- Popular
- Most Commented

Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Samsung Financial Empowerment Fortune Program" Scams

92
92
12,706
0

May 7, 2016 2016-05-07T11:33:27-05:00
May 7, 2016 2016-05-07T11:42:14-05:00

Online Threat Alerts (OTA)

Samsung Financial Empowerment Fortune Program Scams

If you have received the fraudulent e-mail below or something similar: "Samsung Financial Empowerment Fortune Program," 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.

Advertisements - Continue reading below

The Samsung Financial Empowerment Fortune Program Email Scam

From: "SAMSUNG COMPANY" samsungsp94@hotmail.com
Subject: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT

Samsung Financial Empowerment Fortune Program®2016
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom

Mr Robert Carter
Tell: 00448719157684
Payment Number: NK249NAA
Verification Number: NM-00222-674PF

APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.

Dear winner,

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £500,000.00 GBP.

Payment Option/Preferred mode of payment.

1.Bank Telegraphic Wire Transfer

2.Courier Delivery

1.VIA BANK TO BANK WIRE TRANSFER

In this method of bank wire, the bank will convert the cheque into cash payment and transfer to your account via electronic wire.

Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Bank name...
Bank account number...
Bank holders name...
Bank branch, Swift/iban codes
Id proof....

2.VIA DIPLOMATIC COURIER SERVICE.

In this method of courier service means, the courier company will send their diplomat who will deliver the cheque to your address.

Kindly fill below form your personal details.

Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Id proof

On behalf of staff and Board of Directors SAMSUNG ELECTRONICS UK, we congratulate once again!!! on your lucky winning.

Past winners around the world full of excitement

Best Regards,

Yours faithfully,

Mr Robert Carter
Tell Phone :00448719157684
Samsung Electronics (Uk) Ltd.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search engine. Search

Write your comment or view the ones below. +

Save

Was this article helpful?

Advertisements - Continue reading below

Comments, Answers, Reviews or Questions

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. Please keep conversations courteous and on-topic.

Comments 93

Jun 18, 2025 at 7:39 AM by an anonymous user from: Kinshasa, Kinshasa City, DR Congo

I just received this message in my email, it's a scam.
Je viens de recevoir ce message sur mon mail c'est de l'arnaque

Apr 28, 2024 at 12:37 PM by an anonymous user from: Kinshasa, Kinshasa, Democratic Republic of the Congo

Je viens de recevoir un tel message à la fin du mois de mars de cet année en cours et j'aI puis envoyer une somme de 69$ Pour les frais de documents en de me transférer la somme que j'aI gagné malheureusement le représentant régional de mon pays l'avocate Huguette kanyeba me livre l'information que mon colis est transféré à Lubumbashi, je dois verser une autre somme de 270$ pour que puisse arriver à ma ville et pourtant moi, j'habite à Kinshasa.Vraiment un grand mercI pour cet information.Alors que dois je faire?

I just received such a message at the end of March of this current year and I was able to send a sum of $69 for the document fees in order to transfer to me the sum that I unfortunately won from the regional representative from my country the lawyer Huguette kanyeba gives me the information that my package is transferred to Lubumbashi, I have to pay another sum of $270 so that it can arrive in my city and yet I live in Kinshasa. Really a big thank you for this information. So what should I do?

Feb 22, 2023 at 10:45 AM by an anonymous user from: Goma, Nord-Kivu, Democratic Republic of the Congo

Hello, How to get your tel.number or your e-mail adress?

Nov 21, 2018 at 4:31 AM by an anonymous user from: Navi Mumbai, Maharashtra, India

I also receive the same mail.
plz help me

Sep 30, 2018 at 8:32 AM by an anonymous user from: Navi Mumbai, Maharashtra, India

I also received the same mail and I have given the biodata, what should I do please help me?

Sep 30, 2018 at 11:13 AM by info

Just be careful going forward because the thieves will contact you and attempt to trick you into sending money. But, do not send your money.

Mar 17, 2018 at 11:11 AM by an anonymous user from: Motihari, Bihar, India

I also receive the same mail.
plz help me

Feb 26, 2018 at 11:18 PM by an anonymous user from: New Delhi, Delhi, India

oh my god ..I have send my full biodata to him...bcz..I dont know very well about this types of scam..aadhar card & my full address I have send them..
can u suggest me ..what will they do with my personal biodata...

Apr 24, 2018 at 6:59 AM by an anonymous user from: Ludhiana, Punjab, India

don't give the OTP code to them
they will access your account.

Feb 10, 2018 at 6:43 AM by an anonymous user from: Mumbai, Maharashtra, India

I too got a msg from them thank God! I have not given them any info just after reading this post thank you so much but I wrote my name to them & even gave my mobile no. To them before knowing it 😓😓😓 I did'nt gave them any other personal information thank God! What must I do now?

Feb 10, 2018 at 6:49 AM by info

Just be careful going forward because the scammers will contact you and attempt to scam you.

Advertisements - Continue reading below

Write Your Comment, Answer, Review or Question

Enter comment, answer, review or question.