Beware of "Samsung Electronics E-mail Address Ballot Lottery International Program (EABLIP)" Scams

Posted: Mar 25, 2018 11:48 PM by an anonymous user from or near: Dunedin, Otago, New Zealand

Hi there, I wasn't too sure whether it was a scam or not but I had received a message from Thomas Maxwell which claims to be the manager for Samsung. Anyhow, his claim was that I had won $800,000 dollars and the new brand s9.

He made it sound so good that I felt for it. Anyhow the one thing I should've checked was that it was a scam but felt for the amount of money that was made to me. I sent through my bank details and he sent in a ballot number of such and told me that he would get back to me in the next hour that he had passed on my details to the bank transfer team.

I'm so scared now that when I get my next pay that they would hack into my account and steal it. I am so stupid to have done such a thing but I'm asking what to do now? would I need to do from preventing this from happening? He messaged me this morning.

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Posted: Feb 6, 2018 10:46 AM by an anonymous user from or near: Patna, Bihar, India

I got an e-mail from Samsung mobile lottery and he demanded id proof, but one mistake; I had given my photo of aadhar card at the email given by him: josephbishhop@hotmail.com.

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Posted: Jan 17, 2018 12:55 AM by an anonymous user from or near: Kochi, Kerala, India

Sir one guy will call me and he asked me to give copy of my I'd proof but I didn't give to him

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Posted: Jan 13, 2018 11:37 AM by info

Here is another scam:


"Samsung House, 1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PS
United Kingdom.

==========================
The Samsung Electronics is pleased to inform you of the results derived from
the E-mail Address Ballot Lottery International Program (EABLIP) held to
consolidate our numerous customers worldwide. You E-mail Address have
won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)
and a 52 inch Widescreen Plasma TV with Built-In Home Theater System,
Latest Samsung laptop,Smartphone and 2 T .Shirt from Samsung Electronics with the following details:

Serial No: UK/GBP08/SAMSUNG
Batch No. DNO/MA08/EUR
Note: All participants were selected through a computer ballot system drawn from 50,000
(Fifty thousand) names of email users around the world, as part of our international promotion program.
Due to mix up of some names and addresses, we ask that you keep this award personal,
till your claims have been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted participants or impersonators,
taking advantage of the situation.
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: ( SSG2018UK@outlook.com )FOR THE RELEASE OF YOUR FUND IN TIME:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Mobile Number:
9. Winning Email:
10: Account Details:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO
OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS
EMAIL ID ONLY: - SSG2018UK@outlook.com (&) SAMSUNG2018UK@outlook.com
============================
Dr. Williams Ferdinand
Chief Executive Officer (CEO)
TEL: 44 (70) 10039029
Samsung Company Uk Board
E-Mail: SSG2018UK@outlook.com
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society
When Samsung Company Makes You a Beneficiary Of their World Wealth."

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Posted: Nov 11, 2017 6:56 AM by an anonymous user from or near: Mumbai, Maharashtra, India

Yes I have received this kind of email,the sender's email address: vedprakash@gmail.com

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Posted: Nov 3, 2017 8:10 AM by an anonymous user from or near: Bengaluru, Karnataka, India

I have received a email of this kind.

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Posted: Aug 15, 2017 1:53 PM by info

Here is another scam:

"SAMSUNG AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL: samsung.claim.centre@outlook.com
TEL: 447010047805, 447984287192

The Samsung Electronics Company is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. Your E-mail Address have won a cash prize of £250,000 (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS), Samsung Laptop and Two Samsung phones.

Ref No: SAM/625/003/2017-0017
Serial No: UK/GBP07/SAMSUNG
Batch No. DNO/MA07/EUR

Kindly send the following information to your claim agent Dr.WILLIAM to facilitate your fund release;
1. Full Names:
2. Home Address:
3. Age/Sex:
4. Marital Status:
5. Occupation:
6. Mobile Number:
7. Nationality /State:
8. Current City:
9. Email:
10.Language Spoken:

Reply to this email: samsung.claim.centre@outlook.com"

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Posted: Jul 18, 2017 4:22 AM by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

But, how to avoid this kind of scam emails?

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Posted: Jul 8, 2017 3:16 AM by an anonymous user from or near: Pune, Maharashtra, India

I recive a message & I just check information. So thank you.

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Posted: Jun 2, 2017 2:52 AM by an anonymous user from or near: Mumbai, Maharashtra, India

Even I received same email to today... thank you friends for such info.

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Posted: May 19, 2017 2:14 AM by an anonymous user from or near: Chennai, Tamil Nadu, India

just now I got this message to my mail and I had doubt so I checked about that E-mail Address Ballot Lottery International Program (EABLIP),"...now I am clear thanks for awareness.

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Posted: Apr 17, 2017 5:41 PM by an anonymous user from or near: Khurja, Uttar Pradesh, India

I have received same and also I had given all the details.How will that harmful me.

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Posted: Apr 6, 2017 6:07 AM by an anonymous user from or near: Lucknow, Uttar Pradesh, India

If I answer it what I do now?

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Posted: Apr 2, 2017 11:56 PM by an anonymous user from or near: Vadodara, Gujarat, India

Today I have got same mail....but I didn't reply.

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Posted: Apr 1, 2017 1:43 AM by an anonymous user from or near: Vellore, Tamil Nadu, India

I have also got the same gmail like this on 31/03/2017. I sent my detail, what should I have to do.

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Posted: Mar 14, 2017 4:20 AM by an anonymous user from or near: Mansarovar, Rajasthan, India

Thank u soooooo much for confirming my doubts over THE EXACT SAME EMAIL I received today.
THANK UUUU SOOOO MUCHHHH!

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