"Samsung Online Lottery USA" - it is a Scam or Fake

Samsung Online Lottery USA - it is a Scam or Fake

There is no "Samsung Online Lottery USA." Therefore, recipients of the email messages like the one below, which claim that they are winners of the "Samsung Online Lottery USA" are asked to delete them because they scams that are being sent by lottery scammers to their potential victims. 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. 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.

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The "Samsung Online Lottery USA" Lottery Scam

Subject: Congratulation ! From Samsung Company USA.

Sent: Jul 25, 2017 5:47 PM

From: SAMSUNG COMPANY CLAIM DEPERTMENT UNITED STATE OF AMERICA <samsungcentre1usa@yandex.com>

Congratulation ! From USA Samsung Company

SAMSUNG USA PROMOTION!

105 Challenger Rd, ridgefield Park, NJ 07660.

E-mail: samsungcentre1usa@yandex.com

Contact Number : +163-151-85444

ATTN: Vikash.

CONSIGNMENT CONTENTS:

1.WINNING AMOUNT: {500,000,00 USD}

2. WINNINGS CERTIFICATE {HARD COPIES}

3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC}

4.A BRAND NEW SAMSUNG LAPTOP.

5.SAMSUNG GALAXY S7

6.SAMSUNG CURVE TELEVISION

7.SAMSUNG T SHIRT

8.A LETTER OF AUTHORIZATION FROM THE FINANCIAL SERVICE AUTHORITY{F.S.A}

9.A FUND RELEASE ORDER{F.R.O}

We congratulates you once more for been one of our lucky winners on the SAMSUNG MOBILE COMPANY AWARD 2017.. We cease this avenue to inform you that your lucky winning amount from the company is dispatch to your country through YRC Courier Services.

IMPORTANT NOTICE:

Your parcel contains,Demand Draft 500,000,00 USD Laptop,Samsung Galaxy S7,Samsung Curve Television and Samsung T Shirt, have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all USA taxes and shipment fees has been paid by the SAMSUNG MOBILE COMPANY USA. Therefore you will have to pay for clearance charges of your country India if it is required to enable the department register the winning documents and issue the clearance receipt on your name and also to enable the government authority to handover to you.

We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the USA lottery Board over decades.

Your prizes for the SAMSUNG MOBILE COMPANY AWARD 2017 has been brought to us for immediate delivery to your residence by the Claims Department USA.

In-case you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and take it back to SAMSUNG MOBILE COMPANY RESERVE ACCOUNT, that mean automatic forfeiture of claims.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP) which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the United state National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. The amount of money contained in your winning demand draft is a very huge amount and in Hard currency and must go through some certain processes. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The demand draft has to be insured in the two countries involved, (United State Of America and India).

We the SAMSUNG MOBILE COMPANY AWARD 2017 ,has taken the full responsibility of toll and flow to ensure smooth and safety delivery of your Fund. We look forward for your co-operation and in-case of any obstruction Or necessities always feel free to contact us on the above office number.

We congratulate you from USA Samsung Promotion. Once you recieve your award please do contact us at samsungcentre1usa@yandex.com.

Best Regards.

DR.HENRY KEN

CEO USA, SAMSUNG USA PROMOTION

E-MAIL: samsungcentre1usa@yandex.com.

CONTACT TEL : +63-151-85444

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Comments(24)

Sep. 22, 2019 at 4:52 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Brisbane, Queensland, Australia

A Nancy Okeke just facebooked me, said I won, which I know is b/s .

Delete

Apr. 20, 2019 at 8:44 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Miami, Florida, United States

HI my name is Lorenzo and am from Andros, Bahamas and I got a Samsung uk promo lottery winner and I already was scam before by people who are stealing using the Samsung company name and now how do I know if it is true.

Delete

Apr. 20, 2019 at 10:29 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
info

It is a scam.

Delete

Jun. 29, 2018 at 2:50 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Tamavua Heights, Central, Fiji

I'm having the same situation too from this Patrick William telling me that I have won $900,000 and I should deposit $600 to peggs and he also told me to keep it a secret until I get my money

Delete

Jul. 1, 2018 at 5:21 PM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Nadi, Western, Fiji

It's the same for me

Delete

May. 21, 2018 at 3:56 PM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Tamavua Heights, Central, Fiji

I had a similar case last week from a Mr. Patrick Williams saying that I won a prize of $900 000 000 US plus 1Samsung phone. I had to pay $600FJ for the processing and delivery of my said lottery prize. I'm supposed to send the money today, but on the other hand, I had some confusion.

Mr. Williams said he works for Samsung USA, and the money to be sent to a Mr. Peggy Starks, whom he states that he works in the bank. The money to be sent through western union to Mr. Peggy, and he also warned me to keep everything as a secret until I receive my prize money in my account the next day and the phone will be delivered by DHL.

Delete

Apr. 28, 2018 at 7:15 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Klaipeda, Klaipedos Apskritis, Lithuania

Just got a message from "Wood Larry"

Said I won $85.000 and samsung galaxy s7 edge.

The funny thing is that it said 2017 lottery, but it's 2018 now, so I knew instantly that it's a scam.

But I still asked if it's real,he said to contact agent on WhatsApp( 15184181742)

But I didn't because then they have your number. So just sharing it to be careful.

Don't believe in such things in life. No one gives such money for free, especially if you didn't participate in any official lottery.

Delete

Apr. 18, 2018 at 6:32 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Honiara, Guadalcanal, Solomon Islands

Oh I was told by maxwell smith that I've should claim my award prize of $800,0000 and I've already fill a lottery form.

Delete

Mar. 22, 2018 at 7:21 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Brisbane, Queensland, Australia

They are doing it on FB messenger now, just got told I'd won 800,000 & need to deposit $458 into an account, first Suncorp then changed too westpac & it would only take 15 mins and the $800,000 would be in my account

Delete

Apr. 8, 2018 at 5:08 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: San Antonio, Texas, United States

I also received a message on messenger asking why I haven't claimed my 800,000 and new Samsung phone. I messaged back I would discuss this with my attorney. They replied ok but you need to hurry. Unbelievable how these scamers think people will fall for such a ridiculous scam.

Delete

Mar. 5, 2018 at 11:32 AM by
"Samsung Online Lottery USA" - it is a Scam or Fake
an anonymous user from: Ahmedabad, Gujarat, India

Sir,

He told me I won 3.60 lacs custom chargers and will pay from KARNATAKA BANK:

HOLDER NAME: ANIL SHARMA

A/C NO: 5582500100955801

IFSC CODE: KARB0000558

BRANCH: KAROL BAGH

Then next msg:

"Yes India account, New Delhi airport customs officer account, deposit 24, 900rs in that account for customs charges.

YOU ARE TO MAKE THE PAYMENT BY ONLINE TRANSFER OR NEFT TRANSFER OR BANK DEPOSIT TO ENABLE YOUR WINNING PRIZE MONEY DELIVERED TO YOU TODAY.

Mobile no. Is 7291900801"

Delete

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"Samsung Online Lottery USA" - it is a Scam or Fake