419 scam: "BMW MOTORS" <bmwbonanzamotors@gmail.com> good morning

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"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.

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

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dr.peterieyobi00@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BMW MOTORS" <bmwbonanzamotors@gmail.com>
Date: Tue, 13 Jun 2017 02:41:47 +0700 (WIT)
Subject: good morning

Hello Dear

How are you it has been a long time,actually i have sent you several
emails without receiving your responds. However,as i have not seen your
email for a long time now,i have decided to open an online account with
united bank of iowa united states of America, and deposited your fund
$17.2Million,hoping you will reply my email so that i can send you the
account details to enable you to check the money online.I only have your
account number but bank did not release your account log in pin for
security reasons,The bank will send you login pin direct.

To save you all the problem,I will send you the bank details and your
account number once you reply me back so that you can login from the bank
website to see your fund,and to receive the fund from the bank.I have paid
the account online opening charge.so you will not pay for the account
opening charge again.Email back so that i will send you the details soon.

Thanks I am waiting to hear good news from you today reply me to this
E-mail ( dr.peterieyobi00@gmail.com )

Dr.Peter Ikey Obi

Anti-fraud resources:

What can you do when you receive 419 spam