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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160335 | dmprocurement.co.za | Department of Mineral Resources and Energy | http://www.dmprocurement.co.za | govt scam | dead | 160.119.248.137 | Spoofing: https://www.dmr.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Solar Panels Palesa,Dlamni palesad@dmprocurement.co.za pd835553@gmail.com Also see: dmrprocurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160553 | 4/17/2023 16:25 | |||||||||||||||||||||||||||
| 160336 | energygov.org | Department of Energy | http://www.energygov.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@energygov.org 012 516 0038 +27125160038 Also see: energy-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=160927 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 | 4/17/2023 16:56 | |||||||||||||||||||||||||||
| 160353 | nra-za.org | South African National Roads Agency Limited (SANRAL) | http://www.nra-za.org | govt scam | dead | 104.47.19.110 | Spoofing: https://www.nra.co.za/ Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 2023/08/24 ======== Bait Item: VOX65 TRAFFIC SPEED CAMERA - VXT658SC RFQ: SANRAL2023/3412 sibalil@nra-za.org Mrs. Luyanda Sibalil 012 516 0618 +27125160618 2023/04/18 ======== Bait Item: RD85 ROAD SPEED CAMERA RFQ: SANRAL2023/3412 Luyanda Sibalil 012 516 0684 +27125160684 sibalil@nra-za.org Also see: dumatradingenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=163108 Also see: pearltradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161014 | 4/18/2023 15:14 | |||||||||||||||||||||||||||
| 160439 | adnoclae.com | Abu Dhabi National Oil Company | https://www.adnoclae.com | govt scam | dead | 31.22.4.109 | Scam type: procurement scam Spoofing: https://www.adnoc.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106334&start=10 Sheikh Khaled Salmeen Administrative Officer Abu Dhabi National Oil Company Sheikh Khalifa Energy Complex, Corniche Road, Abu Dhabi, UAE adminkhaledsalmeen@adnoclae.com Francis Oula Director of License Operations Department of License Operations And Company Registration Francisoula@adnoclae.com | 4/23/2023 7:13 | |||||||||||||||||||||||||||
| 160544 | fbihouston.com | FBI Houston | http://www.fbihouston.com | govt scam | dead | 156.38.224.43 | Spoofing: https://www.fbi.gov/ | 4/30/2023 21:51 | |||||||||||||||||||||||||||
| 160702 | fracb.org | Fund Recovery And Compensation Board | https://www.fracb.org | govt scam | active | 104.218.54.194 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106968 +44 (20) 3322 5705 +1 (843) 258 9644 office@fracb.org Bradley Albert Head of compensation dept info@fracb.org +442033225705 +18432589644 | 5/21/2023 10:58 | |||||||||||||||||||||||||||
| 160747 | energy-gov-za.co | Department of Mineral Resources and Energy | http://www.energy-gov-za.co | govt scam | dead | 142.250.150.26 | Spoofing: https://www.dmr.gov.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: KRAG95 60KW SOLAR SYSTEM SN959GRG tenders@energy-gov-za.co 012 516 0055 Fax 086 400 3891 +27125160055 +27864003891 Also see: dicetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161412 | 5/25/2023 20:19 | |||||||||||||||||||||||||||
| 160756 | fiscaldepartment.online | U.S. Department of the Treasury | http://www.fiscaldepartment.online | govt scam | hold | 198.54.122.240 | 5/28/2023 17:00 | ||||||||||||||||||||||||||||
| 160757 | uncontacts.org | United Nations | http://www.uncontacts.org | govt scam | dead | 198.54.122.240 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107036 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 405 E 42ND ST. NEW YORK. NY 10011, USA Info@un-govt.org +1 (715) 994-2323 info@uncontacts.org +17159942323 Also see: un-govt.org Ref: https://db.aa419.org/fakebanksview.php?key=161421 | 5/28/2023 17:14 | |||||||||||||||||||||||||||
| 160758 | un-govt.org | United Nations | http://www.un-govt.org | govt scam | dead | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107036 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 405 E 42ND ST. NEW YORK. NY 10011, USA Info@un-govt.org +1 (715) 994-2323 info@uncontacts.org +17159942323 Also see: uncontacts.org Ref: https://db.aa419.org/fakebanksview.php?key=161420 | 5/28/2023 17:19 | |||||||||||||||||||||||||||
| 161009 | unecadept.org | United Nations Economic Commission for Africa | https://www.unecadept.org | govt scam | dead | 148.163.122.62 | Scam type: recovery scam Spoofing: https://www.uneca.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107679 Antonio Maria Pedro UN Acting Executive Secretary of the Economic Commission for Africa (UNECA) info@unecadept.org | 6/13/2023 15:26 | |||||||||||||||||||||||||||
| 161352 | usaretirementsboard.com | US Retirement Board | http://www.usaretirementsboard.com | govt scam | dead | 104.243.35.168 | info@usaretirementsboard.com | 6/26/2023 19:53 | |||||||||||||||||||||||||||
| 161404 | dcs-sa.co.za | Department of Correctional Service (DCS) | http://www.dcs-sa.co.za | govt scam | dead | 104.47.19.110 | Bait Item: SMP420K 25L ARMY BACKPACK, SMP420K 25L, MHT 27W E1S4 SCM RFQ Nyumber: DCS01-2023 Spoofing: https://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Name: Carol Mbatha Designation: Supply Chain Management 012 516 0907 +27125160907 carol.mbatha@dcs-sa.co.za Also see: armyforce.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162073 | 6/29/2023 16:14 | |||||||||||||||||||||||||||
| 161431 | fbi-us-gov.org | The Federal Bureau of Investigation | https://www.fbi-us-gov.org | govt scam | active | 77.88.21.249 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107859 WASHINGTON DC. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA 202-996-0001 christopher.a.wray@fbi-us-gov.org +12029960001 | 7/2/2023 5:41 | |||||||||||||||||||||||||||
| 161520 | fincenngov.com | Financial Crimes Enforcement Network | https://www.fincenngov.com | govt scam | hold | 192.185.129.235 | Spoofing: https://www.fincen.gov/ 2070 Chain Bridge Road, Vienna, VA 22182 United States E-mail: fincen@fincenetwork.org | 7/8/2023 10:45 | |||||||||||||||||||||||||||
| 161651 | fbicyber-crime.org | The Federal Bureau of Investigation | https://www.fbicyber-crime.org | govt scam | dead | 204.141.43.44 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97020&start=10 Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation (FBI) J. Edgar Hoover Building New Washington, DC 935 Pennsylvania Avenue, 205350001 USA Kevin Vorndran Deputy Assistant Director (FBI) info@fbicyber-crime.org | 7/14/2023 21:12 | |||||||||||||||||||||||||||
| 161687 | fdci-turkey.org | FDIC Insurance | https://www.fdci-turkey.org | govt scam | dead | 62.77.159.78 | Spoofing: https://www.fdic.gov/ Kanyon Ofis Blogu No:185, 34394 Sisli/Istanbul, Turkey +90 544 612 61 88 info@fdci-turkey.org +905446126188 Also see: firstfreightcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=162355 | 7/16/2023 13:53 | |||||||||||||||||||||||||||
| 161772 | mtrexc.com | Ministry of Trade and Exchange Rate Commission (MOTEC) | https://www.mtrexc.com | govt scam | active | 95.217.48.83 | Scam type: investment scam contact@mtrexc.com | 7/17/2023 16:58 | |||||||||||||||||||||||||||
| 161888 | dodmil.army | Department of Defence (DOD) | http://www.dodmil.army | govt scam | dead | 198.54.122.240 | Spoofing: http://www.army.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Scam Type: Procurement Bait Item: DSG40 SILENT GENERATORS Major Tiisetso Sekgobela Tel : +27 (0) 12 516 0073 Fax : +27 (0) 012 347 7445 +27125160073 +27123477445 Also see: vacs-africa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162561 | 7/27/2023 17:30 | |||||||||||||||||||||||||||
| 161913 | imfdonline.org | International Monetary Fund | http://www.imfdonline.org | govt scam | dead | 204.141.43.44 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108552 700 19th Street, N.W. Washington, D.C. 20431 Camille Gutt, Finance Disbursement Unit Director info@imfdonline.org | 7/31/2023 15:25 | |||||||||||||||||||||||||||
| 161938 | imfgroups.org | International Monetary Fund (IMF) | https://www.imfgroups.org | govt scam | hold | 198.251.89.144 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57709&start=60 Finance Department Director IMF Washington DC +1-202-695-1099 info@imfgroups.org bernard.lauwersfindept@imfgroups.org infoimfofficedept@gmail.com bernardlauwers.findeptimf@gmail.com +12026951099 | 8/3/2023 16:27 | |||||||||||||||||||||||||||
| 161947 | occ-treass.com | The United Nations Economic and Social Council | https://www.occ-treass.com | govt scam | dead | 162.215.2.27 | Spoofing: https://www.un.org/ecosoc/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107259 1775K St New # 400 Washington D.C 20006-1500, USA James M. Boyd General Consultant +27-789-298427 info@occ-treass.com Carrie Moore Comptroller of the Currency Customer Assistance Group P. O. Box 53570 Houston, Texas 77052 (713) 336-4301 +27789298427 +17133364301 | 8/4/2023 15:19 | |||||||||||||||||||||||||||
| 161952 | theusofficers.com | FBI Investigation and Dept Recovery | https://www.theusofficers.com | govt scam | dead | 162.55.238.94 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108659 fbi@theusofficers.com | 8/4/2023 16:51 | |||||||||||||||||||||||||||
| 162017 | homelandsecurityonline.com | Homeland Security | https://www.homelandsecurityonline.com | govt scam | dead | 104.194.10.93 | Spoofing: https://www.dhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91794&start=20 official@homelandsecurityonline.com | 8/5/2023 17:11 | |||||||||||||||||||||||||||
| 162289 | britishtaxagency.co.uk | HM Revenue and Customs | http://www.britishtaxagency.co.uk | govt scam | dead | 109.234.111.88 | Scam type: lottery scam Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108318 Ref: https://stopscamfraud.com/viewtopic.php?f=21&p=52422 Sir Jonathan Thompson The Chief Executive Office (CEO) HM Revenue and Customs 2023 British winners Edition admin@britishtaxagency.co.uk | 8/15/2023 20:11 | |||||||||||||||||||||||||||
| 162305 | fbureauinvestigate.com | The Federal Bureau of Investigation | https://www.fbureauinvestigate.com | govt scam | hold | 136.143.191.44 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109207 Kevin Vorndran Deputy Assistant Director (FBI) kevin.vorndran@fbureauinvestigate.com | 8/17/2023 0:17 | |||||||||||||||||||||||||||
| 162316 | fundsreconciliationcommission.com | Funds Verification Commission | https://www.fundsreconciliationcommission.com | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108957 Jay Brogdon jay.brogdon@fundsreconciliationcommission.com | 8/17/2023 22:01 | |||||||||||||||||||||||||||
| 162350 | dcsprojects.co.za | Department Of Correctional Services | http://www.dcsprojects.co.za | govt scam | hold | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Leo-360 Intelligent Cameras- Part No: LEN360TC BID NUMBER: DCS07-2023 Mrs. ELSIE MTHETHWA elsie.mthethwa@dcsprojects.co.za +27 (0) 12 516 0031 +27125160031 Also see: tykagroupofcompanies.com Ref: https://db.aa419.org/fakebanksview.php?key=163024 Also see: dhsza.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142759 | 8/18/2023 17:50 | |||||||||||||||||||||||||||
| 162363 | interpolclearance-dept.com | Interpol Clearance Department | https://www.interpolclearance-dept.com | govt scam | dead | 198.54.122.240 | Scam type: recovery scam Spoofing: https://www.interpol.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109262 David Wadly Interpol Clearance Department info@interpolclearance-dept.com | 8/19/2023 21:10 | |||||||||||||||||||||||||||
| 162437 | imf-govts.org | International Monetary Fund | http://www.imf-govts.org | govt scam | hold | 162.215.2.27 | Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109350 kristalina.georgieva@imf-govts.org | 8/24/2023 16:42 | |||||||||||||||||||||||||||
| 162602 | dodmil-gov.org | Department of Defence (DOD) | http://www.dodmil-gov.org | govt scam | dead | 104.47.19.110 | Scam Type: Procurement Spoofing: http://www.dod.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GV/K9J08 VXK9 Chest Rig Major Tiisetso Sekgobela Tel : +27 (0) 12 516 0073 Fax : +27 (0) 012 347 7445 +27125160073 +27123477445 procurement@dodmil-gov.org Also see: stimelatrading.com Ref: https://db.aa419.org/fakebanksview.php?key=163276 | 9/6/2023 16:06 | |||||||||||||||||||||||||||
| 162624 | dcs-tendersa.co.za | Department Of Correctional Services (DCS) | http://www.dcs-tendersa.co.za | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: BAC250VR BACKPACK RFQ: 2023/DCS-0809 Amanda Joko +27 (012) 516 0633 +27125160633 amanda.joko@dcs-pta.co.za Also see: dcs-pta.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163301 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 | 9/9/2023 23:34 | |||||||||||||||||||||||||||
| 162625 | dcs-pta.co.za | Department Of Correctional Services (DCS) | http://www.dcs-pta.co.za | govt scam | dead | 34.102.136.180 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: BAC250VR BACKPACK RFQ: 2023/DCS-0809 Amanda Joko +27 (012) 516 0633 +27125160633 amanda.joko@dcs-pta.co.za Also see: dcs-tendersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163300 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 | 9/9/2023 23:42 | |||||||||||||||||||||||||||
| 162626 | dcs-govtenders.org | Department Of Correctional Services (DCS) | http://www.dcs-govtenders.org | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: BD300KV 18L BACKPACK Bait item: BAC250VR BACKPACK RFQ: 2023/DCS-0809 Carol Mbatha Sharon Majola +27 (012) 516 0300 +27125160300 sharon.majola@dcs-govtenders.org Also see: dcs-pta.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163301 Also see: dcs-tendersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163300 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 | 9/9/2023 23:56 | |||||||||||||||||||||||||||
| 162627 | sanral-procurement.co.za | South African National Roads Agency Soc Ltd | http://www.sanral-procurement.co.za | govt scam | dead | 52.101.160.0 | Spoofing: https://www.nra.co.za/ Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: DD-250L SPLIT SOLAR STREET LIGHT 201730543760.1 RFQ: NR2023/SANRAL Mrs. Xolelwa Mthembu (+27) (0) 12 516 0044 +27125160044 xolelwa.mthembu@sanral-procurement.co.za | 9/10/2023 0:25 | |||||||||||||||||||||||||||
| 162779 | dmrgov.co.za | Department of Mineral Resources | http://www.dmrgov.co.za | govt scam | hold | 51.68.217.213 | Scam Type: Procurement Spoofing: https://www.dmr.gov.za/ Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: GTROKE CYLINDERS Part number: PX20052m Nonhlanhla Zingwevu 012 516 0004 +27125160004 Email: nonhlanhla.zingwevu@dmrgoz.co.za Also see: jaykarrim.com Ref: https://db.aa419.org/fakebanksview.php?key=163456 Also see: dmr-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145827 | 9/23/2023 1:54 | |||||||||||||||||||||||||||
| 162819 | usafbi.us | Federal Bureau of Investigation | http://www.usafbi.us | govt scam | dead | 136.143.191.44 | Scam type: recovery scam Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109920 admin@usafbi.us | 9/25/2023 15:27 | |||||||||||||||||||||||||||
| 162841 | tender-dod.org | Department Of Defence (DoD) | http://www.tender-dod.org | govt scam | hold | 162.255.118.13 | Spoofing: http://www.dod.mil.za/ Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: K9 CHEST RIG PART NO: QV/K9J08 Tender Reference Number: CPSC/B/PC-019/23 Major Tiisetso Sekgobela +27 (0) 12 516 0068 +270125160068 tiisetso.sekgobela@tender-dod.org Also see: stimelatrading.com Ref: https://db.aa419.org/fakebanksview.php?key=163276 | 9/28/2023 19:55 | |||||||||||||||||||||||||||
| 162993 | dcsgov-tender.org | Department Of Correctional Services (DCS) | http://www.dcsgov-tender.org | govt scam | hold | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: FD600K L22 BACKPACK RFQ: CEBT/2023/1064/7325/RFP SHARON MAJOLA sharon.majola@dcsgov-tender.org +27 (012) 516 0053 +27125160053 | 10/11/2023 18:56 | |||||||||||||||||||||||||||
| 163008 | unitnatorg.org | United Nations | http://www.unitnatorg.org | govt scam | dead | 35.171.229.114 | Spoofing: https://www.un.org/ Secretary General of the United Nations uncounciloffice@unitnatorg.org | 10/13/2023 20:25 | |||||||||||||||||||||||||||
| 163053 | un-intrpol.com | UN Interpol | https://www.un-intrpol.com | govt scam | dead | 8.39.235.63 | Spoofing: https://www.un.org/ Spoofing: https://www.interpol.int/ info@un-intrpol.com | 10/16/2023 6:28 | |||||||||||||||||||||||||||
| 163184 | united-nation.net | United Nation Organization Payment Center | http://www.united-nation.net | govt scam | dead | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110348 Willy Scott United Nation Organization Payment Center info@united-nation.net | 10/17/2023 19:54 | |||||||||||||||||||||||||||
| 163209 | imfus.org | International Monetary Fund | https://www.imfus.org | govt scam | dead | 148.163.122.52 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110150 I.M.F Head Office International Monetary Fund Senior Resident Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA info@imfus.org | 10/19/2023 9:52 | |||||||||||||||||||||||||||
| 163223 | army-dod.org | Department Of Defence (DoD) | http://www.army-dod.org | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dod.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SG57K TACTICAL BOOTS PART NO. XMK356 Major Tiisetso Sekgobela +27 (012) 516 0068 +27125160068 tiisetso.sekgobela@dod-mil.org.za Also see: vacsafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=163902 Also see: dod-mil.org.za Ref: https://db.aa419.org/fakebanksview.php?key=163901 | 10/19/2023 17:20 | |||||||||||||||||||||||||||
| 163224 | dod-mil.org.za | Department Of Defence (DoD) | http://www.dod-mil.org.za | govt scam | dead | 5.189.154.11 | Spoofing: http://www.dod.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SG57K TACTICAL BOOTS PART NO. XMK356 Major Tiisetso Sekgobela +27 (012) 516 0068 +27125160068 tiisetso.sekgobela@dod-mil.org.za Also see: vacsafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=163902 Also see: army-dod.org Ref: https://db.aa419.org/fakebanksview.php?key=163900 | 10/19/2023 17:26 | |||||||||||||||||||||||||||
| 163226 | tendersdcs.org | Department Of Correctional Services (DCS) | http://www.tendersdcs.org | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: FA2G PS10 BACKPACK Bait item: NG5110A WOOL BLANKET DINAH MTSWENI +27 (012) 516 0905 +27125160905 dinah.mtsweni@tendersdcs.org Sharon Majola +27 (012) 516 0053 +27125160053 sharon.majola@tendersdcs.org sharon.majola@p-dcs.org Also see: p-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=163904 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 Also see: dcsgov-tender.org Ref: https://db.aa419.org/fakebanksview.php?key=163669 | 10/19/2023 17:49 | |||||||||||||||||||||||||||
| 163227 | p-dcs.org | Department Of Correctional Services (DCS) | http://www.p-dcs.org | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: FA2G PS10 BACKPACK Sharon Majola +27 (012) 516 0053 +27125160053 sharon.majola@tendersdcs.org sharon.majola@p-dcs.org Also see: tendersdcs.org Ref: https://db.aa419.org/fakebanksview.php?key=163903 Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 Also see: dcsgov-tender.org Ref: https://db.aa419.org/fakebanksview.php?key=163669 | 10/19/2023 17:58 | |||||||||||||||||||||||||||
| 163230 | dcsgov.co | Department Of Correctional Services (DCS) | http://www.dcsgov.co | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GAG500MT BACK PACK SANDISIWE MJEVU +27 (012) 516 0056 076 209 3372 +27125160056 +27762093372 sandisiwe.mjevu@dcsgov.co sandisiwe.mjevu@tendersgov-dcs.co.za Also see: tendersgov-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163908 | 10/20/2023 15:21 | |||||||||||||||||||||||||||
| 163231 | tendersgov-dcs.co.za | Department Of Correctional Services (DCS) | http://www.tendersgov-dcs.co.za | govt scam | hold | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GAG500MT BACK PACK SANDISIWE MJEVU +27 (012) 516 0056 076 209 3372 +27125160056 +27762093372 sandisiwe.mjevu@dcsgov.co sandisiwe.mjevu@tendersgov-dcs.co.za Also see: dcsgov.co Ref: https://db.aa419.org/fakebanksview.php?key=163907 | 10/20/2023 15:22 | |||||||||||||||||||||||||||
| 163269 | bid-dcs.org | Department Of Correctional Services (DCS) | http://www.bid-dcs.org | govt scam | dead | 104.47.19.110 | Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SFK910 V40 TACTICAL BACKPACK Sharon Majola +27 (012) 516 0053 +27125160053 sharon.majola@bid-dcs.org Also see: blackplastickit.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163670 | 10/24/2023 14:30 |
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