Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Is Harcourt LLP a Scam or Legitimate Law Firm?
Is Harcourt LLP a Scam or Legitimate Law Firm?

Osler, Hoskin & Harcourt LLP (commonly known as Osler) is a prominent Canadian business law firm headquartered in Toronto. But, communications or letters claiming to be from them or similarly named law firms offering large payouts, inheritance funds, or life insurance cash-ins are part of a widespread phishing and advance-fee scam.

Legitimate, high-profile firms like Osler, Hoskin & Harcourt LLP are prominent legal institutions; however, global scammers frequently impersonate real law firms and lawyers by spoofing their names, using fake stationery, or creating copycat website domains to steal money and personal information.

How the Scam Operates

  • The Unclaimed Life Insurance Letter: Scammers send physical mail, emails, or social media messages targeting specific ethnic communities or individuals. They claim a wealthy individual with your same last name passed away, leaving behind an unclaimed life insurance policy or estate.
  • The Proposition: The fake attorney proposes a "partnership" to split the multi-million dollar payout evenly between you and them, claiming it is an easy way to fool the bank or insurance company.
  • The Advance-Fee Trap: Once you reply, the scammers will ask for your personal identity documents (passport, SSN, bank routing details). They will eventually demand upfront payments for "legal fees," "customs taxes," or "administrative certificates" before the massive windfall can be released.

Red Flags to Look Out For

  • Unsolicited Inheritance Offers: You cannot legally cash in on a stranger's life insurance policy, and a real law firm will never ask you to participate in a scheme to deceive an insurance provider.
  • Requests for Non-Standard Payments: Legitimate law firms do not demand urgent funds via cryptocurrency, gift cards, wire transfers, or Zelle to release a payout.
  • Generic Contact Information: The letters or emails often route to personal email addresses (like Gmail, Outlook, or Yahoo) or unverified, newly registered phone numbers instead of the official domains listed on a firm's authenticated site, such as Osler, Hoskin & Harcourt LLP.

What You Should Do

  1. Do Not Reply or Send Money: Stop all communication immediately. If you send money, scammers will invent more fees to continue stealing from you.
  2. Verify Independently: If you want to check the legitimacy of a piece of correspondence, search for the official website of the actual law firm yourself. Call their verified, publicly listed office number—do not use any of the contact numbers provided inside the suspicious letter.
  3. Report the Fraud: If you are based in the United States, report the communication to the Federal Trade Commission (FTC) or your local law enforcement.
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