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Inheritance Advance-Fee Scam

In short

A message says a wealthy person has died and the recipient can receive a large inheritance The objective is typically to collect advance fees and sensitive information for a nonexistent inheritance.

What it is

The fraudster claims the recipient is an heir/beneficiary or can help release dormant funds. The victim is then pushed to provide identity/bank details and pay legal, transfer, tax or processing charges.

How it starts

A message says a wealthy person has died and the recipient can receive a large inheritance.

What they tell you

The fraudster claims the recipient is an heir/beneficiary or can help release dormant funds

What they want you to do

Provide identity/bank details and pay legal, transfer, tax or processing charges

How you lose money

collect advance fees and sensitive information for a nonexistent inheritance

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

greed | trust | urgency | authority | advance-fee fraud | forged documents

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Do not pay fees, taxes or clearance charges to receive an unsolicited prize, inheritance or large fund; verify through an independent official channel.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Known variants

  • Inheritance Legal / Transfer Fee Variant - A supposed inheritance requires legal or transfer fees before release.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

Inheritance Advance-Fee Scam - Scam types