How this scam works Warning signs Protect yourself Have you been scammed? More information. A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. Sometimes the scammer will say you are legally entitled to claim the inheritance. You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it. See: Typical inheritance scam letter
The stories can be different:. As you can see, all these stories are very similar to each other and follow the same scheme. Sometimes, the grammar and spelling of the writer are poor.
May 10, Many victims of inheritance scams have been selected from online dating websites or social media. The more information that you post on the internet, the more at risk you are. Widowed or divorced people are more willing to meet new friends online, and being able to relate to create a bond with the victim is one of the most important things for. Criminals who are sitting on the other side will siphon off the money quickly. Scammers will create a copy of the bogus inheritance format which will look like original bank deposit certificates and dispatch it to several people through mail. Many people who read the format will feel it is an original one and will provide their banking details.
But usually, they will use some word constructions that will make you either feel sorry for them or trust them. This is the catch - you should never, under any circumstances, believe these people.
If you send them the money that they need, they will not give you any sum in return. In fact, they will disappear, change their e-mail address, and go on sending scams to other people who are likely to fall for their scheme.
Some of these e-mails are also trying to trick you into giving the person your credit card details.
Providing these details to anyone, even the bank workers, is dangerous. They should always remain private and known only by you. Besides, the person who sent you this e-mail is someone unknown, who you have never met, so it is impossible for you to guess their real motives.
Even if you are fully aware of the scams, some of your friends and relatives may still be vulnerable to falling for the fraud schemes. So, you can share the protection means with them and keep them safe from Yahoo scammers:.
If you or your friends were scammed into providing personal details, you should immediately contact the bank or other financial institution and seek help. You are also advised to report scams to the authorities, including the detailed description of them e.
Perhaps it will prevent other people from making mistakes.
Spread the word to people you know, especially those who you consider being most likely to fall into the trap of the fraudsters. Always stay safe and alert!
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The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. Sometimes the scammer will say you are legally entitled to claim the inheritance.
You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it.
See: Typical inheritance scam letter Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions.
Dating inheritance format
They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents. You may be introduced to a second or even third scammer - posing as a banker, lawyer or tax agent - to 'help facilitate the legal and financial cts of the transaction'.
Online Dating Scam Format: Common Formats in by Chelsea King. In a perfect world, the biggest challenge when it comes to online dating is finding the perfect match. Unfortunately, the internet is full of people looking to scam innocent victims and online dating sites . The dating format is also very popular - the criminal poses as a beautiful woman or handsome man, and makes you fall in love with her/him, then starts asking to send money for different purposes. The other scam is getting an e-mail that your bank account is suspended, and you need to send money to unlock it. See: Typical inheritance scam letter ( KB). Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions. They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents.
As part of their story to prove your relationship, these scammers often also seek personal information such as identification or birth certificates. If you provide this information you may also leave yourself open to identity theft.
We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible.
Please include details of the scam contact you received, for example, email or screenshot. We also provide guidance on protecting yourself from scams and where to get help.