Scam Tip Report #96763 - Dear BMW Enthusiast

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-16 14:06:03
Nigerian/419 Scam
+1 Dear BMW Enthusiast 
Henry pepe
Email Address:
(205) 722-6170
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...

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.

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 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.

Fiduciary Agent: Henry pepe

Contact Email And Phone Number:
+1 (205) 722-6170

Contact him by providing him with your secret pin code Number BMW:2551256003/23. 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. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day AUGUST 16 FRI, 2019.

BMW CEO Harald Krueger.
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...
Your Full home address is received and below is the information to send the delivery fee of your WIN PRIZE via WALMERT, WESTERN UNION, MONEY GRAM OR RIA so that your BMW CAR AND $2,000,000USD CHECK will be delivered to your home address as soon as possible and your urgent response is needed.
Country: USA Amount: $400usd -- Sent from myMail for Android
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card (s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at and include the case number of the police report

Scam Email
Subject: Re[2]: Dear BMW Enthusiast,
From: delivered-to:
received: from ( []) by with ESMTPSA id 59sm1247266edg.44.2019. ...
arc-seal: i=1; a=rsa-sha256; t=1565981105; cv=none;; s=arc-20160816; b=aeOqcFC7rHZQ3DzdaTAMaAA482k45h+isnthBKqYBP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=p9dHHw+O; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=p9dHHw+O; spf=pass ( domain of pepe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Fri, 16 Aug 2019 21:45:03 +0300
message-id: <>
content-type: multipart/mixed; boundary="----9bbf0002-wYL7CddG8PQHhBhC-1565981103"
references: <>

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-16 19:19:10
Name Unknown
Email Address:

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