E-mails With Gift Cards

How the scam works:

(with explanatory video below) Scammers send mass-emails, request recipients to participate in a survey, and promise a gift card in return. The crooks pose as retail chains or fast food restaurants and use the real logos to make it seem legitimate. The latest names used are Walgreens, Walmart, Sam’s, Kohl’s, Costco, McDonald’s, Amazon, Swiffer, and CVS.

Watch the video below to see the Email With Gift Cards Scam, exposed in the news:

Emails With Gift Cards Video

The subject of the email might be: “Prize#79331. Claim $50 Walgreens Gift Card Inside”. The brand name is changed with every e-mail. The content of the message is: “Thank you for being a loyal Walgreens Customer. You are now eligible to receive your $50 Walgreens Gift. Go to [questionable website provided] to Claim Your Reward.”

Once you are redirected to the website, there is a pop up saying: “Congratulations, you are the lucky visitor of the day. Please complete a short survey for a chance to win an iPhone 6, an iPad2, or a Samsung Galaxy S6”. You are then required to answer four questions. They might be simple questions such as “How often do you use this browser?”, “Are you satisfied with it?”, or “Which other browser do you use?”.

 

However, once you answer all these, you will receive a notification saying: “Congratulations, you qualified for any of the products below (iPhone 6, iPad2, or Samsung Galaxy S6. This is to say thanks for your participation (just pay $1 for the shipping).”

In order to pay the $1 shipping fee you are required to provide a credit card number. Just like during any other fake registration put together by scammers, you are also asked for personal information that criminals sell to third parties or use it to steal your identity.

Participants who respond and enter personal information often find that, instead of receiving a gift card, they receive calls from telemarketers. Through the survey, the scammers attain participants’ email addresses, phone numbers and home addresses.

The worst comes not when your personal info is sold to telemarketers, but when your identity is stolen.

In a different variation of the scam, the email feature fake free samples from companies such as Swiffer and McDonald’s. Once you click on the links, you may be taken to various pages that have absolutely nothing to do with Swiffer or McDonald’s. They may feature “become a mega-millionaire” or “Hit the casino jackpot” unsolicited promotions, along with another survey. The graphics look good though, as if it would come from the real marketing departments at these major companies. Only they are not. Most likely, they are stolen from these companies’ websites.

 

The other variation of this fraud is the Facebook Free Gift Card scam. The crooks ask you to fill out a survey in order to receive the card, as well as clicking the “Like” button. Filling out the form and sending it over provides the scammers access to your personal information, including passwords and bank accounts. Amongst the Faceook/Twitter Free Gift Card scams found on the social networking websites are big brand names used by the crooks.

How to avoid:

People love freebies and that’s exactly what scammers use as bait to get your info. Buy the online gift cards through legitimate sources, but first make sure the website is authentic and not cloned. And Facebook or Twitter free gift cards? Hmmm…no.

If you really want to participate in rewards programs and gift cards are your weakness, use Swagbucks.com, which is the world’s largest free online rewards program. You get paid by doing things online which you might do anyway, such as searching the web, discover products, take surveys, watch videos, or play games. You can also get free iTunes and Amazon cards. The company has an A+ rating with the Better Business Bureau. You can register for free HERE.


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Nick Hamblet

What I’d like to know is how the scammers get your email in the first place. I get at least one of these $50 card scams daily from Kohl’s, Sam’s Club, Walmart, etc. Is it just one person doing it?

Just me

I notice when I’m watching Youtube always get this kind of emails or phone calls weird. People have to much time on heir hands…Lazy sons of a &$*%#!¥

PHILLIP J LEET

Is there anyway that I can SUE this Company for trying to SCAM ME LIKE THIS, because this is probably the 10th- 20th Time that this same Company has tried to do this to me, and I’m MENTALLY and PHYSICALLY DISABLED since JULY 21, 2010, and I have told that to this Company everytime, and I have also UNSUBSCRIBED from this Website everytime that they Emailed me??
PLEASE RESPOND TO THIS QUESTION, BECAUSE IT MEANS ALOT TO ME. I THINK THAT THEY SHOULD GIVE ME A $50 GIFT CARD FOR EVERY SINGLE SURVEY THAT I DID FOR THEM!!!

Prajwal

I need notification of gift cards

JeremyRoss

I have been attacked by this scam recently. Unfortunately, I provided my telephone number in the survey and, guess what, these scammers called me to tell me that I am infected and that I need to install some kind of anti-spyware to remove the virus. I know that it is a scam, so I just dropped the phone. After googling, I found this and similar guides explaining how to fix the computer after such attack: https://www.2-spyware.com/remove-amazon-gift-card-scam.html

Mariana

Hello, I am fairly young so i have fallen for an amazon gift card scam and I unfortunately put my address and phone number into it and am frankly terrified and I don’t know how to ensure I am still safe and how to get rid of it. If anyone knows how to do these things, please let me know.

Edwin

I went to buy two ROBLOX for robux and when I went home I tried them it said it was reedeem both of the gift card

Gabriel

Unfortunately, I was scammed by the fake Walmart gift card. I shared my email, full name, and even my credit card details. However, they didn’t steal any money as I was fortunate enough to google this gift card and realize that I was scammed. However, it seems that such messages come when you are infected with a virus called "adware". (Source: https://www.2-spyware.com/remove-1000-walmart-gift-card-winner-ads.html) I checked the system and found some malicious addons there.

Wayne Tubbs

I’ve received an e-mail message from Seniorthresholdfreighter.com saying, "I’ll be getting a free Mc Donald’s gift card if I answer their survey. I think it’s a scam, and I’ve unsubscribed it. Because, I don’t want any spams, pop ups, and be a victim of Identity theft.

Crystal

For those wondering about how they 1-get your email or 2-how to stop it:
1-they generally get it from something you signed up for who knows when and the site handed the list over. Or it just runs through a search list and dings anyone that the algorithm they are using finds.
2- to get rid of this blocking and reporting as phishing through your email site generally ensures that the particular email can’t again but doesn’t ensure never again sadly

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