419 scam: Kate Nevarro<info@usa.org> BMW LOTTERY DEPARTMENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state of america" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: Kate Nevarro<info@usa.org>
Reply-To: bmwautomobile@fastservice.com
Date: 20 Jan 2017 18:29:51 -0200
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
4050 Morse Rd, Columbus, OH 43230
UNITED STATES OF AMERICA.

EMAIL:bmwautomobile@fastservice.com

NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it
genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize
of a brand white new 2015/2016 Model BMW 7 Series Car and a
Cheque
of $1,500,000.00 USD from the international balloting programs
held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear
seats w/ski bag, am fm stereo with single in dash compact
disc player.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the
continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators (IAGR). To begin the processing of your prize you are
to contact our fiduciary claims department for more
information as regards procedures to the claim of your prize.

Name: Mr.Raymond Havilland
Email:bmwautomobile@fastservice.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Resident Country :
9. Email address :
10. Pin code Number BMW:

Please you are to provide him with the above listed details as
soon as possible so he can begin with the processing of your
prize winnings.

Congratulations again from all our staff and thank you for being
part of our promotional program.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam