Mail Fraud Schemes

http://postalinspectors.uspis.gov

Employment Fraud
Distributorship and Franchise Fraud
Phony Job Opportunities
Multi-Level Marketing
Six-Cent and Other Short-Paid Postage
Postal Job Scams: Don’t Fall For a Con Game
Work-at-Home Schemes

Financial Fraud
“900″ Telephone Number Fraud
Advance-Fee Loan Schemes
Charity Fraud
Credit Card Fraud
Schemes that Charge Money for Services the Government Provides for Free
Cut-Rate Health Insurance Fraud
Investment Fraud
Solicitations Disguised as Invoices
Oil and Gas Investment Fraud
Land Fraud

Fraud Against Older Americans
Fraud Against Older Americans

Sweepstakes and Lottery Fraud
Illegal Sweepstakes Information
Chain Letters
Free-Prize Scheme
Foreign Lotteries By Mail: “Don’t Do It!”
Government Look-Alike Mail
Free Vacation Scams

Telemarketing Fraud
Rules for Telephone Solicitations
Characteristics of Telemarketing Fraud

Other Types of Mail Fraud
Home Improvement and Home Repair Fraud
Phony Inheritance Scam
Receipt of Unsolicited Merchandise
Missing Persons Fraud
Prison Pen Pal Money Order Scam
Fraudulent Health and Medical Products



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