I am pretty sure that this is as scam. Why you ask?
I did enter the visa lottery and they said all winners are notified by phone.
The email address that these come from are not anything near government addresses. Check www.usa.com – fail.
A money transfer of $840 to a PERSON in the UK. FISHY.
First email from usafis.com.com@post.com
<Your Name> , You accepted to receive messages from USAFIS Organization on the following date: 2010-06-13T10:23:41.257
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as “diversity immigrants” (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please wait for the U.S Department of State to contact you as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-06-13T10:23:41.257
For reference, your computer IP: 39296 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
Second email from usa.gov.states@usa.com
U.S. Department of State sent this message to<Name> (email)
Your registered name is included to show this message originated from U.S. Department of State.
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Congratulations, you’ve won ! |
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| Acceptance Date: |
Thursday 3rd of February 2011 03:29:58 AM |
| Winner Name: |
******* |
| Address: |
******* |
| City: |
Johannesburg |
| Country of Birth: |
South Africa |
| Phone Number: |
******* |
Is the Diversity Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.
The fee is used to process your visa related documents and verify your identity.
| Type of Residence Card |
Status |
Amount (per person) |
| United States Permanent Resident Card |
Granted! – Waiting for payment of processing fee |
$840 |
| INSTRUCTIONS |
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| Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US 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.
Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa 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/ .)
We remind you that only the visa processing fee ($840) is mandatory and the visa is guaranteed upon receiving the payment.
Accompanying family members(wife/husband, fiancee, brothers, sisters, children, 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, children, cousin) must pay $840. There is no discount for children.
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 : Wayne Emmerson
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country. |
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After you send the payment follow the next steps :a) Email copy/scan of the Western Union receipt at usa.gov.state@usa.com
b) Email at usa.gov.state@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 the interview won’t deny your visa. |
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| Important Notice! |
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The payment must be sent via Western Union no later than February 18, 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$ 840) 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 isusa.gov.state@usa.com |
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I received this email from the official USAFIS a few days ago.
Dear Client,
It has come to our attention that some of our customers may have recently received an e-mail from companies that are posing themselves as USAFIS Organization.
Please remember:
- USAFIS will never ask a person to make a payment to an individual. For example:Name: Alan Williams
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
- USAFIS will never send you an email that is not from one of the following domains : usafisnewsletter.org / usafisnews.org / usafismail.org / usagca.com /usafismail.net) Be aware that scammers often use an email that looks official, but is not.
- USAFIS will never ask for payment for government processing of a Green Card after you’ve won.
- USAFIS will never include notifications that you may receive another email from outside organizations.
Only once a year (May-July) USAFIS informs the clients that were selected as winners that they have won.
Customers who receive suspicious e-mails should not follow their instructions.
If you have any concerns about the legitimacy of an e-mail message – please contact us at1-866-737-7193 or contact our helpdesk at: http://www.usafis.org/helpdesk/support.
More information regarding this issue can be found at
http://www.usafis.org/consumer_alert.asp.
Sincerely,
USAFIS security team