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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included many examples throughout this website and below:
Date: Fri, 21 Jul 2006 06:03:22 -0600 Subject: 2006-2007 US-DIVERSITY GREEN CARD/VISA WINNING NOTIFICATION(CONGRATULATIONS !! !) From: "dvlotteryonline" <dvlotteryonline@terra.com.mx>
Public communication Division: PA/PL,Rm.2206 U.S Department of state 2201C Street NW Washington,D.C.20520.
ATTN: WINNER,
Congratulations ! ! You have been selected as one of the lucky winners on our internet screening machine,online DIVERSITY-2006-2007 USA national visa/green card immigration program.
It is our pleasure to congratulate you on your success in the Online internet selection America DIVERSITY-2006-2007 VISA /GREEN CARD IMMIGRATION PROGRAM which was applied and processed by our immigration service. Your visa/grren card winner's identity code is ID-GRN777#4200DV# and the serial net visa passport attached to your case number is SNVPh700IU# .
In this respect,you are implored to forward the following requirements for further correspondence: (a) Your present contact address(for correspondent). (b) Your recent passport photograph :REGULAR MAIL: You can also send your photo(s) by regular mail.
For faster processing, a scanned copy of your passport photograph should be send via our attached network recieving email address:
(verificationonline@usa.com)
The photo must be between 1 by 1 and 2 by 2 inches (37-50 mm) square,with the applicant's, spouse's, or child's name printed on the back.
Please mail the photos to: Immigration Services 211 South St. #334 Philadelphia, PA 19147 United States. ******Preferably for faster delivery and processing you are implored to make a scanned copy of your recent passport photograph and send it via online/(email) to our immigration service***********.
(c) Clearance/acceptance fees of ($649.67)/($849.67) for SINGLE /FAMILY SIZE STATUS. Details of requirements: Your present contact address should be forwarded strictly to our attached network receieving email address for correspondences:
(verificationonline@usa.com)
A clearance/acceptance fees payment ($649.67)/($849.67) SINGLE /FAMILY SIZE STATUS, we accept only western union money transfer payment method due to some reasons from our past experiences as regard other apyment method (creditcard is not acceptable,please).
Your western union or other means of money transfer payment informationshould be forwarded as directed on payment procedures via our attached network recieving email-address
(verificationonline@usa.com)
Your payment confirmation shall be sent to you as soon as clarification is done on your payment. Providing the above requirements will assure you your visa lottery acknowledgement card and visa lottery security case code which would be sent to your email addresses as provided.
Important notice :After completing all your immigration process/clearance fees payment requirement the immigration service will with this effect forward your Green Card/visa case code and acknowledgement card to the USA embassy in individual country for other necessary claims as soon as you have been sent all the necessary migration credentials via our attached courier service on accomplishing all necessary processing and payment procedure.
According to the United States code of conduct and constitution Vol.176/866:Act 690SN guiding all immigration, green card permit agencies if non-response after 21days on receiving this notification, your winner's status shall reveal no interest and we would inresponse refer your lottery winning code and acknowledgement card back to the USA government/ immigration
service center. We shall be anticipating for your response soonest.
Thanks. Marykate Purchia.
Online Co-ordinator. CONGRATULATIONS !!!
Kevin Powell. President.
DIVERSITY-2006-2007 Green Card Visa Lottery Numbers: ID-GRN777#4200DV# SNVPh700IU#
Date: Sat, 22 Jul 2006 04:27:08 -0500 (CDT) Subject: 2005-2006 USA GREEN CARD VISA LOTTERY (CONGRATULATIONS!!!) From: "Kelvin Powell" <onlineusagreencard@mail2world.com>
Main address: U.S.Department of State . Public Communication Division: 2201 C Street NW, Washington, D.C.20520. www.nationalvisaregistry.com
Dear Winner,
Congratulations !
You have been selected as one of the lucky winners on our internet screening machine,DV-2005-2006 USA national visa lottery program.
It is our pleasure to congratulate you on your success in the America DV-2005-2006 VISA LOTTERY GREENCARD which was applied and processed by our immigration service.
Approximately 150,000 individual were registered for further processing.However there are only 50,000 & 55,000 diversity visas available under the fiscal Year 2005-2006 DIVERSITY VISA PROGRAM. Therefore, it is most important that you carefully follow these instructions to increase your chances of possible visa issuance.
Please, read and follow all enclosed instructions for requirements processing very carefully. ALL FORMS AND CORRESPONDENCE FOR REQUIREMENTS must be sent to the national visa center at the given address.
****onlinegreencardvisalottery2006@yahoo.com.cn*****
It is our pleasure to congratulate you on your success in the America DV-2005-2006 VISA LOTTERY GREENCARD which was applied and processed by our immigration service. Your visa lottery winner's identity is ID-GRN777#4200DV# and the serial net visa passport attached to your case number is SNVPh700IU#.
Your visa lottery winner's identity is ID-GRN777#4200DV# and the serial net visa passport attached to your case number is SNVPh700IU# .
In this respect,you are directed to forward the following requirements for further correspondence:
(a) Your present contact address(for correspondent)
(b) Your recent passport photograph: REGULAR MAIL: You can also send your photo by regular mail. The photo must be between 1 ½ by 1 ½ and 2 by 2inches (37-50 mm) square, with the applicant's, spouse's, or child's name printed on the back. Please mail the photos to:
Immigration Services United States Department of State National Visa Center 22.#,Hillton Ave. Porthmounth, NH 03801-29086.
NOTE: Preferably for faster delivery and processing you are implored to make a scanned copy of your recent passport photograph and send it via online(email) to our immigration service replyi mmigration at(onlinegreencardvisalottery2006@yahoo.com.cn )
(c) Clearance/acceptance fees of ($749)for single and ($949) for spouse and children Clearance/acceptance fees of($749.67)/($949.67)for SINGLE/FAMILY SIZE STATUS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER THROUGH OUR FINANCE CENTER ON THE FOLLOWING INFORMATION FOR IMMEDIATE CLAIM OF YOUR PAYMENT BY OUR AGENCY.
Rosario Owens 508 Live Oak Street Hughes Springs, Texas 75656 USA
Details of requirements:
Your present contact address should be forwarded strictly to our attached network receiving email address for correspondence: Alternatively, for faster processing, a scanned copy of your passport photograph should be send via our attached network recieving email addresses:(onlinecordinator2005@usa.com),(online2006usageencard@winning.com),(onlineusagreencard@mail2world.com )
A clearance/acceptance fee payment($749.67)/($949.67)SINGLE /FAMILY SIZE STATUS.:we accept only western union from our past experiences.(creditcard is not acceptable) Your western union money transfer payment informationshould be forwarded as directedon payment procedures via our attached network recieving email addresses:(onlinecordinator2005@usa.com),(online2006usageencard@winning.com),(onlineusagreencard@mail2world.com)
GUIDELINES ON RECIEVING/SENDING YOUR PAYMENTS:
RECIEVER:.Rosario Owens 508 Live Oak Street Hughes Springs, Texas 75656 USA.
SECRET QUESTION : WHAT IS YOUR NAME ?
SECRET ANSWER:.........................................
SENDER'S NAME:............................?
COUNTRY WHERE THE MONEY WAS SENT/SENDER'SCOUNTRY: .........................?
AMOUNT TO SEND: ........................?
MTCN :................................?
MTCN MEANS :(MONEY TRANSFER CONTROL NUMBER)
KINDLY MAKE YOUR PAYMENT TRANSFER WITH THE GUIDLINE AS GIVEN ABOVE SO AS TO AVOID ANY DECLINATION ON YOUR PAYMENT.
NOTE THAT YOUR PAYMENT INFORMATION SHOULD BE FORWARDED TO THE ADDRESSES(EMAIL):(payconfirmationonline@usa.com) CONFIRMATION SHALL BE SENT TO YOU AS SOON AS CLARIFICATION IS DONE ON YOUR RECORD.
Details of requirements:
Your present contact address should be forwarded strictly to our attached network receieving email address for correspondent:
Alternatvely for faster processing, a scanned copy of your passport photograph should be send via our attached network recieving email addresses:reply immigration at usa.com (onlinecordinator2005@usa.com)
A clearance/acceptance fees payment ($740)/($949) SINGLE /MARRIED STATUS.
We accept only western union money transfer payment method due to some reasons from our past experiences. (credit card is not accepted,please.)
Your western union or other means of money transfer payment information should be forwarded as directed on payment procedures via our attached network receiving email addresses:(payconfirmationonline@usa.com ),(onlinecordinator2005@usa.com)
Your payment confirmation shall be sent to you as soon as clarification is done on your payment. Providing the above requirements will assure you your visa lottery acknowledgement card and visa lottery security case code which would be sent to your email addresses as provided.
Important notice :Please make sure you report and forward your lottery visa case code and acknowledgement card to the USA embassy in individual country for other necessary claims as soon as you have been sent all the necessary migration credentials via our attached courier service on accomplishing all necessary process and payment procedure.
According to the united states code of conduct and constitution Vol.176/866 :Act 690SN guiding all immigration, green card permit agencies if non-response after 21days on receiving this notification, your winner's status shall reveal no interest and we would inresponse refer your lottery winning code and acknowledgement card back to the USA government/immigration service center.
We shall be anticipating for your response soonest.
Thanks. Sandra Taylor. Online Co-ordinator
CONGRATULATIONS !!! Kevin Powell
PLEASE REPLY THROUGH OUR EMAIL replyimmigration at usa.com or replyimmigration at mail2world.com.
Note:Kindly ensure that your western Union payment information are sent through our immigration At:(payconfirmationonline@usa.com) as soon as possible so as to enable us accomplish the processing in due time for your take off procedure as scheduled on our record.
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