"When someone falls for a scam letter, their name is likely to end up on other suckers lists broken down into categories like sweepstakes lovers, opportunity seekers and highly responsive buyers. Scammers target specific types of victims who might be drawn to their schemes, as well as elderly consumers often suffering from diseases like dementia."
"According to prosecutors, ... Daniel Arnold would locate mailing lists containing information on thousands of consumers and provide these on a monthly basis to the operators of a scam involving letters supposedly written by the French psychic Maria Duval. These letters promised recipients that the clairvoyant could help them battle health issues, win money and find love -- as long as they continued to send in payments of around $40."
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