USAFIS (or not) / fraudulent site called usafis
Hello from London
I replied to this big advert on Yahoo.com and paid (twice - first 59 euros then 39 euros), and then did some investigation on the internet and it seems to be fraudulent - or am I incorrect?
Thanks in advance for your advice,
*Winners will get FREE Airline ticket to the USA
Service Regular Price Your Price
Your application for 1 year €74 €59
Your application for 2 years
50% discount on 2nd year! €99 €84
Your application for 4 years
Best Value: Free Year! €174 €159
You & Your family applications for 10 years
4 Free Years! €374 €359
Credit Card Type Visa MasterCard Diners Club American Express
Credit Card Number
Security Code (On the back of your card, locate the final 3 digit number)
Expiration Date [protected] [protected] [protected] [protected] [protected] [protected] [protected]
Cardholder's Name (As imprinted on credit card)
Billing Country * Select Country * Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua & Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia & Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory British Virgin Islands Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo, Dem. Rep. Cook Islands Costa Rica Cote D’ivoire (ivory Coast) Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-bissau Guyana Haiti Heard & McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia, Yugoslavia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montserrat Morocco Mozambique Myanmar (Burma) Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Ireland Norway Oman Pakistan Palau Palestinian Territory Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russia Rwanda S. Georgia & South Sandwich Saint Kitts And Nevis Saint Lucia Saint Pierre and Miquelon Saint Vincent & Grenadines Samoa San Marino Sao Tome And Principe Saudi Arabia Senegal Serbia & Montenegro Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Korea Spain Sri Lanka St. Helena Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad And Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Outlying Islands Uzbekistan Vanuatu Vatican City Venezuela Vietnam Virgin Islands, U.S. Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe
If you use a Stolen or fraud Credit Card number you will be disqualified to participate forever!!! Your application will be canceled and our organization will seek legal relief.
By clicking the "I agree" button below, you state that you
agree to the Terms of Service and that you are obligated to act upon them
CLICK ONLY ONCE!
After payment you will need to complete personal details and upload your photo(s). If you can't upload or don't know how to do it, you can send it by regular mail.
Please note: your IP address is recorded to prevent credit card fraud
Reproduction in whole or in part without permission is prohibited.
usafis.org website is a private entity and is not a governmental agency
* Green Card Lottery winners will receive airline ticket1 for free, up to €500 value.
Terms mentioned herein are limited to winners who registered
through usafis.org and hired Usafis.org affiliated law firm to process their Green Card application.
* Our Organization uses a secure server
Your credit card information is only used towards payment for your American Green Card Lottery application. We do not store your credit card number on our server.
Why do I pay here?
The service rendered hereafter is provided (by the Usafis Organization which is a private and a non-governmental entity) as a value added service to applicant who wish to register to the Green Card Lottery program in an indirect manner in order to take an advantage of the Usafis Organization unique offerings.
----- Forwarded Message ----
From: USAFIS Green Card Program <firstname.lastname@example.org>
To: Derek Schuurman <email@example.com>
Sent: Monday, 1 September, 2008 14:08:03
Subject: Derek, Thank you for joining usafis organization
Derek, you are receiving this email since you have registered on one of
USAFIS Organization websites on 8/29/2008 4:22:26 PM
If you want to PERMANENTLY remove yourself from receiving any email communication, Please Use this link
If you can't see this email, please use this link.
Thank you for joining the USAFIS Organization, the world-leading provider of the Green Card Lottery Program application service.
In order to ensure receiving updates on how to apply for a Green card - Live and work in USA, use this link, and review the information you entered. We will update your preferences so we can keep you up to date.
If you want to PERMANENTLY remove yourself from receiving any email communication from us then please send an email to this email address so we can update your profile NOT to receive any updates from us.
About the Lottery program:
50, 000 applicants and their families will get the chance to work, and Live in the U.S.A.
The Green Card Lottery Program is an Official US Government Program.
We provide Easy online registration and update follow up and assistance.
There are Double winning chances for married couples.
Statistically, 1 out of 100 applicants of the Green Card Lottery wins
a Green Card.
Use this link to make sure your application is complete and your information is accurate at USAFIS Organization Website.
For your assistant at any time,
Learn American English - improve your chances for a successful
immigration to U.S.
You accepted to receive messages from USAFIS Organization on the following date: 8/29/2008 4:22:26 PM
For reference, your computer IP was recorded to confirm your registration as: 184.108.40.206
Don't hesitate to contact the USAFIS Organization through our online contact form, just use this link
To discontinue receiving messages from USAFIS Organization, please send a blank email to the following address:
OR Send a postal request to: USAFIS Organization, 2576 Broadway # 443 New York, NY 10025 U.S.A
More USAFIS (or not) Complaints & Reviews
- USAFIS - fraudulent business practices! 
- USAFIS.org - green card fraud 
- USAFIS Organization - usafis 
- http://www.usafis.org/index.asp - fake company 
- USAFIS.org - Greencard Lottery Services - fraud: no submission number, fake winning letters 
- USAFIS Organization - green card lottery entry scam
- USAFIS - fraud thieves
- USAFIS - green card lottery
- USAFIS - fake company that steal your card information
- USAFIS - they called me to offer one product but charged for something different