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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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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 several lottery scam examples throughout this website and below:
Subject: America DV-2006 VISA LOTTERY GREENCARD:CONTACT THE CORRESPONDENT !!! From: "usdepartmentofstate5" <usdepartmentofstate5@o2.pl> To: usdepartmentofstate5@o2.pl Date: Sun, 21 May 2006 11:29:15 +0200
DV LOTTERY.STATE.GOV U.S. Department of State 2201 C Street NW Washington, DC 20520 www.dvlottery.state.gov
Dear Winner,
It is my pleasure to congratulate you on your success in the AMERICAN DV2006 VISA LOTTERY PROGRAM which was applied and processed by our agency. You were selected as one of the lucky winners on our internet screening machine,for the DV2006 USA national visa lottery program. Your visa lottery winner's identity is ID-6200DV and your serial net visa passport with us is SNVPh700IU.In this respect,you are directed to forward the following requirements:
l. Your present contact address (for correspondence) 2. Your recent passport photograph . 3. REGULAR MAIL.
You can also send your photo(s) by regular mail. The photo must be between 1 ½by 1½ 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: PA/PL, Rm. 3206 U.S. Department of State 2301 C Street NW Washington, D.C. 20720
Or preferably, you can scan them and send via email for faster processing.Clearance/acceptance fees is($989.67)
Details of requirements: Your present contact address should be forwarded strictly to our receiving correspondent Mrs. Marie Rice through her email address :( marierice_statedept2@yahoo.com).We accept Western Union Money Transfer and Money Gram Transfer as the ONLY payment method due to some reasons from our past experiences. (Credit card is not acceptable,please.)For information on how to send across the fees,please contact the Clearance Officer Mr. Martin Freeman through his email (clearanceoffice_statedept_2@yahoo.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 of getting your Visa Lottery Acknowledgement Card and Visa Lottery Security Code which we shall send to your email address. Important notice: Please make sure you report and forward your Visa Lottery Code and Acknowledgement Card to the USA embassy in your individual country for your Green Card and other necessary claims.
According to the United States of America's Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration,and Green Card permit Agencies, Non-Response,21 days after you receive this message to your winner's status shall reveal "No interest" and we would in return, refer your lottery code and acknowledgement card back to the USA Government/Immigration Service Center.
We shall be anticipating your reply soon.
CONGRATULATIONS ONCE MORE.
Mrs.Magdalene Collins, Co-ordinator.
KELVIN POWELL Executive Director. Phone Number: +1206-350-4574 Fax Number: +1206-600-5305
Note: Your response/reply should be sent ONLY to the above stated Emailnetwork.This is for security reasons.
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.
****infonotificationcenter@usa.com*****
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(infonotificationcenter@usa.com )
(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:(infonotificationcenter@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 information should be forwarded as directedon payment procedures via our attached network recieving email addresses:(infonotificationcenter@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 (infonotificationcenter@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),(infonotificationcenter@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.
The consular center will 'reject / disqualify' all applications that do not comply with ALL of the Diversity Visa (GreenCard) Lottery guidelines and regulations REQUIREMENTS.
The U.S. Dept. of State selects about 90,000 successful applications in order to ensure that all 50,000 Green Card Lottery visas will be issued. This means that only the first 50,000 qualified winners will actually receive a Green Card through the Visa Lottery Program. No country may receive more than 5,500 diversity visas through the Lottery Program in any given year.
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.
The Consular Center will send all original notification letter to the address listed in the application to the selected winners of the Visa Lottery Program.
Notifications will be mailed to the winners 4days after clearance/acceptance payment have been confirmed.
Following the Visa Lottery draw/selection. All notification letters are expected to be sent within 4days after the acknowledgement of the receipt of your clearance/acceptance payment have been confirmed.
A Green Card is the official card issued by the U.S. government (BCIS) to foreign nationals granting them 'Lawful Permanent Residency' in the USA. It is officially called Form I-551, the Permanent Resident Card.
A Green Card legally entitles the holder to live, work, and study permanently in the United States and to enter and leave the country freely without any restrictions. There is NO time restriction as long as the holder is a permanent resident in the USA. The holder has the same rights and benefits as a US Citizen except the holder cannot vote or run for President.
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 reply immigration 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.
Visa Lottery Greencard Numbers: DV2006 ID-6200DV Vol.176/866:Act 690SN SNVPh700IU ID-GRN777#4200DV#
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