Scam Message Checker
Red flag

Upfront fee

You're told to pay a fee first to get a job, prize, loan, visa, or release of funds.

Why it matters

Paying before receiving anything is the core of advance-fee fraud - the 'thing' never arrives.

Example only - do not act on it

Example only: Pay the registration/processing fee to start.

Why scammers use this

A small upfront payment tests your compliance and is pure profit for the scammer.

What to do

  • Stop and verify who you're really paying through an official channel.
  • Never pay a fee to receive money, a refund, a prize, or to 'release' funds.
  • If money moved, contact your bank or payment provider immediately.

What not to do

  • Don't pay to receive money or 'unlock' funds.
  • Don't trust payment screenshots as proof.
  • Don't pay via gift cards, wire, or crypto to someone unverified.

How to verify safely

Confirm any payment inside your official banking or payment app; receiving money never requires you to pay, scan, or enter a PIN.

Scams where this appears

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Frequently asked questions

Is an upfront fee ever normal?

Be very cautious. Legitimate jobs, prizes, and recoveries don't require you to pay first to a stranger.

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