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Green Card Lottery Scam Letter
You have been selected
as one of the lucky winners on our internet screening machine ...
WARNING! THIS IS A
FORM LETTER BEING SENT FROM ALL SCAM CENTERS: India, Romania, Russia, London,
Amsterdam, Lagos, and more - see
Some things in this letter are true: the US Government Diversity
Lottery web site and the U.S. addresses in Washington, D.C. and
Philadelphia, PA. All the rest is a lie. Please note
that the addresses used by the scammers are "@walla.com," a service
provider located in Tel Aviv, Israel, owned by Gilat Satcom, an Israeli
satellite communications company. This letter was sent from Russia
using Gilat Satcom to connect to the Internet.
Gilat Satcom is very popular with
scammers because they can access the Internet from anywhere and any
country where there is a Gilat Satcom alliance. Currently, Gilat is
offering an attractive package to residents of Lagos, a popular Nigerian
Scam center. For
information on its move into Russia, please read
Intersputnik Today (Adobe PDF).
All United States Government agency
addresses end in .gov: "usagency@(name of agency).gov
The "onair.com" web sites do not exist. Onair.com is a
web host, not a US Government agency. The phony web sites names were
created only to be used in the scam as an email.
There is no such thing as pennsylvania.usa.com. All
US State email addresses end in the abbreviation for the state.
Example - the Delaware Attorney General's Office email looks like
where "DE" stands for Delaware. The domain ".com" stands for
"commercial" and is meant for businesses.
A person can only win if he or she enters the DV Lottery -
to ENTER the lottery, you must provide photos and address, NOT AFTER.
The DV Lottery is FREE. There are no charges for any
services, not before OR after.
U.S. Department of State Public
2201 C Street NW PA/PL,Rm.2206
Washington, DC 20520 U.S Department of
www.dvlottery.state.gov 2201C Street
Washington,D.C.20520 ATTN: 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. 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 implored to forward the following
requirements for further correspondence:
(a) Your present contact address(for correspondent).
(b) Your recent passport photograph :REGULAR MAIL: You can also send your
photo(s) by regular mail.
The photo must be between 1 ? by 1 ? and 2 by 2 inches (37-50 mm) square, with
the applicant's, spouse's, or child's name printed on the back. Please mail
the photos to: Immigration Services
211 South St. #334
Philadelphia, PA 19147
United States. ******Preferably for faster delivery and processing you are
implored to make a scanned copy of your recent passport photograph and send it
via online(email) to our immigration service***********. (email@example.com)
This is a lie >>>
(c) Clearance/acceptance fees of ($549.67)/($749.67) for SINGLE /FAMILY SIZE
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:(firstname.lastname@example.org),(email@example.com)
This is a lie >>>
A clearance/acceptance fees payment ($549.67)/($749.67) SINGLE
/FAMILY SIZE STATUS.: we accept only western union money transfer payment
method due to some reasons from our past experiences. (creditcard is not
Your western union or other means o f money transfer payment information
should be forwarded as directed on payment procedures via our attached network
recieving email addresses:
Your payment confirmation shall be sent to you as soon as clarification is
done on your payment.
Providing the above requirements will assure you your visa lottery
acknowledgement card and visa lottery security case code which would be sent
to your email addresses as provided.
Important notice :Please make sure you report and forward your lottery visa
case code and acknowledgement card to the USA embassy in individual country
for other necessary claims as soon as you have been sent all the necessary
migration credentials via our attached courier service on accomplishing all
necessary process and payment procedure.
According to the united states code of conduct and constitution Vol.176/866
:Act 690SN guiding all immigration, green card permit agencies if non-response
after 21days on receiving this notification, your winner's status shall reveal
no interest and we would inresponse refer your lottery winning code and
acknowledgement card back to the USA government/immigration service center.
We shall be anticipating for your response soonest.