419 scam: "Mrs. Rachael Adams." <dbs2008@vip.163.com> LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.00 USD!!!

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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:

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.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state of america" (this email uses bad English)
- "office.bmw@yandex.com" (this email address has been used in a known scam)
- "office.bmw@yandex.com" (this email address has been used in a known scam)
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!

Fraud email example:

From: "Mrs. Rachael Adams." <dbs2008@vip.163.com>
Reply-To: <office.bmw@yandex.com>
Date: Wed, 18 Mar 2015 14:32:15 +0100
Subject: LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.00 USD!!!

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

NEIGHORHOOD: MID WILSHIRE

UNITED STATES OF AMERICA.

EMAIL:office.bmw@yandex.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 BMW Enthusiast,

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

2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from

international programs held on the 2nd section 2014 in the UNITED STATE OF

AMERICA.

Your email address was picked from our international programs held on the

2nd section 2014 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 BMW fiduciary claims

department for more information as

regards procedures to claim your prize.

Name:mr:David Carlos

Email:office.bmw@yandex.com

Contact him by providing him with your secret pin code Number

BMW:6743222009/13. You are also advised to provide to 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:6743222009/13

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Anti-fraud resources:

What can you do when you receive 419 spam