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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168716 | theworldbankgroup.com | World Bank Group | https://www.theworldbankgroup.com | govt scam | dead | 162.215.2.27 | Spoofing: https://www.worldbank.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=10342 ajaybangaworldbankgroupdirector@theworldbankgroup.com | 10/14/2024 16:28 | |||||||||||||||||||||||||||
| 168719 | e-labourtender.org | Department of Employment & Labour, South Africa | http://www.e-labourtender.org | govt scam | active | 52.101.160.0 | Scam Type: Procurement Spoofing: https://www.labour.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: RMK22E FINGERPRINT TERMINAL Tabita Mgudlwa +27 12 516 0359 +27 60 589 2278 +27125160359 +27605892278 Ziyanda Langeni +27 (012) 516 0868 +27 (084) 733 5771 +27125160868 +27847335771 ziyanda.langeni@e-labourtender.org Also see: cikelaelectrical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169664 Also see: labour-rfqs-za.org Ref: https://db.aa419.org/fakebanksview.php?key=169181 | 10/15/2024 15:58 | |||||||||||||||||||||||||||
| 168723 | e-tender.online | Department of Employment & Labour, South Africa | http://www.e-tender.online | govt scam | hold | 65.181.111.28 | Scam Type: Procurement Spoofing: https://www.labour.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Email only: labour.gov.za.e-tender.online gov.za.e-tender.online | 10/16/2024 0:15 | |||||||||||||||||||||||||||
| 168724 | labourza.com | Department of Employment & Labour, South Africa | http://www.labourza.com | govt scam | active | 65.181.111.28 | Scam Type: Procurement Spoofing: https://www.labour.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ | 10/16/2024 0:26 | |||||||||||||||||||||||||||
| 168725 | labourgovt-za.org | Department of Employment & Labour, South Africa | http://www.labourgovt-za.org | govt scam | active | 65.181.111.28 | Scam Type: Procurement Spoofing: https://www.labour.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ | 10/16/2024 0:30 | |||||||||||||||||||||||||||
| 168726 | dpt-emplabour.info | Department of Employment & Labour, South Africa | http://www.dpt-emplabour.info | govt scam | dead | 65.181.111.28 | Scam Type: Procurement Spoofing: https://www.labour.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ | 10/16/2024 0:34 | |||||||||||||||||||||||||||
| 168727 | saps-gov.email | South African Police Services | http://www.saps-gov.email | govt scam | dead | 192.250.229.44 | Scam Type: Procurement Spoofing: https://www.saps.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ | 10/16/2024 1:32 | |||||||||||||||||||||||||||
| 168939 | unitednations-agent.com | United Nations | https://www.unitednations-agent.com | govt scam | active | 107.191.41.169 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115485 Andrei Oleg Ruslan United Nations UNESCO World Heritage Site. Saint Petersburg, Russia. info@unitednations-agent.com unitednations@unitednations-agent.com | 10/26/2024 19:39 | |||||||||||||||||||||||||||
| 168962 | states-gov.us | United Nations Grant Commission | http://www.states-gov.us | govt scam | hold | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115772 Kelvin Long For: United Nations Grant Commission info@states-gov.us | 10/27/2024 10:05 | |||||||||||||||||||||||||||
| 169015 | eskomtenders.co.za | Eskom | http://www.eskomtenders.co.za | govt scam | active | 162.215.2.27 | Scam Type: Procurement Spoofing: http://www.eskom.co.za/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SEGURTO BZ48 14KV SWITCHGEAR Beauty Skhosana 011 507 5050 +27115075050 BeautyS@eskomtenders.co.za Also see: controlequipment.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169968 | 11/1/2024 19:22 | |||||||||||||||||||||||||||
| 169039 | waterandsanitation.co.za | Department of Water & Sanitation | http://www.waterandsanitation.co.za | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: https://www.dws.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GLEN 25OV JET WATER PUMP Part Nr: GN-250V-JWP Faith Lethabo 012 516 0058 086 411 3891 +27125160058 +27864113891 faith.lethabo@waterandsanitation.co.za Also see: sangwenitradingenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168546 | 11/1/2024 23:33 | |||||||||||||||||||||||||||
| 169040 | dpe-gov.com | Department of Public Enterprises, South Africa | http://www.dpe-gov.com | govt scam | active | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dpe.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: MQX1000W SOLAR LED LIGHT Makubelo Racheal +27125160123 tenders@dpe-gov.com enquiries@dpe-gov.com Also see: tcllimited.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169989 | 11/2/2024 1:14 | |||||||||||||||||||||||||||
| 169042 | dcs-correctional.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-correctional.co.za | 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: SAFE SLUMBER 290 PRISON MATTRESSES Ngcobo Wendy 012 516 0562 +27125160562 066 542 4321 +27665424321 ngcobo.wendy@tenderprojects-dcs.co.za Also see: clientsupportgears.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168511 Also see: gov-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165618 Also see: dcsprocurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165617 | 11/2/2024 1:45 | |||||||||||||||||||||||||||
| 169157 | assetscontrol.us | Office of Foreign Assets Control (OFAC) | http://www.assetscontrol.us | govt scam | hold | 162.255.118.7 | Spoofing: https://ofac.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114633 Office of Foreign Assets Control (OFAC) Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 United States Department of Treasury ofaclicense_usaoffice@assetscontrol.us 1-575-386-5022 +15753865022 | 11/17/2024 10:09 | |||||||||||||||||||||||||||
| 169165 | probate-imf.org | International Monetary Fund | http://www.probate-imf.org | govt scam | active | 77.88.21.249 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115911&start=10 64-66, Avenue d'lena 75116 Paris, France James John (Director IMF Paris) info@probate-imf.org | 11/17/2024 12:28 | |||||||||||||||||||||||||||
| 169166 | ibfrs.com | The International Bureau for Financial Reconciliation and Settlements (IBFRS) | https://www.ibfrs.com | govt scam | dead | 104.243.35.168 | Spoofing: https://www.bis.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116169 West Kenneth. Lamar IBFRS Director of Operations kenneth.l.west@ibfrs.com | 11/17/2024 12:43 | |||||||||||||||||||||||||||
| 169192 | departvacation.com | Department of Travel, US Army | http://www.departvacation.com | govt scam | hold | 5.39.69.65 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Washington DC, USA. +1 USMIL-00911-011 support@departvacation.com info@departvacation.com | 11/20/2024 23:05 | |||||||||||||||||||||||||||
| 169193 | fieldmilitaryservice.com | Field Military Service, US Army | https://www.fieldmilitaryservice.com | govt scam | active | 178.16.128.157 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA info@fieldmilitaryservice.com | 11/20/2024 23:22 | |||||||||||||||||||||||||||
| 169194 | hqzonel.com | Military Corps | http://www.hqzonel.com | govt scam | dead | 5.39.69.62 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/20/2024 23:33 | |||||||||||||||||||||||||||
| 169195 | isaf-nmi.info | Military Corps | http://www.isaf-nmi.info | govt scam | hold | 88.218.28.61 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/20/2024 23:45 | |||||||||||||||||||||||||||
| 169196 | millirank.com | Millirank | https://www.millirank.com | govt scam | dead | 162.0.229.243 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1(331) 472-0142 +13314720142 support@millirank.com Also see: airtrafix.com Ref: https://db.aa419.org/fakebanksview.php?key=170150 | 11/21/2024 0:05 | |||||||||||||||||||||||||||
| 169198 | mlcservice.online | Military Corps | https://www.mlcservice.online | govt scam | hold | 198.187.31.221 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance info@mlcservice.online | 11/21/2024 0:35 | |||||||||||||||||||||||||||
| 169199 | specialdefenseteams.com | Military Corps | https://www.specialdefenseteams.com | govt scam | active | 198.251.81.14 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance +1 409-299-3900 +14092993900 flight@specialdefenseteams.com contact@specialdefenseteams.com leave@specialdefenseteams.com | 11/21/2024 0:40 | |||||||||||||||||||||||||||
| 169200 | specialforceofficial.online | Military Corps | https://www.specialforceofficial.online | govt scam | hold | 82.197.80.187 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/21/2024 0:46 | |||||||||||||||||||||||||||
| 169201 | undeploymentandleaveportal.com | United Nations Department of Peace Operations | http://www.undeploymentandleaveportal.com | govt scam | dead | 198.251.89.34 | Spoofing: https://www.un.org/ Scam type: Romance United Nations Headquarters, New York, NY 10017, USA info@undeploymentandleaveportal.com | 11/21/2024 0:54 | |||||||||||||||||||||||||||
| 169202 | unidentityverification.com | UN Identity Verification | http://www.unidentityverification.com | govt scam | hold | 198.12.92.246 | Spoofing: https://www.un.org/ Scam type: Romance support@unidentityverification.com | 11/21/2024 1:03 | |||||||||||||||||||||||||||
| 169203 | unvacationportals.icu | United Nations | http://www.unvacationportals.icu | govt scam | hold | 198.12.92.246 | Spoofing: https://www.un.org/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/21/2024 1:09 | |||||||||||||||||||||||||||
| 169204 | usarmydepartment.us | Military Corps | http://www.usarmydepartment.us | govt scam | hold | 162.215.15.12 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/21/2024 1:16 | |||||||||||||||||||||||||||
| 169205 | usdeploymentservice.org | Military Corps | http://www.usdeploymentservice.org | govt scam | hold | 62.141.38.23 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 flight@natomilitaryservice.com contact@natomilitaryservice.com leave@natomilitaryservice.com | 11/21/2024 1:22 | |||||||||||||||||||||||||||
| 169206 | uslvservice.com | Military Corps | http://www.uslvservice.com | govt scam | active | 198.23.159.170 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 info@uslvservice.com contact@uslvservice.com leave@uslvservice.com | 11/21/2024 1:30 | |||||||||||||||||||||||||||
| 169207 | usmilitarycorps.com | Military Corps | https://www.usmilitarycorps.com | govt scam | dead | 164.132.207.149 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/21/2024 1:38 | |||||||||||||||||||||||||||
| 169208 | usmilleave.com | Military Corps | http://www.usmilleave.com | govt scam | hold | 188.40.114.18 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA flight@usmilleave.com contact@usmilleave.com leave@usmilleave.com | 11/21/2024 1:42 | |||||||||||||||||||||||||||
| 169209 | usmilonline.com | USA Military Online | https://www.usmilonline.com | govt scam | dead | 162.213.253.54 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 | 11/21/2024 1:49 | |||||||||||||||||||||||||||
| 169210 | usmilwelfaredept.com | Military Corps | http://www.usmilwelfaredept.com | govt scam | hold | 198.23.159.170 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 11/21/2024 15:11 | |||||||||||||||||||||||||||
| 169211 | usmldepartment.com | Military Corps | http://www.usmldepartment.com | govt scam | hold | 198.23.159.170 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 11/21/2024 19:33 | |||||||||||||||||||||||||||
| 169212 | whoadmins.org | World Health Organization (WHO) | http://www.whoadmins.org | govt scam | hold | 104.243.35.168 | Spoofing: https://www.who.int/ Scam type: Romance +1 874 395-2311 +18743952311 admins@whoadmins.org help@whoadmins.org support@whoadmins.org | 11/21/2024 20:22 | |||||||||||||||||||||||||||
| 169241 | usmilleavedepartment.com | Military Corps | http://www.usmilleavedepartment.com | govt scam | hold | 198.23.159.170 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Fort Bragg, California 95437, USA +1 USMIL-00911-011 flight-booking@usmilitarywalfaredepartment.com support@usmilitarywalfaredepartment.com leave-sector@usmilitarywalfaredepartment.com | 11/23/2024 22:25 | |||||||||||||||||||||||||||
| 169251 | militarywelfare.org | U.S. Army | https://militarywelfare.org | govt scam | hold | 216.24.57.1 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 leave@militarywelfare.org flight@militarywelfare.org | 11/24/2024 19:46 | |||||||||||||||||||||||||||
| 169252 | usmilitarydefense.org | US Military Defence Troops Care | https://www.usmilitarydefense.org | govt scam | hold | 82.197.80.192 | Spoofing: https://www.defense.gov/ Scam type: Romance info@usmilitarydefense.org | 11/24/2024 20:15 | |||||||||||||||||||||||||||
| 169253 | usarmycare.online | US Army | https://www.usarmycare.online | govt scam | hold | 153.92.6.96 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance The Pentagon +1(718) 504-3026 +17185043026 support@usarmycare.online Also see: usdeptofdef.online Ref: https://db.aa419.org/fakebanksview.php?key=170208 | 11/24/2024 20:27 | |||||||||||||||||||||||||||
| 169254 | usdeptofdef.online | US Military Defence | https://www.usdeptofdef.online | govt scam | hold | 157.173.214.133 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance The Pentagon +1(718) 504-3026 +17185043026 support@usdeptofdef.online Also see: usarmycare.online Ref: https://db.aa419.org/fakebanksview.php?key=170207 | 11/24/2024 20:37 | |||||||||||||||||||||||||||
| 169255 | unvacationhqoffice.org | US Military Defence Troops Care / UN Vacation Office | http://www.unvacationhqoffice.org | govt scam | hold | 192.211.49.150 | Spoofing: https://www.defense.gov/ Spoofing: https://www.un.org/ Scam type: Romance United Nations Headquarters, 405 E 45th St, New York, NY 10017, United States WhatsApp: +13156360179 info@unvacationhqoffice.org | 11/24/2024 20:49 | |||||||||||||||||||||||||||
| 169256 | mildodservices.com | U.S. Department of Defense | https://www.mildodservices.com | govt scam | dead | 191.101.79.100 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance 44 Shirley Ave. West Chicago, IL 60185 0 (800) 555 22 33 info@mildodservices.com | 11/24/2024 21:35 | |||||||||||||||||||||||||||
| 169257 | usmilservice-gov.com | US Military Welfare | https://www.usmilservice-gov.com | govt scam | dead | 51.77.71.237 | Spoofing: https://www.defense.gov/ Scam type: Romance info@usmilservice-gov.com | 11/24/2024 22:07 | |||||||||||||||||||||||||||
| 169299 | icom-unesco.org | ICOM UNESCO Cameroun | https://www.icom-unesco.org | govt scam | hold | 77.37.34.56 | 11/26/2024 19:36 | ||||||||||||||||||||||||||||
| 169300 | icom-unesco-cameroun.org | ICOM UNESCO Cameroun | https://www.icom-unesco-cameroun.org | govt scam | active | 34.149.87.45 | Spoofing: https://icom.museum/ Alert: https://icom.museum/en/news/scam-alert-icom-false-certificates/ Alert: http://umac.icom.museum/scam-alert/ Rue 1794, quartier Bastos Mfoundi, Yaounde. 002376 51 32 01 52 +237651320152 contact@icom-unesco-cameroun.org Bitcoin: 37XeLyAndGntTKhKrrACn9xqCdh7cAZrf2 | 11/26/2024 20:38 | |||||||||||||||||||||||||||
| 169322 | usmwelfareportal.com | US DoD | https://www.usmwelfareportal.com | govt scam | dead | 162.0.229.159 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance Subdomain: https://m.usmwelfareportal.com/ Arlington, Virginia, US. contact@usmwelfareportal.com | 11/29/2024 3:36 | |||||||||||||||||||||||||||
| 169438 | thedefense.website | U.S Military Defence Portal | https://www.thedefense.website | govt scam | dead | 156.67.75.160 | Spoofing: https://defense.gov Scam type: Romance Arlington County, Virginia, United States +18647561427 admin@thedefense.website | 12/12/2024 3:44 | |||||||||||||||||||||||||||
| 169439 | boardofdefensebase.com | U.S Military Defence Portal | https://www.boardofdefensebase.com | govt scam | dead | 5.39.69.62 | Spoofing: https://defense.gov Scam type: Romance Arlington County, Virginia, United States +1 (984) 235-6588 +19842356588 admin@boardofdefensebase.com | 12/12/2024 3:55 | |||||||||||||||||||||||||||
| 169480 | imf-gov.net | International Monetary Fund | http://www.imf-gov.net | govt scam | hold | 162.215.2.27 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=116438 Esti Kemp Head of London Office (IMF) Electronic Message Centre United Kingdom 1 (HQ1): 158 London Ln Bromley BR1 4HF United Kingdom imf.org30@outlook.com Facinet Sylla (APD) payment handling office info@imf-gov.net WhatsApp: (+44-7441440490) +447441440490 | 12/13/2024 23:00 |
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