USA Diversity Visa Program Scammers

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Hua Mulan

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http://travel.state.gov/content/visas/english/general/fraud.html

Diversity Visa Program Scammers Sending Fraudulent Emails and Letters

The Department of State, Office of Visa Services, advises the public of a notable increase in fraudulent emails and letters sent to Diversity Visa (DV) program (Visa Lottery) applicants. The scammers behind these fraudulent emails and letters are posing as the U.S. government in an attempt to extract payment from DV applicants. All applicants should be familiar with information about DV scams provided by the Federal Trade Commission. Applicants are encouraged to review the rules and procedures for the DV program so that you know what to expect, when to expect it, and from whom.

While DV applicants may receive an email from the U.S. government reminding them to check their status online through DV Entrant Status Check, they will not receive a notification letter or email informing them that they are a successful DV entrant. Applicants can only find out if they were selected to continue with DV processing by checking their status online through the DV Entrant Status Check at http://www.dvlottery.state.gov.

Finally, remember that fees for the DV application process are paid to the U.S. Embassy or consulate cashier at the time of your scheduled appointment. The U.S. government will never ask you to send payment in advance by check, money order, or wire transfer.

Visa Scam Websites Target Iranians

We have received reports of websites not affiliated with the U.S. government encouraging persons in Iran to apply for U.S. visas. Learn more about Visa Scam Websites Targeting Iranians.

http://travel.state.gov/content/dam...ations/Visa_Scam_Websites_Target_Iranians.pdf

Visa Related Fraud Information - Refer to these frequently asked questions.
 
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