Foreign Money Offers

In this scam, the target receives an email from a government official, member of royalty or a business owner offering a huge sum for help getting money out of their country. The victim pays money up front for the transfer believing that they will be repaid.

Report


The more national reporting data that’s collected, the better the chance law enforcement has to catch the criminals and decrease online crime. Reporting a fraudulent incident will also assure that you have accurate documentation in order to aid in your recovery. Please consider reporting your incident or chat with an online support specialist at the FTC Complaint Assistant. The FTC will create a report number and a copy of the report for your records. 

The FTC cannot resolve individual complaints, but they can provide information about what next steps to take. How much information you give them is up to you. They will share your report with local, state, federal, and foreign law enforcement partners. Your report might be used to investigate cases or in a legal proceeding. Please read their Privacy Policy to learn how they protect your personal information, and when they share it outside the FTC. 

The more national reporting data that’s collected, the better the chance law enforcement has to catch the criminals and decrease online crime. Reporting a fraudulent incident will also assure that you have accurate documentation in order to aid in your recovery. Please consider reporting your incident to the FBI Internet Crime Complaint Center (IC3).  

Once processed, complaints filed via their website may be referred to federal, state, local, or international law enforcement or regulatory agencies for possible investigation. Any investigation opened on any complaint is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information. Reporting the incident at IC3 will not result in a call back for assistance.

The FAQs about reporting can be found here. Please read the FBI/IC3 privacy policy here.


Report abuse on these platforms

Facebook

Twitter

Google

Instagram

Snapchat Safety Center

Recover


 

The following resources have been gathered and vetted in order to better serve you. These resources have been chosen to help simplify the process of recovery after a cyber incident has taken place. With these resources you may need to contact organizations outside Fraudsupport.org. Results will vary depending on your circumstances. 



If you have sent money from your bank account, call your bank as soon as possible if you suspect fraud.

Guidance From the FTC

Contact your State Consumer Protection Office for help

If you’ve wired money to a scam artist, call the money transfer company immediately to report the fraud and file a complaint. You can reach the complaint department of MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or Western Union at 1-800-325-6000.

Contact your local U.S. Secret Service office to see if they are able to help. Many factors will contribute to whether or not they can get involved

Call and visit Victim Connect for help from a victim advocate

Help with Scams on Google Accounts Contact Google Support

Reinforce


 

Once the proper organizations have been notified and you are on the road to recovery, it is time to reinforce your cybersecurity. Let’s take action and strengthen your cybersecurity with the following resources and tools.



Protect Seniors Online

FDIC List of 10 Scams Targeting Bank Customers