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Internet Lottery Scams

Grand Bonanza International Program (2006)

This is one of a collection of fraudulent lottery announcements. We don’t send these messages! We collect the ones we receive and document them for the benefit of others who may be tempted by the con artists’ offers. (How do lottery scams work?)

If you’ve been a victim of a scam like the one shown below you may wish to contact an attorney or law enforcement officer in your state or country.

From: bmwaward bmwaward@mynet.com
Date: Mar 18, 2006 3:59 AM
Subject: CONGATULATIONS YOU HAVE WON,

GRAND BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
BMW GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

PRIZE AWARD
===============
This is to inform you of the results of the draws of our Grand Bonanza International Program(GBIP) held on the 18th march 2006 in the United Kingdom.

We are pleased to notify you, on the emergence as a Winner in this Program and you have been awarded with a cash prize of £4,500,000.00 (Four Million, Five Hundred Thousand British Pounds)

The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250,000 email addresses drawn from all the continents of the world.And your email address was selected among the five Lucky Winners in this Program.

This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This Promotional Program is the 3rd in its series which we intend to hold it annually in comformity with our corporate policy and sense of civic responsibilities.

Your Draw Code Number is 10-12-13-17-31-37-44 and your Reference Number is BNS-NL/02CTG/3103/14UK

To begin the processing of your prize you are to contact our European booklet representative claims office as allocated to your Draw Code number.You are to make contact with the Claims Office with the information below:

Contact Name: Mr Aaron Goodwill
E-mail: claimsdesk_officer@gawab.com
Tel: +44-704-010-3133

You are to contact the Claims Office immediatelty with your Draw Code and Reference Numbers.

To facilitate the smooth release of your Award, you are also advised to send to the Claims Office the under listed informations as soon as possible:

Claims Requirements:

1.Name in full—————————————–
2.Address———————————————
3.Nationality—————————————–
4.Age————————————————-
5.Occupation——————————————
6.Phone/Fax——————————————-
7.Draw Code No—————————————
8.Reference No—————————————
9.Amount won————————————-

(IMPORTANT NOTICE) *Winners are advised to keep their winning details/information from the public, to avoid fraudulent claims pending the final transfer/claim by Winner. *All Staff of the BMW Group are not to partake in this Promotional Program.

Accept our hearty congratulations !

Regards
Mrs Lisa Burns.
Head of Public Relations Dept.

You must be 16 or over to play or claim a prize

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

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