Online Scams»Scam Types
govt scam Websites
Total Records: 560
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 169970 | uswelfaredept.com | U.S Defence / U.S Military Support Portal | https://www.uswelfaredept.com | govt scam | hold | 104.194.9.178 | Spoofing: https://www.defense.gov/ Scam type: romance scam info@uswelfaredept.com +1 330-313-2602 +13303132602 | 1/5/2025 23:18 | |||||||||||||||||||||||||||
| 169971 | theusdefservice.com | U.S Defence / U.S Military Support Portal | https://www.theusdefservice.com | govt scam | dead | 198.23.159.154 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@TheUsdefservice.com | 1/5/2025 23:26 | |||||||||||||||||||||||||||
| 169972 | udodef.info | Troops | https://www.udodef.info | govt scam | hold | 198.251.89.164 | Spoofing: https://www.defense.gov/ Scam type: romance scam department@udodef.info | 1/5/2025 23:39 | |||||||||||||||||||||||||||
| 170058 | usfinance.online | International Monetary Fund | https://www.usfinance.online | govt scam | hold | 91.204.209.10 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117110 Jim B. Henry Office Assistant to IMF / Secretary General compensation.payment@usfinance.online | 1/22/2025 20:04 | |||||||||||||||||||||||||||
| 170122 | imfdebtoffice.org | International Monetary Fund | https://www.imfdebtoffice.org | govt scam | hold | 172.105.249.195 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117117 Ken O. Opalo Director of Public Finance of the IMF kenoopalo@imfdebtoffice.org +1513-209-9806 +15132099806 | 1/27/2025 20:42 | |||||||||||||||||||||||||||
| 170298 | ssmop.online | Minister of Petroleum South Sudan | http://www.ssmop.online | govt scam | active | 62.146.106.39 | Spoofing: https://mop.gov.ss/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117705 Abdul Baatin Board Member of Ministery of Petroleum abdulbaati@ssmop.online | 2/12/2025 17:03 | |||||||||||||||||||||||||||
| 170351 | dcs-requests.org | Department Of Correctional Services (DCS), South Africa | https://www.dcs-requests.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: EMBESA WD WOOL BLANKETS Kavi.Lunga@dcs.gov.za Ms. Gloria Fukude +27(0)125 160171 + 27 0620522488 +27125160171 +27620522488 quotations@dcs-requests.org | 2/19/2025 22:24 | |||||||||||||||||||||||||||
| 170393 | presidentialjointtaskforce.com | Presidential Joint Task Force | http://www.presidentialjointtaskforce.com | govt scam | hold | 162.215.2.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117411 Merrick Garland , Esq. Assistant Director, Finance and Facilities Division Principal Attorney The Tierney Law Group,LLC 1259 US Highway 46, Bldg , # 133, Parsippany New Jersey 07054 USA marshallrowlanddavies@presidentialjointtaskforce.com merrickgarlandusag@gmail.com | 3/1/2025 19:47 | |||||||||||||||||||||||||||
| 170399 | ngpresidency.ng | Office of the Presidency | http://www.ngpresidency.ng | govt scam | dead | 144.76.18.104 | Spoofing: https://statehouse.gov.ng/presidency/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117962 Office The Presidency, Budget Planning And Evaluation unit Federal Republic Of Nigeria fg@ngpresidency.ng +2348069808857 | 3/1/2025 22:25 | |||||||||||||||||||||||||||
| 170527 | usmld.com | Military Corps / USML Department | http://www.usmld.com | govt scam | hold | 198.23.159.170 | Scam type: romance scam Spoofing: https://www.defense.gov/ US Military Command - DoD Washington DC +1 USMIL-00911-011 flight-booking@usmld.com support@usmld.com leave-sector@usmld.com | 3/15/2025 18:23 | |||||||||||||||||||||||||||
| 170575 | troopvacationportal.com | US Army / Marine | https://www.troopvacationportal.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.defense.gov/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA +1 USMIL-00911-011 | 3/18/2025 17:15 | |||||||||||||||||||||||||||
| 170589 | cbn-foreignpayment-gov-ng.com | Central Bank of Nigeria - Foreign Payments | http://www.cbn-foreignpayment-gov-ng.com | govt scam | dead | 162.215.2.27 | 3/19/2025 3:46 | ||||||||||||||||||||||||||||
| 170618 | imf-gov.com | International Monetary Fund | http://www.imf-gov.com | govt scam | hold | 204.141.33.44 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118324 700 19th Street, N.W. Washington, D.C. 20431, USA imfgov@imf-gov.com | 3/21/2025 19:14 | |||||||||||||||||||||||||||
| 170694 | webberbuk.com | United Nations | http://www.webberbuk.com | govt scam | dead | 204.141.33.44 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118209 3 Whitehall Court, London SW1A 2EL United Kindgom Morgan Stewart Protocol Officer morgan.stewart@webberbuk.com | 3/27/2025 15:11 | |||||||||||||||||||||||||||
| 170742 | caretroopvacation.com | Marine Corps | https://www.caretroopvacation.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.marines.com/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA | 3/30/2025 3:59 | |||||||||||||||||||||||||||
| 170743 | troopvacationcareservices.com | Marine Corps / Troop Vacation Care Services | https://www.troopvacationcareservices.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.marines.com/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA | 3/30/2025 3:08 | |||||||||||||||||||||||||||
| 170744 | un-peacekeepingtroop.info | United Nation Peacekeeping Troop | http://www.un-peacekeepingtroop.info | govt scam | hold | 198.251.81.49 | Spoofing: https://peacekeeping.un.org/ Welfare Board, UN Army Care, Washington DC, USA support@un-peacekeepingtroop.info | 3/30/2025 3:19 | |||||||||||||||||||||||||||
| 170803 | emergencycampcareboard.com | Military Corps | https://www.emergencycampcareboard.com | govt scam | hold | 107.175.227.94 | Spoofing: https://www.defense.gov/ Scam type: romance scam +1 USMIL-00911-011 usmilitary@emergencycampcareboard.com | 4/1/2025 19:10 | |||||||||||||||||||||||||||
| 170817 | headgeneralmilitaryservice.com | US Military Command - DoD | https://www.headgeneralmilitaryservice.com | govt scam | hold | 66.45.251.234 | Spoofing: https://www.defense.gov/ Scam type: romance scam militaryadmin@headgeneralmilitaryservice.com | 4/2/2025 21:35 | |||||||||||||||||||||||||||
| 170960 | panglobe.co | Emirates National Oil Company | http://www.panglobe.co | govt scam | dead | 162.255.118.7 | Spoofing: http://www.enoc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118644 Saif Humaid Al Falasi, CEO, Emirate National oil company.(ENOC) Dubai United Arab Emirate ceo@panglobe.co | 4/13/2025 11:58 | |||||||||||||||||||||||||||
| 171015 | serviceleaveportal.org | Military Corps / US Military Command - DoD | https://www.serviceleaveportal.org | govt scam | hold | 192.227.132.90 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@serviceleaveportal.org | 4/17/2025 3:04 | |||||||||||||||||||||||||||
| 171155 | usaidagencyforinternationaldevelopment.com | USAID Agency For International Development | https://www.usaidagencyforinternationaldevelopment.com | govt scam | hold | 5.39.69.62 | Spoofing: https://www.usaid.gov/ Scam type; Grant 1300 Pennsylvania Avenue NW, Washington, DC 20523 Whatsapp : +17314150524 support@usaidagencyforinternationaldevelopment.com | 4/22/2025 0:17 | |||||||||||||||||||||||||||
| 171593 | departmentinterpol.com | Interpol | http://www.departmentinterpol.com | govt scam | active | 162.215.2.27 | Spoofing: https://www.interpol.int/ Scam type: blackmail scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=20&t=119079 contact@departmentinterpol.com | 5/13/2025 7:26 | |||||||||||||||||||||||||||
| 171603 | paymentcoordinator-un.org | United Nations | http://www.paymentcoordinator-un.org | govt scam | hold | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=119280 Rev Hillary Williams United Nations International Payment Coordinator revhillarywilliams@paymentcoordinator-un.org | 5/16/2025 8:25 | |||||||||||||||||||||||||||
| 171690 | swinbk.com | FBI / IRS / HSBC / Lloyds / Western Logistics Courier Service | http://www.swinbk.com | govt scam | active | 131.153.147.90 | http://fbinews.swinbk.com/ https://westernlogisticscourierservice.swinbk.com/web/ info@westernlogisticscourierservice.swinbk.com Tel/WhatsApp: +232 767 70935 +23276770935 | 5/21/2025 0:58 | |||||||||||||||||||||||||||
| 171749 | news-un.us | United Nations, UN News | https://www.news-un.us | govt scam | dead | 192.227.132.90 | Scam Type: Romance Spoofing: https://www.un.org/ No email address or telephone number, webform only. Also see: unitednationsmail.us Ref: https://db.aa419.org/fakebanksview.php?key=159760 | 5/24/2025 3:47 | |||||||||||||||||||||||||||
| 171840 | consultantftc.com | Federal Trade Commission | http://www.consultantftc.com | govt scam | dead | 204.141.33.44 | Spoofing: https://www.ftc.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118958 John Mesirow Payment Liaison officer Federal Trade Commission New York Clearing House johnmesirow@consultantftc.com WhatsApp:+15154473268 | 5/28/2025 16:12 | |||||||||||||||||||||||||||
| 171841 | irapcis.com | The International Regulatory Authority for Payment Compliance and Investigative Services (IRAPCIS) | https://www.irapcis.com | govt scam | dead | 162.0.209.112 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118987 24 High Street Manchester M1 2AB United Kingdom support@irapcis.com Alex Williams Chief Public Administrator | 5/28/2025 17:22 | |||||||||||||||||||||||||||
| 171860 | faiezfarah.com | Syrian Petroleum Company | https://www.faiezfarah.com | govt scam | hold | 162.55.238.94 | Spoofing: https://spc.sy/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112235 Faiez Ashi Farah Finance Director, Syrian Petroleum Company (SPC) Damascus, Syria officialfarah@faiezfarah.com | 5/28/2025 23:21 | |||||||||||||||||||||||||||
| 171861 | ungrantalleviationallocationprogram.org | United Nation Grant Alleviation Allocation Programme (UNGAAP) | http://www.ungrantalleviationallocationprogram.org | govt scam | dead | 204.141.33.44 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119346 Graham Kelly Director United Nation Grant Alleviation Allocation Programme (UNGAAP) United States Directorate office info@ungrantalleviationallocationprogram.org | 5/28/2025 23:38 | |||||||||||||||||||||||||||
| 171956 | bttclick.com | Federal Bureau of Investigation | https://www.bttclick.com | govt scam | dead | 162.255.118.7 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119498 J. Edgar Hoover Building Washington, D.C. 20535-0001 United States of America Amy McCarthy FBI Legal Administrative Departments a.mccarthy@bttclick.com WhatsApp: +1 860 319 3161 +18603193161 Also see: federalreseverbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=168774 | 6/4/2025 14:10 | |||||||||||||||||||||||||||
| 171994 | armypridehq.com | U.S Defence / U.S Military Support Portal | https://www.armypridehq.com | govt scam | hold | 198.23.150.86 | Scam type: Romance Spoofing: https://www.defense.gov/ +1 USMIL-00911-011 | 6/5/2025 23:02 | |||||||||||||||||||||||||||
| 172053 | codesbychi.com.ng | U.S Defence / Cargo Pro / Online Trade / Capital Assets / Imperial Premium Bank | https://www.codesbychi.com.ng | govt scam | hold | 198.23.150.86 | Scam type: Fraud facilitation Also see: codebychi.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=173001 =========================== https://military.codesbychi.com.ng/ Welfare Board, US Army Care, Washington DC, USA. =========================== https://cargopro.codesbychi.com.ng/ Cargo Pro United State. info@cargoprocl.com +44 123-456-7890 =========================== https://swiftxprex.codesbychi.com.ng/ Swift 1205 Tipu Sultan Road Motijhil info@swiftxprex.com +44 123 4567 89 =========================== https://onlinetrader.codesbychi.com.ng/ Onlinetrader 71 Cherry Court SOUTHAMPTON SO53 5PD UK =========================== https://btcinvest.codesbychi.com.ng/ Capital Assets 9962 Kingsway GUILDFORD GU39 3IO +1 419 371 3831 support@arncapitalassets.com =========================== https://imperialpremium.codesbychi.com.ng/ Imperial Premium Savings Bank 301 East Water Street, Charlottesville, VA 22904 Virginia. 250 Hartford Avenue, Bellingham MA 2022, USA support@hacvestfinance.com | 6/7/2025 2:41 | |||||||||||||||||||||||||||
| 172183 | europol-europe.net | Europol | https://www.europol-europe.net | govt scam | active | 135.125.7.163 | Spoofing: https://www.europol.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=20&t=119664 Raamweg 47, NL-2509 LW The Hague, Netherlands Jean-Philippe Lecouffe Directorate of Operations Deputy Executive Director of Europol jean-philippe.lecouffe@europol-europe.net | 6/11/2025 16:50 | |||||||||||||||||||||||||||
| 172365 | fpa-gc.ca | Canada Payment Authority (CPA) | http://www.fpa-gc.ca | govt scam | hold | 185.230.214.166 | Spoofing: https://www.payments.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119596 George M. Hubert Director CPA.GC0392 George.h@fpa-gc.ca (647) 800-11-CPA | 6/23/2025 16:15 | |||||||||||||||||||||||||||
| 172402 | parliaments.co.uk | Foreign, Commonwealth & Development Office (FCDO) | https://www.parliaments.co.uk | govt scam | hold | 192.64.117.225 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=119634&p=317886#p317882 Sir Oliver Robbins Permanent Under-Secretary (PUS) Principal Accounting Officer Foreign, Commonwealth & Development Office (FCDO) Head of the Diplomatic Service. sir.oliverrobbins@parliaments.co.uk | 6/28/2025 16:55 | |||||||||||||||||||||||||||
| 172417 | australiaimmigration-augov.icu | Australian Immigration | http://www.australiaimmigration-augov.icu | govt scam | hold | 5.135.37.190 | Spoofing: https://immi.homeaffairs.gov.au/ | 6/28/2025 20:55 | |||||||||||||||||||||||||||
| 172436 | millicorpsgov.org | Military Corps | https://www.millicorpsgov.org | govt scam | hold | 5.135.37.190 | Spoofing: https://www.defense.gov/ Scam type: romance scam +1 USMIL-00911-011 commandhq@millicorpsgov.org | 6/29/2025 0:56 | |||||||||||||||||||||||||||
| 172467 | globalleavehq.org | United States Military | https://www.globalleavehq.org | govt scam | hold | 66.33.60.67 | Scam type: romance scam Spoofing: https://www.defense.gov/ | 6/30/2025 5:51 | |||||||||||||||||||||||||||
| 172522 | globalleavehub.org | United States Military | https://www.globalleavehub.org | govt scam | hold | 23.95.132.226 | Scam type: romance scam Spoofing: https://www.defense.gov/ | 7/1/2025 8:39 | |||||||||||||||||||||||||||
| 172556 | cic-profileinfo.com | Government Of Canada | https://www.cic-profileinfo.com | govt scam | hold | 198.23.159.170 | Spoofing: https://www.canada.ca/ No contact details found | 7/3/2025 17:31 | |||||||||||||||||||||||||||
| 172591 | transportgovt.co.za | National Department Of Transport, South Africa | https://www.transportgovt.co.za | govt scam | hold | 172.65.182.103 | Spoofing: https://www.transport.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Q10 T RAILWAY BOGIE, Part Nr Q10-TR Ms. Naledi Selepe +27 12 516 0118 (012) 516 0138 +27125160118 +27125160138 naledi@transportgovt.co.za Also see: electricessenceindustries.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173572 | 7/5/2025 18:52 | |||||||||||||||||||||||||||
| 172819 | dsd-enquiries.online | Department of Social Development Mpumalanga (DSD) | https://www.dsd-enquiries.online | govt scam | hold | 15.197.148.33 | Spoofing: https://www.dsdmpu.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: BFX5040T AIR CONDITIONING UNIT Theodora T nxumalo +27 (013) 516 0111 +27135160111 brenda.khethiwe@dsd-enquiries.online theodoraN@dsdmpu.gov.za (compromised) Also see: nelizatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173798 | 7/22/2025 2:26 | |||||||||||||||||||||||||||
| 172862 | swifttrackcarrier.com | Swift Track Carrier | https://www.swifttrackcarrier.com | govt scam | active | 202.61.199.32 | Alert: Credit card theft +1 (904) 226-4147 +19042264147 info@swifttrackcarrier.com | 7/26/2025 6:59 | |||||||||||||||||||||||||||
| 172930 | i-mfcompensationdpt.com | International Monetary Fund | https://www.i-mfcompensationdpt.com | govt scam | active | 162.255.118.13 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119629 Ayah Bdeir Compensation Director International Monetary Fund imfcompensationdepartment@i-mfcompensationdpt.com Office of Head of Office of Internal Investigations 1900 Pennsylvania Avenue NW Washington, DC 20431, USA Ashlene van der Colff Director Office of Internal Audit IMF officeofinternalauditdirector@i-mfcompensationdpt.com +1 (786) 583-6385 +17865836385 | 7/30/2025 15:15 | |||||||||||||||||||||||||||
| 173108 | ncrservices.co.za | NCRSwift | https://www.ncrservices.co.za | govt scam | active | 66.96.147.109 | Spoofing: https://www.ncr.org.za Alert: https://www.ncr.org.za/index.php/medias/media-release WhatsApp: +27 81 688 7181 +27816887181 Also see: ncrswift.org.za Ref: https://db.aa419.org/fakebanksview.php?key=174090 Also see: swiftdisputes.org.za Ref: https://db.aa419.org/fakebanksview.php?key=174089 | 8/8/2025 22:20 | |||||||||||||||||||||||||||
| 173109 | swiftdisputes.org.za | SwiftDisputes | https://www.swiftdisputes.org.za | govt scam | active | 66.96.147.109 | Spoofing: https://www.ncr.org.za Alert: https://www.ncr.org.za/index.php/medias/media-release WhatsApp: +27 81 688 7181 +27816887181 complaints@swiftdisputes.org.za Also see: ncrswift.org.za Ref: https://db.aa419.org/fakebanksview.php?key=174090 Also see: ncrservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174088 | 8/8/2025 23:03 | |||||||||||||||||||||||||||
| 173110 | ncrswift.org.za | NCRSwift | https://www.ncrswift.org.za | govt scam | hold | 66.96.147.109 | Spoofing: https://www.ncr.org.za Alert: https://www.ncr.org.za/index.php/medias/media-release WhatsApp: +27 81 688 7181 +27816887181 complaints@ncrswift.org.za Also see: swiftdisputes.org.za Ref: https://db.aa419.org/fakebanksview.php?key=174089 Also see: ncrservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174088 | 8/9/2025 0:35 | |||||||||||||||||||||||||||
| 173175 | australiavisahighcommissionindia.icu | Australia Visa High Commission India | https://www.australiavisahighcommissionindia.icu | govt scam | active | 192.3.141.250 | Spoofing: https://india.highcommission.gov.au/ Also see: australiaimmigration-augov.icu Ref: https://db.aa419.org/fakebanksview.php?key=173393 | 8/15/2025 1:59 | |||||||||||||||||||||||||||
| 173331 | united-info.org | United Nations / United Bank of America | http://www.united-info.org | govt scam | hold | 136.143.191.44 | Spoofing: https://www.bankwithunited.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120027&start=10 Q24C+GQC, 575 5th Ave, New York, NY 10017, USA Ernest Dio Deputy Chief Executive Officer unitedbank.foramerica@united-info.org +1(917) 383-3633 +19173833633 Also see: uba-ny.com Ref: https://db.aa419.org/fakebanksview.php?key=170388 Also see: ubnytrust.com Ref: https://db.aa419.org/fakebanksview.php?key=171286 Also see: unbka.org Ref: https://db.aa419.org/fakebanksview.php?key=174312 ------------- Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120027 United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA united.nations@united-info.org | 8/25/2025 17:50 |
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