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Online Threat Alerts: Alerting you to scams, malware, fraud, hoaxes and other threats.

SMS Text Message Scam: True Move Company Raffle Draws

Date: April 10, 2013 9:04 PM - Views: 14,116 - Comments: 54
SMS Text Message Scam: True Move Company Raffle Draws

The text or SMS message: "Congrats Your Mobile Number Has Awarded $250,000.00USD," and others like it are scams. Please do not send your information to the e-mail address in the text or SMS messages. Thousands of persons around the world have received these text messages and want to know if they are fakes.

The 'True Move' Fraudulent Message

From Thailand !ntl Mobile Draw TRUE MOV3 COMPANY
Congrats Your Mobile Number Has Awarded $250,000.00USD. To Claim 3mail Your NAM#&Country to Draw

TMCL Company Ltd, Thailand

Some persons claimed that they have sent their information, completed the basic requirements and were asked to deposit US$ 1,564.00.

Please remember this basic and very important rule: if you asked to send money in order to receive money, it is SCAM!

Some of the text messages came from the following telephone numbers:

  • 66854484573
  • 66879284419

If you receive any text or SMS messages like the one above, claiming you have won money from the True Move Company, please report it to your telecommunications service provider.

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Comments or Questions (54)

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  • Anonymous: 2 days, 16 hours ago

    I received a message today too no ending 933 australian resident with vodaphone. People must think we are crazy, but 500,000 $ would have been just what the doctor ordered!!! ~

  • Anonymous: 1 week, 2 days ago

    Got the same message from True Move and the number that appears on my phone is 66826342682. my God is powerful and He is watching what they're doing. May my Good Lord deal with them in all they do. thanks, @Papua New Guinea. ~

  • Anonymous: 1 week, 3 days ago

    6680000 - that's the number I received, I dont know how to contact the telephone people about this so I hope you guys can help me. They trying to scam me too, watch out! ~

  • Anonymous: 2 weeks, 3 days ago

    Please do not send your personal info to this company as they will ask you to fill it up and send them back. The email will be like the one below.

    True Move Company Ltd Thailand
    Headquarters, 18 True Tower Building, Ratchadaphisak Road HuaI Khwang Bangkok.
    Dear winner,

    We acknowledge the receipt of your e-mail in regards to the winning notification as earlier sent to you by True Move Network Communication Company Ltd Thailand. The 2014 Prize award of True Move Company is no doubt, a momentous achievement in the history of this Organization.

    The 2014 True Move Company Limited Wish to inform you that Your fund has been deposited temporary in our paying bank in Thailand for security purposes and requested to payout to the 4th category winner by Cheque/visa ATM card. This process will not take them more than two or three banking days in as much as you followed the procedure as directed.
    On behalf of the entire staff of the Organization, We wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this program. All participants were selected randomly from World Wide Mobile Number Directories. This promotion is part of the financial empowerment program of the True Move Network Company Limited in its struggle to alleviate poverty.

    Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
    Full Name: ........
    Country: ........
    Winning Mobile Number: ........
    Nationality: ........
    Address: ........
    House Telephone: ........
    Age: ........
    Sex: ........
    Marital Status: ........
    Occupation: ........
    Prize Amount: ........
    Contact E-mail Address: ........
    For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to you as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past.

    Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
    Kindly read and understand that, you are advice to complete the above required details and forward it to us through the following e-mail address: (truemobile ) for the processing and remitting of your price money.

    Kind Regards,
    Mr. SupachaI Otampa.
    (Chief Executive Officer True Move Network Company Thailand).
    ------- ~

    • Anonymous: 2 weeks, 0 day ago

      Hi, I'm from Cristhian from Bolivia, I have also received the same text message scam. From number 6080248933. Be careful. Thank you. ~ ~

      • Anonymous: 1 week, 0 day ago

        Hey! Im from Santa Cruz Bolivia, I've received this message too, same number: 6080248933...I wish it colud be real :P ehehe ~

  • Anonymous: 3 weeks, 0 day ago

    I have received a message just like this. ~

  • Anonymous: 3 weeks, 1 day ago

    Hi, I'm from St. Lucia, my service Provider is LIME, and I have also received the same scam text message.

    From number 6080248933. Beware. Thanks. ~

  • Anonymous: 3 weeks, 5 days ago

    I have used a very powerful meditation and rituals to remove those scondrols from peoples lives completely, they can mess with the material world but they cant beat my magic. They messed with the wrong sorcerer and spiritual intuitive. ~

  • Anonymous: 3 months, 1 week ago

    has anyone responded, what will happen if they got our details...
    hmmmm ~

    • info: 3 months, 1 week ago

      They will attempt to use it to scam you. ~

  • Anonymous: 3 months, 1 week ago

    I got the same text message:

    Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: processingdepartment003 for details.

    I stupidly sent the reference back the email. What will happen? ~

    • Anonymous: 1 week, 3 days ago

      Same here. Number is TR/AU-6491387;
      mobile number is 6080248933;
      email is truemove @truemovethai .org for details ~

    • Anonymous: 1 month, 4 weeks ago

      Hi please send no more messages, I want nothing else than cash , money and a job to Corozal , Belize. ~

    • Anonymous: 3 months, 1 week ago

      I also received a SMS saying I won $ 500,000.00 from their mobile draw that's why I am investigating and arrived at this page. The reference no. is the same and the instructions are the same: Send the ref. no. to truemovepromotions Too many people are having so much time on their hands. They should get a life. ~

  • Anonymous: 3 months, 3 weeks ago

    This is a scam, they should look for a decent job. ~

  • Anonymous: 3 months, 3 weeks ago

    Got the message from same number 6080248933 saying I have won $500,000!!!!! And email to truemobile @truemovethai .org. I am thinking to do a police complaint. ~

  • Anonymous: 3 months, 3 weeks ago

    Not only the number above but 6000248933 too. ~

  • Anonymous: 3 months, 3 weeks ago

    Same scam new number 6080248933 ~

  • Anonymous: 3 months, 4 weeks ago

    I had a message today from 6680248933 truemovethai saying i had won $500,000 in mobile draw. Same number as a lot of you guys. Cheers for the heads up. ~

  • Anonymous: 3 months, 4 weeks ago

    Thank you I received the same text a month ago then someone keep calling me to send money thank again. ~

  • Anonymous: 4 months, 2 weeks ago

    6680248933----- scam messages are sent from this number as well ~

    • Anonymous: 4 months, 1 week ago

      17-04-2014 at 10:08am - I got a message sayin I have won 500,000 from this number: 668028933 ~

    • Anonymous: 4 months, 2 weeks ago

      Hi...i got it too from 6680248933.... ~

      • Anonymous: 3 months, 2 weeks ago

        Lol .... I thought this happened only in India by Nigerian scamsters. ~

  • Anonymous: 4 months, 2 weeks ago

    The new number we got was 6688248933 which i think is also a scam. ~

  • Anonymous: 4 months, 2 weeks ago

    As in comments below I today received the same text on my mobile. 15/04/2014.

    Curious I looked up this site for info. Thanks a million. ~

  • Anonymous: 4 months, 4 weeks ago

    Just got this:

    Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile for details

    N I'm so greatful to this site for helpn me so I wasn't sucked in, thanks a million :-) ~

  • Anonymous: 5 months, 1 week ago

    Got message "you have won $500k" text from truemove today 27th March 2014 from phone number: 6680248933. There must be some very stupid people around that would respond to this. An old saying "If it seems to good to be true then it almost certainly is" ~

  • Anonymous: 5 months, 2 weeks ago

    Got a dodgy "you have won $" text from truemove today 19th March 2014 from phone number: 6680248933 ~

    • Anonymous: 1 month, 1 week ago

      I got my msg on 22may .. They are claiming my cheque for $5 hundred thousand dollars has been stopped at customs ~

    • Anonymous: 5 months, 2 weeks ago

      yes i received one on the 10th of march reading exactly that but for five hundred thousand.. ~

      • Anonymous: 5 months, 1 week ago

        I also received today on the 27th of march that I also won five hundred thousand dollars! I as well knew that it was a scam and googled their email address up and got the scamed page. I have the same number and the same reference number. I am going on every connection that I have and am reporting it to everyone I bad we can't beat them at their own game. ~

  • Anonymous: 5 months, 2 weeks ago

    Congratulations for winning fice hundred thousand dollars in this year mobile draw send REF no. TR/TH-6491387 to email:
    truemobile for details.

    lolololol...such a scam. It's just unfortunate so many people get sucked into these things. ~

    • Anonymous: 5 months, 2 weeks ago

      recieved the same txt. same reference and email from the phone number:6680248933 ~

      • Anonymous: 4 months, 4 weeks ago

        I got a text on my phone, from that same number saying, I won five hundrend thousand dollars. ~

  • Anonymous: 5 months, 3 weeks ago

    Do not give any details what so ever to these criminal networks , they will try to gain your trust into convincingly scaming you out of your own will always get asked to send shipping costs that are to establish the winnings to your account...account yes if youve already givin them your details you could be zero dollars before you know it. Dont be a sucker .
    This scam almost had me once before , not again . ~

  • Anonymous: 5 months, 3 weeks ago

    i have just got 1 i searched the company and this page came up how ever the number is 6680248933. Now i know its a scam. ~

    • Anonymous: 5 months, 3 weeks ago

      I have that same number claims I've won $5000 dollars .scam is real .I searched there details
      and here I am. Just as well I thought it was a bit fishy considering I havent entered any online draws of the sort. ~

  • Anonymous: 5 months, 4 weeks ago

    I just got a msg from them yesterday , big scam!! ~

  • Anonymous: 6 months, 1 week ago

    I got txt message saying Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email truemobile@ for details ..

    just wondering if this is true or not because this is not a good thing to joke about. ~

    • Anonymous: 5 months, 3 weeks ago

      I got the exact same txt. It is a scam. ~

  • Anonymous: 6 months, 3 weeks ago

    Got an email from true move company saying I had won 500,000$. Thank you for uploading this saying it's a scam.
    This email looked quite professional ~

  • Anonymous: 10 months, 3 weeks ago

    Ask yourself: How could you possibly win something you have no knowledge of? Don't be so stupid to be taken in by these scam artists. ~

  • info: 11 months, 1 week ago

    Ignore all emails, text(SMS) messages and telephone call about the True Move Company lottery. This is because it is a scam. ~

  • Anonymous: 11 months, 1 week ago

    I also have received a msg frm true move company tellin me that i have won $500,000. And today morning a man from thailand called me saying that i have realy won the prize.I am so it true? Please help me out? ~

  • Anonymous: Aug 19, 2013

    thanks ~

  • Anonymous: Aug 19, 2013

    I Got a meaazge like as "Your Mobile was selected in the 2013 dtac 1,000.000.00USD Int'l Mobile festival.To redredeem, send your Name & Email to:"
    I am confused about this I think it will be fake ~

  • Anonymous: Jul 29, 2013

    i have rang a couple of the true move phone numbers and the man at the other end kept saying that im to recieve all the verification emails etc.... well ive got them all and i told him that,but he kept disconnecting the phone call? what is this all about? ~

  • Anonymous: Jul 28, 2013

    25 07 13/

  • info: May 14, 2013

    Yes, this is a scam. ~

  • Anonymous: May 14, 2013

    I was contacted by True Move Company Ltdin Thailand say I won/awarded $850,000usd.How true is this text message.Let me know as soon as possible.A man also spoke to me on my cell phone telling me that the message was true.He claimed to represent the Company. ~

    • Anonymous: 5 months, 3 weeks ago

      I got massage from 668024893 3 say same thing above like winning 500 thousand US dollars lottery this is fake do not reply ~

      • Anonymous: 3 weeks, 1 day ago

        I'm in Barbados and my service provider is LIME and I received that text today. I emailed and said if this is a scam do not contact me. Be careful people. ~

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