Inheritance scams are one of the defrauding scams that rely on people’s hopefulness and faith. They usually result in people parting with significant amounts of money. Inheritance scams usually involve a message or a phone call reporting you that you are the beneficiary of a departed relative of your estate, thus you have received an shocking windfall. The scammer will often pose as a solicitor, legal representative, or professional body, claiming that you can claim a large windfall from unclaimed inheritance.
Frequently the deceased owns property in another county, either internationally or within the UK for which the scammer plays on the complexity of the law regarding inheritance, making it inaccessible without professional help. The scammer may ask for what they call “legal fees”, “court costs”, or “processing charges” to release the inheritance. The initial request will seem small and won’t sound unreasonable so you may be tempted to pay, but over time the amount you pay can rise into the thousands of pounds.
The scammer may be cloning a properly authorized legal entity, particularly a law firm operating abroad or within an overseas jurisdiction it can be difficult for the average person to verify. They present you with a set of official information and will use reputable-sounding legal language.
Another scenario in this type of scam is an individual you have met online, either via social media or through a dating site, who claims to have inherited a large fortune. This person may ask you for financial help, suggesting they can get their inheritance if you give them some money, and once their inheritance is cleared, they will pay you back. Generally, victims are encouraged to pay for travel, legal, or administrative fees, under the impression they are helping someone who is trustworthy and in need.
Warning Signs Include:
1. An inbound contact where you receive unsolicited information regarding an inheritance.
2. An individual seeking to access an inheritance requests payments prior to receiving funds.
3. Connections to other countries that will make it difficult for the person to verify information.
4. Encouraging you to act fast, using high-pressure or emotional requests for help.
How to Recover Money from Scams and Online Fraud
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