The CNCS List Scam
But, the so-called claiming agent is a scammer who will attempt to trick potential victims into disclosing their personal and financial information, which will be used fraudulently. Or, the scammers may ask potential victims to send them money, which they will claim is for taxes or fees before they can receive their so-called money. But, if the money is sent, the scammers will disappear and the victims will never receive the money they were promised.