BMW Lottery

Discussion in 'Lottery Scams' started by Dororo, Apr 5, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    BMW Lottery Promotions
    [info_bmw007@bellsouth.net]
    ISP:

    BMW Lottery Promotions "In other to claim your a Brand New BMW 5 Series Car and £1,000,000.00 prize winning, which has been deposited in a designated bank."

    CONTACT DEPARTMENT Manager: James Reid, Phone: +447045704010, EMAIL: [claims_bmwpromo1@yahoo.co.uk]
     
    Last edited by a moderator: Mar 23, 2008
  2. Godzilla

    Godzilla Super Moderator Staff Member

    Bmw Automobile Promotions

    Bmw Automobile Promotions
    [kstnfr@charter.net]
    ISP: from 209.225.8.181 (EHLO mtai01.charter.net)

    BMW Automobile International Awareness Promotion, ticket Number: 5647600545188,serial Number:BMWP/556543450906 and Reference Number:BMW:2551256003/23

    Claims Manager, Mr. Thomas Hooper, [mail.bmwpromo2007@yahoo.co.uk]
     
    Last edited by a moderator: Feb 14, 2008
  3. Godzilla

    Godzilla Super Moderator Staff Member

    hetnet.nl

    BMW Automobile Company
    [online90@hetnet.nl]
    ISP: 213.75.38.118, from 213.75.38.118 (EHLO hpsmtp-eml18.kpnxchange.com) Netherlands

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

    Mr. Muke Spencer, BMW Claims Manager, EMAIL: [bmw_group_company_claims2007@yahoo.co.uk], UNITED KINGDOM.
     
    Last edited by a moderator: Mar 22, 2008
  4. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    International Awareness Promotion Department of the BMW Automobile Company

    International Awareness Promotion Department of the BMW Automobile Company
    <scurtis1@rochester.rr.com>
    ISP: from 24.24.2.56 (EHLO ms-smtp-02.nyroc.rr.com)

    ticket number: 5647600545188 and serial number: BMWP/556543450906

    Claims Manager: Dr. Albert Watt, BMW Claims Department, EMAIL: [bmw_agentalbertwatt@yahoo.co.uk], +447045732010
     
    Last edited by a moderator: Mar 1, 2008
  5. Dororo

    Dororo Administrator Staff Member

    Suddenlink.net

    BMW Pormotion
    <danstanley@suddenlink.net>
    ISP- from 208.180.40.73 (EHLO omta01.suddenlink.net)

    Lottery scam, THE CLAIMS OFFICER: MR RICHARD MARKS. EMAIL: <agnet-marks@hotmail.co.uk> MOBILE NUMBER +44 70457 23170
     
    Last edited: Dec 23, 2007
  6. Dororo

    Dororo Administrator Staff Member

    Bmw Automobile Company

    <infonotice007@bellsouth.net>
    ISP- 63.247.79.145, USA, Georgia, Global Net access LLC

    BMW, Claims Manager: Dr Albert Watt, BMW Claims Department, EMAIL: <bmw_agentwatt07@yahoo.co.uk> Tel:+44-7045732010
     
    Last edited by a moderator: Jan 24, 2008
  7. Dororo

    Dororo Administrator Staff Member

    BMW AUTOMOBILES e-LOTTERY PROMO 2007

    BMW AUTOMOBILES e-LOTTERY PROMO 2007
    <bmwoffice_lottery@yahoo.co.uk>
    ISP- from 66.232.100.235, USA server boxtorrents.com

    BMW Group e-Lottery Promo. UK, (Fiduciary Claims Department): Sir Tony Ray, E-mail: <sir.tonyray@yahoo.co.uk>, Tel: +44-703 191 1837
     
  8. Quark

    Quark Moderator Staff Member

    Bmw Untomobiles ?

    <foster44@emsergipe.com>
    ISP: from 200.254.87.131 (HELO emsergipe.com)

    BMW Lottery

    Reply-to: <homeoffice_02@yahoo.co.uk>
     
  9. Jessica

    Jessica Administrator Staff Member

    B. M. W., 2008

    Off to a pathetic start for the new year. If I were a scammer I'd be personally ashamed to sent out garbage like this.

    From BMW AUTOMOBILE COMPANY
    Return-Path: <automobile@promo.org>
    Received: from 196.1.179.190 Nigeria, netcomng.com
    Date: Mon, 7 Jan 2008
    Subject: LUCKY WINNER!!!
    From: "BMW AUTOMOBILE COMPANY" <automobile@promo.org>
    Reply-to: <bmwverification_dept@yahoo.co.uk>

    Reference Number: BMW/2551256003/23

    Congratulations!!Your email I.D was selected and you have therefore been awarded a brand new BMW 5 Series, M Sport Saloon car and the sum of 1000,000.00GBP by the BMW AUTOMOBILE COMPANY.Contact Mr.Thomas Hooper through the below email: <bmwauto_promo@yahoo.com> You are to
    contact him with the following information.
    1. FULL NAME: 2.MOTHERS NAME: 3. SEX: 4.AGE: 5. NATIONALITY: 6. RESIDENCIAL ADDRESS: 7. OCCUPATION 8. PHONE NUMBER:
     
  10. Phantom

    Phantom Ninja

    Compamy??

    From BMW AUTOMOBILE COMPAMY
    Return-Path: <clk8@psu.edu>
    Received: from 128.118.141.31 (EHLO f04n01.cac.psu.edu)
    Received: from 196.201.130.130, Kenya, iwayafrica.com
    Date: Mon, 14 Jan 2008
    From: "BMW AUTOMOBILE COMPAMY" <bmw_claimsdept_0003@hotmail.com>
    Subject: Serial number: BMWP 556543450906
    X-Mailer: Penn State WebMail 2.1.5
    Message-Id: <1200358537l.647280l.0l@psu.edu>

    Attn: Lucky Winner,
    We are pleased to inform you and congratulate you as you have beenselected as one of our Twenty (10) Star Prize Winners in this years 2008 BMW Online Promotion Award Programme. You have been approved toclaim a sum £500,000.00 GBP and a Brand new BMW 5 Series Car. you are to Contact Mr fred williams with your Name/Address/Age/Sex/Occupation/Country of Residence

    Mr fred williams, Email: <bmw_claimsdept_0003@hotmail.com> TEL: +44 70457 55911
     
  11. Cold War Kid

    Cold War Kid Ninja

    From BMW AWARD PROMO 2008
    Return-Path: <info@bmw.co.uk>
    Received: from 196.220.9.138, Nigeria, netcomng.com
    From: "BMW AWARD PROMO 2008" <info@bmw.co.uk>
    Date: Wed, 6 Feb 2008
    Reply-to: <claimsunit@bmwboard-office.com>
    Subject: Reference Number BMW:2551256003/23.

    The BMW Automobile Company, Congratulates you as one of our Ten (10) Star Prize Winner You just won (£850,000.00) Eight hundred and fifty Thousand Great British Pounds and a 5-series BMW car held on 5/2/2008 in London.

    Contact him with your, Names: Address: Age: Occupation: Phone no: Country: Mr. Steve George, BMW Claims Manager, E-mail: <claimsunit@bmwboard-office.com> Phone: +44 701 112 8491, Fax : +44 7005-964-945
     
  12. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Addintional email addresses and names

    Number,:BMW:2551256003/23.
    From: BMW AWARD GROUP 2008 (walmathteach@charter.net)
    Sent:23 February 2008 21:22:03
    Reply-to:james_claims1919@hotmail.com
    To:
    Dear Winner We here by annouce to you that you have won A brand new BMW 5 series car and a sum cash of 500.000 GBP IN CASH OR IN FILE.Your email address attached to Reference Number,:BMW:2551256003/23.and numberPin Code x7pwyz2008 drew the lucky winner.To claim your prize you are advice to fill the following and submit to the fiducial officer in person of DR james callins.1 NAME , 2 ADDRESS , 3 OCCUPATION ,4 STATE , 5 COUNTRY ,6 TELEPHONE NUMBER OR FAX 7 REFRENCE NUBER ,8 AGE ,9 SEX. DR james callinsFiduciary Claims Department (FCD),Email: [james_claims1919@hotmail.com] Telephone: Phone:+447011135811, Fax :+447045732141Contact him with your secret Pin Code x7pwyz2007,and Reference Number,:BMW:2551256003/23. Once again we say congratulatio ----
     
    Last edited by a moderator: Feb 29, 2008
  13. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <bmwinfo@yahoo.com>
    Received: from 81.199.84.138, Nigeria, via Israel, Ipplanet
    Date: Sat, 1 Mar 2008
    Subject: Number,:BMW:2551256003/23.
    From: "BMW AWARD GROUP 2008" <bmwinfo@yahoo.com>
    Reply-To: <james_claims1919@hotmail.com>

    Dear Winner!
    This is to inform you that you have been selected as the WINNER of A brandnew BMW 5 Series car and a cash prize of £500,000.00 of ourInternational Awareness Promotion (IAP) held in this Year,19th FEBRUARY, 2008;BMW LOTTERY PROGRAMMEin London,UK.The selection process was carried out through random selection in our computerized email selection system(ESS) from a database of over 1,000,000email addresses drawn from all the continents of the world which you were elected.The BMW Lottery is approved by the British Gaming Board. To claim your prize Contact DR james callins of the Fiduciary win Department with the under listed informations as soon as possible: 1.FULL NAME: , 2.SEX: 3.AGE: , 4.COUNTRY: , 5.RESIDENCIAL ADDRESS:6.OCCUPATION/POSITION HELD:7.PHONE NUMBER/FAX:
    ================================================
    Regards,
    DR james callins, Fiduciary Claims Department, (FCD),Email: <james_claims1919@hotmail.com>

    Telephone: Phone:+447011151273, Fax :+447045732141
    Contact him with your secret Pin Code x7pwyz2007,and Reference
    Number,:BMW:2551256003/23.

    Once again we say congratulations!
     
  14. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    prize notice <onlineway@hughes.net>
    X-Originating-IP: [64.97.144.115], Ontario, Canada, tucows.com
    Return-Path: <onlineway@hughes.net>
    Date: Mon, 31 Mar 2008
    From: prize notice <onlineway@hughes.net>
    Reply-to: [agentjohncollins@yahoo.com.hk]
    Subject: BMW DRAW WINNER NOTICE

    Attention,your email address has won,350,000 British Pounds in the BMW Promo Bonanza with ticket number BMW/zx342/Gb23d for 2008.please contact the agent for claims : Mr. John Collins email: [agentjohncollins@yahoo.com.hk], phone : +447045750899. CONGRATULATIONS
     
  15. Cold War Kid

    Cold War Kid Ninja

    They're still giving away 2006 model cars! And it's June and they're telling me I won a lottery in October 2007.:rolleyes: Stupid, or what?

    BMW LOTTERY <smairbaker@hotmail.com>
    Return-Path: <smairbaker@hotmail.com>
    X-Originating-IP: 165.146.28.231, South Africa, Johannesburg, Telkom SA Ltd.
    From: BMW LOTTERY <smairbaker@hotmail.com>
    Subject: !CONGRATULATION YOU ARE A WINNER!!!.


    THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford, Lincs, PE9 2YP, London
    United Kingdom.

    Reference Number: BMW:2551256003/23

    !!!CONGRATULATION YOU ARE A WINNER!!!.

    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 the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 0n12th of Oct 2007, in London, Engand

    This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

    DESCRIPTION OF PRIZE VEHICLE.
    YEAR: 2006, MODEL: 550i M Sport Saloon

    The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

    For you to collect your prizes, kindly fill the verification form below . and you contacts your calm agents , Tel:00447031920972, Tel: +447031920972, E-mail: (smair_baker1@hotmail.com) MR. SMAIR BAKER, CLAIMS AGENT.

    VERIFICATION FORM:
    1.) FULL NAME:
    2.) AGE:
    3.) SEX:
    4.) ADDRESS:
    5.) ZIP/POSTAL CODE:
    6.) STATE/PROVINCE:
    7.) COUNTRY:
    8.) PHONE:
    9.) OCCUPATION/POSITION:
    10.) COMPANY:
    11.) EMAIL ADDRESS:
    12.) TICKET NUMBER:
    13.) SERIAL NUMBER:

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

    Naruto Administrator Staff Member

    Received: from 83.229.101.69, Nigeria, Nigeria, Reliance Telecommunications Limited Reltelwireless
    Abuse report to: Reliance Telecommunications Limited Reltelwireless. contact person: Onyeabo Ebenmnelu, e-mail: [onyeabo@complusltd.com], phone: +2348051141166, phone: +234 95241562
    Reply-To: <mr.gibson.andersen@live.co.uk>
    From: "BMW AUTOMOBILE COMPANY"<award@bmwaward.com>
    Subject: CLAIMS REQUIREMENTS CONFIRMATION
    Date: Fri, 4 Jan 1980 <----Smart scammer boi!


    THE BMW AUTOMOBILE COMPANY
    BMW (UK) Ltd, Registered Office,
    Ellesfield Avenue, Bracknell,
    Berkshire RG12 8TA,
    United Kingdom.
    AUTOMOBILE COMPANY STAR PRIZE WINNER

    Dear Lucky Winner,

    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 the STAR PRIZE WINNER in this years' BMW award promo Automobile International Awareness Promotion (IAP) held this month January09, in London, England. Your email address was randomly selected along with nine others from a database of over 3,000,000 email addresses drawn from the WORLD-WIDE-WEB.

    A ticket number: 5647600545188, serial number: BMW ticket number was attached to each email address and your email address emerged and Reference Number: BMW: 2551256003/23 emerged as the star ticket email. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of GBP550,000.00 Pounds Stearing (Five Hundred and Fifty Thousand Great British pounds).

    These are your identification numbers: MCS-26798/096.

    CLAIMS REQUIREMENTS:
    1. Full names:
    2. Residential address:
    3. Phone/fax number:
    5. Occupation:
    6. Sex:
    7. Age:
    8. Nationality:
    9. Present Country: `
    10.Next of Kin name/address:

    For claim contact BMW Automobile Lottery Payment Officer.
    ********************************************************
    Claim Manager: Mr. Gibson Andersen, Phone: Phone: +447024073416, E-mail: [mr_gibson.andersen@live.co.uk]
    *******************************************************

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

    Yours Sincerely,
    THE BMW AUTOMOBILE COMPANY
    BMW (UK) Ltd, Registered Office,
    Ellesfield Avenue, Bracknell,
    Berkshire RG12 8TA,
    United Kingdom.
     
  17. brooksie306

    brooksie306 New Member

    BMW Scam

    Hi I have received a letter much like yours , no date on it and the names used are different, and the car style is different, Is this a for sure scam or is it being checked out still, I did send them an email back:cool: :rolleyes:
     
  18. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    No lottery email is EVER real. You sent an email to a a scammer. Please don't email them back.
     
  19. lottery amount hasnot been deposited till the date

    sir,
    Amount has not been deposited till today, please soon deposit the said winning amount in my local account,i am in contact with bank
    yours


    On Thu, 02 Jul 2009

    Attn:
    The
    lottery board in collaboration with intercontinental securities has decided to transfer your winning price to your local account via The Reserve Bank of of India.You will be alerted by the the Bank as he (the Bank) confirm the draft.Please contact Dr Maxwell Dube, one of our representative India for further details.Below are the contact details of Dr D. Maxwell below

    Dr Maxwell Dube, Mobile no:+919892730291, Email: [max.dube@yahoo.com]

    Please always get back to us after every transaction in India with Dr Maxwell D and The Reserve Bank of India.

    Regards

    Mike Mayer
    Dispatching Manager
    Intercontinental Securities.




    From: [bmwnotifier_dept@hotmail.com]
    Subject: ATTENTION
    Date: Thu, 25 Jun 2009


    The BMW lottery group congratulates you as a one of our star winner of our annual lottery promotion held in London.This makes you a proud winner of a BMW 5Series car and 500,000.00GBP.you are to contact our fiduciary Agent,
    Mr Phillip Donald via email with the information below.

    your ref number which is:BMW:2551256003/23.
    Serial Number : BMWP/556543450906

    Name in full
    Addresses
    Country
    contact number.

    Here is the contact details of our Fiduciary agent.

    Mr Phillip Donald, Email: [bmwnotifier_dept@hotmail.com]. Phone number: +447045746721.

    Regards
    Mr criss blee
    Directors of promotions
     
  20. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    You did read these posts right? See how it says scam emails? And you think you are going to get money from a lottery? You might read more here about why all lottery emails are always a scam and don't sit around waiting for that money to show up. There isn't any.

    http://antifraudintl.org/showthread.php?t=6836
     

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