419 scam: andrewbell101@yahoo.co.uk THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPAN

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"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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "22 garden close, stamford" (address often used in fake lottery scams)
- "the bmw automobile company" (no such lottery exists)
The following phrases in this message should put you on alert:
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447924428381
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.
- andrewbell101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: andrewbell101@yahoo.co.uk
Date: 03 Dec 2013 03:41:35 -0800
Subject: THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY

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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Tel:+447924428381

The Board of Directors, members of staff and the International
Awareness 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 years' BMW Automobile International Awareness
Promotion
(IAP) held this year, 2013, in London, UK.

This makes you a proud owner of a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of GBP750,000.00 GBP (Seven Hundred
and Fifty
Thousand Great British pounds).

Note: You are to keep your winnings and the following below
strictly
confidential so as to avoid double claims and complications
arising from double claims:

Reference Number: BMW:2551256003/23
Ticket number: 5647600545188
Serial number: BMWP/556543450906

For you to collect your prizes, kindly fill the verification form
below
and send it to the BMW Claims Manager, Mr.Andrew Bell Self of our
claims
office through email, stating your receipt of this notification.
He has
been mandated to offer you assistance and facilitate the urgent
delivery of your prizes.

Mr.Andrew Bell Self
Email:andrewbell101@yahoo.co.uk

VERIFICATION FORM:

FULL NAMES:

ADDRESS:

CITY:

STATE:

ZIP:

MOBILE PHONE:

FAX:

COUNTRY:

SEX:

AGE:

MARITAL STATUS:

OCCUPATION:

E-MAIL ADDRESS:

NATIONALITY:

Congratulations once more, and keep trusting BMW Automobile for
top quality automobiles.

ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

Note: All entries should be sent to: andrewbell101@yahoo.co.uk

This Notification MUST remain confidential until your funds is
successfully
handed over to you to avoid disqualification that may arise from
double claim.
You may also receive similar e-mails from people portraying our
image. This is
solely to collect your personal information from you and lay
claim over your
winning. In the event you receive any e-mail similar to this
notification
letter we have emailed you, kindly delete it from your mail box
and make no
further correspondence to such persons or body.BMW GROUP shall
not be held
responsible for any loss of fund arising from the above mentioned
!

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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Anti-fraud resources:

What can you do when you receive 419 spam