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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 163363 | compensation-ssa.us | Social Security Administration | https://www.compensation-ssa.us | govt scam | dead | 185.230.212.166 | Spoofing: https://www.ssa.gov/ Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110320 Kavita Karlapudi Administration's Office Rep, Office of Acquisition and Grants 44 Garnett Cir, Copley, Ohio OH 44321 +1 (740) 625 1465 info@compensation-ssa.us +17406251465 | 10/31/2023 18:38 | |||||||||||||||||||||||||||
| 163367 | eu-anti-fraudoffice.com | OLAF Anti Fraud European Commission | https://www.eu-anti-fraudoffice.com | govt scam | dead | 46.105.33.210 | Spoofing: https://anti-fraud.ec.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110464 Edyta Jovichikj OLAF Anti Fraud European Commission Rue Joseph II 30 1000 Brussels Belgium report@eu-anti-fraudoffice.com | 10/31/2023 19:32 | |||||||||||||||||||||||||||
| 163401 | fscsi.org | Financial Services Compensation Scheme | https://www.fscsi.org | govt scam | dead | 162.0.208.94 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110525 Department of Justice and Equality Building, 51 St Stephen's Green, Dublin 2, D02 HK52 Republic of Ireland. +353-89988 5705 fscsi001@gmail.com claims@fscsi.org johndyer@fscsi.org johndyerfscsi@gmail.com +353899885705 | 11/2/2023 12:57 | |||||||||||||||||||||||||||
| 163584 | militarydefensebase.com | U.S Military Defence Portal | https://www.militarydefensebase.com | govt scam | dead | 88.198.133.70 | 11/12/2023 19:00 | ||||||||||||||||||||||||||||
| 163585 | boardofdefense.com | U.S Military Defence Portal | https://www.boardofdefense.com | govt scam | hold | 88.198.133.70 | 11/12/2023 19:11 | ||||||||||||||||||||||||||||
| 164074 | fiscaldptustreasury.biz | Fiscal Departments US Treasury | http://fiscaldptustreasury.biz | govt scam | hold | 198.54.122.240 | Spoofing: https://www.fiscal.treasury.gov/ Mr. Timothy Gribben. +1202-446-1061 +12024461061 mrtimothygribben@fiscaldptustreasury.biz | 1/4/2024 23:04 | |||||||||||||||||||||||||||
| 164133 | classifiedsecuritycompany.com | The United Nations Global Vault | http://www.classifiedsecuritycompany.com | govt scam | dead | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111104 Edward Hicks Payment Coordinator, International Payment Center. The United Nations GLOBAL VAULT. +44 7448 035605 info@classifiedsecuritycompany.com classifiedsec@outlook. com +447448035605 | 1/8/2024 17:20 | |||||||||||||||||||||||||||
| 164172 | usmilcentrportal.com | US Defence / U.S Military Support Portal | https://www.usmilcentrportal.com | govt scam | dead | 173.252.167.160 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States support@usmilcentrportal.com | 1/11/2024 16:44 | |||||||||||||||||||||||||||
| 164179 | un-nation.pw | United Nations | http://www.un-nation.pw | govt scam | dead | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111354 Smith Anderson 447452114242 verifiedclient@un-nation.pw +447452114242 | 1/12/2024 21:32 | |||||||||||||||||||||||||||
| 164388 | usmilvacation.org | US Military Vacation Portal | https://www.usmilvacation.org | govt scam | active | 15.204.100.51 | Scam type: romance scam Spoofing: https://www.defense.gov/ 405 East 42nd Street, New York, NY, 10017, USA info@usmilvacation.org apply@usmilvacation.org | 1/24/2024 20:22 | |||||||||||||||||||||||||||
| 164391 | unvwpor.online | World in Unity / United Nations | https://www.unvwpor.online | govt scam | dead | 154.49.142.150 | Scam type: charity scam Scam type: romance scam Spoofing: https://www.un.org/ New York, NY 10007 US +1 (573) 227-2606 info@unvwpor.online info@unofficesdesks.org consignment@unvwpor.online un-vacationdept@officelives.org +15732272606 Also see: unvadeptoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=165308 Also see: undeptoffice.org Ref: https://db.aa419.org/fakebanksview.php?key=165309 Also see: unofficedesk.online Ref: https://db.aa419.org/fakebanksview.php?key=165311 | 1/24/2024 20:50 | |||||||||||||||||||||||||||
| 164394 | undeptoffice.org | World in Unity / United Nations | https://www.undeptoffice.org | govt scam | dead | 154.56.47.231 | Scam type: charity scam Scam type: romance scam Spoofing: https://www.un.org/ UN Headquarters First Avenue at 46th Street, New York, NY 10017. USA +1 (573) 227-2606 vacations@undeptoffice.org info@undeptoffice.org universallogistics@undeptoffice.org +15732272606 Bitcoin wallet: bc1qzk042f6plajldvgfl3uxkstdwmxv8yyktqzyq5 Also see: unvwpor.online Ref: https://db.aa419.org/fakebanksview.php?key=165306 Also see: unvadeptoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=165308 Also see: unofficedesk.online Ref: https://db.aa419.org/fakebanksview.php?key=165311 | 1/24/2024 21:21 | |||||||||||||||||||||||||||
| 164396 | unofficedesk.online | World in Unity / United Nations Office Desk | https://www.unofficedesk.online | govt scam | dead | 178.16.128.244 | Scam type: charity scam Scam type: romance scam Spoofing: https://www.un.org/ New York, NY 10007 US +1 (573) 227-2606 info@unofficedesk.online un-office-desk@consignmentdepth.org un-office-desk@vacationdepartment.org +15732272606 Also see: unvwpor.online Ref: https://db.aa419.org/fakebanksview.php?key=165306 Also see: unvadeptoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=165308 Also see: undeptoffice.org Ref: https://db.aa419.org/fakebanksview.php?key=165309 | 1/24/2024 21:32 | |||||||||||||||||||||||||||
| 164403 | ukdmo.com | UK Debt Management Office | http://www.ukdmo.com | govt scam | dead | 136.143.183.44 | Spoofing: https://www.dmo.gov.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=92295 London, United Kingdom The Minster Building, 21 Mincing Lane, London, EC3R 7AG Phone: +44 752 0631 640 Fax: +44 752 0631 644 Jim Juffs Chief Operating Officer jimjuffs@ukdmo.com +447520631640 +447520631644 | 1/25/2024 0:29 | |||||||||||||||||||||||||||
| 164405 | edrudce.com | European Debt Recovery Unit | http://www.edrudce.com | govt scam | dead | 162.215.2.27 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111705 58-60 Carter Lane, London EC4V 5EQ, United Kingdom Kelly David Group Director +447471243954 office@edrudce.com | 1/25/2024 0:51 | |||||||||||||||||||||||||||
| 164426 | dcspretoria-gov.org | Department Of Correctional Services (DCS), South Africa | http://www.dcspretoria-gov.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: PKS390C VR25L TACTICAL BACKPACK +27 (012) 516 0915 +27125160915 Martha Sikhosana martha.sikhosana@dcspretoria-gov.org Also see: priyatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165342 Also see: mishmarktrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165343 Also see: inaniconsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165344 | 1/26/2024 8:47 | |||||||||||||||||||||||||||
| 164484 | usmilcentralplatfo.com | U.S Defence / U.S Military Support Portal | https://www.usmilcentralplatfo.com | govt scam | dead | 173.252.167.170 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States support@usmilcentralplatfo.com | 1/30/2024 16:04 | |||||||||||||||||||||||||||
| 164485 | applyforunvacation.com | Apply for UN vacation | https://www.applyforunvacation.com | govt scam | dead | 51.89.254.255 | Spoofing: https://www.un.org/ Hon. Prof. Emmanuel Umukoro Head Of Humanitarian Affairs info@applyforunvacation.com | 1/30/2024 16:14 | |||||||||||||||||||||||||||
| 164494 | dcsprocurement-sa.org | Department Of Correctional Services (DCS), South Africa | http://www.dcsprocurement-sa.org | govt scam | dead | 104.47.19.110 | 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: PS40B5 TACTICAL BACKPACK Bait Item: GE14SL D200 TACTICAL BACKPACK Martha Sikhosana +27 (0) 12 516 0905 +27125160905 martha.sikhosana@dcsprocurement-sa.org Also see: tnisecuritysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165509 Also see: priyatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165342 | 1/31/2024 17:52 | |||||||||||||||||||||||||||
| 164595 | dcsgovpretoria.org | Department Of Correctional Services (DCS), South Africa | http://www.dcsgovpretoria.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: GE14SL D200 TACTICAL BACKPACK +27 (012) 516 0905 +27125160905 Martha Sikhosana martha.sikhosana@dcsgovpretoria.org Also see: dcsprocurement-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=165409 Also see: priyatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165342 Also see: mishmarktrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165343 Also see: inaniconsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165344 Also see: tnisecuritysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165509 | 2/8/2024 23:47 | |||||||||||||||||||||||||||
| 164596 | quotedcs.co.za | Department Of Correctional Services (DCS), South Africa | http://www.quotedcs.co.za | govt scam | hold | 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: Matrix 970 Power Wheelchair, Model MT9709PW Bait Item: MLJ63 BACKPACK Makgothi Thobakgale 012 516 0457 +27125160457 makgothi.thobakgale@tenderspretoria.co.za makgothi.thobakgale@quotedcs.co.za kelebogile.notwana@quotedcs.co.za kelebogile.notwana@rfq-correctionalservices.co.za +27 (012) 516 0022 +27125160022 Also see: tenderspretoria.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167254 Also see: multitacticgears.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165408 Also see: dcsprocurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165617 Also see: armoredkit.com Ref: https://db.aa419.org/fakebanksview.php?key=165513 Also see: rfq-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165512 | 2/9/2024 0:36 | |||||||||||||||||||||||||||
| 164597 | rfq-correctionalservices.co.za | Department Of Correctional Services (DCS), South Africa | http://www.rfq-correctionalservices.co.za | govt scam | hold | 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: MLJ63 BACKPACK Bait Item: NAK34 DRUG TEST KIT kelebogile.notwana@quotedcs.co.za kelebogile.notwana@rfq-correctionalservices.co.za +27 (012) 516 0022 +27125160022 Bongile Gama 012 516 0457 +27125160457 bongile.gama@rfq-correctionalservices.co.za Also see: armoredkit.com Ref: https://db.aa419.org/fakebanksview.php?key=165513 Also see: quotedcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165511 | 2/9/2024 0:40 | |||||||||||||||||||||||||||
| 164612 | un-us.org | The United Nation Compensation Commission (UNCC) | http://www.un-us.org | govt scam | hold | 136.143.183.44 | Spoofing: https://www.un.org/ 870 UNITED NATIONS PLAZA, 20-A NY 10017 USA +1 (917) 794-3335 Hou Kai Chairman UN Board of Auditors uncc-support@un-us.org +19177943335 | 2/9/2024 22:00 | |||||||||||||||||||||||||||
| 164613 | archivesimf.org | International Monetary Fund | http://www.archivesimf.org | govt scam | dead | 162.215.2.27 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111850 700 19th Street, N.W, Washington, D.C. 20431 United States of America info@archivesimf.org | 2/9/2024 22:12 | |||||||||||||||||||||||||||
| 164618 | thepresidencyus.com | The Presidency US | http://www.thepresidencyus.com | govt scam | hold | 162.215.2.27 | Spoofing: https://www.whitehouse.gov/administration/president-biden/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95746&p=294661#p294661 1600 Pennsylvania Avenue NW, Washington, DC 20500, USA joebiden@thepresidencyus.com | 2/9/2024 23:18 | |||||||||||||||||||||||||||
| 164683 | nationalroads.co.za | South African National Roads Agency Soc Limited | http://www.nationalroads.co.za | govt scam | dead | 52.101.160.0 | Spoofing: https://www.nra.co.za/ RFQ NUMBER: SANRAL HO 1033/68125/2023/01R Bait Item: BLAZE850 TRAFFIC CAMERA Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Nozipho Ngomane 012 516 0004 062 346 9935 +27125160004 +27623469935 tenders@nationalroads.co.za Also see: tykagroupofcompanies.com Ref: https://db.aa419.org/fakebanksview.php?key=163024 Also see: dmrgov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163455 Also see: dmr-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145827 | 2/14/2024 23:55 | |||||||||||||||||||||||||||
| 164702 | dcsprocurement.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcsprocurement.co.za | govt scam | hold | 52.101.160.0 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: http://www.dcs.gov.za/ BID NUMBER: DCS01-02/2024 Bait Item: MLJ63 BACKPACK Bait Item: NAK34 DRUG TEST KIT KELEBOGILE NOTWANA kelebogile.notwana@gov-correctionalservices.co.za kelebogile.notwana@rfq-correctionalservices.co.za sandisiwe.mjevu@tendersgov-dcs.co.za +27 (012) 516 0022 +27 066 542 4321 Fax: 086 567 5943 +27125160022 +27665424321 +27865675943 Bongile Gama 012 516 0457 +27125160457 bongile.gama@rfq-correctionalservices.co.za Also see: armoredkit.com Ref: https://db.aa419.org/fakebanksview.php?key=165513 Also see: rfq-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165512 Also see: quotedcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165511 Also see: tendersgov-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163908 | 2/16/2024 4:45 | |||||||||||||||||||||||||||
| 164703 | gov-correctionalservices.co.za | Department Of Correctional Services (DCS), South Africa | http://www.gov-correctionalservices.co.za | govt scam | hold | 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/ DCS RFQ Number: : DCS01-02/2024 Bait Item: AK34 Drug Test Kit NAK34 NARK20034 BID NUMBER: DCS01-02/2024 Bait Item: MLJ63 BACKPACK BONGILE GAMA KELEBOGILE NOTWANA +27 (012) 516 0022 +27 066 542 4321 Fax: 086 567 5943 +27125160022 +27665424321 +27865675943 kelebogile.notwana@gov-correctionalservices.co.za kelebogile.notwana@rfq-correctionalservices.co.za sandisiwe.mjevu@tendersgov-dcs.co.za Also see: armoredkit.com Ref: https://db.aa419.org/fakebanksview.php?key=165513 Also see: dcsprocurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165617 Also see: armoredkit.com Ref: https://db.aa419.org/fakebanksview.php?key=165513 Also see: rfq-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165512 Also see: quotedcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165511 Also see: tendersgov-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163908 | 2/16/2024 4:57 | |||||||||||||||||||||||||||
| 164710 | dcspretoria-rfq.org | Department Of Correctional Services (DCS), South Africa | http://www.dcspretoria-rfq.org | govt scam | dead | 15.197.148.33 | 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/ BID NUMBER: DCS01-02/2024 Bait Item: PS40B5 TACTICAL BACKPACK BID NUMBER: RFB 2811-2024 Bait Item: AJ690G WOOL BLANKET Martha Sikhosana Dinah Mtsweni +27 (012) 516 0905 +27125160905 martha.sikhosana@dcspretoria-rfq.org dinah.mtsweni@dcspretoria-rfq.org Also see: tnisecuritysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165509 Also see: dcsgovpretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=165510 Also see: dcsprocurement-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=165409 | 2/16/2024 19:39 | |||||||||||||||||||||||||||
| 164814 | dcsgovprocurements.org | Department Of Correctional Services (DCS), South Africa | http://www.dcsgovprocurements.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ BID NUMBER: HO 3/2024 Bait Item: T90B L720S BACKPACK Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ MARTHA SIKHOSANA +27 (012) 516 0905 +27125160905 martha.sikhosana@dcsgovprocurements.org Also see: navaccorporation.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165728 Also see: dcspretoria-rfq.org Ref: https://db.aa419.org/fakebanksview.php?key=165625 Also see: dcsgovpretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=165510 Also see: dcsprocurement-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=165409 | 2/19/2024 21:06 | |||||||||||||||||||||||||||
| 164950 | cpdm-nppa.com | National Public Procurement Authority | https://www.cpdm-nppa.com | govt scam | dead | 198.251.89.144 | Spoofing: https://www.armp.cm/ No email address or telephone number, webforms only | 2/25/2024 21:15 | |||||||||||||||||||||||||||
| 164965 | saps-gov.org | South African Police Service | http://www.saps-gov.org | govt scam | hold | 52.101.160.0 | Spoofing: https://www.saps.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ | 2/26/2024 5:10 | |||||||||||||||||||||||||||
| 164966 | saps-tender.co.za | South African Police Service | http://www.saps-tender.co.za | govt scam | hold | 52.101.160.0 | 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/ Bait item: GX420C SINGLE WOOL BLANKET Brigadier Lehabe-Metsi 012 516 0977 +27125160977 lehabe-metsi@saps-tender.co.za Also see: lewatemongtrades.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166897 Also see: saps-tenders.org Ref: https://db.aa419.org/fakebanksview.php?key=166565 | 2/26/2024 5:13 | |||||||||||||||||||||||||||
| 164973 | occ-gov-us.com | Office of the Comptroller of the Currency (OCC) | http://www.occ-gov-us.com | govt scam | dead | 162.215.2.27 | Spoofing: https://www.occ.treas.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112308 Blake Paulson Senior Deputy Comptroller & Chief Operating Officer for Bank Supervision Policy Office of the Comptroller of the Currency (OCC), USA The OCC Headquarters 400 7th St. SW Washington, DC 20219 United States info@occ-gov-us.com | 2/26/2024 18:19 | |||||||||||||||||||||||||||
| 165004 | inquiries-dhs.co.za | Department Of Human Settlement | http://www.inquiries-dhs.co.za | govt scam | hold | 15.197.148.33 | Spoofing: https://www.saps.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ BID NO: DHS361/2024-2025. Bait Item: DV25 Flat Plate solar Model Number: SR-FCA-2000/1000/80 Phindile Mbanjwa phindile.mbanjwa@inquiries-dhs.co.za 012 516 00 76 +27125160076 Also see: denvorequipmentsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165921 | 2/28/2024 22:12 | |||||||||||||||||||||||||||
| 165006 | dcs-tenderssa.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-tenderssa.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ BID NUMBER: HO 3/2024 Bait Item: B80D MT9000 BACKPACK Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Zandile Khumalo +27 (012) 111 0809 +27 (012) 516 0026 +27121110809 +27125160026 zandile.khumalo@dcs-tenderssa.org | 2/28/2024 23:12 | |||||||||||||||||||||||||||
| 165153 | finance-ministers.com | Federal Deposit Insurance Corporation (FDIC) | https://www.finance-ministers.com | govt scam | dead | 34.147.104.167 | Spoofing: https://www.fdic.gov/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111133 Fred S. Carns Director Office of International Affairs okonjo@finance-ministers.com | 3/10/2024 0:51 | |||||||||||||||||||||||||||
| 165189 | dcsgov-pretoria.org | Department Of Correctional Services (DCS), South Africa | http://www.dcsgov-pretoria.org | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: DR320EP WOOL BLANKET Bait Item: NG5110A WOOL BLANKET Bait Item: PTM64 W200S Wool Blanket Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Dinah Mtsweni Anna Molepo +27 (012) 516 0576 +27125160576 dinah.mtsweni@dcsgov-pretoria.org anna.molepo@dcsgov-pretoria.org Also see: nalethutrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166065 Also see: navaccorporation.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165728 Also see: indaloenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166063 | 3/12/2024 23:56 | |||||||||||||||||||||||||||
| 165204 | dodsgov.org | Department Of Defence, ZA (DoD) | http://www.dodsgov.org | govt scam | dead | 52.101.160.0 | Spoofing: http://www.dod.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SCOT500 SOLAR SYSTEM (Part Number: SST595SK) Judith Khoza +27 (012) 516 0016 +27125160016 judith.khoza@dodsgov.org Also see: dantetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166121 | 3/14/2024 23:01 | |||||||||||||||||||||||||||
| 165206 | dcs-govsupplychain.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-govsupplychain.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: KP940HS WOOL BLANKET Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Dinah Mtsweni +27 (012) 516 0576 +27125160576 dinah.mtsweni@dcs-govsupplychain.org Also see: indaloenterprises.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166063 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 3/15/2024 0:01 | |||||||||||||||||||||||||||
| 165207 | dcs-procurements.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-procurements.co.za | govt scam | hold | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: SF20ZEB NK11 Tactical Backpack Bait Item: SND30 P129 Tactical Backpack Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Samantha Dikana +27 012 516 0250 012 516 0267 +27125160250 +27125160267 samantha.d@dcs-procurements.co.za Also see: tablebaygear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166896 Also see: baymarttactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166067 | 3/15/2024 3:39 | |||||||||||||||||||||||||||
| 165209 | dmre-gov.org | Department Of Mineral Resources And Energy (DMRE), South Africa | http://www.dmre-gov.org | govt scam | dead | 142.250.153.26 | 3/15/2024 7:34 | ||||||||||||||||||||||||||||
| 165293 | doh-rfq.co.za | Department Of Health, South Africa | http://www.doh-rfq.co.za | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.health.gov.za/ Bait Item: ZENT360 DIGITAL MICROSCOPE, Part Number: ZMP369MS Suzan Mabeba +27(12)5160038 +27125160038 suzan.mabeba@doh-rfq.co.za Also see: lundiletradingsolutions.co.za (bogus supplier) Ref: https://db.aa419.org/fakebanksview.php?key=166211 Also see: energygov.org Ref: https://db.aa419.org/fakebanksview.php?key=160996 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 | 3/21/2024 7:05 | |||||||||||||||||||||||||||
| 165304 | uncurved.org | London Scotland Yard | https://www.uncurved.org | govt scam | dead | 103.89.74.165 | Scam type: recovery scam Spoofing: https://www.met.police.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112647 London Scotland Yard Scam VictimsCyber Wiretap & Funds Recovery Department Online Internet Fraud & Scam Unit Broadway, London SW1H 0BG-England, UK ( 44)7592426312 Inspector Andrew Scott Interpol & Scam Victims info.un@uncurved.org +447592426312 | 3/22/2024 17:57 | |||||||||||||||||||||||||||
| 165357 | ukraindefence.com | Ukraine Defence | https://www.ukraindefence.com | govt scam | dead | 35.170.235.158 | Spoofing: https://www.mil.gov.ua/ | 3/23/2024 4:58 | |||||||||||||||||||||||||||
| 165381 | theuncompensation.com | United Nations Compensation Commission (UNCC) | http://www.theuncompensation.com | govt scam | dead | 34.147.104.167 | Alert: https://uncc.ch/important-notice/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112762 The Office of the United Nations Compensation Commission (UNCC) Linda Brown Chief Executive, CICA. info@theuncompensation.com | 3/23/2024 23:15 | |||||||||||||||||||||||||||
| 165417 | liquiddiamonddisposable.com | Liquid Diamond Disposable | https://www.liquiddiamonddisposable.com | govt scam | dead | 198.251.83.217 | 1912 E Cesar E Chavez Ave, Los Angeles, CA 90033, USA +1 747 218 5147 +17472185147 info@liquiddiamonddisposable.com | 3/27/2024 17:31 | |||||||||||||||||||||||||||
| 165439 | saps-tender.org.za | South African Police Service (SAPS) | http://www.saps-tender.org.za | govt scam | dead | 95.111.236.185 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.saps.gov.za/ Bait Item: DSA9001 DRUG TEST KIT http://tracking.saps-tender.org.za/tracking/unsubscribe? = api.elasticemail.com. Brigadier Lehabe-Metsi +27 (0) 12 516 0977 +270125160977 lehabe-metsi@saps-tender.org.za Also see: stimelacorp.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166357 | 3/28/2024 7:26 | |||||||||||||||||||||||||||
| 165458 | imfgt.org | IMF Giving Together | http://www.imfgt.org | govt scam | hold | 198.54.122.240 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112753 700 19th Street, N.W. Washington, D.C. 20431, U.S.A. dmd.csg@imfgt.org processingunit@imfgtg.org Also see: imfgtg.org Ref: https://db.aa419.org/fakebanksview.php?key=166376 | 3/29/2024 21:21 | |||||||||||||||||||||||||||
| 165459 | imfgtg.org | IMF Giving Together | http://www.imfgtg.org | govt scam | hold | 198.54.122.240 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112753 700 19th Street, N.W. Washington, D.C. 20431, U.S.A. dmd.csg@imfgt.org processingunit@imfgtg.org Also see: imfgt.org Ref: https://db.aa419.org/fakebanksview.php?key=166375 | 3/29/2024 21:33 |
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