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Beware of "Samsung US International Mobile Promotion" Lottery Scam

2016-04-17T22:30:35 -  +
Beware of "Samsung US International Mobile Promotion" Lottery Scam

The email message below, which claims that the recipients are lucky winners of the Samsung US International Mobile Promotion, is a scam that is being sent by lottery scammers to their potential victims. There is no Samsung Us International Mobile Promotion, and recipients of the fake email message should not respond to it or follow the instructions in it. Remember, every month, lottery scammers send out thousands of lottery scamming email messages in an attempt to trick the recipients into thinking they have won the lottery. Once potential victims respond to the fake lottery scamming email messages, they will be asked by the lottery scammers to send thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called lottery prizes. But, once the lottery scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and thousands of dollars poorer.

Please continue reading below.

The “Samsung US International Mobile Promotion” Lottery Scamming Email

From: "SAMSUNG COMPANY" <samsungcp26@ hotmail.com>|
Date: Apr 15, 2016 03:05
Subject: Re: details

Poverty Alleviation Funds Programmes
26 Court Streets, Suite 2402 Brooklyn, NY 11242, United State
Tel +13473388922

These are your identification number:

Ref Number: 17315
Ticket Number: 174659706377
Serial Number: 2783/41265
Audit Control Number: ACF434
Winning Number: 15 456 70 60 30
Draw Number: 2749

Dear SAMSUNG US Mobile Award Winner,

We wish you and your family good health and prosperity in the year of 2016 Award!

This is to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active customers of Samsung products. Hence we do believe with your winning prize, you will continue to be active and patronage to the Samsung products. Samsung became the biggest smartphone vendor in the world during the third quarter, and Android's market share has surpassed 50 percent for the first time, market research company Gartner said on Friday as it reported on phone sales to end-users and in an effort to make sure that it remains the most widely used product in the world, we ran an online Customers Mobile number beta test which your mobile number attached to ticket number: 174659706377 with serial number 2783/41265 drew the winning which subsequently won you the Samsung Innovation award in the 3rd category.

Your Cell Phone number has therefore been approved to claim a total sum 500,000.00 GBP {Five Hundred Thousand Great British Pounds Sterling} and Galaxy S7 Edge Smartphone credited to file No: SPLVPM/732537486/16.

A winning cheque will be issued in your name by Samsung Promotion Board, and also a certificate of prize claims will be sent alongside your winning cheque.in your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of delivery your claims has been completed, and your funds deliver to your home address. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner this year.

Rules and Regulations. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United State Samsung Company, New York Branch to encourage prospective Samsung users.

Winners are required to send a scan copy of any of their document for verification, driver’s license, working identity card, government identity card or international passport for identification purposes.

You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners.

You are therefore expected to contact our affiliated delivery company (OVERAL PARCEL SERVICES) {OPS} department in which your winnings cheque of Five Hundred Thousand Pounds {500,000.00} & Galaxy S7 Edge Smartphone has been sent for delivery to your residence.

Do contact the OVERALL PARCEL SERVICES OPS Company with the contact information below for further instructions on how to send the consignment to your location. You should also send a copy of your winning form containing your winning details down to the courier company for reference purpose.

CONTACT OVERALL PARCEL SERVICES
DISPATCH OFFICER: Mr. Jonathan Owen
COMPANY EMAIL: customercare@ overallparcelservices.com

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND AND SEND IT TO OPS COURIER E-MAIL (customercare@overallparcelservices.com) FOR FUND DELIVERY.

1. Full Names:
2. Full Home Address:
3. Gender: Male or female:
4. Nationality:..

Send it to his email: (customercare@ overallparcelservices.com)

Be informed that adhering to this instruction will guarantee that you receive your prize money in your home address in less than 48 hours after you receive this mail. Do cooperate with Courier Company they will give you every assistance you need.

Your Parcel contains all of the following items.

1) A DEMAND DRAFT OF 500,000.000 POUNDS

2) SAMSUNG GALAXY S7 EDGE SMARTPHONE

3) AFFIDAVIT OF CLAIMS ELIGIBILITY

4) OTHER COVERING DOCUMENTS.

5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED STATE OF AMERICA.

6) SAMSUNG T-SHIRTS

7) SAMSUNG VR (SMART GLASSES

8) SAMSUNG UNISEX GEAR S2 CLASSIC BLACK LEATHER STRAP SMARTWATCH

Congratulations once again from SAMSUNG US International Mobile Promotion.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let us know. Do have a nice day.

Yours Faithfully,

Mr Daniel Morgan
USA Payment Director

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Comments, Questions and Reviews ✍
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  • Posted: Jul 23, 2017 at 1:23 PM by an anonymous user from or near: Faridabad, Haryana, India

    I got also this email:

    -- -- -- -- --
    Gold corp Courier Inc
    Head Office & Accounts
    12881 Rose Avenue, Overland, KJ United State

    PARCEL REGISTRATION CODE: (GCS/PDS/018/17)

    Dear Valued Customer: Ashish,

    At Goldcorp Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

    Goldcorp Couriers is a global cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In United State, Gold corp Couriers is headquartered in United State New York has coast-to-coast representation to permit direct and economical flights or by other This E-mail sent to you is to inform you that the verification Dept. at the headquarters of The Samsung Clearing House Poverty promotions have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the U.s government stating that the money was obtained legally through a registered Poverty prevention programmed ( Samsung Clearing House poverty prevention promotions), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

    SHIPMENT AND BILLING
    The prize certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

    INSURANCE POLICY
    This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

    ITEM ORDER NUMBER
    Order number for poverty eradication prize parcel: {GCS/PDS/018/17)}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

    PRICE INDEX OF ITEMS
    Prices quoted indicate the Air Express services available from the United State to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

    Whosoever must present the delivery officer identification card regarding to the above names mention. You can now begin the final step of the claims process, which is the delivery of your parcel to you. With regards to this, Dr. Richard Holmes is an officer who will proceed to your home address to deliver your hard copy documents to you once your parcel arrived India and you can as well track parcel through our website and always get back to us with all your dealings with Dr. Richard Holmes, for advice when necessary.
    Your Parcel will arrive in India on Monday July 24th 2017

    (http://www.goldcorpcourier.com/index.php)
    Your tracking number: ATL6QNK3

    Your Parcel contains belows:-
    1) Documents
    2) Samsung Galaxy S 8 Plus Smartphone
    3) Samsung ATIV Book 9 Laptops
    4) $500,000.00 Electronic Cheque


    Note that the courier charges cannot be deducted from your Won fund due to Article 1186 section 45 subsection 2.3 of Constitution of the United State as relates to Financial and freight matters, which are duly codified in the United State law.

    Finally, be reminded that the deadline for the claiming of your winning package is exactly three days after the receipt of this email, after this period, your package will be returned back to the Samsung Clearing House poverty prevention promotions Headquarters.

    Thanks for your anticipated co-operation.

    Mr. Daniel Moore.
    Customer Service Officer.
    Customer Information and Inquiry Department.
    Gold corp Courier Inc"

    delete


  • Posted: Jul 18, 2017 at 9:53 AM by an anonymous user from or near: Guwahati, Assam, India

    Here is another scam:

    --- start of scam ---
    Gold corp Courier Inc
    Head Office & Accounts
    12881 Rose Avenue, Overland, KJ U.S

    PARCEL REGISTRATION CODE: (GCS/PDS/017/17)

    Dear Valued Customer:,

    At Goldcorp Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

    Goldcorp Couriers is a global cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In United State, Gold corp Couriers is headquartered in United State New York has coast-to-coast representation to permit direct and economical flights or by other This E-mail sent to you is to inform you that the verification Dept. at the headquarters of The Samsung Clearing House Poverty promotions have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the U.s government stating that the money was obtained legally through a registered Poverty prevention programmed ( Samsung Clearing House poverty prevention promotions), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

    ...

    Whosoever must present the delivery officer identification card regarding to the above names mention. You can now begin the final step of the claims process, which is the delivery of your parcel to you. With regards to this, Dr. Richard Holmes is an officer who will proceed to your home address to deliver your hard copy documents to you once your parcel arrived India and you can as well track parcel through our website and always get back to us with all your dealings with Dr. Richard Holmes, for advice when necessary.
    Your Parcel will arrive in India on Wednesday July 19th 2017

    (http://www.goldcorpcourier.com/index.php)
    Your tracking number: 62DFMKH9

    Your Parcel contains belows:-
    1) Documents
    2) Samsung Galaxy S 8 Plus Smartphone
    3) Samsung ATIV Book 9 Laptops
    4) $500,000.00 Electronic Cheque"
    --- end of scam ---

    delete


  • Posted: Jul 2, 2017 at 8:33 AM by an anonymous user from or near: Ambala Cantt, Haryana, India

    "Poverty reduction programmes
    Ridge field Park, NJ, U.S
    Tel 12404374288"


    Sir, this scam has come to me. I have got a mail b. Sir Please Say Fake or Reward for Real $ 500,000 in it.

    delete


    • Posted: Jul 2, 2017 at 11:10 AM by info

      It is a fake or a lottery scam.

      delete


  • Posted: Jun 11, 2017 at 11:41 PM by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    "Global poverty eradication program

    Ridge field Park, NJ, United State
    Tel  12404374288 
     
    Dear Samsung US Mobile Award Benefactor,

    We wish you and your family good health and prosperity in the year of 2017 20 years Award Celebration!
    SAMSUNG COMPANY is (20) years in India. As part of activities marking the celebration of this landmark, the SAMSUNG @ 20 promotion has been launched to offer customers a life’s changing opportunity to live their dream. Samsung Company works is to overcome the injustices of persistent poverty and social exclusion by bringing together people from all walks of life, learning from people who face poverty every day, and running family and community projects."

    Sir, please tell me it is real or fake?

    delete


    • Posted: Jun 12, 2017 at 5:35 AM by info

      It is a fake or a scam.

      delete


  • Posted: May 21, 2017 at 8:15 PM by info

    Here is another scam:
    "Your Mobile no has win 500,000 dollar in Samsung Galaxy USA Promo. To Receive prize, send your name, number, add, bank details for payment to samsungoffer@usa.com"

    delete


  • Posted: Mar 30, 2017 at 10:07 PM by an anonymous user from or near: Kanpur, Uttar Pradesh, India

    It is totally fake.

    delete


  • Posted: Mar 22, 2017 at 12:34 PM by an anonymous user from or near: Maharashtra, India

    It is a fake.

    delete


  • Posted: Mar 19, 2017 at 7:09 PM by info

    Here is another scam, please do not follow the instructions in it:

    "From: Samsung Electronics Co. Ltd US payment7@samsungpromo.org
    Date: 19 Mar 2017 4:02 a.m.
    Poverty Reduction Programs
    26 Court Streets, Suite 2402 Brooklyn, NY 11242, United State
    Tel 13473388922

    These are your identification number:
    Ref Number: 051932
    Ticket Number: 457646720
    Winning Number: 5320810

    Dear SAMSUNG US Mobile Award Winner,

    "Congratulations! We just turned 20 years in India and celebrations are surely due for a journey well begun. Twenty years of new ideas, product innovations, cutting edge technology, millions of happy consumers, enterprising partners, positive social change, and most importantly, a place in millions of hearts. Samsung Group is (20) years in India. As part of activities marking the celebration of this landmark, SAMSUNG @ 20 promotion has been launched to offer customers a life’s changing opportunity to live their dream
    Samsung Company works is to overcome the injustices of persistent poverty and social exclusion by bringing together people from all walks of life, learning from people who face poverty every day, and running family and community projects.
    Persistent poverty can be eradicated. It can be done by working in partnership with people living in poverty. We work on the grassroots level in over 34 countries, and maintain consultative status at the United Nations, UNICEF, UNESCO."

    delete


  • Posted: Feb 18, 2017 at 11:25 AM by an anonymous user from or near: Mumbai, Maharashtra, India

    Sir they ard asking for 30000 for shipping, isit fake or real, sir.

    delete


    • Posted: Feb 18, 2017 at 11:50 AM by info

      It is a fake.

      delete


  • Posted: Jan 10, 2017 at 6:06 PM by an anonymous user from or near: Draksharama, Andhra Pradesh, India

    Sir I am also received same mail, now what can I do?

    delete


    • Posted: Jan 10, 2017 at 6:24 PM by info

      Just delete it and do not follow the instructions in it.

      delete


  • Posted: Oct 3, 2016 at 11:27 PM by an anonymous user from or near: Meerut, Uttar Pradesh, India

    Sir I vikas Agrawal. I got a mail claiming I won $500000 from Damsung. Is it true or is it fraudulent.

    delete


    • Posted: Oct 4, 2016 at 7:59 AM by info

      It is not true. It is a lottery scam.

      delete


  • Posted: Sep 13, 2016 at 10:34 PM by an anonymous user from or near: Kurla, Maharashtra, India

    I got the same message and I sent them mail by adding ID proof. They replied and sent tracking number. But when I trace the number, it's always showing the same address. Is it real or fake?

    delete


    • Posted: Sep 14, 2016 at 5:14 AM by info

      It's a fake.

      delete


  • Posted: Jun 5, 2016 at 8:03 AM by info

    Here is another scam:

    "From: "SAMSUNG COMPANY"
    Date: 1 Jun 2016 6:42 pm
    Subject: RE: reg... Cash Prize amount

    Poverty Alleviation Funds Programmes
    26 Court Streets, Suite 2402 Brooklyn, NY 11242, United State
    Tel 13473388922"

    delete


  • Posted: Jun 5, 2016 at 2:07 AM by an anonymous user from or near: Bengaluru, Karnataka, India

    I received same mail 4 days back..the message is the same as your lottery scam message..I sent that message to above mentioned e-mail id...

    delete


  • Posted: Jun 3, 2016 at 11:25 AM by an anonymous user from or near: Ghaziabad, Uttar Pradesh, India

    Fake or real this programme award winning

    delete


    • Posted: Jun 3, 2016 at 12:24 PM by info

      It is a fake or a scam.

      delete


  • Posted: Jun 3, 2016 at 11:24 AM by an anonymous user from or near: Ghaziabad, Uttar Pradesh, India

    The award winning programme is real or fake for Samsung

    delete


    • Posted: Jun 3, 2016 at 12:24 PM by info

      It is a fake or a scam.

      delete


  • Posted: Jun 3, 2016 at 11:22 AM by an anonymous user from or near: Ghaziabad, Uttar Pradesh, India

    Dear sir,

    I have received a mail regarding award winner of 500,000,000 pounds .Please tell me it's real or fake ...because I have already reply to this mail with all my required detail with attached scanned copy of my identity proof document send to this email: customercare@ overallparcelservices.com.
    Please do delete my all personal detail ....

    delete


    • Posted: Jun 3, 2016 at 12:23 PM by info

      It is not real. It is a scam. We cannot delete the email message that you have sent, but what you need to do is to be careful next time. The is because the scammers will attempt to trick or scam you with the information that you have sent.

      delete


  • Posted: May 28, 2016 at 12:24 AM by an anonymous user from or near: Bhubaneswar, Odisha, India

    Sir,
    I have got a message regarding award winner of Rs.500,000,000 pounds, please sir tell me it's true or fake.

    delete


    • Posted: Mar 29, 2017 at 11:19 PM by an anonymous user from or near: Patna, Bihar, India

      I have also get same massage from the same people.

      delete


    • Posted: May 28, 2016 at 6:22 AM by info

      It is a fake.

      delete


  • Posted: May 25, 2016 at 3:39 AM by an anonymous user from or near: Siuri, West Bengal, India

    Sir, I have got the same message, please sir tell me it's true or fake.

    delete


    • Posted: May 25, 2016 at 7:52 AM by info

      It is a fake.

      delete