Be alert for fraudsters. I got this email and thought it may be of interest to all. These crooks are serious with making money from you. Do not be victimized. The email is after the information from the state department.
Joe
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Website Fraud Warning
Department of State Warns of Impostor or Fraudulent Websites
The Department of State, Visa Services advises the public that only internet sites including the ".gov" indicator are official government Websites, for our agency offices located in the United States. We are proud to have more than 200 Embassies worldwide. While many of these Embassy Consular Section Websites have the ".gov" indicator in their internet address, a number do not. The Department of State, Visa Services website does link directly to all Embassy Consular Section Websites abroad at http://travel.state.gov/links.html. This is a useful way for the public to access Consular Section Websites. Visa applicants are advised to be cautious in all dealings with companies that claim to offer any assistance in obtaining U.S. visas. Please note the following:
- Immigration Related Websites. Many other non-governmental Websites (e.g., using the suffixes ".com," ".org" or ".net") provide legitimate and useful immigration and visa related information and services. Regardless of the content of other Websites, the Department of State does not endorse, recommend or sponsor any information or material shown at these other Websites.
- Other Impostor or Fraudulent Websites and Email. A few other Websites may try to mislead customers and members of the public into thinking they are official Websites. These Websites may attempt to require you to pay for services such as forms and information about immigration procedures, which are otherwise free on the Department of State Visa Services Website, or overseas through the Embassy Consular Section Websites. Additionally, these other Websites may require you to pay for services you will not receive. These web sites may contact you by email to lure you to their offer. Additionally, be wary of sending any personal information that might be used for identity fraud/theft to these websites.
- A Few Words about the Diversity Visa Program. Specifically, there have been instances of fraudulent websites posing as official U.S. Government sites. Some companies posing as the U.S. Government have sought money in order to "complete" lottery entry forms. To learn more, please see the Federal Trade Commission Warning Be advised that online registration for the 2005 Diversity Visa lottery ended December 31, 2003. The online registration period for the DV-2006 Program will begin on November 5, 2004 and end on January 7, 2005. Applicants selected in the Diversity Visa random drawing are notified by the Department of State, Kentucky Consular Center, and provided instructions on how to proceed to the next step in the process. No other organization or company is authorized by the
Department of State to notify Diversity Visa lottery applicants of their winning entry.
How Do I Report Internet Fraud or Unsolicited Email? If you wish to file a complaint about Internet fraud, please see the econsumer.gov Website, hosted by the Federal Trade Commission, which is a joint effort of consumer protection agencies from 17 nations at http://www.econsumer.gov/english/ or go to the Federal Bureau of Investigation (FBI) Internet Fraud Complaint Center . To file a complaint about unsolicited email, contact Department of Justice contact us page.
(August 2004)
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----Original Message Follows----
From: "IMMIGRATION SERVICE" <
[log in to unmask]>
To:
[log in to unmask]
Subject: DVLOTTERY WINNING NOTIFICATION (CONGRATULATION ! ! !)
Date: Thu, 10 Mar 2005 03:51:03 +0200
DVLOTTERY.STATE.GOV
U.S. Department of State
2201 C Street NW
Washington, DC 20520
www.dvlottery.state.gov
Dear esteem Winners,
Congratulations, you have been selected as one of the lucky
winners on our internet screening machine,DV-2004-2006 USA
national visa lottery program. It is my pleasure to
congratulate you on your success in the America
DV-2004-2006 VISA LOTTERY GREENCARD which was applied and
processed by our agency. Your visa lottery winner's
identity is ID-4200DV and your serial net visa passport
with us SNVPh700IU in this respect,you are directed to
forward the following requirements:
l Your present contact address(for correspondent)
l Your recent passport photograph :REGULAR MAIL:
You can also send your photo(s) by regular mail. The photo
must be between 1 ½ by 1 ½ 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 Scann your passport photograph and send
it via email for fastern processing.Clearance/acceptance
fees for **single ($499.99)** / **Family(699.99)** Details
of requirements:
Your present contact address should be forwarded strictly
to our receieving email addresses for correspondent:
(
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Alternatvely for faster processing, A scanned copy of your
passport photograph should be send via our recieving email
address.Clearance/acceptance fees payment for **single
($499.99)** / **Family(699.99)**: we accept Western Union
Money Transfer as the only payment method due to some
reasons from our past experiences.credit card is not
acceptable,please) Your western union or other means of
money transfer payment information should be forwarded as
directed on payment procedures through our new caramail
satelite attached network order for security reasons as
indicated below.
(
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(
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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 code which
we shall send to your email address. Important notice
:Please make sure you report and forward your lottery visa
code and acknowledgement card to the USA embassy in
individual country for your green card and other necessary
claims. According to the united state code of conduct and
constitution Vol.176/866 :Act 690SN guiding all
immigration, green card permit agencies if non-response
after 21days you receive this message your winner's status
shall reveal no interest and we would in response refer
your lottery code and acknowledgement card back to the USA
government/immigration service center.
We shall be anticipating for your reply soon.
FOR YOUR IMFORMATION OUR AGENCY ADVICES YOU TO CONTACT THE
IMMIGRATION SERVICE FOR YOUR REQUIRMENT PLS CONTACT THERE
E-MAIL NOW FOR YOUR NOTICE:
(
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(
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Thanks
MARYKATE PURCHIA
CONGRATULATIONS!!!
Co-ordinator.
KELVIN POWELL
president
Note:your respond/reply is strictly received on our
attached receiving email network for security reasons.
SORRY FOR THE LATE NOTIFICATION ! ! ! ! !
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