Nature of the Scam
Recipients—or targets—receive an email that usually states they've won a prize of cash and/or a BMV vehicle. All you have to do is respond to the email with certain info to claim your prize. This tactic is called phishing and is used to collect your personal information.
The email I received appeared to come from a reputable university account but once I opened it there was the following address in the body of the email: Bmwclaimsctr2@nl.rogers.com. An internet search for this address led me to several sites that specialize in warning people about scams. In fact one site listed the domain rogers.com as having 63 addresses associated with it. Scammers use these addresses to send out their bogus award emails hoping they can get a fish to bite.
The BMW USA site lists these legitamate sounding department names used in the fraudulent emails:
- The International Awareness Promotion Department of the BMW Automobile Company
- BMW USA Security Department Assistant
- BMW Lottery Department
- BMW Grand Promotions UK
- BMW Group Promo
BMW, like any other auto manufacturer, doesn't give away free cars unless it's a legitimate sweepstakes. Even the most prolific sweepstaker usually remembers when they've entered a car giveaway since it's such a big ticket item. If you think you won't be able to remember, a monthly list is easy enough to keep track of whether it's in paper form or digital. Be safe and good luck with your future sweeps.
Email Fraud Warning. BMW USA site. http://www.bmwusa.com/Standard/Content/ContactUs/FraudWarning.aspx
Your BMW 2009 Award!! forum thread. Scam Warners.com, posted July 12, 2009. http://www.scamwarners.com/forum/viewtopic.php?f=7&t=3050