Barwon Local Area Command remind residents to beware of scams

Residents within the Barwon Local Area Command are being warned not to fall for inheritance scams after a local resident received a letter in the post.

Inheritance scams offer the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.

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. You may be contacted by letter, phone call, text message, email or social networking message.

The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries.

A Moree resident received this letter recently.

A Moree resident received this letter recently.

Sometimes the scammer will say you are legally entitled to claim the inheritance or give some other reason.

If you make a payment, you won’t receive the sum of 'inheritance' money promised to you, and you won't get your money back. You may also leave yourself open to identity theft.

Below Barwon Local Area Command has shared some tips and advice for people who think they may have been scammed.

Warning signs:

  • You are contacted out of the blue by a scammer posing as a lawyer or banker and offering you a large inheritance from a distant relative or wealthy individual.
  • The offer looks convincing and may use official-looking letterhead and/or logos, but will usually contain spelling mistakes and grammatical errors.
  • The size of the supposed inheritance may be very large, sometimes many millions of dollars, and may be quoted in foreign currency.
  • You are provided with fake bank statements, birth certificates and other documents if you question the legitimacy.
  • You are asked to provide your bank account details, copies of identity documents as verification, and to pay a series of fees, charges or taxes to help release or transfer the money out of the country through your bank.
  • Fees may initially be for small amounts but you will be asked to make further larger payments.
  • The scammer offers to meet you in person to verify the proposal, but this rarely eventuates.

Protect yourself:

  • Never send money or give credit card, online account details or copies of personal documents to anyone you don’t know or trust and never by email.
  • Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency. It is rare to recover money sent this way.
  • Seek advice from an independent professional such as a lawyer, accountant or financial planner if in doubt.
  • Do an internet search using the names or exact wording of the letter/email to check for any references to a scam – many scams can be identified this way.
  • If you think it’s a scam, don't respond — scammers will use a personal touch to play on your emotions to get what they want.
  • Remember there are no get-rich-quick schemes: if it sounds too good to be true it probably is.

Have you been scammed?

  • If you think you have provided your account details, passport, or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately.
  • 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.
  • Spread the word to your friends and family to protect them.

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