BMW Lottery Scams - Do Not Be Fooled by Scammers

"From: Mercedesbenzonline@powerball.net <Mercedesbenzonline@powerball.net>

Sent: Friday, July 12, 2019 1:08 PM

Subject: Award Notice

Dear Winner,

We are grateful to inform you that your E-mail address eventually entered our 2019 online promotion that won you $3.500,000.00 and

"2019 Mercedes-Benz GLA 450" instantly Congratulations.

Kindly respond by filling these information below for claiming processing...

BENEFICIARY NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

OCCUPATIONS:

Regards,

Claim Agent- Charles Conroy.

Agent Charles Conroy

Orlando Florida USA.

Tel:(518) 241-3489

Mercedes Benz Lottery Inc.

Mercedes-Benz GMBH"

Here is another scam.

remove

"From: Mrs. Rachel Adams. <info@gov.bb>

Sent: Sunday, June 30, 2019 9:52 PM

Subject: Congratulation To You Lucky Winner!

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

EMAIL: dong.bmwclaims77@gmail.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 2019 Model BMW X6 and a Check of $500,000.00 USD from the international

balloting programs held on the 5th 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 : Donald Garret

Email : dong.bmwclaims77@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. S*x

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.

Mrs. Rachel Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA"

Here is another scam.

remove

Here is another scam:

"From: Mrs. Rachael Adams <redmine@addpac.com>

Sent: Monday, April 29, 2019 11:22 AM

Subject: CONTACT BMW HEAD OFFICE

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 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.

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.

Name: MR. DANIEL GARRY ...

Email: danielgarry212@gmail.com

Contact him by providing him with your details, your name and address and phone number, and secret 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.

Mrs. Rachael Adams."

remove

Here is another scam:

"BMW of North America, LLC

300 Chestnut Ridge Road.

Woodcliff Lake, NJ 07677-7731

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.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;

Model: 750li 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 a 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: Rev. John Eric

Email: bmwincoffice@gmail.com

Direct 24hours Security Line: (201)425-1826 (Text Message Only)

Contact him by providing him with your Reg. pin code Number: 0011185003/25

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. S*x :

6. Occupation :

7. Direct Phone :

8. Present Country :

9. Email address :

10. Reg pin code Number: 0011185003/25

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 from all our staff and thank you for being part of our promotional program.

Regards,

Mr. Ludwig Willisch

CEO and President

BMW of North America

BMW GROUP

United States of America © 2019"

remove

I just received the same fraudulent e-mail saying my e-mail address had been selected & I had won a new bmw plus cash... This is a scam & they should be stopped... They make it sound so real describing the automobile & all the equipment on it.

remove

Here is another scam:

"From: "BMW"<sting@parasite-net.com>

Date: February 28, 2019 at 8:53:59 PM MST

Subject: REF; 0011185003/25 (URGENT)

Reply-To: <bmwincoffice@gmail.com>

BMW of North America, LLC

300 Chestnut Ridge Road.

Woodcliff Lake, NJ 07677-7731

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.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;

Model: 750li 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: Rev. John Eric

Email: bmwincoffice@gmail.com

Direct 24hours Security Line: (201) 425-1826 (Text Message Only)

Contact him by providing him with your Reg. pin code Number: 0011185003/25

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. S*x :

6. Occupation :

7. Direct Phone :

8. Present Country :

9. Email address :

10. Reg pin code Number: 0011185003/25

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 from all our staffs and thank you for being part of our promotional program.

Regards,

Mr. Ludwig Willisch

CEO and President

BMW of North America

BMW GROUP

United States of America

© 2019"

remove

Here is another scam:

"From: BMW PROMO <www1.@mist.ocn.ne.jp>

Date: February 5, 2019 at 7:51:55 AM MST

Subject: BMW LOTTERY

Reply-To: BMW PROMO <bestdeliverycompany002@gmail.com>

Reference Number BMW:2551256003/23.

BMW Automobile Company

Official Email: (bestdeliverycompany002@gmail.com)

Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 5 Series Car and a Check of $500,000.00usd from international programs held on this second section of 2018 in the

Summit ONE, Summit Ave, Farnborough GU14 0FB, UK BMW head office.

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 A**ociation of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Delivery Officer: Agent James Peter

Contact E-mail: bestdeliverycompany002@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to her with the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this month in the year of 2018.

BMW CEO Mr Harald Kruger

THE DIRECTOR PROMOTIONS

Text Me On ( 1)781-951-2796 Text Only

Email (bestdeliverycompany002@gmail.com)"

remove

Here is another scam:

"From: BMW Lotto <admin@abcd.com>

Sent: Thursday, January 3, 2019 7:46 PM

To: Recipients

Subject: AWARDS WINNING NOTIFICATION:-

Your email has been selected for a prize of a brand New 2018 BMW 2 Series M240i xDrive and a Cheque of $1,500,000.00 USD from the international balloting programs held in USA but the WINNINGS IS FOR EVERYBODY CONTACTED AS A WINNER IN ANY PART OF THE WORLD. Contact the claims agent with code BMW:255125HGDY03/23 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.

Name: Mr. Ramon Mendoza

Email:- www.bmw.lottbmw000000000@outlook.com

Congratulations!"

remove

Here is another scam:

- Original Message -

Subject: CONGRATULATION DEAR WINNER

Date: 11/19/2018 8:01 am

From: "Mrs. Rachael Adams."<<>>

To:

Reply-To: <bmw.claimsagent@usa.com>

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

EMAIL: bmw.claimsagent@usa.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 2017/2018 Model BMW x5 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. Christopher Kingsley

Email: bmw.claimsagent@usa.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. S*x

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.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

IMPORTANT NOTICE: This email and any attachments may contain

information that is confidential and privileged. It is intended to be

received only by persons entitled

to receive the information. If you are not the intended recipient,

please delete it from your system and notify the sender. You should not

copy it or use it for any

remove

Here is another scam:

- Forwarded message -

From: Mr. Dowell Salt <info@bmwdepartment.com>

Date: mer 24 ott 2018 alle ore 14:45

Subject: BMW AWARD NOTIFICATION! BMW:255125HGDY03/23

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

UNITED STATES OF AMERICA.

EMAIL: bmwdepartment0777@gmail.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 2017/2018 Model BMW 7 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. Dowell Salt

Email: bmwdepartment0777@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. S*x

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.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

remove

Received the scam below:

"From: Mrs Natta Miller <info@bmw.com>

Sent: Friday, September 21, 2018 6:29 PM

To: Recipients

Subject: BMW LOTTERY DEPARTMENT

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.

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

EMAIL: jordan.stones230@gmail.com<mailto:jordan.stones230@gmail.com>

Dear Winner

...

Mrs Natta Miller.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA"

remove

Here is another scam:

"BMW LOTTERY DEPARTMENT!

Mr. Harold Athman <info@lee.com>

Recipients (info@lee.com)

BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München, Germany Email:haroldathman2011@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2018 BMW X5 SUV and a Cheque of $5,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X5 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X5's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X5 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X5 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X5 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X5 iPerformance with the BMW EfficientDynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

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 in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

Name In Full :

Residential Address :

Nationality :

Age :

S*x

Occupation :

Direct Phone :

Present Country :

Email address :

pin code Number BMW:255175HGDY03/23

Passport photograph:

Do contact

Name: Mr Harold Athman Email Address:haroldathman2011@gmail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Mr.Harold Athman. ——————— THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA"

remove

I have one letter send but it was by a person called Jeffery Daniels, anyone heard of that one?

remove

Here is another scam:

"From: Mrs. Rachael Adams. <info@lee.com>

Sent: 03 July 2018 14:46

Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

EMAIL: awards-bmw@usa.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 2017/2018 Model BMW x5 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. Eric Dowell

Email: awards-bmw@usa.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. S*x

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.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

IMPORTANT NOTICE: This email and any attachments may contain information that is confidential and privileged. It is intended to be received only by persons entitled

to receive the information. If you are not the intended recipient, please delete it from your system and notify the sender. You should not copy it or use it for any

purpose nor disclose or distribute its contents to any other person."

remove

Received via email:

"From: Bmw Award [mailto:bmw-grantdonation@claims-processingdept.com]

Sent: 21 June 2018 01:01 PM

Subject: Re: BMW/DNT/001905C/18 (Claims Procedure)

BMW Premium Spark Donation/Lottery

BMW International Settlement Dept.

Add: 1200 McKinney St, Houston, TX 77002, USA

Tel: : 1 210 390 6967

Email: <mailto:bmw-grantdonation@claims-processingdept.com> bmw-grantdonation@claims-processingdept.com

Dear Beneficiary,"

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As it is known that this BMW Lottery is a scam, why isn't (aren't) the perpetrator(s) being prosecuted and stopped? Are there no Attorney Generals with Cyber Crime Divisions or Departments who care to protect the public from this fraud? And this has been going on for years!

remove

Here is another scam:

"From: Mrs. Brianna Madison <info@kodaikanal.strandls.com>

Sent: Friday, May 25, 2018 3:52 PM

Subject: Dear BMW Enthusiast!

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $1,000,000.00usd from international programs held on the first section of 2018 in the UNITED STATES OF AMERICA.

Model: BMW 7Series

Mileage: 5

Transmission: Automatic 6 Speeds

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 International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd 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.

BMW LOTTERY DEPARTMENT USA

Fiduciary Name: Mrs Betty Rawlings

Email: mrsbegettie@gmail.com

Contact her with your secret pin code X7PWYZ2017 and your Reference Number BMW:2551256003/23. You are also advised to contact her with the under listed information as soon as possible:

1. Name (in full):

2. Address:

3. Nationality:

4. Age:

5. Occupation:

6. Phone/Fax:

7. Country of Residence:

8. Fax [optional]:

9. Email address:

10. Reference Number

Please you are to contact her with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held 23rd May 2018.

Congratulations once again from all our staff and thank you for being part of our promotional program.

Mrs. Brianna Madison

THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2017. ALL RIGHTS RESERVED."

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Sir I have an email from THE BMW AUTOMOBILE COMPANY 22 Garden Close, Stamford Lincs PE9 2YP LONDON United Kingdom Telephone- 44845899103 that you have won rupees and BMW car.

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SCAM received:

"From: North America <gon2dogs@centurylink.net>

Sent: Sunday, April 15, 2018 1:19:22 PM

To: Bmw automobile

Subject: Re: Q17

: Q17

YOU HAVE WON!

Re: Q17

BMW Automobile Company Promotion Department

Our address:

BMW of North America, LLC

300 Chestnut Ridge Road

Woodcliff Lake, NJ 07677-7731,

United States.

Customer Relations:

Mr. Kenneth Steve

We happily announce to you the draw of Americas International lottery programme held in United States/Canada 2018. Your e-mail address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew the winning number: 051-506-175-520-238-42 (Bonus67), which subsequently won you the lottery award in the 2nd category. Your email address has therefore been approved to claim a total sum of $1,200,000.00 (One Million United States Dollars) in Cheque credited to file KPC/9030108308/03. This is from a total cash prize of $6,000,000.00 (Six Million United States Dollars) shared among the first 5 lucky winners in this category worldwide. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. Be fully informed that your e-mail emerged as one of the winner of $1,200,000.00 (one million two hundred thousand United States Dollars) on our online draws which was played on the, 15th Sunday April 2018. Your Email Address number attached to Online Draw Number (ODN): 19 879 87 09 00 23 with Serial Number: 111 098 45556 Drew Lucky Numbers 051-506-175-520-238-42 (Bonus67)

...

You are hereby advised to reply with the following information below;

1: Full names (Surname First):

2: Residential address:

Postal code:

Town/City:

Street:

House Number:

3: Mobile number:

4: Fax number:

5: Occupation:

6: Gender:

7: Age/Date of birth (DD.MM.YYYY):

8: Nationality:

9: Lucky Email Address:

10: Online Draw Number (ODN): 19 879 87 09 00 23

11: Winning number: 051-506-175-520-238-42

12: Serial number: 111 098 45556

IDENTIFICATION: Send a Scan copy of any of the following International Passport, Country ID or Drivers License.

BMW AG ensures that all personal data will be dealt with in accordance with privacy protection regulations. With your permission, the data you supply in the verification form will be stored, processed and your personal data will be safeguard from the public

Upon your reply with the requested details and verification process completed we shall send you the contact information of our affiliated Funds Transfer Agency so that you can contact them immediately.

Thanks & Regards

BMW Claims Manager

Customer Relations:

Mr. Kenneth Steve

Phone Number: 1929-274-7189

©2018 BMW of North America"

remove

I sent my number and address what should I do.

remove

Here is another scam:

- Forwarded message -

From: MR WILLIAM BEN <www@polka.ocn.ne.jp>

Date: Mon, Feb 12, 2018 at 11:01 AM

Subject: Dear Winner,!

BMW LOTTERY DEPARTMENT

300 Chestnut Ridge Road

Woodcliff Lake, NJ 07675

UNITED STATES OF AMERICA.

e you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2018 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars $1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;

The X3 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2017, the X3 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 straightforward 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 f or 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: MR WILLIAM BEN

Email: bmwcompany2018@yahoo.com

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. S*x :

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

CONTACT: 1(702)356-1632 text only

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

remove

Here is another scam:

- Forwarded message -

From: MR WILLIAMS BEN <www.@deluxe.ocn.ne.jp>

Date: Sat, Feb 10, 2018 at 4:35 AM

Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT

300 Chestnut Ridge Road

Woodcliff Lake, NJ 07675

UNITED STATES OF AMERICA.

CONGRATULATION ONCE AGAIN

Hello Dear Good Friend How are you doing today.

This is Mr. WILLIAM BEN from BMW Lottery United state of America.thisis to inform you that you have been selected for a prize Luckies winning (250) Email List of a brand new 2017 Model BMW 3 Series Car and a Check of $1500, 000.00usd from international Lottery United stated America approved by the United States Gaming Board and also Licensed by the International Association of Gaming

Regulators (IAGR)..please Your Urgent Response is well Needed For the Shipping of the Above Prize to Your Home Today with your Delivery Information such as.

1. NAME IN FULL

2. ADDRESS

3. COUNTRY

4. NEAREST AIRPOT

5..Direct Phone Number

6..pin code Number BMW:245125HGDY03/23

Congratulation Once Again and your Urgent is well Needed

DIRECOTOR BMW MR WILLIIAM BEN

office Number to call or Text( 1681) 256-0678

-

Thank You,

Glen

remove

Here is another scam:

- Forwarded message -

"From: Frank Edward <"wellsfargobank."@giga.ocn.ne.jp>

Date: Sun, Jan 14, 2018 at 11:27 PM

Subject: Congratulation Once Again Text( 1402) 313-7039

Hello Dear Good Friend How are you doing today .This is Mr.Frank Edward from BMW Lottery United state of America.this is to inform you that you have been selected for a prize Luckiest winning (250) Email List of a brand new 2017 Model BMW 3 Series Car and a Check of $1500, 000.00usd from international Lottery United stated America approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR)..please Your Urgent Response is well Needed For the Shipping of the Above Prize to Your Home Today with your Delivery Information such as .

1. NAME IN FULL

2. ADDRESS

3. COUNTRY

4. NEAREST AIRPORT

5..Direct Phone Number

6..pin code Number BMW:245125HGDY03/23

Congratulation Once Again and your Urgent is well Needed

DIRECTOR BMW MR Frank Edward

office Number to call or Text( 1402) 313-7039"

remove

Here is another scam:

- Forwarded message -

From: "jali fatima" <jalifatima@gmail.com

Date: Dec 14, 2017 11:18 PM

Subject: Re: Dear Jali Fatima. Reduction Of Fee And Deadline Date On Your

Transaction

To: "B.M.W COMPENSATION OFFICE" <bmwhouse@underpaid.co.in

Who are you?

On Dec 14, 2017 8:33 PM, "B.M.W COMPENSATION OFFICE" <bmwhouse@underpaid.co.in wrote:

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

Email: <EMAIL:bmwbranchoffice001@gmail.com*bmwhouse@underpaid.co.in

<bmwhouse@underpaid.co.in*

*Telephone ** 1408 659 7995*

*Dear . *Been that President Donald Trump has passed his 300 days in office,he has just instructed the US Treasury department and the Fede**ral Reserve Bank to place a deadline Date to every unfinished

transaction.*

*President Donald Trump Administration 300 days new financial policy have just order The Federal Reserve Bank and US The Treasury department to place a Deadline date of December 22th 2017 to your transaction.*

*Base on the close door day meeting held today December 14/12 2017, The Deadline Date of December 22th 2017 have been placed on your transaction.*

*You have been given till December 22th 2017 to comply with the requirement of the Insurance and Vat of your $1.500,000.00 USD Check and Brand New BMW 7 Series Car. Failure to comply will leaves us with no other

option than but to abide to the new law of the White House,we are following the legal deadline law's announce today by Trump Administration and The US Treasury department and the Federal Reserve Bank.*

*Following the trends of events concerning the upheavals facing the payment of your transaction, it is crystal clear that you are the stumbling block against yourself therefore the BMW department will not be liable to

any confiscate of your funds if you refuse to adhere to The US Treasury department and the Federal Reserve Bank instructions.*

*I must be honest to you that you will have yourself to blame for your misfortune if the Government claim your funds and use it as a Government funds.*

*The only fee you are entitle to send is $150 in order to meet the legal requirement of The Insurance and Vat fee.*

*Take note that your check and car will legally be deliver to your home if you send the $150.*

*If this your check and car truly mean anything to you,i advise you to comply with the $150,i give you 100% guaranteed that your check and car will legally be deliver to your home without fail.*

*If you have any means to send the fee before the deadline date,i advise you to do it,it will hasten up your Joy.*

*Below is the payment information that you will use to send the required fee to our receiving agent through MoneyGram OR Walmart to Walmart.*

*Receivers Name.. MICHAEL ALLDREDGE*

*Address...Shelby twp Michigan 48316*

*Text Question..Favor Color*

*Text Answer..White*

*I look forward to your response.*

*Yours Sincerely.*

Mr. Jeffery Daniel

Fiduciary Agent.

Verification/Logistic Department

The BMW, North America LLC.

California Field Office"

remove

Here is another scam:

"From: Mr Paul Holstein <bmw@lottery.org>

Sent: November 6, 2017 8:20 AM

Subject: BMW Headquarters/BMW Lottery Dept

BMW Headquarters/BMW Lottery Dept

Petuelring 124,

80809 M?nchen, Germany

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017 BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2017 in the UNITED STATES OF AMERICA.

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). For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 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.

Officer In Charge

Name : Mr Paul Holstein

Email: paul.holstein@aol.com

Phone: 1 (678) 250 4390 (Call or Text)

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

...

5. Phone/Fax:

6. Any Identification(Driving Licence/passport:

7. pin code Number BMW:2551256003/23

Best Regards,

Mr Paul Holstein

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

Petuelring 124,

80809 Munchen, Germany"

remove

Here is another scam:

-Original Message-

From: Mrs. Rachael Adams. [mailto:info@lee.com]

Sent: Monday, October 30, 2017 6:57 AM

Subject: YOUR EMAIL WAS ONE OF THE BMW WINNER 2017/2018

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

EMAIL: bmw.agent@yahoo.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 2017/2018 Model BMW x5 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. Mike James

Email: bmw.agent@yahoo.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. S*x

...

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.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA"

remove

I have just received a similar message via text message on my phone. It seems the scammers are keeping up with technology.

remove

Here is another scam:

- - - -

From: BMW

Sent: ‎Thursday‎, ‎June‎ ‎22‎, ‎2017 ‎3‎:‎46‎ ‎PM

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

UNITED STATES OF AMERICA.

EMAIL: bmwlotto17@gmail.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 2014/2015 Model BMW 7 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. Dowell Salt

Email: bmwlotto17@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:

...

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.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

remove

After asking what I have won. This was the reply from them:

- start of reply -

"De: BMW Automobile <automobile01@hotmail.com>

Enviado: martes, 13 de junio de 2017 10:05 a. m.

Asunto: Re: Fwd: Fw-

BMW Automobile Company Promotion Department

Our address:

BMW of North America, LLC

300 Chestnut Ridge Road

Woodcliff Lake, NJ 07677-7731,

United States.

Customer Relations:

Mr. Kenneth Steve

We happily announce to you the draw of Americas International lottery programme held in United States/Canada 2017. Your e-mail address attached to Online Draw Number (ODN): 19 879 87 09 00 23, with Serial number: 111 098 45556 drew the winning number: 051-506-175-520-238-42 (Bonus67), which subsequently won you the lottery award in the 2nd category. Your email address has therefore been approved to claim a total sum of $1,200,000.00 (One Million United States Dollars) in Cheque credited to file KPC/9030108308/03. This is from a total cash prize of $6,000,000.00 (Six Million United States Dollars) shared among the first 5 lucky winners in this category worldwide. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses. Be fully informed that your e-mail emerged as one of the winner of $1,200,000.00 (one million two hundred thousand United States Dollars) on our online draws which was played on the Friday, 7th April 2017. Your Email Address number attached to Online Draw Number (ODN): 19 879 87 09 00 23 with Serial Number: 111 098 45556 Drew Lucky Numbers 051-506-175-520-238-42 (Bonus67)

...

You are hereby advised to reply with the following information below;

1: Full names (Surname First):

2: Residential address:

Postal code:

Town/City:

Street:

House Number:

3: Mobile number:

4: Fax number:

5: Occupation:

6: Gender:

7: Age/Date of birth (DD.MM.YYYY):

8: Nationality:

9: Lucky Email Address:

10: Online Draw Number (ODN): 19 879 87 09 00 23

11: Winning number: 051-506-175-520-238-42

12: Serial number: 111 098 45556

IDENTIFICATION: Send a Scan copy of any of the following International Passport, Country ID or Drivers License.

BMW AG ensures that all personal data will be dealt with in accordance with privacy protection regulations. With your permission, the data you supply in the verification form will be stored, processed and your personal data will be safeguard from the public

Upon your reply with the requested details and verification process completed we shall send you the contact information of our affiliated Funds Transfer Agency so that you can contact them immediately.

Thanks & Regards

BMW Claims Manager

Customer Relations:

Mr. Kenneth Steve

Phone Number: 1662-580-4857

©2017 BMW of North America"

- end of reply -

remove

Here is another scam:

- start of scam -

From: "BMW DELIVERY AGENT."<glashermanus@whalemail.co.za>

Date: 29 May 2017 at 07:52:31 BST

Subject: Re: Greetings To You.

Reply-To: <bmwagentcompany@deliveryman.com>

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

EMAIL: bmwagentcompany@deliveryman.com

Dear Winner.

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2017 in the UNITED STATE OF AMERICA.

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: Bruce w. Mark.

Email: bmwagentcompany@deliveryman.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :

2. Residential Address :

...

Mrs. Annie Greg.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

- end of scam -

remove

Here is another scam:

"-Forwarded Message -

From: BMW LOTTERY DEPT. <test@tripguruonline.com>

Sent: Thursday, May 18, 2017 9:55 AM

Subject: Claim Your Car And Check With Your Winning Code BMW:2541256004/25.

You have been selected for a prize of a brand new 2017 BMW Alpina B7 xDrive Car and

a Check of US$1.5 Million from the international balloting programs held in

USA;although, it is not limited to only U.S residents or citizens.

Contact the claims agent with code BMW:2541256004/25 and your delivery details to

claim your prize.

Name: Mr. Albert Jensen

Email: albertse.bmwclaims987@gmail.com

Congratulations!"

remove

Here is another scam:

"From: "Mr.Alex Rafael"<test@cirsdent-jzz.de>

Date: 2 May 2017 at 02:52:23 BST

Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHBORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

EMAIL:kelvinfennell15@gmail.com

Dear Winner

This is to inform you that you have been selected for a prize of a Brand New 2017 Model BMW 7 Series Car and a Check of $1,500,000.00USD from the international balloting programs held on the 1st section of the 2017 annual award promo in the UNITED STATES OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Contact Name: Mr.Kelvin Fennell

Contact email:(kelvinfennell15@gmail.com)

...

Mrs Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA"

remove

Here is another scam:

- Forwarded Message -

From: "Stoll, Charles" CStoll@cl-na.com

Subject: Congratulation you are one of BMW Lucky Winner

Date: Mon, 13 Mar 2017 22:41:10 -0500

Congratulations you are one of the 10 lucky BMW 2017 promo winner

contact: sihgur2000@gmail.com for more details"

remove