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Fraud - "Samsung International World Lottery Award 2018" is a Scam

2018-06-19T06:44:05  +
Fraud - "Samsung International World Lottery Award 2018" is a Scam

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, 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.

Please continue reading below.

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.

The "Samsung International World Lottery Award 2018" Scam

Re: DEPARTURE OF OUR SENIOR AGENT MR. MARK HUDSON FOR THE TRANSFER OF YOUR WINNING PRIZE

SAMSUNG MOBILE COMPANY <samunq@outlook.com>

SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2018

42 Park Avenue, Barbourne,

Worcester, United Kingdom.

E-mail:(samunq@outlook.com)

Contact Number : +447537129646

No: SAMSUNG/UK/407/PROMOTION/2018

DEAR LUCKY WINNER,

WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL. AS YOU HAVE BEEN CLEARED TO RECEIVE THE SAMSUNG AWARD PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) AND SAMSUNG GALAXY S9 PLUS, THROUGH OUR BANK BY MEANS OF INTERNATIONAL CERTIFIED BANK DRAFT, WE CONGRATULATE YOU ONCE AGAIN.

Good to hear from you regarding your SAMSUNG AWARD PRIZE Lucky Gift Splash Promo Award Payment.

WE ARE PLEASED TO INFORM YOU THAT THE RESERVE BANK OF INDIA (RBI) HAS GRANTED OUR APPLICATION TO ALLOCATE YOUR CASH PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) DIRECT TO YOUR PERSONAL ACCOUNT WITH THE HELP OF OUR ACCREDITED REPRESENTATIVE MR. MARK HUDSON WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.

MR. MARK HUDSON WILL DEPOSIT YOUR DEMAND DRAFT OF £200,000.00GBP TO THE RESERVE BANK OF INDIA (RBI) AND IT IS THE DUTY OF THE RESERVE BANK OF INDIA (RBI) TO CLEAR YOUR DEMAND DRAFT AND TRANSFER YOUR TOTAL WINNING CASH PRIZE OF £200,000.00GB POUNDS TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY, SO YOU ARE REQUESTED TO OBEY AND FOLLOW ALL THE INSTRUCTIONS OF THE RESERVE BANK OF INDIA (RBI) SO THAT YOUR FUND WILL BE CREDIT INTO YOUR BANK ACCOUNT, THE RESERVE BANK OF INDIA (RBI) WILL INSTRUCT YOU ON THE PROCESS OF THE TRANSFER AND OTHER FORMALITIES, SO KINDLY TAKE NOTE.

WE WANT TO INFORM YOU THAT OUR DELIVERY REPRESENTATIVE MR. MARK HUDSON IS COMING TO INDIA ON TUESDAY 27TH MARCH 2018 TO DELIVER YOUR WINNING PRIZE/BANK DRAFT. AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING CASH PRIZE TO YOU, AS HE IS COMING WITH YOUR DEMAND DRAFT AND YOUR LATEST SAMSUNG GALAXY S9 PLUS MOBILE PHONE.

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Comments, Questions and Reviews ✍
(Total: 39)

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  • Posted: Aug 11, 2018 at 5:37 AM by an anonymous user from or near: Belra, Uttarakhand, India

    IS IT REALLY A SCAM???? TELL ME!!!

    42 Park Avenue,Barbourne,

    Worcester, United Kingdom.
    E-mail:
    samsungf@galaxyhit.com
    Contact Number : 448445882831
    No: SAMSUNG/UK/407/PROMOTION/2018


    ATTENTION DEAR WINNER ,

    We are in receipt of your mobile number and wish to thank you for your co-operation, I wish to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided mail, we are glad to inform you that you are one of the winners of The UK Samsung Company Empowerment Program sponsored by the Samsung Company Inc.
    The UK Samsung Company Empowerment Program has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed as you are one of the lucky Winners of our Annual Samsung financial empowerment program sponsored yearly bonus promotional, Your winning cash prize of (1 CRORE 70LAC), will be paid to you soon as you meet with the requirements.
    I wish to inform you that all authorities involved have certified payment of your Mobile Number Draws Claims amount of (1 CRORE 70LAC), which is prize money from Samsung financial empowerment program Mobile Number Draws, which was drawn through a computer random system of all the Mobile Number users worldwide. Be informed that instruments of payment for the sum of (1 CRORE 70LAC) to you is already in our possession and shall be processed upon meeting the requirements stated below.

    SEND YOUR FULL DETAILS TO ENABLE US PROCEED WITH THE DELIVERY OF YOUR WINNING PRIZE TO YOU IN YOUR COUNTRY INDIA.

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Account Name.........
    Bank name...
    Bank account number...
    Bank branch....
    IFSC CODE....
    Id proof....

    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.
    as Past winners around the world full of excitement

    Dr. Henry ,
    Samsung President And CEO UK,
    E-mail:
    samsungf@galaxyhit.com"

    delete


    • Posted: Aug 11, 2018 at 7:20 AM by info

      Yes, it is a scam.

      delete


  • Posted: Aug 10, 2018 at 12:40 PM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    Received this scam:

    "UR DIALOG SIM NO, HAS WON ($500,000,DOLLAR) FROM SAMSUNG COMPANY UK. TO CLAIM SEND; NAME, ADDRESS, AGE, SEX, MOBILE. NO. SEND TO samgalaxy8uk@outlook.com"

    delete


  • Posted: Aug 9, 2018 at 10:13 AM by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    Here is another scam:

    "Samsung UK Award
    Attachments6:57 PM (1 hour ago)
    to me


    Your winning consignment box contains all of the following items:
    1.) Your Winning Prize of (£500,000.00) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)
    2.) 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics
    3.) Official Winning Certificate.
    4.) Affidavit of claims eligibility.
    5.) Documents covering source of winnings.
    6.) Latest Samsung Smartphone
    7.) Latest Samsung laptop and 2 Samsung T .Shirt.
    AND you have to pay
    Twenty Two Thousand Five Hundred Indian Rupees (22,500/-) for the custom clearance in new delhI international airport to enable him start coming to your home address 25/1 alI niwas prakash nagar govindghar road dehradun uttarakhand.
    I have attach his id proof to enable you recognize him and make sure you take a good photograph with him and your family member to show as a proof to Samsung Award company that you have receive your winning fund successfully.
    Here is our Bank Representative Mr. Bishop Jeff email id:-bishopjeff@hotmail.com.
    thanks.
    Dr. Williams Ferdinand
    Chief Executive Officer (CEO)
    SAMSUNG MOBILE COMPANY
    TEL: 44 (70) 10039029
    EMAIL: SSG2018UK@yandex.com SSG2017uk@hotmail.com"

    delete


  • Posted: Aug 8, 2018 at 5:13 AM by an anonymous user from or near: London, England, United Kingdom

    I received this scam:

    "congratulation, samsung group of company
    did a random selection and your profile name was selected
    among the 12 lucky winners. samsung group of company want
    to congratulate you for winning the 80,000$ prize reward
    money and a 52inch plasma tv with an in-built home theatre ,
    please contact any of our agent for claim"

    delete


  • Posted: Aug 6, 2018 at 1:16 PM by an anonymous user

    HI friends I am naleem from Sri Lanka I got the same from samgalaxy8uk@outlook.com. I gave my every detail for them. Are they will give a problem for us. I am scare about this matter. Plz give me after that what will happen by giving our details

    delete


    • Posted: Aug 6, 2018 at 4:17 PM by info

      What exactly did you give them?

      delete


  • Posted: Aug 5, 2018 at 11:40 PM by an anonymous user from or near: Adelaide, South Australia, Australia

    I have paid a John Howard over $5000 that was all the money I had; he is now saying he wants more

    delete


  • Posted: Aug 3, 2018 at 10:20 PM by an anonymous user from or near: San Juan, San Juan/Laventille, Trinidad and Tobago

    HI good night.. Got a message on messenger saying that I was one of the lucky winners of the Samsung lottery promo via fb...

    delete


  • Posted: Aug 2, 2018 at 3:39 AM by an anonymous user

    it's a scam; pls do not give ur details to them.

    delete


  • Posted: Jul 22, 2018 at 8:14 PM by an anonymous user from or near: Suva, Central, Fiji

    We receive a message winning a samsung facebook promotion so we want to claim our winning price money

    delete


    • Posted: Jul 22, 2018 at 8:21 PM by info

      It is a scam.

      delete


  • Posted: Jul 22, 2018 at 1:18 PM by an anonymous user from or near: Chennai, Tamil Nadu, India

    Hi friends,

    I am sindhu from india..I got this mail too... I unfortunately send my name and address..is there any problem wl comng to me...I am scared about this:


    "SAMSUNG MOBILE@
    SAMSUNG COMPANY® ANNIVERSARY PROMOTION™

    SAMSUNG Charity Award Office,
    22 Ganton Street, London, W1F 7BY.
    United Kingdom.

    Dear Winner: v sindhu

    This is to inform you that your details have been received by this office and we have taken into consideration your email. Be informed that your winning prize is to be send to you directly in your country India. We will be sending a Diplomatic Officer Mr,JAMES MORGAN to come to India and assist you in depositing your winning prize of (£350,000.00 POUND Foreign Currency (Three Hundred Fifty Thousand Great British Pounds)India Currency 3.6Crore in your local bank account in the ongoing SAMSUNG COMPANY MOBILE DRAWS and also the documents backing your claims to you.

    The Diplomat bringing your prize to you will be leaving United Kingdom
    JULY 22/07/2018 and would be arriving India Date JULY 23/07/2018 He will contact you upon his arrival. Your parcel has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

    Note: you are to make sure that your mobile number is available so that he will be available to contact you when he arrived, you will be responsible for the Custom clearance and registration FEES of your parcel at the international airport in your country India because it's a foreign parcel, so they can allow him to pass and come over to your home address and deliver your winning prize to you,

    RE-CONFIRM YOUR HOUSE ADDRESS AND PHONE NUMBER TO HIM NOW BECAUSE THAT IS THE ONLY WAY HE CAN REACH YOU ON HIS ARRIVAL. SEND IT TO HIS MOBILE BELOW;

    DELIVERY AGENT NAME : Mr,JAMES MORGAN

    I will require a regular update on your proceedings with the Diplomat as soon as you are in contact with him. Big congratulations from the

    Please take note of the departure/arrival details of our diplomatic officer JAMES MORGAN who will be coming over to your country to effect the safe delivery of your winning Award certificate £350,000.00 POUND and
    One (1)Samsung Laptop And One (1) Samsung Galaxy S9 Plus 128GB Two Samsung logo t-shirt to your residence.

    Depart/Arrive From/To Flight No/Operating Airline Class
    LONDON Departure Date/Time: JULY 22/07/2018 - 3:30pm LONDON TIME
    India Arrival Date/Time:JULY 23/07/2018 - 8:45am INDIA TIME
    SAMSUNG COMPANY ANNIVERSARY/PRIZE AWARD DEPT TEAMS."

    delete


    • Posted: Jul 22, 2018 at 1:50 PM by info

      Just delete the email because it is a scam.

      delete


  • Posted: Jul 21, 2018 at 5:50 AM by info

    The scammers are using this email: samsungdept37@gmail.com

    delete


  • Posted: Jul 18, 2018 at 10:58 PM by an anonymous user from or near: Suva, Central, Fiji

    Here is another scam:

    "Hello,

    Today is your lucky day sir and you are very lucky for being among our lucky winner sir thee lord has finally answer all your prayers through Samsung and congratulations to you sir

    Samsung Mobile Company
    Samsung House,
    1000 Hillswood
    Drive,
    Chertsey,
    KT16 0PS,
    United Kingdom.


    Congratulations Dear Winner


    This is to bring to your notice that your Facebook profile among other was randomly selected by Samsung Mobile Company from an Exclusive
    List of 21,000,000 Million facebook profiles of individuals and corporate entities cutting across the globe, on 5th Of 2018.
    Your Facebook profile has been awarded the star-prize of $800,000.00 USD (Eight Hundred Thousand United States Dollar) for this year's annual end year lottery program among the other consolation prize-winners.
    Reply immediately to make your claims.

    Sir this prize is so real and true but, so there is a warning the Samsung administrative as tell is to warn every lucky winner not to tell anyone about your winning prize or disposed your winning prize to anyone until you have gotten your prize because there is a lot of prize that has been claimed by the wrong winner due to exposure of winning prize to friend or family so be carful
    You have just won the sum of $800,000,00 thousands united states dollars which is converted to millions in Fijian dollars
    Sir, if I will be in position in helping you is deal I pay 1000 Fijian dollars and you pay 1000 Fijian dollars too then when your prize has be transfer to you we shared..."

    delete


  • Posted: Jul 17, 2018 at 5:54 PM by an anonymous user from or near: Honiara, Guadalcanal Province, Solomon Islands

    I receive the notification from Charl wender; he claimed that he is Samsung agent and inform me that I was won Samsung lottery of 800,000USD.
    He told me to give him more details like:

    Home address
    Country
    birtetc

    delete


  • Posted: Jul 17, 2018 at 5:14 PM by an anonymous user from or near: Honiara, Guadalcanal Province, Solomon Islands

    I was notified also by agent his Name was Charl Wender it true agent

    delete


  • Posted: Jul 11, 2018 at 2:14 AM by an anonymous user from or near: Safety Bay, Western Australia, Australia

    I was told to email www.facebook.comstephan.busch73 and he would inform me of my winnings. They said it was a federal compensation grant program and to my friends surprise my name came up when she was contacted.

    They said it’s from Samsung United Kingdom international lottery. This came through to me on a friends private messenger which also had her usual photo on it.

    I have let her know of the scam and to let her friends know on Facebook also I haven’t contacted them or given any private details

    delete


  • Posted: Jul 5, 2018 at 11:29 PM by an anonymous user from or near: Lae, Morobe Province, Papua New Guinea

    Is Samsung lottery real? Does they make the Facebook profile draw in UK which is approved by the united nations to help those who live in poverty? This message was sent by a Samsung worker in Korea be the Name of Meron Kiflu

    delete


    • Posted: Jul 6, 2018 at 4:57 AM by info

      There is no such lottery, it is a lottery scam.

      delete


  • Posted: Jul 4, 2018 at 10:34 PM by an anonymous user from or near: Homagama, Western Province, Sri Lanka

    I got message from 94769028749
    You have won 500000.00 dollar with tv the samsunglondon 2018 offer,receive gift send your name,add,phone no,age,sex,send to samgalaxyuk7@outlook.com
    Please tell me is it true or not.

    delete


    • Posted: Jul 5, 2018 at 5:24 AM by info

      It is not true,it is a scam.

      delete


  • Posted: Jul 4, 2018 at 12:53 PM by an anonymous user from or near: Colombo, Western Province, Sri Lanka

    I got message from 94761700921
    You have won 500000.00 dollar with tv the samsunglondon 2018 offer,receive gift send your name,add,phone no,age,sex,send to ukoffer1948@outlook.com
    Please tell me is it true or not.

    delete


    • Posted: Jul 4, 2018 at 10:31 PM by an anonymous user from or near: Piliyandala, Western Province, Sri Lanka

      I got the same text yesterday buddy. It is a scam. Don't fall into these traps.

      delete


    • Posted: Jul 4, 2018 at 2:19 PM by info

      It is not true, it is a scam.

      delete


  • Posted: Jul 3, 2018 at 4:05 AM by an anonymous user from or near: Ingle Farm, South Australia, Australia

    A Mr. John Howard has contacted me to tell me that I have won $800,000. I have already paid nearly $3,000 and he is asking for another 1,500 so I get my winnings as he has said that I have to get a judge to sign a form to say that is not laundered money. I don't know what to do now as I've lost everything.

    delete


    • Posted: Jul 3, 2018 at 4:41 AM by info

      Contact the police for help. And, if you have used your credit card to make the payment, contact your bank and have them help you cancel the transactions and refund your money.

      delete


  • Posted: Jun 29, 2018 at 7:07 AM by an anonymous user

    I recieved that one:

    "office of the executive directors
    german gaming authority
    graurheindorfer str. 108 53117
    bonn, Germany.

    license appeal letter for (s0182161)
    i the international winner of samsung electronics consumer promotion held
    in germany wishes to specially request this honorable office to consider my
    appeal to receive my cash prize of $850,000.00 as a non resident of germany.

    as a samsung electronics consumer, i have been fortunate to be randomly
    selected as one of the lucky winners in grand category b". I am however aware
    that my situation falls outside the scope and agreement clause of license no.

    s0182161 that was issued to samsung electronics company to legally conduct
    this consumer promotions in germany.
    this award if permitted by your office will tremendously benefit me, my
    family and community. As a regular consumer of samsung products, i wish this office will create an exemption in the spirit of fair play and equal benefits for all culture and nationality and grant samsung electronics company the rights to pay me my prize money of $850,000.00 (eight hundred & fifty thousand dollars)
    even though i do not reside in germany.
    name: ______
    date of birth:_______
    address:_____________
    occupation/job:_
    tel:_________
    sign:_____
    date: ____"

    delete


  • Posted: Jun 28, 2018 at 3:13 PM by an anonymous user from or near: McKinleyville, California, United States

    Also got the email:

    "Level 22, Axiata Tower,

    Jalan Stesen Sentral

    50470 Kuala Lumpur

    Malaysia

    SAMSUNG MEGA PROMOTION

    Congratulations , We are pleased to inform you of the result of the just concluded Samsung promotion award 2018.
    You have been selected to receive the sum of $750,000.00 United States Dollars in the Asia Samsung promotion program 2018,
    This amount is to be paid to you as your E-mail was selected randomly via Samsung E-mail ballot sweepstakes.

    This program is in line with the social responsibility of Samsung , and it is conducted once every year to promote our products worldwide.

    Your E-mail was attached to Ticket Number SGE8MY488, Which subsequently won you the sum of $750,000.00 United States Dollars cash Prize and a Samsung Galaxy S9 128GB ( Coral Blue).

    All participant for the random E-mail address ballot were selected randomly through our computerized E-mail machine from 1,000,000 Internet websites and millions of super market cash invoices worldwide.

    However , no ticket were sold and all valid E-mail addresses were assigned to different ticket numbers for representation and identification.

    Do send your full name, Contact address and Phone Number to the claims processing department at samsungawards@qq.com to file for claims. Or Dial 60142556205 for more information on this program.


    Best Regards.
    Mr Kenneth Chow
    Samsung Marketing/ Award Department Malaysia"

    delete


  • Posted: Jun 18, 2018 at 2:22 AM by an anonymous user

    I got the mail:

    "Po Box 1010, Liverpool 
    (L70 1NL, United Kingdom)
    E-Mail ID: samsngclaim90@outlook.com

    Attention Beneficiary; Sabiha

    We wish to felicitate with you once again on this note, for being part of the mobile Number winners selected for the Samsung Company  Draw in United Kingdom 2018.The Samsung Company felicitate with you and your family. This Promotion was set-up to encourage the active users of Mobile Number technologies and civilizations of the world to help the less privilege. And it is our pleasure to inform you that a cash of (90 LAKH INR) and Samsung Laptop has been issued in your name. With regards to your related winning amount which was attached  to your email id, and will be dispatched to your designated home address.


    Our delivery agent Diplomat JOHN LARRY will be coming to your country to delivery and assist you in transferring of your cash in any local bank in your country India before departing to United Kingdom. And we here by inform you that our delivery agent will arrive in New DelhI Indira GandhI International Airport (IGIA) which is the capital city where your winning prize will be register,before going to the Reserve Bank of India (RBI) where the cash will convert into India rupees and transfer to your personal account .you are to send Our Diplomat Officer a copy of your id prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY ) YOUR BANK INFORMATION ,YOUR  NAME, MOBILE NO, HOME ADDRESS, TO Email: dpjohnlarry@outlook.comto enable him identify you when he arrives in your country (India).

    Below is his flight information:
    Name: Mr. JOHN LARRY 
    E-mail: dpjohnlarry@outlook.com

    Departure Date /Time: 17/6/2018  10:15 pm (UK TIME)

     Arrival Date /Time: 18/6/2018  9:45 am (INDIA TIME) 


    Dr. Henry Ken 
    Event - Manager
    Samsung Mobile Company 
    Ljq. Iq
    E -Mail: samsngclaim90@outlook.com

    IMPORTANT NOTICE:

    kindly be inform that Samsung Company  have already pay for the courier charges only, it is your duty to provide India Airport Governmental Tax Clearance Fee Immediately it arrived in New DelhI International Airport. Due to the value content of your certified parcel it must be approved by the customs authority before delivery can commence to your home of residence.

    Copy right © 2018 Samsung Company International Award Promotion United Kingdom All Rights Reserved."

    delete


  • Posted: May 24, 2018 at 4:49 AM by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    I got this mail in my mail from
    himachalsingh22@gmail.com:

    "Samsung House, 1000 Hillswood Drive,
    Chertsey, Surrey, KT16 0PS
    United Kingdom.
    SSG2017UK@hotmail.com

    The Samsung Electronics is pleased to inform you of the results derived from
    the E-mail Address Ballot Lottery International Program (EABLIP) held to
    consolidate our numerous customers worldwide. You E-mail Address have
    won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)
    and a 52 inch Widescreen Plasma TV with Built-In Home Theater System,
    Latest Samsung laptop,Smartphone and 2 T .Shirt from Samsung Electronics with the following details:

    Serial No: UK/GBP08/SAMSUNG...
    Batch No. DNO/MA08/EUR........
    Note: All participants were selected through a computer ballot system drawn from 50,000
    (Fifty thousand) names of email users around the world, as part of our international promotion program.
    Due to mix up of some names and addresses, we ask that you keep this award personal,
    till your claims have been processed and your funds remitted to you.
    This is part of our security measures to avoid double claiming or unwarranted participants or impersonators,
    taking advantage of the situation.
    KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: ( SSG2017UK@hotmail.com )FOR THE RELEASE OF YOUR FUND IN TIME:
    1. Full Name:..
    2. Full Address:..
    3. State:
    4. Occupation:..
    5. Age:
    6. Sex:
    7. Country:
    8. Mobile Number:
    9. Winning Email:
    10: Account Details:
    NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO
    OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS
    EMAIL ID ONLY: - SSG2017UK@hotmail.com (&) SSG2018UK@outlook.com
    ======================
    Dr. Williams Ferdinand
    Chief Executive Officer (CEO)
    TEL: 44 (70) 10039029
    Samsung Company Uk Board
    E-Mail: SSG2017UK@hotmail.com
    I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society
    When Samsung Company Makes You a Beneficiary Of their World Wealth."

    delete


  • Posted: May 21, 2018 at 2:56 AM by an anonymous user from or near: Gilroy, California, United States

    confronted them and told them I knew it was fraud. sent another email after the first about 45 min later and email was no longer valid:

    "SAMSUNG ELECTRONICS
    Level 22, Axiata Tower,
    Jalan Stesen Sentral
    50470 Kuala Lumpur
    Malaysia
    SAMSUNG MEGA PROMOTION
    Congratulations , We are pleased to inform you of the result of the just concluded Samsung promotion award 2018.
    You have been selected to receive the sum of $750,000.00 United States Dollars in the Asia Samsung promotion program 2018,
    This amount is to be paid to you as your E-mail was selected randomly via Samsung E-mail ballot sweepstakes.

    This program is in line with the social responsibility of Samsung , and it is conducted once every year to promote our products worldwide.
    Your E-mail was attached to Ticket Number SGE8MY488, Which subsequently won you the sum of $750,000.00 United States Dollars cash Prize and a Samsung Galaxy S9 128GB ( Coral Blue).

    All participant for the random E-mail address ballot were selected randomly through our computerized E-mail machine from 1,000,000 Internet websites and millions of super market cash invoices worldwide.
    However , no ticket were sold and all valid E-mail addresses were assigned to different ticket numbers for representation and identification.

    Do send your full name, Contact address and Phone Number to the claims processing department at samsungmalaysia@qq.com to file for claims. Or Dial 60142556205 for more information on this program.

    Best Regards.
    Mr Kenneth Chow
    Samsung Marketing/ Award Department MalaysiaSAMSUNG ELECTRONICS
    Level 22, Axiata Tower,
    Jalan Stesen Sentral
    50470 Kuala Lumpur
    Malaysia

    SAMSUNG MEGA PROMOTION
    Congratulations , We are pleased to inform you of the result of the just concluded Samsung promotion award 2018.
    You have been selected to receive the sum of $750,000.00 United States Dollars in the Asia Samsung promotion program 2018,
    This amount is to be paid to you as your E-mail was selected randomly via Samsung E-mail ballot sweepstakes.

    This program is in line with the social responsibility of Samsung , and it is conducted once every year to promote our products worldwide.
    Your E-mail was attached to Ticket Number SGE8MY488, Which subsequently won you the sum of $750,000.00 United States Dollars cash Prize and a Samsung Galaxy S9 128GB ( Coral Blue).

    All participant for the random E-mail address ballot were selected randomly through our computerized E-mail machine from 1,000,000 Internet websites and millions of super market cash invoices worldwide.
    However , no ticket were sold and all valid E-mail addresses were assigned to different ticket numbers for representation and identification.

    Do send your full name, Contact address and Phone Number to the claims processing department at samsungmalaysia@qq.com to file for claims. Or Dial 60142556205 for more information on this program.

    Best Regards.
    Mr Kenneth Chow
    Samsung Marketing/ Award Department Malaysia"

    delete


  • Posted: May 4, 2018 at 2:56 AM by an anonymous user from or near: Droitwich, England, United Kingdom

    I have just had a message on Facebook messenger from a man called Allen mike from North Carolina USA telling me I have won 800, 000, dollars and a new galaxy phone. I know this is a scam, I only friended him yesterday because I have a relative that lives there. I have unfriended him

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    • Posted: May 14, 2018 at 8:29 PM by an anonymous user from or near: Woodbridge, Virginia, United States

      This woman named Joyce says she is a Samsung agent who claims I have won a car, phone, & thousands of dollars...I KNOW it's just 2 good 2b true..Glad that I researched this bullsh*t!! Thank you

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  • Posted: May 3, 2018 at 6:39 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: samgalaxyuk2@hotmail.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:

    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 ...

    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)."

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    • Posted: May 10, 2018 at 7:35 AM by an anonymous user from or near: Port of Spain (City of Port of Spain), City of Port of Spain, Trinidad and Tobago

      Here I got a mail too...



      "Image result for Samsung logoSamsung House,
      1000 Hills wood Drive,
      Ref: SAM.625/11.16.003/2018-08
      Chertsey, Surrey, KT16 0PS
      Dr. Andy John Tel: 448719742679
      Winning Reference Number: Serial No: UK/GBP07/SAMSUNG
      File Number Batch No. DNO/MA07/EUR

      Dear Award winner: -Name

      Congratulations to you once again on behalf of the SAMSUNG LOTTERY AWARD UNITED KINGDOM. We do believe that your winnings price will be put into good use for community, educational and business development and we would like you to know that we kick against terrorism and such money will not be used for any form or support of terrorism. On Behalf of the Screening Committee of SAMSUNG LOTTERY BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all on-line winners in your Category. Hence you are therefore cleared, your winning price has been approved for delivery in your name and you can now claim your Winning Prize

      Good to hear from you regarding your Samsung Inc.® . Lucky Charity Award Payment. My Name is (Dr.) Andy john (Asia Zonal Co-ordinator) Samsung Inc.® Lucky Charity Award. On behalf of the Samsung Company Inc.® We wish announce to you and congratulate you on the award of (£360,000.00 GBP Rs. 3.65cr) a 55 inch Widescreen Plasma TV with Built-In Home Theater System Cash price in the Samsung Inc.®Anniversary Lucky Charity Award, as organized by the Samsung Inc.®, held in London, United Kingdom. Celebrating Samsung Inc.® Anniversary and reaching 1 Billion Users worldwide.

      We congratulate you for being one of our lucky winners in the Samsung Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Samsung Inc.®. Mobile Phone. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

      Samsung Inc.® Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.DELIVERY CONFIRMATION FORM:

      1. Full Names:
      2. Address:
      3. Age:
      4. Sex:
      5. Mobile Number:
      6. Account Name:
      7. Account Numbers:
      8. Bank Name:
      9. Country:
      10. Occupation:
      11. Nationality:
      12. Annual Income:
      13. Your Won Amount:
      You are to Re-Conform your personal details for your payment and send it to our agent Mr. John Stephen via E-mail;
      john.stephen2@yahoo.co.uk


      This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name, Diplomat Mr. John Stephen will be leaving from England 08/ 5 / 2018 by 18:55pm to arrive India On 09 / 5 / 2018 by 8:50 am to Indira GandhI International Airport NEW DELHI.

      Let it be known to you that all taxes has been paid by ENGLAND SAMSUNG COMPANY UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Notarization Clearance Fee in India, which is for the clearing of your consignment from the custom department in your country INDIA. OUR PROCESSING Officer, Mr. John Stephen from the FEDEX COURIER SERVICES will be Arriving in your country India and you are to provide a copy of your ''ID PROOF OR ANY VALID ID PROOF'' to India custom department email address to enable him identify you before he will handover your parcel to you. Below is his flight information. B.A flight, your information has already been sent to our dispatch officer and you have to wait for him so that he can furnish you once he arrived in your country.

      NOTE: Your prize Demand Draft of £360,000.00 GBP 3 Croce 65 Lakes Rupees) and your a 55 inch Widescreen Plasma TV with Built-In Home Theater System , with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your country notified us that the payment must be made by the beneficiary of the prize package and they said the payment must be made from your state of residence to confirm the authenticity of your location. they said is part of their new clearance process.

      PAYMENT WILL BE DONE ON ARRIVAL OF THE DELIVERY DIPLOMAT ( MR. JOHN STEPHEN) TO YOUR COUNTRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT, YOU ARE NOT REQUIRED TO GO TO NEW DELHI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A HOME DELIVERY SERVICE'S OF PRIZE PARCEL TO YOUR HOME ADDRESS IN ANY PART OF INDIA.YOU ARE TO SEND A SCAN COPY(4x4) PASSPORT PHOTOGRAPH, AND YOUR PHONE NUMBER, Winning Reference Number: Serial No: UK/GBP07/SAMSUNG,TO(MR. JOHN STEPHEN) ON EMAIL ID ( john.stephen2@yahoo.co.uk )

      WARNING!!!

      ...

      Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: AI629038 XXX SAMSUNG Batch No. DNO/MA09/EUR confidential till you receive your Parcel. This is part of our instruction measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!! For any query or question, please contact our 24 hours customer care services number: Tel: 448719742679.

      Do acknowledge the receipt of this mail and congratulations once more from the board of directors
      Samsung Electronics
      Company Promotion England 2018

      (Events Manager)
      Dr. Andy John
      EVENT MANAGER.
      United Kingdom
      Tel: 448719742679
      samgalx77@gmail.com"

      delete


  • Posted: Apr 19, 2018 at 9:48 AM by info

    Here is another scam:

    --- start of scam ---
    "SAMSUNG MOBILE COMPANY ENGLAND UNITED KINGDOM.
    Samsung House, UK Head Office
    P.O BOX, 1000, Hills Wood Drive
    Chertsey, Surrey KT160PS
    England United Kingdom ©2018.
    Email: (samsungpro86@outlook.com)
    TEL: 441315103320

    ATTENTION BENEFICIARY:

    The Samsung Mobile Company England United Kingdom, wish to congratulate you for being a lucky winner selected for this year 2018 SAMSUNG GALAXY MOBILE PROMOTION. We felicitate with you and especially for being a citizen of India. This promotion was done by the United Kingdom Samsung Mobile, to encourage Mobile users around the world to be aware and use our company's product and also as part of our "Corporate Social Responsibility", to better the lives of such individuals and their families. Note that your mobile number was selected among various mobile users around the world, through a computer random selection system and your mobile number came out as a lucky winner of £207,000.00 GBP, which is equivalent to Rs. 1,86,00,000.00 INR and a SAMSUNG LAPTOP.
    However, you have been screened for payment according to the International Gaming Laws, in which your winnings has been duly signed and approved for release to you by the legal attorney to the SAMSUNG MOBILE COMPANY UNITED KINGDOM.

    On behalf of the ''Samsung Mobile United Kingdom'' you have been approved to receive your Demand Draft by a special "Diplomatic Delivery". Your Demand Draft (Cash Prize) of 1 Crore 86 Lakh INR and SAMSUNG LAPTOP, will be delivered safely to your "Door Step" through our accredited Delivery Diplomat. Haven considered all possible measures to convey your cash prize, we resolve to use a special Diplomatic Delivery means. Your name, phone number and address have been received.

    Let it be known to you that taxes has been paid, therefore, you will only be required to pay LOCAL Custom Duty/Custom Notarization Clearance Fee RS. 22,500.00 INR, to India custom for clearing of your parcel. Our Delivery Diplomat, DR. SMART WILLIAMS will be arriving in your country India TOMORROW MORNING. Hence, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will hand over your parcel to you. Below is his flight information.

    FLIGHT DEPARTURE DETAILS

    DEPARTURE DATE: 18/04/2018 TIME: 11:45:00 P.M (UK TIME)
    ARRIVAL DATE: 19/04/2018 TIME: 08:45 A.M (INDIA TIME)

    Your Parcel contains all of the following items.
    1) A DEMAND DRAFT OF 1CRORE, 86LAKH/INR
    2) YOUR SAMSUNG WINNING LAPTOP AND DOCUMENTS
    3) SAMSUNG WINNING CERTIFICATE
    4) OTHER SAMSUNG DOCUMENTS AND FORM VERIFICATION FUND

    Please be informed that your SAMSUNG LAPTOP AND ALL THE DOCUMENTS we be shipped by our Delivery Agent to your country in India and after your authorized Demand Draft has been cleared by a reputable bank in INDIA and money received by you. Our delivery officer will instruct you immediately, and he we Arrived India at (Indira Gandhi International Airport New Delhi) by British Airway on APRIL. 19/04/2018 by 08:45 am.

    He will put a call across to you immediately he arrive India and you are to make sure that you oblige to his instructions, as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY.

    NOTE: that you are to send copy of your identity proof (ID Card And Your Mobile Number) to our Delivery Officer DR. SMART WILLIAMS via email:

    (smartwilliams28@gmail.com) You have to give us confirmation of this on receipt of this email and also make arrangement for the requested amount that will be paid in your country to avoid further delay with India custom when he arrived INDIA, NEW DELHI INTERNATIONAL AIRPORT. Also attach herewith this email a copy of your Winning Certificate, Certificate of Legality, Affidavit of True Fund Beneficiary , Parcel and our Delivery Diplomat Identity Card for your reference.
    Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: (SAM4GX4473)confidential till your Parcel is delivered to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!

    ONCE AGAIN CONGRATULATION.
    Best Regards,
    EXECUTIVE COMMITTEE BOARD OF DIRECTORS

    The Executive Management Led By Chief (Dr Ben Van Beurden)
    Deputy Chairman And Senior Independent (Director Dr Hans Wijers)
    Chief Financial Officer (Dr Simon Henry)
    Samsung Company Payment Department England United Kingdom
    Endeavor to take a picture of you and your family with him before he leaves your country for Notification to the World Advert.

    ©2018 SAMSUNG MOBILE COMPANY ENGLAND UNITED KINGDOM
    SAMSUNG GALAXY WORLD WIDE
    Thank you

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  • Posted: Apr 16, 2018 at 4:19 PM by an anonymous user from or near: Podgorica, Montenegro

    I get this today:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD )in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: admin@intllotteryawards-viber.com for more information on how to claim your funds. Contact: admin@intllotteryawards-viber.com for more inquiries."

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