Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Home Seeking Victim Information in Advanced Fee Scheme Investigation

Seeking Victim Information in Advanced Fee Scheme Investigation

Seeking Victim Information in Advanced Fee Scheme Investigation

Contact Information
Date of Birth
/ /  
4. Did the scammers have a website?


6. How did you communicate with the scammers? (Check all that apply. Multiple allowed)
7. What communications accounts did the scammers use? (Check all that apply. Multiple allowed)
9. How did they send the check to you? (Check all that apply. Multiple allowed
10. Regarding the sender of the check, please provide any of the following information you have it:
13. If you did send money, what was the method?
 

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj