![]() ![]() The catch was that the "buyer" would only purchase say 1,000 shares, while the victim only owned 100. Sucker List?īack in 1941, a movie called Sucker List told how fraudulent racetrack touts would repeatedly target the same victims with phony race tips that would entice them into betting bigger and bigger sums until they were financially cleaned out.Įven earlier, in 1923, an investment con used a similar approach, offering to buy a victim's stock in a certain company for way more than its value. If either of these types of incidents applies, chances are that you (or your friend or relative) have your name on a sucker list. Or maybe you know someone who is convinced they've really won a lottery payout this time, even though they previously fell for exactly the same sort of scam and lost a small fortune trying to collect it. ![]() Have you ever given money to a scam charity, only to discover not only that your money has gone to an unworthy cause but also that other crooks seem to have got wind of your generosity and are after you for a slice of the action? How Scam Charity Victims End Up on a Sucker List - And What You Can Do to Avoid This If your email inbox is overflowing, your mailbox is crammed or your phone is ringing off the hook, you may be on a scammer's register known as a sucker list.Ī sucker list holds the names of people who may already have fallen for a scam charity collection or other con and are considered ripe to be targeted again, as we explain in this issue. Unfortunately, you (or someone you know) may already be a scam charity victim.Īre you, or someone you know, being bombarded by prize-winning announcements, dozens of requests to donate to charities, or other dubious but costly deals? ![]() What you don't know about a sucker list can hurt you - and why scam charity victims are often in danger: Internet Scambusters #372 ![]()
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