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419 Scam Example: "SAMSUNG INTERNATIONAL PROMOTION"

"SAMSUNG INTERNATIONAL PROMOTION" is a fake lottery scam run by Nigerian gang abusing the name of the electronics company. Samsung does not run a lottery. Similar scams abusing names of weel known barnds exists under the names "HONDA CAR LOTTERY" and "BMW Land Car Lottery".

Please forward us copies of any replies or money demands by the ""claims agents" (Yahoo Mail: Forward / as Attachment, Outlook Express: Message / Forward as attachment, see "How to report 419 spam to us"). We will publish such replies here.

Please forward copies of fraud emails to the abuse department of the webmail address listed as the contact email for the "claims agent". Ask for the addresses to be suspended because they are used in a 419 fraud (see 419 FAQ).

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Example of initial "winning notification": SAMSUNG INTERNATIONAL PROMOTION PROGRAM

SAMSUNG COMPANY CHINA.
An Affiliate of Samsung Uk.
28 TANFIELD ROAD,
CROYDON.
LONDON.

AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the SAMSUNG INTERNATIONAL PROMOTION PROGRAM held in January, 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of £500,000.00pounds(FIVE HUNDRED THOUSAND pounds.) in cash credited to file reference
number:IPL/4249859609/WP1.This is from a total cash prize of five million euros shared among the ten international winners in first categories.Along with a NEW SAMSUNG WIDE SREEN TELEVISION.

Congratulations!!!!!
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 mixed up of some names and addresses,we ask that you keep this award personal, till your claims has 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.You are to contact your/our-accredited agent for your claim:


AGENT: ADAMS WILLIAMS
SAMSUNG CLAIMING SECURITY AGENCY.
Email:promoagent_samsung@yahoo.com
Tel:+44-702 406 5306




He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time. Failure to claim your winning/ fund it will be added to the next 10,000.000 pounds AND HANDSET international lottery program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again congratulations.

Yours Sincerely,
MRS LISA CLARE.
SAMSUNG PROMOTIOON/LOTTERY CO-ORDINATOR


NB:DO NOT REPLY TO THIS MAIL EXCEPT FOR INQUIRIES,CONTACT YOUR CLAIM AGENT AT Email:promoagent_samsung@yahoo.com

Message headers:

Received: from 216.250.221.229 by BAY16-DAV3.phx.gbl with DAV;
 Tue, 07 Mar 2006 17:40:47 +0000
X-Originating-IP: [216.250.221.229]
X-Originating-Email: [promowinners2@sympatico.ca]
X-Sender: promowinners2@sympatico.ca
From: "SAMSUNG PROMOTIONS" <promowinners2@sympatico.ca>
Subject: SAMSUNG PROMOTION AWARD NOTIFICATION!!!
Date: Tue, 7 Mar 2006 18:42:58 -0800


WHOIS details for sending network (IP 216.250.221.229):
As you can see, this is an ISP in NIgeria.

OrgName:    Easynet Concepts Inc 
OrgID:      EASYNE-1
Address:    101 Ogunlana Drive Surulere
Address:    Largos,
City:       
StateProv:  
PostalCode: 
Country:    NG

NetRange:   216.250.221.0 - 216.250.221.255 
CIDR:       216.250.221.0/24 
NetName:    EASYNET
NetHandle:  NET-216-250-221-0-1
Parent:     NET-216-250-192-0-1
NetType:    Reassigned
Comment:    
RegDate:    2001-06-20
Updated:    2001-06-20

RTechHandle: SM1438-ARIN
RTechName:   Mgbendi, Sylvanus 
RTechPhone:  234-1-8044918
RTechEmail:  sylva@easynetlinks.com 

OrgTechHandle: SM1438-ARIN
OrgTechName:   Mgbendi, Sylvanus 
OrgTechPhone:  234-1-8044918
OrgTechEmail:  sylva@easynetlinks.com

Email history for IP address:
216.250.221.229
2005-10-14 17:17:31 UTCinfo@nuevooropromo.net
2005-10-14 17:21:34 UTCinfo@nuevooropromo.net
2005-10-17 15:59:28 UTCamericaimigration@hotmail.com
2005-10-30 17:36:14 UTCukonlinex@msn.com
2005-10-30 17:38:15 UTCukonlinex@msn.com
2005-10-30 17:48:42 UTCukonlinex@msn.com
2005-11-02 08:46:22 UTCclaimsnotificationdept@hotmail.com
2005-11-02 09:49:42 UTCinfo@nuevooropromo.net
2005-11-03 15:11:32 UTCinformationdepartment@hotmail.com
2005-11-05 17:40:42 UTCmalcolm_rp100@hotmail.com
2005-11-07 16:17:53 UTCwinners_guide@winnerscontact.com
2005-11-10 09:21:43 UTCjames_bates5@hotmail.com
2005-11-11 11:49:24 UTCmrbernardrussell@msn.com
2005-11-11 17:16:00 UTCuklotterymail@hotmail.com
2005-11-14 09:41:12 UTCharrykelly55@msn.com
2005-11-14 10:51:53 UTCukgovlotterymail05@hotmail.com
2005-11-16 08:33:24 UTCcompanyrequest005@msn.com
2005-11-16 09:22:08 UTCnationalotto2005@hotmail.com
2005-11-16 09:49:18 UTCcompanyrequest005@msn.com
2005-11-16 10:14:37 UTCcompanyrequest005@msn.com
2005-11-16 10:14:40 UTCcompanyrequest005@msn.com
2005-11-16 10:42:15 UTCnationalotto2005@hotmail.com
2005-11-16 14:46:44 UTCukgovlotteryservice@hotmail.com
2005-11-16 17:41:04 UTCclaimsdisbursementunit@hotmail.com
2005-11-22 10:48:57 UTCnicolasamir@msn.com
2005-11-22 10:49:25 UTCbritishnationallottery_5@msn.com
2005-11-23 15:34:32 UTCmailuklottery02@msn.com
2005-11-23 15:51:26 UTCmailuklottery02@msn.com
2005-11-24 15:14:14 UTChelp4neworleanshk@yahoo.co.uk
2005-11-25 09:30:23 UTCmailuklottery02@msn.com
2005-11-25 11:26:08 UTChelp4neworleanshk@yahoo.co.uk
2005-11-25 14:46:52 UTClonyoung@msn.com
2005-11-25 14:49:21 UTClonyoung@msn.com
2005-12-01 13:52:05 UTCsolenoid_industrial_7@msn.com
2005-12-02 11:33:03 UTCuniversalchemical@msn.com
2005-12-03 11:21:16 UTCuklottery1234@msn.com
2005-12-03 11:32:08 UTCuknationallotterygameresult_561@msn.com
2005-12-03 16:43:36 UTCjeancarter_1@msn.com
2005-12-04 14:10:45 UTCbritishprizepromo@msn.com
2005-12-08 08:00:41 UTCunitednations_claimsdepartment@msn.com
2005-12-09 04:05:49 UTChonda-award-notification@hotmail.com
2005-12-09 12:55:58 UTCuklotterypromotion_200571@msn.com
2005-12-09 17:02:59 UTCinfo_interlottoukonlinepromo@msn.com
2005-12-12 15:04:55 UTCuklotterypromotion_200571@msn.com
2005-12-12 16:13:57 UTCukonline_lotto05@msn.com
2005-12-13 15:34:19 UTCbritishwinners_4@msn.com
2005-12-15 08:36:04 UTCbritishwinningnotice_1@msn.com
2005-12-16 11:16:01 UTCuknationallottery2020@msn.com
2005-12-17 10:56:16 UTCluckyday_international@mynet.com
2005-12-19 09:34:05 UTConlinesweeptakes_4@msn.com
2005-12-19 13:14:28 UTCbritishonline58@msn.com
2005-12-20 11:20:20 UTCinformationdepartment01@msn.com
2005-12-21 10:28:49 UTCinformationdepartment01@msn.com
2005-12-21 10:45:07 UTCinformationdepartment01@msn.com
2005-12-21 11:15:32 UTCinformationdepartment08@hotmail.com
2005-12-21 12:20:26 UTCbritishwinningnotice_1@msn.com
2005-12-21 12:51:31 UTCinformationdepartment01@hotmail.com
2005-12-21 17:30:15 UTCtheukonline_lotto05@msn.com
2005-12-22 12:25:24 UTCbritishlotteryagentwhite@msn.com
2005-12-22 16:29:44 UTCinformationdepartment08@hotmail.com
2005-12-23 03:59:42 UTCbritishonline20@msn.com
2005-12-23 11:31:19 UTCdrvinbaba10@msn.com
2005-12-23 11:55:36 UTCinformationdepartment01@msn.com
2005-12-23 12:13:04 UTCinformationdepartment03@hotmail.com
2005-12-23 13:42:32 UTCinformationdepartment03@hotmail.com
2005-12-23 13:44:03 UTCinformationdepartment03@hotmail.com
2005-12-28 11:09:17 UTCnotificationdepartment54@msn.com
2005-12-29 21:45:51 UTClucky_winnerlottery@msn.com
2005-12-29 21:49:43 UTClucky_winnerlottery@msn.com
2006-01-03 11:54:32 UTCshinchen_10@msn.com
2006-01-04 13:46:11 UTCchio_kyu_76@msn.com
2006-01-04 15:43:33 UTCliverpoolclub14@hotmail.com
2006-01-05 14:26:10 UTCwinningclaims_uklottery03@msn.com
2006-01-05 14:49:07 UTCbritishonline59@msn.com
2006-01-05 15:43:12 UTCbritishonline54@msn.com
2006-01-05 16:55:01 UTCbritishonline59@msn.com
2006-01-06 01:31:39 UTCuklotto_info_unit4@msn.com
2006-01-06 16:39:17 UTClon_young3@msn.com
2006-01-07 11:23:38 UTCvodafone201@msn.com
2006-01-11 09:41:07 UTCderbylottery112@msn.com
2006-01-11 13:08:52 UTCuklottery_postmaster01@msn.com
2006-01-12 07:37:30 UTCaiecplc2030@msn.com
2006-01-12 10:03:02 UTCderbylotto99@msn.com
2006-01-12 11:07:34 UTConlinecoordinator0122@msn.com
2006-01-12 13:36:31 UTConlinecoordinator101@msn.com
2006-01-12 21:23:43 UTCverificationoffice02@msn.com
2006-01-12 23:23:53 UTCchinametallurgical_importexport@msn.com
2006-01-13 10:38:49 UTCuknational_notification@msn.com
2006-01-13 12:21:20 UTConlinecoordinator0123@msn.com
2006-01-13 13:58:21 UTClon_young1@msn.com
2006-01-14 13:17:30 UTCinfo_interlottoukonlinepromo@msn.com
2006-01-14 14:24:36 UTCverificationoffice05@msn.com
2006-01-17 12:35:40 UTCpastorgoodluckosagie@yahoo.co.uk
2006-01-17 12:36:30 UTCpastorgoodluckosagie@yahoo.co.uk
2006-01-20 04:08:46 UTClarryokoh4@msn.com
2006-01-20 04:20:52 UTCmicromegajackpotlotto1@msn.com
2006-01-20 13:07:29 UTCirishlotterywinner_02@msn.com
2006-01-21 12:17:16 UTChusseinrabin@yahoo.ca
2006-01-21 12:53:01 UTCpastorgoodluckosagie@yahoo.co.uk
2006-01-26 12:50:58 UTCbritishlotterygameresult01@msn.com
2006-01-26 13:45:05 UTCcocacolapromo_notification4@msn.com
2006-01-26 13:46:31 UTCfudiciary_claimsagnt@excite.com
2006-01-27 14:57:36 UTCaiecplc1010@msn.com
2006-01-28 12:31:45 UTCgrahamdouglas31@msn.com
2006-02-01 12:08:46 UTCdrpeterwango02@msn.com
2006-02-03 14:00:31 UTCwataru@mail2australia.com
2006-02-06 11:01:11 UTCdouyuanchemical234@msn.com
2006-02-07 15:31:49 UTCaiecplc1010@msn.com
2006-02-08 12:25:20 UTCvodafone_22@msn.com
2006-02-09 16:44:23 UTCtheukonline_lotto05@msn.com
2006-02-11 08:29:12 UTCvodafone502@msn.com
2006-02-16 13:31:18 UTCwataru@mail2australia.com
2006-02-16 23:10:03 UTCuklottery200@gtcinternet.com
2006-02-20 17:45:08 UTCbarrister_ahmed@msn.com
2006-02-23 09:25:57 UTCvodafone318@msn.com
2006-02-23 19:14:28 UTCclaimsagent112@myway.com
2006-03-01 15:03:50 UTChondaonline_notificationmail3@msn.com
2006-03-06 12:15:07 UTCvodafone200@sympatico.ca
2006-03-06 17:08:03 UTCpowerball_7@sympatico.ca

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