American Citizen Services is contacted daily regarding financial scams originating from overseas. While such schemes have long existed, the advent of the internet has greatly increased their prevalence. Individual Americans have lost considerable money on these scams, ranging from a few hundred dollars to hundreds of thousands of dollars. We have provided a description of some common scams below.
TEA HOUSE SCAM: A young Chinese "English student," often female, offers to show you around town and then invites you to join her for tea at a nearby restaurant. When the bill comes, she leaves and the restaurant owners, usually very large men, force you to pay an exorbitant bill before you are allowed to leave the premises.
INTERNET DATING AND ROMANCE SCAM: A person you meet online claims to live outside of the U.S. and professes friendship, romantic interest, and/or marriage intentions over the Internet. Typically a connection is made, and the correspondent asks you to send money or credit card information for living expenses, travel expenses, or "visa costs." Sometimes, the correspondent notifies the American citizen that a close family member, like their mother or a child, is in desperate need of surgery and begins to request monetary assistance. Alternatively, the scam artist will suddenly disappear for a few days and resurface only to ask for money to help them return home. They also usually assert that they have asked the Embassy for help, only to be rebuffed.
DIVERSITY VISA SCAM: One widespread Diversity Visa (DV) scam e-mail instructs recipients to send money via Western Union to a fictitious person at the U.S. Embassy in London or other world capitals. If you have received this e-mail, you have been targeted by con artists. UNDER NO CIRCUMSTANCES should money be sent to any address to participate in the DV Lottery. The Department of State's Kentucky Consular Center (KCC) does not send e-mail notification to DV entrants informing them of their winning entries.
All types of advance-fee scams have one point in common - the targeted person is led to believe that he or she has a chance to attain something of very great personal value (financial reward, a romantic relationship, etc) in return for a small up-front monetary outlay. As a general rule, if it sounds too good to be true, it probably is. To learn more about common used scams or if you have been a victim of an international scam please visit our website at http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_3155.html.
COACHING JOB SCAM: This scam includes requests for invitation letters and/or labor certifications for golf, tennis, football coaches or players and other proposed employment in China. The job offers often include very high wages and many benefits. Anyone considering accepting a job offer in China should NOT pay for their employment invitation documents, licensing fees, labor certifications, or any other up-front charges. The cost of obtaining and processing any needed documents are the responsibility of the Chinese employer and no legitimate company would ask the prospective employee to pay for them. In cases where Americans have sent money in response to such offers, they never hear from the "employer" again and are unable to get their money returned.