419 scam: "BMW LOTTERY BOARD" <bmwgroup@bmw.co.uk> Ganador

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- margret_c2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BMW LOTTERY BOARD" <bmwgroup@bmw.co.uk>
Reply-To: margret_c2@hotmail.com
Date: Sat, 28 Jul 2012 05:58:32 -0300 (ART)
Subject: Ganador

Finalmente hoy, anunciar a los ganadores de la Lotería de BMW PROMOCIONAL
Y Olímpicos de Londres organización, su empresa o su dirección de correo
electrónico personal, adscrito al número ganador 34-11-06-45-40-122, con
número de serie 678901, por lo tanto ganó en la 128a categoría olímpica
abierta la lotería ceremonia del sorteo celebrado el 27 de julio de 2012.
Usted ha sido aprobado para el pago de cantidades a tanto alzado de
750.000 libras esterlinas en efectivo, junto con una marca de automóviles
sedán de 5 series bmw Para que usted pueda recoger sus premios, le rogamos
que rellene el formulario de verificación a continuación y enviarlo al
Administrador de Reclamaciones BMW {} la señora Vanessa Schranner
margret_c2@hotmail.com

REF NO: BMW-3456003/11E
. 1) NOMBRE COMPLETO:
2) la edad.:
3) el sexo.:
. 4) Dirección:
. 5) País:
6) TELÉFONO.:
7) EMPLEO / POSICIÓN.:

Dr. Diana Yicel Jimenez Agudelo
DIRECTOR DE PROMOCIONES
BMW / Olímpicos de Londres COMITÉ DE LA LOTERÍA

Anti-fraud resources:

What can you do when you receive 419 spam