419 scam: Michael Thompson <desmonalawe112@gmail.com> bmw

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:
- "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)
- ",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)
- "united state dollar" (this email uses bad English)
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.
- bmwttery01@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Michael Thompson <desmonalawe112@gmail.com>
Reply-To: bmwttery01@aol.com
Date: Sat, 2 Apr 2022 20:56:48 +0100
Subject: bmw

YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST

300 Chestnut Ridge Road

Woodcliff Lake, NJ 07675

UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a

brand new 2022 BMW X6 and a Check of Three Million Five Hundred

Thousand United State Dollars ($3,500,000.00) from the international

balloting programs held on the 2nd section in the UNITED STATE OF

AMERICA.

Description of prize vehicle; The X6 comes with BMW's Drive

infotainment system, satellite radio,Bluetooth, a USB port and a

10-year subscription to BMW Assist Call,which can automatically notify

first res-ponders after a collision. For 2020, the X6 comes standard

with enhanced USB and Bluetooth features, including an additional

microphone, Bluetooth sync for a second phone, library browsing via

Bluetooth, voice control for contacts and music, and a Mobile Office

system. Available features include leather seats,a surround-view

camera system, navigation, a Harman Kardon surround-sound audio

system, a head-up display, a panoramic moon roof, front and rear

parking sensors, blind-spot monitoring, active park assist, and lane

departure warning. The Drive infotainment system takes a bit of

getting used to, but is fairly straight forward And works well,

reviewers agree.The audio and climate controls are also clearly

labeled and easy to reach.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. However, no

tickets were sold but all

email addresses were assigned to different ticket numbers for

representation and privacy.

The BMW Lottery is approved by the United States 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:Michael Thompson

Email: bmwttery01@aol.com

Helpline: (+)1408 359 5580

Contact him by providing him with your secret pin code Number

BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information

as soon as possible:

1. Name In Full:

2. Residential:

3. Nationality:

4. Age :

5. Gender:

6. Occupation:

7. Direct Phone:

8. Present Country:

9. Email address:

10. pin code Number BMW: 245125HGDY03/23

Please, you are to provide him with the above details as soon as

possible so he can begin with the processing of your prize

winnings.Congratulations once again from all our staff and thank you

for being part of our promotional program.

MR.WILLIAM BEN

Anti-fraud resources:

What can you do when you receive 419 spam