Samsung Electronics Lottery Scam - "You Have WON the Sum of £500,000"

If you have received the fraudulent e-mail below: "From Samsung - you have WON the sum of (£500.000.00) Great British Pounds," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-criminals will only help them rip you off. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money.

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Samsung Electronics Lottery Scam - You Have WON the Sum of  £500,000

The Samsung Electronics Lottery Scam Email

From: Online News sudhakar.d@ futuresupplychains.com

Subject: From Samsung

Address : Samsung Electronics (UK) Ltd

Samsung House 1000 Hillswood Drive

Great West Road, Brentford, London.TW8 United Kingdom

Website:www.samsung.com

E-mail:samsungcpy@hotmail.com

TEL: +44 7937412589

Fax: +447937416021

DEAR E-MAIL USER:

This is to inform you that you have WON the sum of (£500.000.00) Great British Pounds with 1. SAMSUNG WIDESCREEN PLASMA TV 52 INCHES and 1. SAMSUNG BUILT HOME THEATER SYSTEM from our JANUARY 2016 charity bonanza. The draw No.1184 brought out your E-MAIL ADDRESS Through Computer Jackpot from a Data Base of E-Mail Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring promo charity bonanza for London's heritage, Held in JANUARY 2016.

The Samsung Company Promo Department gives grants to sustain and transform individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the world especially Asia and Africa Continent.

Please Fill the Information below and Send To: (samsungcpy@hotmail.com)

A Scan copy of your Identification (Driving License or any Valid I.D Proof) is Needed.

1. Full Names:

2. Full Home Address:

3. SEX:

4. Winning E-mail Address:

5. Country:

6. State:

7. Occupation:

8. Age:

9. Mobile Number:

10. Your Winning Amount:

11. A SCAN COPY OF YOUR ID PROOF

12. Make sure you send all your details to this Email(samsungcpy@hotmail.com) for the release of your fund

APPROVED

CONGRATUNATION ONCE AGAIN ON BEHALF OF SAMSUNG COMPANY UK!!

Yours Faithfull

Dr. Matthew Henry

Tel: +44 7937412589

Email:samsungcpy@hotmail.com

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 3)

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June 6, 2018 at 6:28 PM by
Samsung Electronics Lottery Scam - "You Have WON the Sum of £500,000"
an anonymous user from: Parkland County, Alberta, Canada

This guy is trying this today, June 6, 2018. Please stop him. I know victims of these kind of creeps:

"WHATS STOPING YOU FOR CLAIMING YOUR PRIZE OF $800,000 &SAMSUNG GALAXY S8 MOBILE PHONE FOR SO LONG WHATS GOING ON ARE YOU READY TO CLAIM YOUR PRIZE ASAP

Are you aware that your Twitter profile just won the sum of $800,000.00 and a brand new Samsung galaxy S8 edge in our Samsung promo?

We are going to need your following details...YOUR NAMES...COUNTRY...EMAIL...HOME ADDRESS...MOBILE NUMBER...To enable to delivery team deliver your prize to you.

$643.00 and within 48 hours your winnings would get to you by home delivery madam

On Twitter under name of Andy Woodford@AdamsSteve7"

Delete

May 24, 2018 at 2:32 PM by
Samsung Electronics Lottery Scam - "You Have WON the Sum of £500,000"
an anonymous user from: London, England, United Kingdom

Just received an email saying I have won $500.000 from Samsung they just asked if I wanted to receive it by bank account or delivery! I was chosen because of Twitter. Just thought I'd check that it was a scam as I've not replied.

Delete

March 22, 2016 at 6:34 AM by
Samsung Electronics Lottery Scam - "You Have WON the Sum of £500,000"
info

Here is another scam:

"Ticket Number: 011425896/2016

Serial Number: 3872/506

Lucky Numbers: 7/4/88/28/01/40.

Dear: Lucky Winner:

This is to inform you that your Email have won ($850,000 USA DOLLARS)from the Samsung Electronics Company UK which is organized by Samsung Electronics Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people’s was selected as our winners, Through electronic ballot System without the winner applying.

VERIFICATION AND FUNDS RELEASE FORM:-

KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (Ukprize.claim@mit .tc)FOR THE RELEASE

OF YOUR FUND IN TIME:

1. Full Name:

2. Contact Address:

..."

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Samsung Electronics Lottery Scam - "You Have WON the Sum of £500,000"