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Beware of "Samsung Online Lottery USA" - it is a Scam or Fake

2017-10-07T21:07:13 -  +
Beware of "Samsung Online Lottery USA" - it is a Scam or Fake

There is no "Samsung Online Lottery USA." Therefore, recipients of the email messages like the one below, which claim that they are winners of the "Samsung Online Lottery USA" are asked to delete them because they scams that are being sent by lottery scammers to their potential victims. 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 broke.

Please continue reading below.

The "Samsung Online Lottery USA" Lottery Scam

Subject: Congratulation ! From Samsung Company USA.

Sent: Jul 25, 2017 5:47 PM

From: SAMSUNG COMPANY CLAIM DEPERTMENT UNITED STATE OF AMERICA <samsungcentre1usa@yandex.com>

Congratulation ! From USA Samsung Company

SAMSUNG USA PROMOTION!

105 Challenger Rd, ridgefield Park, NJ 07660.

E-mail: samsungcentre1usa@yandex.com

Contact Number : +163-151-85444

ATTN: Vikash.

CONSIGNMENT CONTENTS:

1.WINNING AMOUNT: {500,000,00 USD}

2. WINNINGS CERTIFICATE {HARD COPIES}

3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC}

4.A BRAND NEW SAMSUNG LAPTOP.

5.SAMSUNG GALAXY S7

6.SAMSUNG CURVE TELEVISION

7.SAMSUNG T SHIRT

8.A LETTER OF AUTHORIZATION FROM THE FINANCIAL SERVICE AUTHORITY{F.S.A}

9.A FUND RELEASE ORDER{F.R.O}

We congratulates you once more for been one of our lucky winners on the SAMSUNG MOBILE COMPANY AWARD 2017.. We cease this avenue to inform you that your lucky winning amount from the company is dispatch to your country through YRC Courier Services.

IMPORTANT NOTICE:

Your parcel contains,Demand Draft 500,000,00 USD Laptop,Samsung Galaxy S7,Samsung Curve Television and Samsung T Shirt, have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all USA taxes and shipment fees has been paid by the SAMSUNG MOBILE COMPANY USA. Therefore you will have to pay for clearance charges of your country India if it is required to enable the department register the winning documents and issue the clearance receipt on your name and also to enable the government authority to handover to you.

We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the USA lottery Board over decades.

Your prizes for the SAMSUNG MOBILE COMPANY AWARD 2017 has been brought to us for immediate delivery to your residence by the Claims Department USA.

In-case you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and take it back to SAMSUNG MOBILE COMPANY RESERVE ACCOUNT, that mean automatic forfeiture of claims.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP) which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the United state National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. The amount of money contained in your winning demand draft is a very huge amount and in Hard currency and must go through some certain processes. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The demand draft has to be insured in the two countries involved, (United State Of America and India).

We the SAMSUNG MOBILE COMPANY AWARD 2017 ,has taken the full responsibility of toll and flow to ensure smooth and safety delivery of your Fund. We look forward for your co-operation and in-case of any obstruction Or necessities always feel free to contact us on the above office number.

We congratulate you from USA Samsung Promotion. Once you recieve your award please do contact us at samsungcentre1usa@yandex.com.

Best Regards.

DR.HENRY KEN

CEO USA, SAMSUNG USA PROMOTION

E-MAIL: samsungcentre1usa@yandex.com.

CONTACT TEL : +63-151-85444

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Comments, Questions and Reviews ✍
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  • Posted: Jun 29, 2018 at 2:50 AM by an anonymous user from or near: Suva, Central, Fiji

    I'm having the same situation too from this Patrick William telling me that I have won $900,000 and I should deposit $600 to peggs and he also told me to keep it a secret until I get my money

    delete


    • Posted: Jul 1, 2018 at 5:21 PM by an anonymous user from or near: Suva, Central, Fiji

      It's the same for me

      delete


  • Posted: May 21, 2018 at 3:56 PM by an anonymous user from or near: Suva, Central, Fiji

    I had a similar case last week from a Mr. Patrick Williams saying that I won a prize of $900 000 000 US plus 1Samsung phone. I had to pay $600FJ for the processing and delivery of my said lottery prize. I'm supposed to send the money today, but on the other hand, I had some confusion.

    Mr. Williams said he works for Samsung USA, and the money to be sent to a Mr. Peggy Starks, whom he states that he works in the bank. The money to be sent through western union to Mr. Peggy, and he also warned me to keep everything as a secret until I receive my prize money in my account the next day and the phone will be delivered by DHL.

    delete


  • Posted: Apr 28, 2018 at 7:15 AM by an anonymous user from or near: Klaipeda, Klaipeda County, Republic of Lithuania

    Just got a message from "Wood Larry"
    Said I won $85.000 and samsung galaxy s7 edge.
    The funny thing is that it said 2017 lottery, but it's 2018 now, so I knew instantly that it's a scam.

    But I still asked if it's real,he said to contact agent on WhatsApp( 15184181742)

    But I didn't because then they have your number. So just sharing it to be careful.

    Don't believe in such things in life. No one gives such money for free, especially if you didn't participate in any official lottery.

    delete


  • Posted: Apr 18, 2018 at 6:32 AM by an anonymous user from or near: Honiara, Guadalcanal Province, Solomon Islands

    Oh I was told by maxwell smith that I've should claim my award prize of $800,0000 and I've already fill a lottery form.

    delete


  • Posted: Mar 22, 2018 at 7:21 AM by an anonymous user from or near: Coorparoo, Queensland, Australia

    They are doing it on FB messenger now, just got told I'd won 800,000 & need to deposit $458 into an account, first Suncorp then changed too westpac & it would only take 15 mins and the $800,000 would be in my account

    delete


    • Posted: Apr 8, 2018 at 5:08 AM by an anonymous user from or near: San Antonio, Texas, United States

      I also received a message on messenger asking why I haven't claimed my 800,000 and new Samsung phone. I messaged back I would discuss this with my attorney. They replied ok but you need to hurry. Unbelievable how these scamers think people will fall for such a ridiculous scam.

      delete


  • Posted: Mar 5, 2018 at 11:32 AM by an anonymous user from or near: Bhopal, Madhya Pradesh, India

    Sir,

    He told me I won 3.60 lacs custom chargers and will pay from KARNATAKA BANK:

    HOLDER NAME: ANIL SHARMA
    A/C NO: 5582500100955801
    IFSC CODE: KARB0000558
    BRANCH: KAROL BAGH

    Then next msg:
    "Yes India account, New Delhi airport customs officer account, deposit 24, 900rs in that account for customs charges.
    YOU ARE TO MAKE THE PAYMENT BY ONLINE TRANSFER OR NEFT TRANSFER OR BANK DEPOSIT TO ENABLE YOUR WINNING PRIZE MONEY DELIVERED TO YOU TODAY.
    Mobile no. Is 7291900801"

    delete


    • Posted: Mar 5, 2018 at 2:38 PM by info

      It is a scam or fake, do not fall for it.

      delete


  • Posted: Feb 23, 2018 at 6:05 AM by an anonymous user from or near: Langford, Western Australia, Australia

    I have had a man named David Gray saying I have won 800,000,000 but before I can get the money I have too send $570 so the bank can convert the money into Australian dollars then pass it on to me. I know it's gotta be a scam?

    delete


    • Posted: Feb 23, 2018 at 6:35 AM by info

      Yes, it is a scam.

      delete


  • Posted: Feb 14, 2018 at 5:49 AM by an anonymous user from or near: Woolloongabba, Queensland, Australia

    I'm getting multiple inboxes on facebook. Saying I won. when I ask for credentials, no reply. They want me to send personal information VIA message.

    delete


  • Posted: Jan 28, 2018 at 1:57 PM by an anonymous user from or near: San Juan, Puerto Rico

    I had the same notification on my Instagram page. They l won a prize of a Samsung Galaxy S8 and sum of $850,000.

    But they asked me for basic info.

    My identity card. Then when l get them all my info they asked me to pay $650 for the supposed delivery of the prize. I paid the half not all the money. They told me, ok pay the half and we send you the parcel for can take your prize then you can pay the rest of the delivery services. When l asked them to show me proof they send me a certificate photo with my name and the sum of money and a confirmation letter that affirm that is "authentic" and they send me pictures of the cellphone packaged etc, including a video of a DHL airplane. When the parcel supposedly arrived they say they have issues for clearance and l have to pay for the clearance of the delivery $3,453 because in the airport they stop the parcel for some unclear reasons.

    I think that when we won a prize we don't have to pay anything because is a prize you won. The only thing is that they didn't go. They have been there. And showed me supposedly proofs of it. They talk too cute to be real.

    I will see, what's going to happen. I'm still investigating. Take care people.

    God bless.

    delete


    • Posted: Feb 1, 2018 at 7:53 AM by an anonymous user from or near: Ponferrada, Castille and León, Spain

      Hola, amigo A mI me han agregado al Facebook y me dicen Q sI envío via gram money 400€me llegara A casa 800.000 $ lógicamente no me fio como fue lo tuyo al final gracias

      -->
      Hello, friend To me they have added me to Facebook and they tell me Q I will send via gram money 400 € I will get home 800.000 $ logically I do not trust how it was yours at the end thanks

      delete


      • Posted: Feb 1, 2018 at 9:49 AM by info

        Once you are asked to send money in order to receive money or a prize, it is a scam.

        delete


    • Posted: Jan 28, 2018 at 2:27 PM by info

      It is a scam, there is no need to do any further investigation. Once you are asked to send money in order to receive a prize, it is a scam.

      delete


  • Posted: Jan 2, 2018 at 6:57 PM by an anonymous user from or near: Freeport, City of Freeport District, Bahamas

    Please see below WhatsApp messages from this guy that contacted me below claiming that they will send me $900,000 along with a video where my $$$ was being prepared!!! His contact # is shown.

    [1/2, 6:42 PM] ‪ 234 902 815 4710‬: Hello madam
    [1/2, 6:42 PM] ‪ 234 902 815 4710‬: My name is Kelvin scott
    [1/2, 6:43 PM] ‪ 234 902 815 4710‬: Welcome to Samsung promo
    [1/2, 6:44 PM] ‪ 234 902 815 4710‬: Are you ready to clam your prize
    [1/2, 6:46 PM] ‪ 234 902 815 4710‬: You did not put a photo are what to know who am turning to pls
    [1/2, 6:48 PM] ‪ 234 902 815 4710‬: Pls are what to speak to one of the winner here on my office ok
    [1/2, 6:48 PM] ‪ 234 902 815 4710‬: Am will be back ok
    [1/2, 6:54 PM] ‪ 234 902 815 4710‬: Will are processing on your money madam
    [1/2, 6:54 PM] ‪ 234 902 815 4710‬: Ok
    [1/2, 6:54 PM] ‪ 234 902 815 4710‬: $900,000
    [1/2, 6:55 PM] ‪ 234 902 815 4710‬: That is what you won
    [1/2, 6:56 PM] ‪ 234 902 815 4710‬: Am coming ok
    [1/2, 6:56 PM] ‪ 234 902 815 4710‬: Just a time your money will come to you ok

    After I asked for an authentic letter from Samsung and the head office # to confirm he won't respond!! Scammers be aware

    delete


    • Posted: Jan 21, 2018 at 4:57 AM by an anonymous user from or near: Bankstown, New South Wales, Australia

      I just got the same thing today.

      delete


  • Posted: Dec 9, 2017 at 7:01 PM by an anonymous user from or near: Sarnia, Ontario, Canada

    My aunt is being told that she won on a Samsung lottery so far she has sent over 700 and is sending them more. She won’t listen to me that it’s a scam, a full blown scam.

    The guy says he works at the FedEx company for the Samsung lottery. His name is Paul Johnson. My worried about my aunt as she truly believes this to be real but won’t listen to me at all. He’s on Facebook. It’s so unnerving how these scammers are getting away with this.

    Taking advantage of older people. It’s so so sad. They also get her to send money through fedex which she has done already four times. Now she’s going to do it again. These people need to be stopped. Paul Johnson is on fb now claiming he works for Samsung and yes the lottery is real. Do not true. Fake people fake pictures.

    delete


  • Posted: Dec 6, 2017 at 12:40 AM by an anonymous user from or near: Nottingham, Maryland, United States

    It's 1:37 a.m. And I just got a message on Facebook saying I have won 800,000$ and they have been trying to contact me! It's through Samsung lottery!! I have screenshots of all the messages. She trying to say she can't give me a number or a website because of security reasons! ! Yeah I'm so glad I decided to Google it. I knew it was a scam from the very beginning. I wish I could add the pictures of the conversation here.

    delete


  • Posted: Dec 2, 2017 at 12:01 AM by an anonymous user from or near: Columbia, Iowa, United States

    I received an exact duplicate of this email. They somehow got my phone number as well. I am refusing to send “fees” citing law that forbids any company/sweepstakes to ask for funds as part of a winning lottery/prize. Be careful of Samsung Lottery....they are relentless. Stay strong, shut them down firmly and turn them into authorities. Save someone else by posting about your own experience.

    delete