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Fraud - "Samsung USA Promotion Mobile Company Award" is a Lottery Scam

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Fraud - "Samsung USA Promotion Mobile Company Award" is a Lottery Scam

The email message below, which claims that the recipients are lucky winners of the Samsung USA Promotion Mobile Company Award, is a scam that is being sent by lottery scammers to their potential victims. There is no Samsung Mobile Company Award, 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 broke.

Please continue below.

The "Samsung USA Promotion Mobile Company Award" 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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  • Posted: Feb 10 at 1:27 PM by an anonymous user from or near: Suva, Central, Fiji

    I was contacted by David Wesley and Samsung on fb about winning money of 800000 dollars.It seems that they are same people.I have been trying to search for other people working closely with these people and it seems that 3 profile I search end with same guy with 3 different profile.
    Is Samsung really have a online ticket launch 2018?

    delete


    • Posted: Feb 10 at 1:41 PM by info

      No, it is a scam.

      delete


  • Posted: Jan 30 at 2:27 AM by an anonymous user from or near: San Juan, Puerto Rico

    Someone knows about Mrs María Prado? She advised me she works for the Samsung too. She tolds me that l won a price of a Samsung Galaxy s8 and a prize of money 850,000.00. l paid 295 for the supposedly delivery of my money prize . Then now they say l have to pay 3453 for a fee for non inspection and then l will receive my funds .

    delete


    • Posted: Jan 30 at 6:33 AM by info

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

      delete


  • Posted: Jan 28, 2018 by an anonymous user from or near: Honiara, Guadalcanal Province, Solomon Islands

    Hello, my name is Jason, I was informed by a lady by the name Harley Dorcas saying I've won $300,00-00USD. I've spent more than $15,000-00SBD, it's been over a month. I'm still waiting for my cash prize money. I'm from the Solomon islands a third world country, and the money I've spent is too much for me. Putting me in debt to others, please can someone help me.

    delete


    • Posted: Jan 28, 2018 by info

      How did you send the money? Was it via Western Union or some other money transfer service?

      delete


  • Posted: Jan 24, 2018 by an anonymous user from or near: Nassau, New Providence District, Bahamas

    Good day my name is Mervin Burdine bethel I was informed that I won the lotto; the person sent me a friend request than after I message him he informed me of this claim his name is Allen Burbeck does this gentleman work with your company please affirm I appreciate your speedy response thank u

    delete


    • Posted: Jan 24, 2018 by info

      It is a scam.

      delete


  • Posted: Jan 22, 2018 by an anonymous user from or near: Suva, Central, Fiji

    I was informed from Mark Albert from facebook that I won the promo prize $800,000 and for this, I would pay $300 after I paying to Bernice Vera then I will receive the prize

    delete


  • Posted: Jan 17, 2018 by an anonymous user from or near: Alliance, Ohio, United States

    I was sent a message saying I won 800,000 and had to send 300 to receive it or sent to fox8 news

    delete


  • Posted: Jan 16, 2018 by an anonymous user from or near: Spartanburg, South Carolina, United States

    I am getting messages through my Messenger from a Mark Gilbert saying that I am the winner of The USA SAMSUNG COMPANY AWARD PROMOTION 2018
    HE IS ASKING FOR MY PERSONAL INFORMATION.
    I REFUSE TO GIVE HIM ANY INFORMATION.

    delete


  • Posted: Jan 9, 2018 by an anonymous user from or near: Lonoke, Arkansas, United States

    I am getting emails right now from a man named jack michael saying that I have won something from samsung anniversary awards. I told him I knew it was a scam & he should quit emailing me. But he said it wasn't a scam and that I acted like I didnt want the award. And I told him that I did if it was there & to show me what it was. So he sent me a video of a money counter counting alot of money. I told him that it looked good n asked if the money counter came with it. I dont know if he text back or not.

    delete


  • Posted: Jan 5, 2018 by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

    I received the below email! Is this a scam?

    -- -- -- --
    SAMSUNG ELECTRONIC LOTTERY AWARD PROMOTION USA 2017
    SAMSUNG ELECTRONICS AMERICA
    Challenger Road Ridgefield Park,
    New Jersey 07660 USA.
    Tel: 1(818) 587 4644

    APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 USD.
     
    Dear Prize Winner,

    We the entire SAMSUNG ELECTRONIC LOTTERY AWARD PROMOTION USA board express our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of 500,000.00 USD (FIVE HUNDRED THOUSAND US DOLLARS ) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to Our Delivery Agent Diplomat Paul Robinson. The"SUPREME COURT OF THE UNITED STATES GAMING BOARD" has mandated us to deliver your winning prize to you by Cheque. Your winning prize in a parcel (which contains your 500,000.00 USD Cheque, winning certificate and other items listed below has been given to our agent Diplomat Paul Robinson.


    Your Parcel contains all of the following items:
    1. Official Winning Certificates (as listed above)
    2. Samsung Chromebook Pro Laptop
    3. 65 Inches Samsung Digital QLED Television
    4. One Samsung Galaxy NOTE 8.

    THE REASON FOR ARRIVING New DelhI AIRPORT:
    Our Delivery Agent will arrive at New DelhI International Airport because the Government and the Higher Authority of your country has said that New DelhI is the Capital City of India and the Cheque has to be registered and endorsed by this governing body due to it is an International Cheque. India has been access a terrorist country and Award prize is a very Huge Amount 500,000.00 USD it has to be registered so that you will not be having issues with AntI Terrorist Agency after the 500,000.00 USD has been transferred to your account. All these protocol must take place in the Capital City which is New Delhi. So that is the reason he is to arrive New Delhi. You will be required by New DelhI airport Custom to pay 21,500 INR airport tax of your below listed items, they will provide account details where you will make the payment as soon as our diplomat arrives.  All International Charges has been settled by the SAMSUNG ELECTRONIC LOTTERY AWARD PROMOTION USA board here in the USA you will be responsible for your local Custom Tax Clearance Fees demanded by your country . Kindly follow all instructions given to you by diplomat Paul Robinson during his arrival to your country India to enable a successful transfer of the funds to your account. After the transfer of your Award to your Account he will come to your City to deliver the remaining items and to hand over to you the original copies of other documents before returning back to USA.

    DELIVERY AGENT NAME : MR. PAUL ROBINSON.

    FLIGHT DETAILS.
    FLIGHT NO: EY 228
    ARRIVE DESTINATION: DEL 07:55AM  5 JANUARY, FRIDAY 2018 New Delhi, India.

    Kindly send below detail via email to MR. PAUL ROBINSON email id below for reconfirmation. Our agent will contact you tomorrow morning.
    Full Name ..............
    Address.................
    Phone........................
    Bank Name...................
    Bank Account Name..............
    Bank Account No.................
    Bank Ifsc.....................

    Scan Copy of your ID card to enable the diplomat identify you on his arrival. Email: sirpaulrobinson@diplomats.com

    I wish you on behalf of all members and staff of SAMSUNG TELECOMMUNICATION AMERICA congratulate you as you expect your won prize and I hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative Anniversary Draws.
    Past winners around the world full of excitement

    Mr.Phillip Powell
    Tel: 1(818) 587 4644
    Samsung Electronics (USA) Ltd.

    Note: Any unclaimed prize will be returned to the treasury of  SAMSUNG TELECOMMUNICATION AMERICA . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize. You not disclose this to anyone till your winning amount is being transferred to your account for security reason .

     "COPYRIGHT 2018 SAMSUNG TELECOMMUNICATION AMERICA  PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * * 
    This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

    And he arrived at new delhI airport today & called me but I strictly said that I am not a winner but unfortunately I was give address to samsung company which is totally fake or scam. And I really feel scary that they may misuse my home address.

    delete


    • Posted: Jan 5, 2018 by info

      It is a scam, there is no such lottery or promotion.

      delete


  • Posted: Dec 19, 2017 by an anonymous user from or near: Philadelphia, Pennsylvania, United States

    I received the below email today! Is this a scam as well?

    "The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made from 27 million E-mail address on Samsung database through a computer integrated system.

    You have been selected as one 1 of the winners in this months Samsung® Mega-Jackpot selected from All region by our internet processing unit. You emerge/won the grand sum of $850,000.( Eight Hundred and fifty thousand United States Dollars) and a Samsung note 8. 

    This promotion is approved by the Samsung Software Manufacturing Company (European Union) (SSMC) and also licensed by the International Association of Gaming Regulators (IAGR). This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in an Aspect that impacts peoples lifestyle worldwide. To begin the verification process of your won prize, you are required to fill out the form 
    below and send back to us.

    NOTE: All information is strictly confidential and used only for the purpose that has been requested.

    To Commence with the release of your lottery prize by providing the following details below for verification and processing of your prize:


    Full Name :
    Age/Occupation:
    Phone Number:
    Country:
    Nationality :
    MEMBER OF OTHER SITE (YES/NO) IF YES INDICATE THE SITES:

    *Scan and Attach a copy of your Valid Passport, Drivers license or any valid identity card.

    TERMS AND CONDITIONS:

    1. Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
    2. As soon as your details are verified by this office, your Prize will be Officially Approved immediately without delay.
    3. Friends or relatives cannot redeem your won prize on your behalf because the certified Check / Cash is covered by an Irrevocable Guarantee of Payment Bond (IGPB) 
    4. To avoid multiple claims, impersonation, and disqualification, all winning information's should be kept strictly confidential. 
    5.You have to immediately send us a scanned copy of your national identity card/Driver's license"

    delete


    • Posted: Dec 20, 2017 by an anonymous user from or near: Medicine Hat, Alberta, Canada

      I received the same email indicating I won $9000,000 plus galaxy s7.

      delete


    • Posted: Dec 19, 2017 by info

      Yes, it is a scam.

      delete


  • Posted: Dec 13, 2017 by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

    I also get such e-mails. I replied him. now what can I do? Is this matter to worry?

    delete


    • Posted: Dec 15, 2017 by an anonymous user from or near: Srinagar, Kashmir, India

      Yes this fraud:

      On 14. Dec. 2017 I received this message from the fraud company:

      "congratulations you are lucky award winner 3 core and with international tax, after that you win 5 lakh,, and much more"

      delete


    • Posted: Dec 14, 2017 by info

      No, just be careful next time because the scammers will contact you and attempt to trick you into sending money or more information.

      delete


  • Posted: Dec 10, 2017 by an anonymous user from or near: Wigan, England, United Kingdom

    Does Mr Robert Johnson work for Samsung as a manager?

    delete


  • Posted: Nov 17, 2017 by an anonymous user from or near: Kent, Washington, United States

    My friend was contacted from an individual claiming he is an agent from samsung. They said he is the lucky winner of $800,000 USD and was asked to send $300USD for a delivery fee. On the expected delivery date the so called prize was confiscated by the anti terrorism department and they are wanting him to pay an additional $300USD to release the money. Scam or real?

    delete


    • Posted: Nov 17, 2017 by info

      Scam. Never send money to anyone who claims that you need to do in order to receive a lottery prize.

      delete


  • Posted: Nov 8, 2017 by an anonymous user from or near: Erbil, Muhafazat Arbil, Iraq

    I have paid more than $3ooo dollars and they ask me to pay another $800 for the ttp for the transfer of money now the transfer has gone to 85%; they ask me to pay again another $2,300 us for the vtp or vat transfer please, I need ur advice.

    delete


    • Posted: Nov 8, 2017 by info

      It is a scam or a fake, do not send any more money. This is how scammers rob their victims of their hard earned money.

      Remember, once you are asked to send money in order to collect a lottery prize, it is a scam.

      delete


  • Posted: Nov 5, 2017 by an anonymous user from or near: Suva, Central, Fiji

    Hi, I have a scam message that I won a Samsung promotion, my Facebook have a wonderful prize of $800,000 dollars,my name was pick up during data pick promotion.

    delete


    • Posted: Nov 6, 2017 by an anonymous user from or near: Port Moresby, National Capital, Papua New Guinea

      I received the same message but in doubt, as I already had similar message before. I paid for delivery charges but did not receive the prize and they keep on asking for additional 1000.00 USD for not receiving the parcel as I was offline for some months and they could not get in touch with me.

      delete


  • Posted: Oct 31, 2017 by an anonymous user from or near: Kimbe, West New Britain Province, Papua New Guinea

    I won 100.000 USD from samsung lottery promotion and was asked to pay 1500.00USD for courier mail for delivery charges..until now I have not receive the package and they keep on asking me to pay for additional 1000.00USD for keeping the package as I was off line and they could not get in touch with me.

    So far I spent K6500png kina just to receive the package but did not receive it...

    delete


    • Posted: Nov 1, 2017 by info

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

      delete


  • Posted: Oct 21, 2017 by an anonymous user from or near: Opmeer, North Holland, Netherlands

    I won by Samsung promotions 800,000 dollars and a laptop and don't know what, but I have to pay Westpoint securities 3100 dollars for fees and the sending a diplomat my way is this real or a fraud.

    delete


    • Posted: Oct 24, 2017 by an anonymous user from or near: Nassau, New Providence District, Bahamas

      I am being contacted to say that I have won $800,000.00 and a Samsung galaxy s7 edge. What is the status on this? True or not?

      delete


      • Posted: Oct 24, 2017 by info

        It not true, it is a lottery scam.

        delete


    • Posted: Oct 21, 2017 by info

      It is not real, is a lottery scam. Once you are asked to send money in order to receive a lottery or promotional prize, it is a scam or fake.

      delete


  • Posted: Oct 18, 2017 by an anonymous user from or near: Galt, California, United States

    I just received a post saying I was this week's lucky winner that is drawn every Wednesday from Samsung.
    I didn't get a chance to read it cause it change sights or I did it by accident.

    My question is, do u have an every Wednesday lucky winner contest for using a Samsung phone or is this a fraud?
    Thank u, from Chris.

    delete


    • Posted: Oct 18, 2017 by info

      It is a scam.

      delete


  • Posted: Oct 9, 2017 by an anonymous user from or near: Bengaluru, Karnataka, India

    Here is another scam:

    "This is our Samsung Headquarter Official E-mail ID. For any queries or assistant for your Award Prize. Kindly contact us on: customercare.samsung01@gmail.com"

    delete


  • Posted: Oct 7, 2017 by Qaiyoomji from or near: Suva, Central, Fiji

    I have been contacted on messenger by a person named ALLEN JOHNSON and he told me that he is an agent of SAMSUNG USA. He asked for the fees and as I was new to this type of lottery, so I paid him and now he is dragging and telling me to wait a little... is he an agent of SAMSUNG?

    delete


    • Posted: Oct 7, 2017 by info

      No, he is a lottery scammer. Remember, once you are asked to send money in order to send receive a prize, grant or donation, it is a scam.

      delete


  • Posted: Oct 5, 2017 by an anonymous user from or near: Nassau, New Providence District, Bahamas

    Is there a dir Collins Shokare as general manager at Samsung because they sent me a message that I won $800,0000 an wants me to send $500 to recieve this prize.

    delete


    • Posted: Oct 5, 2017 by info

      It is a fake or lottery scam. There is no such lottery. And, once you are asked to send money, that is how you know it is a scam. This is how the scammers make their money, by tricking potential victims into sending money and disappear once they have received it.

      delete


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