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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 reading 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

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Comments, Questions and Reviews ✍
(Total: 29)

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  • Posted: Jul 13, 2018 1:14 AM by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    I also got a Phone Message: " UR DIALOG SIM NO, HAS WON ($500,000, DOLLAR) FROM SAMSUNG COMPANY UK. TO CLAIM SEND; NAME,ADDRESS,AGE,SEX,MOBILE NO.SEND TO samgalaxypuk@hotmail.com" like this from 94761271582."

    delete


  • Posted: Jun 10, 2018 11:41 AM by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    I got a message from samsung galaxy company. They said i won a $ 500,000.00 dollers, i send my personal details without bank & id, again send the message. That message preview parcel from uk & identity card details of diplomatic agen.

    staff id no. Is hqs 0891. That phone no is 094 761044567 & 94 772055222.

    delete


  • Posted: Jun 7, 2018 1:29 AM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    also received a text message on my mobile that I won 500,000 dollars. I sent an email with my details to samgalxyuk2@Hotmail.com. I want to know that it is true... is there a competition like this?

    delete


    • Posted: Jun 7, 2018 7:31 AM by info

      It is not true, it is a scam.

      delete


  • Posted: May 16, 2018 4:56 AM 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: May 16, 2018 8:59 AM by info

      No, there no Samsung lottery.

      delete


  • Posted: May 3, 2018 12:36 PM by an anonymous user from or near: Marathi (Ghansoli), Maharashtra, India

    Here is another scam:

    "PO BOX 1010, LIVERPOOL
    L70 1NL, UNITED KINGDOM
    EMAIL ID: unitedk@live.com
    CONTACT NUMBER: 448719746249

    These are your identification numbers:
    Ticket Number: 011425896/2018
    Serial Number: 3872/506
    Lucky Numbers: 7/4/88/28/01/40.
    Dear: Lucky Winner:
    CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
    This is to inform you that your Email have won (1 CRORE 20 LAKH RUPEES) Samsung Company United Kingdom which is organized by Samsung Mobile Company , “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 2 people was selected as our winners, Through electronic ballot System without the winner applying.
    FILL THIS FORM FOR PRIZE RELEASE:-
    VERIFICATION AND FUNDS RELEASE FORM
    KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: unitedk@live.com FOR THE RELEASE OF YOUR FUND.
    1. Full Name:
    2. Full Address:
    3. Occupation:
    4. Age:
    5. Sex:
    6. Mobile Number:
    7. State:
    8. Country:
    9. Bank Name:
    10. Account No:
    11. Passport photo:

    DR MAT BROWN
    EVENT – MANAGER
    SAMSUNG MOBILE COMPANY
    CONTACT NUMBER: 448719746249
    EMAIL: unitedk@live.com"

    delete


    • Posted: May 4, 2018 11:37 PM by an anonymous user from or near: Pune, Maharashtra, India

      Yaa I've got this mail. & I hadn't shared any information so far....

      delete


  • Posted: May 2, 2018 4:20 AM by an anonymous user from or near: Chennai, Tamil Nadu, India

    Here is another scam:

    "SAMSUNG ELECTRONICS COMPANY- UNITED STATE OF AMERICA.
    (Headquater), 10550 Talbert Ave. P.O. Box 20850
    Fountain Valley, CA United State of America.

    Direct Telephone: 1 631 538 3393

    E-mail : INFO@USASAMSUNG.COM
    PROMO@USASAMSUNG.COM MESSAGE DATE: 01ST OF MAY,2018

    DEAR BENEFICIARY:,

    We Wish To Congratulate You and Your Family on This Note, For Being one of the Three lucky Winners Selected in this Year SAMSUNG 68th USA Annual Anniversary Program 2018. We felicitate with you and Your family and Especially for being a Citizen of (INDIA). This Promotion was set up by the SAMSUNG Company here in United State of America to eradicate Poverty and to Encourage Active Users of The SAMSUNG PRODUCT Prospective mobile Phone users from different Telecommunication Companies in Asia Continent. Our Screening Committee and National Advisory Board have Completed all Verification and Screening. You have been Approved to received A Demand draft of 2 CRORE 35 LAKHS INDIA RUPEES, And BRAND NEW HD LED TV SAMSUNG 48 INCH 6400A PLASMA With Samsung Galaxy Mobile S6 Edge and other Sensitive Documents by a Special Diplomatic Delivery approved by the Management of this Company. ...

    You are to Contact Our SENIOR DIPLOMATIC AGENT ( MRS.JAMISON GRACE ) From The MYDAXFORT DIPLOMATIC COURIER. Who Is Currently In NEW YORK AIRPORT,For Delivery Purpose She Will Be Flying from UNITED STATE today and will Arrive India Tomorrow Morning. You are to call her directly on the Mobile number: about the delivery of your Demand Draft and SAMSUNG TV 48H 6400A PLASMA you are also required to send a copy of your ID PROOF ( ID CARD/PASSPORT/VOTERS CARD PAN CARD OR ANY VALID ID PROOF) To Send Email to our Agent CLICK HERE:( MRSJAMISONGRACE@USASAMSUNG.COM ) to enable him identify you before he will Handover your parcel to you in (INDIA). Below is her flight information:

    NOTE: KINDLY SEND US YOUR WINNING NUMBER, ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS SAMSUNG MOBILE COMPANY AWARD.
    AMERICA AIRWAYS FLIGHT FROM UNITED STATE TO INDIA
    DEPARTURE DATE: 01/05/2018
    TIME: 03:15:00 AM (NEW YORK TIME)
    ARRIVAL DATE: 02/05/2018
    TIME: 9:30 AM (INDIA TIME)
    Your Parcel Contains All of The Following Items.
    1) A DEMAND DRAFT OF 2CRORE 35LAKHS INDIA RUPEES
    2) BRAND NEW HD LED TV SAMSUNG 48INCH 6400A PLASMA.
    3) BRAND NEW MOBILE SAMSUNG GALAXY S6 EDGE
    4) PRODUCT REGISTRATION HARD COPY DOCUMENT.
    5) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.
    6) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A).

    The Delivery officer shall also give you all the required assistance you may need to ensure that your award funds is cleared and deposited in your local account. You shall be responsible"

    delete


  • Posted: Apr 18, 2018 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, 2018 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, 2018 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, 2018 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, 2018 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 5:11 AM 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, 2018 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 10:54 PM 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 3:22 AM 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 3:20 AM 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 6:30 AM by info

      It is a fake.

      delete


  • Posted: Dec 22, 2017 12:48 AM 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 12:03 PM by an anonymous user from or near: Pune, Maharashtra, India

    samsung122@outlook.com said I won $5000000.

    delete


  • Posted: Dec 11, 2017 10:05 AM by an anonymous user

    I also received stun message that I won 120000$

    delete


  • Posted: Dec 2, 2017 9:40 AM 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 3:43 AM 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 7:01 AM 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 9:47 AM 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 7:06 AM 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 2:33 PM by info

      No, there is no such competition.

      delete


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