Scam Tip Report #96610 - BMW GIVEAWAY Ref: 255175HGDY03/233

Scam ReporterScam Tips Received
Springfield, MO, United States
2019-07-30 07:06:24
Nigerian/419 Scam
+1 BMW GIVEAWAY Ref: 255175HGDY03/233   
Roland M. Corlett
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

3000 Chestnut Ridge Rd,
Woodcliff Lake, NJ 07677, USA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

BMW Promo Department officially announced that you have been selected for a grand prize of a brand new 2019 Model BMW 7 Series Sedan. 4DR Sedan 760Li RWD and a Check of $800,000.00 USD from our international balloting programs held on this day Wednesday, 24 July 2019, in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 2019, 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized 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 Promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin with the claim processing of your prize, you are to contact our fiduciary claims department for more information as regards, with procedures to claim your prize.

Fiduciary Agent: Roland M. Corlett.
Contact Email:

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23. As the subject of your email for swift response. 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 :
4. Age :
5. Occupation :
6. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23

Ms Englert.
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
8:00 a.m. to 7:00 p.m Monday - Friday Closed on state holidays.
Dear BMW Enthusiast,
Since the BMW Lotto's start in 1985, its profits have helped make the world a better place to live, work and raised a family. The Lotto provides opportunities and give aways to its winners while at the same time raising billions of dollars for personal investments and programs that benefits all. Through the years, BMW Lotto funds have been used in a variety of ways to enhance the investment, including projects to create new recreation areas, support research at public universities, benefits veterans, develop new products and techniques for agriculture, and promote tourism. For that, the BMW Lotto thanks its past online lucky winners.
The BMW Lotto has award you a winning sum of $800,000.00 and our new 2019 BMW 7 Series Sedan 760Li xDrive from its free email random selection 2019. As you should know your email address ( happens to be one of the lucky email addresses from the ten online extracted emails for the above give away.
For instant and guarantee delivery, you are advise to contact the Parcel Express Courier with a delivery address for, the terms, procedures and options of Parcel Express Courier.
Contact the delivery agent Charlie Marks with a address and your winning ticket Number.
CONTACT: Mrs. Charlie Marks 213-806-2947 E-mail: private email:
It is imperative that you add your ticket number, as the subject of any correspondence with the parcel express company to ensure they respond in a timely manner.
I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
--------------------- BMW Online Manager. BMW North America. BMW Group
PS: Congratulations once again from all our staff and thank you for being part of our promotional program.

Scam Email
Subject: Re: 2019 BMW GIVEAWAY Ref: 255175HGDY03/233.
From: BMW Automobile delivered-to:
received: from ([fe80::1d12:4c95:4362:fb16]) by ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901;; cv=none; b=cTgi0svYCTlZUS/PQSH9qKQAaOCGOTr+1nhbL6jDTb48aDoun8cRfMeP/EeiY7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; 1;spf=none;dmarc=none;dkim=none;arc=none
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=selector1 header.b=dxH37fPL; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: 2019 BMW GIVEAWAY Ref: 255175HGDY03/233.
thread-index: AQHVRnV3pPdbEtF7fUq1YR/Z0SFIEqbjIWfP
date: Tue, 30 Jul 2019 13:04:06 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR0501MB28115D734855B18CBD7DB972FFDC0HE1PR0501MB2811_"
mime-version: 1.0

Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-30 07:11:14
Mrs. Charlie Marks
Email Address:

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