Fraud - "Samsung Mobile Charity Award London" is a Lottery Scam

There is no "Samsung Mobile Charity Award London." Therefore, the email message below, which claims that the recipients are lucky winners of the "Samsung Mobile Charity Award London," 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.

Fraud - Samsung Mobile Charity Award London is a Lottery Scam

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 Mobile Charity Award London" Scam

From: samsung company <>

Sent: Sunday, June 24, 2018 9:43:38 AM



Kenmore Rd 41B Park, Wakefield, West

Yorkshire WF2 0XR, ENGLAND ,United Kingdom.



Payment No: M30911.

Your approved winning Certificate number CC/09788

Your Reference Lucky Number 014/070/AY7,

Serial Number. 8501-07.



Attention Beneficiary: Manjula Yohan Jayalath,

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 500.000. 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 (500.000.00 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 ( 500.000.00 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: ( 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).



Your Award of Five Hundred Thousand Dollars (500,000.00 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:( 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 (Rs 92,000.00) that will be paid in your country to avoid any further delay with Sri Lanka Custom at the airport.

NOTE: Your winning parcel will be handed over to the Custom at the airport by our delivery officer immediately he arrived for registration and a receipt will be issured to him to give to you on time of delivery. You are not advice to come to the airport and wait for him as we have instructed him to deliver your winning prize in your home address after airport registration.

He will also go with you to your Bank to cash the cheque and assist you to transfer the fund to your nominated bank account after your confirmation of amount in your account he will snap a photograph with you and your family and return back with it to our office in London.


Departure(6- 24- 2018)

Arrival(6- 25- 2018)

Sincerely yours,

Processing Managers,

Rev. Dr. Andy Eliot.

Presenter Mr.Nick Knowles.

Chief Audiences Mr.Matthew Bill.


SAMSUNG MOBILE FESTIVAL AWARD CENTER UNITED KINGDOM 2018.SAMSUNG MOBILE COMPANY UNITED, wishes to congratulates you, as you receive your winning prize, alongside with the legal documents that comprises your winning prize.


Note: Any unclaimed prize will be returned to the treasury of

SAMSUNG MOBILE CHARITY AWARD 2017/2018. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.





This procedure has been designed and endorsed to avoid impersonations or double claim and fund transfers to questionable characters who might use the fund for terrorist activities which is against the ethics and constitutions governing such magnitude of international fund transfer.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments, Questions, Answers, or Reviews

Comments (Total: 7)

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  • January 25, 2020 at 5:11 AM by an anonymous user from: Hyderabad, Telangana, India

    Just now I got a Mail from Samsung Charity Award Office,

    22 Ganton Street, London, W1F &BY

    Your identification Number: 01196/2018

    It's showing in that I has Won Prize of $750,000.00 GBP(Great British Pounds)

    and One Samsung GALAXY S9, Your Email Was Selected Through balloting System

    Which was conducted annually, they are selected six winners Which Email Id was active

    online to be paid, and you are one of the Selected Winners.

    asking for my total details for verification, I have to forward my details to get verification from them

    given mail is:

    so here my doubt, how to block this kind of access to all emails that we want to

    is it injecting any virus to our emails...

    kindly give a review for this issue...

    • January 25, 2020 at 5:51 AM by info

      You cannot stop them from sending you those scam or spam emails. So the best thing to do is to educate yourself about these scams so you do not become a victim. And, help others by sharing our articles or reviews with them.

  • December 19, 2018 at 7:05 AM by an anonymous user from: Colombo, Western, Sri Lanka

    Is the this true or fake, please let me know?

    "Samsung House,1000 Hills wood Drive,Chertsey, Surrey, KT16 0PS

    Ref: SAM.625/11.16.003/2018-08

    Winning Reference Number: UK/GBP07/SAMSUNG

    File Number Batch No: DNO/MA07/EUR


    Dear Award winner

    On behalf of the Samsung Company Inc.® We wish announce to you and congratulate you on the award of (500,000.00 Dollar) Five Hundred Thousand (U.S.D) and 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 winner 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 Mobile Numbers 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 Mobile Number Owner ONLY, within 7 Days from the day of notification.

    Provide your claims information as required below:


    1. Full Names:

    2. Address:

    3. Age:

    4. S*x:

    5. Mobile Number:

    6. Country:

    7. Occupation:

    8. Nationality:

    9. Annual Income:

    10. Your Won Amount:

    You are to Re-Conform your personal details for your payment and send it via E-mail;


    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

    • December 19, 2018 at 7:18 AM by info

      It is not true, it is a lottery scam.

  • November 1, 2018 at 3:42 AM by an anonymous user from: Colombo, Western, Sri Lanka

    Thank you for your news... I also got the same massage... I also got it as a fraud because of your announcement...thank you lot.

  • August 9, 2018 at 5:55 AM by info

    Received via email:

    "I got a message from 94762437384 as Y0U HAS WON 500,000.00 DOLLAR WITH TV IN THE SAMSUNG LONDON 2018 0FFER, T0 RECEIVE GIFT SEND Y0UR NAME,ADD,PHONE N0',AGE,S*X SEND TO"

  • August 5, 2018 at 10:49 PM by an anonymous user from: Hyderabad, Telangana, India

    1st of all thanking you for saving my money because just yesterday I got the same email like your post. but thank you to help me through your message that is fake... just I want to say be careful everyone because everyone wants money however possible.

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Fraud - "Samsung Mobile Charity Award London" is a Lottery Scam