$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Individuals posing as immigration attorneys charge fees for legal services they are not licensed to provide, filing incorrect paperwork that jeopardizes victims' immigration cases.
“visa scam”
↑ 243%Key indicators
Estimated impact
$1.4K
median reported loss
Scam breakdown
Scammers advertise immigration legal services in ethnic newspapers, community bulletin boards, and social media groups targeting immigrant communities.
They charge thousands of dollars for services like asylum applications or green card petitions but file incorrect or fraudulent paperwork, sometimes using fake bar numbers.
Victims discover the fraud only when their applications are denied or they receive deportation notices, at which point the fake lawyer has disappeared.
What to do first
Verify any immigration attorney's license on your state bar association's website before paying for services.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Rebecca, 36, a immigrants, encountered what appeared to be a legitimate immigrant-targeted scams situation while using In-person. Scammers advertise immigration legal services in ethnic newspapers, community bulletin boards, and social media groups targeting immigrant communities.
Step 2
What happened next was calculated: They charge thousands of dollars for services like asylum applications or green card petitions but file incorrect or fraudulent paperwork, sometimes using fake bar numbers.
Step 3
The pressure escalated quickly: Victims discover the fraud only when their applications are denied or they receive deportation notices, at which point the fake lawyer has disappeared.
The outcome
Rebecca realized something was wrong when attorney cannot provide a state bar license number or the number does not appear in the bar association's online directory. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Verify any immigration attorney's license on your state bar association's website before paying for services. Rebecca's experience shows why attorney cannot provide a state bar license number or the number does not appear in the bar association's online directory and guarantees a specific immigration outcome such as guaranteed green card approval are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$12.5B
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Imposters
FTC says imposter scams remained the most commonly reported fraud category in 2024.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.
The ABA Commission on Immigration reported that unauthorized practice of immigration law is one of the most widespread forms of fraud affecting immigrant communities, with thousands of cases annually.
American Bar Association Commission on Immigration 2024
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. United States has dedicated agencies that handle fraud reports.
ReportFraud.gov
Federal Trade Commission
Central U.S. consumer fraud reporting portal.
File an IC3 complaint
FBI Internet Crime Complaint Center
FBI portal for internet-enabled crime reports.
Start identity theft recovery
IdentityTheft.gov
Official U.S. identity theft recovery plan builder.
Explore further
Who is most at risk
Primary targets
Immigrants, Non-citizens, Asylum seekers
Geographic concentration
United States
Primary channel
In-person — Immigrant-targeted scams
Why this group is vulnerable
Immigrants are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The growing number of reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
Scammers advertise immigration legal services in ethnic newspapers, community bulletin boards, and social media groups targeting immigrant communities. They charge thousands of dollars for services like asylum applications or green card petitions but file incorrect or fraudulent paperwork, sometimes using fake bar numbers. Victims discover the fraud only when their applications are denied or they receive deportation notices, at which point the fake lawyer has disappeared.
Attorney cannot provide a state bar license number or the number does not appear in the bar association's online directory Guarantees a specific immigration outcome such as guaranteed green card approval Requests cash-only payments with no written retainer agreement or receipts
Verify any immigration attorney's license on your state bar association's website before paying for services. Only work with attorneys or DOJ-accredited representatives listed on the EOIR's free legal services provider list. Report unlicensed immigration practitioners to your state bar association and the FTC.
This scam primarily targets Immigrants, Non-citizens, Asylum seekers. It is most commonly reported in United States and typically appears on In-person.
fake immigration lawyer scam is currently on the rise with growing reports. It has been reported across US. Last updated 2026-04-04.
Related scams
A fake immigration officer says there is a problem with your file and demands immediate payment or documents.
Contact the immigration agency through its official website or lawyer.
Immigrants
U.S.
A message claims a package was seized by customs and needs payment, identity verification, or legal response to avoid charges.
Verify any customs issue through the courier or customs agency directly.
Online shoppers
Global
A traveler or student is told a visa application can be accelerated if they pay a private agent through chat or an unofficial portal.
Use only official government visa channels or verified legal advisers for application steps.
International students
Global
Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.
Relevant collections