419 scam: "Mr. Oliver Zipse"<info@bmw.org> Dear Winner, BMW:6743222009/FQ13!!!

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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:

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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "thomas.jayce147@outlook.com" (this email address has been used in a known scam)
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: "Mr. Oliver Zipse"<info@bmw.org>
Reply-To: thomas.jayce147@outlook.com
Date: 04 Feb 2021 06:38:41 -0300
Subject: Dear Winner, BMW:6743222009/FQ13!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of
a brand new 2020/2021 Model BMW 7 Series Car, Cash prize
Certified Check of $1.500,000.00 (One Million Five Hundred
Thousand United State Dollars) and a Apple Laptop from the
international balloting programs held on the 2nd section in the
UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
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 ballot system from a database of
over 250,000 email addresses drawn from all the continents of the
world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the the International Association of Gaming
Regulators (IAGR). This promotional lottery is the 3rd of its
kind and we intend to sensitize the public. To begin the
processing of your prize you are to contact our fiduciary claims
department for more information as regards procedures to claim
your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mr. Thomas Jayce
Email: thomas.jayce147@outlook.com

Contact him by providing him with your secret pin code
BMW:6743222009/FQ13. As the subject of your email for swift
response and you are also advised to provide him with the under
listed information as soon as ossible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Driver License
* Batch Number BMW:6743222009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
*****************************************************************
*****************************************************************
*
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 and
kindly move it to your inbox.

Anti-fraud resources:

What can you do when you receive 419 spam