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Beware of BMW Lottery Scams - Do Not Be Fooled by Scammers

2017-03-08T10:00:39 -  +
Beware of BMW Lottery Scams - Do Not Be Fooled by Scammers

Online users who have received emails claiming to be from BMW's Lottery Department, stating that they have won a prize, should delete the email messages and should not respond to them because they are fraudulent. Please be informed that BMW does not have a lottery department, nor do any of its affiliate companies. BMW does not send or confirm personal information by email, including but not limited to: your name, address, passwords or financial information. If you receive an email from someone purporting to be BMW, or a division of BMW, such as the Security Department or Lottery Department, asking for this type of information, DO NOT RESPOND TO IT.

Please continue below.

The sole and only purpose of which is to elicit your personal information. To be safe, we recommend you add the sender to your blocked email or SPAM email list.

A Sample of the BMW Lottery Scam

-- Forwarded message --
From: BMW LOTTERY DEPT. test@tripguruonline.com
Date: Tue, Mar 7, 2017 at 4:08 PM
Subject: Claim Your Car And Check With This 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!!!!

Here are some other fraudulent email messages online users should be aware of:

  • Email from 'The International Awareness Promotion Department of the BMW Automobile Company'
    You may have received an email claiming to be from BMW's International Awareness Promotion Department stating that you have won a prize. Please be informed that BMW of North America does not have an International Awareness Promotion Department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.
  • Email from 'BMW's Lottery Department'
    You may have received an email claiming to be from BMW's Lottery Department stating that you have won a prize. Please be informed that BMW of North America does not have a lottery department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.
  • Email from 'BMW Group Promo'
    You may have received an email claiming to be from BMW Group Promo stating that you have won a prize. Please be informed that BMW of North America does not have a Group Promo department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.
  • Email from 'BMW Automobile Company Promotion Department'
    You may have received an email claiming to be from a BMW Automobile Company Promotion Department, using BMW's corporate ID, its proper address, and a 2016 copyright footer, stating that you have won a prize and asking for certain personal information. Please be informed that BMW of North America does not have a BMW Automobile Company Promotion Department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.
  • RECENT FRAUDULENT POSTAL MAIL
  • Mailing from an 'Automobile Transfer Div.' / 'Vehicle and Entitlement Assignment Division'
    You may have received a request in the mail to contact the above-referenced Division concerning the consignment of a BMW vehicle or other entitlement, such as the vehicle's cash value, to you. To claim your entitlement you are asked to complete a form, pay a consignment fee and mail both to a PO box in the Netherlands. Please be advised that BMW of North America, LLC does not have an Automobile Transfer / Vehicle and Entitlement Assignment Division, nor do any of its affiliated companies either in the USA or the Netherlands. This is a fraudulent mailing. DO NOT RESPOND TO IT.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews
(Total: 18)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Apr 16 at 9:04 AM by an anonymous user from or near: North East, Maryland, United States

    SCAM received:

    "From: North America
    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"

    delete


  • Posted: Feb 28, 2018 by an anonymous user from or near: Lakeville, Indiana, United States

    I sent my number and address what should I do.

    delete


    • Posted: Feb 28, 2018 by info

      Just be careful going forward because the scammers will contact you and attempt to trick you into sending them money.

      delete


  • Posted: Feb 13, 2018 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: MR WILLIAM BEN
    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. Sex :
    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

    delete


  • Posted: Feb 10, 2018 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: MR WILLIAMS BEN
    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

    delete


  • Posted: Jan 16, 2018 by info

    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"

    delete


    • Posted: Jan 20, 2018 by an anonymous user from or near: Rawalpindi, Punjab, Pakistan

      Here is another:

      "TO ME YESTURDAY 19 JAN 2018
      4 of 5,566

      Print all In new window
      CONGRATULATION!!
      Inbox
      x

      BMW OFFICE
      14:20 (6 hours ago)

      to

      Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click on links or reply with personal information. Learn more
      BMW LOTTERY DEPARTMENT
      5070 WILSHIRE BLVD
      LOS ANGELES. CA 90036
      UNITED STATES OF AMERICA.
      EMAIL: bmwoffice10@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. Henry James
      Email: bmwoffice10@gmail.com
      Phone: 1 201--621-5328
      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.

      Mrs.Rachael Adams.
      THE DIRECTOR PROMOTIONS
      BMW LOTTERY DEPARTMENT
      UNITED STATES OF AMERICA

      Bu e-posta mesajI ve eklerI sadece gonderildigI kisI veya kuruma ozeldir.
      Dogru aliciya ulasmamis olmasI halinde, bu mesajin baska bir aliciya yonlendirilmesi, kopyalanmasI veya"

      delete


  • Posted: Dec 17, 2017 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "jali fatima" 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"
    Who are you?

    On Dec 14, 2017 8:33 PM, "B.M.W COMPENSATION OFFICE"
    BMW LOTTERY DEPARTMENT
    5070 WILSHIRE BLVD
    LOS ANGELES. CA 90036
    NEIGHORHOOD: MID WILSHIRE
    UNITED STATES OF AMERICA.
    Email: *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"

    delete


  • Posted: Nov 7, 2017 by info

    Here is another scam:

    "From: Mr Paul Holstein
    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"

    delete


  • Posted: Oct 31, 2017 by info

    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. Sex
    ...
    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"

    delete


  • Posted: Aug 15, 2017 by an anonymous user from or near: Phoenix, Arizona, United States

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

    delete


  • Posted: Jun 22, 2017 by info

    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

    delete


  • Posted: Jun 19, 2017 by an anonymous user from or near: Marano Vicentino, Veneto, Italy

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

    -- start of reply --
    "De: BMW Automobile
    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 --

    delete


  • Posted: Jun 3, 2017 by info

    Here is another scam:

    -- start of scam --
    From: "BMW DELIVERY AGENT."
    Date: 29 May 2017 at 07:52:31 BST
    Subject: Re: Greetings To You.
    Reply-To:

    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 --

    delete


  • Posted: May 18, 2017 by info

    Here is another scam:

    "--Forwarded Message --
    From: BMW LOTTERY DEPT.
    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 !!!!"

    delete


  • Posted: May 9, 2017 by info

    Here is another scam:

    "From: "Mr.Alex Rafael"
    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"

    delete


    • Posted: Jun 5, 2017 by an anonymous user from or near: Castle Rock, Colorado, United States

      Just got an email from the same BMW lottery but a different man; glad I saw this before giving $420.00 for freight delivery thought that was a little cheap to ship from California to Alabama by truck since I am a retired truck driver my self!

      delete


  • Posted: Mar 18, 2017 by an anonymous user from or near: Kingston, Jamaica

    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"

    delete


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