Best report
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Jan 3, 2012
There's a whole bunch of Green Card Lottery scam websites such as USAFIS.ORG claiming to submit your application for the green card lottery. They have absolutely nothing to do with the DVD lottery, USAFIS is owned by a scammer in Israel. They don't have a single employee in the USA, they use USA mail boxes and USA VoIP phone numbers which you can rent over the Internet, to appear to be in the USA. Their one and only goal is to obtain your credit card number. Don't fall for it, they will withdraw hundreds of dollars as soon as they hang up.
USAFIS will call you many times trying to delay you from contacting your bank in the hope that the deadline for a chargeback expires. Don't believe anything they say as they lie all the time, if they charged your credit card, better contact your bank and ask for a chargeback as soon as possible. I found these sites that details the scam
Fake Web sites trick immigrants - USAFIS.ORG - USAGC.ORG - usadiversitylottery.com
http://www.cybercrimeops.com/forums/showthread.php?t=19693
http://www.419scammersexposed.com/database/showentry.php?e=302&catid=27
USAFIS will call you many times trying to delay you from contacting your bank in the hope that the deadline for a chargeback expires. Don't believe anything they say as they lie all the time, if they charged your credit card, better contact your bank and ask for a chargeback as soon as possible. I found these sites that details the scam
Fake Web sites trick immigrants - USAFIS.ORG - USAGC.ORG - usadiversitylottery.com
http://www.cybercrimeops.com/forums/showthread.php?t=19693
http://www.419scammersexposed.com/database/showentry.php?e=302&catid=27