"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, <info@sun.net.tw>

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 <bmwmotors@bmw.com.usa>

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 <bmwclaimsdept@outlook.com> 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 <bmwdraw8@hotmail.com>

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." <info@mail.bnk.ua>

To: Undisclosed recipients:;

Reply-To: <mr.stevenwangfang@aliyun.com>

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

Here is another scam:

"Date: 9 Mar 2019 22:59

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

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:* asanka meththananda <@gmail.com <asankam1712@gmail.com>>

*:*, 9 4:17 PM*o:* BMW OFFER

*Subject:* Re: Send Your Claim Details

On 9 Mar 2019 12:07, "BMW OFFER" <bmwzone4@outlook.com> wrote:

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:* asanka meththananda <asankam1712@gmail.com>

*Sent:* Saturday, March 9, 2019 7:29 AM

*To:* bmwzone4@outlook.com

*Subject:*

TR-US/U679"

I got this email, please guide me what I have to do now. I already replied to their mail.

Just be careful going forward because the scammers will attempt to trick you into sending them money. Do not send them your money or any more information.

Here is another scam:

"From: BMW <INFO@BMW.DE>

Sent: Friday, December 28, 2018 11:41 AM

To: Recipients

Subject: BMW/REF: 255125HGDY03/25/

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 2017 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: howardboyerfudry@gmail.com

Direct 24hours Security Line: 1- (202) 846-4638 (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. Rachael Adams.

FROM THE DESK OF RACHAEL ADAMS

THE DIRECTOR PROMOTIONS

BMW DEPARTMENT

UNITED STATES OF AMERICA"

Here is another scam:

"From: Mr.Nicole Hirle Holstein <test@stu.xidian.edu.cn>

Sent: Thursday, October 25, 2018 7:56 PM

Subject: BMW Automobile Promo 2018. Congratulations,

BMW Automobile Promo 2018.

Congratulations,

Dear Email Winner,

Congratulations you are one of the 10 lucky 2018 Bmw and a check of $500,000.00 winner Contact game manager providing him with your secret pin code Number

BMW:2551256003/25. You are also advised to provide him with your full name, delivery address

and phone No.

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.

Contact : Mr.Richard Owen.Email:nicole.hirle@yahoo.com.hk Telephone: 19149087950 Call or Text)

NOTE; delivery charges are winner responsibility

BMW 2018 Automobile Promo Winner Contact: nicole.hirle@yahoo.com.hk"