Warning! JavaScript is turned off or disabled! Some features on this website will not work.
»

There is NO "Samsung National Lottery" - Delete Emails which claim that you are a Winner

2017-09-18T12:57:41 -  +
There is NO "Samsung National Lottery" - Delete Emails which claim that you are a Winner

There is no Samsung National Company lottery, therefore, recipients of email messages like the one below, which claim that they are winners in the Samsung National Lottery should not follow the instructions in them. They should instead, delete the fake email messages. The fake email messages are being sent by lottery scammers to trick their potential victims into sending them their personal information and money, by claiming that they need to do so in order to receive their so-called lottery prizes from the Samsung Company Award Lottery Board or Samsung Company Lucky Gift Splash Promotion Board. But, there is no such board.

Please continue below.

Persons who have already sent their personal information or who have already responded to the fake email message (see below), are asked to be careful next time or contact the police, because the information that they have sent will be used by lottery scammers in an attempt to trick them into sending money or more information, may even be used to steal their identities.

A Sample of a "Samsung National Lottery Company" Email Scam

From: samsung company uk <samgalaxyuk1@outlook.com>

Date: 2017/09/16 1:36 PM (GMT+05:30)

To: sureshrupan@gmail.com

Subject: SAMSUNG NATIONAL LOTTERY COMPANY DIPLOMAT MARTINS WHITE

SAMSUNG CENTRE UK 46 Bush Road,

Off Stamford Line PE92YP,

Liverpool England,

United Kingdom.

ell- +448712456722

E-mail: samgalaxyuk1@outlook.com

DEAR. LUCKY WINNER,

WE WISH TO CONGRATULATE YOU ONCE AGAIN ON THIS NOTE OF 120,000.00,US DOLLARS SELECTED BY THE SAMSUNG NATIONAL LOTTERY COMPANY. THIS PROMOTION WAS SET-UP TO ENCOURAGE THE WORLDWIDE EMAIL USERS, HENCE WE DO BELIEVE WITH YOUR WINNING PRIZE, YOU WILL CONTINUE TO BE ACTIVE AND PATRONAGE WITH THE SAMSUNG NATIONAL LOTTERY COMPANY I WISH TO FINALLY ANNOUNCE TO YOU THAT YOU HAVE SUCCESSFULLY PASS THE REQUIREMENTS, STATUTORY OBLIGATIONS, VERIFICATION'S, VALIDATIONS AND SATISFACTORY REPORT TEST CONDUCTED FROM OUR ONLINE EMAIL AND NO_ DRAW WINNER OF 120,000.00 USD, WE SINCERELY APOLOGIES TO YOU, FOR THE SILENT DELAY IN RESPONSES TO YOUR MAIL, DUE TO THE OUTCOME PROCESS OF YOUR WINNING DOCUMENTS IN WHICH WE HAVE DONE TODAY.

NOW THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF 120.000.00 USD HAS BEEN OFFICIALLY APPROVED PAYMENT TO YOU BY THE SAMSUNG NATIONAL LOTTERY COMPANY IN BANK DEMAND DRAFT. THAT WILL BE DELIVERED TO YOU BY OUR SENIOR DIPLOMAT MR MARTINS WHITE, IN WHICH HE WILL PUT A CALL TO YOU AS SOON AS HE ARRIVES IN YOUR COUNTRY SRI LANKA. NOTE, YOU WHERE REQUIRED TO COME DOWN TO OUR COMPANY IN UNITED KINGDOM TO CLAIM YOUR WINNING PRIZE, BUT DUE TO MUCH DISTANCE FROM SRI LANKA TO UNITED KINGDOM WE HAVE CHOOSE TO SEND OUR AGENT DOWN TO YOUR COUNTRY SRI LANKA TO DELIVER YOUR WINNING PRIZE TO CENTRAL BANK IN YOUR COUNTRY.

NOTE: ALL COURIER CHARGES HAS BEEN DUELING PAID FOR OVER HERE IN LONDON BY SAMSUNG NATIONAL LOTTERY COMPANY WHILE YOU WILL BE RESPONSIBLE FOR ANY LOCAL CHARGES IN YOUR COUNTRY. TAKE NOTE OF THE ARRIVAL OF MR DEPARTURE DATE 9/17/2017 ARRIVER DATE... 9/18/2017 (London) TO (Sri Lanka) BI0 258 British Airways World Traveler DIPLOMAT NAME: MR MARTINS WHITE N/B: ALL WE NEED FROM YOU IS YOUR UTMOST HONESTY TOWARD THIS TRANSACTION AND TO KEEP THIS TRANSACTION AS TOP SECRET UNTIL YOUR WINNING PRIZE IS BEEN TRANSFER INTO YOUR ACCOUNT TO AVOID DOUBLE CLAIM

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews
(Total: 20)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Wednesday at 1:16 PM by info

    Received via email:

    "Dear,

    I’m Gopikan from SRI Lanka,

    I received a text from 0094775682965 like this YOUR DIALOG SIM,HAS WIN PRIZE $120,000,DOLLAR AND PHONE FROM SAMSUNG COMPANY UK.TO CLAIM SEND NAME,ADDRESS,AGE,SEX,MOBILE.NO.SEND TO samgalaxyuk1@outlook.com.

    But I checked about this mail id and got the information that’s a scam."

    delete


  • Posted: Apr 12 at 6:39 AM by info

    Received via email:

    "I got a SMS message telling me that my dialog sim number has won 120000 dollars from Samsung UK company and asking information my name, address and mobile phone number. I know this may be a scam that is I started searching wed and find this wed site. that sms was sent from mobile No.094771992467. Few days earlier I got a phone call from number 00-441684342065. I never replied to them."

    delete


  • Posted: Apr 3 at 2:31 AM by an anonymous user

    this exact massage came to my number.and I did all this. but I got saved in last minutes..but I want to know can I delete my in formation which I send to them.I feeling scared.what if they do something keeping my pic and other information..please somebody give me a solution.

    delete


    • Posted: Apr 3 at 5:26 AM by info

      No, you cannot undo or delete the information you have sent them. Just be careful going forward because they will contact you and attempt to scam you.

      delete


  • Posted: Mar 26 at 6:46 AM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    I also got the same email today. thank god to know its fake

    delete


  • Posted: Mar 5, 2018 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    Here is another scam:

    "SAMSUNG MOBILE COMPANY UNITED KINGDOM
    Kenmore Rd 41B Park, Wakefield, West
    Yorkshire WF2 0XR, ENGLAND ,United Kingdom.
    EMAIL: samgalaxyuk1@outlook.com
    MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
    Payment No: M30911.
    Your approved winning Certificate number CC/09788
    Your Reference Lucky Number 014/070/AY7,
    Serial Number. 8501-07.
    AUTHORIZED BY: SAMSUNG MOBILE LOTTERY BOARD 2017/2018.
    Region: SRI LANKA {ASIAN CONTINENT}

    Attention Beneficiary: D.P.Samarasinha

    On behalf of the SAMSUNG Celebrating (2017/2018) Anniversary in United Kingdom and a general Charity award is currently conducted by draws empowerment. This was always done annually to promote individuals worldwide. The draws was conducted by a random selection of existing lucky mobile number from an exclusive list of 500,000 mobile number of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecoms Company directory all over the world. Our winning notification was sent via mobile to the mobile that falls among the lucky mobile number, for you to receive your winning notification. Your mobile number has won you 120.000. USD In the ongoing SAMSUNG Celebrating (2018) Anniversary. Please read carefully and take note of the process of your winning fund to be transferred to your bank account through the central bank of srI lanka.

    WE SINCERELY APOLOGIZE FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL, THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS WE HAVE DONE. NOW FOR THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (120.000.00 USD ) from Zenith bank of England. And your final claims being now through the central bank of srI lanka (C.B.S) as they have officially agreed with our conversation through Email and Telephone. To transfer your winning fund into your personal bank account thereafter they have to convert your bank draft to srI lanka rupees before the transfer will commence to your bank account. This transfer process will commence immediately as our senior representative of SAMSUNG Company, Mr. MARTINS WHITE will Arrive to your country srI lanka for the process of the transfer of your fund into your personal bank account with immediate effect.

    Mr. MARTINS WHITE have been officially assigned to your country by the SAMSUNG company with all the necessary documents that back up your winning fund to be transfer into personal bank account. Such as your winning certificate of award, insurance license and with the letter of affidavit for claims from the British government stating that this fund of ( 120.000.00 USD ) was obtained legally through the SAMSUNG Company United Kingdom.

    The central bank of srI lanka (C.B.S) have agreed to transfer your winning amount into your private bank account immediately they received your bank draft in their office through our representative of SAMSUNG Company Mr. MARTINS WHITE,
    he shall contact you on your mobile phone as soon as he arrives in your country from the airport,with the immediate conversion of the dollars to srI lanka rupees before the bank will transfer your winning amount of money into your personal bank account. And you are advised to follow all his instruction to avoid any mistake upon the transfer of your money to your account and take proper care of him because this is his first time of coming to srI lanka.

    You are require to send your photograph passport 4 x 4 size and your valid identity card, to Diplomat email id: (dpmartinswhite1@gmail.com) To enable our diplomat identify you. and after processing your fund into your personal bank account he will proceed to your city to hand over the necessary documents to you after finishing the transfer to your personal bank account from central bank of srI lanka ( C.B.S).

    IMPORTANT NOTICE:
    YOUR PARCEL CONTAINING ALL THE WINNING DOCUMENTS OF YOUR CHEQUE OF (120.000.00 USD) HAVE BEEN SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT HAS BEEN DELIVERED TO YOU THE BENEFICIARY,

    Your Award of One Hundred And Twenty Thousand Dollars (120,000.00 USD) will be delivered safely to your address. Having considered all possible measures to convey your prize, we resolve to use a special diplomatic means. We have made all necessary arrangement here and your country SrI Lanka to convey your winning prize to your address after Custom registration at the airport. Your name, phone number and address has been received.

    Let it be known to you that all taxes has been paid by SAMSUNG COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty as agreed by SrI Lanka Government for registration/Custom Notarization Clearance Fee of (440.00 GBP) which is NInety Two Thousand SrI Lanka Rupees (Rs92,000.00) to SrI Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.

    Delivery Officer, DIPLOMAT MARTINS WHITE will be arriving in your country SrI Lanka and you are to contact him via email: (dpmartinswhite1@gmail.com) provide him with a copy of your ID proof ID Card, Passport or any valid ID Proof) to enable him identify you before he will handover your parcel to you.

    Below is our delivery officer flight information. British Airways flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with more information and time of arrival in your country.
    You have to make arrangement for your Government requested amount
    ..."

    delete


    • Posted: Mar 26 at 6:44 AM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

      I have received the same email today.

      delete


  • Posted: Feb 6, 2018 by an anonymous user from or near: Vadodara, Gujarat, India

    I have received this email. And they told me that I have supposed to send money. Unfortunately, I was transferring about 160,000 Indian rupees. BUT the day after that they switch off their phone and they just went as nothing. I don't know what is wrong with the world. And couldn't also know what to do!
    If anyone may be aware of such issues. If it is possible to try to couch those liars, please let me know.

    you brother, Binyam.

    delete


  • Posted: Jan 18, 2018 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    Yeah.my sister got the same text from this number: (076643705/samgalaxyuk1@outlook.com) I want to know is it true or fake.

    delete


    • Posted: Feb 1, 2018 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

      ya I also got this message to my phone

      delete


    • Posted: Jan 18, 2018 by info

      It is a fake.

      delete


  • Posted: Dec 22, 2017 by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    samgalaxyuk1@outlook.com said I have won $120000,usd & GALAXY TAB from samsung uk.

    delete


  • Posted: Dec 15, 2017 by an anonymous user from or near: Pune, Maharashtra, India

    samsung122@outlook.com said I won $5000000.

    delete


  • Posted: Dec 11, 2017 by an anonymous user

    I also received stun message that I won 120000$

    delete


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

    I received a very similar note on Twitter. After bugging me for almost two weeks, they have now become belligerent and refuse to send my prize without ME paying a fee.

    Please advise who I turn these people into. They need to be stopped.

    delete


  • Posted: Nov 30, 2017 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    I also received this fake text message from Sri Lankan no 0766438705 today.

    delete


    • Posted: Dec 1, 2017 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

      yeah, I too got it from this number.

      delete


  • Posted: Nov 3, 2017 by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    I also received a text message on my mobile that I won 120,000 dollars. I sent an email with my details to samgalxyuk1@outlook.com. I want to know that it is true... is there a competition like this?

    delete


    • Posted: Nov 9, 2017 by an anonymous user from or near: Colombo, Western Province, Sri Lanka

      Yep. I also got a text message saying the exact same thing u got. I also searched in the internet and saw that there is no such "Samsung National Lottery". If you will receive any such message just ignore it or complain it to a responsible party.

      delete


    • Posted: Nov 3, 2017 by info

      No, there is no such competition.

      delete


Show More of the 20 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


My Account About us Advertise with us Donate to OTA Report Cyber Threats RSS Feed Contact us Terms and Conditions Privacy Policy

This site uses cookies to offer you a complete experience. Learn more.

Copyright © 2012 - 2018 - Online Threat Alerts.