Victim Location 97220
Type of a scam Sweepstakes/Lottery/Prizes
Brian Kelly
BMW lottery department
5070 Wilshire Blvd.,
Los Angeles, CA 90036 contact Josh Cole at [email protected]
you have won a new 2018 BMW X5 SUV and a check for 3,500,000 USD
international Balloting program held on 2nd section tUnited States of America
Contact Mr. Josh called with yourSecret pin number code number
and personal information
plus BMW lottery code number
Victim Location 95320
Type of a scam Sweepstakes/Lottery/Prizes
I received an e-mail from a stella moore about the 2019 BMW lottery. they wanted my name address phone number nationality e-mail age and occupation and sent a pin and contact [email protected] aliyun.com
Victim Location 83815
Type of a scam Sweepstakes/Lottery/Prizes
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 $2,500,000.00 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 AMERICA 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 how to claim your prize.
Victim Location 83815
Type of a scam Sweepstakes/Lottery/Prizes
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 $2,500,000.00 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 AMERICA 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 how to claim your prize.
Victim Location 42437
Type of a scam Sweepstakes/Lottery/Prizes
I received a email, [email protected],saying that I won a BMW Car, And 1,500.000.00 USD
Pin code BMW:255125HGDY03/23, contact Mr.Mike James- Lottery Dept
5070 Wiltshire Blvd
Los Angeles,Ca 90036
United States of America
I did not respond to the email,
Victim Location 75703
Type of a scam Sweepstakes/Lottery/Prizes
I received an email from the "BMW Lottery Department" saying I have been selected to win a 2016/2017 Model BMW 7 Series Car and a check for ***. The email said that I am to contact Mrs. Sandra Randell at [email protected] with my name, address, nationality, age, sex, marital status, occupation, phone, country of residence, email, driver’s license number and my own personal pin code. Obviously a scam, the email address is not from BMW, neither is their agent I am to contact. The email also says this lottery was authorized by the British Gaming Board, but this is supposed to be in USA.
Victim Location 38654
Type of a scam Sweepstakes/Lottery/Prizes
Email informing me I have been selected for a prize if I only give them my personal information
Victim Location 64157
Type of a scam Identity Theft
Attention: Mr *** ***.
AWAIT YOUR PAYMENT OF THE $4,000 DOLLARS FOR YOUR TRANSFER THIS MORNING.
How are you doing today and your happy Family? your email was received and your personal Bank account that you have send that your $30 million dollars will be transferred into today if your payment is Confirmed today as promised, today is your transfer day date, your Email account have been verify and well checked and Confirmed okay for the transfer of the $30 million dollars.
please time is not on our side because everything is suppose to be done before 2pm if your payment for your transfer is Confirmed this morning before 10am Central time because everything is ready and Confirmed, please make sure you send down the payment of the $4,000 dollars before 10am this morning okay.
the BMW department Manager called me this Morning and ask me a Direct Question, if your transfer will be done today? and i told him yes according to the email received from you promising to remit the payment in the account this morning, because every arrangement have been made yesterday, so Mr Donal E.Phillips the BMW Department secretary accountant is waiting to confirm to the Board that your payment have been paid.
as soon as the BMW secretary accountant Confirmed to the me immediately, i will give signer to the Transfer Department and before two hours your transfer will be confirmed in your personal bank account as provided to us, please be rest assured that everything will be done today because today is your transfer day date of your $30 million dollars.
Await to hear from you immediately with the scan copy of the receipt of payment so that everything will be processed as soon as it has been confirmed OK, please Mr *** ***you have to act fast Thank you and God bless you.
i am re-confirming to you the account details again where the $4,000 dollars will be sent to this morning OK.
(1) Bank Name: UMPQUA BANK
(2)Acct Name: Barbara Clark
(3)routing # 123205054
(4)account # 3958994729.
Sincerely
Mr Scott Michael.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Victim Location 80922
Type of a scam Sweepstakes/Lottery/Prizes
Received an email offer saying that I had won a BMW and $500,000.
Victim Location 74330
Type of a scam Sweepstakes/Lottery/Prizes
I got an email pertaining to a prize winning of 1.5 million dollars and a bmw car. They told me to send 320 dollars for the winnings. I believe that BMW LOTTERY DEPARTMENT is a scam. Below is the information that Kevin Clemonth gave me,
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:[email protected]
Telephone +14692512404
Victim Location 43216
Type of a scam Sweepstakes/Lottery/Prizes
The scam email begins in this way:
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car, a Check of $1.5 Million USD from the international balloting programs held on the 1st section of the 2015 annual award promo in the UNITED STATE OF AMERICA.
Then the same emails ends in this way. wanting all your personal information such as: 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.Collins John
Email: [email protected]
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 :white
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA