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Forms & basics

How to avoid and report immigration scams

Immigration scams usually involve someone promising guaranteed results, impersonating a government agency, or asking for payment by gift card, wire or app. Notarios cannot give legal advice, the government never emails lottery winners, and USCIS never demands payment by phone. Report scams to ReportFraud.ftc.gov and your state attorney general.

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USVISA.com never takes applications, books appointments or collects fees of any kind. We will never call you, ask for payment, or ask for passport or bank details. Anyone claiming to represent USVISA.com and asking for money is a scammer.

Why immigration scams are so common

Immigration processes are high-stakes, slow and confusing, and many people are navigating them in a second language. Scammers exploit that by pretending to be government officials, lawyers or insiders who can speed things up. Losses go beyond money: a fraudster may file false or harmful applications in your name, miss deadlines, or take your original documents. Knowing the patterns is the best protection, and our forms and basics guides explain how the real processes work.

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What is notario fraud?

In many Latin American and European countries, a "notario publico" is a highly trained legal professional. In the United States, a notary public is only authorized to witness signatures and cannot give legal advice. Some people use the title "notario", "immigration consultant" or "visa expert" to suggest they can handle immigration cases.

  • Only licensed attorneys and DOJ-accredited representatives of recognized organizations may give immigration legal advice or represent you.
  • Warning signs include promises of a guaranteed green card or work permit, claims of special connections at USCIS, advice to lie on a form, refusal to give you copies, and keeping your original documents.
  • Some notarios file asylum applications for people who do not qualify, simply to obtain a work permit, which can lead to a Notice to Appear in immigration court.

Many states regulate immigration consultants; their rules and penalties vary.

Phone, email and social media impersonation

Stack of vintage airmail envelopes with red and blue striped borders

Scammers pose as USCIS, ICE, CBP, the State Department or police. They may spoof caller ID to show a real government number, send emails with official seals, or set up video calls with a person in a uniform.

  • USCIS communicates mainly by mail and through your USCIS online account. It does not hold appointments or interviews over WhatsApp, Telegram or similar messaging apps.
  • No government agency will demand payment by phone or threaten immediate arrest or deportation unless you pay.
  • USCIS does not accept gift cards, Western Union transfers to individuals, Zelle, Venmo, Cash App, PayPal or cryptocurrency.
  • Government email addresses end in .gov. Even so, check the content: scammers can spoof sender names.

If you get such a call, hang up. Check your case directly on egov.uscis.gov or in your USCIS account, or call the official USCIS Contact Center using the number on uscis.gov.

Fake Diversity Visa lottery emails

The Diversity Visa lottery is run by the State Department. As of October 2026, entries are made only on dvprogram.state.gov, and the State Department does not email, text or mail winners. Selectees find out only by checking the Entrant Status Check with their confirmation number. Any message saying you "won the green card lottery" and asking for a fee is fraudulent. Sites that offer to enter you, improve your odds or guarantee selection are not affiliated with the program. See green card lottery.

Fake job offers and sponsorship scams

Fraudsters advertise U.S. jobs with visa sponsorship, then charge "processing", "visa" or "training" fees. Others pose as universities to collect tuition from international students.

  • A legitimate employer pays most costs of sponsoring a worker; for H-2 workers, charging the worker recruitment fees is prohibited.
  • Be wary of offers that come without an interview, ask you to pay to secure the job, or use free email addresses.
  • Verify the company independently, and for students, confirm the school is SEVP-certified on the DHS Study in the States website.
  • Never pay to receive an I-797 approval notice or job contract (our notice decoder shows what real notices look like); real approvals are sent by USCIS to the employer.

See work visas for how real sponsorship works.

Other common schemes

  • Fake form and appointment websites charging for free government forms or appointments; see official visa sites.
  • "Guaranteed" expedites or faster processing for a fee; only USCIS decides expedite requests.
  • Fake Form I-9 emails to employers; employers do not submit I-9s to USCIS.
  • Bond and detention scams targeting families of detained people; pay immigration bonds only through official ICE channels, and learn your rights during ICE encounters. See detention help.
  • Marriage fraud offers, which are federal crimes for everyone involved.
  • Fake "immigration law firms" on social media that use stolen attorney names or photos; verify the license with the state bar before paying.

How to protect yourself

  1. Get information from .gov sources and verify any provider's license or accreditation; see free legal help.
  2. Download forms only from uscis.gov; forms are free.
  3. Never sign a blank or incomplete form, or one with false information.
  4. Get a written contract and receipts for any legal services, and keep copies of everything filed for you.
  5. Keep your original documents unless an agency specifically requests them.
  6. Pay government fees only through official channels described in immigration fees.

Quick red-flag checklist

Stop and verify before going further if any of these apply:

  • Someone guarantees approval, a green card, a work permit or a visa.
  • You are told to pay quickly, in cash, by gift card, by cryptocurrency or to a personal account.
  • The person will not give you a written contract, a receipt or copies of what they file.
  • You are asked to sign a blank form or one with information you know is false.
  • The provider claims a friend or relative inside USCIS, an embassy or ICE.
  • The "official" website does not end in .gov, or you found it through an ad.
  • A message pressures you to keep the contact secret or threatens arrest.
  • Someone asks to keep your passport or original documents.
  • A "job offer" requires you to pay for your visa or for training before you start.

If you were already scammed

  1. Stop paying and stop all contact with the scammer.
  2. Collect evidence: receipts, contracts, texts, emails, call logs, screenshots, and the names, addresses and websites used.
  3. Contact your bank or payment app right away to try to stop or reverse payments.
  4. Find out what was filed in your name. Check any receipt numbers on egov.uscis.gov, and ask a legal provider to help you request your file if you are unsure. Some fraudulent filings can trigger court proceedings, so act quickly.
  5. Get a real legal review. A licensed attorney or accredited representative can tell you whether anything filed needs to be corrected or withdrawn, and whether you have deadlines.
  6. Report it using the table below. If you are in immigration court, tell your new representative, since ineffective or fraudulent representation can be relevant to certain motions.
  7. Protect your identity if you shared passport, Social Security or bank details; IdentityTheft.gov explains recovery steps.

How to report an immigration scam

Where to report What it handles
Federal Trade Commission: ReportFraud.ftc.gov (in Spanish: ReporteFraude.ftc.gov) Immigration services scams, impostors and fake websites nationwide
USCIS: avoid scams page on uscis.gov Tips, reporting suspicious emails and links to report immigration scams
Your state attorney general or consumer protection office Notario fraud and unlicensed immigration consultants under state law
State bar association Complaints about licensed attorneys
EOIR disciplinary counsel Misconduct by practitioners before immigration courts
Local police Theft, threats and identity theft

Reporting is safe and helps authorities shut scams down. If you are worried about your immigration status, a nonprofit legal provider can advise you before you report. Victims of certain crimes may also be eligible for immigration protections.

Frequently asked questions

What is a notario and why is it a scam?

In many countries a notario publico is a trained legal professional, but in the U.S. a notary public can only witness signatures. People using the title notario or immigration consultant are not allowed to give legal advice or represent you. Some charge high fees and file incorrect or harmful applications. Use a licensed attorney or DOJ-accredited representative instead.

Does USCIS call people and ask for money?

USCIS does not call to demand payment, threaten arrest, or ask for gift cards, wire transfers or app payments. It communicates mainly by mail and through your online account. If you receive such a call, hang up and check your case on egov.uscis.gov or call the USCIS Contact Center using the number listed on uscis.gov.

I got an email saying I won the green card lottery. Is it real?

Almost certainly not. The State Department does not email, text or mail Diversity Visa winners. Entrants learn their results only by entering their confirmation number in the Entrant Status Check on dvprogram.state.gov. Any message asking you to pay to claim a green card is a scam and should be reported to the FTC.

How do I report an immigration scam?

Report it to the Federal Trade Commission at ReportFraud.ftc.gov, or ReporteFraude.ftc.gov in Spanish. Also report notario fraud to your state attorney general or consumer protection office, attorney misconduct to the state bar, and theft or threats to local police. USCIS also offers scam guidance and reporting information on uscis.gov.

Will reporting a scam affect my immigration case?

Reporting fraud to the FTC or a state agency is generally a consumer protection matter. If you are concerned about your status, speak with a nonprofit legal provider or attorney first. Victims of certain crimes may even qualify for protections such as a U visa, depending on the facts.

Official sources

  1. USCIS – Avoid scams
  2. USCIS – Common scams
  3. FTC – Immigration scams consumer advice
  4. FTC – ReportFraud
  5. U.S. Department of State – Diversity Visa program
  6. DHS – Study in the States: school search
  7. EOIR – Fraud and abuse prevention
  8. FTC – IdentityTheft.gov

General information, not legal advice. Immigration rules change and every case is different; talk to a qualified immigration attorney about your situation. USVisa.com is not a government website. Spot an error? Tell us.