Fraud by email: Caution of wrong inheritance promises!

Fraud by email: Caution of wrong inheritance promises!

In a youngest wave of fraud, criminal networks try to mislead unsuspecting people with emails about supposed inheritance from distant relatives abroad. These fraudsters promise large amounts of money in their messages, such as n-tv reported. The procedure is perfidious: to get to the alleged money, you request from the written high amounts for fees, notary costs or taxes.

According to the transfer of these advance payments, there is often only disappointment. The fraudsters break off and the money is irretrievably lost. In order to gain trust, the fraudsters initially use seemingly harmless emails. The senders of this news can usually be found on the Internet, which contributes to the credibility of their machinations. The fraud stitches are diverse, and new stories are always invented to move people to transfer.

methods and characteristics of fraudulent inheritance promises

In addition to the emails, people repeatedly report that they received news about unexpected inheritance from alleged lawyers, celebrities or government officials, as also found Mimikama . The fraudsters often pretend to be the "Governor of the Bank of Thailand" or similar personalities. These messages are sent via various channels such as email, social networks, SMS or messenger services. To strengthen your credibility, send fake documents, including ID copies, certificates and even AI generated video messages.

The fraudsters work in several steps: First, contact your victim and pretend to have a great inheritance, query personal data, ID copies and bank details. After successful trust formation, they require advance payments for alleged legal fees, fees or taxes and in some cases even use AI tools to create fake evidence videos.

The identification features of these fraudulent inheritance promises are often clear: unexpected news with high promises of money and demands for advance payments or personal documents should immediately make suspicion. In addition, fraudsters often threaten if their claims are not met.

expert tips advise to question the content and plausibility when receiving such messages, to cancel the contact and not to send personal information or advance payments. In the event of suspicion, the victims should immediately inform the police and claim legal advice. It is recommended not to pass it on to any unsolicited ID copies or bank details as well as to use strong passwords and two-factor authentication.

In view of the dangers that arise from fake inheritance promises, it is crucial to remain vigilant and to take into account the warning signals mentioned to protect yourself and personal data.

-transmitted by West-Ost-Medien