$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Scammers posing as employment agencies or sponsors demand upfront fees from immigrants to secure work permits or employer sponsorship that they cannot deliver.
“visa scam”
↑ 243%Key indicators
Estimated impact
$960
median reported loss
Scam breakdown
Scammers advertise work permit assistance on social media and in immigrant community forums, claiming connections with employers willing to sponsor work visas.
They charge fees of 3,000 to 15,000 USD for sponsorship arrangements, visa applications, or work permit processing.
After collecting payment, the scammer provides fake documentation or disappears entirely, leaving the victim without work authorization and out thousands of dollars.
What to do first
Legitimate employers pay for sponsorship — you should never have to pay for your own work visa sponsorship.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Nicole, 36, a immigrants, encountered what appeared to be a legitimate immigrant-targeted scams situation while using Social media. Scammers advertise work permit assistance on social media and in immigrant community forums, claiming connections with employers willing to sponsor work visas.
Step 2
What happened next was calculated: They charge fees of 3,000 to 15,000 USD for sponsorship arrangements, visa applications, or work permit processing.
Step 3
The pressure escalated quickly: After collecting payment, the scammer provides fake documentation or disappears entirely, leaving the victim without work authorization and out thousands of dollars.
The outcome
Nicole realized something was wrong when agency demands thousands of dollars upfront to secure a work permit or employer sponsorship. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Legitimate employers pay for sponsorship — you should never have to pay for your own work visa sponsorship. Nicole's experience shows why agency demands thousands of dollars upfront to secure a work permit or employer sponsorship and promises of guaranteed work authorization regardless of your immigration status 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 Department of Labor OIG has prosecuted multiple work visa fraud rings, including a 2023 case involving over 100 victims who paid an average of 8,000 USD each for nonexistent H-1B sponsorships.
Department of Labor OIG 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, Foreign workers
Geographic concentration
United States, Canada, United Kingdom, Australia
Primary channel
Social media — 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 work permit assistance on social media and in immigrant community forums, claiming connections with employers willing to sponsor work visas. They charge fees of 3,000 to 15,000 USD for sponsorship arrangements, visa applications, or work permit processing. After collecting payment, the scammer provides fake documentation or disappears entirely, leaving the victim without work authorization and out thousands of dollars.
Agency demands thousands of dollars upfront to secure a work permit or employer sponsorship Promises of guaranteed work authorization regardless of your immigration status Company has no verifiable office address or registration with the Department of Labor
Legitimate employers pay for sponsorship — you should never have to pay for your own work visa sponsorship. Verify any employment agency's registration with the Department of Labor and your state's licensing authority. Report work permit scams to the FTC and the Department of Labor's Office of Inspector General.
This scam primarily targets Immigrants, Non-citizens, Foreign workers. It is most commonly reported in United States, Canada, United Kingdom, Australia and typically appears on Social media.
work permit advance fee scam is currently on the rise with growing reports. It has been reported across US, CA, UK, AU. 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