DV Fraud Warning
The U.S. Embassy in Moscow reminds Russian citizens and residents to use caution when working with private entities to apply for visas to the United States, as reports of fraudulent e-mails, websites, and print advertisements offering visa services are on the rise.
In particular, one widespread Diversity Visa (DV) scam e-mail instructs
recipients to send money via Western Union to a fictitious person at
the U.S. Embassy in London. If you have received this e-mail, you have
been targeted by con artists. UNDER NO CIRCUMSTANCES should money be
sent to any address for participation in the DV Lottery. The Department
of State's Kentucky Consular Center (KCC) does not send e-mail notification
to DV entrants informing them of their winning entries. DV-2012 applicants
will never receive correspondence containing information on an applicant's
status, but will only receive notification directing them to check their
status on the official website. The only official way to receive status
updates is through the DV program website at www.dvlottery.state.gov.
Many private websites offer legitimate services to assist individuals
in applying for visas, but some illegitimate entities claim to provide "visa services" as
a cover for scams or identity theft. Some of these websites may attempt to charge a fee for providing forms and information
about immigration procedures that are available to the public at no
charge on the Department of State (www.state.gov) and travel.state.gov websites, or through
the U.S. Embassy Moscow website.
Persons who wish to apply for U.S. visas should use caution before deciding
to send via e-mail personal information such as credit card and bank account numbers. The only official
way to register for the DV program is directly through the official U.S. Department of State website
during the specified, limited-time registration period.
The DV program offers up to 55,000 visa slots annually for people who
wish to apply for immigration to the United States. Applicants selected
in the random drawing are notified by the U.S. Department of State and
are provided with instructions on how to proceed to the next step in
the process. No other organization or private company is authorized
by the U.S. Department of State to notify DV program applicants of their
winning entries or the next steps in the process of applying for their
immigrant visas.
Successful DV-2011 applicants already have been notified by KCC by letter,
not by e-mail. DV-2011 entrants also can check the status of their entries
at http://www.dvlottery.state.gov until June 30, 2011.
Entrants will not be asked to send money to the KCC or any U.S. embassy
or consulate.
Entrants who completed the online DV-2012 entries will not receive notification
letters from KCC. Rather, they must check the status of their entries
themselves through the Entrant Status Check available at http://www.dvlottery.state.gov between May 1, 2011, and June 30, 2012.
To report incidents of visa fraud, please contact the Embassy via e-mail
at ConsulMo@state.gov.
Images of U.S. emblems such as flags, eagles, monuments, or official
seals do not necessarily indicate a U.S. Government website. A domain
name of ".gov" ensures that a website is a legitimate U.S.
Government site where the information is free and up-to-date.
Complaints about unwanted e-mails that may be scams can be sent to the
U.S. Department of Justice at www.usdoj.gov/spam.htm.