How to recognize a scam

There are many different types of scams, as we talked about in the common scams page. Below are some basic principles to help you recognize and prevent a thief from stealing your money.

• Did someone promise you a job if you pay them?
• Never pay anyone who promises you a job, a certificate that will get you a job, or secret access to jobs. These are scams.
• Did the IRS, Homeland Security, District Attorney's Office, FBI, Immigration, State Police, or other "official" agency telephone saying you owe money?
• These agencies NEVER call to ask for money. Government agencies do not call to threaten you or ask for money.
• Are you or have you entered the Diversity Visa Lottery to get a green card?
• The lottery is free to apply and the choice is random. No one can increase your chance of winning.
• Are you looking for legal help with immigration?
• Use a lawyer or an accredited representative, never a notary public (notario).
• Did you get a call or email saying you won something, (except there is a fee)?
• Never pay for a prize. That is a scam. You will lose your money.
• Did a caller offer to help you get back some money you lost?
• No government agency or legitimate business will call and demand money to help you get money back.
• Did you get a check from someone who asked you to give them part of the money back?
• Never give someone money in return for a check. Fake checks can look real and fool the bank. When it is discovered to be fake, you will have to pay back ALL the money.
• Did you get an email, text, or telephone call asking for your credit card, bank account, or Social Security number?
• Never give that information to anyone who asks over email, text, or telephone.