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
162688 unitedndp.com United Nations Development Programme Grants https://www.unitedndp.com lotto scam dead 198.251.89.144 Spoofing: https://www.undp.org/ info@unitedndp.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: ungrantprogramme.com Ref: https://db.aa419.org/fakebanksview.php?key=163363 Also see: undfedgrants.online Ref: https://db.aa419.org/fakebanksview.php?key=163362 9/15/2023 14:54
162689 usgprg.com United States Grant Programme https://www.usgprg.com lotto scam dead 146.59.70.127 Spoofing: https://www.usaid.gov/ info@usgprg.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: ungrantprogramme.com Ref: https://db.aa419.org/fakebanksview.php?key=163363 Also see: undfedgrants.online Ref: https://db.aa419.org/fakebanksview.php?key=163362 9/15/2023 15:01
162690 usgprgs.com United States Grant Programme https://www.usgprgs.com lotto scam dead 146.59.70.127 Spoofing: https://www.usaid.gov/ info@usgprgs.com info@usgprogram.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: usgprg.com Ref: https://db.aa419.org/fakebanksview.php?key=163365 9/15/2023 15:09
162691 usgprogram.com United States Grant Programme https://www.usgprogram.com lotto scam dead 173.249.24.142 Spoofing: https://www.usaid.gov/ info@usgprogram.com info@usgprograms.com Also see: undpgovgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=156988 Also see: usgprg.com Ref: https://db.aa419.org/fakebanksview.php?key=163365 Also see: usgprgs.com Ref: https://db.aa419.org/fakebanksview.php?key=163366 9/15/2023 15:13
162692 usgprograms.com United States Grant Programme https://www.usgprograms.com lotto scam dead 173.249.24.142 Spoofing: https://www.usaid.gov/ info@usgprograms.com Also see: usgprg.com Ref: https://db.aa419.org/fakebanksview.php?key=163365 Also see: usgprgs.com Ref: https://db.aa419.org/fakebanksview.php?key=163366 Also see: usgprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=163367 9/15/2023 15:20
162693 brighterusgp.com United States Grant Programme http://www.brighterusgp.com lotto scam dead 146.59.70.127 Spoofing: https://www.usaid.gov/ info@usgprgs.com Also see: usgprg.com Ref: https://db.aa419.org/fakebanksview.php?key=163365 Also see: usgprgs.com Ref: https://db.aa419.org/fakebanksview.php?key=163366 Also see: usgprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=163367 Also see: brightergrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163353 9/15/2023 15:29
162694 megausgp.com United States Grant Programme http://www.megausgp.com lotto scam dead 146.59.70.127 Spoofing: https://www.usaid.gov/ info@megausgp.com Also see: usgprg.com Ref: https://db.aa419.org/fakebanksview.php?key=163365 Also see: usgprgs.com Ref: https://db.aa419.org/fakebanksview.php?key=163366 Also see: usgprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=163367 9/15/2023 15:32
162695 usaid.one USAID Grant Online https://www.usaid.one lotto scam hold 104.37.190.58 Spoofing: https://www.usaid.gov/ 9/15/2023 15:41
162696 usrpreliefgrant.org USRP Free Grant Application https://www.usrpreliefgrant.org lotto scam dead 66.85.173.40 Spoofing: https://www.grants.gov/ Also see: usrpreliefgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=163374 9/15/2023 15:48
162698 usrpreliefgrant.com USRP Free Grant Application https://www.usrpreliefgrant.com lotto scam dead 66.85.173.40 Spoofing: https://www.grants.gov/ Also see: usrpreliefgrant.org Ref: https://db.aa419.org/fakebanksview.php?key=163372 9/15/2023 16:00
162809 philomenasigmundsamanthafoundation.com Philomena Sigmund Samantha Foundation (US) https://www.philomenasigmundsamanthafoundation.com lotto scam hold 104.21.49.103 Spoofing: UK Company number: 9524980 Spoofing: UK charity number: 1162732 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109865 421 Roslyn St, Denver, CO 22230, United States +1 (646) 783-3964 info@philomenasigmundsamanthafoundation.com philomenasigmundsamanthafo0@gmail.com +16467833964 9/24/2023 16:10
162923 cchopeorg.com California Children's Hope Organization https://www.cchopeorg.com lotto scam dead 192.110.165.170 Scam Type: Charity 125 Player Ct, Walnut Creek, CA 94598 +18188358531 info@cchopeorg.com Also see: rmurphysonstruckingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161321 10/06/2023 02:49
163059 tomo9foundation.com Mr. Tomohisa Yamashita and Tomo9 foundation/ club9 organization https://www.tomo9foundation.com lotto scam dead 51.77.234.6 Spoofing: https://en.wikipedia.org/wiki/Tomohisa_Yamashita 10/16/2023 7:56
163186 olympuscoininc.com Olympus Coin / Rainbow Investment https://www.olympuscoininc.com lotto scam hold 194.135.86.182 Spoofing: https://www.binance.com/ Re: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110367 Trafalgar House, 05 Fitzalan Place, Cardiff, CF24 0ED, UK +44 7774 243762 info@olympuscoininc.com support@olympuscoininc.com Kelvin Brian Binance Claims Team claimsunit@olympuscoininc.com +447774243762 Also see: meewee.icu Ref: https://db.aa419.org/fakebanksview.php?key=163864 10/18/2023 12:35
163187 meewee.icu MEEWEE Angel Partners https://www.meewee.icu lotto scam hold 74.50.89.208 Spoofing: https://www.binance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110367 69 Seaford Road, Cults,DG8 8NZ, Scotland, UK +(44)073 0741 0058 hello@meewee.icu Kelvin Brian Binance Claims Team +447307410058 Also see: olympuscoininc.com Ref: https://db.aa419.org/fakebanksview.php?key=163863 10/18/2023 13:21
163719 weeklyflutterlotto.org Weekly Flutter Lottery https://www.weeklyflutterlotto.org lotto scam dead 54.38.50.172 200 Main RD, Claremont, Cape Town,7708 SW1P 3BD, Estonia +27 15 547 0384 +27155470384 lottery@weeklyflutterlotto.org Also see: premierlottery.org Ref: https://db.aa419.org/fakebanksview.php?key=165217 Also see: coziwayfinance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164426 11/24/2023 0:44
163960 hiretalentcafe.com Hire Talent Cafe https://www.hiretalentcafe.com lotto scam hold 109.205.176.148 763 New Road, London, SW68 5LC +44 207-871-2322 +442078712322 12/24/2023 22:35
163961 hiretalentonline.com Hire Talent Online https://www.hiretalentonline.com lotto scam hold 164.68.108.29 Defu Industrial Park A 23 Defu Lane 4, Singapore, 539421 +653-159-5064 12/24/2023 22:49
163963 humanresourcehelp.com Human Resource Help https://www.humanresourcehelp.com lotto scam hold 109.205.176.146 47 Queens Road, London, E56 3JP +44 161-520-1822 +441615201822 info@humanresourcehelp.com 12/24/2023 23:12
164209 drpaulbrand.org Dr Paul Brand Organization http://www.drpaulbrand.org lotto scam dead 8.39.235.63 Spoofing: https://en.wikipedia.org/wiki/Paul_Brand_(physician) Spoofing: https://www.gatesfoundation.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5831&start=40 +1-862-218-0111 +1-215-975-5400 info@drpaulbrand.org Sunder Ramaswamy Chairman, The Asia/Australian Foundation Campbell James Anderson 11 fundprocessing@drpaulbrand.org +18622180111 +12159755400 1/13/2024 19:35
164302 premierlottery.org The UK Grants Lotto https://www.premierlottery.org lotto scam dead 54.38.50.172 +447700305032 lottery@grantslottery.org Also see: weeklyflutterlotto.org Ref: https://db.aa419.org/fakebanksview.php?key=164427 Also see: cumberldint.com Ref: https://db.aa419.org/fakebanksview.php?key=162035 1/17/2024 1:43
164361 mondayslotto.com Monday Lottery https://www.mondayslotto.com lotto scam dead 104.21.29.65 Website stolen form: https://giantlottos.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111633 Inigo Business Centres, Blackwell House, Guildhall Yard London EC2V 5AE, United Kingdom +44 (0)74 58931332 info@mondayslotto.com Claims Remmittance Manager: alexanderfred@mondayslotto.com Claims Remmittance: claims@mondayslotto.com Fred Alexander Prize Remittance Director Alexfred@mondayslotto.com +447458931332 1/22/2024 1:38
164368 begreensc.org The S&C European Green Initiative http://www.begreensc.org lotto scam hold 212.227.15.9 1/22/2024 19:53
164408 stefanopessina.online Stefano Pessina http://www.stefanopessina.online lotto scam dead 198.54.122.240 Impersonating: https://en.wikipedia.org/wiki/Stefano_Pessina Spoofing: http://www.stefanopessina.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=94274&p=294319#p294226 info@stefanopessina.online 1/25/2024 1:35
164473 kidsavecharityorphanagehome.com Kidsave Charity https://www.kidsavecharityorphanagehome.com lotto scam hold 23.88.7.241 Scam type: Charity Spoofing: https://kidsave.org/ contact@kidsavecharityorphanagehome.com Bitcoin: bc1qt28nghq5v3dpsfdek022yhxpzptmlh0qy63kw5 1/28/2024 17:59
164480 pchlts.com Publishers Clearing House https://www.pchlts.com lotto scam dead 13.200.123.229 Spoofing: https://www.pch.com/ +1 800 517 4515 +18005174515 1/28/2024 23:48
164532 pchlotterywinner.com Publishers Clearing House https://www.pchlotterywinner.com lotto scam dead 199.34.228.159 Spoofing: https://www.pch.com/ Alert: ID theft 02/04/2024 21:52
164553 marthaharperolteanufoundation.com Martha Harper Olteanu Foundation (US) https://www.marthaharperolteanufoundation.com lotto scam dead 104.21.56.209 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112045 758 Ditney Hill Rd Drakesboro Kentucky(KY), 42337. United States +15172711451 info@marthaharperolteanufoundation.com marthaolteanufoundation@gmail.com 02/06/2024 18:08
164555 jessicaclaypolefoundation.com The Jessica Claypole Foundation https://www.jessicaclaypolefoundation.com lotto scam dead 104.21.34.20 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112045 129 Clough LN Huddersfield West Yorkshire HD6 3QL United Kingdom +44-7418343757 info@jessicaclaypolefoundation.com +447418343757 02/06/2024 18:28
164619 myclaimservice.net Google Team http://www.myclaimservice.net lotto scam hold 136.143.183.44 Spoofing: https://www.google.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111844 googlwinners@myclaimservice.net 02/09/2024 23:29
164711 pfconnolly.com Frances & Patrick Connolly https://www.pfconnolly.com lotto scam dead 172.65.182.103 Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=50 claim_department@pfconnolly.com 2/16/2024 20:50
165067 nationalsweepstakescompany.net National Sweepstakes Company https://www.nationalsweepstakescompany.net lotto scam dead 173.252.167.140 100 City Parkway. Las Vegas, Nevada 89106 +1 702-6660133 +1 (702) 666-0133 +17026660133 info@nationalsweepstakescompany.net 03/02/2024 20:13
165273 powerballnationallottery.com Powerball National Lottery http://www.powerballnationallottery.com lotto scam hold 198.54.122.240 Spoofing: https://www.nationallottery.co.za/ +27617894459 claim@powerballnationallottery.com 3/18/2024 15:11
165810 cutepomskyhome.com Cute Pomsky Home https://www.cutepomskyhome.com lotto scam dead 109.106.254.97 No email address or telephone number, webform only Also see: eprextransmove.com Ref: https://db.aa419.org/fakebanksview.php?key=166728 4/28/2024 5:41
166266 patricemotsepeoffice.com Patrice Motsepe Investment / Motsepe Foundation https://www.patricemotsepeoffice.com lotto scam dead 190.92.172.200 Spoofing: https://givingpledge.org/pledger?pledgerId=253 West Street, Sandton. Johannesburg, South Africa investment@patricemotsepeoffice.com 5/26/2024 15:55
166271 rabonajackpot.com Rabona Jackpot https://www.rabonajackpot.com lotto scam hold 190.92.172.200 Spoofing: https://rabona.com/ Bay Adelaide Centre East Tower Toronto, Ontario, M5H 4E3 Canada winnings@rabonajackpot.com 5/26/2024 16:44
166300 senioraginggrants.com Senior Aging Grants / World Senior Aging Grants https://www.senioraginggrants.com lotto scam hold 190.92.172.200 PARKLAND RD HERDSMAN WA 6017, AUSTRALIA LEGISLATIVE DRIVE, REGINA, SK, S4S 0B3 PENNSYLVANIA AVE., NW WASHINGTON, DC 20220 +1 4012 5027 19 info@senioraginggrants.com +14012502719 Also see: seniorpg.com Ref: https://db.aa419.org/fakebanksview.php?key=167223 5/30/2024 11:02
166301 seniorpg.com Senior Pandemic Grant / Senior National Grant https://www.seniorpg.com lotto scam dead 190.92.172.200 1922 Old Murfreesboro Rd Suite 570, Nashville TN 37217, USA 382 Richmond Rd, Netley SA 5037 Australia. +1-615-266-3411 info@seniorpg.com +16152663411 Also see: senioraginggrants.com Ref: https://db.aa419.org/fakebanksview.php?key=167222 5/30/2024 11:09
166578 lotturo.com Lotturo https://www.lotturo.com lotto scam dead 46.29.238.28 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112987 1443. Cd. No:25, 06510 Ankara +905092834679 help@lotturo.com coop@lotturo.com Istanbul Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@lotturo.com Antalya Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@lotturo.com Also see: chance-charm.com Ref: https://db.aa419.org/fakebanksview.php?key=170346 Also see: garnetpanda.com Ref: https://db.aa419.org/fakebanksview.php?key=170345 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 06/08/2024 19:34
166580 wowlotta.com WowLotta https://www.wowlotta.com lotto scam dead 178.22.31.70 Istanbul istanbul@wowlotta.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor Antalya antalya@wowlotta.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor 1443. Cd. No:25, 06510 Ankara +905092834679 help@wowlotta.com coop@wowlotta.com Also see: chance-charm.com Ref: https://db.aa419.org/fakebanksview.php?key=170346 Also see: garnetpanda.com Ref: https://db.aa419.org/fakebanksview.php?key=170345 Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 06/08/2024 19:46
166637 unitemorefoundations.com Unitemore Foundation / Paul Hamlyn Foundation https://www.unitemorefoundations.com lotto scam dead 185.151.30.131 Spoofing: https://www.phf.org.uk/ 393 E Grand Ave, South San Francisco, CA 94080, United States 3 Floor, Building, 5 569 Chiswick Park, Chiswick London W4 5YF info@unitemorefoundations.com 06/09/2024 02:20
166711 drjamesrobert.com Dr. James Robert https://www.drjamesrobert.com lotto scam dead 205.209.107.99 Ref: https://www.romancescambaiter.de/t1884726783f800-drjamesrobert-com.html#msg347498 1 George Street BRYNGWYN HR5 9FS +1 (757) 264-8416 +17572648416 jamesroberttt22@gmail.com 06/11/2024 17:44
166712 drdavid-george.com Dr. David Jose George https://www.drdavid-george.com lotto scam dead 162.215.15.12 Ref: https://www.romancescambaiter.de/t1884726789f800-drdavid-george-com.html#msg347506 1 George Street BRYNGWYN HR5 9FS +4474779080711 Support@drdavid-george.com 06/11/2024 17:55
166840 saephanscharity.org Saephan Charity https://www.saephanscharity.org lotto scam hold 198.37.123.126 Alert: https://www.mapscu.com/2024/05/15/watch-out-for-this-oregon-lottery-scam/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113749 550 WS 10th Ave #3503 Portland, OR 97205 Helpline 859 info@saephanscharity.org 6/16/2024 16:06
167139 uefaeurgerm.com UEFA EURO Board http://www.uefaeurgerm.com lotto scam dead 204.141.43.44 Spoofing: https://www.uefa.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114096 Wembley Stadium P.O. Box 1966 SWIP 9EQ LONDON, UNITED KINGDOM +44-753-320-1944 Friedrich Sigle UEFA EURO Cash Officer fredrich.sigle@uefaeurgerm.com +447533201944 6/29/2024 21:55
167551 turlucky.com TurkishLucky https://www.turlucky.com lotto scam dead 85.159.228.116 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=114567 1443. Cd. No:25, 06510 Ankara +905092834679 help@turlucky.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@turlucky.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@turlucky.com Also see: chance-charm.com Ref: https://db.aa419.org/fakebanksview.php?key=170346 Also see: garnetpanda.com Ref: https://db.aa419.org/fakebanksview.php?key=170345 Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 08/04/2024 10:10
167552 luckyturk.com Tuckyturk / Luckyturk https://www.luckyturk.com lotto scam dead 92.118.112.214 1443. Cd. No:25, 06510 Ankara +905390861259 help@luckyturk.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@luckyturk.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@luckyturk.com Also see: chance-charm.com Ref: https://db.aa419.org/fakebanksview.php?key=170346 Also see: garnetpanda.com Ref: https://db.aa419.org/fakebanksview.php?key=170345 Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 08/04/2024 10:28
167553 turkishfortune.com Turkishfortune https://www.turkishfortune.com lotto scam hold 62.133.63.207 1443. Cd. No:25, 06510 Ankara +905092834679 help@turkishfortune.com coop@turkishfortune.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@turkishfortune.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@turkishfortune.com Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 08/04/2024 10:35
167554 turkishgolden.com Turkish Golden https://www.turkishgolden.com lotto scam dead 92.118.112.36 1443. Cd. No:25, 06510 Ankara +905092834679 help@turkishgolden.com coop@turkishgolden.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@turkishgolden.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@turkishgolden.com Also see: turkishfortune.com Ref: https://db.aa419.org/fakebanksview.php?key=168479 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 08/04/2024 10:40
167555 turkishwinner.com Turkishwinner https://www.turkishwinner.com lotto scam dead 31.129.22.44 1443. Cd. No:25, 06510 Ankara +905092834679 help@turkishwinner.com coop@turkishwinner.com Nisbetiye Cd No:56, 34340 Istanbul, 3rd floor istanbul@turkishwinner.com Konyaalti Cad. Antmarin Business Center No:24, 07050 Antalya, 2nd floor antalya@turkishwinner.com Also see: turkishgolden.com Ref: https://db.aa419.org/fakebanksview.php?key=168480 Also see: turkishfortune.com Ref: https://db.aa419.org/fakebanksview.php?key=168479 Also see: turlucky.com Ref: https://db.aa419.org/fakebanksview.php?key=168477 Also see: wowlotta.com Ref: https://db.aa419.org/fakebanksview.php?key=167504 Also see: lotturo.com Ref: https://db.aa419.org/fakebanksview.php?key=167502 08/04/2024 10:46

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