How to Identify an Impersonator Pretending to be an FBI Agent

Thousands of people fall victim to unauthorized individuals posing as law enforcement, especially FBI agents. This guide will help you distinguish between a genuine FBI representative and a scammer. If you receive a call, message, or visit from someone claiming to be an FBI agent, use the following steps to determine if they are legitimate.

Initial Red Flags

The FBI does not initiate contact with the public over the internet unless the person has an open case number. If someone tries to contact you via email, social media, or another online channel, they are almost certainly impersonating an FBI agent.

Verification Steps

Follow these steps to verify the identity of anyone who contacts you claiming to be an FBI agent:

Avoid Scheduled Meetings: Do not agree to a meeting, especially at an FBI office. Instead, call the department's official phone number on a publicly listed directory, informing them of the encounter. You can also block the number.

Trust Official Channels: Verify the person's identity by checking the official website of the FBI, FBI.gov, or an agency-specific site. Look for the phone number for the local office. Do not use a Google search to find this information to avoid falling for a fake website.

Check with Authorities: Call the official phone number and request to speak with the agent. If no one by the name exists in that office, it is a clear sign of fraud. Law enforcement does not typically initiate contact over the phone.

On-site Interactions: If someone comes to your door claiming to be an FBI agent, ask for the name of the office they represent. Have them provide the contact information for that office. Verify with a real official before allowing them entry. Do not invite or allow a suspicious individual into your home or risk your personal safety.

Legal Implications

Federal Laws: Impersonating an FBI agent or other law enforcement official is a federal crime punishable under 18 U.S.C. § 912. This offense carries a potential prison sentence of three years and a substantial fine. The crime is committed when someone falsely represents themselves as a federal agent or employee with the intent to intimidate or deceive another person.

Stay Safe and Alert

Be proactive in protecting yourself from these impersonators. Always ensure that any communication from alleged law enforcement is legitimate and traceable. By following the steps outlined above, you can help maintain public safety and avoid falling victim to these scams.