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Beware of "Samsung Financial Empowerment Program 2018" Lottery Scam

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Beware of "Samsung Financial Empowerment Program 2018" Lottery Scam

There is no "Samsung Financial Empowerment Program ®2018" lottery. Therefore, online users who have received e-mail messages like the one below, which claim they are winners of the "Samsung Financial Empowerment Program 2018" are asked not to follow the instructions in them because they are lottery scams. There is no such Samsung lottery and the fake email messages are being sent by lottery scammers.

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Every month, thousands of these email messages are sent out by lottery scammers to trick their potential victims into stealing their personal information and subsequently asking them to send money in order to receive their so-called lottery prize. Sending your personal information to these cyber-criminals will only help them rip you off or steal your money. Therefore, online users who have received the same email messages are asked to delete them.

The "Samsung Financial Empowerment Program ®2018" Scam

From: SAMSUNG COMPANY <samsungmb125@outlook.com>

Date: 19/03/2018 19:31 (GMT+05:30)

Subject: ACKNOWLEDGEMENT AND CHOOSE OPTION OF PAYMENT RELEASE

Samsung Financial Empowerment Program ®2018

Samsung Electronics (Uk) Ltd

Mr. ANDY GRIFFITHS

Tell : +448712458468

Payment Number: NK249NAA

DEAR LUCKY WINNER

Payment Number: NK249NAA

Verification Number: NM-00222-674PF

Country: INDIA

Date: 19 March 2018

APPROVAL OF AWARD WINNING PRIZE OF 500,000 GBP FOR DELIVERY/TRANSFER.

ATTENTION TO THE OWNER OF THIS MOBILE NUMBER ,

{Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..

Full name...

Address...

Age...

Sex...

Nationality...

Mobile Number...

State Of Origin..

Marital Status...

Occupation...

Account name...

Bank name...

Bank account number...

Bank branch, Swift/iban codes

Id proof....

{Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.

...

I expect an email and call from you immediately fill the Application form Letter and making a selection from the two options above.

Congratulations and have a wonderful week.

I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining 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 40th years Anniversary Draws.

Past winners around the world full of excitement

Best Regards,

YOURS FAITHFULLY,

Mr. ANDY GRIFFITHS

Tell : +448712458468

Samsung Electronics (UK) LTD.

Copyright Samsung ®2018

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Comments, Questions and Reviews
(Total: 11)

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  • Posted: Sep 4, 2018 at 1:43 AM by an anonymous user from or near: Kolkata, West Bengal, India

    I too had got an email, they had asked me for $25000 to convert British money to Indian money.

    delete


  • Posted: Sep 1, 2018 at 4:56 AM by an anonymous user from or near: Bhubaneswar, Odisha, India

    same messages received by me.

    delete


  • Posted: Jul 29, 2018 at 9:28 AM by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

    Here is another scam:

    "Samsung Financial Empowerment Fortune Program ®2018

    Samsung Electronics (UK) Ltd

    Samsung House 1000 Hillswood Drive

    Chertsey Surrey KT16 0PS,United Kingdom

    DR.ANDREW GRIFFITHS
    Tell : 448712451358

    Payment Number: NK249NAA

    Verification Number: NM-00222-674PF

    Country: India

    29th july 2018

    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.

    SAMSUNG ELECTRONICS UK collects 500,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this promotion and you are one of the Selected Winner. This promotional programme takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc and With the support of SAMSUNG ELECTRONICS UK to encourage the use of Mobile phones worldwide.

    You are to fill and submit the form below, choose one(1) of the payment options the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option to enable us commence with the procession and payment of your won prize fund.

    Payment Option/Preferred mode of payment.
    1.Courier Delivery
    2.Bank Telegraphic Wire Transfer

    1.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.
    Full Address
    Winning Mobile Number .
    Age.
    Sex .
    Nationality.
    E-mail address
    Date of birth.
    Marital Status
    Occupation
    2.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.
    Full Address
    Winning Mobile Number .
    Age.
    Sex .
    Nationality.
    Bank name.
    Bank account .
    Account holder.
    Bank swift code/ IFSC CODE;
    Bank address

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

    Best Regards,
    Yours faithfully,


    DR.ANDREW GRIFFITHS
    Tell : 448712451358
    MANAGING DIRECTOR SAMSUNG
    COMPANY UK AND IRELAN.
    INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT"

    delete


  • Posted: Jul 1, 2018 at 7:46 AM by an anonymous user from or near: Kuwait City, Al Asimah, Kuwait

    I am also received today:

    "Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: LONDON

    DEAR: Lucky Winner
    We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year SAMSUNG MOBILE COMPANY PROMOTION 2018.


    We wish to officially inform you that your mobile number have been verified and pronounced as the lucky Winner of prize 3 Crore 36 lakhs (Three crore Thirty six lakh India Rupees) and (One Samsung galaxy S7Edge, and Laptop, Led Plasma TV) in the Box Award by SAMSUNG PROMO AWARD LONDON UK. We wish to congratulate you over your mobile number success in this financial bailout plan. Your mobile number emerged as one of the ten final recipients of a Grant/Donation demand bank draft of (Rs. 3 Crore 36lakh ) to salvage your finances and to help boast your personal dreams. This cash grant is a gift you will never be required to pay back.

    which has been approved by the SAMSUNG COMPANY LONDON 2018. We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Br. JOHN LARRY ) will come over to India by MONDAY, 9:45AM - 02/07/2018 Along side with your parcel containing your
    cheque.


    Your parcel will be leaving (Samsung Company) vault room in LONDON UK and get to INDIA. Please you have to take very good care of our representative for he is a foreigner and do not know anywhere around India. Do keep all information away from the general public for security reason.

    Diplomat: BAR JOHN LARRY
    Age: 46 Years Old
    Nationality: British
    British Airways (AI) Flight Number 130 Departure Heathrow Airport (LHR)
    Departure UK Date/time: - 01/07/ 2018 Time 20:30 GMT UK TIME
    Arrival INDIA Date/ time:- 02/07/2018 Time 9:45 AM INDIA TIME

    We congratulate you once again. You have to keep your winning secret till you receive your funds. This is to avoid anybody from stealing your winning as a call for double claim may make you lose your chance of receiving the global promo amount. We have prepared your winning certificate and your winning amount of Rs.3 Crore 36 lakhs is ready to be disbursed to you in demand bank draft. It will be send through the fastest and easiest means. The funds has being packaged and sealed as demand draft inside envelope along with your winning documents to show the authenticity and genuineness of the promotional funds.

    PERSONAL INFORMATION BELOW.

    I will write to apply for the release of my fund with regards to the winning notification that was received in my email address from
    SAMSUNG COMPANY LONDON PROMOTION 2018
    I was made to believe that this sum of (3.36LAKH) well be arriving in Reserve Bank of India.
    Please make sure you send your Bank details to Our Agent Dr. JOHN LARRY
    Email ID: sirjohnuk01@hotmail.com

    THEREFORE PROVIDE YOUR BANKING DETAILS BELOW.

    1 Account Holder Name:
    2 Your Bank Name:
    3 Names on Account:
    4 Account Number:
    5 Bank Address:
    6 Pan Number (If available):
    7 Your Phone No:
    8. Send a scan copy of your Passport photo, Driving License or Pan Card for identification.

    Be informed that on arrival of our Delivery officer Diplomat Br.JOHN LARRY to your country (INDIA), you are to bear in mind that the payment of the Registration Fees in New DelhI Airport, /Conversion Fees from POUNDS to India rupees of your cheque in “RESERVE BANK OF INDIA”. have to pay by you

    BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME: Br. JOHN LARRY
    E-mail ID: sirjohnuk01@hotmail.com

    After your amount is completely transferred to your local Bank account, BR. JOHN LARRY will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.


    The winning prize DD of (RS 3 Crore 36 lakhs INR) with (Samsung Galaxy S7 EDGE and Laptop) is package in a security safe with lock code to prevent anyone from opening. The safe will be send through Diplomatic courier service to India as a diplomatic consignment. One (Mobile Samsung Phone and Laptop) will be presented to you as a gift at the time of delivery by our diplomatic representative assigned.

    you are required to pay for custom clearance charges only in your country India to enable custom department to register the winning parcel box and issue the clearance receipt on your name avoid any problem between you and your Government

    you are to send to Our Diplomatic Officer a copy of your id prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER AND YOUR FULL ADDRESS VIA EMAIL(sirjohnuk01@hotmail.com) to enable him identify you when he arrives in your country (India) Our Special Assigned British Delivery Diplomat: BAR JOHN LARRY (LONDON UK REPRESENTATIVE) whom ID CARD is attached to this mail will be leaving UK TO INDIA to make the delivery of your winning award (Parcel) through British airways.

    *We also urge you to keep your pin numbers confidential.
    We wish you good luck and congratulations once again.

    Yours faithfully,
    Dr. Jerry Martins
    (Asia Online Coordinator)
    SAMSUNG DRAW PROMOTION
    For Further Clarifications Contact Tel: ( 44) 7937459642 447520625318"

    delete


  • Posted: Jul 1, 2018 at 7:44 AM by an anonymous user from or near: Kuwait City, Al Asimah, Kuwait

    Today I am received same email

    delete


  • Posted: Jul 1, 2018 at 7:43 AM by an anonymous user from or near: Kuwait City, Al Asimah, Kuwait

    Here is another scam:

    "Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: LONDON

    DEAR: Lucky Winner
    We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year SAMSUNG MOBILE COMPANY PROMOTION 2018.


    We wish to officially inform you that your mobile number have been verified and pronounced as the lucky Winner of prize 3 Crore 36 lakhs (Three crore Thirty six lakh India Rupees) and (One Samsung galaxy S7Edge, and Laptop, Led Plasma TV) in the Box Award by SAMSUNG PROMO AWARD LONDON UK. We wish to congratulate you over your mobile number success in this financial bailout plan. Your mobile number emerged as one of the ten final recipients of a Grant/Donation demand bank draft of (Rs. 3 Crore 36lakh ) to salvage your finances and to help boast your personal dreams. This cash grant is a gift you will never be required to pay back.

    which has been approved by the SAMSUNG COMPANY LONDON 2018. We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Br. JOHN LARRY ) will come over to India by MONDAY, 9:45AM - 02/07/2018 Along side with your parcel containing your
    cheque.


    Your parcel will be leaving (Samsung Company) vault room in LONDON UK and get to INDIA. Please you have to take very good care of our representative for he is a foreigner and do not know anywhere around India. Do keep all information away from the general public for security reason.

    Diplomat: BAR JOHN LARRY
    Age: 46 Years Old
    Nationality: British
    British Airways (AI) Flight Number 130 Departure Heathrow Airport (LHR)
    Departure UK Date/time: - 01/07/ 2018 Time 20:30 GMT UK TIME
    Arrival INDIA Date/ time:- 02/07/2018 Time 9:45 AM INDIA TIME

    We congratulate you once again. You have to keep your winning secret till you receive your funds. This is to avoid anybody from stealing your winning as a call for double claim may make you lose your chance of receiving the global promo amount. We have prepared your winning certificate and your winning amount of Rs.3 Crore 36 lakhs is ready to be disbursed to you in demand bank draft. It will be send through the fastest and easiest means. The funds has being packaged and sealed as demand draft inside envelope along with your winning documents to show the authenticity and genuineness of the promotional funds.

    PERSONAL INFORMATION BELOW.

    I will write to apply for the release of my fund with regards to the winning notification that was received in my email address from
    SAMSUNG COMPANY LONDON PROMOTION 2018
    I was made to believe that this sum of (3.36LAKH) well be arriving in Reserve Bank of India.
    Please make sure you send your Bank details to Our Agent Dr. JOHN LARRY
    Email ID: sirjohnuk01@hotmail.com

    THEREFORE PROVIDE YOUR BANKING DETAILS BELOW.

    1 Account Holder Name:
    2 Your Bank Name:
    3 Names on Account:
    4 Account Number:
    5 Bank Address:
    6 Pan Number (If available):
    7 Your Phone No:
    8. Send a scan copy of your Passport photo, Driving License or Pan Card for identification.

    Be informed that on arrival of our Delivery officer Diplomat Br.JOHN LARRY to your country (INDIA), you are to bear in mind that the payment of the Registration Fees in New DelhI Airport, /Conversion Fees from POUNDS to India rupees of your cheque in “RESERVE BANK OF INDIA”. have to pay by you

    BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME: Br. JOHN LARRY
    E-mail ID: sirjohnuk01@hotmail.com

    After your amount is completely transferred to your local Bank account, BR. JOHN LARRY will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.


    The winning prize DD of (RS 3 Crore 36 lakhs INR) with (Samsung Galaxy S7 EDGE and Laptop) is package in a security safe with lock code to prevent anyone from opening. The safe will be send through Diplomatic courier service to India as a diplomatic consignment. One (Mobile Samsung Phone and Laptop) will be presented to you as a gift at the time of delivery by our diplomatic representative assigned.

    you are required to pay for custom clearance charges only in your country India to enable custom department to register the winning parcel box and issue the clearance receipt on your name avoid any problem between you and your Government

    you are to send to Our Diplomatic Officer a copy of your id prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER AND YOUR FULL ADDRESS VIA EMAIL(sirjohnuk01@hotmail.com) to enable him identify you when he arrives in your country (India) Our Special Assigned British Delivery Diplomat: BAR JOHN LARRY (LONDON UK REPRESENTATIVE) whom ID CARD is attached to this mail will be leaving UK TO INDIA to make the delivery of your winning award (Parcel) through British airways.

    *We also urge you to keep your pin numbers confidential.
    We wish you good luck and congratulations once again.

    Yours faithfully,
    Dr. Jerry Martins
    (Asia Online Coordinator)
    SAMSUNG DRAW PROMOTION
    For Further Clarifications Contact Tel: ( 44) 7937459642 447520625318"

    delete


  • Posted: Jun 3, 2018 at 11:54 PM by an anonymous user from or near: Pune, Maharashtra, India

    Received this scam:

    "Samsung Financial Empowerment Program ®2018
    Samsung Electronics (Uk) Ltd
    Mr. ANDY GRIFFITHS
    Tell : 448712458468

    Payment Number: NK249NAA
    DEAR LUCKY WINNER
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: INDIA

    Date: 02 June 2018

    APPROVAL OF AWARD WINNING PRIZE OF 500,000 GBP FOR DELIVERY/TRANSFER.

    ATTENTION TO THE OWNER OF THIS MOBILE NUMBER ,

    {Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..

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

    {Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Id proof
    I expect an email and call from you immediately fill the Application form Letter and making a selection from the two options above.
    Congratulations and have a wonderful week.

    I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining 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 40th years Anniversary Draws.

    Past winners around the world full of excitement

    Best Regards,
    YOURS FAITHFULLY,
    Mr. ANDY GRIFFITHS
    Tell : 448712458468
    Samsung Electronics (UK) LTD.
    Copyright Samsung ®2018"

    delete


    • Posted: Jul 31, 2018 at 2:58 PM by an anonymous user from or near: Bhopal, Madhya Pradesh, India

      Today I received same message.

      delete


  • Posted: May 31, 2018 at 12:31 PM by an anonymous user from or near: Pune, Maharashtra, India

    I also received such mail id

    delete


  • Posted: May 4, 2018 at 11:06 AM by an anonymous user from or near: Jalalpur, Gujarat, India

    I received this mail:

    "Samsung Financial Empowerment Program ®2018
    Samsung Electronics (Uk) Ltd
    Mr. ANDY GRIFFITHS
    Tell : 448712458468


    Payment Number: NK249NAA
    DEAR LUCKY WINNER
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: INDIA

    Date: 04 May 2018

    APPROVAL OF AWARD WINNING PRIZE OF 500,000 GBP FOR DELIVERY/TRANSFER.

    ATTENTION TO THE OWNER OF THIS MOBILE NUMBER ,

    {Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..

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

    {Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Id proof
    I expect an email and call from you immediately fill the Application form Letter and making a selection from the two options above.
    Congratulations and have a wonderful week.

    I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining 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 40th years Anniversary Draws.

    Past winners around the world full of excitement

    Best Regards,
    YOURS FAITHFULLY,
    Mr. ANDY GRIFFITHS
    Tell : 448712458468
    Samsung Electronics (UK) LTD.
    Copyright Samsung ®2018"

    delete


  • Posted: Mar 27, 2018 at 3:06 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: SAM-SUNG COMPANY SAM-SUNG
    Date: Thu, 22 Mar 2018, 10:26 p.m.
    Subject: ACKNOWLEDGEMENT AND CHOOSE OPTION OF PAYMENT RELEASE

    Samsung Financial Empowerment Program ®2018
    Samsung Electronics (Uk) Ltd
    Mr. ANDY GRIFFITHS
    Tell : 448712458468

    Payment Number: NK249NAA
    DEAR LUCKY WINNER
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: INDIA

    Date: 22 March 2018

    APPROVAL OF AWARD WINNING PRIZE OF 500,000 GBP FOR DELIVERY/TRANSFER.

    ATTENTION TO THE OWNER OF THIS MOBILE NUMBER ,

    {Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..

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

    {Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Id proof
    I expect an email and call from you immediately fill the Application form Letter and making a selection from the two options above.
    Congratulations and have a wonderful week.

    I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining 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 40th years Anniversary Draws.

    Past winners around the world full of excitement

    Best Regards,
    YOURS FAITHFULLY,
    Mr. ANDY GRIFFITHS
    Tell : 448712458468
    Samsung Electronics (UK) LTD.
    Copyright Samsung ®2018

    delete


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