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Scam Alert: US Department of State Visa Lottery Winner Email

Woohooo today is my lucky day: I won the Green Card Lottery despite being ineligible!!!!

Below is a duplication of the textual content of the very official looking email I received today from gov.travel@usa.com (gov.travel@diplomats.com) telling me that all my dreams had come true and I have won a visa to live in the good ol’ US of A.

My email spam detector wrote the email off as “Appears to be advance fee fraud (Nigerian 419)”. I completely agree with its assessment.

The email states “You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery. ”

Unfortunately I come from a country whose residents are ineligible to enter the Green Card Lottery. I would definitely have applied were Britain’s eligible to do so.

The email goes on to request its lucky recipient send an $819 processing fee to one Richard Miller via Western Union money transfer.

$819 is a lot of money to many people in this world, especially those living in countries where residents are eligible to play the Green Card Lottery. It is mostly for their benefit that I have chosen to post the entire email here.

If you receive a similar email to the one printed below here then please take note of the sender’s email address. The proper website for the US Department of State (Dos) is http://www.state.gov and official emails from DoS  employees will end in @state.gov such as the one used for the National Visa Center which is NVCINQUIRY@state.gov (compare it to the one that sent the replicated email of gov.travel@usa.com which attempts to mimic the DoS visa site sub-domain name of travel.state.gov). More DoS contact details are here. The email even hotlinks images from the official DoS website. Plus, as Aloha Dan commented below, “the Department of State doesn’t send email confirmations.. you must check the webpage with the number you got when you applied…”

I’ve forwarded the email to the US Department of State asking them to appropriately deal with its sender (or senders). I hope the perpetrators get a nice cushy room in a US jail where they will be screwed as good and hard as they’ve screwed over others, and then some.

Thanks to a comment left by The Beacon, we now know that the correct places to report these scam emails to are “the Internet Crime Complaint Center and the Federal Trade Commission online or by calling 1-877-FTC-HELP (1-877-382-4357). If the email requests you wire money via Western Union, you may also report it to Western Union by emailing spoof@westernunion.com or by calling 1-800-448-1492.” The quoted information comes directly from the USCIS blog (United States Citizenship and Immigration Service).

Update 14th October 2011:

Please see the bootnote at the bottom of this post. I think I know how the scammers got my details but I need your help to prove it.

Update 25th November 2011:

Visit the below URL to find out  more about US Green Card lottery under the Diversity Program:

http://travel.state.gov/visa/immigrants/types/types_1318.html

Check your status and apply to enter the Green Card lottery at this page:

https://www.dvlottery.state.gov/

Good Luck!

The full email text

Dear xxxxxx ,

You are one of the 50,000 winners selected by the computer random  draw from the 12.1 million entries registered in the Diversity Immigrant  Visa Program . The Diversity Immigrant Visa program is a United States  congressionally-mandated lottery program for receiving a United States  Permanent Resident Card. It is also known as the Green Card Lottery.

Winner Details

Acceptance Date:  Friday 15th of July 2011 02:32:33 AM
Winner: xxxxxx
Country: United Kingdom

Diversity Visa Details

With the Diversity Visa (also known as Green Card) you will enjoy all the  advantages and benefits of a U.S. permanent resident, including health and  education benefits, and employment opportunities along with guidance in  your new country, orientation sessions and programs to integrate into  mainstream American society. Once received you can use it at any time you  want to move in the United States or just travel. The visa must be renewed  after 10 years.

U.S. Government helps you with the accommodation and offers you Health  Insurance (Freedom HSA Direct Individual Health insurance for 1 year),  Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a  guaranteed job(in the field that you are are currently qualified so you can  start working even from the first week you arrive in the United States and  get paid as U.S citizen. ) and education (for U.S. Students or Higher  Education through EducationUSA. It includes transfer to a U.S college or  Univeristy so you can continue your educational study. More details can be  found at http://educationusa.state.gov/ .)

Processing fees

Type of Residence Card: United States Permanent Resident Card
Status: Granted! – Waiting for payment of processing fee
Amount (per person): $819

Processing fees: Included
Total: $819

Although the Diversity Visa participation was free, the law and  regulations require to every diversity visa winner to pay a visa processing  fee of $819 . The Diversity Visa(Green Card) is guaranteed upon receiving  the payment.

The per person fee for each Diversity Visa is $819, payable in U.S.  dollars or equivalent of your local currency. This $819 fee is the only fee  a winner needs to pay throughout the entire relocation process.

Accompanying family members(wife/husband, fiancee, brothers, sisters,  childrens, cousins)  may be included in the program and their visas will be  provided at the same time with yours so you can travel/move together in the  same time. However the fees must be paid per person and each member(e.g  wife, brother, parents, childrens, cousin) must pay $819. There is no  discount for childrens.

PURPOSE: The U.S. Department of State uses the fee payment primarily to  process your visa related documents and verify your identity.

Visa Payment processing instructions

The fees must be paid using Western Union money transfer and will be  processed by the U.S. embassy in the United Kingdom. Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and  245,000 Agent locations in over 200 countries and territories, Western  Union is recognized for sending money quickly, reliably, and safety.

You can send the payment in U.S. dollars or equivalent of your local  currency.

Click on the following link to find the nearest Western Union agency and  send the fees payment :

Find Western Union Agency

If you are unable to find a Western Union agency near your location, you  may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an  identity card(e.g passport or national identity card) and send the payment  to the U.S. embassy agent address in United Kingdom:

Name : Richard  Miller
Address: 24 Grosvenor Square
London, W1A 1AE
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United  Kingdom because the U.S. Department of State decided this based on the  diplomatic relations with your country.

After you send the payment follow the next steps

a) Email copy/scan of the Western Union receipt at  gov.travel@usa.com
b) Email at gov.travel@usa.com with the
following details (you can find them on the money transfer
receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender’s name on file with Western Union:
3) Exact sender’s address on file with Western Union:
4) Exact receiver’s name on file with Western Union:

5) Amount sent:

Then wait for the confirmation that the payment was received.

Within 72 hours, you will receive a confirmation via email with your Case  Number/Confirmation Number and exact date and time(approx. 2 days) of the  final interview. Upon successful interview you will receive your documents  and travel information to move in the United States. Under no circumstances  your visa status won’t be affected by the interview.

Please Note!

The payment must be sent via Western Union no later than July 30, 2011. You  are strongly encouraged not to wait until the last day to pay. Heavy demand  may result in system delays.

Under no circumstances can diversity visas be issued or adjustments  approved after this date, nor can family members obtain diversity visas to  follow-to-join the principal applicant in the U.S. after this date.

The visa processing fee(US$ 819) is mandatory for each person and the U.S.  Government doesn’t offer any discount, loan or exception.

You have been selected winner of the Diversity Visa lottery so the visa is  guaranteed upon receiving the payment fees on time.

A hard copy of this letter will be mailed to your postal address upon  receiving the payment fees.

Please be advised that even through you are a winner of Diversity Visa your  Case Number/Confirmation Number will be provided only after you send the  payment confirmation of the fees. Please do not contact us to ask for the  Case Number/Confirmation Number.

If it would be necessary to contact the U.S. Department of state YOU MUST  ALWAYS REFER TO YOUR NAME. The email address is gov.travel@usa.com

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for  on this form is requested pursuant to Section 222 of the Immigration and  Nationality Act. Section 222(f) provides that the records of the Department  of State and of diplomatic and consular offices of the United States  pertaining to the issuance and refusal of visas or permits to enter the  United States shall be considered confidential and shall be used only for  the formulation, amendment, administration, or enforcement of the  immigration, nationality, and other laws of the United States. Certified  copies of such records may be made available to a court provided the court  certifies that the information contained in such records is needed in a  case pending before the court.

Good luck to anyone who has applied to be entered into the Green Card Lottery. Please be vigilant and confirm authenticity of any replies you receive because it would be a shame if your dreams were dashed by one of these pathetic fraudsters.

Bootnote

Did you apply for a Green Card through usagc.org? I know I did so about 2 years ago, before I knew I was ineligible. This is the only place I can think of that had my details as the scammers have them.

I received a promotional email through tiptopjob.com inviting me to apply for a Green Card via the services offered by usagc.org. If you completed your application form through USAGC then it’s likely the scammers hacked the USAGC database to get hold of our details.

Please think back and let me know if you have ever applied for a Green Card through USAGC.


Comments

  1. Hi guys! I’m from Israel and also has received two e-mails, althogh have never applyed for the DV!
    The senders email addresses are support@dvstates.org and
    It’s very strange how these scummers got my name! Let’s expose them all!!!

  2. Vanetha Sujee says:

    i get a email diversity Immigrant Visa Program i am winner but it i wont no i am winner

  3. Alishankhan32 says:

    I don’t know this is truth or no

  4. I got this mail today…first thing i did after reading the mail is search about this ….ha ha it is a  online fraud, i knew it ..
    just posting the name against the scammers !!!

    email is from U S Department Of State  support@travel-state-program.org !  Name   : Alan Thompson Address:  73 Queens Avenue                London, N20 0JB                United Kingdom 

  5. Habib ullah says:

    I have received an email from “dv@travel-state-program.com regarding US Department of State- United state permanent Resident card winner, and advise to depost $879 for onward process for visa  etc to
    Mr. Frank Payne.
    73Queens Avemue, London, N20 0JB, United Kingdom

     i think this is fraudlant email or please help

  6. OMG,Thanks i recieved from this email: 

  7. Mjdeleon2003 says:

    Hi.just yesterday i have received a similar email.I have read it very well but after reading it ,I’ve realized that it’s a fraud.The only difference from the others is the western union recipient name..Alan Thompson of London.

  8. I GET LETTER FROM SAME FRUDE PERSON US DEPERTMENT THEY ASK ME PAY 879 US DOLLARS. NAME OF JUDITH DAVENPORT 73 QUEENS AVENUE.LONDON N200JB.UNITED KINGDOM.SORRY FOR FRUDE IM LIVING BELGIUM BUT THEY SEND ME EMAIL PAY IN UK.SO ITS TOO EASY ITS FRUDE

  9. did u guy get a call from them … coz i get a call from them and now i receive a email that im a winner….and i b told to pay 879 not 819 to

    Name   :
    Thomas Krumme

    Address: 
    73 Queens Avenue 

                  London, N20 0JB 
                  United Kingdom
    can i ask izit US gorvenment really did this green card lottery program..and my sender is frm dv@travel-state-program.com. hope get answer frm yours asap. thanks.

    • Contact your local US embassy or the genuine US embassy in the UK. You can find your local embassy’s phone number on the official main US embassy website. Here’s the page you need. Find your country in the list, use the contact details given:

      http://www.usembassy.gov/

      It seems the scammers have upped their game. You need to let the embassy know the new tactic is to phone their targets before they send the email.

  10. I’ve got the same mail cause i found it suspicious it was 4years ago i subscribed for the green card lottery. Only thing the person was different;

     Bascom Talley Address:  73 Queens Avenue                London, N20 0JB                United Kingdom

  11. The best way to stay away from
    such fraudulent mails is to directly delete them. In a click these spam
    messages can be deleted and considering them to be a part of lotterygame is
    a big mistake. Thanks for sharing.

  12. I had my five seconds of shock that I won followed by a reality check when I remembered I havent entered the lottery since 4 years ago.  Also, it clearly states that “Margaret Mkambankhini of_______” is the winner. I am not Margaret, I guess they forgot to replace her name with mine, but I was not going to wire $879 to the US embassy in another country when we have one right here, makes no sense…but I am really upset that these scammers are getting away with this!!! Some desperate person will go right ahead and send this money and get nothing in return, i hope these people are caught and dealt with accordingly.

  13. Anonymous says:

     I also  received like that email,but i don’t know is it real or fake,please help me to is it real or fake one,thank you friends,my email in short >>>>

    From: U.S. Department of State Date: Wed, Jul 13, 2011 at 7:28 AMSubject: U.S. State Department – Important Notification for

     usa.gov.visa@usa.com
    http://educationusa.state.gov/ 

    Click on the following link to find the nearest Western Union agency and send the fees payment :
    Find Western Union Agency
    If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

    After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

    Name : John Suiter
    Address: 24 Grosvenor Square
    London, W1A 1AE
    United Kingdom

    [sorry for my bad english]

  14. I have also received one of these. This is not the first time scam-artist email me.
    All I do is: Try and correspond with them as much as possible. Basically keep them on a line for as long as possible.
    I feel that it is my duty. For the more time I can waste of there’s the less time they have to scam other people. 

  15. Your registered name osadabamwen osasogie
    ( osasogie12@yahoo.co.uk ) is included to show this message originated from
    U.S. Department of State. U.S. Department of State notifies   osadabamwen osasogie
    of being selected as a winner of the Diversity Visa program. Dear osadabamwen osasogie, You are one of
    the 50,000 winners selected by the computer random draw from the 12.1 million
    entries registered in the Diversity Immigrant Visa Program . The Diversity
    Immigrant Visa program is a United States congressionally-mandated lottery
    program for receiving a United States Permanent Resident Card. It is also known
    as the Green Card Lottery. Winner Details

    Acceptance Date:
    Thursday 17th of November 2011 04:33:17 AM
    Winner Name:
    osadabamwen osasogie
    Country of Birth:
    Nigeria
    Phone Number:
    234-80-570689338 Diversity Visa
    Details With the Diversity Visa (also known as
    Green Card) you will enjoy all the advantages and benefits of a U.S. permanent
    resident, including health and education benefits, and employment opportunities
    along with guidance in your new country, orientation sessions and programs to
    integrate into mainstream American society. Once received you can use it at any
    time you want to move in the United States or just travel. The visa must be
    renewed after 10 years. U.S.
    Government helps you with the accommodation and offers you Health Insurance
    (Freedom HSA
    Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1
    bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can
    start working even from the first week you arrive in the United States and get
    paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA.
    It includes transfer to a U.S college or University so you can continue your
    educational study. More details can be found at http://educationusa.state.gov/
    .) Processing fees
    Type of Residence Card
    Status Amount
    (per person) United
    States Permanent Resident Card Granted! – Waiting for payment of processing fee
    $879 Processing fees Included Total $879 Although the Diversity Visa
    participation was free, the law and regulations require to every diversity visa
    winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is
    guaranteed upon receiving the payment. The
    per person fee for each Diversity Visa is $879, payable in U.S. dollars or
    equivalent of your local currency. This $879 fee is the only fee a winner needs
    to pay throughout the entire relocation process. Accompanying family
    members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be
    included in the program and their visas will be provided at the same time with
    yours so you can travel/move together in the same time. However the fees must be
    paid per person and each member(e.g wife, brother, parents, childrens, cousin)
    must pay $879. There is no discount for childrens.

    Please note that you
    are allowed to take with you as many family members you want. However for each
    person you must pay an additional amount of U.S $879 For example if you decide to move in the
    United States with your wife and a kid the total fee is US$879(your fee) +
    US$879(your wife) + US$879(your kid) = US$2637. PURPOSE: The U.S. Department of State
    uses the fee payment primarily to process your visa related documents and verify
    your identity. Visa Payment processing instructions The fees must be paid using Western
    Union money transfer and will be processed by the U.S. embassy in the United
    Kingdom. Western Union is a leading provider of
    International person-to-person money transfer. With more than 150 years
    experience and 245,000 Agent locations in over 200 countries and territories,
    Western Union is recognized for sending money quickly, reliably, and safety.
    You can send the payment in U.S.
    dollars or equivalent of your local currency . Click on
    the following link to find the nearest Western Union agency and send the fees
    payment : Find Western Union Agency If
    you are unable to find a Western Union agency near your location, you may ask a
    relative or friend to pay the fee on your behalf. After you find a Western Union agency
    you need to go with cash money, an identity card(e.g passport or national
    identity card) and send the payment to the U.S. embassy agent address in United
    Kingdom: Name   : Richard Hawk
    Address:  73 Queens Avenue 
                  London, N20 0JB 
                  United Kingdom The payment must be sent to the above
    U.S. embassy agent address in United Kingdom because the U.S. Department of
    State decided this based on the diplomatic relations with your country.

    After you send the
    payment follow the next steps:   Fax the Western Union receipt at +44
    2030041354 ! Then wait
    for the confirmation that the payment was received. Within 48 hours, you will receive a
    confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2
    days) of the final interview. Upon successful interview you will receive your
    documents and travel information to move in the United States. Under no
    circumstances your visa status won’t be affected by the interview. After you
    have paid the processing fees your visa is guaranteed ! Please Note!
    The
    payment must be sent via Western Union in maxx 5 working days after you have
    received and read the email from U.S. DEPARTMENT of STATE. You are strongly
    encouraged not to wait until the last day to pay. Heavy demand may result in
    system delays . The visa processing fee(US $879) is mandatory for each person
    and the U.S. Government doesn’t offer any discount, loan or exception.
    You have been selected winner of the
    Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees
    on time. A hard copy of this letter will be mailed to
    your postal address upon receiving the payment fees. Please be advised that even through you are a winner of Diversity
    Visa your Case Number/Confirmation Number will be provided only after you send
    the payment confirmation of the fees. Please do not contact us to ask for the
    Case Number/Confirmation Number. If it would be necessary to contact the U.S.
    Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is support@travel-state-program.org !  CONFIDENTIALITY STATEMENT: AUTHORITIES: The
    information asked for on this form is requested pursuant to Section 222 of the
    Immigration and Nationality Act. Section 222(f) provides that the records of the
    Department of State and of diplomatic and consular offices of the United States
    pertaining to the issuance and refusal of visas or permits to enter the United
    States shall be considered confidential and shall be used only for the
    formulation, amendment, administration, or enforcement of the immigration,
    nationality, and other laws of the United States. Certified copies of such
    records may be made available to a court provided the court certifies that the
    information contained in such records is needed in a case pending before the
    court

  16. I also received an email like this … after the first 5 minutes of euphoria, analyzingall the details a little better, I realized the presence of a burning smell (somethingunclear) … thanks to all those evidence, is now a certainty … thanks to you and the web … and that those bastards pay dear … I hope so, because it is shameful to speculate with people’s dreams …

  17. Prameshsubedi says:

    the Diversity Visa
    (also known as Green Card) you will enjoy all the advantages and
    benefits of a U.S. permanent resident, including health and education
    benefits, and employment opportunities along with guidance in your new
    country, orientation sessions and programs to integrate into mainstream
    American society. Once received you can use it at any time you want to
    move in the United States or just travel. The visa must be renewed after
    10 years. U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in
    the field that you are are currently qualified so you can start working
    even from the first week you arrive in the United States and get paid
    as U.S citizen. ) and education
    (for U.S. Students or Higher Education through EducationUSA. It
    includes transfer to a U.S college or University so you can continue
    your educational study. More details can be found at http://educationusa.state.gov/ .) Processing fees Type of Residence Card Status Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879Processing fees Included Total $879Although
    the Diversity Visa participation was free, the law and regulations
    require to every diversity visa winner to pay a visa processing fee of
    $879. The Diversity Visa(Green Card) is guaranteed upon receiving the
    payment. The
    per person fee for each Diversity Visa is $879, payable in U.S. dollars
    or equivalent of your local currency. This $879 fee is the only fee a
    winner needs to pay throughout the entire relocation process. Accompanying
    family members(wife/husband, fiancee, brothers, sisters, childrens,
    cousins) may be included in the program and their visas will be provided
    at the same time with yours so you can travel/move together in the same
    time. However the fees must be paid per person and each member(e.g
    wife, brother, parents, childrens, cousin) must pay $879. There is no
    discount for childrens.
    Please
    note that you are allowed to take with you as many family members you
    want. However for each person you must pay an additional amount of U.S
    $879For
    example if you decide to move in the United States with your wife and a
    kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your
    kid) = US$2637. PURPOSE:
    The U.S. Department of State uses the fee payment primarily to process
    your visa related documents and verify your identity. Visa Payment processing instructions 
    The fees must be paid by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.
     
    Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.
     
    Account Name: US Department Of State
    Bank Name: BARCLAYS
    Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
    Sort Code: 209561
    Account Number: 93990834
    IBAN: GB44BARC20956193990834
    Swift: BARCGB22
     
    Follow these 5 simple steps in order to send money via Bank Transfer:

    Step 1 Find a Bank branch (office) in your city.
    Step 2 Visit your Bank branch (office), taking some personal identification* with you. 
    Step 3 Complete a simple “send” form and hand this to the Bank agent along with the money you want to send.
    Step 4 You will receive receipt of the transfer.
    Step 5 Contact us with the scanned paper of the transfer.
    NOTE: 
    You can make the wire transfer from the internet in case you have home
    bank internet account or from any bank you want from your city.
    The
    payment must be sent to the above U.S. embassy agent address in United
    Kingdom because the U.S. Department of State decided this based on the
    diplomatic relations with your country.
    After you send the payment follow the next steps: Fax the payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at support@travel-state-program.org !Then wait for the confirmation that the payment was received. Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number
    and exact date and time(approx. 2 days) of the final interview. Upon
    successful interview you will receive your documents and travel
    information to move in the United States. Under no circumstances your
    visa status won’t be affected by the interview. After you have paid the
    processing fees your visa is guaranteed !Please Note! The
    payment must be sent via bank transfer in maxx 5 working days after you
    have received and read the email from U.S. DEPARTMENT of STATE. You are
    strongly encouraged not to wait until the last day to pay. Heavy demand
    may result in system delays.The
    visa processing fee(US $879) is mandatory for each person and the U.S.
    Government doesn’t offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees. Please
    be advised that even through you are a winner of Diversity Visa your
    Case Number/Confirmation Number will be provided only after you send the
    payment confirmation of the fees. Please do not contact us to ask for
    the Case Number/Confirmation Number. If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is support@travel-state-program.org !CONFIDENTIALITY
    STATEMENT: AUTHORITIES: The information asked for on this form is
    requested pursuant to Section 222 of the Immigration and Nationality
    Act. Section 222(f) provides that the records of the Department of State
    and of diplomatic and consular offices of the United States pertaining
    to the issuance and refusal of visas or permits to enter the United
    States shall be considered confidential and shall be used only for the
    formulation, amendment, administration, or enforcement of the
    immigration, nationality, and other laws of the United States. Certified
    copies of such records may be made available to a court provided the
    court certifies that the information contained in such records is needed
    in a case pending before the court.

  18. Alanis Morriset says:

    Hola, A mi me mandaron justo el mismo mail, solo que el nombre es diferente
    Judith Mills
    73 Queens Av
    London, N20 0JB
    United Kingdom

    Fucking scammer

    Mail: dv@greencard-state-program.com
    @greencard:disqus 
    Y el monto era de $879

    Maldita gente

  19. Riyadh Boss says:

    Your registered name ********** ( ******@hotmail.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies ************ of being selected as a winner of the Diversity Visa program.
    Dear **************** , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.
    Winner Details
    Acceptance Date: Wednesday 18th of January 2012 10:16:28 PM Winner Name:  ********Country of Birth: Saudi Arabia Phone Number: 966*******
    Diversity Visa Details  With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.
    U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)
    Processing fees
    Type of Residence Card Status   Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879 Processing fees Included Total $879 Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process. Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens.
    Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879 For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
    PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. Visa Payment processing instructions The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom. Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency .
    Click on the following link to find the nearest Western Union agency and send the fees payment : Find Western Union Agency If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
    After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
    Name   : Toni Coker Address:  73 Queens Avenue                London, N20 0JB                United Kingdom
    The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
    After you send the payment follow the next steps:   Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !
    Then wait for the confirmation that the payment was received.
    Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won’t be affected by the interview. After you have paid the processing fees your visa is guaranteed !
    Please Note!
    The payment must be sent via Western Union in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays . The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn’t offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees. Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.
    If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dv@greencard-state-program.org

  20. Riyadh Boss says:

    by the way, thanks :)

  21. Viktoria_88885 says:

    Acceptance Date: Saturday 14th of January 2012 04:56:05 PM
    Winner Name: Olga 
    Country of Birth: Ukraine
    Phone Number:
    …………………………………….
    After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom: 

    Name   : Thomas Krumme 

    Address:  73 Queens Avenue  
                  London, N20 0JB  
                  United Kingdom 

    The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country. 

    After you send the payment follow the next steps:   

    Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !

  22. Katrione_agora says:

    Hi ^) I am next one who recieved this mail too.  But id you know ? at may of 2011 the  official site  of green card  was broken/ so scummers get all the information  abot greencard aplicants.
    The first i was surprized that USA govement ask to send money to London and that there were no appointment data. Cose on state.gov/
    said that they will not send e-mail  so they will give an interview to winners.

     good luck to poor nigeria gyes:)

  23. Katrione_agora says:

    p.s. i was take a chance to win GreenCard just for fun .  it never was my dream to live in the USA . And I get married last year with man who will neve emigrate / so when I recieved  the scam letter i feel a strange – from one hand i tride to reach a bag to fly to USA and from other will never do it without my husband:) so i was  confused but not happy.I just wonder is there anyone who send money to these scumers?

    • Hi Katrione, thanks for commenting. I didn’t know the official site had been hacked. That’s very interesting to know. I bet your husband is glad it was not a real email you received – I’m sure he’d be very upset emigrated without him. Maybe he will like to move one day.

      As for your question of whether people pay the scammers, sadly, I believe they do. I receive many private messages from people wanting further confirmation about where they should pay and how much they should pay. Thankfully I can reply to these people and tell them not to pay. Sadly, it indicates that many people believe the email is genuine and so pay the fee without checking its validity as you and others who find my article here do.

      We can only hope that people who do fall for this scam do receive some compensation for their losses. I have sent many emails to the US Department of State to request they do more to alert people to this fraudulent email. The lack of response and lack of action suggests they are not interested.

      I hope you get your dream one day soon :)

  24. hehehe
    I too got this mail today, i donno how ppl get fooled by such scammers.

  25. Polashmiloy says:

    any body can heelp me? i wint see u.s.a the drem cantry of my,

    • Study hard, apply for work there. Learn a skill that is in demand there. If you qualify for the Green Card Lottery, visit the US State Department’s Immigration website (the link is in the article above).

  26. Alex Morgan says:

    Green card Lottery is not fraud, The Green Card Lottery is officially called the Diversity Immigrant Visa Lottery, popularly known as the Green Card Lottery. Each year 50,000 Green Cards will be issued to people from all over the world by US Government. 

  27. I have recieved a bogus email from dv-travel-state.com and money should be wired to western union
    With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years. U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .) Processing fees Type of Residence Card Status   Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879 Processing fees Included Total $879 Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process. Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens. Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879 For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637. PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. Visa Payment processing instructions The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom. Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency . Click on the following link to find the nearest Western Union agency and send the fees payment : Find Western Union Agency If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf. After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom: Name   : Terry Moody Address:  73 Queens Avenue                London, N20 0JB                United Kingdom The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country. After you send the payment follow the next steps:   Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !Then wait for the confirmation that the payment was received. Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won’t be affected by the interview. After you have paid the processing fees your visa is guaranteed ! Please Note! The payment must be sent via Western Union in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays . The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn’t offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees. Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number. If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dv@greencard-state-program.org !  CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court.
    Actions Flag Clear flag Create a Filter Print Message Show Message Status View Message Source ——— Move to:   New Email   Old Email   Sent   IMs   Recently Deleted   Saved Email   submission form 2  
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  28. Jorgeluisapq says:

    YO TAMBIEN HE RECIBIDO ESTE MENSAJE
    De: EE.UU. El Departamento de Estado  
    Para: Yunior Hidalgo  
    Enviado: Martes 24 de Enero de 2012 15:14 
    Asunto: EE.UU. El Departamento de Estado – Estados Unidos Tarjeta de Residente Permanente de Yunior Hidalgo 

    Su nombre registrado Yunior Hidalgo ( jorgeluisapq@yahoo.es ) se incluye para mostrar este mensaje se originó en EE.UU. Departamento de Estado. EE.UU. Departamento de Estado notifica a Yunior Hidalgo de ser seleccionado como ganador del programa de Diversidad de Visas. 

    Estimado Yunior Hidalgo, Usted es uno de los 50.000 ganadores seleccionados por el sorteo al azar de la computadora de 12,1 millones de entradas registradas en el Programa de Diversidad de Visas de Inmigrante. El programa de Diversidad de Inmigrantes Visa es un programa de Estados Unidos por mandato del Congreso de la lotería para recibir una Tarjeta de Residente Permanente de los Estados Unidos. También es conocido como la Lotería de Tarjeta Verde. 

    Detalles del ganador

    Fecha de aceptación: Martes 24 de enero 2012 08:14:27 PM
    Ganador Nombre: Yunior Hidalgo
    País de nacimiento: Cuba
    Número de teléfono: 53-24-463177

    Detalles de Visas de Diversidad 
     Con la Visa de Diversidad (también conocida como Green Card) podrá disfrutar de todas las ventajas y beneficios de un residente permanente de EE.UU., incluyendo beneficios para la salud y la educación, y oportunidades de empleo junto con una guía en su nuevo país, sesiones de orientación y programas para integrar a la corriente principal La sociedad americana. Una vez recibido se puede usar en cualquier momento que desee mover en los Estados Unidos o viajar solo. La visa debe ser renovada después de 10 años. 

    Gobierno de EE.UU. le ayuda con el alojamiento y le ofrece un seguro de salud (HSA Libertad de seguro directo de Salud Individual de 1 año), Vivienda (Apartamento en cualquier ciudad lo prefiere, 1 dormitorio para 3 meses), un trabajo garantizado (en el campo que se están calificados para que pueda empezar a trabajar incluso desde la primera semana de llegar a los Estados Unidos y se les paga como ciudadano de los EE.UU..) y educación (para los estudiantes de los EE.UU. o la educación superior a través de EducationUSA. Ello incluye la transferencia a una universidad de EE.UU. o de la Universidad por lo que puede continuar con sus estudios educativos. Más detalles se pueden encontrar en http://educationusa.state.gov/ .) 

    Gastos de tramitación 

    Tipo de Estado Tarjeta de Residencia   Cantidad (por persona) 
    Estados Unidos Tarjeta de Residente Permanente Por supuesto! – Espera para el pago de la cuota de procesamiento de $ 879 
    Las tarifas de procesamiento Incluido 
    Total de $ 879 
    Aunque la participación de Visas de Diversidad es gratuita, la ley y los reglamentos exigen a todos los ganadores de Visas de Diversidad para pagar una cuota de procesamiento de visa de $ 879. La Visa de Diversidad (Green Card) está garantizado después de recibir el pago. 
    La tarifa por persona para cada uno de Visas de Diversidad es de $ 879, pagaderos en dólares de EE.UU. o su equivalente en su moneda local. Esta tarifa es $ 879 la tarifa sólo un ganador tiene que pagar todo el proceso de reubicación completa. 
    Acompañan a los miembros de la familia (esposa / marido, novia, hermanos, hermanas, niños, primos) pueden ser incluidos en el programa y sus visas se proporcionará al mismo tiempo con los suyos para que pueda viajar / se mueven juntos en el mismo tiempo. Sin embargo, los honorarios deben ser pagados por persona y cada miembro (por ejemplo, esposa, hermano, padres, niños, primos) debe pagar $ 879. No hay descuentos para niños.
    Tenga en cuenta que se le permite llevar con usted, como muchos miembros de la familia que desee. Sin embargo, para que cada persona debe pagar una cantidad adicional de 879 dólares EE.UU. 
    Por ejemplo, si decide irse a vivir en los Estados Unidos con su esposa y un niño de la cuota total es de 879 dólares EE.UU. (la tarifa) + EE.UU. $ 879 (su esposa) + 879 dólares EE.UU. (su hijo) = $ EE.UU. 2637. 

    PROPÓSITO: El Departamento de Estado de EE.UU. utiliza el pago de la cuota principalmente para procesar los documentos relacionados con visa y verificar su identidad. 
    Visa instrucciones de procesamiento de pagos 
    Las cuotas se deben pagar mediante Western Union de transferencia de dinero y serán procesados ​​por la embajada de EE.UU. en el Reino Unido. 
    Western Union es un proveedor líder de la transferencia internacional de dinero de persona a persona. Con más de 150 años de experiencia y 245.000 agencias en más de 200 países y territorios, Western Union es reconocida por el envío de dinero de forma rápida, fiable y de seguridad. 
    Puede enviar el pago en dólares de EE.UU. o su equivalente en su moneda local. 

    Haga clic en el siguiente enlace para encontrar la más cercana agencia de Western Union y enviar el pago de las cuotas: 
    Buscar Western Union Agencia 
    Si usted no puede encontrar una agencia de Western Union cerca de su ubicación, puede pedirle a un familiar o amigo para pagar la cuota en su nombre. 

    Después de encontrar una agencia de Western Union tiene que ir con dinero en efectivo, una tarjeta de identidad (pasaporte, por ejemplo, o documento nacional de identidad) y enviar el pago a la dirección de agente de la embajada de EE.UU. en el Reino Unido: 

    Nombre: Darren Childs 
    Dirección: Avenida 73 en Queens 
    Londres, N20 0JB 
    Reino Unido 

    El pago debe ser enviado a la dirección del agente por encima de la embajada de EE.UU. en el Reino Unido debido a que el Departamento de Estado de EE.UU. decidió esta basado en las relaciones diplomáticas con su país. 
    Después de enviar el pago siga los siguientes pasos: 
    Envíe por fax el recibo de Western Union en +44 2080434497 y el correo electrónico una copia del recibo de pago en dv@greencard-state-program.org

    Luego, esperar a la confirmación de que se recibió el pago. 

    A las 48 horas, recibirá una confirmación vía correo electrónico con su Número de caso / Número de confirmación y la fecha exacta y el tiempo (aprox. 2 días) de la entrevista final. Al entrevistar con éxito, usted recibirá sus documentos de viaje e información para moverse en los Estados Unidos. Bajo ninguna circunstancia el estado de su visa, no se verán afectados por la entrevista. Después de haber pagado las tasas de tramitación de su visa está garantizada! 

    Tenga en cuenta! 

    El pago debe ser enviado a través de Western Union en maxx 5 días hábiles después de haber recibido y leído el correo electrónico de EE.UU. Departamento de Estado. Se le recomienda no esperar hasta el último día de pago. La fuerte demanda puede resultar en demoras del sistema.
    La cuota de procesamiento de la visa (EE.UU. $ 879) es obligatorio para cada persona y el Gobierno de EE.UU. no ofrece ningún tipo de descuento, préstamo o de excepción. 
    Usted ha sido seleccionado ganador de la lotería de Visas de Diversidad para la visa está garantizado después de recibir las cuotas de pago a tiempo. 
    Una copia de esta carta será enviada a su dirección postal al recibir el pago de honorarios. 
    Por favor, tenga en cuenta que incluso a través de usted es un ganador de Diversidad de Visas de su Número de caso / Número de confirmación se hará efectiva sólo después de enviar la confirmación del pago de las tasas. Por favor no contacte con nosotros para solicitar el Número de caso / Número de confirmación. 

    Si sería necesario ponerse en contacto con el Departamento de Estado de EE.UU. USTED SIEMPRE DEBE CONSULTAR A SU NOMBRE. El correo electrónico es dv@greencard-state-program.org !   

     DECLARACIÓN DE CONFIDENCIALIDAD: LAS AUTORIDADES: La información solicitada en este formulario se solicita de conformidad con el artículo 222 de la Ley de Inmigración y Nacionalidad. Sección 222 (f) establece que los registros del Departamento de Estado y de las oficinas diplomáticas y consulares de los Estados Unidos relativas a la expedición y la negativa de visas o permisos para entrar a Estados Unidos se considerará confidencial y se utilizará sólo para el formulación, modificación, administración, o la ejecución de la inmigración, la nacionalidad, y otras leyes de los Estados Unidos. Copias certificadas de dichos registros pueden ponerse a disposición de un tribunal siempre que el tribunal certifique que la información contenida en esos registros se requieran en un caso pendiente ante el tribunal.

  29. If the confirmation number has been lost . How I can for check this status ,for me dv 2012 . Can U help me please?

    • I don’t know the exact method but there is a link in the post that leads to the correct site for checking your application’s progress. I would either email the DoS oe speak with your local embassy.

  30. Vahidvana says:

    i got happy so much just for one day and in this time i made castle in the air.
    and i still keep it in the air. and i live in it every day.
    thanks guys for your email …….. 

  31. Alex Morgan says:

     check out this website  http://www.usgreencardoffice.com/ and it’s official website for green card, register yourself and win green card.

  32. This thread has been here for some time, but anyways…
    I worked and lived in the US about 6 years ago,
    But left after 6 months and have never wanted
    To live in the US, therefore, never applied for a silly
    Green card visa… A bit shocked they’ve got
    All my details really….

  33. Natosevilla says:

    also me i receive in my email regading the visa lottery winning..this is an scam..

  34. Michelle says:

    Name   : Jonathan Bouligny Address:  73 Queens Avenue                London, N20 0JB                United Kingdom
    Fax the Western Union receipt at +44 2080434309 and e-mail at dv@diversity-greencard-program.org !
    If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dv@diversity-greencard-program.org
    Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879 For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.

    ____________________
    That’s among other things, what I got. My life did seem to be solved in 5 minutes, out of the sudden I did not have to stress out about high college fees and other details. This is just sad and extremely disappointing. Hope they get caught.

  35. I received a fraudulent email from  dv@diversity:disqus  -greencard-program.com coming from the screwer:
    Bhaswati Ganguli
    73 Queens Ave.
    London N20 0JB
    What could be done to stop those unscrupulous jerk off to steal and scam honest people that only want to change their life?

  36. antiscamdis says:

    In case anyone wants to catch the fraudsters, green card lottery scam email arrived 3 March 2012 from 209.85.216.205 (google.com)

    Partly anonymized message excerpts:

    … Received-SPF: pass (google.com: domain of ….apphosting.bounces.google.com
    designates 10.236.103.68 as permitted sender) client-ip=10.236.103.68;
    Authentication-Results: mr.google.com; spf=pass (google.com: domain of
    …..apphosting.bounces.google.com
    designates 10.236.103.68 as permitted sender) smtp.mail=….apphosting.bounces.google.com

    Received: from mr.google.com ([10.236.103.68])

    X-Google-Appengine-App-ID: s~intergalacticulostroveni

    Subject: U.S. Department of State – United States Permanent Resident Card
    for anonymizedname

    From: “U.S. Department of State dv-at-diversity-greencard-program.com”

    Email body excerpts follow:


    Type of Residence Card Status Amount (per person) 
    United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879

    Name : Roger Shaffer 
    Address: 73 Queens Avenue
    London, N20 0JB
    United Kingdom

    Fax the Western Union receipt at +44 2080434309 and e-mail at dvali amchya …diversity-greencard-program.org !

    The payment must be sent via Western Union in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays .

    If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dv-at-diversity-greencard-program.org !

    The above details are from the first scam email, which was followed by a second from the same google domain and otherwise identical content but different name and address:

    Name : Joan Lanoie
    Address: 73 Queens Avenue
    London, N20 0JB
    United Kingdom

  37. I got the same email today, pliz if get the emails pliz make sure report tthese matters somebody somewhere must really regretting, coz these guys are really good, they actually sound professional.

  38. Hi everyone, my father’s friend just receive the email below. Thanks to all you now we know it is a scam.

     El mié, 3/21/12, U.S. Department of State escribió:
    De: U.S. Department of State Asunto: U.S. Department of State – United States Permanent Resident Card for Fecha: miércoles, 21 de marzo de 2012, 12:34 pm
       Your registered name XXX is included to show this message originated from U.S. Department of State. U.S. Department of State notifies  of being selected as a winner of the Diversity Visa program.
    Dear XXX , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.
    Winner Details
    Acceptance Date:Wednesday 21st of March 2012 05:34:55 PMWinner Name:  XXXCountry of Birth:ColombiaPhone Number:
    Diversity Visa Details  With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.
    U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)
    Processing fees
    Type of Residence Card Status Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879 Processing fees Included Total $879 Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process. Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens. Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879 For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
    PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. Visa Payment processing instructions The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom. Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency .
    Click on the following link to find the nearest Western Union agency and send the fees payment : Find Western Union Agency If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
    After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
    Name   : Johan Miller Address:  73 Queens Avenue                London, N20 0JB                United Kingdom
    The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country. After you send the payment follow the next steps:   Fax the Western Union receipt at +44 2080434309 and e-mail at dv@diversity-greencard-program.org !
    Then wait for the confirmation that the payment was received.
    Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won’t be affected by the interview. After you have paid the processing fees your visa is guaranteed !
    Please Note!
    The payment must be sent via Western Union in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays . The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn’t offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees. Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.
    If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dv@diversity-greencard-program.org
     CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court.

  39. Bluerainspike says:

    got this message too today. from 
    support@wc-state.org.

    Thanks to you guys.  I got a site where I could read he alerts. 

  40. Hello, I Ghazi al-Dulaimi, I received a letter from the following address (we Stat) and that is: (((((
    The registered name is included (Ghazi aldulaimy) to show this message originated from the U.S. State Department.
    U.S. Department of State notifies the Ghazi aldulaimy chosen winner of the diversity visa program.
     
    Aziz Ghazi aldulaimy,
    I was one of 50,000 winners selected by random computer draw from articles 12.1 million registered in the Diversity Immigrant Visa Program. Diversity visa program for immigrants is the United States lottery program mandated by Congress to receive a United States Permanent Resident Card. It is also known as the Green Card Lottery.)))))
        Ask yourselves, let me know about the credibility of this letter and what steps can I do to get a green card. I hope e-mail me at this address ghazi000074 @ yahoo. Ke or contact numbers 07702988823 or 07904949793

  41. scammed says:

    got the same email too after i registered in2007

  42. I also got the similar message from U.S. Immigration Services How can you help me ??

  43. they actually foned me telling me that i have been selected for some vip lotterry and i had to pay about 700usd inorder for me to run for 2 yrs

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