Are YOU on a sucker list? Scammers compile databases of scam victims

A sucker list is a database of people who have fallen for a scam before.

It is used by fraudsters to target victims who are perceived as vulnerable or who are more likely to provide personal information such as an email address or mobile number.

The lists are often traded over the internet between scammers or criminal gangs. New fraudsters can then use the information to retarget people.

For example, they will contact those who have been scammed before and promise to help them recover their lost money for a fee.

Because they know the circumstances of the original fraud, victims are more likely to think they are being contacted by a legitimate organization, but in fact it is just another scam.

How did I come up with it?

As soon as you respond to a scam message, for example by downloading an email attachment or responding to a text message, you are vulnerable.

When you click on a link, you are giving away information that is valuable to a scammer, such as your mobile number.

This data is then cataloged by criminals, who can use the information to contact you or resell it for a profit.

How do I get rid of it?

Once you’re on a list, it’s almost impossible to get off. If scammers have your details, for example if you send copies of your passport to them, they cannot be recovered.

Jake Moore, cybersecurity advisor at software company ESET, says: ‘If you think you’ve been a victim of fraud, consider changing your phone number and email address.

You can also move suspicious emails to your Junk email and block numbers you don’t recognise.

“Never give personal information over the phone and think twice before trusting anyone with your personal information.”

You can also register with the Phone Preference Service, which allows you to opt out of unsolicited sales and marketing calls.

A goal forever?

“Of course, if you’re on a sucker list, you’re more likely to be the target of a scam,” says Moore.

But you don’t always have to get into trouble with fraudsters. Mr. Moore recommends being extra vigilant when asked for personal information and never giving details such as your PIN over the phone.

While you may be inundated with phone calls after your details have been shared by fraudsters, it can’t last forever.

How can I be safe?

Always stop and think before parting with your money or information.

Only provide essential information when requested, for example when making an online purchase. Set up an email address to make online purchases and make sure each account has a secure, unique password.

If you get a call from someone claiming to be from your bank, hang up and call the number on the back of your debit card.

Give callers your full attention. Never reveal personal details while distracted or in a hurry.

Only fraudsters will hunt you down.

a.cooke@dailymail.co.uk