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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 167808 | militarydefenceform.com | U.S Military Defence Portal | https://www.militarydefenceform.com | govt scam | dead | 195.179.236.224 | 8/25/2024 19:38 | ||||||||||||||||||||||||||||
| 167809 | usmilitarywelfareoffice.com | U.S Military Defence Portal | https://www.usmilitarywelfareoffice.com | govt scam | dead | 104.21.65.168 | 8/25/2024 19:41 | ||||||||||||||||||||||||||||
| 167810 | defensedepartments.com | U.S Military Defence Portal | https://www.defensedepartments.com | govt scam | dead | 195.179.236.224 | 8/25/2024 19:44 | ||||||||||||||||||||||||||||
| 167811 | militaryboardus.com | U.S Military Defence Portal | https://www.militaryboardus.com | govt scam | dead | 156.67.74.78 | 8/25/2024 19:47 | ||||||||||||||||||||||||||||
| 167812 | departmentofdefensebase.com | U.S Military Defence Portal | https://www.departmentofdefensebase.com | govt scam | dead | 23.94.81.123 | 8/25/2024 20:41 | ||||||||||||||||||||||||||||
| 167813 | departmentcontrolsbase.com | U.S Military Defence Portal | https://www.departmentcontrolsbase.com | govt scam | dead | 198.54.116.151 | 8/25/2024 20:43 | ||||||||||||||||||||||||||||
| 167814 | boardofdefencesebase.com | U.S Military Defence Portal | https://www.boardofdefencesebase.com | govt scam | dead | 23.94.81.123 | 8/25/2024 20:52 | ||||||||||||||||||||||||||||
| 167815 | us-scretserv.com | United States Secret Service | https://www.us-scretserv.com | govt scam | hold | 131.153.148.82 | Spoofing: https://www.secretservice.gov/ Scam type: Romance 950 H St NW #7800, Washington, DC 20223, United States 1600 Pennsylvania Avenue NW, Washington, DC 20500, USA +1 (858) 210-7639 +18582107639 info@us-scretserv.com | 8/25/2024 21:22 | |||||||||||||||||||||||||||
| 167830 | justicedepartmentus.com | US Department of Justice | http://www.justicedepartmentus.com | govt scam | dead | 23.92.211.21 | Spoofing: https://www.justice.gov/ contact@justicedepartmentus.com | 8/28/2024 16:10 | |||||||||||||||||||||||||||
| 167831 | agenziaentate.com | Agenzia delle Entrate / The Italian Revenue Agency | http://www.agenziaentate.com | govt scam | dead | 23.92.211.21 | Spoofing: https://www.agenziaentrate.gov.it/ contact@agenziaentate.com | 8/28/2024 16:15 | |||||||||||||||||||||||||||
| 168037 | quotations-dcs.org | Department Of Correctional Services (DCS), South Africa | http://www.quotations-dcs.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: VERTO H50 WOOL BLANKETS Pebetse Malapo +27(12) 516 0023 +27125160023 pebetse.malapo@dcs-southafrica.org Also see: vanguardsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168978 Also see: sapstenders.org Ref: https://db.aa419.org/fakebanksview.php?key=168089 | 9/10/2024 1:38 | |||||||||||||||||||||||||||
| 168071 | dcs-form.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-form.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: TX90G KT5 WOOL BLANKET Zandile Mantanga +27 012 516 0610 +27125160610 zandile.mantanga@dcs-form.org Also see: bremexgear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168594 | 9/12/2024 20:12 | |||||||||||||||||||||||||||
| 168102 | undf.xyz | United Nations Funds Investigation Unit | https://www.undf.xyz | govt scam | dead | 162.255.118.7 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114964 Joyce Raye Director, International Finance United Nations Funds Investigation Unit joyce.raye@undf.xyz | 9/14/2024 20:58 | |||||||||||||||||||||||||||
| 168113 | usimmigration.online | US Immigration | https://www.usimmigration.online | govt scam | hold | 34.237.170.85 | Spoofing: https://www.uscis.gov/ info@usimmigration.online | 9/14/2024 23:14 | |||||||||||||||||||||||||||
| 168206 | uswelfareportal.online | Military Corps | http://www.uswelfareportal.online | govt scam | hold | 198.23.159.170 | Spoofing: https://www.defense.gov/ Scam type: Romance +12245988472 | 9/19/2024 23:03 | |||||||||||||||||||||||||||
| 168213 | headserviceusmilitary.com | Head Service US Military | https://www.headserviceusmilitary.com | govt scam | hold | 195.35.38.89 | Spoofing: https://www.defense.gov/ Scam type: Romance info@headserviceusmilitary.com | 9/20/2024 1:07 | |||||||||||||||||||||||||||
| 168214 | milireplacevacation.com | Military Corps | http://www.milireplacevacation.com | govt scam | dead | 8.39.235.63 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00921-031 flight@milireplacevacation.com contact@milireplacevacation.com leave@milireplacevacation.com | 9/20/2024 1:15 | |||||||||||||||||||||||||||
| 168215 | militarus.com | Military Corps | http://www.militarus.com | govt scam | dead | 51.75.82.47 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 1:19 | |||||||||||||||||||||||||||
| 168216 | miliservicecorp.bond | Military Corps | http://www.miliservicecorp.bond | govt scam | hold | 136.243.88.16 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 1:26 | |||||||||||||||||||||||||||
| 168217 | militarycarecorp.com | Military Corps | http://www.militarycarecorp.com | govt scam | dead | 159.100.6.5 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 commander@militarycarecorp.com | 9/20/2024 1:28 | |||||||||||||||||||||||||||
| 168218 | militaryleaveboard.info | Military Corps | http://www.militaryleaveboard.info | govt scam | hold | 162.222.213.5 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 1:35 | |||||||||||||||||||||||||||
| 168219 | militaryleavedepartment.us | Military Corps | http://www.militaryleavedepartment.us | govt scam | hold | 162.215.15.12 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 1:37 | |||||||||||||||||||||||||||
| 168220 | militaryservice.xyz | Military Corps | http://www.militaryservice.xyz | govt scam | dead | 94.130.69.230 | Spoofing: https://www.defense.gov/ Scam type: Romance | 9/20/2024 1:44 | |||||||||||||||||||||||||||
| 168221 | milwelfareboard.us | Military Corps | http://www.milwelfareboard.us | govt scam | hold | 198.37.123.126 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 1:45 | |||||||||||||||||||||||||||
| 168222 | specialmilitaryservice.com | Special Military Service | https://www.specialmilitaryservice.com | govt scam | hold | 195.35.38.89 | Spoofing: https://www.defense.gov/ Scam type: Romance support@specialmilitaryservice.com | 9/20/2024 1:50 | |||||||||||||||||||||||||||
| 168223 | theusmilitarywelfare.com | Military Corps | http://www.theusmilitarywelfare.com | govt scam | hold | 49.12.82.250 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 flight-booking@usmilitarywalfaredepartment.com support@usmilitarywalfaredepartment.com leave-sector@usmilitarywalfaredepartment.com | 9/20/2024 1:58 | |||||||||||||||||||||||||||
| 168224 | undeploymenthub.com | Military Corps | http://www.undeploymenthub.com | govt scam | dead | 104.21.54.191 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 2:03 | |||||||||||||||||||||||||||
| 168225 | unmilitaryservice.com | Bundeswehr | https://www.unmilitaryservice.com | govt scam | active | 51.77.75.20 | Spoofing: https://www.bundeswehr.de/ Scam Type: Romance info@unmilitaryservice.com | 9/20/2024 2:10 | |||||||||||||||||||||||||||
| 168226 | usdefensemil.website | Military Corps | http://www.usdefensemil.website | govt scam | hold | 136.243.89.235 | Spoofing: https://www.defense.gov/ Scam type: Romance Support@usdefensemil.website Info@usdefensemil.website Bitcoin: bc1qxm35ce9gfn00p0xz84lvv8s4290puvc8pvuk7m | 9/20/2024 2:37 | |||||||||||||||||||||||||||
| 168227 | usleavemilitry.us | Military Corps | http://www.usleavemilitry.us | govt scam | hold | 162.215.15.12 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 2:44 | |||||||||||||||||||||||||||
| 168228 | usmarmy.net | Military Corps | http://www.usmarmy.net | govt scam | dead | 66.147.230.55 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 | 9/20/2024 3:01 | |||||||||||||||||||||||||||
| 168229 | us-m-ld.online | Military Corps | http://www.us-m-ld.online | govt scam | hold | 82.163.176.124 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 leave@us-m-ld.online | 9/20/2024 3:08 | |||||||||||||||||||||||||||
| 168230 | usmleave.online | Military Corps | https://www.usmleave.online | govt scam | dead | 157.173.208.176 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 contact@usmleave.online | 9/20/2024 3:23 | |||||||||||||||||||||||||||
| 168231 | us-mls.online | Military Corps | https://www.us-mls.online | govt scam | hold | 157.173.208.176 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 USMIL-00911-011 contact@us-mls.online | 9/20/2024 3:28 | |||||||||||||||||||||||||||
| 168232 | us-nato-go-army.com | Military Corps | http://www.us-nato-go-army.com | govt scam | active | 176.9.7.179 | Spoofing: https://www.defense.gov/ Scam type: Romance +1 NATO-00911-011 fraud@us-nato-go-army.com go-amry@us-nato-go-army.com | 9/20/2024 3:32 | |||||||||||||||||||||||||||
| 168240 | labour-rfqs-za.org | Department Of Employment & Labour, South Africa | http://www.labour-rfqs-za.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: HKS815F E10 CCTV SYSTEM Tabita Mgudlwa +27 (012) 516 0359 +27125160359 tabita.mgudlwa@labour-rfqs-za.org Also see: rumojameprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169182 | 9/20/2024 22:24 | |||||||||||||||||||||||||||
| 168241 | dcs-quotes.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-quotes.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: HERST M750 SOLAR GEYSER Thembi Gwamanda 012 516 0252 +27125160252 thembi.gwamanda@dcs-quotes.co.za Also see: pretoria-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=168557 Also see: procurement-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168295 Also see: dcs-enquiries.org Ref: https://db.aa419.org/fakebanksview.php?key=168293 Also see: hansonsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168267 Also see: tender-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168266 Also see: dcs-tenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166891 | 9/20/2024 23:07 | |||||||||||||||||||||||||||
| 168247 | dcs-tenderspretoria.co.za | Department Of Correctional Services (DCS), South Africa | http://www.dcs-tenderspretoria.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: HERST M750 SOLAR GEYSER Thembi Gwamanda 012 516 0252 +27125160252 thembi.gwamanda@dcs-tenderspretoria.co.za Also see: hansonsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168267 Also see: dcs-quotes.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169183 Also see: pretoria-dcs.org Ref: https://db.aa419.org/fakebanksview.php?key=168557 Also see: procurement-dcs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168295 Also see: dcs-enquiries.org Ref: https://db.aa419.org/fakebanksview.php?key=168293 Also see: tender-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168266 Also see: dcs-tenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166891 | 9/21/2024 3:30 | |||||||||||||||||||||||||||
| 168349 | unitednationsmed.com | United Nations Med | https://www.unitednationsmed.com | govt scam | hold | 198.54.115.191 | Spoofing: https://www.un.org/ 405 E 45th St, New York, NY 10017, United States. (+1)15716512750 +15716512750 | 9/24/2024 14:54 | |||||||||||||||||||||||||||
| 168425 | usmilitary-leave.com | United States Department of Defense | https://www.usmilitary-leave.com | govt scam | dead | 66.147.238.174 | Spoofing: https://www.defense.gov/ Scam type: Romance United States Armed Forces Headquarters - Arlington County, Virginia, United States +1 USMIL-00911-011 info@usmilitary-leave.com contact@usmilitary-leave.com leave@usmilitary-leave.com | 9/27/2024 19:26 | |||||||||||||||||||||||||||
| 168558 | imfcsg.org | International Monetary Fund (IMF) | http://www.imfcsg.org | govt scam | active | 162.255.118.7 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115445 dmd@imfcsg.org | 10/1/2024 15:45 | |||||||||||||||||||||||||||
| 168559 | imfcsg.info | International Monetary Fund (IMF) | http://www.imfcsg.info | govt scam | dead | 162.255.118.7 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115445 dmd@imfcsg.info | 10/1/2024 15:52 | |||||||||||||||||||||||||||
| 168649 | mechplaza.live | The Department of Public Information | http://www.mechplaza.live | govt scam | dead | 136.143.191.44 | 10/8/2024 16:12 | ||||||||||||||||||||||||||||
| 168652 | mildredcallear.com | IFC Global Development Program | https://www.mildredcallear.com | govt scam | dead | 199.59.243.227 | Spoofing: https://www.ifc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115424 Mildred CALLEAR Chief Financial Officer DFC, IFC Global Development Program info@mildredcallear.com | 10/8/2024 17:01 | |||||||||||||||||||||||||||
| 168664 | supportdept.org | United Nation | https://www.supportdept.org | govt scam | hold | 131.153.147.90 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115651 Joyce Msuya joycemsuya@un.supportdept.org | 10/9/2024 15:36 | |||||||||||||||||||||||||||
| 168667 | pac-offshoreun.com | Advisory Commitee / PAC OffShore UN | https://www.pac-offshoreun.com | govt scam | dead | 136.143.191.44 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115583 account@pac-offshoreun.com | 10/9/2024 16:30 | |||||||||||||||||||||||||||
| 168681 | utdnation.uk | The United Nations Development | http://www.utdnation.uk | govt scam | dead | 136.143.169.59 | Spoofing: https://www.undp.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115654 Angie Pankhania United Nations Association UK 3 Whitehall Court LONDON SW1A 2EL info.united@utdnation.uk +447697050209 | 10/11/2024 20:28 | |||||||||||||||||||||||||||
| 168710 | dcs-bidenquiry.org | Department Of Correctional Services (DCS), South Africa | http://www.dcs-bidenquiry.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: F32SE PWJ70 WOOL BLANKET Zandile Mantanga +27 012 516 0610 +27125160610 zandile.m@dcs-bidenquiry.org Also see: dcs-form.org Ref: https://db.aa419.org/fakebanksview.php?key=169011 Also see: dcs-tenderza.org Ref: https://db.aa419.org/fakebanksview.php?key=166416 Also see: bremexgear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168594 | 10/14/2024 1:58 | |||||||||||||||||||||||||||
| 168711 | labour-rfq.org | Department of Employment & Labour, South Africa | http://www.labour-rfq.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:TH710N 450W Solar PV Panel Grace Mbatha mbatha@labour-rfq.org +27 12 516 0158 +27 76 510 4125 +27125160158 +27765104125 Also see: atvogueholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169655 Also see: labourgov-procurements.org Ref: https://db.aa419.org/fakebanksview.php?key=169656 | 10/14/2024 2:56 | |||||||||||||||||||||||||||
| 168712 | labourgov-procurements.org | Department Of Employment & Labour, South Africa | http://www.labourgov-procurements.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: RMS310GH Fire Alarm Kit Grace Mbatha mbatha@labourgov-procurements.org +27 12 516 0158 +27 76 510 4125 +27125160158 +27765104125 Also see: atvogueholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169655 Also see: labour-rfq.org Ref: https://db.aa419.org/fakebanksview.php?key=169654 | 10/14/2024 4:03 |
