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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "DVLOTTERY.GOV.STATE" <nationaldv_contact@yahoo.com>
Reply-To: dv_express@gawab.com
Date: Tue, 30 May 2006 20:11:14 -0700 (PDT)
Subject: America DV-2006-2007 VISA LOTTERYGREENCARD (CONGRATULATIONS !!!
I have a new email address!You can now email me at: nationaldv_contact@yahoo.com
Main address:
U.S. Department of State
Public
communication Division: PA/PL,Rm.2206
2201 C Street NW U.S
2201C
Washington, DC 20520
Department of state
Street NW
Washington,D.C.20520
Dear Client,,
Congratulations !!!You have been selected as one of the lucky winners on our internet screeningmachine,DV-2006-2007 USA national visa lottery program.
It is our pleasure to congratulate you on your success in the America DV-2006-2007 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
yourcase number isSNVPh700IU# .
In this respect,you are directed 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 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 211 South St.
#334Philadelphia, PA 19147United States.
******Preferably for faster delivery and processing you are implored to make a scanned copy of yourrecent passport photograph and send it via online(email) to
ourimmigrationservice***********(dv_express@gawab.com) Clearance/acceptance
fees of ($849.67)/($1,449.67)for SINGLE /FAMILY SIZE STATUS.
Details of requirements:
Your present contact address should be forwarded strictly to our attached network receieving email
address forcorrespondent:
Alternatvely for faster processing, a scanned copy ofyour passport photograph should be send via our
attached network recieving email(dv_express@gawab.com)
A clearance/acceptance fees payment ($849.67)/($1,449.67)SINGLE /FAMILY SIZE STATUS.: we accept
only western union money transfer payment method due to some reasons fromour past experiences.
(creditcard is not acceptable,please.)
Your western union or other means o f money transferpayment information should be forwarded as
directed onpayment procedures via our attached network recieving emailaddress:(dv_express@gawab.com)
Your payment confirmation shall be sent to you as soon as clarificationis 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
anacknowledgement 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 onaccomplishing all necessary process and payment procedure.
According to the united states code of conduct and constitution
Vol.176/866 :
Act 690SN guiding allimmigration, green card permit agencies if non-response after 21 days on receiving
this notification, your winner'sstatus 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.
Thanks.
Marykate Purchia.
Online Co-ordinator
CONGRATULATIONS!!!
Kevin Powell
President
- DVLOTTERY.GOV.STATE
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