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The "BMW Lottery Department" Lotto Scam Being Sent Scammers

The BMW Lottery Department Lotto Scam Being Sent Scammers

Online users who have received emails like the one below claiming to be from the BMW 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.

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.

The "BMW Lottery Department" Lotto Scam

From: Mr.Harold Athman <info@lee.com>

Sent: Wednesday, October 10, 2018 4:15 AM

To: Recipients

Subject: BMW LOTTERY DEPARTMENT!!!

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:

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:255175HGDY03/23

11. 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.

Mrs.Rachael Adams.

———————

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

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.

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Comments (Total: 34)

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  • October 18, 2020 at 12:50 PM by info

    "From: Mrs. Rachael Adams <mail@afroze.com>

    Date: Sun, Oct 18, 2020, 2:36 AM

    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 2019/2020 Model BMW 5 Series Car and a Cheque 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: 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 Park Jay*

    *Email:bmw.office242@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*"

    Here is another scam.

  • September 9, 2020 at 8:52 AM by info

    "From: MRS.NATTA MILLER <admin@funzone.om>

    Sent: 09 September 2020 00:57

    Subject: BMW LOTTERY DEPARTMENT...

    BMW LOTTERY DEPARTMENT

    9631 HICKMAN RD

    URBANDALE IOWA 50322

    UNITED STATES OF AMERICA.

    Email:mrcollinsjohn@naver.com

    Dear Winner

    This is to inform you that you have been selected for a prize of a brand new 2020 Model BMW 8 Series Car, a

    Cheque of $3.5 Million USD from the international balloting programs held on the 1st section of the 2020 annual award promo in the UNITED STATE OF AMERICA.secret pin code Number BMW:2541256004/25.

    Contact Mr John Collins ( john_collins@aliyun.com ) 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:

    3. Nationality :

    4. Age :

    5. Occupation :

    6. Direct Phone :

    7. Present Country :

    8. Email address :

    9. Pin code Number:

    MRS.NATTA MILLER

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA"

    Another scam.

  • August 10, 2020 at 6:25 PM by an anonymous user from: Kuala Lumpur, Malaysia

    11/08/2020 Im From Malaysia, I get email from john_collins@aliyun.com ( I think he john wick)

    The first email: “Hye I Won 100M USD if u f**K your mother”

    Then he replies -

    "This is 100% legitimate, you have absolutely nothing to worry about the authenticity of this transaction.

    I guess you confuse because of those illegal people that are impersonating the BMW Department,I must be honest to you that serious investigation have been put in place to apprehend them. I don't really know if you have fall a victim of scam before,but I am assuring you that you are now at the right place.

    Any of our conversations are covered by Federal Law. No one has any right to breach these laws without severe penalties. All correspondence has been logged, for possible future litigation,so be rest assured that your check and car will be at your home if you adhere to the requirement.

    without the insurance an certificate of Recognition,your $3.500,000.00USD Check and car will not be allow to pass through the airport,I don't need your money for anything and your money can not do anything to a man of my position,sending the $700 is absolutely for your own good

    I understand your financial status so why will I scam you of your hard earn money,I have good reputation to protect and I can not jeopardize my career because of $700.00, I am not here to deceive you neither am I here to steal your money,I am here to make sure that your $3.500,000.00 USD Check and BMW 8 Series Car is deliver to you.

    If you give up on this,have it in your inner most mind that you will have yourself to blame for your misfortune

    Doubt and fear is 100% capable of making one to lose his/her greatest fortune in life,so I advise you to believe that this is absolutely the perfect means for you to achieve this Goal,I give you 100% guaranteed that you will get your check and car without fail.

    I must be honest to you that time is seriously against your transaction and at this moment,the International finance department is complaining that your $3.500,000.00 USD funds is causing huge congestion and it may likely be confiscated any moment from now if you do not act very fast to claim it,I advise you to proceed right now to do the needful.

    It is obvious that you vehemently did not want to follow up issues concerning your $3.500,000.00 USD Check and BMW 8 Series Car otherwise you would have responded to the fee required.

    As advised I am of the opinion that your funds should be confiscated and forwarded to Government purse therefore I am using this medium as a final means of notification and warning.

    Please feel free as you are secured as far as this transaction is concerned.

    I know you are some way skeptical about this transaction, I am telling you not to have doubt about this, out of many bad ones,there is still few good ones,I am standing on my words today that you are dealing with the right transaction."

    I am too religious and legitimate to rip off my fellow human, I was raised legally, so I can not do anything to deceive you because it is against the law's of financial department and the BMW.

    To be candid with you,I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction.

    I can not be here wasting my time or yours if this is not true,I am too legal for that,you have absolutely nothing to worry about.

    I will equally take some step further to assist allay your fears that you have nothing to fear,obviously scam exist but this is not one of them,take my words,which is my bond and honor.

    Don't be deceive by anybody,if this is not real,I wouldn't have be here emailing you.

    You have everything to loose if you close your eyes to let this Golden opportunity pass you by because you are the rightful owner of the $3,500,000.00 USD certified check and your brand new 8 series BMW car.

    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 confiscated benefit if you refuse to adhere to our advise.

    If anything goes wrong which I doubt to a Great Extent,I will set everything possible to refund all your money to you but I am assuring you that Nothing will go wrong.

    Be cheerful as you will Not Regret Knowing me

    I look forward to your response.

    Yours Sincerely.

  • May 29, 2020 at 11:35 AM by an anonymous user from: Rugby, England, United Kingdom

    "300 Chestnut Ridge Road

    Woodcliff Lake, NJ 07675

    UNITED STATES OF AMERICA.

    Congratulation to you dear for being pert of the lucky winner, you have been selected for a prize of a brand new 2020 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 eCall, which can automatically notify first responders 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 straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

    Now you are required to come up with sum of $350usd that is required for the delivery of this car and your check, So you are to respond back to us to direct you were and how to send the fee for this delivery,

    We wait for you response

    Yours Mr Michael Thompson"

    Received this scam.

  • April 21, 2020 at 2:01 PM by info

    "From: "BMW LOTTERY DEPT." <admin@upp.com.ua>

    Date: April 21, 2020 at 3:42:14 AM EDT

    To: Recipients <admin@upp.com.ua>

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

    Reply-To: clerocuzolucas234598@gmail.com

    Your email has been selected for a prize of a brand New 2020 BMW M5 Series M50i and a CHECK 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:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.

    Name: MR. LUCAS HENRY CLEROCUZO

    Email: clerocuzolucas234598@gmail.com

    Congratulations!"

    Here is another scam.

  • April 8, 2020 at 11:55 AM by an anonymous user from: Rawalpindi, Punjab, Pakistan

    I received my email SMS .

    "I accept your offer.

    On Apr 7, 2020 1:44 PM, "MR. LUCAS HENRY CLEROCUZO" < albertse.bmwclaims987@gmail.com> wrote: Good day to you Hasan Jan,

    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; besides, the BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

    Therefore, this is not a hoax because it is true and for real that you won a Brand new BMW Car and CHECK worth US$1.5 Million United States Dollars with the Reference Number BMW- 2541256004/25 but before we can commence with the delivery procedure, send down the details below :

    YOUR FULL NAME:

    YOUR DELIVERY ADDRESS:

    YOUR MOBILE NUMBER:

    ALTERNATIVE EMAIL:

    Urgent positive response is needed.

    Yours sincerely,

    MR. LUCAS HENRY CLEROCUZO

    On Tue, Apr 7, 2020 at 8:29 AM Hasan Jan < hjan7702@gmail.com> wrote:"

  • March 7, 2020 at 8:28 AM by info

    BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    UNITED STATES OF AMERICA.

    NOTE: If you received this message in your SPAM/BULK folder, that is because of therestrictions 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 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: 530i Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am 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 wereselected.

    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 fomore information as regards procedures to the claim of your prize.

    Name: Mr. Johnson Bische

    Email:bischejohnson@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 winning

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

    Mr. Kevin Davidson.

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA

  • February 24, 2020 at 6:14 PM by info

    "From: "BMW LOTTERY DEPT." <admin@upp.com.ua>

    Date: February 24, 2020 at 1:16:53 PM EST

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

    Reply-To: albertse.bmwclaims987@gmail.com

    Your email has been selected for a prize of a brand New 2020 BMW M5 Series M50i and a CHECK 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:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize. Name: MR. LUCAS HENRY CLEROCUZO Email: albertse.bmwclaims987@gmail.com Congratulations!"

    Here is another scam.

  • January 6, 2020 at 7:28 PM by info

    "From: "BMW LOTTERY DEPT." <admin@upp.com.ua>

    Date: January 6, 2020 at 3:42:24 PM MST

    To: Recipients <admin@upp.com.ua>

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

    Reply-To: clerocuzolucas9873626@gmail.com

    Your email has been selected for a prize of a brand New 2019 BMW M2 Series M240i xDrive and a CHECK 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:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.

    Name: MR. LUCAS HENRY CLEROCUZO

    Email: clerocuzolucas9873626@gmail.com

    Congratulations!"

    Here is another scam.

  • December 3, 2019 at 3:32 PM by info

    "From: BMW LOTTERY DEPT. <admin@upp.com.ua>

    Sent: Monday, December 2, 2019 9:47 AM

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

    Your email has been selected for a prize of a brand New 2019 BMW M2 Series M240i xDrive and a CHECK 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:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.

    Name: MR. LUCAS HENRY CLEROCUZO

    Email: clerocuzolucas897@gmail.com

    Congratulations!"

    Here is another scam.

  • November 27, 2019 at 11:55 AM by info

    "From: Mrs. Rachael Adams. <ggf@alabuga.local>

    Date: Tue, Nov 26, 2019, 11:41 PM

    Subject: BMW LOTTERY DEPARTMENT...

    To: Recipients <ggf@alabuga.local>

    BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    NEIGHORHOOD: MID WILSHIRE

    UNITED STATES OF AMERICA.

    EMAIL:mr.deonwilson2019@gmail.com

    Dear Winner.

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

    new 2019 Model BMW Hydrogen 8 Series Car and a Check of

    $3,500,000.00 USD from the international balloting programs held on the 1st

    section 2019 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: Mr.Deon Wilson

    Email: mr.deonwilson2019@gmail.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 :

    3. Nationality :

    4. Age :

    5. Occupation :

    6. Direct Phone :

    7. Present Country :

    8. Email address :

    9. pin code Number BMW:2541256004/25

    Mrs. Rachael Adams.

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT.

    UNITED STATES OF AMERICA"

    Here is another scam.

  • September 25, 2019 at 3:53 PM by info

    Here is another scam:

    "From: Dr. Jason Loughty <jloughty@bmwonlineballotingpromotion.com>

    Sent: 25 September 2019 19:08:32

    Subject: Re: BMW/852119434/34

    Dear,

    Sorry for our late response, due to compliment of winners that was why we did not get back to you on time. The Board of Directors, members of staff and the International online balloting promotion department of the BMW Automobile Company, wishes to congratulate you on your success as one of our Ten (10) Star Prize Winner in this 4th quarter of 2019 BMW online balloting promotion (OBP) held on the 10th of September 2019 in London, UK.

    This makes you the proud owner of a brand-new BMW 6 series gran turismo 2019 car (cost value of £52,000.00 GBP) and a cash prize of £1,450,000.00 (One Million, Four Hundred and Fifty Thousand Great British Pounds).

    The car comes with a special BMW Insurance Cover for one whole year, that is, till the next 4th quarter of next year promotion in 2020. It also comes with a one-year warranty and free repairs at any BMW AUTOMOBILE depot or service station worldwide.

    2019 BMW 6-SERIES GRAN TURISMO SPECIFICATION

    Transmission: 8-speed shift able automatic

    Drive Type: All wheel drive

    Cylinders: Inline 6

    Combined MPG: 23

    Total Seating: 5

    Torque: 330 ft-lbs. @ 1380 rpm

    Base Engine Size: 3.0 l

    Horsepower: 335 hp @ 5500 rpm

    Turning Circle: 41.0 ft.

    Valves: 24

    Direct Injection: yes

    Base Engine Type: Gas

    Valve Timing: Variable

    Cam Type: Double overhead cam (dohc)

    Cylinders: Inline 6

    The selection process was carried out through random selection from our online balloting machine loaded with 500,000 email addresses. Each Email was attached to a ticket number and your email has this ticket number: BMW/852119434/34 and Serial number: 543450906 were randomly selected as the star prizewinner amongst other consolation prize winners.

    Your details were received and your winning certificate is attached to this email. The winning car would be sent to you as soon as shipment is ready. Please note that to claim you winning amount, there are two methods to go about it, which will be listed below:

    BANK DRAFT: This will be drawn from SanTrust Bank and is cashable in SanTrust Bank.

    COURIER DELIVERY: The funds would be sent through a diplomatic courier service which will be delivered at your doorstep.

    You are therefore required to send the following below information to process the payment release documentation and also choose from the above which is more convenient for the release of your money.

    Nationality:

    Phone Number:

    S*x:

    Age:

    Occupation:

    Scan copy of your ID card.

    Please note that at BMW you are not required to pay any money to us to claim your winnings but we will not be responsible as soon as winnings leave our office.

    Congratulation once again and we look forward to having to see you on during delivery of your winning.

    Please confirm that the address provided is correct because you could be disqualified if discovered that the details are not correct. Originally hard copy of your winning certificate would come with your winning Car.

    Regards,

    Dr. Jason Loughty

    Balloting Promotion Manager,

    Fiduciary Claims Department,

    BMW, United Kingdom"

    jloughty@bmwonlineballotingpromotion.com

    www.bmwonlineballotingpromotion.com

  • September 17, 2019 at 5:33 PM by info

    Here is another scam:

    "From: "BMW LOTTERY DEPT."<admin@upp.com.ua>

    Date: September 15, 2019 at 5:59:39 PM EDT

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

    Reply-To: <lucas.clerocuzo@gmail.com>

    Your email has been selected for a prize of a brand New 2019 BMW M2 Series M240i xDrive and a CHECK 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:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.

    Name: MR. LUCAS CLEROCUZO

    Email: lucas.clerocuzo@gmail.com

    Congratulations!"

  • September 13, 2019 at 9:13 AM by info

    "From: "BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA" <no-reply@photosunlimited.ca>

    Date: September 12, 2019 at 7:01:54 PM EDT

    Subject: BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA has shared an album with you on Photos Unlimited

    Reply-To: "BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA" <diana.chapman270@gmail.com>

    BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA has shared their album "Description of prize vehicle; Model: 750li Color" with you!

    Dear Winner,

    BMW® management has already awarded $1,500,000.00 on CHECK & Model BMW 7Series Car to lucky winners, our Email Promo official has carefully selected your email as winner, CONTACT Local Agent:(loycampos@hotmail.com)

    Regards

    MANAGEMENT

    BMW® USA"

    Here is another scam.

  • August 31, 2019 at 2:20 PM by an anonymous user from: London, England, United Kingdom

    I received this today 21st August 2019 and the address and contact details are in the UK.

    Using Google Maps it was obvious that this address is a private house in Stamford Linconshire and NOT London as stated.

    BEWARE PEOPLE IN THE UK!

    "THE LOTTERY DEPARTMENT BMW

    Automobiles

    22 Garden Close, Stamford,

    Lincs, PE9 2YP, London

    United Kingdom.

    Dear Winner,

    This is to inform you that you have been selected as a winner for a cash prize of?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 6 Series Car from International programs held on the 28th of July 2019 in London UK.

    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, an Fm stereo with single in dash compact disc player.

    The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

    The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.

    To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

    BMW LOTTERY DEPARTMENT UK

    7 DOCK WAY, SEFTON BUSINESS PARK

    LONDON, T40 4RT

    United Kingdom

    ANDREW SMILES

    Email: andrewsmiles834@yahoo.com"

  • August 16, 2019 at 12:55 PM by info

    "From: Mrs. Rachael Adams <bmxgw@lged.gov.bd>

    Sent: 16 August 2019 11:53

    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 2018/2019 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 STATES 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 Park Jay

    Email:bmwoffice706@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"

    Here is another scam.

  • July 20, 2019 at 9:45 AM by info

    "To: office1fbi@yahoo.fr <office1fbi@yahoo.fr>; Washington.Field@IC.FBI.Gov <Washington.Field@IC.FBI.Gov>; FBI WASHINGTON <xxrobmu@outlook.com>; philip.paul@maildx.com <philip.paul@maildx.com>; fbicrimezones@informaticos.com <fbicrimezones@informaticos.com>

    Sent: Tuesday, October 8, 2013, 7:40:21 PM HST

    Subject: Fw: (SPAM 1)BMW LOTTERY DEPARTMENT

    On Saturday, August 3, 2013 10:55 AM, BMW LOTTERY DEPARTMENT <admin@zhengbang.com> wrote:

    BMW LOTTERY DEPARTMENT

    ROCKVIEW, ARKANSAS. 49812

    UNITED STATES OF AMERICA.

    Dear Winner,

    This is to inform you that you have been selected for a prize of a brand new 2013 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2012 in the UNITED STATE OF AMERICA.

    The selection process was carried out through random selection in ourcomputerized 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 claim

    your prize.

    Name: Mr. Frank Walcot

    Email: mr.frank_w@yahoo.cn

    Contact her by providing her 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:

    1. Name in full. 2. Address.

    3. Nationality. 4. Age.

    5. Occupation. 6. Phone/Fax.

    7. Present Country. 8. Email address.

    9. pin code Number BMW:2551256003/23

    Mr. Richard Lankford

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA."

    Here is another scam.

  • July 5, 2019 at 12:10 PM by info

    "From: "BMW LOTTERY HEAD QUARTER."<kishi@techcave.pl>

    Date: July 2, 2019 at 9:36:19 PM MST

    Subject: Dear Beneficiary,

    Reply-To: <bmwlottry9@gmail.com>

    BMW LOTTERY HEAD QUARTER.

    4011 20TH STREET E

    TACOMA, WA 98424

    UNITED STATES OF AMERICA.

    EMAIL: bmwlottry9@gmail.com

    Dear Beneficiary,

    This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW Hydrogen 7 Series Car, Apple laptop and a Check of $1.500 000.00 USD from the international balloting programs held on the 1st section 2016 in 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.

    BMW LOTTERY HEAD QUARTER.

    Email:bmwlottry9@gmail.com

    Contact him by providing him with your secret pin code Number BMW: 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. Occupation:

    6. Direct Phone:

    7. Present Country:

    8. Email address:

    9. Pin code Number BMW: 0011185003/25

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY HEAD QUARTER.

    UNITED STATES OF AMERICA

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

    Here is another scam.

  • July 4, 2019 at 2:52 PM by info

    "MRS.NATTA MILLER" <info@fsp-group.com.tw>:

    BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    NEIGHORHOOD: MID WILSHIRE

    UNITED STATES OF AMERICA.

    Email: bmwdepartment1@linuxmail.org

    Dear Winner

    This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 9 Series Car, a

    Check of $3.5 Million USD from the international balloting programs held on the 1st section of the 2019 annual award promo in the UNITED STATE OF AMERICA.secret pin code Number BMW:2541256004/25.

    Contact Mr John Collins ( john_collins@aliyun.com ) 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:

    3. Nationality :

    4. Age :

    5. Occupation :

    6. Direct Phone :

    7. Present Country :

    8. Email address :

    9. pin code Number:

    MRS.NATTA MILLER.

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA"

    Here is another scam.

  • June 20, 2019 at 10:47 AM by info

    "From: Mrs. Rachael Adams

    Sent: Saturday, June 15, 2019 10:37 AM

    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 2018/2019 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 STATES 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: department.bmw@aol.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"

  • April 25, 2019 at 3:00 PM by info

    Here is another scam:

    "From: Mrs Elizabeth Taylor <elizabethtaylor@btinternet.com>

    Sent: Wednesday, February 27, 2019 12:54:37 AM

    To: Recipients

    Subject: REF: BMW/ 255125HGDY03/25/155

    BMW DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    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.

    Attention,

    This is to inform you that you have been selected for a brand new 2019 Model BMW 7 Series Car and a Check of 1,500,000.00 US D from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

    Description of prize vehicle;

    Model: 760li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

    Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

    The selection process was carried out through random selection in our computerized email selection 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 Award is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your award you are to contact our claims department for more information as regards procedures to the award

    Name: Howard Boyer

    Email: officeofhowardboyer@gmail.com

    Direct 24hours Security Line: 1- (917) 283-3518 (Text Message Only)

    Contact him by providing him with your Reg. pin code Number 255125HGDY03/25.

    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: 255125HGDY03/25

    Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your award.

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

    Mrs. Elizabeth Taylor.

    FROM THE DESK OF ELIZABETH TAYLOR

    THE DIRECTOR PROMOTIONS

    BMW DEPARTMENT

    UNITED STATES OF AMERICA"

  • April 11, 2019 at 11:08 PM by info

    Here is another scam:

    "From: Mrs. Rachael Adams

    Sent: Thursday, April 11, 2019 12:24 AM

    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 2018/2019 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 STATES 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: department.bmw@aol.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"

  • April 9, 2019 at 6:24 AM by info

    Here is another scam:

    -Original Message-

    From: BMW <info@BMW.org>

    Sent: Thursday, March 21, 2019 6:20 AM

    Subject: BMW LOTTERY DEPARTMENT.

    THE LOTTERY DEPARTMENT BMW

    Automobiles

    22 Garden Close, Stamford,

    Lincs, PE9 2YP, London

    United Kingdom

    Dear Winner,

    This is to inform you that you have been selected as a winner for a cash prize of GBP 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 6 Series Car from International programs held on the 28th of February 2019 in London UK.

    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, an Fm stereo with single in dash compact disc player .

    The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

    The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.

    To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

    BMW LOTTERY DEPARTMENT UK

    7 DOCK WAY, SEFTON BUSINESS PARK

    LONDON, T40 4RT

    United Kingdom

    Samuel Johnson

    Email: samuel_johnson74@yahoo.com

    Contact him by please providing him with your secret pin code

    X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed information's as soon as possible:

    1. Name (in full):

    2. Address:

    3. Nationality:

    4. Age:

    5. Occupation:

    6. Phone/Fax:

    7. Country of Residence:

    8. Short comment on your occupation. [optional]:

    9. Fax [optional]:

    10. Email address:

    11. Annual income:

    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. Norbert Benard

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED KINGDOM

  • March 18, 2019 at 12:50 PM by info

    Here is another scam:

    "From: MATT ANDY <info@u.s.a.org>

    Sent: Friday, March 15, 2019 6:22 PM

    Subject: DEAR WINNER

    BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    UNITED STATES OF AMERICA.

    EMAIL: joshcole@deliveryman.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 SUV and a Check of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

    Description of prize vehicle;

    The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3” of forward/backward movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2” LCD screens. An optional third row seat offers extended capacity, and includes its own climate control.

    Options: With one of BMW’s largest cargo spaces, you’ll find it hard to run out of anything. The X5’s rear seats split 40/20/40, folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening

    points, a tensioning strap, and a rear cargo net add enough function to store it all.

    The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

    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 JOSH COLE

    Email: joshcole@deliveryman.com

    joshcole

    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. Marital Status:

    10. BMW Winning Code:BMWLOTTERY577648/001

    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.

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA"

  • March 13, 2019 at 10:55 PM by info

    Here is another scam:

    - Forwarded message -

    From: "BMW OFFER" <bmwzone4@outlook.com

    Date: 13 Mar 2019 2:06 p.m.

    Subject: Contact The Delivery Company

    To: "Risan Rohanadeera" <risanprasanga@gmail.com

    Cc:

    Dear Esteemed BMW Winner,

    Congratulations to you once again from the desk of the BMW/AT&T Winner

    Ballot Promotion Team.

    We wish to officially inform you that your application has now been

    approved for payment. {Cheque}

    Your numbers attached to lucky number 014/070/AY7 Serial Number. 8501-07,

    which consequently won the ballot in category C which falls in the Asian

    region for payment.

    Your won prize is ($600,000,00 USD}and a BMW Power Bike Motorcycle and the

    cheque has been issued by our correspondent bank in the United State of

    America where your winning ballot numbers fall for payment together with

    your BMW Power Bike Motorcycle. Please take note of this enclosed number (

    TR-US/U679 ) and contact the Courier Dispatch Company immediately via the

    contact {email} detail below to enable them to proceed with the delivery of

    your cash and the BMW Power Bike Motorcycle: oxldiplomaticservices@

    diplomats.com

    Once the package is delivered. You can take the cheque { bank documents}

    to your bank for confirmation and payment of your funds.

    OXL Logistics Diplomatic Courier Service

    Duty Locations: Various locations around the World.

    E-Mail: oxldiplomaticservices@diplomats.com

    Note: When contacting the courier company, you are to send your complete

    delivery address, and contact telephone and Whats App numbers to the

    courier to enable them honor your request on time.

    Congratulations to you once again.

    If you have any other questions or concerns, please feel free to contact

    us, We would be happy to help.

    (Events Manager)

    Dr. Andy Brown.

    19292492796.

    *From:* Risan Rohanadeera <risanprasanga@gmail.com

    *Sent:* Tuesday, March 12, 2019 11:30 AM

    *To:* BMW OFFER

    *Subject:* Re: Send Your Claim Details

    1.Full Names:Risan prasanga rohanadeera

    2. Address:rohanasiri,weeraketiya road mulgirigala

    3. Age:37

    4. S*x:male

    5. Mobile Number:09477211511

    6. Country:sri lanka

    7. Occupation:married

    8. Nationality:sinhala

    9. Annual Income:10000$

    10.Your Won Amount:600000$

    Thank you

    Risan

    On 11 Mar 2019 6:42 p.m., "BMW OFFER" <bmwzone4@outlook.comwrote:

    CONGRATULATIONS!

    On behalf of *BMW COMPANY INC* In collaboration with The *AT&T WIRELESS

    TELECOMMUNICATION.INC* We deeply congratulate you on the award of (600.000

    USD)Six Hundred Thousand United State Dollar with a BMW Power Bike

    Motorcycle On the *BMW COMPANY INC* and *AT&T WIRELESS

    TELECOMMUNICATION.INC* 2019 International balloting award programme held in

    USA.

    Our winners include both subscribers and non-subscribers of B.M.W Inc.

    And AT&T WIRELESS TELECOMMUNICATION. The Mobile Phone On-line draw was

    conducted randomly on all active Mobile Numbers worldwide. We only selected

    One Hundred And Twenty (120) candidates Per-annually as our winners from

    each region of the world (America, Europe, Africa, Australia and Asia)

    through the On-line Electronic Balloting System and your Mobile Number has

    been selected among the (120)-winners of the programme.

    This promotion is part of the financial empowerment program of the BMW and

    AT&T in its struggle to alleviate poverty world wide.

    This promotional programme is being promoted and sponsored by eminent

    personalities in the person of Talmon Marco of Viber Inc. With the support

    of AT&T CEO: Randall L.Stephenson, BMW and other corporate companies and

    organizations in the United States to encourage the use of computer systems

    worldwide.

    This award fund MUST be claimed by the Mobile Number Owner ONLY, within 7

    Days from the day of notification.

    Provide your claims information as required below:

    1. Full Names:

    2. Address:

    3. Age:

    4. S*x:

    5. Mobile Number:

    6. Country:

    7. Occupation:

    8. Nationality:

    9. Annual Income:

    10.Your Won Amount:

    Above is the required information for processing of your winning, please

    fill the required information and return it back for verification and

    payment of your won prize fund. Kindly provide the required information as

    soon as possible to enable the paying bank process and commence your

    payment before the last remittance date.

    Best Regard,

    Dr. Andy Brown (Event Manager)

    BMW/AT&T 2019 Award Program.

    670 Castro Street, Suite 125

    <https://maps.google.com/?q=670 Castro Street, Suite 125&entry=gmail&source=g

    -220

    Mountain View, California, 94041

    United States of America.

    19292492796.

    *From:* Risan Rohanadeera <risanprasanga@gmail.com

    *Sent:* Monday, March 11, 2019 10:08 AM

    *To:* BMWZONE4@outlook.com

    *Subject:*

    What is this.pls send me details.

    Thank you.

  • February 27, 2019 at 5:10 PM by info

    Here is another scam:

    "From: BMW LOTTERY DEPARTMENT [admin@ga-holding.cz]

    Sent: Tuesday, February 19, 2019 2:43 AM

    Subject: Your BMW Lottery Draw Winning Ref Number BMW:0041556044/20.

    Dear BMW Winner,

    This is to inform you that you have been selected for a prize of a 2018 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook Air laptop from the BMW Automobile international computer balloting programs held on the 1st section of the 2019 award promo in the UNITED STATE 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.

    Name: Mr. Richard Peterson

    Email: remittancedept6902@gmail.com

    Please Contact him by providing him with your secret pin code Number BMW:0041556044/20. You are also advised to provide him with the under listed information as soon as possible:

    1. Name In Full :

    2. Residential Address :

    3. Direct Phone :

    Best Regard.

    Mrs. Rachael Adams

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA."

  • February 17, 2019 at 7:39 PM by info

    Here is another scam:

    "From: CHARLES ANDERSON [info@u.s.a.org]

    Sent: Tuesday, February 12, 2019 4:44 PM

    Subject: BMW LOTTERY DEPARTMENT!

    BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    UNITED STATES OF AMERICA.

    EMAIL: joshcole@deliveryman.com

    ...

    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 JOSH COLE

    Email: joshcole@deliveryman.com ..."

  • February 17, 2019 at 7:37 PM by info

    Here is another scam:

    "From: Mr. Bernhard Kuhut [info@BMW.com]

    Sent: Wednesday, February 13, 2019 5:01 PM

    To: Recipients

    Subject: BMW LOTTERY DEPARTMENT!

    BMW LOTTERY DEPARTMENT

    Petuelring 124-130, 80809

    München, Germany

    Email: briankellydeliveryworld@gmail.com

    Dear Winner,

    This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA..."

  • February 7, 2019 at 2:11 PM by an anonymous user from: Matawan, New Jersey, United States

    Just contacted by a Helen Blake stating I had won a new 2019 BMW and I was to give information to a Mr Donald,this I stupidly did!

    They have not came back to me by email as I sent both emails stating I haven't had any contact back!

    So now that I know they are scammers,I won't be chatting any further!

    Kent

  • February 2, 2019 at 5:23 PM by an anonymous user from: Irvine, California, United States

    Here is another scam:

    "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 2018/2019 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 STATES 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 A**ociation 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: fiduciary_claimscenter@aol.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

    = =

    Rachael Adams

    Add info@condor1289.startdedicated.com to Contacts

    Links to a webhosting site & goes NO FURTHER!

    & THIS 1 Leads to this Page here :

    Name: Mr Henry James

    Email: fiduciary_claimscenter@aol.com

    ( IF ANY OF YOU ARE STUPID ENOUGH TO SEND ANY OF THIS KIND OF INFORMATION ABOUT YOURSELVES TO A COMPLETE TOTAL STRANGER ...THEN YOU DESERVE TO BE TAKEN TO THE CLEANERS OR BANKRUPTCY COURT WHICH EVER COMES FIRST! )

    P.S.

    THIS INCLUDES ALL THOSE BOXES FILLED WITH GOLD BARS THAT YOU'RE SENDING $79.00 FOR (hey i'm gullible please make a fool out of me and don't send me a box filled with imagination) & ALL OF YOUR LONG LOST DEAD RELATIVES, THAT AREN'T REAL FAMILY OR EVEN A REAL PERSON!

    BECAUSE THE LAWYER IS GOING TO CONTACT YOU VIA PHONE & CERTIFIED RETURN RECEIPT FOR THAT KIND OF LETTER & NOT ANOMALOUSLY via EMAIL & NOT EVEN KNOW YOUR REAL WHOLE NAME!

    PLEASE WAKE THE f*** UP AND USE THE COMMON SENSE YOUR PARENTS INSTILLED UPON YOU GROWING UP & QUIT LOOKING FOR A FREE HAND OUT LIKE THESE ABOVE!

    BLESS IR BE! So SAITH The Solar Druid!

  • February 2, 2019 at 9:08 AM by info

    Here is another scam:

    "BMW LOTTERY DEPARTMENT

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    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 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: 760li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

    Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

    The selection process was carried out through random selection in our computerized email selection 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 fiduciary claims department for more information as regards procedures to the claim of your prize.

    Name: Mr. Eric Moore

    Email: ericm3844@gmail.com

    Direct 24hours Security Line: 1- (601) 336-0114 (Text Message Only)

    Contact him by providing him with your Reg. pin code Number 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. Reg pin code Number: 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 from all our staffs and thank you for being part of our promotional program.

    Mrs. Rachael Adams.

    FROM THE DESK OF RACHAEL ADAMS

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA"

  • December 31, 2018 at 7:13 AM by info

    They are using this email address: ronaldwayne161@gmail.com

  • December 8, 2018 at 9:15 PM by info

    Here is another scam:

    "From: Ms. Beth <notreply.OrP5fre5@orp5fre5.support.com>

    Sent: Saturday, December 8, 2018 8:32 AM

    Subject: BMW LOTTERY DEPARTMENT

    BMW LOTTERY DEPARTMENT�

    5070 WILSHIRE BLVD

    LOS ANGELES. CA 90036

    UNITED STATES OF AMERICA.

    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.

    Dear Winner(zz_rider1160@msn.com),

    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 Cheque 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: 760Li Color (exterior): Metallic Silver Mileage: 5

    Transmission: Automatic 6 Speed

    Options: Cold weather package, premium package, fold down rear seats

    w/ski bag, am Fm stereo with single in dash compact disc player.

    The selection process was carried out through random selection in our

    computerized email selection system (ESS) from a database of over

    150,000 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 claim your prize.

    Fiduciary Agent: Mr. Wayne Brooks

    Contact Email: Waynebrooks75@yahoo.com<mailto:Waynebrooks75@yahoo.com>

    Contact him by providing him with your secret pin code Number

    BMW: 344176KYTR0M/45.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:

    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: 344176KYTR0M/45

    Note that you have to send email to Mr. Wayne Brooks

    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.

    Ms Beth.

    THE DIRECTOR PROMOTIONS

    BMW LOTTERY DEPARTMENT

    UNITED STATES OF AMERICA."

  • October 29, 2018 at 10:56 AM by info

    Here is another scam:

    - - - -

    From: Rachael Adams <lotterydept@bmworg.us>

    Sent: Friday, October 26, 2018 12:34 PM

    Subject: YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER

    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 2017/2018 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 STATES 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: fiduciary_claimscenter@aol.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

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The "BMW Lottery Department" Lotto Scam Being Sent Scammers