"BMW Automobile" Lottery Scams - Do Not Be Fooled by Scammers

Received this:
"BMW Winning Certificate To Mr. Latt Ko Ko.jpg
110 KB"

Here is another scam:

---------- Forwarded message ---------
From: BMW CEO-Harald Kr?ger,
Date: Tue, Oct 8, 2019 at 5:55 PM
Subject: Pin code Number BMW:2551256003/23.

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.
BMW LOTTERY DEPARTMENT
BMW of North America
Address: 5650 Arcturus Ave, Oxnard, CA 93033, USA NC 28269, USA
Email: bmwautomobilecordinator-gmail.com

Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand
new 2019 Model BMW 7 Series Car and a Check of $850,000.00 USD from
international programs held on the 2nd section of the year july 20th 2019
in the UNITED STATE OF AMERICA.

Your email address was picked from our international programs held on the
2nd section of the year july 20th 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 department for more information
as regards procedures to claim your prize.

Fiduciary Agent: Mrs. Catheine John.
Contact Email: bmwautomobilecordinator-gmail.com
Verification Agent : Valery Boob
Contact Email: bmwcordinator78-hotmail.com
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. Home Address.
3. Nationality.'
4. Age.
5. Occupation.
6. Cell Phone.
7. Present Country.
8. A copy of your ID
9. Email address.
10. Pin code Number BMW:2551256003/23.
BMW CEO-Harald Kr?ger,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE OF AMERICA

Here is another scam:
"From: LOS ANGELES
Date: October 8, 2019 at 8:53:47 AM MST
Subject: BMW LOTTERY DEPARTMENT
Reply-To: bmwclaimdepartment9-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.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bmw_enquriesdepartment-usa.com

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.

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. Michael Alldredge
Email: bmw_enquriesdepartment-usa.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:

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA"

"On Tuesday, November 5, 2013 11:42 AM, BMW AUTOMOBILE wrote:

Reference Number BMW: 2551256003/23

Attn : ,

How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section, 2013 BMW LOTTERY PROMO. Also, you should bear in mind that this is real and legitimate.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.

Your email address with Reference Number BMW: 2551256003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car and a check worth $500,000 usd. A certificate of prize claims and some vital documents will be sent along side your winnings.

STAR TRACK EXPRESS COURIER has been contracted as your delivery agent to send your winnings safely to you.

Contact their delivery Agent with the contact information below for further instructions on how to send your winnings to you.

Delivery Officer: MR. KEVIN MATLOCK
Address: 4408 BRIARWOOD RD. KINGSPORT, TN 37664 USA
E-mail: startrackcouriertn-hotmail.com
Tel: 901 687 2365

It is imperative that you add your Reference Number BMW:2551256003/23 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Mr. George Hartman
FIDUCIARY AGENT"

Received this scam.

"From: BMW PROMO
Date: Sun, 30 Jun 2019, 01:48
Subject: CONTACT THE COURIER AT ONCE FOR IMMEDIATE DELIVERY OF YOUR WINNING CHEQUE TO YOU

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London.
United Kingdom.

Attn: Lucky Winner

This is to inform you that you have won a prize money of Eight Hundred Thousand Great British Pounds , (800,000 GBP) and BMW X6 SUV (2019 Model) for the YEAR 2019 BMW AUTOMOBILE CAR EMAIL PROMOTION UNITED KINGDOM. This was a Mobile draw promo which was held in London, United Kingdom.

The BMW MOTORS PROMOTION is sponsored by United Kingdom Promo and other International Companies. The BMW Motors Mobile draw is held to encourage you and others to play and promote mobile users.

INFORMATION ABOUT ENGLAND BMW 30th ANNIVERSARY.

ENGLAND BMW ANNIVERSARY, is an independent Anniversary Organization that has been financially assisting people with its intention to change people's life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our BMW machine system from over 1 Million Mobile Numbers that was used for the contest, this is how you won the BMW prize.

To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize and your BMW X6 Jeep, Provide your claims information as required below:

Kindly note that the original of your winning cheque and the certificate with other relative documents from the court and the probate registry has been forwarded to the courier company for onward delivery to you as soon as you contact them.

You are therefore expected to contact our affiliated delivery company (GLOBAL COURIER AND LOGISTICS SERVICES INTL.) in which your winnings cheque of Eight Hundred Thousand Great British Pounds , (800,000 GBP) has been sent to for delivery to your residence.

Do contact the GLOBAL COURIER AND LOGISTICS SERVICES INTL with the contact information below for further instructions on how to send the winning cheque to your location and the amount to be charged for the delivery.

Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email

VERIFICATION AND FUNDS RELEASE FORM

1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. S*X:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9. WINNING PHONE NUMBER:

10. HAVE YOU EVER RECEIVED SUCH SMS AS THIS OR WON ANY PRIZE BEFORE? YES OR NO…

Where would you prefer your car to be shipped? Home Or Office Address?

Contact Courier With This Email Below:

GLOBAL COURIER AND LOGISTICS SERVICES INTL.
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: fasttracks-globalclogistics.com


Note: You are to keep your winning personal to yourself, do not disclose to any one until you have claim your prize, because BMW COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The ENGLAND BMW ANNIVERSARY BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. You can as well come over to London for the claim of your prize if necessary.

SPECIAL NOTICE:

This office will not be responsible for any outstanding fees. Services rendered by GLOBAL COURIER LTD are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

It is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.


I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.

Congratulations again from all our staffs. Please do regularly check your mail as we update you when to receive your winnings.

From the Management and staffs of the BMW Company we say Congratulation once again!

Dr. Daniel Fox
BMW Automobile Company UK.
The Claims Director/Event Manager
Payment and Release Order Dept."

Here is another scam.

Here is another scam:

-------- Original Message --------
Subject: Re: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!!
Date: 03/28/2019 4:12 pm
From: "Mrs. Rachael Adams."
To: Undisclosed recipients:;
Reply-To:

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,

This is to inform you that you have been selected for a prize of a brand
new 2018/2019 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: 530iA Colour (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
computerised 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.

Contact Name: Mr.Steven Wang Fang. Email: (mr.stevenwangfang-aliyun.com)

Contact him by providing him with the below listed information's, also
your secret pin code number BMW:255125HGDY03/23.


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 information's 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