419 scam: info@bmw.usa BMW LOTTERY DEPARTMENT

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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:
- ",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)
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.
- bmwclaimsagentcy@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: info@bmw.usa
Reply-To: bmwclaimsagentcy@gmail.com
Date: 28 Jun 2022 17:32:22 +0300
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.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 a prize of
a brand new
2021/2022 Model BMW 5 Series Car and a Check 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 Derick Foster
Email: bmwclaimsagentcy@gmail.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. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

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.

MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam