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Beware of "ICC Cricket Lottery Online" Scams

2018-03-11T22:54:49 -  +
Beware of "ICC Cricket Lottery Online" Scams

There is no "ICC Cricket Lottery Online." Therefore, recipients of the email message below, which claims that they are lottery winners in the International Cricket Council (ICC) Cricket World Cup National Lottery Prize Award, ask asked to delete it because it is a lottery scam. 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.

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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/.

A Sample of an "ICC Cricket Lottery Online" Scam

From: ICC-UK DEPT <iccuk7@gmail.com>

Date: Sun, Mar 11, 2018 at 2:20 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%2020%200333%201848> +44-701-003-3821

<+44%2070%201003%203821>*

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: +44-701-003-3821 <+44%2070%201003%203821>

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!!!

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 missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews
(Total: 4)

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  • Posted: Oct 29, 2018 at 1:52 AM by an anonymous user from or near: New Delhi, Delhi, India

    I received exact the same msg and I didn't understand what to do so I sent them some information and next I received a phone call from indra gandhI airport custom office he want me to come to receive that parcel.

    delete


    • Posted: Oct 29, 2018 at 5:57 AM by info

      It is a scam, do not them your hard-earned money.

      delete


  • Posted: Oct 24, 2018 at 3:34 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: ICC CLAIM UK
    Date: Wed, 24 Oct 2018 2:15 pm
    Subject: Final Dispatch From UK To Arrive INDIA Through British Airways

    The ICC Cricket Lottery Payment Office,
    Address: #12 Str, Cambridge Langton Park, London - NW8 8QZ, United Kingdom.
    Tel: 44-116-326-4426

    Greetings From The ICC Cricket Team England,

    We are in receipt of your provided delivery information. We emerged you as one of the lucky winners from this year's ICC Cricket Lottery Award. This is to inform you that your winning prize of: £565,000.00 GBP has been verified for payment by this department and approved for delivery/pick-up. By the power vested in me as a legal practitioner, and with the trust ICC Cricket England Board Directors has in me and appointed me to facilitate your payment award, I hereby guarantee you 100% percent that you will receive your demand bank draft payment of: £565,000.00 GBP calculated in India Rupees 4,59,40,250.00 INR to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

    We congratulate you once again, 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. We have prepared your winning certificate and your winning amount £565,000.00 GBP is ready to be disburse to you. It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand bank draft along with your winning documents to show the authenticity and genuineness of the funds .

    The winning prize is package in a security safe with lock code to prevent anyone from opening, the safe will be send through Diplomatic courier service to India as a diplomatic consignment. One (Apple Laptop MacBook Pro 2) and (iphone 7 plus) will be present to you as a gift at the time of delivery by our diplomatic representative assigned. Our representative is coming to India to assist you for the clearance of the parcel (safe) from India Airport Authority, after the clearance, your parcel will be delivered at your doorstep by our representative.

    Your parcel will be leaving (The ICC Cricket Lottery) vault room and get to India. Please you have to take very good care of our assigned representative Senior Diplomat. Mr. George Walker. for He is a foreigner and do not know anywhere around India. And keep all information away from the general public for security reasons. whom diplomatic immunity official passport is attached below will be leaving UK TO INDIA to make the delivery of your winning DD-Cheque (Parcel) through British Airways Flight.

    Date/time:- 24th October, 2018 Time Scheduled Departure 16:20 GMT, UK Time Zone.
    Date/time:- 25th October, 2018 Time Scheduled Arrival 8:45 AM IST - India Standard Time

    Below is the Information of our British Diplomat we are sending to India safe Delivery of your award, also his ID proof is attached and all documents also attached.
    Name: Diplomat George Walker
    Age: 57 Years Old
    Nationality: British
    E-mail: dip.georgewalker1961@gmail.com

    You have to pay Indian Customs Airport Authority Clearance Duty Fee / Approval Registration Stamp Charges of your consignment parcel before it can be release to our representative for onward delivery from airport to your home doorstep. Our representative will Contact you as soon as He arrive India. You will be instructed and directed by him after consulting with airport customs authority on how to make your payment for Clearance Duty Fee.

    NOTE: ** Clearance Duty Fee and custom charges of £306.00 GBP [Three Hundred and Six Great British Pounds Only] equivalent to Indian Rupees which is 24,750.00 INR (Twenty Four Thousand Seven Hundred Fifty Rupees Only). will be required to be paid by you, to clear your parcel which contains your demand bank draft Value of: 4,59,40,250.00 INR with your (iphone 7 plus) and (Apple Laptop MacBook Pro 2) all relevant document that will empower you to get your winning amount en-cash/remit into your nominated bank account with the assistance of our delivery Diplomat Mr. George Walker, and also facilitate payment formalities through the Bank in your country in India.

    For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to re-confirm to us the below details:
    A: FIRST & LAST NAME: ______
    B: RECEIVING ADDRESS: ____
    C: CELL PHONE NO: _____
    D: HOUSE PHONE NO: _____
    E: CLEARANCE DUTY FEE AMOUNT: ____

    Our Special Assigned British Delivery Diplomat Mr. George Walker (UNITED KINGDOM REPRESENTATIVE) whom ID CARD is attached below will be leaving UK TO INDIA to make the delivery of your winning award (Parcel) through British Airways Flight.

    IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative / Indian Airport Authority Customs.

    NOTE: IF YOU ARE NOT THE RIGHTFUL OWNER OF THE WINNING MOBILE NUMBER, PLEASE DON'T REPLY TO THIS MESSAGE, FOR ANY DOUBLE CLAIM WILL LEAD TO DISQUALIFICATION OF THIS AWARD. PLEASE BE WARNED!!!

    *We also urge you to keep your winning information confidential. We wish you good luck.

    Yours Faithfully,
    Barr. Richard Edward
    Manager of ICC Cricket Lottery Claim Department London UK
    For Clarification Please Call: 44-753-718-2677

    NOTE: We advise you to maintain strict confidentiality of your ICC Cricket 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/W04/00549/2017 and your batch number: UK-0043-GQ4-112-IND. In all correspondence e-mail with us, accept our hearty congratulations once again!!!

    delete


  • Posted: Jul 31, 2018 at 5:32 AM by an anonymous user from or near: Phulbani, Odisha, India

    Here is another scam:

    "INTERNATIONAL CRICKET COUNCIL UNITED KINGDOM

    Postal Address: Lord's Cricket Ground
    London, England, NW8 8QZ
    Website https://www.ecb.co.uk
    Mobile Number: 44-141-2807-594
    E-mail : icc.award99@gmail.com

    CONGRATULATIONS!!! FOR WINNING FUND OF 3 CRORE 35 LAHKS INR
    ATTENTION; SUBRAT K. ROUT

    Congratulations on behalf of the INTERNATIONAL CRICKET COUNCIL PROMOTION UNITED KINGDOM Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of the Overseas National Advisory Remittance Claims Unit. You have been approved to receive your Demand draft by a special delivery agent his arrival has been approved by the regulation council of the INTERNATIONAL CRICKET COUNCIL Promotion 2018. Your cash prize of 3 CRORE 35 LAHK INDIAN RUPEES will be delivered safely to your door step through our Accredited diplomatic agent officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated diplomatic company. We have made all necessary arrangements to convey your winning prize direct to your Country.

    INTERNATIONAL CRICKET COUNCIL UNITED KINGDOM Therefore Our delivery officer, Mr. Stephen Boniface from the diplomatic agent will be arriving in India 01/ 08 / 2018.

    And you are to provide him a copy of your ID proof ( ID CARD/ PASSPORT / VOTER’S CARD/ PAN CARD OR ANY VALID ID PROOF) to enable him identify you as the winner . You have to contact his email (stephen.boniface111@gmail.com) so that he can furnish you with time of arrival in your country INDIA.

    Your Parcel contains all of the following items.
    1) A DEMAND DRAFT OF 3 CRORE 35 LAHKS
    2) AFFIDAVIT OF CLAIMS ELIGIBILITY
    3) OTHER COVERING DOCUMENTS.

    4) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM

    Our delivery officer will instruct you immediately he arrives India by British Airway on 1stth AUGUST 2018 at 09:45 A.M. He will put a call across to you immediately he arrived India

    Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: CVI/629018/XXX confidential till your Parcel gets to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

    Note: Reconfirm your direct mobile telephone number to us and send a copy to Mr. Stephen Boniface email address so he can call you with it when he arrives in your country it is very urgent and important.

    Endeavor to contact him immediately, as I was suppose to have sent his contact information to you hours ago but I have been very busy.

    Note: Attached send him your ID PROOF CARD and your mobile number.

    Have a great day.

    Thanks & Regards

    (ICC) UNITED KINGDOM

    Attachments area"

    delete


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