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

Posted: Oct 13, 2018 at 12:12 PM by an anonymous user from or near: Manila, Metro Manila, Philippines

I received an exact same email just now. Luckily I was able to enter their email online and this beware alert pop out.

Once I found out I redirected the email to my spam folders, do not to trust anyone right away. Good thing I found this before proactively believed I won such lottery(wish twas true 😅). Copy of the email below.


"Samsung House, 1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PS
United Kingdom.
SSG2018UK@outlook.com

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: ( SSG.2018@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 (&) SSG.2018@outlook.com

Dr. Williams Ferdinand
Chief Executive Officer (CEO)
TEL: 448703217545
Samsung Company Uk Board
E-Mail: SSG.2018@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: Sep 25, 2018 at 8:08 PM by an anonymous user from or near: Tarlac City, Central Luzon, Philippines

I have received this kind of messages recently and I have replied to them and giving them my full information they stated to be filled in and then they send me Barclays Bank PLC UK attached w/ their passport id which I tried o view it but failed to seen whats in it in the attachment.

Then informing me that the said bank (Barclays) is responsible for the said transfer of funds for confirmation requiring me to send my passport id but sad to say that I have no passport yet.

Now, I'm searching for a help if this message sent to my email and is legitimate?

Here is the message send to me...

"This is Dr Robert Brown manager of Barclays bank PLC Asia India branch. I am writing you concerning The Samsung Electronics email Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address won a cash prize of ?500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS). We have gotten your information and we assure you that your fund will be given to you as soon as possible. The diplomat responsible for the transfer is in India now and your fund will be Cargo to you. And please we need your passport id for confirmation. Thanks for the understanding. Find the id of the manager in the attachment..

Confirm your details with us:"

Please help me to find out if thus is scam...Thank you

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Posted: Sep 15, 2018 at 11:50 PM by an anonymous user from or near: Chandigarh, India

Same email scam:

"Samsung House, 1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PS
United Kingdom.
448703217545

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/SSG
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: ( SSGUK2018@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: - SSGUK2018@outlook.com (&) SSG.2018@outlook.com

Dr. Williams Ferdinand
Chief Executive Officer (CEO)
TEL: 448703217545
Samsung Company Uk Board
E-Mail: SSGUK2018@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."

delete

Posted: Aug 30, 2018 at 3:13 AM by info

Here is another scam:

"Samsung House, 1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PS
United Kingdom.
SSGUK2018@outlook.com

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: ( SSGUK2018@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: - SSGUK2018@outlook.com (&) SSG.2018@outlook.com

Dr. Williams Ferdinand
Chief Executive Officer (CEO)
TEL: 44 (70) 10039029
Samsung Company Uk Board
E-Mail: SSGUK2018@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."

delete

Posted: Mar 25, 2018 at 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 at 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 at 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 at 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."

delete

Posted: Nov 11, 2017 at 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 at 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 at 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 at 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 at 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 at 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 at 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 at 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 at 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 at 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 at 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 at 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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