Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "ICC Cricket National Lottery Prize Award" Scams

2017-04-22T17:20:32 -  +
Beware of "ICC Cricket National Lottery Prize Award" Scams

The email message below, which claims that the recipients are lottery winners in the International Cricket Council (ICC) Cricket World Cup National Lottery Prize Award, is a lottery scam. There is no such lottery. Every month, thousands of those email messages are sent out by lottery scammers, to trick their potential victims into sending them their personal information and money to collect so-called lottery prizes. Remember, never respond to an email message which claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money, financial or personal information in order to collect their prizes.

Please continue reading below.

Also, there is no mobile ICC international lottery, promotion, or bonanza. Therefore, recipients of email messages claiming they are winners, should delete them and not follow the instructions in them. Once lottery scammers receive their victims' money, they will take it and disappear and the victims will not receive the lottery prizes that they were promised. This is why online users should never send money to collect lottery prizes and when they are asked to do so in order to collect lottery prizes. And, when asked, this should be the first sign that lottery scammers somewhere in cyberspace are attempting to steal their hard-earned money by tricking them into believing they winners in some so-called lottery.

Always remember to verify the authenticity of an International Cricket Council (ICC) Cricket lottery, award or promotion by contacting them at their legitimate website at www.icc-cricket.com, Facebook page at https://www.facebook.com/icc/ or Twitter at www.twitter.com/icc/.

Sample of an "ICC Cricket National Lottery Prize Award" Scam

DEAR LUCKY WINNER,

OPEN THE ATTACHMENT FILE OF THIS MAIL FOR YOUR LOTTERY LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE UK ICC CRICKET NATIONAL LOTTERY AWARD HELD ON 2ND NOVEMBER 2011.

CONGRATULATIONS TO YOU AND YOUR FAMILY!

BEST REGARDS,

ICC CRICKET COUNCIL UK BOARD,

UNITED KINGDOM

(ICC CRICKET) INTERNATIONAL COUNCIL CENTER: RADLETT LANE,

RADLETT LONDON/HERT WD7, 9DW UK.

Tel: +447017758140

Fax: +447017441269

Winning No: 1561

Dear Lucky Winner

This is to inform you that you have WON the sum of £500.000.00 Pounds from ICC CRICKET UK charity bonanza. The draw winning no.1561 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring lottery charity bonanza for London's heritage,

Held on the 2nd November. The ICC CRICKET NATIONAL LOTTERY AWARD gives grants to sustain and transform individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Please send your draw winning no 1561 and Fill the Information below and Send to claims department email: ( iccuk_cricket@hotmail.co.uk)

1. Your Full Name

2. Your Home Address

3. Country

4. State

5. Mobile No

6. Alternative No

7. Sex...

8. Age...

9. Occupation.

10. Email…

11. Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed.

Yours sincerely,

Claims Manager

Mr. Jones Watt

Tel: +447017758140

Email: iccuk_cricket@hotmail.co.uk

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 46)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Show More of the 46 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Sep 18, 2018 at 7:11 AM by an anonymous user from or near: Pretoria, Gauteng, South Africa

    Good day

    Please confirm if this is a scam or not:

    "Attention: Winner,

    we are delighted to inform you of The ICC Promo in conjunction with British Intl. Lottery Program held on 29/08/2018,where your personal email address was among the randomly selected winner in the 3RD category Slot, you have therefore been approved the winner of the lump sum pay out of Five Million Two Hundred Thousand Great British Pounds (£5,200,000 GBP)

    Congratulations!!!

    Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 3,000,000, Personal e-mails worldwide,To begin your claims you are to swiftly make contact with Dr.Simon Thick the Foreign Service Fiduciary Agent in charge to help you in transferring your winning fund to your Country

    You are to contact the aforementioned fiduciary agent via email with the following information's stated below for instruction on how to remit your winning prize amount to your Bank account in your Country

    Contact the aforementioned fiduciary agent via email with the following information's stated below for instruction. You are to send the following details below

    Name: Simon Thick
    E-mail: Simon.Thick@consultant.com

    Telephone Number: 44 (0) 207 677 3026


    1. Your Full Legal Names
    2. Your Residential Address
    3. Your Telephone Number/Mobile
    4. Amount Won

    5. P-Tag Number------ ------SA/CAT/3/8


    Congratulations once again.

    Orin Proser

    Claims officer/International Promotion Coordinator

    IMPORTANT All winning must be claimed not later than 20/09/2018. After this date,Failure to claim your winning within the stipulated Date the entire Fund will be returned to the UK BOARD OF INTERNAL REVENUE as unclaimed."

    delete


    • Posted: Sep 18, 2018 at 7:22 AM by info

      It is a scam.

      delete


  • Posted: Jul 11, 2018 at 11:52 PM by an anonymous user from or near: Pune, Maharashtra, India

    Plz, tell what is this...Is this scam?

    -- - -- -- -
    The ICC Cricket Lottery Payment Office,
    Address: #12 Str, Cambridge Langton Park, London - NW8 8QZ, United Kingdom.
    Tel: 44-753-718-2677

    Greetings From The ICC Cricket Team England,

    My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK, In line with commemorating event of The 2018 ICC Champions Trophy. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

    However the ICC Cricket mobile lottery conducted results were released and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2018 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, SrI Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).

    However, no tickets were sold but all mobile number was randomly selected, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

    You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw UK.

    The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2018. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

    Stated below are your Identification Numbers:
    REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
    BATCH NUMBER: UK-0043-GQ4-112-IND

    Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
    FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
    (1)FULL NAME: _________
    (2)SEX: _______________
    (3)FULL CONTACT ADDRESS: _________
    (4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
    (5)AGE: ____
    (6)CITY: _____
    (7)STATE: _______
    (8)ZIP/PIN CODE: ______
    (9)COUNTRY: ______
    (10)OCCUPATION: _____
    (11)E-MAIL ADDRESS: _______
    (12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
    (13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)

    You are hereby advice once more not to reveal to people about your Prize Award until your funds is successfully handover/transfer into your bank account to avoid disqualification that may arise from double claim. ICC Cricket shall not be held responsible for any loss of fund arising from the above mentioned, note; any unclaimed prize will be returned to the ICC Cricket Lottery company's treasury account.

    Once again congratulations, I have attached a scanned copy of my ID card for your confidence, always check your email for delivery/pick-up info.

    Yours Faithfully,
    Barr. Richard Edward
    Manager of ICC Cricket Lottery Claim Department London UK
    For Clarification Please Call: 447537182677

    NOTE: We advise you to maintain strict confidentiality of your ICC Cricket Lottery Winning NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.Quote your registration order number: ICC/W04/00549/2018 and your batch number: UK-0043-GQ4-112-IND. In all correspondence e-mail with us, accept our hearty congratulations once again!!!"

    delete


    • Posted: Sep 16, 2018 at 12:13 PM by an anonymous user from or near: Chennai, Tamil Nadu, India

      Received this scam:

      "Stated below are your Identification Numbers:
      REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
      BATCH NUMBER: UK-0043-GQ4-112-IND

      Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
      FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
      (1)FULL NAME: KRISHNAN.P_________
      (2)SEX: _MALE______________
      (3)FULL CONTACT ADDRESS: NO.11/5 Nakkeran street, BhuvanaswarI NAGAR,VALASARAVAKKAM ,CHENNAI-600087 _________
      (4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
      (5)AGE: 61 YEARS___
      (6)CITY: VALASARAVAKKAM_____
      (7)STATE: TAMIL NADU_______
      (8)ZIP/PIN CODE: 600087______
      (9)COUNTRY: INDIA______
      (10)OCCUPATION: _ FABRICATOR____
      (11)E-MAIL ADDRESS: krishnanpattuswamykp@gmail.com_______
      (12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
      (13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)"

      delete


    • Posted: Jul 12, 2018 at 5:57 AM by info

      Yes, it is a scam.

      delete


  • Posted: Mar 29, 2018 at 3:11 AM by info

    Here is another scam:

    "De: wscsa@webmail.co.za
    Enviado: viernes, 18 de agosto de 2017 5:26 a. m.
    Asunto: REF NO: 8H6 mgglkmwdqe

    Dear Email User,

    This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
    Kindly contact us for your award. Quote your full names, age, Sex, the country, the subject line reference number and direct telephone number.

    Contact Person:
    Mr. S. Ross
    Email2: gma@collector.org
    Tel: 0027-72-116-7524

    Regards,

    S. Ross,

    (Coordinator/ Online Publicity).
    Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

    delete


  • Posted: Mar 14, 2018 at 5:07 AM by an anonymous user from or near: Hyderabad, Telangana, India

    I also got same mail ..And they call from new Delhi and told me to pay clearance duty fee 24,750 rupees..

    delete


  • Posted: Feb 26, 2018 at 7:29 AM by an anonymous user from or near: Mumbai (Prabhadevi), Maharashtra, India

    How can we complain against these scammers

    delete


  • Posted: Feb 22, 2018 at 6:10 AM by an anonymous user from or near: Hyderabad, Telangana, India

    If we gave all details to them,then what should we do??

    delete


    • Posted: Feb 22, 2018 at 6:37 AM by info

      Just be careful going forward because the scammers will contact you and attempt to scam you.

      delete


  • Posted: Feb 16, 2018 at 12:10 AM by an anonymous user from or near: Pune, Maharashtra, India

    I also got same mail and call also from mobile no is 9205783958.They told me they are calling from london and to pay 24,750 rs.

    delete


  • Posted: Feb 16, 2018 at 12:09 AM by an anonymous user from or near: Pune, Maharashtra, India

    I also got same mail and call also mobile no is 9205783958.

    delete


  • Posted: Jan 19, 2018 at 9:49 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "ICC CLAIM UK"
    Date: 16-Jan-2018 7:32 PM
    Subject: ICC Award Claiming Form Fill & Return

    The ICC Cricket Lottery Payment Office,
    Address: #12 Str, Cambridge Langton Park, London - NW8 8QZ, United Kingdom
    Tel: 44-200-333-1848 44-701-003-3821

    Greetings From The ICC Cricket Team England,

    My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

    However the ICC Cricket mobile lottery conducted results were release and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2018 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, Sri Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).

    However, no tickets were sold but all mobile number was randomly select, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

    You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw.

    The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2018. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

    Stated below are your Identification Numbers:
    REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
    BATCH NUMBER: UK-0043-GQ4-112-IND

    Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
    FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
    (1)FULL NAME: _________
    (2)SEX: _______________
    (3)FULL CONTACT ADDRESS: _________
    (4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
    (5)AGE: ____
    (6)CITY: _____
    (7)STATE: _______
    (8)ZIP/PIN CODE: ______
    (9)COUNTRY: ______
    (10)OCCUPATION: _____
    (11)E-MAIL ADDRESS: _______
    (12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
    (13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)

    You are hereby advice once more not to reveal to people about your Prize Award until your funds is successfully handover/transfer into your bank account to avoid disqualification that may arise from double claim. ICC Cricket shall not be held responsible for any loss of fund arising from the above mentioned, note; any unclaimed prize will be returned to the ICC Cricket Lottery company's treasury account.

    Once again congratulations, I have attached a scanned copy of my ID card for your confidence, always check your email for delivery/pick-up info.

    Yours Faithfully,
    Barr. Richard Edward
    Manager of ICC Cricket Lottery Claim Department London UK
    For Clarification Please Call: 44-701-003-3821

    delete


  • Posted: Oct 31, 2017 at 1:48 AM by an anonymous user from or near: Ahmedabad (Navarangpura Gam), Gujarat, India

    Here is another scam:

    -- - start of scam - --
    The ICC Cricket Lottery Payment Office,
    Address: Unit 28-31, Cornhill Layout, Lombard Street, London EC3V OBG United Kingdom.
    Tel: 44-200-333-1848 44-701-003-3821

    Greetings From The ICC Cricket Team England,

    My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK, In line with commemorating event of The ICC Champions Trophy cricket tournament held in England. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

    However the ICC Cricket mobile lottery conducted results were released on the 28th October, 2017 and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2017 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, SrI Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).


    However, no tickets were sold but all mobile number was randomly select, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

    You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw.

    The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2017. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

    Stated below are your Identification Numbers:
    REGISTRATION ORDER NUMBER: ICC/W04/00549/2017
    BATCH NUMBER: UK-0043-GQ4-112-IND

    Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.

    FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
    (1)FULL NAME: _________
    ...

    You are hereby advice once more not to reveal to people about your Prize Award until you
    -- - end of scam - --

    delete


    • Posted: Jul 12, 2018 at 3:32 AM by an anonymous user from or near: Bengaluru, Karnataka, India

      I also received the same message... its horrible.

      delete


    • Posted: Jan 20, 2018 at 2:19 AM by an anonymous user from or near: Ghaziabad, Uttar Pradesh, India

      Yeah....I too received the same mail.

      delete


    • Posted: Jan 15, 2018 at 3:59 AM by an anonymous user from or near: Hyderabad, Telangana, India

      As it is....I also received.

      delete


    • Posted: Nov 9, 2017 at 3:13 AM by an anonymous user from or near: Bhopal, Madhya Pradesh, India

      Same to same msg received by me ...

      delete


  • Posted: Oct 4, 2017 at 6:32 AM by an anonymous user from or near: Islamabad, Islamabad Capital Territory, Pakistan

    Here is another scam:

    "Dear Email User,

    This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.

    Kindly contact us for your award. Quote your full names, age, Sex, the country, the subject line reference number and direct telephone number.

    Contact Person:
    Mr. S. Ross
    Email2: gma@collector.org
    Tel: 0027-72-116-7524

    Regards,
    S. Ross,
    (Coordinator/ Online Publicity).
    Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

    delete


  • Posted: Sep 22, 2017 at 5:32 AM by an anonymous user from or near: Abu Dhabi, United Arab Emirates

    I have also received the following email:

    "Dear Email User,

    This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
    Kindly contact us for your award. Quote your full names, age, Sex, the country, the subject line reference number and direct telephone number.

    Contact Person:
    Mr. S. Ross
    Email2: gma@collector.org
    Tel: 0027-72-116-7524

    Regards,

    S. Ross,
    (Coordinator/ Online Publicity).
    Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

    delete


  • Posted: Sep 13, 2017 at 9:45 AM by info

    Here is another scam:

    "Dear Email User,

    This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
    Kindly contact us for your award. Quote your full names, age, Sex, the country, the subject line reference number and direct telephone number.

    Email2: gma@collector.org

    Regards,
    S. Ross"

    delete


  • Posted: Aug 24, 2017 at 7:45 AM by an anonymous user from or near: Pune, Maharashtra, India

    I have given them my information. How to undo that?

    delete


    • Posted: Aug 24, 2017 at 11:32 AM by info

      You cannot undo or take back your information. All you have to do now is to be careful going forward.

      delete


  • Posted: Aug 22, 2017 at 11:23 PM by an anonymous user from or near: Kolkata, West Bengal, India

    I have just given them my address.

    delete


  • Posted: Jul 25, 2017 at 7:14 AM by an anonymous user from or near: Bengaluru, Karnataka, India

    Can we trap these cheaters.

    delete


    • Posted: Jul 25, 2017 at 7:51 AM by info

      It is hard because they operating in foreign countries.

      delete


  • Posted: Jul 3, 2017 at 9:25 AM by an anonymous user from or near: Pune, Maharashtra, India

    Sir,

    Please tell me the following address is real or fake.

    "The ICC Cricket Lottery Payment Office,
    Address: Unit 28-31, Cornhill Layout, Lombard Street, London EC3V OBG United Kingdom."
    I got massage from them.

    delete


    • Posted: Sep 27, 2017 at 7:56 AM by an anonymous user from or near: Ahmedabad, Gujarat, India

      Same here brother.

      delete


    • Posted: Jul 4, 2017 at 9:05 AM by an anonymous user from or near: Guwahati, Assam, India

      I have given my Name and Address to it, what to do?

      delete


      • Posted: Jul 4, 2017 at 10:10 AM by info

        Just be careful next time because the scammers will contact you and attempt to scam you.

        delete


    • Posted: Jul 3, 2017 at 9:50 AM by info

      Whether the address is fake or not, the message is a scam or a fake. Therefore, just delete it.

      delete


  • Posted: Jun 28, 2017 at 5:34 AM by an anonymous user from or near: Durban, KwaZulu-Natal, South Africa

    I just received mail claiming I won the lottery in India and I have to contact Dr Fred Martins.

    delete


    • Posted: Jul 3, 2017 at 12:40 AM by an anonymous user from or near: Pune, Maharashtra, India

      Yes same with me.

      delete


  • Posted: Jun 22, 2017 at 2:47 PM by an anonymous user from or near: Bethnal Green, England, United Kingdom

    Thank u for your kind information.

    delete


  • Posted: Jun 14, 2017 at 2:01 AM by an anonymous user from or near: Ahmednagar, Maharashtra, India

    I also got that mail. what can I do with that, can I inform a police to catch those scammers.

    delete


    • Posted: Jun 14, 2017 at 5:10 AM by info

      There is no need to contact the police, just delete the email.

      delete


  • Posted: Jun 9, 2017 at 3:27 AM by an anonymous user from or near: Tirumala - Tirupati, Andhra Pradesh, India

    I too had received the mail from ICC. Now because of your site, I am aware of that.
    Thank you for your kind information

    delete


  • Posted: May 2, 2017 at 8:05 AM by an anonymous user from or near: Petaling Jaya, Selangor, Malaysia

    Received the following:

    "ICC CRICKET LOTTERY INDIA SECOND QUARTER OF THE YEAR 2017, YOU ARE THE WINNER OF
    THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER,
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ICC CRICKET INDIA.

    YOU EMAIL HAS WON ON THE COMPUTER BALLOT, THE SUM OF US$500,000.00 (FIVE HUNDRED
    THOUSAND UNITED STATES DOLLARS) PLEASE CONTACT DR: FRED MARTINS YOUR CLAIM
    AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. 91-982-186-5320, EMAIL;
    icccricket.dept@hotmail.com
    (NATIONAL ICC CRICKET LOTTERY PRIZE AWARD NOTIFICATION)

    We are pleased to inform you of the announcement made for this month of March 31st, the winners of the 2019 ICC CRICKET LOTTO INTERNATIONAL PROGRAMS, As part of our promotional draws.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
    Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for.You/Your Company email address, attached to
    ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27,
    41 and Bonus number 12 and consequently you have won in the Second Category.
    (1) YOUR WINNING TICKET NUMBER.100-309-7482
    (2) YOUR SERIAL NUMBER.513-10
    (3) YOUR LUCKY DRAW NUMBERS.3, 8, 13, 22, 27, 41
    (4) BONUS NUMBER 12
    (5) YOUR INSURANCE NUMBER: FLS433/453L/GMSA.

    You have therefore been approved for a lump sum pay out of US$500,000.00 in cash, which isthe winning payout for Second category winners.This is from the total prize money of
    US$26,650,000.00 shared among the seven international winners in the Second category.

    Please be informed that your CHEQUE of the sum of US$500,000.00 is now with ICC CRICKET LOTTERY AWARD IN INDIA insured with your email address which won you this prize, therefore you should contact (INDIA ICC CRICKET LOTTERY your agent and give them your

    ...

    To begin your claim, please call your claim agent immediately and also to send an urgent
    message to DR: FRED MARTINS. Through Phone or Email address DR: FRED MARTINS.
    CLAIM AGENT NAME: DR: FRED MARTINS
    FOREIGN SERVICE MANAGER,
    ICC CRICKET NATIONAL LOTTERY PRIZE AWARD INDIA."

    delete


  • Posted: May 2, 2017 at 3:31 AM by an anonymous user from or near: Bloemfontein, Orange Free State, South Africa

    Good morning, I have received more or less the same scam letter from the ICC cricket lottery with lottery number. I also have to contact a certain Dr. Fred martins at 91-982-186-5320 .Their physical address a 28/29 connaught place new delhi india.

    delete


  • Posted: Apr 28, 2017 at 1:18 PM by info

    Here is another scam:

    -- start of scam --
    CRICKET INTERNATIONAL
    Maritess Jickain
    Apr 28 at 11:16 AM

    Dear Lucky Winner,

    We are in receipt of your claims file, with REFERENCE NUMBER: FLS-ZR39-825P-4 and BATCH NUMBER: 74-26! 3-BBN Be informed that we have in our possession instruments of payment for the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) to you.

    With every due respect, we bring to your notice the procedures in which you should abide to, in order for your Won Prize to be processed in accordance with the prescribed Laws, Regulations and Policies of the ICC Cricket National Lottery Commission/Board. You are expected to choose from our options, which you feel will suite you as regards the process of facilitating the claiming of your won prize.

    Firstly, You are requested to come down to INDIA personally to process your prize claim as there are certain documentation which needs to be procured from the India Justice Department as well as the India Revenue Services in your name as the Bonafide Winner of this lottery.

    ...

    We hope to receive a quick response from you as time is of essence to this regard.

    Kindly understand that we are expecting your call as soon as you acknowledge this mail as it is deemed importants and inform me which option suit you most to claim your prize.
    We shall be awaiting for your response and call.

    Once Again Congratulations

    Thank you.

    Dr: Fred Martins
    Foreign Services Manager/Claim Agent
    ICC Cricket National Lottery Prize Award India.
    -- end of scam --

    delete


  • Posted: Apr 25, 2017 at 9:42 AM by info

    Here is another scam:

    "ICC CRICKET LOTTERY INDIA SECOND QUARTER OF THE YEAR 2017, YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ICC CRICKET INDIA.

    YOU EMAIL HAS WON ON THE COMPUTER BALLOT, THE SUM OF US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) PLEASE CONTACT DR: FRED MARTINS YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. 91-982-186-5320, EMAIL; icccricket.dept@hotmail.com

    (NATIONAL ICC CRICKET LOTTERY PRIZE AWARD NOTIFICATION)
    We are pleased to inform you of the announcement made for this month of March 31st, the winners of the 2019 ICC CRICKET LOTTO INTERNATIONAL PROGRAMS, As part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

    ...

    CLAIM AGENT NAME: DR: FRED MARTINS
    FOREIGN SERVICE MANAGER,
    ICC CRICKET NATIONAL LOTTERY PRIZE AWARD INDIA .
    ADDRESS: A 28/29 CONNAUGHT PLACE NEW DELHI, INDIA.
    TEL: 91-982-186-5320,
    EMAIL;icccricket.dept@hotmail.com

    NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

    REFERENCE NUMBER: FLS-ZR39-825P-4,
    BATCH NUMBER: 74-26! 3-BBN.

    ICC cricket lottery program is a bonus for the whole world for the 2019 ICC cricket world cup England and Wales.

    Congratulations'' once again from all our staff and thank you for being part of our promotions program.

    Sincerely,

    Mr. Agnes Palmer
    (The Promotions Manager)"

    delete


    • Posted: Apr 26, 2017 at 10:02 PM by an anonymous user from or near: Dhaka, Dhaka Division, Bangladesh

      I have got an email like this.

      delete


      • Posted: Apr 27, 2017 at 4:32 PM by an anonymous user from or near: Calabarzon, Paranaque City, Philippines

        I'd got the same email from Mr.
        agnes Palmer and Dr. fred Martins then a certain Atty. Barrister ask me 900 usd for the processing heredown below is their msg to me just now:

        "Sequel to your email on the mentioned subject matter refers.

        Please be informed that upon your instructions, we have consulted with the management of ICC Cricket Lottery in accordance with standard practice Procedure to ascertain and verify the genuineness of your claim.

        Our findings revealed that your claims are Legitimate and in order, our office will proceed to Sign your payment file and issued an irrevocable approval for the bank Telegraphic Transfer of the sum of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to your beneficiary Bank Account or pending the perfection and endorsement of vital classified fund release documents.

        ...

        You are advised to send the money through MONEY GRAM INTERNATIONAL MONEY TRANSFER to my account officer's name bellow immediately to enable my law firm proceed to process your won prize immediately.

        NOTE: PLEASE SEND IMMEDIATELY $900.00 TO MY ACCOUNT OFFICER'S NAME BELLOW:

        NAME: DAVI I. MORGAN
        CITY: NEW DELHI
        COUNTRY: INDIA.

        Thank you for recognizing our Law firm and we assure you of our excellent professional services.

        ...

        You will receive your won fund under 48 to 72 hours as soon as my law firm receive the payment details and the signed power of attorney.

        Please write me if you have any inquiry to make.

        Yours faithfully
        Barr. Riya Fariha SonI Esq.

        delete


  • Posted: Apr 23, 2017 at 3:53 PM by info

    Here is another scam:

    "From: "RIYA SONI ATTORNEY"
    Date: Apr 23, 2017 9:18 AM
    Subject: Re: From Barr. Riya Soni Law Office (Power of Attorney Attached)
    To: "Collins Bii"

    Dear Kipkemoi Bii Collins,

    23/04/2017

    Good day.

    Sequel to your email on the mentioned subject matter refers.Please be informed that upon your instructions, we have consulted with the management of ICC Cricket Lottery in accordance with standard practice Procedure to ascertain and verify the genuineness of your claim.

    Our findings revealed that your claims are Legitimate and in order, our office will proceed to Sign your payment file and issued an irrevocable approval for the bank Telegraphic Transfer of the sum of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to your beneficiary Bank Account or pending the perfection and endorsement of vital classified fund release documents.

    Following our verification and confirmation of the within named winning co-ordinates upon which you have sought our services, be informed that our law firm is willing to represent you in signing the fund release documents and to perfect your application for the payment of your winning sum upon the receipt of the following:

    1. A copy of your international passport,drivers license or any of your national identity card sent by attachment to our email.

    2. A fee of $6000 which 15% of this amount must be paid,for our OPENING OF NON-RESIDENT BANK ACCOUNT-mobilization and procurement of an affidavit on your name from the high Court of India declaring you the bonifide Winner of the lottery competition.

    This fee is also required for payment of Stamp and Deed Duty per capital as stipulated in Section (ii) Of the Foreign Contract Endorsement Act as amended in 1998.

    Please note that 15% of this fee is mandatory and must be Paid before we can proceed to endorse your fund release documents which is $900.00USD and make sure you send us the balance immediately you receive Your money in your account over there in your country.

    You are advised to send the money through MONEY GRAM INTERNATIONAL MONEY TRANSFER to my account officer's name bellow immediately to enable my law firm proceed to process your won prize immediately.

    NOTE: PLEASE SEND IMMEDIATELY $900.00 TO MY ACCOUNT OFFICER'S NAME BELLOW:

    NAME: DAVI I. MORGAN
    CITY: NEW DELHI
    COUNTRY: INDIA.

    Thank you for recognizing our Law firm and we assure you of our excellent professional services.

    Note that as soon as we receive the payment details I will proceed to India high court immediately to obtain the required document to sign your fund release document. Again, make sure you sign the attached Power of Attorney and send back to me with the payment details for immediate action.

    You will receive your won fund under 48 to 72 hours as soon as my law firm receive the payment details and the signed power of attorney.

    Please write me if you have any inquiry to make.
    Yours faithfully
    Barr. Riya Fariha Soni Esq."

    delete


  • Posted: Apr 23, 2017 at 3:50 PM by info

    Here is another scam:

    "Fwd: Re: ICC Cricket National Award (Please Contact Attorney for Your Fund Transfer)
    Sun 23/04/2017 12:04
    From: Collins Bii

    Attention: Kipkemoi Bii Collins,

    Since you`re unable to come down to India to claim your prize, we have
    arranged a Legal Representative that shall act and represent you on your
    behalf accordingly. You will inform him to make extension of your claim
    date because deadline is very near. Inform him name of the lottery company
    ICC Cricket National Lottery Award, Amount Won *US$500,000.00 (Five Hundred
    Thousand United States Dollars)* Name of your claim Agent who directed you
    to him Dr: Fred Martins.

    ..

    For this reason, I and my board of directors advise you call the Legal
    Representative Immediately you receive this mail and as you contact him
    inform him the following {a} Name Of Lottery Company where you won the
    prize ICC Cricket National Lottery Award. {b}Amount Won *$500,000.00*
    USD{C} Name Of Your Claim Agent *Dr: Fred Martins* .It is of your own
    interest and benefit and as such you reach him with the contact details as
    specified below:

    NAME: BARRISTER RIYA FARIHA SONI
    NAME OF CHAMBERS: RIYA SONI CHAMBERS
    TEL: 91-888-284-9919 < 91 88828 49919>
    EMAIL: *riyasoniattorney@gmail.com "

    delete


  • Posted: Apr 23, 2017 at 3:48 PM by info

    Here is another scam:

    "Fwd: Re: ICC Cricket National Award (Prize Claim)
    Sun 23/04/2017 12:06
    From: Collins Bii

    Attention: Kipkemoi Bii Collins,

    We are in receipt of your claims file, with *REFERENCE NUMBER:
    FLS-ZR39-825P-4* and BATCH NUMBER: 74-26! 3-BBN Be informed that we have
    in our possession instruments of payment for the sum of *US$500,000.00
    (Five Hundred Thousand United States Dollars)* to you.

    ...

    Kindly understand that we are expecting your call as soon as you
    acknowledge this mail as it is deemed importants and inform me which option
    suit you most to claim your prize.
    We shall be awaiting for your response and call.

    Once Again Congratulations

    Thank you.

    Dr: Fred Martins
    Foreign Services Manager/Claim Agent
    ICC Cricket National Lottery Prize Award India."

    delete