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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 VariantA 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