealment:—but still the object is to be obtained by a combination of different legislative regulations, carried into execution by a consolidated, vigilant and well-regulated Police.
The detail, however, of the means of detecting Receivers will, of course, be discussed hereafter, in a subsequent Chapter; at present the following Hints will suffice.
A register of lodging-houses and lodgers in every parish, liberty, hamlet, and precinct, where the rent does not exceed a certain sum (suppose ten shillings) weekly, would prove one great means of embarrassment to Thieves of every class; and of course would tend, with other regulations, to the prevention of Crimes.
Night-Coaches also promote, in an eminent degree, the perpetration of burglaries and other felonies: Bribed by a high reward, many hackney coachmen eagerly enter into the pay of nocturnal depredators, and wait in the neighbourhood until the robbery is completed, and then draw up, at the moment the watchmen are going their rounds, or off their stands, for the purpose of conveying the plunder to the house of the Receiver, who is generally waiting the issue of the enterprise. Above one half of the present Hackney Coachmen, in London, are said to be (in the cant phrase) Flashmen designed to assist thieves.
It being certain that a vast deal of mischief is done which could not be effected, were it not for the assistance which night coaches afford to Thieves of every description, it would seem, upon the whole, advantageous to the Public, that no Hackney Coaches should be permitted to take fares after twelve o'clock at night; or, if this is impracticable, that the coach-hire for night service should be advanced, on condition that all coachmen going upon the stands after twelve o'clock, should be licensed by a Board of Police. By this means the night-coachmen, by being more select, would not be so open to improper influence; and they might even become useful to Public Justice in giving informations, and also in detecting Burglars, and other Thieves.
Watchmen and Patroles, instead of being, as now, comparatively of little use, from their age, infirmity, inability, inattention, or corrupt practices, might almost at the present expence, by a proper selection, and a more correct mode of discipline, by means of a general superintendance over the whole to regulate their conduct, and keep them to their duty, be rendered of great utility in preventing Crimes, and in detecting Offenders.[27]
At present the System of the nightly watch is without energy, disjointed, and governed by almost as many different Acts of Parliament, as there are Parishes, Hamlets, Liberties, and Precincts within the Bills of Mortality; and where the payment is as various, running from 8½d. up to 2s. a night.
The Act of the 14th of George IIId. (cap. 90.) entituled, An Act for the better regulation of the Nightly Watch within the City and Liberty of Westminster, and parts adjacent, contains many excellent Regulations, but they do not extend to the eastern part of the Metropolis; and for want of an active and superintending agency, superior to beadles, it is believed and felt that they are not, (even within the district included in the Act,) correctly carried into execution: and that no small portion of those very men who are paid for protecting the public, are not only instruments of oppression in many instances, by extorting money most unwarrantably; but are frequently accessaries in aiding, abetting or concealing the commission of crimes, which it is their duty to detect and suppress.
If as an improvement to the preventive System, and as a check upon the improper conduct of parochial Watchmen, a body of honest, able, and active Officers, in the character of Police Patroles, were attached to each Public Office, or to a General Police System with a sufficient fund to defray the expences, to follow up informations for the detection of negligent servants of the Public, and liberally to reward those who were active and useful in apprehending delinquents, and in making discoveries, tending either to the recovery of property stolen, or to the detection of the offenders, little doubt need be entertained, under the guidance of a Central Board and vigilant Police, aided by zealous and active Magistrates, that such a System would soon be established, as would go very far towards the prevention of many atrocious crimes.
Among the various advantages which may thus be expected to result to the Community from the arrangements recommended in this work, would be the suppression of Highway Robberies. A desideratum impracticable in the present state of the Police, although easy and certain under a Police Board; having a general superintendance competent to look at every point of danger, and with pecuniary resources equal to an object so interesting to the inhabitants of this Metropolis.[28] Upon the adoption of this important measure, therefore, (a measure so strongly recommended by the Select Committee of the House of Commons on Finance[29]) depends in a great degree, that security to travellers on the highways in the vicinity of the Metropolis; the want of which, and of many other valuable regulations, for the prevention of crimes, has long been a reproach to the Criminal Jurisprudence, as well as the Police, of the Country.
Reasons assigned why forgeries and frauds must prevail in a certain degree, wherever the interchange of property is extensive.—A considerable check already given to the higher class of Forgeries, by shutting out all hopes of Royal Mercy:—Petty Forgeries have however increased:—The Reason assigned.—The qualifications of a Cheat, Swindler, and Gambler explained.—This mischievous class of men extremely numerous in the Metropolis.—The Common and Statute Law applicable to offences of this nature explained.—The different classes of Cheats and Swindlers, and the various tricks and devices they pursue, to enable them to live in idleness, by their wits.—Sharpers, Cheats, and Swindlers, divided into eighteen different Classes—1st. Sharpers who become Pawnbrokers.—2d. Sharpers who obtain Licence as Hawkers and Pedlars.—3d. Swindlers who open shops as Auctioneers.—4th. Swindlers who pretend to discount Bills.—5th. Itinerate Jews.—6th. Cheats who sell by false Weights and Measures.—7th. Swindlers who defraud Tradesmen of Goods.—8th. Cheats who take Genteel Lodgings with false Names, &c.—9th. Cheats who personate former Masters to defraud their Tradesmen.—10th. Cheats who personate Footmen, and order Goods from Tradesmen.—11th. Cheats and Sharpers who deceive Persons from the Country.—12th. Cheats and Sharpers who trick Shopmen and Boys out of Parcels.—13th. Sharpers who attend Inns to pick up Parcels by various tricks and devices.—14th. Cheats who go from door to door, begging on false Pretences.—15th. Sharpers selling smuggled Goods; known by the name of Duffers.—16th. Female Sharpers, who attend Court and Public Places.—17th. Female Bankers who lend money to Barrow-Women at 6d. a day for Five Shillings.—18th. Cheats who pretend to tell Fortunes.—Various Remedies suggested.
IN a great Metropolis, like London, where trade and commerce have arrived at such an astonishing height, and where from the extensive transactions in the Funds, and the opulence of the People, the interchange of property is so expanded, it ceases to be a matter of wonder that Forgeries and Frauds should prevail, in a certain degree:—the question of difficulty is, why the Laws and the means of prevention, have not kept pace with the progressive advancement of the Country; so as to check and keep within bounds those nefarious practices?
Forgeries of the higher class, so dangerous in a commercial country, have by the wise policy of the Executive Government, in shutting out all hopes of the extension of the Royal Mercy to the guilty, received a most severe check: beneficial in the highest degree to the country, and clearly manifested by the records of the Old Bailey, where trial for offences of this nature certainly do not increase in number.
But it is to be lamented, that, with regard to petty forgeries and frauds, this is by no means the case, for they seem to multiply and advance with the opulence and luxury of the country; and to branch out into innumerable different shades, varying as the fashions of the year, and as the resources for the perpetration of this species of fraud change their aspect.
When those depraved people who (to use a vulgar phrase) live entirely by their wits—find that any tricks which they have practised for a certain length of time become stale, (such as pricking the belt for a wager, or dropping the ring) they abandon these; and have recourse to other devices more novel, and more likely to be effectual in cheating and defrauding the unwary.
One of the most prevailing and successful of these, is the fraud practised upon shop-keepers, tradesmen, publicans, and others, by the circulation of forged copper-plate notes and bills for small sums, of £5. and £10. the latter purporting to be drawn, by bankers in the manufacturing and sea-port towns, on different banking-houses in London.
This species of forgery has been carried to a considerable extent suggested no doubt by the confidence which is established from the extensive circulation of country bankers' notes and bills, now made payable in London; by which the deception is, in some degree, covered, and detection rendered more difficult.
The great qualifications, or leading and indispensable attributes of a Sharper, a Cheat, a Swindler, or a Gambler, are, to possess a genteel exterior, a demeanor apparently artless, and a good address.
Like the more violent depredators upon the public, this class (who are extremely numerous) generally proceed upon a regular system, and study as a trade all those infamous tricks and devices by which the thoughtless, the ignorant, and the honest are defrauded of their property.
The common law has defined the offence of cheating—to be a deceitful practice in defrauding, or endeavouring to defraud, another of his own right, by means of some artful device, contrary to the plain rules of common honesty.
The Statute of the 33d of Henry the Eighth, cap. 1. entered into a more specific explanation of what might constitute such an offence, and fixed the mode of punishment; by declaring, "that if any persons shall falsely or deceitfully obtain, or get into his hands or possession, any money, goods, &c. of any other person, by colour or means of any false privy token, or counterfeit letter, &c.—he shall, on conviction, be punished by imprisonment, the pillory, or whipping—saving to the party aggrieved the same power of recovering the property as he might have had at Common Law, &c."
From this remote period, until the 30th of George the Second, the Legislature does not appear to have seen the necessity of enacting any new Law, applicable to this species of offence.
In the progress however of Society and Commerce, joined to the consequent influx of riches, producing luxury and extravagance, a larger field opened for cheats and sharpers of every description; insomuch, that the evil became so great, and the existing Laws were found so insufficient, as to render it necessary to provide a legislative remedy.
In applying this remedy, it seems that the great increase of a new species of cheating, practised by persons known in modern times by the name of Swindlers, had suggested the propriety of defining the offence, in a more applicable and specific manner, and of rendering the punishment more severe. By the act of 30 Geo. II. cap. 24. it is declared, "that all persons obtaining money, goods, wares, or merchandise, by false pretences, shall be deemed offenders against the Law and the public peace; and the Court, before whom any such offender shall be tried, shall on conviction, order them to be put in the pillory, or publicly whipped, or transported for seven years."
Thus stand the Laws at present with regard to Swindlers.[30] They ought certainly to embrace a wider field, so as to reach those artifices by which sharpers and persons of depraved minds, obtain money from the ignorant and unwary, by assuming false characters, taking genteel lodgings, and cheating innocent tradesmen, who lose large sums annually by such depredations.
We shall next proceed to particularize the various classes of Sharpers who thus prey upon the public: reserving all that relates to those more immediately connected with Gaming Houses and Lottery Insurances to the subsequent chapter.
I. Sharpers who obtain Licences to become Pawnbrokers,[31] and bring disgrace upon the reputable part of the trade, by every species of fraud which can add to the distresses of those who are compelled to raise money in this way; for which purpose there are abundance of opportunities.—Swindling Pawnbrokers, of this Class, are uniformly receivers of stolen goods; and under the cover of their licence do much mischief to the Public. The evil arising from them might, in a great measure, be prevented by placing the power of granting licences in a general Board of Police; and rendering it necessary for all persons to produce a Certificate of character, before they can obtain such licence; and also to enter into recognizance for good behaviour.[32]
II. Sharpers and Swindlers who obtain Licences to be Hawkers and Pedlars; under the cover of which every species of villainy is practised upon the country people, as well as upon the unwary in the Metropolis, and all the great towns in the kingdom.—The artifices by which they succeed, are various, as for example;—By fraudulent raffles, where plated goods are exhibited as silver, and where the chances are exceedingly against the adventurers;—By selling and uttering base money, and frequently forged Bank Notes, which make one of the most profitable branches of their trade;—By dealing in smuggled goods, thereby promoting the sale of articles injurious to the Revenue, besides cheating the ignorant with regard to the value;—By receiving stolen goods to be disposed of in the country, by which discoveries are prevented, and assistance afforded to common thieves and stationary receivers;—By purchasing stolen horses in one part of the country, and disposing of them in another, in the course of their journies; in accomplishing which, so as to elude detection, they have great opportunities;—By gambling with EO Tables at Fairs and Horse-races.
A number of other devices might be pointed out, which render this class of men great nuisances in Society; and shew the necessity of either suppressing them totally, (for in fact they are of little use to the Public;) or of limiting the licences only to men of good character; to be granted by a general Board of Police under whose controul they should be placed, while they enter at the same time into a recognizance in a certain sum, with one surety for good behaviour; by which the honest part would be retained, to the exclusion of the fraudulent.
III. Swindlers who take out Licences as Auctioneers, and open shops in different parts of the Metropolis, with persons at the doors, usually denominated Barkers, inviting strangers to walk in. In these places, various articles of silver plate and household goods are exposed to sale, made up on a slight principle, and of little intrinsic value; associates, generally denominated Puffers, are in waiting to bid up the article to a sum greatly beyond its value, when, upon the first bidding of the stranger, it is knocked down to him, and the money instantly demanded; the goods, however, on being carried home and examined, are generally found to be very different in reality, from what their appearance exhibited, and upon a close examination the fraud is discovered.
Neither the common Law, nor the Act of the 30th George II. cap. 24, seem to be sufficiently broad and explanatory to include this species of offence; and hence it is, that this mode of selling goods continues with impunity, and seems to increase. It is not, however, meant here to insinuate that all petty auctions are fraudulent.—It is to be hoped there may be some exceptions, although probably, they are not numerous. A licence from a general Board of Police, and to be subject to certain restrictions only burdensome to the dishonest, and obliging the parties to find security, would, in a great measure, regulate this kind of business, in a proper manner.
IV. Swindlers who raise money, by pretending to be Discounters of Bills, and Money Brokers; These chiefly prey upon young men of property, who have lost their money at play, or spent it in expensive amusements, and are obliged to raise more upon any terms, until their rents or incomes become payable; or who have fortunes in prospect, as being heirs apparent to estates, but who require assistance in the mean time.
Availing themselves of the credit, or the ultimate responsibility, of such thoughtless and giddy young men, in the eager pursuit of criminal pleasures, and under the influence of those allurements which the Faro Tables, and other places of fashionable resort hold out—these Swindlers seldom fail to obtain from them securities and obligations for large sums; upon the credit of which they are enabled, perhaps, at usurious interest, to borrow money, or discount bills; and thus supply their unfortunate customers upon the most extravagant terms.
Another class, having some capital, advance money upon bonds, title-deeds, and other specialities, or upon the bond of the parties having estates in reversion: by these and other devices too tedious to detail, large sums of money are, most unwarrantably and illegally, wrested from the dissipated and thoughtless: and misery and distress are thus entailed upon them, as long as they live; or they are driven, by utter ruin, to acts of desperation or to crimes.
A Law seems absolutely necessary to be pointed at this particular mischief, which is certainly an increasing evil.—Humanity pleads for it; and Policy points out the necessity of some effectual guard against those miseries which it generates; and which could not exist in so great a degree, were it not for the opportunities held out by these blood-suckers, in affording money to the young and inexperienced, to be expended in scenes of gambling and debauchery.
V. A Class of Cheats of the Society of Jews, who are to be found in every street, lane and alley in and near the Metropolis, under the pretence of purchasing old clothes, and metals of different sorts; Their chief business really is to prowl about the houses and stables of men of rank and fortune, for the purpose of holding out temptations to the servants to pilfer and steal small articles, not likely to be missed, which these Jews purchase at about one third of the real value.—It is supposed that upwards of fifteen hundred of these depraved people are employed in diurnal journies of this kind; by which, through the medium of bad money, and other fraudulent dealings, many of them acquire property, and then set up shops and become Receivers of stolen Goods.
It is estimated that there are from fifteen to twenty thousand Jews in the city of London, besides, perhaps, about five or six thousand more in the great provincial and sea-port towns; (where there are at least twenty synagogues, besides six in the Metropolis;) most of the lower classes of those distinguished by the name of German or Dutch Jews, live chiefly by their wits, and establish a system of mischievous intercourse all over the country, the better to carry on their fraudulent designs in the circulation of base money,—the sale of stolen goods, and in the purchase of metals of various kinds; as well as other articles pilfered from the Dock-Yards, and stolen in the provincial towns, which they bring to the Metropolis to elude detection,—and vice versâ.
Educated in idleness from their earliest infancy, they acquire every debauched and vicious principle which can fit them for the most complicated arts of fraud and deception; to which they seldom fail to add the crime of perjury, whenever it can be of use, in shielding themselves or their associates from the punishment of the law.—From the orange boy, and the retailer of seals, razors, glass, and other wares, in the public streets, to the shop-keeper, dealer in wearing apparel, or in silver and gold, the same principles of conduct too generally prevail.
The itinerants utter base money to enable them, by selling cheap, to dispose of their goods; while those that are stationary, with very few exceptions, receive and purchase, at an under-price, whatever is brought them, without asking questions.
VI. Cheats who sell provisions and other articles by means of false weights and measures. Nothing requires the assistance of the Legislature in a greater degree than this evil; to shield the Poor against the numerous tricks thus practised upon them, by low and inferior shop-keepers and itinerants.
The ancient System of regulating this useful branch of Police by the Juries of the Court-Leet, having been found ineffectual, and in many respects inapplicable to the present state of Society, an act passed the 35th of his present Majesty, (cap. 102,) to remedy the inconvenience with regard to fraudulent weights; but difficulties having occurred on account of the expence of carrying it into execution, certain amendments were made by another act, (37 Geo. III. c. 143,) and the Magistrates in Petty Sessions have now power to appoint Examiners of weights, and to authorize them to visit shops, seize false weights, &c.
This plan, if pursued as steadily as that which already prevails in regulating Bakers, promises to produce very valuable benefits to the lower ranks of people at a very small expence.
VII. Cheats and Swindlers who associate together, and enter into a conspiracy for the purpose of defrauding Tradesmen of their goods.—One of these sharpers generally assumes the character of a Merchant;—hires a genteel house, with a counting-house, and every appearance of business.—One or two associates take upon them the appearance of Clerks, while others occasionally wear a livery: and sometimes a carriage is set up, in which the ladies of the party visit the shops, in the stile of persons of fashion, ordering goods to their apartments.—Thus circumstanced, goods are obtained on credit, which are immediately pawned or sold, and the produce used as a means of deception to obtain more, and procure recommendations, by offering to pay ready money,—or discount bills.
When confidence is once established in this way, notes and bills are fabricated by these conspirators, as if remitted from the country, or from foreign parts; and application is made to their newly acquired friends, the tradesmen, to assist in discounting them. Sometimes money and bills upon one another are lodged at the bankers for the purpose of extending their credit, by referring to some respectable name for a character.
After circulating notes to a considerable amount, and completing their system of fraud by possessing as much of the property of others as is possible, without risk of detection, they move off; assume new characters; and when the bills and notes are due, the parties are not to be found.
Offences of this sort, where an actual conspiracy cannot be proved, which is generally very difficult, are not easily punished; and it seems of importance that frauds and impositions of this sort, and others of the same nature, where the confidence of tradesmen and manufacturers is abused by misrepresentation and falsehood, should be defined, so as to render it difficult for the parties to escape punishment.
VIII. Cheats who take genteel Lodgings, dress elegantly, assume false names:—pretend to be related to persons of credit and fashion—produce letters familiarly written to prove an intimacy,—enter into conversation, and shew these letters to tradesmen and others, upon whom they have a design—get into their good graces, purchase wearing apparel and other articles, and disappear with the booty.
This species of offence would be very difficult to reach by any existing Law, and yet it is practised in various shapes in the Metropolis, whereby tradesmen are defrauded to a very considerable extent.—Some legislative guards would certainly be very desirable to define and punish these offences also.
IX. Cheats, who have been formerly in the service of Milliners, Mantua-Makers, Taylors, and other Traders, who have occasion to send to shop-keepers and warehousemen for goods;—These, after being discharged from their service, getting into the company of sharpers and thieves, while out of place, teach them how to personate their former employers; in whose names they too frequently succeed in obtaining considerable quantities of goods before the fraud is discovered.
It would certainly be a good rule at no time to deliver goods upon a verbal message; and it would be useful if all persons discharging servants, would give notice of it to every tradesmen with whom they deal.
X. Cheats who personate Gentlemen's footmen; These order goods to be sent to a genteel lodging, where the associate is waiting, who draws upon some banker in a distant part of the town for the money; or, if the check is refused, a country bank-note (the gentleman just being arrived in town) is offered to be changed, which, although a forgery, often succeeds: if this should also fail, this mischievous class of people, from habit and close attention to the means of deception, are seldom at a loss in finding out some other expedient; and before the fraud is discovered, the parties are off; and the master transformed into the livery-servant, to practise in his turn the same trick upon some other person.
XI. Cheats who associate systematically together, for the purpose of finding out and making a prey of every person from the country, or any ignorant person who is supposed to have money, or who has come to London for the purpose of selling goods.—It is usual in such cases for one of them to assume the character of a young 'Squire, just come to his estate; to appear careless and prodigal, and to shew handfuls of bank-notes, all of which are false and fabricated for the purpose.
Another personates the guardian of the 'Squire, while a part of the associates pretend to sit down to play, and having won money of the young spendthrift, who appears extremely ignorant and profuse, the stranger's avarice gets the better of his prudence, and he is induced at length to try his luck,—the result is that he is soon left without a penny.
XII. Cheats who prowl about in all the streets and lanes of the trading part of the Metropolis, where shopmen and boys are carrying parcels: These, by means of various stratagems, find out where the parcels are going, and regulating their measures accordingly, seldom fail by some trick or other, (such as giving the lad a shilling to run and call a coach,) to get hold of the property.—Porters and young men from the country should be particularly cautious never to quit any property intrusted to their care, until delivered (not at the door) but within the house to which it is directed.
XIII. Cheats who attend Inns, at the time that coaches and waggons are loading or unloading. These by personating porters with aprons and knots, or clerks with pens stuck in their wigs or hair, and by having recourse to a variety of stratagems, according to the peculiar circumstances of the case, aided by their having previously noticed the address of several of the parcels, seldom fail of success, in the general hurry and confusion which prevails at such places. This proves how necessary it is at all times to have one or two intelligent officers of justice, who know the faces of thieves, in attendance, while goods are receiving and delivering.
XIV. Cheats who go from door to door collecting money; under pretence of soliciting for a charitable establishment, for the benefit of poor children, and other purposes. But the money, instead of being so applied, is generally spent in eating and drinking; and the most infamous imposition is thus practised upon the charitable and humane, who are the dupes of this species of fraud in too many instances.
XV. Sharpers who are known by the name of Duffers. These go about from house to house, and attend public houses, inns, and fairs, pretending to sell smuggled goods, such as India handkerchiefs, waistcoat patterns, muslins, &c. By offering their goods for sale, they are enabled to discover the proper objects, who may be successfully practised upon in various ways; and if they do not succeed in promoting some gambling scheme, by which the party is plundered of his money, they seldom fail passing forged country bank notes, or base silver and copper in the course of their dealings.
XVI. Female Sharpers who dress elegantly, personate women of fashion, attend masquerades, and even go to St. James's. These, from their effrontery, actually get into the circle; where their wits and hands are employed in obtaining diamonds, and whatever other articles of value, capable of being concealed, are found to be most accessible.
The wife of a well-known sharper, lately upon the town, is said to have appeared at Court, dressed in a stile of peculiar elegance: while the sharper himself is supposed to have gone in the dress of a clergyman.—According to the information of a noted receiver, they pilfered to the value of £1700. on the King's birth-day (1795,) without discovery or suspicion.
Houses are kept where female Cheats dress and undress for public places.—Thirty or forty of these sharpers generally attend all masquerades, in different characters, where they seldom fail to get clear off with a considerable booty.
XVII. Among the classes of Cheats may be ranked a species of Female Bankers. These accommodate barrow-women and others, who sell fish, fruit, vegetables, &c. in the streets, with five shillings a day; (the usual diurnal stock in trade in such cases;) for the use of which, for twelve hours, they obtain a premium of six-pence, when the money is returned in the evening, receiving thereby at this rate, about seven pounds ten shillings a year for every five shillings they lend out!
The Author, in the course of his Magisterial duty, having discovered this extraordinary species of fraud, attempted to explain to a barrow-woman on whom it was practised, that by saving up a single five shillings, and not laying any part of it out in gin, but keeping the whole, she would save £7. 10s. a year, which seemed to astonish her, and to stagger her belief.—It is to be feared, however, that it had no effect upon her future conduct, since it is evident that this improvident and dissolute class of females have no other idea than that of making the day and the way alike long.—Their profits (which are often considerably augmented by dealing in base money, as well as fruit, vegetables, &c.) seldom last over the day, for they never fail to have a luxurious dinner and a hot supper, with abundance of gin and porter:—looking in general no farther than to keep whole the original stock, with the six-pence interest, which is paid over to the female banker in the evening; and a new loan obtained on the following morning, of the same number of shillings again to go to market.
In contemplating this curious system of Banking, (trifling as it seems to be) it is impossible not to be forcibly struck with the immense profits that arise from it. It is only necessary for one of these female sharpers to possess a capital of seventy shillings, or three pounds ten shillings, with fourteen steady and regular customers, in order to realize an income of one hundred guineas a year!
XVIII. Cheats who pretend to tell fortunes. These impose on the credulity of the public, by advertisements and cards; pretending a power, from their knowledge of astrology, to foretell future events, to discover stolen property, lucky numbers in the Lottery, &c.
The extent to which this mischief goes in the Metropolis is almost beyond belief; particularly during the drawing of the Lottery.—The folly and phrenzy which prevail in vulgar life, lead ignorant and deluded people into the snare of adding to the misfortunes which the Lottery occasions, by additional advances of money (obtained generally by pawning goods or apparel) paid to pretended astrologers for suggesting lucky numbers, upon which they are advised to make insurances; and under the influence of this unaccountable delusion, they are too often induced to increase their risks, and ruin their families.
One of these impostors who lived long in the Curtain-Road, Shoreditch, is said, in conjunction with his associates, to have made near £300. a year by practising upon the credulity of the lower orders of the people.—He stiled himself (in his circulating cards) an Astronomer and Astrologer; and stated, That he gave advice to Gentlemen and Ladies on business, trade, contracts, removals, journies by land or water, marriages, children, law-suits, absent friends, &c. And further, that he calculated nativities accurately,—His fee was half-a-crown.
An instance of mischievous credulity, occasioned by consulting this impostor, once fell under the review of the Author. A person having property stolen from him, went to consult the conjuror respecting the thief; who having described something like the person of a man whom he suspected, his credulity and folly so far got the better of his reason and reflection, as to induce him upon the authority of this impostor actually to charge his neighbour with a felony, and to cause him to be apprehended. The Magistrate settled the matter by discharging the prisoner; reprimanding the accuser severely, and ordering the conjuror to be taken into custody, according to law, as a Rogue and Vagabond.
But the delusion with regard to Fortune-tellers is not confined to vulgar life, since it is known, that ladies of rank, fashion, and fortune, contribute to the encouragement of this fraudulent profession in particular, by their visits to a pretended Astrologer of their own sex in the neighbourhood of Tottenham-Court Road: This woman, to the disgrace of her votaries, whose education ought to have taught them the folly and weakness of countenancing such gross impositions, found the practice of it extremely productive.[33]
The act of the 9th George the Second, cap. 5, punishes all persons pretending skill in any crafty science; or telling fortunes, or where stolen goods may be found; with a year's imprisonment, and standing four times in the pillory (once every quarter) during the term of such imprisonment. The act called the Vagrant Act, made the 17th year of the same reign, (cap. 5,) declares such persons to be rogues and vagabonds, and liable to be punished as such.
It is sincerely to be hoped that those at least who are convinced from having suffered by the gross imposition practised upon the credulity of the people by these pests of Society, will enable the civil Magistrate, by proper informations, to suppress so great an evil.
Innumerable almost are the other tricks and devices which are resorted to by the horde of Cheats, Swindlers, and Sharpers, who infest the Metropolis.
The great increase of commerce, and the confidence resulting from an intercourse so wide and extended, frequently lays men of property and tradesmen open to a variety of frauds; credit is obtained by subterfuges and devices contrary to the plain rules of common honesty, against which, however, there is no remedy but by an action of common law.
If it were possible to look accurately at the different evils arising from fraudulent and swindling practices, so as to frame a statute that would generally reach all the cases that occur, whenever the barrier of common honesty is broken down, it would certainly be productive of infinite benefit to the community; for, in spite of the laudable exertions of the Society established for prosecuting swindlers, it is to be lamented that the evil has not diminished. On the contrary, it has certainly encreased, and must continue to do so, until the Legislature, by applicable Laws and an improved System of Police, either directly or collaterally attaching to these offences, shall find the means of suppressing them.