419 scam: "Mrs. Tawana Perry" <tamburella@cassaedilepalermo.it> Your Winning Reference Number BMW: 2551256003/23

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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.

Click here to report a problem with this page.

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.
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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
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!
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.
- deliveryofficer101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Tawana Perry" <tamburella@cassaedilepalermo.it>
Reply-To: <deliveryofficerr101@gmail.com>
Date: Tue, 20 Jun 2017 16:37:38 -0500
Subject: Your Winning Reference Number BMW: 2551256003/23

Reference Number BMW: 2551256003/23

Attn Beneficiary ,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2017 BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.

Your Reference Number BMW: 2551256003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings.

Upon receipt of your email, your prize delivery authorization letter have been sent to the delivery organization (Parcel Express Delivery Company) to proceed in having your brand new 2016 Model BMW 7 Series Car and a Check of $800,000.00usd delivered to your nominated address.

You are to contact the Parcel Express Delivery Company(s) Delivery Departmental Unit USA. (Penn Ave, Pittsburg Pa USA) contact them with your delivery information and also follow their delivery procedure to enable them deliver your brand new 2016 Model BMW 7 Series Car and a Check of $800,000.00usd within their delivery stipulated period of time.

Delivery Officer: Bob Nelson
Address: Penn Ave, Pittsburg Pa USA.
E-mail: deliveryofficer101@gmail.com

It is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the parcel express company to ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Mrs. Tawana Perry
BMW FIDUCIARY AGENT.

Anti-fraud resources:

What can you do when you receive 419 spam