Online Scams»Scam Types


lotto scam Websites

Total Records: 452

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
157960 hfconslts.com IMF & WHO Partnership Covid-19 Relief Grant Office http://www.hfconslts.com lotto scam dead 162.215.2.27 Spoofing: https://www.imf.org/ Spoofing: https://www.who.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102258 Dr. Lorence De Lattre (Clearance officer) IMF & WHO Partnership Covid-19 Relief Grant Office Europe House, 32 Smith Square, London SW1 3EU, United Kingdom grantoffice@hfconslts.com 10/22/2022 18:24
158144 leondragroup.com Global Community Engagement And Resilience Fund https://www.leondragroup.com lotto scam dead 63.250.38.85 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102383 Ben Hulo (GCERF) Zonal Coordinator <info.ecoglobal@leondragroup.com 11/03/2022 20:19
158158 sunluck.kz SunLuck https://www.sunluck.kz lotto scam dead 45.142.214.223 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=102020 Ref: https://scamwarners.com/forum/viewtopic.php?t=213022&p=436540 050059, Almaty, 191 Zheltoksan Str., 3nd floor +77273505004 help@sunluck.kz 11/05/2022 20:17
158465 gcloanservice.com Global Cash Loan Services https://www.gcloanservice.com lotto scam dead 198.54.114.176 57 Ntemi piliso St, Newtown Johannesburg 2113 support@gcloanservice.com +27 (0) 67 647 8382 +27 (0) 83 358 1844 +27 83 358 1844 +27 73 136 9232 Whatsapp: +27 67 647 8382 +27676478382 +27731369232 +27833581844 Facebook: https://www.facebook.com/Gcloanservice 11/30/2022 2:24
158466 gclservice.co.za Global Cash Loan Services http://www.gclservice.co.za lotto scam dead 156.38.216.34 57 Ntemi piliso St, Newtown Johannesburg 2113 support@gcloanservice.com info.gcsloan@gclservice.co.za +27 (0) 67 647 8382 +27 (0) 83 358 1844 +27 83 358 1844 +27 73 136 9232 Whatsapp: +27 67 647 8382 +27676478382 +27731369232 +27833581844 Also see: gcloanservice.com Ref: https://db.aa419.org/fakebanksview.php?key=159115 11/30/2022 2:28
158541 rupareliafundation.com Ruparelia Charity Foundation http://www.rupareliafundation.com lotto scam hold 167.86.77.121 Scam type: donation scam Spoofing: https://www.rupareliafoundation.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103416 Dr. Sudhir Ruparelia Ruparelia Charity Foundation info@rcf.foundation WhatsApp: +229 55747831 info@rupareliafundation.com +22955747831 12/07/2022 17:14
158863 usdtntrc.com USDTCryptocurrency https://www.usdtntrc.com lotto scam dead 85.208.118.66 Scam type: crypto scam Spoofing: https://tether.to/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103996 usdtusabt@yahoo.com williampark82@yahoo.com 01/08/2023 23:15
158866 switzerlandlottoryprogram.com Switzerland and United States of America Lottery Program https://www.switzerlandlottoryprogram.com lotto scam dead 204.141.43.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104229 Elizabeth Goldsmith Online Co-ordinator info@switzerlandlottoryprogram.com 01/09/2023 00:15
158868 specprofit.com SpecProfit https://www.specprofit.com lotto scam dead 199.33.112.227 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104261 1220 Blueboonnet place Cir Houston TX support@specprofit.com Reg No: 38279421 Also see: waverlayfx.com Ref: https://db.aa419.org/fakebanksview.php?key=159520 01/09/2023 00:40
159075 h4-h.co.za Helping Hands Financial Assistance Project http://www.h4-h.co.za lotto scam dead 92.205.14.172 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 Spoofing: https://www.helpinghandscharity.org.uk/ admin@helpingone.co.za Also see: helpingone.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159728 1/24/2023 18:21
159076 helpers4help.com Helpers For Help https://www.helpers4help.com lotto scam hold 146.59.92.99 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 General license of the international association No GB-15169718 from 05.12.2016 Support: support@helpers4help.com 1/24/2023 18:27
159077 helpingone.co.za Helping Hands Financial Assistance Project http://www.helpingone.co.za lotto scam dead 92.204.220.55 Spoofing: https://www.helpinghandscharity.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 admin@helpingone.co.za Also see: h4-h.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159726 1/24/2023 18:34
159078 lifehelpersza.org Helping Hands https://www.lifehelpersza.org lotto scam hold 145.239.90.82 Spoofing: https://www.helpinghandscharity.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 admin@lifehelpersza.org 1/24/2023 18:40
159079 thegivingfamily.org Crypto Donate https://www.thegivingfamily.org lotto scam dead 185.151.30.155 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 support@thegivingfamily.org 1/24/2023 18:44
159150 nehempowermentprogram.com The National Endowment for the Humanities (NEH) https://www.nehempowermentprogram.com lotto scam hold 68.65.120.206 Spoofing: http://www.neh.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104778 Level 17/383 Kent St, Sydney NSW 2000, Australia 235-585-8789 help@nehempowermentprogram.com +612355858789 1/28/2023 19:00
159323 helpersinitiative.org Helping Hands http://www.helpersinitiative.org lotto scam dead 178.33.252.245 Spoofing: https://www.helpinghandscharity.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 admin1@helpersinitiative.org 02/08/2023 17:44
159325 one2help.org One to Help https://www.one2help.org lotto scam dead 57.128.171.169 Spoofing: https://www.helpinghandscharity.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685 admin@one2help.org 02/08/2023 17:51
159328 1-2help.com One to Help http://www.1-2help.com lotto scam hold 178.33.252.245 Spoofing: https://www.helpinghandscharity.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104685&start=10 send@1-2help.com 02/08/2023 18:29
159615 cgpmcsi.org Committee Of Global Partners On Medical Charities and Special Intervention ( CGPMCSI) https://www.cgpmcsi.org lotto scam hold 198.187.31.57 New York, NY 10017 + 1 380 219 3001 info@cgpmcsi.org +13802193001 2/25/2023 16:16
159716 powerballclaim.com PowerBall - National Lottery http://www.powerballclaim.com lotto scam dead 216.58.223.83 Spoofing: https://www.nationallottery.co.za/ info@powerballclaim.com +27-745-562-495 +27611664497 +27745562495 03/05/2023 15:15
160574 2xoffer.com Tesla http://www.2xoffer.com lotto scam hold 156.38.224.45 Spoofing: https://www.tesla.com/ Bitcoin: bc1q4jut5j3zy20n4mfeprjqnrqajxycfpm6ewuk0z ETH: 0x9678E17Ea858ada5907C1D3b0446688BE057251B DODGE: DHgvqcQLKcvtUS1X5sWgzWz5AYq5SiSUAm USDT(ERC20): 0x9678E17Ea858ada5907C1D3b0446688BE057251B 05/02/2023 11:19
160577 francoispinaultfoundation.com Francois Pinault Charity Foundation http://www.francoispinaultfoundation.com lotto scam dead 136.143.191.44 Spoofing: https://en.wikipedia.org/wiki/Fran%C3%A7ois_Pinault Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89012 info@francoispinaultfoundation.com Also see: francoispinaultcharityfoundacione.com Ref: https://db.aa419.org/fakebanksview.php?key=161241 05/02/2023 15:40
160578 francoispinaultcharityfoundacione.com Francois Pinault Charity Foundation https://www.francoispinaultcharityfoundacione.com lotto scam dead 194.135.86.182 Spoofing: https://en.wikipedia.org/wiki/Fran%C3%A7ois_Pinault Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89012 Foundation Headquarters 50 Boulevard Jourdan, 75014 Paris, France United States Office 599 Castro Street, Suite 300 Mountain View, CA 94041 Asia Office 5, Queen's Road Central, Central, Hong Kong Africa Office 5 Alexandra Road, Pinelands 7405. Cape Town South Africa. United Kingdom Office 12 Canada Square Canary Wharf, London E14 5FW, UK info@francoispinaultcharityfoundacione.com +33970448398 Also see: francoispinaultfoundation.com Ref: https://db.aa419.org/fakebanksview.php?key=161240 05/02/2023 15:45
160755 kazbingo.kz KazBingo https://www.kazbingo.kz lotto scam dead 185.247.184.35 Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=107364 ave. Nazarbayeva 28 a, Almaty 050016, Kazakhstan +77273495130 help@kazbingo.kz coop@kazbingo.kz withdrawdept@kazbingo.kz 5/28/2023 12:45
160759 tsintlbcom.com Warren Edward Buffett / TS International Bank https://www.tsintlbcom.com lotto scam hold 185.20.209.166 Spoofing: https://en.wikipedia.org/wiki/Warren_Buffett & https://www.tsbank.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=6060&start=70 2023 Annual Individual Donation Scheme Warren Buffett CEO of Berkshire Hathaway Omaha, NE, USA contact@tsintlbcom.com 5/28/2023 17:42
160868 fapcslc.org Frances and Patrick Connolly https://www.fapcslc.org lotto scam dead 136.143.191.44 Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=50 donations@fapcslc.org 06/05/2023 15:26
160934 mybrightsun.com Mega Lottery https://www.mybrightsun.com lotto scam active 107.150.117.76 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107593 The Mega Lottery Picker 2023 Draw/prize Award Dept Ciao Guo Central Secretary +1 646 650 2447 ciao@mybrightsun.com +16466502447 06/09/2023 16:42
160981 canyamancharityorganization.com Canya Man fo Children / One Family Trust http://www.canyamancharityorganization.com lotto scam dead 95.217.53.137 Scam Type: Charity 200 HIGHGLEN AVENUE, MARKHAM ON, L3S1Y4 , TORONTO CANADA +1 437 256 6811 +14372566811 Bitcoin: bc1qhyz0uwknctp00anu8ktrz36787u6l7mnmnpm3t info@canyamancharityorganization.com contact@canyamancharityorganization.com 06/10/2023 22:42
161010 fifa2026draw.jimdofree.com FIFA 2026 Lotto Awards https://www.fifa2026draw.jimdofree.com lotto scam dead 46.137.22.185 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107662 135 Rivonia Road, Sandton, 2031 (Nedbank Clocktower Building) South Africa. +27 640 854 946 fifa2026mail@gmail.com +27640854946 6/13/2023 15:49
161305 emusk4ubonus.com Elon Musk Giveaway https://www.emusk4ubonus.com lotto scam dead 192.3.137.194 Spoofing: https://medium.com/ Spoofing: https://www.tesla.com/ 6/24/2023 23:59
161306 musk4u.com Elon Musk Giveaway https://www.musk4u.com lotto scam dead 178.208.83.16 Spoofing: https://medium.com/ Spoofing: https://www.tesla.com/ 6/25/2023 0:02
161437 barqchain.com Barqchain https://www.barqchain.com lotto scam dead 162.55.238.94 Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107593&start=10 07/02/2023 07:15
161636 imf-whogrant.org International Monetary Fund (IMF) https://www.imf-whogrant.org lotto scam hold 162.215.2.27 Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108385 Bernard Lauwers Director, Due-diligence and Clearance beneficiary@imf-whogrant.org 7/14/2023 16:48
161817 fbboard.co.uk Facebook, Inc http://www.fbboard.co.uk lotto scam dead 172.65.182.103 Spoofing: https://www.facebook.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=12&t=215907 1601 Willow Road Menlo Park, California 94025 facebook_unit@fbboard.co.uk +1-650-543-4800 +44 745 218 0377 +44-5053864301 +16505434800 +447452180377 +445053864301 7/21/2023 17:36
161828 infonationallottery.com National Lottery http://www.infonationallottery.com lotto scam dead 162.215.10.250 info@infonationallottery.com 7/22/2023 0:07
162143 calfd.org Emily Wells Foundation http://www.calfd.org lotto scam hold 198.54.122.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108841 Kristine Wellenstein Founder/President: Emily Wells Foundation info@calfd.org 08/09/2023 16:29
162375 fdgrtsonline.com International Loan and Grant / The Family Support Organisation https://www.fdgrtsonline.com lotto scam dead 45.141.152.19 1500 Pennsylvania Avenue, NW Washington, DC 20220 +1 (512) 537-4412 info@fdgrtsonline.com +15125374412 Location stolen from: https://home.treasury.gov/ 8/20/2023 1:47
162526 esthermarysmithtrust.com Esther Mary Smith Trust https://www.esthermarysmithtrust.com lotto scam dead 198.251.89.164 Spoofing: UK Charity number: 251877 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95219 44 Cavendish Avenue, Allestree, Derby, DE22 2AR, United Kingdom +44 786 972 0936 contact@esthermarysmithtrust.com +447869720936 Engr. Dawid Orma For Esther Mary Smith Trust Foundation. WhatsApp: +44 7436 435984 Website: www. estherrmarysmithtrust.com iqdinvestmencompany@gmail.com @ Investment & Project Manager, London, United Kingdom. +447436435984 Also see: carolsmithtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=154782 09/01/2023 20:13
162676 anchorgrants.com United Nations Development Programme Grants http://www.anchorgrants.com lotto scam hold 148.113.159.144 Spoofing: https://www.undp.org/ info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: brightergrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163353 9/15/2023 13:49
162677 brightergrants.com Brighter Grants United Nations Development Programme https://www.brightergrants.com lotto scam dead 162.19.58.174 Spoofing: https://www.undp.org/ info@brightergrants.com info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: anchorgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163352 9/15/2023 13:54
162678 skylineundp.com Skyline Grants United Nations Development Programme https://www.skylineundp.com lotto scam dead 173.249.24.142 Spoofing: https://www.undp.org/ info@skylineundp.com info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: brightergrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163353 Also see: anchorgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163352 9/15/2023 14:01
162679 undfedsgrants.org United Nations Development Programme Grants https://www.undfedsgrants.org lotto scam dead 109.106.251.78 Spoofing: https://www.undp.org/ info@undfedsgrants.org info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: brightergrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163353 Also see: anchorgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163352 9/15/2023 14:07
162680 undfedgrant.com United Nations Development Programme Grants https://www.undfedgrant.com lotto scam hold 149.100.151.44 Spoofing: https://www.undp.org/ info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: brightergrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163353 Also see: undfedsgrants.org Ref: https://db.aa419.org/fakebanksview.php?key=163355 9/15/2023 14:13
162681 undgovgsyn.com United Nations Development Programme Grants https://www.undgovgsyn.com lotto scam dead 86.38.202.23 Spoofing: https://www.undp.org/ info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 9/15/2023 14:17
162682 skylinegrant.com Skykine Grants United Nations Development Programme https://www.skylinegrant.com lotto scam dead 173.249.24.142 Spoofing: https://www.undp.org/ info@skylinegrant.com info@undpgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: anchorgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163352 Also see: skylineundp.com Ref: https://db.aa419.org/fakebanksview.php?key=163354 9/15/2023 14:22
162683 udpgovassist.com United Nations Development Programme Grants https://www.udpgovassist.com lotto scam hold 154.56.47.108 Spoofing: https://www.undp.org/ info@udpgovassist.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: undgovgsyn.com Ref: https://db.aa419.org/fakebanksview.php?key=163357 9/15/2023 14:27
162684 udpsgovgrant.com United Nations Development Programme Grants https://www.udpsgovgrant.com lotto scam dead 195.179.236.88 Spoofing: https://www.undp.org/ info@udpsgovgrant.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: undgovgsyn.com Ref: https://db.aa419.org/fakebanksview.php?key=163357 Also see: udpgovassist.com Ref: https://db.aa419.org/fakebanksview.php?key=163359 9/15/2023 14:33
162685 undfedgrants.com United Nations Development Programme Grants https://www.undfedgrants.com lotto scam dead 149.100.151.12 Spoofing: https://www.undp.org/ info@undfedgrants.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: undfedgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=163356 Also see: undfedsgrants.org Ref: https://db.aa419.org/fakebanksview.php?key=163355 9/15/2023 14:38
162686 undfedgrants.online United Nations Development Programme Grants https://www.undfedgrants.online lotto scam hold 109.106.251.78 Spoofing: https://www.undp.org/ info@undfedgrants.online Also see: undfedgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=163356 Also see: undfedsgrants.org Ref: https://db.aa419.org/fakebanksview.php?key=163355 Also see: undfedgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163361 9/15/2023 14:43
162687 ungrantprogramme.com United Nations Development Programme Grants https://www.ungrantprogramme.com lotto scam dead 104.21.35.59 Spoofing: https://www.undp.org/ info@ungrantprogramme.com Also see: undfedgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=163356 Also see: undfedsgrants.org Ref: https://db.aa419.org/fakebanksview.php?key=163355 Also see: undfedgrants.online Ref: https://db.aa419.org/fakebanksview.php?key=163362 9/15/2023 14:48

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