Immigration Scams and Prevention

If you have been a victim of a scam of any kind, please contact NUPD imminently: 617-373-2121. If you suspect you are a victim of immigration fraud, you can also report it to the Federal Trade Commission or your state consumer protection office.

If you receive a suspicious email, forward it to [email protected]. If it is a phishing email, please report it to Northeastern ITS (the is an icon on the top right-hand corner of your email where you can click and report this to ITS).

Some common immigration scams are listed below, a more extensive list of common immigration scams can be found on the USCIS website.

To see examples and analysis of confirmed scams that have targeted Northeastern students, see this page.

Common Immigration Scams

Government Impersonators

  • Look out for individuals who pose as USCIS officials. USCIS will only contact you through official government channels and will not contact you through your personal social media accounts (such as Facebook, Twitter, LinkedIn, etc.).
  • View the top government imposter scams infographic here.

Payments by Phone or Email

  • We will never ask you to transfer money to an individual. We do not accept Western Union, MoneyGram, PayPal, Venmo, or gift cards as payment for immigration fees. In addition, we will never ask you to pay fees to a person on the phone or by email. You can pay some immigration fees online, but only if you pay through your USCIS online account and Pay.gov.
  • Remember, you can learn more on our Paying USCIS Fees page.
  • Some scam emails are becoming increasingly hard to identify as scam, they might use official university seals, email signatures, and appear to be “official” or “formal”. It is important to remember that you should only pay fees through an official site, and that you will never be asked to pay fees to a person on the phone or by email. Make sure you verify the source of the email and independently confirm the validity of the email or the caller’s identity, and make sure to report any suspicious activity.

Imposter calls: (NU OGS)

  • If someone claiming to be a government official or law enforcement officer calls making threats such as deportation, beware! Hang up and report it!

How it works:

  • A number appears on your caller identification that may look like a legitimate government number. When you answer, the person on the phone poses as a U.S. Citizenship and Immigration Services or other government official or law enforcement officer. The scammer (or scammers) will say there is a problem with your application or additional information is required to continue the immigration process. Then, they will often ask for sensitive personal and financial information, demand payment, and threaten you with deportation, arrest, or other negative consequences if you do not comply.
  • The scammer will then order victims to make a payment – and will often order them to go to a nearby bank or store and withdraw money or purchase a prepaid card, gift card, voucher, money order or make some other wire transfer, money exchange, payment or withdrawal. (Note that the scammers are often able to direct victims to nearby banks or stores by using online maps to study the area in which a victim resides.)
  • If you receive a call like that, hang up immediately. We will never ask for any form of payment over the phone or in an email. If we need payment, we will mail a letter on official stationery requesting payment. Do not give payment over the phone to anyone who claims to be a USA Citizenship and Immigration Services official. In general, we encourage you to protect your personal information and not to provide details about your immigration application in any public area.

Steps you can take:

  • Please report any suspicious call or e-mail to the Office of Global Services.
  • If you have been a victim of this telephone or email scam, please report it to the Federal Trade Commission. If you receive a suspicious email or voice message and are not sure if it is a scam, forward it to the the U.S. Citizenship and Immigration Services webmaster at ([email protected]). They will review the messages received and share with law enforcement agencies as appropriate. Visit the Avoid Scams Initiative for more information on common scams and other important tips.
  • If you have a question about your immigration record, please call the National Customer Service Center at 800-375-5283 or visit https://my.uscis.gov/appointment to make an InfoPass appointment. You can also use myUSCIS to find up-to-date information about your application process.

Misleading offers of support:

  • Look out for individuals who attempt to contact you online or through your social media accounts to offer to be your supporter or connect you to a supporter in exchange for your information, a fee, or other form of compensation. Supporters should be able to provide financial support to beneficiaries for up to a 2-year period of parole. Beneficiaries are not obligated to repay, reimburse, work for, serve, marry, or otherwise compensate their supporter in exchange for the potential supporter submitting Form I-134A, Online Request to be a Supporter and Declaration of Financial Support, on their behalf or for providing financial support while they are in the United States. Find more information on potential exploitation and abuse in the Understand Your Rights (PDF) guide.

Scams targeting potential participants in Uniting for Ukraine:

  • We began accepting applications under Uniting for Ukraine in April 2022. We have received reports of email phishing scams targeting potential participants in Uniting for Ukraine. The scams are urging supporters to pay a fee before USCIS reviews their Form I-134A, Online Request to be a Supporter and Declaration of Financial Support.
  • We do not charge a fee for the filing of a Form I-134A.
  • Beware of denial letters with typos and other signs of not being official USCIS correspondence.
  • See more information about Uniting for Ukraine and learn more in the Understand Your Rights Guide (PDF).

Scams Targeting the Processes for Cubans, Haitians, Nicaraguans, and Venezuelan Nationals and their Immediate Family Members

  • Please note that beneficiaries under the processes for Cubans, Haitians, Nicaraguans, and Venezuelans are not obligated to repay, reimburse, work for, serve, marry, or otherwise compensate their supporter in exchange for the supporter filing Form I-134A, on their behalf or for providing financial support while they are in the United States.
  • Access to these processes for Cubans, Haitians, Nicaraguans, and Venezuelans is free. Neither the supporter nor the beneficiary is required to pay the U.S. government a fee for any part of this process. Beware of any scams or potential exploitation by anyone who asks for money associated with applying under this process. DHS recommends the following actions:
    • Avoid individuals who promise to “get you to the United States quickly” if you pay a large sum of money.
    • Keep your passport and other identity documents in your possession at all times; and
    • If you are concerned that the individual who filed Form I-134A on your behalf is not a legitimate organization or entity or legal representative, see our Scams, Fraud, and Misconduct webpage.
  • See more information about the Processes for Cubans, Haitians, Nicaraguans, and Venezuelans.

Human Trafficking

  • Anyone who is forced or coerced, through fear or lies, to perform labor, services, or sexual acts, is a victim of human trafficking. If you have seen or experienced this type of abuse, please call the National Human Trafficking Hotline at 888-373-7888. Learn more about human trafficking through the Department of Homeland Security’s Blue Campaign.

Afghan Personal Information Scam

  • Beware of individuals asking for personal information. Our Information for Afghan Nationals webpage offers complete information on what you need to do as a parolee. When reviewing an email, always remember:
    • We do not routinely send emails to inform you that we have approved you for a diversity visa, immigrant visa, nonimmigrant visa, or any other type of immigration benefit, except in certain situations; for example, USCIS may email you from a uscis.gov email address to prompt you to update your physical address.
    • Email addresses from the U.S. government always end in (.gov). Always check the sender information to make sure it ends in (.gov);
    • At the top of all USCIS websites, there is a message and image of a U.S. flag to let you know the website is an official government website; and
    • Identity theft can occur if your personal information such as Employment Authorization Document (EAD) or social security card is delivered to an old or incorrect address. If you did not receive an EAD that USCIS mailed, submit an inquiry on non-delivery of a card. If you suspect you have been a victim of social security fraud, visit the Social Security: Fraud Prevention and Reporting | SSA website.
  • USCIS will never ask you to transfer money to an individual or pay fees other than through your myUSCIS account. You can verify the myUSCIS account is an official USCIS government account because the web address will end in “.gov.” Read the Payments by Phone or Email section below.

Job Offers Scams

  • Beware of companies offering a job in the United States from overseas or by email. If you receive a suspicious job offer by email before you leave your country to come to the United States, it may be a scam, especially if you are asked to pay money to receive a job offer. If you see a job offer on social media, make sure the company is legitimate before sharing any of your personal information.
  • Even if a job offer is legitimate, you are not allowed to work in the United States unless you have a Green Card, an EAD, or an employment-related visa that allows you to work for a particular employer. Read the Working in the U.S. page.
  • If you are already in the United States on a student visa, talk with your foreign student advisor (designated school official) at your school before you take any job. If you are about to graduate and are applying for Optional Practical Training, read the instructions on the Working in the U.S. page.
  • For more information regarding job offer scams, see the “Job” section of this page.

TPS Re-registration Scams

  • Do not pay for or submit any form until USCIS publishes a Federal Register notice with official TPS re-registration information for your country. Stay updated at our TPS webpage.

Social Media, Email Offers, and Scam Websites

  • Social media pages, email offers, and websites that claim to be affiliated with USCIS may be impersonating USCIS. Make sure the website or email address ends with .gov. USCIS social media are: Twitter, Instagram, YouTube, Facebook, and LinkedIn.

“Notarios Públicos”

  • In many Latin American countries, the term “notario público” (which is Spanish for “notary public”) means something different from what it means in the United States. In many Spanish-speaking nations, “notarios” are powerful attorneys with special legal credentials. In the United States, however, notary publics are people authorized by state governments to witness the signing of important documents and to administer oaths, but are not necessarily authorized to provide legal services. A notario público is not authorized to provide you with any legal services related to immigration. Only an attorney or an accredited representative working for a Department of Justice (DOJ)-recognized organization can give you legal advice. Beware of individuals who pose as immigration attorneys (such as unlicensed or disbarred attorneys). For more information, go to the Department of Justice’s websites:
    • Recognition & Accreditation Program
    • Currently Disciplined Practitioners
    • Find Legal Representation

Winning the Visa Lottery

  • We do not manage the Diversity Immigrant Visa (DV) Program. The U.S. Department of State (State Department) manages the DV Program, also known as the visa lottery.
  • Visit the State Department’s DV website to learn more about the program, the requirements to enter, and how they notify selectees. Remember that the DV Program is free, and the State Department will never send you an email about being selected. For more information on the process if you are selected, visit the Diversity Visa page for those selected.

Scams Targeting Students

  • If you are an international student outside of the United States and want to come to the United States for education, make sure you are applying to an accredited college or university.
  • You must have a Form I-20, Certificate of Eligibility for Nonimmigrant Student Status, to travel. After you are accepted into a Student and Exchange Visitor Program (SEVP)-certified school, a designated school official will give you either:
    • Form I-20, Certificate of Eligibility for Nonimmigrant (F-1) Student Status –For Academic and Language Students; or
    • Form I-20, Certificate of Eligibility for Nonimmigrant (M-1) Student Status –For Vocational Students.
  • Schools that are not accredited cannot sponsor you for an F-1 student visa.
  • Additional information on the Form I-20 is available on DHS’ website studyinthestates.dhs.gov or on our Students and Employment page.
  • For more information on studying in the United States as an international student, please see the U.S. Department of Homeland Security’s Study in the States webpage.
  • If you are a student who have received a threatening call or intimidating messages over social media to try to extort money or impersonating as USCIS, contact your student officials at your school. Also, if you are being misled into believing the place where you are applying may be a fake university in order to illegally extort money, please see Scams Targeting International Students Are on the Rise page on the Department of Homeland Security’s website.

Paying Money for Connections or Jumping the Line

  • Sometimes businesses and websites pretend to be immigration experts or say they have special connections to the government. They might also “guarantee” that you can get a visa, Green Card, or work permit faster if you pay a fee. Remember, only USCIS can determine whether to expedite processing. Visit our Check Case Processing Times webpage for current processing times.
  • For employment-based petitions, we have premium processing times posted for Forms I-129 and Form I-140.

Form I-9 and Email Scams

  • We have learned that employers have received scam emails requesting Form I-9, Employment Eligibility Verification, information that appear to come from USCIS. Employers are not required to submit Forms I-9 to USCIS. Employers must have a Form I-9 for every person on their payroll who is required to complete Form I-9. Employers must keep these forms for a certain length of time. Visit I-9 Central to learn more about retention, storage, and inspections for Form I-9.
  • Although some email addresses might look legitimate, example: [email protected], they are, in fact, a scam. The body of the email may contain USCIS and Office of the Inspector General labels, your address, and a fraudulent download button that links to a non-government web address (uscis-online.org). Do not respond to these emails or click the links in them.
  • If you believe that you received a scam email requesting Form I-9 information from USCIS, report it to the Federal Trade Commission. If you are not sure if it is a scam, forward the suspicious email to the USCIS webmaster. We will review the emails received and share with law enforcement agencies as appropriate. Reporting fraud will not negatively affect your application.

How to avoid these scams

Due to the complexities of the immigration process, you are encouraged to use the resources provided by NUPD, OGS, and USCIS to help you stay informed, safeguard your information, and avoid falling victim to common immigration scams.

When you need legal advice on immigration matters, make sure the person helping you is an attorney or an accredited representative working for a Department of Justice recognized organization. Nobody else is authorized to give you legal advice about immigration matters.