Is USAFIS Organization legit or scam?

USAFIS Organization alerts consumers:

Every day, internet users receive emails that tells them they won a Green Card. Con artists and swindlers have found a new avenue to pitch their frauds - the Internet. Fraud is a crime!
Email makes it easier for the scammer to commit fraud. Con artists are very persuasive, using all types of excuses,
explanations, and offers to lead you away from common sense.

Beware of Imposters

There are companies posing as USAFIS wishing to scam you of your money.
The following two emails have been reported to us that are using the USAFIS name.

How do you know it is scam?

Example of e-mail scams
The following are Examples of email claiming to be from the USAFIS.
Do not reply to these emails or give them any money!

[caption id="attachment_627" align="alignnone" width="129" caption="U.S. Department of State gov.state.dv@usa.com scam e-mail"][/caption]

[caption id="attachment_634" align="alignnone" width="254" caption="usafis.org usafis.net@consultant.com scam e-mail"][/caption]

Notice!
The scammer is asking money to be wire transferred to a PRIVATE BANK ACCOUNT and not to Usafis Organization.

[caption id="attachment_630" align="alignnone" width="274" caption="Wire transfer fraud: Send Western Union payment to "24 Grosvenor Square, London, W1A 2LQ, United Kingdom""][/caption]

How do you know it is us?

USAFIS email will always have USAFIS ORGANIZATION as the beneficiary

USAFIS never asks for payment for processing:

1. U.S. visa
2. Green Card

We never include notifications that you will receive another email from outside organizations.
Only once a year (May-July) USAFIS informs its clients, selected in the U.S. Green Card Lottery program, they have won.
Once a person is selected in the program, he or she works directly with their local U.S. Embassy and not with USAFIS.

You can't buy a green card

If a person is selected by the green card lottery, the individual works directly with their local U.S.
embassy or consulate to complete the green card process. Companies trying to scam people of their money will usually claim a central U.S. embassy address of where the money is going to.

The U.S Federal Trade Commission Tips

The U.S Federal Trade Commission the nation's consumer protection agency, has warned about other companies misrepresenting their services by saying that:

• They are affiliated with the U.S. government;


• They have special expertise or entry form that is required to enter the lottery;


• Their company has never had a lottery entry rejected;


• Their company can increase an entrant's chances of "winning" the lottery;


• People from ineligible countries still are "qualified" to enter the lottery.

Contacting the Federal Trade Commission:
If you think you are a victim of a green card lottery scam, contact the Federal
Trade Commission toll-free at 1-877-FTC-HELP (1-877-382-4357). Source of Information:
http://www.ftc.gov

Protecting Yourself from Fraud

In addition, some companies jeopardize an entrant's opportunity to participate in
the lottery by filing several entries. These companies also may charge lottery-winning
applicants substantial fees to complete the application process.

The Federal Trade Commission says the best way to protect against green card lottery
scams is to understand how the State Department's lottery works.

• There's no charge to enter the green card lottery. You can enter on your
  own at the State Department's Web site - www.dvlottery.state.gov.
  You'll need to answer a few questions and provide passport-style digital photographs.
  You'll get an acknowledgment from the State Department once you've submitted your
  entry.
  
  


• Hiring a company or attorney to enter the lottery for you is your decision, but
  the person you pay will have to follow the same procedure. And your chance of being
  selected is the same whether you submit the entry or you pay someone to do it for
  you.
  
  


• Submit only one entry. If you submit more than one, you will be disqualified.
  
  


• Selection of entries is random. Spouses who are eligible for the DV lottery
  can apply separately; the "losing" spouse can enter the country on the Diversity
  Visa of the "winning" spouse. This is the only legitimate way to significantly increase
  your chance of entering the U.S. through the DV lottery.
  
  


• Be alert to Web sites promising government travel or residency documents online
  or by mail. Except for entering the DV lottery, most applications for visas,
  passports, green cards, and other travel and residency documents must be completed
  in person before an officer of the U.S. government.
  
  


• Be thoughtful about who you send your personal documents to. Unless you have
  an established relationship with a business, do not mail birth certificates, passports,
  drivers' licenses, marriage certificates, Social Security cards, or other documents
  with your personal identifying information to businesses promising to complete your
  application for travel or residency documents. These businesses may be engaged in
  identity theft.
  
  


• Be skeptical of Web sites posing as U.S. government sites. They may have
  domain names similar to government agencies, official-looking emblems (eagles, flags,
  or other American images like the Statue of Liberty or the U.S. Capitol), the official
  seals or logos of - and links to - other government sites, and list Washington,
  D.C., mailing addresses. If the domain name doesn't end in ".gov," it's not a government
  site. Bogus sites may charge for government forms. Don't pay; government forms and
  instructions for completing them are available from the issuing U.S. government
  agency for free.
  
  

To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a new video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into
the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies
in the U.S. and abroad.

As you can see USAFIS Organization warns its consumers about scams and frauds.

If you haven't used USAFIS for participating in the DV lottery, but received "USAFIS Organization - Diversity Visa (DV) winner" and "U.S. Department of State - Permanent Resident Card for vasya pupkin" e-mails from gov.state.visa@usa.com and gov.states.visa@usa.com then this is definitely a scam.

Also note that the scammers know your name, e-mail, phone number and IP address used for application. Was this information gotten without USAFIS Organization being involved one way or another? Was USAFIS protecting customer's information properly?

Anyway there are many web-sites like USAFIS that "help" you to participate in the Diversity Visa Lottery Program for a fee. They may do what they say, BUT you can enter the DV lottery for FREE if you apply online on the official DV lottery web-site (U.S. Department of State). The application process on the www.dvlottery.state.gov is pretty simple. Even if you have any questions about it, ask you friends or ask in one of the immigration forums.

My verdict:
Stay away from companies like USAFIS. Apply on the official DV lottery web-site (U.S. Department of State) for FREE.

"United States Permanent Resident Card" spam fromgov.states.visa@usa.com asking to send USD $880 payment for visaprocessing via Western Union

Got "USAFIS Organization - Diversity Visa (DV) winner" and "U.S. Department of State - Permanent Resident Card for vasya pupkin" e-mails from gov.state.visa@usa.com and gov.states.visa@usa.com? Then read the warning on the usembassy.gov web-site:

The U.S. Department of State warns DV lottery applicants:

If you have received an email notifying you that your application for the Diversity Visa (DV) Program has been successful and that in order to proceed with your application you are required to send money to a named individual at the U.S. Embassy in London, you are a victim of a scam.

Successful DV applicants are notified by the Department of State, Kentucky Consular Center (KCC) by letter, NOT email and are provided instructions on how to proceed to the next step in the process. The KCC will NOT ask you to send money to them or to this Embassy or any other U.S. Embassy by mail or by services such as Western Union.

For those of you who have applied for DV-2012 official notification of selection will be made on line through the Entry Status Check which will be available from May 1, 2011 on the E-DV website at http://www.dvlottery.state.gov

Remember, successful DV applicants are notified by the Department of State, Kentucky Consular Center (KCC). No other organization or private company is authorized by the Department of State to notify DV applicants of their winning entry, or the next steps in the processing of applying for their visa.

FTC also alerts consumers:

Diversity Visa Lottery: Read the Rules, Avoid the Rip-Offs

If you or someone you know is trying to get a green card — the right to live in the United States permanently — be on the lookout for unscrupulous businesses and attorneys. They’ll claim that, for a fee, they can make it easier to enter the U. S. State Department’s annual Diversity Visa (DV) lottery (also known as the “green card lottery”) or increase your chances of winning the DV lottery.

Each year, the State Department conducts a lottery through its DV program to distribute applications for 50,000 immigrant visas. Winners of the lottery have a chance to apply for an immigrant visa, which can be used to enter the U. S. Winners are selected randomly, and there is no fee to enter the lottery.

Entries to the DV lottery must be submitted online at www.dvlottery.state.gov. (This site is only accessible during the application period.) Paper entries or mail-in requests will not be accepted. Lottery entrants must include a passport-style digital photograph and separate digital photographs of any spouse and children under 21 years of age. Group photographs are not allowed. Check with the State Department for technical requirements of the digital photograph.

Entries are accepted for a limited time. For the DV-2009 Lottery (to be conducted in 2007), the application period is from October 3, 2007, through December 2, 2007. DV-2009 visas will be issued between October 1, 2008 and September 30, 2009. Check with the State Department for entry dates for future DV lotteries.

Entrants may submit only one entry during any particular DV lottery; those who submit more than one entry will be disqualified. Spouses may submit separate entries, however, if each meets the eligibility requirements. If only one spouse is selected, the other may enter the country on the Diversity Visa of the winning spouse.

The DV lottery has two eligibility requirements:

1. The entrant must be from an eligible country. You must have been born in an eligible country, or have parents who were born in eligible countries and who were not residents of your country of birth, when you were born. For example, your parents might have lived temporarily in the ineligible country because of their jobs.
   
   Every year, the State Department announces the countries whose natives are ineligible for application. For the DV-2009 lottery, natives of the following countries are not eligible to apply: Brazil, Canada, China (mainland born), Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, India, Jamaica, Mexico, Pakistan, Peru, Philippines, Poland, Russia, South Korea, United Kingdom (except Northern Ireland) and its dependent territories,and Vietnam. Persons born in Hong Kong, Macau, and Taiwan are eligible. Applicants should check with the State Department to determine the ineligible countries for future DV lotteries.
   
   


2. Entrants must meet an education or training requirement. You will have met the education requirement if you have a high school education or have successfully completed a 12-year course of elementary and secondary education. You will have met the training requirement if you have at least two years of work experience within the past five years in an occupation requiring at least two years of training or experience to perform. The U.S. Department of Labor’s O*Net OnLine database will be used to determine qualifying work experience.

Green Card Lottery Scams

According the Federal Trade Commission (FTC), the nation’s consumer protection agency, some businesses and attorneys misrepresent their services by saying that:

• they are affiliated with the U.S. government;


• they have special expertise or a special entry form that is required to enter the lottery;


• their company has never had a lottery entry rejected;


• their company can increase an entrant’s chances of “winning” the lottery;


• people from ineligible countries still are “qualified” to enter the lottery.

In addition, some companies jeopardize an entrant’s opportunity to participate in the lottery by filing several entries. These companies also may charge lottery-winning applicants substantial fees to complete the application process.

Protecting Yourself from Fraud

The FTC says the best way to protect against green card lottery scams is to understand how the State Department’s lottery works.

• There’s no charge to enter the green card lottery. You can enter on your own at the State Department’s Web site ­— www.dvlottery.state.gov. You’ll need to answer a few questions and provide passport-style digital photographs. You’ll get an acknowledgment from the State Department once you’ve submitted your entry.
  
  
  Hiring a company or attorney to enter the lottery for you is your decision, but the person you pay will have to follow the same procedure. And your chance of being selected is the same whether you submit the entry or you pay someone to do it for you.


• Submit only one entry. If you submit more than one, you will be disqualified.


• Selection of entries is random. Spouses who are eligible for the DV lottery can apply separately; the “losing” spouse can enter the country on the Diversity Visa of the “winning” spouse. This is the only legitimate way to significantly increase your chance of entering the U.S. through the DV lottery.


• Be alert to Web sites promising government travel or residency documents online or by mail. Except for entering the DV lottery, most applications for visas, passports, green cards, and other travel and residency documents must be completed in person before an officer of the U.S. government.


• Be thoughtful about who you send your personal documents to. Unless you have an established relationship with a business, do not mail birth certificates, passports, drivers’ licenses, marriage certificates, Social Security cards, or other documents with your personal identifying information to businesses promising to complete your application for travel or residency documents. These businesses may be engaged in identity theft.


• Be skeptical of Web sites posing as U.S. government sites. They may have domain names similar to government agencies, official-looking emblems (eagles, flags, or other American images like the Statue of Liberty or the U.S. Capitol), the official seals or logos of — and links to — other government sites, and list Washington, D.C., mailing addresses. If the domain name doesn’t end in “.gov,” it’s not a government site. Bogus sites may charge for government forms. Don’t pay; government forms and instructions for completing them are available from the issuing U.S. government agency for free.

For More Information

For details about the State Department’s Diversity Visa lottery, visit www.dvlottery.state.gov. You also may call the State Department’s Visa Services’ Public Inquiries Branch at 202-663-1225. This number has recorded information with an option to speak with a visa specialist during normal business hours. Those overseas should contact the nearest U.S. embassy or consulate.
The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them. To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.


October 2007

Do not just delete e-mails from scammers. Make copies of these e-mails with headers and report the fraud to an U.S. civil or criminal law enforcement agency. You can easily do it online:
How to report a scam or fraud to U.S. government (civil and criminal law enforcement agency) online?