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 |
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| 165488 | healthproject.co.za | Department Of Health, South Africa (DoH) | http://www.healthproject.co.za | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Spoofing: https://www.health.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PIXELO 5010 DIGITAL MICROSCOPES Model No. PX-5010S-DM Bait Item: SWIFT 390 ELECTRIC WHEELCHAIR Model No. PRK-390P-EPW Ms. Yvonne Madulane (+27) (0) 71 706 8884 (+27) (0) 12 516 0004 +27125160004 +27717068884 procurement@healthproject.co.za Also see: mosssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166406 Also see: healthtenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166684 Also see: nationalroads.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165598 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 | 4/1/2024 22:20 | |||||||||||||||||||||||||||
| 165490 | dcspretoria-sa.org | Department Of Correctional Services (DCS), South Africa | http://www.dcspretoria-sa.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: SKT54A Tactical Backpack Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo +27 (012) 516 0576 +27125160576 anna.molepo@dcspretoria-sa.org Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 Also see: mmaswicorporate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166064 | 4/1/2024 22:46 | |||||||||||||||||||||||||||
| 165491 | dcs-tenderrfq.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-tenderrfq.org | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: SKT54A TACTICAL BACKPACK Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo +27 (012) 516 0576 +27125160576 anna.molepo@dcs-tenderrfq.org Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: mmaswicorporate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166064 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 4/1/2024 23:10 | |||||||||||||||||||||||||||
| 165492 | procurements-dcs.org | Department Of Correctional Services (DCS), South Africa | http://www.procurements-dcs.org | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: SKT54A TACTICAL BACKPACK Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo anna.molepo@procurements-dcs.org +27 (012) 516 0576 +27125160576 Also see: dcs-tenderrfq.org Ref: https://db.aa419.org/fakebanksview.php?key=166408 Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 Also see: mmaswicorporate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166064 | 4/1/2024 23:37 | |||||||||||||||||||||||||||
| 165493 | dcssupplychaingov.org | Department Of Correctional Services (DCS), South Africa | http://www.dcssupplychaingov.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: KP610NG BP12C WOOL BLANKET Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo +27 (012) 516 0576 +27125160576 anna.molepo@dcssupplychaingov.org Also see: procurements-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166409 Also see: dcs-tenderrfq.org Ref: https://db.aa419.org/fakebanksview.php?key=166408 Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 4/1/2024 23:46 | |||||||||||||||||||||||||||
| 165499 | dcs-tenderza.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-tenderza.org | govt scam | dead | 15.197.148.33 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: RD700EL Tactical Backpack Part Number 27500SA Bait Item: TX90G KT5 WOOL BLANKET Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Samantha Dikana +27 12 516 0267 +27125160267 samantha.dikana@dcs-tenderza.org Zandile Mantang +27 12 516 0610 +27125160610 zandile.mantang@dcs-tenderza.org Also see: granatactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166417 Also see: bremexgear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168594 Also see: dcs-form.org Ref: https://db.aa419.org/fakebanksview.php?key=169011 Also see: dcs-procurements.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166123 | 4/3/2024 14:50 | |||||||||||||||||||||||||||
| 165549 | officedepmt.org | The Federal Communications Commission | https://www.officedepmt.org | govt scam | dead | 35.169.218.125 | Spoofing: https://www.fcc.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112389 govtorder@officedepmt.org | 4/8/2024 15:27 | |||||||||||||||||||||||||||
| 165552 | imf-int.org | International Monetary Fund | https://www.imf-int.org | govt scam | dead | 162.215.2.27 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103662&start=10 kristalina@imf-int.org | 4/8/2024 16:19 | |||||||||||||||||||||||||||
| 165554 | fbi-gov-usa.org | The Federal Bureau of Investigation | http://www.fbi-gov-usa.org | govt scam | dead | 35.169.218.125 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103662&start=10 info@fbi-gov-usa.org | 4/8/2024 16:50 | |||||||||||||||||||||||||||
| 165573 | e-dcstenders.org | Department Of Correctional Services (DCS), South Africa | http://www.e-dcstenders.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: KTE310NF PEPPER SPRAY Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo +27 (012) 516 0576 +27125160576 anna.molepo@e-dcstenders.org Also see: espholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166411 Also see: dcssupplychaingov.org Ref: https://db.aa419.org/fakebanksview.php?key=166410 Also see: procurements-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166409 Also see: dcs-tenderrfq.org Ref: https://db.aa419.org/fakebanksview.php?key=166408 Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 4/9/2024 10:06 | |||||||||||||||||||||||||||
| 165648 | saps-tenders.org | South African Police Service (SAPS) | http://www.saps-tenders.org | 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: https://www.saps.gov.za/ Bait Item: DSA9001 DRUG TEST KIT Brigadier Lehabe-Metsi +27 (0) 12 516 0977 +27125160977 lehabe.metsi@saps-tender.org Also see: saps-tender.org.za Ref: https://db.aa419.org/fakebanksview.php?key=166356 Also see: stimelacorp.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166357 | 4/14/2024 0:37 | |||||||||||||||||||||||||||
| 165649 | dcs-govtender.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-govtender.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: KTE310NF PEPPER SPRAY Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ ANNA MOLEPO +27 (012) 516 0576 +27125160576 anna.molepo@dcs-govtender.org Also see: espholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166411 Also see: e-dcstenders.org Ref: https://db.aa419.org/fakebanksview.php?key=166490 Also see: dcssupplychaingov.org Ref: https://db.aa419.org/fakebanksview.php?key=166410 Also see: procurements-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166409 Also see: dcs-tenderrfq.org Ref: https://db.aa419.org/fakebanksview.php?key=166408 Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 4/14/2024 2:22 | |||||||||||||||||||||||||||
| 165650 | etendersdcs.org | Department Of Correctional Services (DCS), South Africa | http://www.etendersdcs.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Bait Item: GT1210CX TACTICAL BACKPACK Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Anna Molepo +27 (012) 516 0576 +27125160576 anna.molepo@etendersdcs.org Also see: mmaswicorporate.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166064 Also see: dcs-govtender.org Ref: https://db.aa419.org/fakebanksview.php?key=166566 Also see: e-dcstenders.org Ref: https://db.aa419.org/fakebanksview.php?key=166490 Also see: dcssupplychaingov.org Ref: https://db.aa419.org/fakebanksview.php?key=166410 Also see: procurements-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166409 Also see: dcs-tenderrfq.org Ref: https://db.aa419.org/fakebanksview.php?key=166408 Also see: dcspretoria-sa.org Ref: https://db.aa419.org/fakebanksview.php?key=166407 Also see: dcs-govsupplychain.org Ref: https://db.aa419.org/fakebanksview.php?key=166122 Also see: dcsgov-pretoria.org Ref: https://db.aa419.org/fakebanksview.php?key=166105 | 4/14/2024 2:33 | |||||||||||||||||||||||||||
| 165729 | go2consults.com | The Federal Bureau of Investigation | https://www.go2consults.com | govt scam | dead | 136.143.183.44 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112854 935 Pennsylvania Avenue NW, Washington, DC 20535, United States Paul Abbate Deputy Director of FBI +1 (562) 930 1551 p.abbate@go2consults.com +15629301551 | 4/22/2024 14:31 | |||||||||||||||||||||||||||
| 165735 | ocbecanada.org | The Canadian Scholarship Organization (OCBE) | https://www.ocbecanada.org | govt scam | hold | 104.219.248.17 | 4/22/2024 16:08 | ||||||||||||||||||||||||||||
| 165736 | obeccanada.ca | Office des Bourses d'Etudes Canadienne (OBEC) | https://www.obeccanada.ca | govt scam | hold | 68.65.123.36 | Scam type: scholarship scam Whatsapp : +1 581 502-2677 Whatsapp : +1 514 613 2015 info@obeccanada.ca Bureau OCBE Russia: +7 906 780 74 63 boursecanada@obeccanada.ca grantscanada@obeccanada.ca +15815022677 +15146132015 +79067807463 | 4/22/2024 16:33 | |||||||||||||||||||||||||||
| 165767 | healthtenders.co.za | Department Of Health, South Africa (DoH) | http://www.healthtenders.co.za | govt scam | hold | 52.101.160.0 | Scam Type: Procurement Spoofing: https://www.health.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PIXELO 5010 DIGITAL MICROSCOPE, Model No. PX-5010S-DM Bait Item: AQUASENSOR 340 ELECTRONIC FLUSH TOILETS Ms. Yvonne Madulane (+27) (0) 71 706 8884 (+27) (0) 12 516 0004 +27125160004 +27717068884 yvonne.madulane@healthtenders.co.za Also see: molextraders.com Ref: https://db.aa419.org/fakebanksview.php?key=168095 Also see: mosssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166406 Also see: healthproject.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166405 Also see: nationalroads.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165598 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 | 4/24/2024 2:18 | |||||||||||||||||||||||||||
| 165769 | samantha-dcs.co.za | Department Of Correctional Services (DCS), South Africa | http://www.samantha-dcs.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: SEG640 CL18 Tactical Backpack, Model: SEG640 CL18, Part Number: 12900PS Samantha Dikana +27 12 516 0644 +27125160644 procurement@samantha-dcs.co.za Also see: stanoptactical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166685 | 4/24/2024 3:15 | |||||||||||||||||||||||||||
| 165771 | dcs-eprocurements.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-eprocurements.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: TX901PS WHEELED FIRE EXTINGUISHER Anna Molepo +27 (012) 516 0577 +27125160577 Email Address: anna.molepo@dcs-eprocurements.org Also see: lulisetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166689 | 4/24/2024 4:58 | |||||||||||||||||||||||||||
| 165812 | bidforms-dcs.org | Department Of Correctional Services (DCS), South Africa | http://www.bidforms-dcs.org | govt scam | dead | 136.143.183.44 | 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: P271A SL1400 Fire Fighting Suit Lebogang Matabane +27 (012) 516 0877 +27125160877 lebogang.matabane@bidforms-dcs.org Also see: lulisetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166689 Also see: dpwi-gov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160327 | 4/28/2024 22:16 | |||||||||||||||||||||||||||
| 165813 | procurementsdcs.org | Department Of Correctional Services (DCS), South Africa | http://www.procurementsdcs.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: TX901PS WHEELED FIRE EXTINGUISHER Anna Molepo +27 (012) 516 0577 +27125160577 anna.molepo@procurementsdcs.org Also see: lulisetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166689 Also see: dcs-eprocurements.org Ref: https://db.aa419.org/fakebanksview.php?key=166688 | 4/28/2024 22:29 | |||||||||||||||||||||||||||
| 165814 | sa-dcsprocurements.org | Department Of Correctional Services (DCS), South Africa | http://www.sa-dcsprocurements.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: TX901PS WHEELED FIRE EXTINGUISHER Anna Molepo +27 (012) 516 0577 +27125160577 anna.molepo@sa-dcsprocument.org Also see: lulisetrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166689 Also see: procurementsdcs.org Ref: https://db.aa419.org/fakebanksview.php?key=166730 Also see: dcs-eprocurements.org Ref: https://db.aa419.org/fakebanksview.php?key=166688 | 4/28/2024 22:40 | |||||||||||||||||||||||||||
| 165860 | federalreservegov.us | Board of Governors of the Federal Reserve System | http://www.federalreservegov.us | govt scam | dead | 162.215.2.27 | info@federalreservegov.us | 5/1/2024 4:50 | |||||||||||||||||||||||||||
| 165874 | worldfib.com | World Financial Inspection Board | http://www.worldfib.com | govt scam | hold | 135.181.226.234 | Topkapi, Fatih, Istanbul, Turkey Tel/WhatsApp: +90 53 5529 0283 +90 5355290283 +905355290283 info@worldfib.com | 5/2/2024 5:06 | |||||||||||||||||||||||||||
| 165877 | mofp-gov-ss.info | Ministry Of Finance and Planning, South Sudan | http://www.mofp-gov-ss.info | govt scam | dead | 162.215.226.3 | Spoofing: https://mofp.gov.ss/ | 5/2/2024 7:21 | |||||||||||||||||||||||||||
| 165879 | uaebrc.com | United Arab Emirates Banking Regulatory Commission | http://www.uaebrc.com | govt scam | hold | 135.181.226.234 | Spoofing: https://services.cbuae.gov.ae/ 11 Abdullah Bin Rawahah St Madinat Al Riyad - Abu Dhabi - United Arab Emirates +971 568 978659 +971568978659 admin@uaebrc.com | 5/2/2024 7:52 | |||||||||||||||||||||||||||
| 165880 | a-fdb.com | African Development Bank | http://a-fdb.com | govt scam | hold | 162.215.226.7 | Spoofing: https://www.afdb.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113787 Frank Mvula Director, Fiduciary Financial Management African Development Bank (AfDB) +234 817 022 2731 +234 704 269 7329 frank.mvula@a-fdb.com +2348170222731 +2347042697329 | 5/2/2024 8:23 | |||||||||||||||||||||||||||
| 165894 | financialconduct-authority.com | Financial Conduct Authority | http://www.financialconduct-authority.com | govt scam | dead | 162.255.118.13 | Spoofing: https://www.fca.org.uk/ info@financialconduct-authority.com | 5/2/2024 21:39 | |||||||||||||||||||||||||||
| 165895 | imfcoded.info | International Monetary Fund | http://www.imfcoded.info | govt scam | dead | 162.215.2.27 | Spoofing: https://www.imf.org/ info@imfcoded.info | 5/2/2024 22:08 | |||||||||||||||||||||||||||
| 165914 | tendersdod-army.co.za | Department Of Defence, ZA (DoD) | http://www.tendersdod-army.co.za | 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: BAER H570 TACTICAL BOOTS Major M Dlamini procurement@tendersdod-army.co.za +27 (012) 516 0555 +27125160555 Also see: tenderdodgov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166837 Also see: providerbasesolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166835 | 5/3/2024 19:23 | |||||||||||||||||||||||||||
| 165917 | tenderdodgov.co.za | Department Of Defence, ZA (DoD) | http://www.tenderdodgov.co.za | govt scam | hold | 15.197.148.33 | Spoofing: http://www.dod.mil.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: BAER H570 TACTICAL BOOTS Major M Dlamini m.dlamini@tenderdodgov.co.za +27 (012) 516 0555 +27125160555 Also see: providerbasesolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166835 Also see: tendersdod-army.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166834 | 5/3/2024 22:27 | |||||||||||||||||||||||||||
| 165918 | fundstransferauthority.online | International Funds Transfer Authority (IRS) | https://www.fundstransferauthority.online | govt scam | dead | 199.188.200.103 | Spoofing: https://www.irs.gov/ No email address or telephone number, webform only | 5/3/2024 22:36 | |||||||||||||||||||||||||||
| 165968 | dmre-gov.net | Department Of Mineral Resources And Energy (DMRE), South Africa | http://www.dmre-gov.net | govt scam | hold | 198.20.127.197 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.dmre.gov.za/ Bait Item: TYCENIC MV500HP POWER PACKS, Model MVP500HP557H Ms Hilda Mhlongo +27 (0) 12 065 0481 +27 (0) 86 566 8475 +27120650481 +27865668475 hilda.mhlongo@dmre-gov.net Also see: alconindustrialsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=166890 | 5/7/2024 8:11 | |||||||||||||||||||||||||||
| 165971 | dcs-tenders.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-tenders.co.za | govt scam | hold | 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/ Bait Item: SILVER KREA FIRE FIGHTING HANDGUN Model FER650EH Part Number 581007383CT Bait Item: HERST M750 SOLAR GEYSER Carol Mbatha +27 12 516 0252 +27125160252 carol.mbatha@dcs-tenders.co.za Also see: tender-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168266 | 5/7/2024 10:58 | |||||||||||||||||||||||||||
| 165973 | dcs-service.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-service.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: PVP900L WOOL BLANKET Sarah Maluleka +27 12 111 0809 +27121110809 sarah.maluleka@dcs-service.org Also see: velvetsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166894 Also see: dcs-tenderssa.org Ref: https://db.aa419.org/fakebanksview.php?key=165922 | 5/7/2024 14:52 | |||||||||||||||||||||||||||
| 166294 | defenseministry.net | Ministry of Defence Nigeria | https://www.defenseministry.net | govt scam | dead | 111.90.142.239 | Spoofing: https://defence.gov.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=113476 Baruj Maikanti Esq. WhatsApp: +44 7404097697 dr_maikanti_baruj@defenseministry.net +447404097697 | 5/29/2024 18:33 | |||||||||||||||||||||||||||
| 166332 | tenderspretoria.co.za | Department Of Correctional Services (DCS), South Africa | http://www.tenderspretoria.co.za | 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/ Bait Item: Matrix 970 Power Wheelchair, Model MT9709PW Makgothi Thobakgale 012 516 0457 +27125160457 makgothi.thobakgale@tenderspretoria.co.za makgothi.thobakgale@quotedcs.co.za Also see: quotedcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165511 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: rfq-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165512 | 5/30/2024 17:21 | |||||||||||||||||||||||||||
| 166333 | labour-dept.org | Department of Employment & Labour, South Africa | http://www.labour-dept.org | govt scam | dead | 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: BE46T-Patrol Baton Thuli Magadla +27 (012) 516 0574 +27125160574 procurement@labour-dept.org Also see: labour-supply-chain.org Ref: https://db.aa419.org/fakebanksview.php?key=167258 Also see: reelininvestments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167256 | 5/30/2024 19:46 | |||||||||||||||||||||||||||
| 166335 | dcs-rfqs.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-rfqs.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 MAKGOTHI THOBAKGALE +27 (012) 516 0457 +27125160457 procurement@dcs-rfqs.co.za makgothi.t@quote-dcs.co.za Also see: tenderspretoria.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167254 Also see: quotedcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165511 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: rfq-correctionalservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165512 | 5/30/2024 20:52 | |||||||||||||||||||||||||||
| 166336 | labour-supply-chain.org | Department of Employment & Labour, South Africa | http://www.labour-supply-chain.org | govt scam | dead | 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: BE46T-Patrol Baton Thuli Magadla +27 (012) 516 0574 thuli.magadla@labour-supply-chain.org Also see: dol-procurement.org Ref: https://db.aa419.org/fakebanksview.php?key=168495 Also see: labour-dept.org Ref: https://db.aa419.org/fakebanksview.php?key=167255 Also see: reelininvestments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167256 | 5/30/2024 21:39 | |||||||||||||||||||||||||||
| 166337 | dcs-enquiry.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-enquiry.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: NH580KS DA12 WOOL BLANKET Sylvia Mtsweni +27 12 111 0809 +27121110809 sylvia.mtsweni@dcs-enquiry.org Also see: bakwecorp.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166895 Also see: dcs-service.org Ref: https://db.aa419.org/fakebanksview.php?key=166893 Also see: dcs-tenderssa.org Ref: https://db.aa419.org/fakebanksview.php?key=165922 | 5/30/2024 22:31 | |||||||||||||||||||||||||||
| 166474 | tanzaniacentralbank.com | Bank of Tanzania | http://www.tanzaniacentralbank.com | govt scam | dead | 35.171.53.86 | Spoofing: https://www.bot.go.tz/ info@tanzaniacentralbank.com | 6/5/2024 20:52 | |||||||||||||||||||||||||||
| 166573 | alfredenterprises.com | European Union Repatriation Funds Unit | https://www.alfredenterprises.com | govt scam | active | 162.215.2.27 | Spoofing: https://european-union.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113004 Alfred Moore info@alfredenterprises.com | 6/8/2024 18:29 | |||||||||||||||||||||||||||
| 166625 | mydepositnhs.com | NHS Home Office | https://www.mydepositnhs.com | govt scam | dead | 185.151.30.199 | Spoofing: https://www.nhs.uk/ Scam type: employment scam | 6/9/2024 0:37 | |||||||||||||||||||||||||||
| 166742 | fatfkgafif.org | United States Reconciliation Committee | http://www.fatfkgafif.org | govt scam | dead | 204.141.43.44 | Spoofing: https://www.fatf-gafi.org/ Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113070 United States Reconciliation Committee 1114 6th Ave #17thW. R. Grace Building, New York, NY 10110, USA +1 (912) 5811433 adminnetwork@fatfkgafif.org investigationdept@fatfkgafif.org +19125811433 | 6/14/2024 17:10 | |||||||||||||||||||||||||||
| 166817 | welfarearmydefense.com | U.S. Army | https://www.welfarearmydefense.com | govt scam | dead | 188.165.208.104 | Spoofing: https://www.army.mil/ US Military Command - DoD, Washington DC 1-898-650-ARMY flight@welfarearmydefense.com contact@welfarearmydefense.com leave@welfarearmydefense.com Also see: militaryscorp.com Ref: https://db.aa419.org/fakebanksview.php?key=167742 | 6/15/2024 5:04 | |||||||||||||||||||||||||||
| 166818 | militaryscorp.com | U.S. Army | https://www.militaryscorp.com | govt scam | active | 199.188.206.3 | Spoofing: https://www.army.mil/ Spoofing: https://www.defense.gov/ Scam type: Romance US Military Command - DoD Washington DC +1 USMIL-00911-011 flight@militaryscorp.com contact@militaryscorp.com leave@militaryscorp.com Also see: welfarearmydefense.com Ref: https://db.aa419.org/fakebanksview.php?key=167741 | 6/15/2024 5:32 | |||||||||||||||||||||||||||
| 166921 | paymentcommittee.org | US Financial Services Committee | http://www.paymentcommittee.org | govt scam | hold | 162.215.2.27 | Spoofing: https://financialservices.house.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113124 Andrew Garbarino Verification & Payments US Financial Services Committee + 1 212 914 0212 verificationdept@paymentcommittee.org +12129140212 Also see: fundspaymentsettlement.com Ref: https://db.aa419.org/fakebanksview.php?key=170517 Also see: unclaimedsettlement.com Ref: https://db.aa419.org/fakebanksview.php?key=170628 | 6/18/2024 15:40 | |||||||||||||||||||||||||||
| 166947 | safaricu.com | Safari Credit Union | http://www.safaricu.com | govt scam | dead | 162.55.238.94 | 444 Kirman Avenue, Reno, NV 89502. +1 (702) 723-4452 +17027234452 support@safaricu.com | 6/18/2024 23:39 | |||||||||||||||||||||||||||
| 166997 | nsagovernmentagency.com | NSA Government Agency | http://www.nsagovernmentagency.com | govt scam | hold | 162.215.2.27 | Scam type: recovery Spoofing: https://www.nsa.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105890 Albert Nicholas Operation Manager George Bush Intercontinental Airport 2800 N Terminal Rd, Houston, TX 77032, United States WhatsApp: +1 (346) 702-4746 albertnicholas@nsagovernmentagency.com +13467024746 | 6/21/2024 19:22 |
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