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DV Lottery Scam

By JennaCN in Diversity Lottery Visas

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
Posted

It appears a year or two ago my poor mother was scammed out of some money by people saying they would enter her in the Green Card lottery. I realize there is not much I can about this however I just need to make sure of A) How do I know if they truly entered her in the lottery and B) if they did would this affect her getting her permanent residence through me (I am due to apply for my naturalization next year).  She thought it would be a nice surprise if she won and hence why she is only telling me now... She has her visitors visa and has at least been to the the US for a vacation once since she paid these people.

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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payxibka Grand Master

payxibka   10,045

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted
8 minutes ago, JennaCN said:

It appears a year or two ago my poor mother was scammed out of some money by people saying they would enter her in the Green Card lottery. I realize there is not much I can about this however I just need to make sure of A) How do I know if they truly entered her in the lottery and B) if they did would this affect her getting her permanent residence through me (I am due to apply for my naturalization next year).  She thought it would be a nice surprise if she won and hence why she is only telling me now... She has her visitors visa and has at least been to the the US for a vacation once since she paid these people.

Applying for DV or being scammed and not applying for DV has no affect 

YMMV

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
  • Author
Posted

So you don't think they actually applied for it on her behalf?

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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payxibka Grand Master

payxibka   10,045

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted
Just now, JennaCN said:

So you don't think they actually applied for it on her behalf?

Don't know.  If she was successful they would have notified her 

YMMV

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
  • Author
Posted

 

1 minute ago, payxibka said:

Applying for DV or being scammed and not applying for DV has no affect 

So you don't think they actually applied for it on her behalf?

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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payxibka Grand Master

payxibka   10,045

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted
1 minute ago, JennaCN said:

 

So you don't think they actually applied for it on her behalf?

I am not aware of any agency that can apply for us immigration on behalf of an applicant 

YMMV

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
  • Author
Posted
Just now, payxibka said:

I am not aware of any agency that can apply for us immigration on behalf of an applicant 

Thank you! 

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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geowrian Grand Master

geowrian   22,337

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted
10 minutes ago, JennaCN said:

So you don't think they actually applied for it on her behalf?

Have they tried checking if they applied?

https://www.dvlottery.state.gov/esc/

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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D-R-J Collaborator

D-R-J   192

Posted
Country: Ghana
 Timeline
Posted

I know in Ghana it is pretty common to go to an internet cafe and have them fill out the diversity lottery application for you online. They usually charge a small (few dollars) fee. If it’s legit they should have provided her with a confirmation page that has her confirmation number and some bio info.

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
  • Author
Posted
6 minutes ago, geowrian said:

Have they tried checking if they applied?

https://www.dvlottery.state.gov/esc/

I just did and nothing seems to come up for the last two (there is no confirmation number) , if they did enter her, will it affect my sponsoring her or her chance of getting permanent residence through me?

 

The company is Global USA Green Card and another one called her today - The Immigration Enterprise Group. It just makes me so angry.

6 minutes ago, D-R-J said:

I know in Ghana it is pretty common to go to an internet cafe and have them fill out the diversity lottery application for you online. They usually charge a small (few dollars) fee. If it’s legit they should have provided her with a confirmation page that has her confirmation number and some bio info.

This company - Global USA Green Card, charged her about $270

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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geowrian Grand Master

geowrian   22,337

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted
6 minutes ago, JennaCN said:

I just did and nothing seems to come up for the last two (there is no confirmation number) , if they did enter her, will it affect my sponsoring her or her chance of getting permanent residence through me?

 

The company is Global USA Green Card and another one called her today - The Immigration Enterprise Group. It just makes me so angry.

This company - Global USA Green Card, charged her about $270

You can choose "Forgot Confirmation Number", although it does request an email address instead.

No, it won't impact your petition or her immigrant visa application.

 

No idea on the company, but it sounds like a scam. It's free to apply for DV lottery and does not take long to complete the form (they would have had to provide all thew same info to the company, so it's not faster going with them).

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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JennaCN Contributor

JennaCN   25

Posted
Filed: Citizen (apr) Country: South Africa
 Timeline
  • Author
Posted
1 minute ago, geowrian said:

You can choose "Forgot Confirmation Number", although it does request an email address instead.

No, it won't impact your petition or her immigrant visa application.

 

No idea on the company, but it sounds like a scam. It's free to apply for DV lottery and does not take long to complete the form (they would have had to provide all thew same info to the company, so it's not faster going with them).

I used the "Forgot Confirmation Number" and tried her details with both her work and personal email address. Nothing comes up.

 

If it won't affect my petition then I really couldn't be bothered other than the money she lost, but that's done.

Removal of Conditions

02/28/19    - Sent ROC package to Lewisville, TX by UPS. 

03/05/19    - Delivered to Lewisville, TX by UPS. 

03/09/09    - Received text message from USCIS stating original receipt to follow in mail and a receipt number starting with SRC

03/12/19   - $680 bank check was cashed electronically

03/16/19   - Received I-797 NOA dated 03/08/19

11/4/19     - Received Bio-metrics appointment letter - Appointment 11/15/19

11/15/19  - Completed bio-metrics and received USCIS email same day to status was updated to "Fingerprint Review Was Completed"

01/07/20  -Received notification "Case Transferred And New Office Has Jurisdiction"

01/11/20 - Received letter stating my case has been transferred to the Potomac Service Center

3/19/20 - Received email stating they are ready to schedule an interview

11/4/20 - Received email stating my interview has been scheduled and I will get a letter in the mail

12/15/20 - Had interview and status online updated to new card being produced :)

 

N-400 Naturalization Application

8/22/20 - Submitted N-400 electronically

10/22/20 - Letter issued saying they will reuse my Biomettics

01/07/21 - Interview scheduled for 2/1/21

2/1/21 Had Interview, passed & had Oath Ceremony same day :)

 

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dwheels76 Grand Master

dwheels76   5,468

Posted
Filed: Citizen (apr) Country: Nigeria
 Timeline
Posted

**Topic moved to DV Lottery forum**

Case Complete to Interview spreadsheet

From now on your VJ Member name will be verified. If the name you put on form to be added to spreadsheet comes up not found, you will not be added to the spreadsheet. If you don't have a timeline you will not be added to the spreadsheet.

Please Please put your VJ member name only. Not nicknames or real names whatever your VJ name is. It's below your profile picture!!

 

Come join the current Interview thread: 

DQ-to-Interview-2023-all-countries

Case Complete to Interview Spreadsheet
Case Complete to Interview Form

 

 

 

ROC I-751
5/21/2018: Filed i751 ROC
6/12/2018: NOA1 Date
3/5/2019: Biometrics Appt
12/28/2019: 18 month Extension has expired
1/9/2020: InfoPass Appt to get stamp in Passport
2/27/2020: Combo Interview (ROC and Citizenship)
3/31/2020: submitted service request for being pass normal processing time
4/7/2020: Card being produced
4/8/2020: Approved
4/10/2020: Card mailed
4/15/2020: 10 year green card received
 
 
N-400
5/21/2019: Filed Online
5/21/2019: NOA1 Date
6/13/2019: Biometrics Appt
2/27/2020: Citizenship Interview
4/7/2020: In queue for Oath Ceremony to be scheduled
6/19/2020: Notice Oath Ceremony scheduled
7/8/2020: Oath Ceremony (Houston)

 

 

 

 

 

 

 

 

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SusieQQQ Grand Master

SusieQQQ   11,586

Posted
Filed: Citizen (apr) Timeline
Posted

It’s not really a “scam” other than charging her to do something she could for herself for free. No it won’t impact your application for her, it’s just entering a lottery. 

3 hours ago, JennaCN said:

I used the "Forgot Confirmation Number" and tried her details with both her work and personal email address. Nothing comes up.

 

If it won't affect my petition then I really couldn't be bothered other than the money she lost, but that's done.

They would use the company email not hers when they entered. 

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