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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 157170 | ministry-nig.com | Federal Ministry of Finance Nigeria | http://www.ministry-nig.com | govt scam | dead | 162.215.2.27 | Scam type: recovery scam Spoofing: https://finance.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97003 Douglas Hotmer Office of the Ministry of Finance Federal Republic of Nigeria finance-ministry2022@outlook.com finance-ministry@ministry-nig.com | 8/23/2022 16:03 | |||||||||||||||||||||||||||
| 157346 | official-interpol.com | Interpol | http://www.official-interpol.com | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Spoofing: https://www.interpol.int/ Wang Mingsheng, CPO Cyber Unit National Central Bureau Interpol 600 E St NW #600, Washington DC 20004, United States Fx: +1 202-616-900 info@official-interpol.com +1202616900 | 9/7/2022 18:05 | |||||||||||||||||||||||||||
| 157559 | eupayment.org | European Union Payment Department | http://www.eupayment.org | govt scam | dead | 69.49.233.236 | Spoofing: http://europa.eu/ Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=99990 Theo L Rozendaal Head EU Payment Department payment@eupayment.org Marcos Kenneth Operations Director EU,Spain kenmarcusprivate@gmail.com | 9/26/2022 17:48 | |||||||||||||||||||||||||||
| 157807 | deptofjustices.com | The United States Department of Justice | https://www.deptofjustices.com | govt scam | dead | 198.38.88.117 | Scam type: recovery scam Spoofing: https://www.justice.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91148 James Carson info@deptofjustices.com | 10/11/2022 23:22 | |||||||||||||||||||||||||||
| 157815 | sfo-ir.org | Department of Justice | https://www.sfo-ir.org | govt scam | dead | 185.209.228.204 | Scam type: recovery scam Spoofing: http://www.justice.ie/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102029 Barrister Peter Clive King, Treasury Legal Adviser, SFO -SERIOUS FRAUD OFFICE, liaison Office, Suits 100-1010 , Department Of Justice and Equality Building, 51 St Stephen's Green, Dublin, D02 HK52, Republic of Ireland. Liaison. Email:peterking@sfo-ir.org barristerpeterking@gmail.com | 10/12/2022 0:20 | |||||||||||||||||||||||||||
| 158071 | fbiservice.us | FBI Internet Scam Unit | http://www.fbiservice.us | govt scam | dead | 198.23.57.253 | Scam type: recovery scam Spoofing: https://fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102373 John Williams (RFCTM) reportfraud@fbiservice.us | 10/28/2022 19:53 | |||||||||||||||||||||||||||
| 158161 | fma-gov.kz | Financial Monitoring Agency of Kazakhstan | https://www.fma-gov.kz | govt scam | dead | 45.95.233.6 | Scam type: romance scam Spoofing: : https://afmrk.gov.kz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=102020&start=20 info@fma-gov.kz | 11/5/2022 21:16 | |||||||||||||||||||||||||||
| 158164 | fbiunit.com | FBI Unit | http://www.fbiunit.com | govt scam | hold | 136.143.183.44 | Scam type: recovery scam Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102301 info@fbiunit.com | 11/5/2022 21:55 | |||||||||||||||||||||||||||
| 158223 | nnpcnig.com | Nigerian National Petroleum Corporation (NNPC) | http://www.nnpcnig.com | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Spoofing: http://www.nnpcgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102718 Contract Award Committee Umar AJIYA (Chief Finacial Officer NNPC BOARD) +234 18986723 +234 814 378 3581 info@nnpcnig.com +23418986723 +2348143783581 | 11/10/2022 17:44 | |||||||||||||||||||||||||||
| 158224 | hannachambers.com | Federal Government Of Nigeria | http://www.hannachambers.com | govt scam | dead | 162.215.2.27 | Scam type: recovery scam Spoofing: https://statehouse.gov.ng/ Micheal Duke Chairman Debt Reconciliation Committee Federal Government Of Nigeria georgehanna@hannachambers.com | 11/10/2022 17:52 | |||||||||||||||||||||||||||
| 158394 | agric-ministry.com.ng | Federal Ministry of Agriculture and Natural Resources | http://www.agric-ministry.com.ng | govt scam | hold | 162.215.2.27 | Scam type: money transfer scam Spoofing: https://fmard.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102086 Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Philip Akpan +234 8080 777933 Philipakpan@agric-ministry.com.ng philipakpanagric@gmail.com +2348080777933 | 11/19/2022 20:15 | |||||||||||||||||||||||||||
| 158434 | f-inc.org | Financial Crimes Enforcement Network (FinCEN) | https://www.f-inc.org | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Spoofing: http://www.fincen.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103120 Himamauli Das Acting Director of Operation The Financial Crimes Enforcement Network(FinCEN) 2070 Chain Bridge Road, Vienna, VA 22182, United States of America info@f-inc.org office@f-inc.org | 11/27/2022 1:46 | |||||||||||||||||||||||||||
| 158571 | fatf-gaf.org | Financial Action Task Force (FATF) | http://www.fatf-gaf.org | govt scam | dead | 136.143.183.44 | 12/9/2022 21:49 | ||||||||||||||||||||||||||||
| 158657 | unedpc.org | The United Nations External Debt Payment Commission (UNEDPC) | https://www.unedpc.org | govt scam | dead | 69.49.233.236 | Scam type: recovery scam Spoofing: https://uncc.ch/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103622 Building B - Office B.553 Palais des Nations 8-12 Avenue de la Paix 1211 Geneva 10 Switzerland geneva@unedpc.org 3 Whitehall Court, London, SW1A 2EL United Kingdom Tel: +44 203 835 5161 info@unedpc.org Garry Raymond Director Operations garry.raymond@unedpc.org +442038355161 | 12/16/2022 21:42 | |||||||||||||||||||||||||||
| 158857 | internationalmonetary-system.com | International Monetary System | http://www.internationalmonetary-system.com | govt scam | dead | 77.88.21.249 | Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103862 Barrister Paul Rochers. International Monetary System fundinvestigatinggroup@internationalmonetary-system.com | 1/8/2023 22:11 | |||||||||||||||||||||||||||
| 158940 | icglrs.org | The International Conference on the Great Lakes Region (ICGLR) | http://www.icglrs.org | govt scam | dead | 31.220.55.100 | Spoofing: https://icglr.org/ P.O. Box 7076 Bujumbura-BURUNDI Boulevard du Japon, No 38 (+255)742 224 745 +255742224745 secretariat@icglrs.org | 1/13/2023 23:52 | |||||||||||||||||||||||||||
| 159026 | unclaimedfunds-gov.org | National Association of Unclaimed Property Administrators | https://www.unclaimedfunds-gov.org | govt scam | dead | 212.47.213.197 | 1/21/2023 2:37 | ||||||||||||||||||||||||||||
| 159033 | statescourts.com | ICC Courts Unclaimed Funds Locator | https://www.statescourts.com | govt scam | dead | 69.57.172.38 | Spoofing: https://www.icc-cpi.int/ Content stolen from: https://www.uscourts.gov/ Content stolen from: https://ics-claims.com charlesr.tutwiler@financier.com cna-claimplus.inc@fastservice.com claimoffice@financier.com claimconsultant@financier.com lwpclaims@solution4u.com claimmanager@adexec.com | 1/21/2023 20:16 | |||||||||||||||||||||||||||
| 159087 | petrosaonline.com | Petroleum Oil and Gas Corporation of South Africa (PetroSA) | https://www.petrosaonline.com | govt scam | dead | 198.38.88.117 | Scam type: procurement scam Spoofing: https://www.petrosa.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98210 Comfort Bunting Group Supply Chain Manager +27 78 612 0156 mr.comfort-bunting@petrosaonline.com +27786120156 | 1/25/2023 17:26 | |||||||||||||||||||||||||||
| 159108 | unitednationsmail.us | United Nations | http://www.unitednationsmail.us | govt scam | dead | 148.163.124.2 | Spoofing: https://www.un.org/ | 1/27/2023 23:25 | |||||||||||||||||||||||||||
| 159120 | variety100.online | The U.S. Department of Homeland Security / The U.S. Department of the Treasury | https://www.variety100.online | govt scam | hold | 198.12.126.210 | Scam type: recovery scam Spoofing: https://www.dhs.gov/ Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104699 Andrew J. Whittaker Director, United States Secret Service U.S. Department of Homeland Security Washington, DC 20528,USA contact.homelandsecurity@variety100.online Janet Yellen Executive Secretary the United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20022 correspondence-treasury.gov@variety100.online | 1/28/2023 1:09 | |||||||||||||||||||||||||||
| 159498 | international-monetary-funds.com | International Monetary Funds | http://www.international-monetary-funds.com | govt scam | hold | 172.65.182.103 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105491 office12@international-monetary-funds.com | 2/23/2023 18:15 | |||||||||||||||||||||||||||
| 159524 | cpbgori-gov.org | Central Procurement Board Gori | https://www.cpbgori-gov.org | govt scam | hold | 198.187.31.57 | Scam type: Procurement Spoofing: https://www.gori.gov.ge/ Continental Building Offices 16 Gorgasali Street, Tbilisi 0114, Georgia 30 Davit Aghmashenebeli Ave, Gori, Georgia 237237237 info@cpbgori-gov.org | 2/24/2023 20:39 | |||||||||||||||||||||||||||
| 159555 | revenuedrives.com | IRS Eagle | http://www.revenuedrives.com | govt scam | hold | 198.187.31.55 | Spoofing: https://www.irs.gov/ | 2/24/2023 22:31 | |||||||||||||||||||||||||||
| 159570 | cgt-trgov.com | https://www.cgt-trgov.com | govt scam | hold | 199.188.206.65 | 2/24/2023 23:20 | |||||||||||||||||||||||||||||
| 159852 | unglobaldispatchunit.com | United Nations Global Dispatch Unit | http://www.unglobaldispatchunit.com | govt scam | dead | 136.143.191.44 | Scam type: recovery scam Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105744 Patrick P. Themba SENIOR LEGAL OFFICER P-5 United Nations Global Dispatch Unit WhatsApp: +254-797629431 info@unglobaldispatchunit.com +254797629431 | 3/11/2023 13:48 | |||||||||||||||||||||||||||
| 159853 | occ-treas.com | The Office of the Comptroller of the Currency (OCC) | http://www.occ-treas.com | govt scam | hold | 162.213.253.83 | Scam type: recovery scam Alert: https://www.occ.treas.gov/news-issuances/alerts/2018/alert-2018-9.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105745 Carrie Moore Comptroller of the Currency Customer Assistance Group P. O. Box 53570 Houston, Texas 77052 (713) 336-4301 info@occ-treas.com +17133364301 | 3/11/2023 14:02 | |||||||||||||||||||||||||||
| 159855 | ukhol.org | Debt Reconciliation Committee (UK Parliament) | http://www.ukhol.org | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105754 Thomas Edwards Debt Reconciliation Committee (Sub-The Economic Affairs Committee) Address: Houses of Parliament, Parliament Sq, London SW1A 0PW, United Kingdom info@ukhol.org +447418372363 | 3/11/2023 14:30 | |||||||||||||||||||||||||||
| 159914 | imf-scamvictims.org | IMF Scam Victim Compensation Payment | https://www.imf-scamvictims.org | govt scam | hold | 69.73.181.211 | Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106012 World Bank/International Monetary Fund Debt Liquidation Team Scam Victim Compensation Payment Attache London, United Kingdom Patrick Walker Payment Processing Officer patwalker0202@imf-scamvictims.org prd242424@gmail.com | 3/18/2023 18:08 | |||||||||||||||||||||||||||
| 159934 | ustreasurydepartments.com | US Treasury Department | http://www.ustreasurydepartments.com | govt scam | dead | 156.38.224.45 | Spoofing: https://home.treasury.gov/ | 3/20/2023 21:03 | |||||||||||||||||||||||||||
| 159939 | unpeace.org | United Nations | https://www.unpeace.org | govt scam | dead | 156.38.224.46 | Spoofing: https://www.un.org/ No contact details Fake tracking page | 3/20/2023 22:48 | |||||||||||||||||||||||||||
| 159963 | health-dept.co.za | Department of Health South Africa | http://www.health-dept.co.za | govt scam | dead | 34.102.136.180 | Bait Item: LT800V2 540L SOLAR GEYSER Spoofing: https://www.health.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ BID NUMBER: HP14-2023LP Mrs Lebogang Ndlovu lebogang-ndlovu@health-dept.co.za 012 516 0028 062 253 8912 +27125160028 +27622538912 Also see: ledtronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160619 Also see: edcotronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160620 | 3/22/2023 21:41 | |||||||||||||||||||||||||||
| 159978 | health-department.co.za | Department of Health (DOH) South Africa | http://www.health-department.co.za | govt scam | hold | 104.47.19.110 | Bait Item: LT800V2 540L SOLAR GEYSER Spoofing: https://www.health.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ BID NUMBER: HP14-2023LP Mrs. Lebogang Ndlovu lebogang.ndlovu@health-department.co.za 012 516 0028 062 253 8912 +27125160028 +27622538912 Also see: health-dept.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160621 Also see: ledtronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160619 Also see: edcotronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160620 | 3/23/2023 23:29 | |||||||||||||||||||||||||||
| 159999 | health-gv.co.za | Department of Health (DOH) South Africa | http://www.health-gv.co.za | govt scam | hold | 104.47.19.110 | Bait Item: LT800V2 540L SOLAR GEYSER BID NUMBER: HP14-2023LP Spoofing: https://www.health.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Mrs Lebogang Ndlovu lebogang.ndlovu@health-gv.co.za 012 516 0028 +27125160028 | 3/24/2023 21:37 | |||||||||||||||||||||||||||
| 160000 | dodmil-procurement.co.za | Department Of Defence (DoD) | http://www.dodmil-procurement.co.za | govt scam | dead | 104.47.19.110 | Bait Item: XLT300C 40W Solar Panel RFQ NUMBER: CPSC-B-PC-010-2023 Spoofing: http://www.dod.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Mathapelo Moremi +27 (012) 516 0572 +27125160572 mathapelo.moremi@dodmil-procurement.co.za Also see: edcotronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160620 | 3/24/2023 21:57 | |||||||||||||||||||||||||||
| 160001 | citypower-joburg.co.za | City Power Johanneburg | http://www.citypower-joburg.co.za | govt scam | dead | 198.54.122.240 | Bait Item: TALESUN KW260 PV SOLAR PANELS PROJECT RFQ 2470G Spoofing: https://www.citypower.co.za Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ms. TUMISO MPHUTHI tumiso.mphuthi@citypower-jhb.co.za bids@citypower-jhb.co.za procurement@citypower-joburg.co.za | 3/25/2023 0:49 | |||||||||||||||||||||||||||
| 160012 | investeinto.com | Intelligence Division (FBI) | https://www.investeinto.com | govt scam | dead | 185.20.209.166 | Scam type: recovery scam Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105837 Jennifer L. Moore Special Agent in Charge of the Intelligence Division (FBI) jennifermoore8900@investeinto.com | 3/25/2023 18:54 | |||||||||||||||||||||||||||
| 160017 | eu-efac.com | Economic and Financial Afairs Council (EFAC) | http://www.eu-efac.com | govt scam | dead | 162.215.2.27 | Scam type: recovery scam Spoofing: https://europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95555 Dr. Ruben Dango The Chairman, Debt Reconciliation Committee, Economic and Financial Afairs Council (EFAC) United Kingdom. debt-reconcilation-panel@eu-efac.com | 3/25/2023 20:07 | |||||||||||||||||||||||||||
| 160019 | unscc-org.com | United Nations Compensation Commission | http://www.unscc-org.com | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Spoofing: https://uncc.ch/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106009 Roy Brealey Esq. 3 Whitehall Court, London, SW1A 2EL, United Kingdom Tel: +44 745 2238854 Fax: + 44 7384 038647 info@unscc-org.com +447452238854 +447384038647 | 3/25/2023 21:19 | |||||||||||||||||||||||||||
| 160034 | dcstendersa.org | Department of Correctional Services(DCS) | http://www.dcstendersa.org | govt scam | hold | 34.102.136.180 | Bait Item: PV300MS BACKPACK ADAPTIVE RFQ: DCS01-2023 Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ +27 12 516 0033 +27125160033 Mrs Lindiwe Ngesi info@dcstendersa.org Also see: remcogear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160455 Also see: dcsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=160329 Also see: dod-mill-za.org Ref: https://db.aa419.org/fakebanksview.php?key=143537 | 3/28/2023 21:07 | |||||||||||||||||||||||||||
| 160035 | dcs-tender.co.za | Department of Correctional Service (DCS) | http://www.dcs-tender.co.za | govt scam | hold | 104.47.19.110 | Bait Item: AQ-112M TOILET PACK SENSEA WC HORIZONTAL Quotation/ Bid No: DCS01-2023 Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ HLEHLE KHUMALO +27 12 516 0047 +27125160047 hlehle.khumalo@dcs-tender.co.za Also see: krmcomp.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160695 Also see: rfq-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=160694 | 3/29/2023 8:59 | |||||||||||||||||||||||||||
| 160036 | rfq-dcs.org | Department of Correctional Service (DCS) | http://www.rfq-dcs.org | govt scam | hold | 34.102.136.180 | Bait Item: AQ-112M TOILET PACK SENSEA WC HORIZONTAL Quotation/ Bid No: DCS01-2023 Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ HLEHLE KHUMALO +27 12 516 0047 +27125160047 hlehle.khumalo@dcs-tender.co.za Also see: dcs-tender.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160693 | 3/29/2023 9:46 | |||||||||||||||||||||||||||
| 160050 | energys-gov.co | Department of Energy | http://www.energys-gov.co | govt scam | dead | 104.47.19.110 | Bait Item: YDV4000 PORTABLE POWER STATION BID NUMBER: DOE01-03/2023 Bait Item:GVB100E PORTABLE POWER STATION Spoofing: https://www.energy.gov.za/ & https://www.dmr.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Lucia matlala lucia matlala@energys-gov.co 012 516 0038 +27125160038 Also see: horizongeneralsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163523 Also see: bransongeneralsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160709 | 3/30/2023 18:33 | |||||||||||||||||||||||||||
| 160052 | dcsgovprocurement.org | Department Of Correctional Services (DCS) | http://www.dcsgovprocurement.org | govt scam | dead | 104.47.19.110 | Bait Item: MTC759KT BACKPACK Bait item: FD600K L22 BACKPACK BID NUMBER: TNPA/2023/0565/6185/RFP Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Carol Mbatha carol.mbatha@dcsgovprocurement.org +27 (012) 516 0033 +27125160033 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 Also see: tacticalstores.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160338 Also see: dod-mill-za.org Ref: https://db.aa419.org/fakebanksview.php?key=143537 Also see: dcsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=160329 Also see: dcstendersa.org Ref: https://db.aa419.org/fakebanksview.php?key=160692 | 3/30/2023 19:35 | |||||||||||||||||||||||||||
| 160073 | dcs-govprocurement.org | Department Of Correctional Services (DCS) | http://www.dcs-govprocurement.org | govt scam | dead | 104.47.19.110 | Bait Item: MTC759KT BACKPACK BID NUMBER: TNPA/2023/0565/6185/RFP Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ CAROL MBATHA carol.mbatha@dcs-govprocurement.org +27 (012) 516 0033 +27125160033 Also see: tacticalstores.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160338 Also see: dod-mill-za.org Ref: https://db.aa419.org/fakebanksview.php?key=143537 Also see: dcsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=160329 Also see: dcstendersa.org Ref: https://db.aa419.org/fakebanksview.php?key=160692 | 4/2/2023 5:25 | |||||||||||||||||||||||||||
| 160114 | ministryofconsignment.org | Ministry of Consignment | http://www.ministryofconsignment.org | govt scam | hold | 198.54.122.240 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106291 Vankara Brown Appointed Minister Of Consignment Boxes Ghana Custom Services Affiliated To The United Nations +233260211534 info@ministryofconsignment.org | 4/3/2023 16:50 | |||||||||||||||||||||||||||
| 160267 | energy-gov.org | Department of Energy | http://www.energy-gov.org | govt scam | dead | 104.47.19.110 | Bait Item: YDV4000 PORTABLE POWER STATION BID NUMBER: DOE01-03/2023 Spoofing: https://www.energy.gov.za/ & https://www.dmr.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Lucia Matlala lucia.matlala@energy-gov.org 012 516 0038 +27125160038 Also see: energys-gov.co Ref: https://db.aa419.org/fakebanksview.php?key=160708 Also see: bransongeneralsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160709 | 4/11/2023 21:13 | |||||||||||||||||||||||||||
| 160330 | worldwide-organization.com | WWO Switzerland / Worldwide Organization | https://www.worldwide-organization.com | govt scam | dead | 31.22.4.109 | 4/17/2023 15:15 | ||||||||||||||||||||||||||||
| 160332 | tender-dhs.co.za | Department of Human Settlement (DHS) | http://www.tender-dhs.co.za | govt scam | hold | 104.47.19.110 | Scam Type: Procurement Spoofing: https://www.dhs.gov.za/ Bait Item: RHT505i DISC CUTTER BID NUMBER: VA49/756 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ +27 12 516 0678 +27125160678 phindile.mbanjwa@tender-dhs.co.za | 4/17/2023 15:39 | |||||||||||||||||||||||||||
| 160334 | supplychain-dcs.com | Department Of Correctional Services (DCS) | http://www.supplychain-dcs.com | govt scam | dead | 104.47.19.110 | Bait Item: XLT300C 40W SOLAR PANEL BID NUMBER: CEBT/2023/1064/7325/RFP Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Sharon Majola +27 (012) 516 0033 +27125160033 sharon.majola@supplychain-dcs.com Also see: edcotronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160620 Also see: dcs-govprocurement.org Ref: https://db.aa419.org/fakebanksview.php?key=160731 Also see: dcsgovprocurement.org Ref: https://db.aa419.org/fakebanksview.php?key=160710 Also see: dcstendersa.org Ref: https://db.aa419.org/fakebanksview.php?key=160692 Also see: dcsgov.org Ref: https://db.aa419.org/fakebanksview.php?key=160329 Also see: dod-mill-za.org Ref: https://db.aa419.org/fakebanksview.php?key=143537 | 4/17/2023 16:14 |
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