Fake PO Box Rental Scams
Fraudsters advertise non-existent PO boxes or mail-handling addresses, collect rental fees, and never provide any postal service — leaving victims without mail access.
Last reviewed: 1 June 2026
What this scam is
Fake PO box rental scams involve fraudsters advertising postal address or mail-handling services — typically PO boxes, virtual office addresses, or mail-forwarding memberships — that either do not exist or are not usable as described. Victims pay a rental fee upfront, receive an address, and begin using it for correspondence, only to find that mail sent to the address is never forwarded, collected, or acknowledged.
The scam targets individuals and small businesses who need a professional mailing address or a discreet alternative to a home address. Legitimate mail address services are widely available and the market is large, making it easy for fraudulent listings to blend in among genuine providers on comparison sites, directory listings, or search results.
The impact can range from inconvenience — missing non-critical post — to genuine harm, where the victim misses government correspondence, legal documents, or business invoices because their mail has no live address. Small businesses that publish a fraudulent PO box as their official address may face reputational damage when customers' letters go unacknowledged.
Some variants of the scam go further: the fraudster not only fails to provide the mail service but also uses the address to harvest incoming mail sent to the victim, obtaining financial documents or identity information from whatever correspondents send before the victim realises the service is fraudulent.
How it works
The scam typically begins with an advertisement on a business directory, a comparison site, a social media marketplace, or a search engine. The fraudulent listing mimics legitimate virtual office or PO box providers, often using similar terminology, pricing, and service descriptions.
Victims contact the provider and pay an upfront fee — monthly or annual — for a mailing address. They receive a confirmation email with their allocated address and are told it is ready to use. In some cases, the address is a real street or building that the fraudster has no connection to; in others, it is a PO box number at a genuine post office that the fraudster does not actually hold.
When correspondents send mail to the address, the outcome varies. In the simplest scams, mail is simply undelivered or returned to sender because the address is non-existent. In more sophisticated variants, the fraudster may hold the PO box temporarily, collect the mail, and then abandon it — potentially using the contents for identity fraud. In virtual office variants, the address exists as a real building but the fraudster has no arrangement with the building to accept mail on the victim's behalf.
Victims often discover the fraud when they expect a specific item — a bank card, a government document, a supplier invoice — and it never arrives, or when a correspondent reports that their letter was returned.
Why this scam works
Mail address services are purchased largely on trust — there is no immediate way to verify that an address is genuinely active until mail fails to arrive. The upfront fee is typically modest enough that victims do not scrutinise the provider as carefully as they would a higher-value purchase.
The delay between subscribing and discovering the fraud can be weeks or months if the victim is not expecting urgent correspondence. During this window, the fraudster has collected the fee and any usable mail that has arrived.
Common red flags
- Provider has no verifiable reviews, company registration, or telephone contact
- Pricing is significantly below market rates for comparable legitimate services
- Provider asks for payment via bank transfer or cryptocurrency only, with no card payment option
- Provider does not confirm the address with an official document or proof of arrangement
- Mail sent to the address is returned, or correspondents report it as undeliverable
- Customer service stops responding after the initial payment is made
- The address provided is a real building but no mail-handling arrangement can be verified with the building operator
Sanitized example messages
Illustrative, sanitized examples. Personal details are replaced with placeholders such as [phone number] and [fake link].
Professional UK mailing address from [amount] per month. Instant setup, mail forwarding included. Start receiving mail at a prestigious address today. [link]
Your PO Box [number] is now active. Please allow [X] business days for mail forwarding to begin. Contact [email] with any questions.
Virtual office address ready. All correspondence addressed to [address] will be forwarded to you weekly. Renewal invoice attached.
We have been unable to deliver your recent letter addressed to [PO box address]. This address is not registered with us. Please check the details with the sender.
Notice of service cancellation: your virtual address subscription has been terminated. Outstanding mail will be returned to senders within [X] days.
Common variations
- Virtual office fraud: provider takes payment for a prestigious business address but has no arrangement with the building
- Short-duration mail harvest: fraudster holds mail for the first few weeks then abandons the service, retaining any identity-useful correspondence
- Fake mail forwarding: service claims to forward mail but simply discards it
- Address reselling: same PO box address sold to multiple clients, making delivery effectively impossible
How to verify before you act
Before paying for a PO box or mail address service, search for reviews of the specific provider on independent platforms. Check whether the provider has a verifiable physical presence — a telephone number that answers, a registered company number, and a real address distinct from the one being sold.
After subscribing, send a test letter to the address yourself from a different address to confirm mail arrives and is forwarded as described. Do this before publishing the address widely or using it for important correspondence.
For businesses, using a PO box directly from the national postal service — rather than a third-party reseller — provides the highest level of reliability and accountability.
Payment methods used
- Cryptocurrency
- Bank/wire transfer
- Gift cards
- Money transfer services
- Payment apps to 'friends & family'
Who is usually targeted
- Small business owners needing a professional mailing address
- Individuals wanting a PO box for privacy
- Remote workers or freelancers needing a business address
- Businesses newly established without a permanent premises
What to do immediately
- Stop using the fraudulent address for any new correspondence immediately
- Contact all correspondents who may have sent mail to the address and advise them of the issue
- Request a chargeback from your card provider for the subscription fee if paid by card
- Report the fraudulent listing to the platform or directory where you found it
- Report the fraud to your national consumer protection or trading standards body
- If sensitive mail may have been received and withheld, alert your bank and consider a credit freeze
How to prevent it
- Use PO box services directly from national postal providers rather than third-party resellers for the highest reliability
- Verify any third-party provider's company registration, reviews, and contact details before paying
- Send a test letter to the address before using it for official correspondence
- Use card payment rather than bank transfer for mail services, to preserve chargeback rights if needed
- Never use an unverified address for government, banking, or legal correspondence until you have confirmed mail delivery works
- Check independent review platforms for evidence that the service delivers on its promises
Evidence to preserve
- The original advertisement or listing for the service
- Payment records and confirmation emails from the provider
- Any test letters returned or undelivered
- Correspondence from the provider before communication stopped
- Records of mail items sent to the fraudulent address that never arrived
- Any company details (name, registration number, contact details) provided by the fraudulent service
Where to report it
- Action Fraud (UK) — UK national fraud & cybercrime reporting centre
- FTC ReportFraud (US) — US Federal Trade Commission fraud reports
- FBI IC3 (US) — US Internet Crime Complaint Center
- Scamwatch (Australia) — Australian competition & consumer reporting
- Your bank's fraud line — Use the number on the back of your card or in your banking app — never a number the caller gives you
Always verify reporting routes and emergency contacts on the official government or agency website for your country.
Frequently asked questions
Is it safe to use my home address instead of a PO box for business correspondence?
For many small businesses and sole traders, using a home address is a practical and legally valid option. The main concerns are privacy — your home address becomes publicly linked to your business — and the potential for unwanted callers. If privacy is important, a genuine PO box from a national postal service is the most reliable alternative. Verify any third-party mail address service thoroughly before use.
What can I do if important documents were sent to a fraudulent PO box and I never received them?
Contact each sender individually and explain the situation, asking them to reissue or resend the document to a verified address. For government documents such as tax notices, contact the relevant authority directly. If your bank or financial institution sent anything to the address, advise their fraud or customer service team. Where the fraudster may have received and retained sensitive documents, also file a report with your national fraud body and consider placing a fraud alert on your credit file.