DV-2012 email phishing

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Moderator
Registered: Oct 2007
Posts: 1554
PaulaP wrote
Salut. Eu am aplicat in octombrie 2010. Pe site scrie ca trebuie sa verific daca am fost aleasa incepand cu 1 mai 2011.
Astazi am primit un mail de la U.S. department of state in care imi zice Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program.
Si mai jos imi scrie ca trebuie sa platesc o taxa de 869$ pentru permanent resident card. Stie cineva despre ce e vorba. Adica eu nu am primit nici un plic.
Moderator
Registered: Oct 2007
Posts: 1554
Nu esti singura care primeste acest gen de mesaje. Acest mesaj email nu este legitim. Este un mesaj care se incadreaza in categoria "phishing", cineva se da drept alt cineva pentru a face o frauda. Nu trebuie sa raspunzi, cu atat mai mult sa dai datele tale personale sau informatii despre carti de credit sau alte forme de plata.

Ai citit corect pe site: incepand cu data de 1 mai 2011 vei putea veridica DOAR online daca aplicatia ta a fost selectata sau nu. Organizatorii loteriei NU trimit scrisori sau mesaje email ca sa anunte castigatorii. Mai multe detalii aici:
http://www.loteriavizelor.com/index6a1-selectareaaplicatiilor.html

Ar trebui sa raportezi aceast email la cei care ar putea face ceva in privinta asta. Detalii aici.

Uite ce scrie pe pagina oficiala:
"DV Lottery 2012: Starting on May 1, 2011 through June 30, 2012, all entrants may check the status of their entry through the Entry Status Check on the E-DV website www.dvlottery.state.gov. Entry Status Check will be the ONLY means by which lottery winners/selectees will be notified of their selection for DV-2012. Additionally, Entry Status Check will provide you, the successful selectee, instructions on how to proceed with your application and notify you of the date and time of your appointment for immigrant visa interview. "
"The Department of State, Kentucky Consular Center will not e-mail notifications to DV entrants informing them of their winning entry. No other organization or private company is authorized by the Department of State to notify Diversity Visa lottery applicants of their winning entry, or the next steps in the processing of applying for their visa."

p.s. Te rog sa-mi trimiti mesajul pe care l-ai primit, la info@loteriavizelor.com , pentru a pune o nota si pe prima pagina a site-ului cu scopul de a aviza si pe alti participanti la loteria vizelor despre aceasta situatie.
Member
Registered: Feb 2011
Posts: 1
Am dat forward la mailul primit . Multumesc mult pentru raspuns.
Moderator
Registered: Oct 2007
Posts: 1554
Multumesc. O sa il public pe site cu explicatii "pe text" de ce este un mesaj fraudulos. Observ ca din ce in ce mai multe persoane il primesc.
Moderator
Registered: Oct 2007
Posts: 1554
Acest tip de mesaj mai poate fi incadrat si ca "scam": cei ce trimit mesajele sunt persoane ce incearca sa escrocheze pe cei ce nu au cunostintele necesare sa isi dea seama ca mesajul primit nu este legitim. Am cautat dupa adresa de email a celui care a trimis mesajul lui Paula si am gasit un alt forum pe care se discuta despre aceste mesaje:
http://forums.cnet.com/7723-6132_102-514065.html

Pe prima pagina am publicat mesajul primit de Paula si l-am analizat pe paragrafe pentru a demonstra cum se induce in eroare destinatarii mesajelor folosindu-se informatii false.
Linkul direct:
http://www.loteriavizelor.com/exemplu-mesaj-fraudulos.htm
MARE ATENTIE!
Moderator
Registered: Oct 2007
Posts: 1554
Un vizitator al acestui site (Radu B) mi-a forwardat un alt mesaj primit de la aceeasi adresa email, mesajul in sine este identic cu diferenta ca suma ceruta este $685 iar pesoana careia trebuie sa i se trimita banii prin WU este Matthew Conway cu aceeasi adresa a ambasadei americane din Anglia.

Radu confirma ca datele lui de contact din mesaj (nume, adresa email, numar telefon) sunt reale.
Pe forumul pe care l-am specificat mai sus, se vehiculeaza ideea ca poate informatiile au fost extrase din conturile facebook. Greu de confirmat si verificat.

Cel mai important este sa nu se raspunda si sa se constientizeze ca acest tip de mesaj este SCAM.

Multumesc Radu
Moderator
Registered: Oct 2007
Posts: 1554
Inca un vizitator al forumului (Stefan) mi-a trimis mesajul primit de el care arata identic cu mesajul initial analizat, cu diferenta ca suma ceruta este $684 iar numele persoanei care doreste primirea banilor este John Ellingworth. Mesajul vine tot de pe aceeasi adresa @usa.com dar in cazul lui Stefan, adresa email pe care a primt mesajul nu este aceeasi cu cea cu care a participat la loteria vizelor.

Multumesc Stefan.
Member
Registered: Feb 2011
Posts: 269
si eu ti-am trimis mesajul ce l-am primit cum ca as fi luat loteria si ca imi trimi chiar un bilet de avion??????
Moderator
Registered: Oct 2007
Posts: 1554
@ionel: sigur.. iti dau si un cal alb cu aripi cand ajungi pe aeroport.... lasand gluma la o parte, organizatorii nu ofera nimic din tot ce se mentioneaza prin mesajele spam, scam si phishing care circula in aceasta perioada prin inbox-urile unora legate de loteria vizelor.

Pentru cine inca crede in "Feti Frumosi", le recomand sa mai citeasca o data instructiunile de participare la loteria vizelor.
Member
Registered: Feb 2011
Posts: 3
buna, sunt Florin, si eu am primit azi 21.02.2011 celebrul mail cu blah blah ai castigat! si toate bazaconiile alea, mare e gradina lui d-zeu! dar ma gandesc ca sunt si destui care pun botu la sa ceva.auzi bilet gratuit de avion.....???!!!si cazare si serviciu.....mor cand ai aud pe astia ce scot din ei! cea mai tare chestie din mail-ul hacker e aia cu trimite banii (880 dolari/pers) la nustiu cine in uk!!!!!!!! ce draq are uk cu sua? si oricum daca citesti foarte atent tot mailul se poate observa clar ca e duma. numa prostii scriu aia acolo....in fine, chiar m-a enervat! au lucrat un pic baietii la pictogramele alea cu sua si sigla aia de pe acolo dar nu e destul sa prostesti oamenii sa marce banul asa usor. Multa bafta(reala) tuturor!
Member
Registered: May 2011
Posts: 3
si eu ca si altii am primit nenumarate mailuri in care imi spune ca pot castiga gren card daca platesc o anume suma in functie de perioada in care vreau sa stau in sua insa mia-am dat seama ca e vrajeala cand mi-a cerut tipul cardului , numarul , seria etc
Member
Registered: Feb 2011
Posts: 269
Acesta este noul mesaj aparut pe mailul meu

Dear Ionel .............. ,
Congratulations on winning a United States Permanent Resident Card through Diversity Visa Lottery. Selection guarantees that you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing. Follow the instruction below to pay the processing fees
and start the integration process in the United States as soon as possible.


Acceptance Date: Tuesday 12th of July 2011 07:19:29 AM

Winner Name: ionel

Country of Birth: Romania

Phone Number: ............................


Is the Diveristy 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 fees are collected by Embassy or Consulate abroad, Department of Homeland Security's, United States Citizenship and Immigration Services (USCIS). The fee is also used to prove your identity and express your interest in the U.S visa so we can make all the demands required for your relocation in the United States. Fees:

Type of Residence Card Status Price (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $880
Subtotal: $880
Processing fees Included
Total $880


INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM

You have been selected at random from over 12.1 million qualified entries (16.5 million with derivatives) received.The diversity lottery was conducted under the terms of section 203(c) of the Immigration and Nationality Act which makes available 50,000 permanent resident visas annually to persons from countries with low rates of immigration to the United States.

With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US permanent resident, including:

Health Insurance: Freedom HSA Direct Individual Helth insurance for 1 year
Dwelling: Apartment in New York, Queens(1 bedroom) for 3 months
Guaranteed job: A 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.
Education: 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/.

The annual DV program makes visas available to persons meeting simple, but strict, eligibility requirements.The Department of State implemented the electronic fees processing system beginning with DV-2005 in order to make the DV process more efficient and secure.

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.

Click on the following link to find the nearest Western Union agency and send the fees payment (U.S $880 or equivalent local currency.)
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.

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 $880


For example if you decide to move in the United States with your wife and a kid the total fee is US$880(your fee) + US$880(your wife) + US$880(your kid) = US$2640.
If you want to move alone the fee is as stated above only US$880
After you send the payment follow the next steps :

Email copy/scan of the Western Union receipt at kccdv@dv-state.com the money transfer receipt must include:

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) 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 when you will receive your documents and travel information to move in the United States.


Please send the payment to the U.S. embassy agent address in United Kingdom:
William Power
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
Why to send the payment fees in the United Kingdom ?
The payment must be sent to U.S. embassy agent address in United Kingdom because the U.S government decided this based on its international
policy and the relations with your country.

Notice


The payment must be sent via Western Union no later than 31 July 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$ 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 Diveristy 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.


Help

For any questions please contact U.S. Department of State's Customer Support at kccdv@dv-state.com
« Last edit by Mihai on Tue Jul 12, 2011 8:06 pm. »
Moderator
Registered: Oct 2007
Posts: 1554
Incredibil, acelasi mesaj SCAM trimis din nou si din nou, pana cand poate cineva crede ce scrie acolo si le trimite bani pentru ceva ce nu se va realiza niciodata.
Member
Registered: Feb 2011
Posts: 269
Mihai , stai linistit ca eu nu cred deloc in ei , problema este sa nu creda altii si sa trimita acei bani.


deci mare atentie la cxei care primesc asemenea mesaje ca acesta e motivul pentru care am postat mesajul .
Member
Registered: Feb 2011
Posts: 269
Mihai , mai postez una primita acum pe mail




Your registered name(ionel ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies ionel of being selected as a winner of the Diversity Visa program.

Dear ionel ,
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 14th of July 2011 05:37:09 AM

Winner: ionel

Country: Romania


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 Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $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 : John Arlom
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 usa.gov.diveristy@usa.com
b) Email at usa.gov.diveristy@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 29, 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 usa.gov.diveristy@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.

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