Online Scams»Scam Types
other scam Websites
Total Records: 245,283
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121956 | fbiemteam-gov.org | FBI Emergency Team | http://www.fbiemteam-gov.org | other scam | hold | 208.91.198.50 | 4/9/2017 10:04 | ||||||||||||||||||||||||||||
| 121984 | presidency-gov.net | Office of the Presidency Nigeria | http://www.presidency-gov.net | other scam | dead | 0.0.0.0 | Spoofing: http://www.statehouse.gov.ng/ | 4/10/2017 16:24 | |||||||||||||||||||||||||||
| 121992 | mygovkenya.com | Ministry of Energy and Petroleum Kenya | http://www.mygovkenya.com | other scam | hold | 208.91.198.50 | Spoofing http://www.energy.go.ke/ contact@mygovkenya.com / peter_njorege@engineer.com | 4/10/2017 17:59 | |||||||||||||||||||||||||||
| 121997 | european-compliance-claims.net | European Compliance Claims | http://www.european-compliance-claims.net | other scam | hold | 208.91.198.50 | Spoofing http://ec.europa.eu/ | 4/10/2017 18:42 | |||||||||||||||||||||||||||
| 122013 | indigosltd.com | Indigo Security & Shipping Ltd. | http://www.indigosltd.com | other scam | dead | 162.210.102.230 | Fake security company. info@indigosltd.com +233 278 28 4605 +233278284605 | 4/10/2017 23:20 | |||||||||||||||||||||||||||
| 122018 | fedgrants.us | Federal Grants | http://www.fedgrants.us | other scam | dead | 185.176.43.76 | Location: North Carolina New Bern, USA Phone:(252) 497-2706 Email:support@fedgrants.us (567) 694-5339 +12524972706 +15676945339 | 4/11/2017 0:46 | |||||||||||||||||||||||||||
| 122027 | tenderprocurementboard-gov-bh.org | Tender Board - Kingdom of Bahrain | http://www.tenderprocurementboard-gov-bh.org | other scam | hold | 208.91.198.50 | Spoofing: http://www.tenderboard.gov.bh/ info@tenderprocurementboard-gov-bh.org | 4/11/2017 19:52 | |||||||||||||||||||||||||||
| 122030 | excelstonne.com | Excel Stone | http://www.excelstonne.com | other scam | hold | 208.91.198.50 | 4/11/2017 20:06 | ||||||||||||||||||||||||||||
| 122032 | carol-chambers.com | Carol Chambers - Starkey Mortgage | http://www.carol-chambers.com | other scam | hold | 208.91.198.50 | Loan scam | 4/11/2017 20:20 | |||||||||||||||||||||||||||
| 122133 | attestationposte.net | Western Union Attestation | https://www.attestationposte.net | other scam | dead | 31.220.17.58 | 4/14/2017 1:34 | ||||||||||||||||||||||||||||
| 122134 | demandeattestation.net | Western Union Attestation | http://www.demandeattestation.net | other scam | dead | 31.220.105.206 | 4/14/2017 2:06 | ||||||||||||||||||||||||||||
| 122136 | howardjamesonline.com | Howard James | http://www.howardjamesonline.com | other scam | dead | 107.180.46.149 | office@howardjamesonline.com Phone: +44 207 900 3809 Fax: +44 207 526 2104 London Office | Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom Shanghai Office | Jin Mao Tower, 88 Century Avenue, Pudong District, Shanghai 200121, China | 4/14/2017 3:28 | |||||||||||||||||||||||||||
| 122180 | eurofiduciaryagent.com | Euro Fiduciary Agent | http://www.eurofiduciaryagent.com | other scam | hold | 208.91.198.50 | Spoofing: https://www.euro-millions.com Lottery scam using the email address info@eurofiduciaryagent.com. | 4/15/2017 1:14 | |||||||||||||||||||||||||||
| 122181 | eurofiduciarygent.com | Euro Fiduciary Agent | http://www.eurofiduciarygent.com | other scam | dead | 0.0.0.0 | Spoofing: https://www.euro-millions.com. Lottery scam. | 4/15/2017 1:21 | |||||||||||||||||||||||||||
| 122219 | illuminatisecretsociety.co.za | Illuminati | http://www.illuminatisecretsociety.co.za | other scam | dead | 197.91.231.226 | info@illuminatisecretsociety.co.za +27746937143 | 4/15/2017 22:18 | |||||||||||||||||||||||||||
| 122282 | compannieshouse.com | Companies House UK | http://www.compannieshouse.com | other scam | dead | 93.185.104.30 | Spoofing: www.companieshouse.gov.uk/ | 4/16/2017 22:06 | |||||||||||||||||||||||||||
| 122283 | cscom-my.net | Cyber Security Check Malaysia | http://www.cscom-my.net | other scam | dead | 8.5.1.43 | Spoofing: http://www.csc.com.my/ | 4/16/2017 22:40 | |||||||||||||||||||||||||||
| 122284 | debtmanagementofice.net | Debt Management Office Nigeria | http://www.debtmanagementofice.net | other scam | dead | 209.99.40.223 | Spoofing: https://www.dmo.gov.ng/ | 4/16/2017 22:53 | |||||||||||||||||||||||||||
| 122285 | debtmanagementofice.org | Debt Management Office Nigeria | http://www.debtmanagementofice.org | other scam | dead | 93.185.104.29 | Spoofing: https://www.dmo.gov.ng/ | 4/16/2017 23:04 | |||||||||||||||||||||||||||
| 122286 | dhsecgov.org | U.S. Securities and Exchange Commission | http://www.dhsecgov.org | other scam | dead | 83.167.247.153 | Spoofing: https://www.sec.gov/ | 4/16/2017 23:21 | |||||||||||||||||||||||||||
| 122287 | douglasfoundations.org | The Douglas Foundation | http://www.douglasfoundations.org | other scam | dead | 83.167.247.153 | Spoofing: http://www.douglasfoundation.org/ | 4/16/2017 23:43 | |||||||||||||||||||||||||||
| 122291 | financialactionstaskforce.net | Financial Action Task Force | http://www.financialactionstaskforce.net | other scam | dead | 31.220.106.27 | Spoofing: http://www.fatf-gafi.org/ | 4/17/2017 0:28 | |||||||||||||||||||||||||||
| 122310 | treasurygov-us.net | U.S. Department of the Treasury | http://www.treasurygov-us.net | other scam | dead | 158.69.107.30 | Spoofing: https://www.treasury.gov/ | 4/17/2017 4:34 | |||||||||||||||||||||||||||
| 122318 | assisttfinancialcompanydnc.com | Assistfinancialservicednc / Assist Financialservice Dnc | http://www.assisttfinancialcompanydnc.com | other scam | hold | 185.116.214.183 | 4/17/2017 17:21 | ||||||||||||||||||||||||||||
| 122335 | unvtont.org | University Of Toronto (Procurement Services) | http://www.unvtont.org | other scam | dead | 209.17.115.10 | Procurement Scam - defrauding vendors with impersonation. Ref: http://www.procurement.utoronto.ca/news/fraud-alert-2016-06-29 procurement@unvtont.org | 4/18/2017 18:52 | |||||||||||||||||||||||||||
| 122347 | us-secretservice.com | US Secret Service | http://www.us-secretservice.com | other scam | dead | 208.91.198.50 | Fake law enforcement recovery scam. Spoofing: https://www.secretservice.gov https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=57706 U.S. Secret Service Office of Government and Public Affairs 245 Murray Ln, Washington, DC 20223 | 4/19/2017 18:05 | |||||||||||||||||||||||||||
| 122348 | usembassy-ng.com | US Embassy Nigeria | http://www.usembassy-ng.com | other scam | dead | 198.38.88.227 | Spoofing: https://ng.usembassy.gov/ | 4/19/2017 18:20 | |||||||||||||||||||||||||||
| 122399 | carder0007s.org | Carder007 | http://www.carder0007s.org | other scam | dead | 74.208.236.133 | Ref: http://blog.aa419.org/2017/04/22/understanding-the-cameroonian-pet-scam/ Carding website | 4/21/2017 23:46 | |||||||||||||||||||||||||||
| 122410 | lnveste.com | MM Property & Egent | http://www.lnveste.com | other scam | dead | 67.222.155.158 | Property scam | 4/22/2017 4:45 | |||||||||||||||||||||||||||
| 122413 | chandlerlundconstruction.com | Chandler Lund Construction Company | http://www.chandlerlundconstruction.com | other scam | dead | 209.200.232.189 | Content stolen from: http://www.accsal.com Romance scam | 4/22/2017 16:12 | |||||||||||||||||||||||||||
| 122425 | ccl-tg.com | Center for Construction and Housing Togo | http://www.ccl-tg.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: http://www.ccltogo.com/ | 4/22/2017 18:42 | |||||||||||||||||||||||||||
| 122426 | davidbrownconsultant.net | David Brown Consulting Ltd | http://www.davidbrownconsultant.net | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: http://www.dbgroupeurope.com/ | 4/22/2017 18:45 | |||||||||||||||||||||||||||
| 122429 | metplceuk.com | Metropolitan Police UK | http://www.metplceuk.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.met.police.uk/ | 4/22/2017 18:56 | |||||||||||||||||||||||||||
| 122431 | d-hsgv.com | Department of Homeland Security | http://www.d-hsgv.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57781 Spoofing: https://www.dhs.gov/ | 4/22/2017 19:00 | |||||||||||||||||||||||||||
| 122439 | finance-gov-nig.com | Ministry of Finance Nigeria | http://www.finance-gov-nig.com | other scam | dead | 208.91.198.50 | Spoofing: http://www.finance.gov.ng/ Mrs. Kemi Adeosun Official Email:info@finance-gov-nig.com Private Email:kemi.adeosun@finance-gov-nig.com Private Email:kemiadeosunfmfoffice@gmail.com Direct Lines: + 234-80-54253011, + 234-80-54238743 | 4/22/2017 21:09 | |||||||||||||||||||||||||||
| 122445 | usmilitary-org.com | The US Army | http://www.usmilitary-org.com | other scam | dead | 208.91.198.50 | Spoofing: https://www.usmilitary.com/ | 4/22/2017 21:57 | |||||||||||||||||||||||||||
| 122452 | uaescb.com | United Americans Equal Saving Central Broker | http://www.uaescb.com | other scam | dead | 96.9.241.179 | Email: enquiries@uaescb.com Mr. Ray Phillip (Procesing Manager) Tel: +16176513837 | 4/22/2017 22:46 | |||||||||||||||||||||||||||
| 122464 | uk-customs.org | HM Revenue & Customs | http://www.uk-customs.org | other scam | hold | 0.0.0.0 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs info@uk-customs.org | 4/22/2017 23:38 | |||||||||||||||||||||||||||
| 122465 | ukcustoms.org | UK Revenue & Customs | http://www.ukcustoms.org | other scam | hold | 104.153.45.38 | OUR ADDRESS: LONGFORD HOUNSLOW TW6 UK HEATHROW AIRPORT Phone: +44 (745)120-7225 +1 (646)349-5363 E-mail: info@ukcustoms.org | 4/22/2017 23:39 | |||||||||||||||||||||||||||
| 122469 | the-unitednations.org | The United Nations | http://www.the-unitednations.org | other scam | hold | 208.91.198.50 | Spoofing: http://www.un.org | 4/23/2017 0:21 | |||||||||||||||||||||||||||
| 122472 | govt-gh.com | Government of Ghana | http://www.govt-gh.com | other scam | hold | 208.91.198.50 | Spoofing: http://www.ghana.gov.gh | 4/23/2017 0:36 | |||||||||||||||||||||||||||
| 122473 | gh-president.org | The Presidency of Ghana | http://www.gh-president.org | other scam | hold | 208.91.198.50 | Spoofing: http://presidency.gov.gh/ | 4/23/2017 0:39 | |||||||||||||||||||||||||||
| 122475 | fbi-gov.info | The Federal Bureau of Investigation | http://www.fbi-gov.info | other scam | dead | 185.181.100.2 | Spoofing: https://www.fbi.gov/ | 4/23/2017 0:47 | |||||||||||||||||||||||||||
| 122485 | spfoundationng.com | Sarafadeen Popoola Foundation | http://www.spfoundationng.com | other scam | hold | 5.10.68.189 | Content stolen from http://www.orphansinneed.org.uk/. 6 New commercial road, gombe, Nigeria +23490 94515 076 info@spfoundationng.com | 4/23/2017 2:26 | |||||||||||||||||||||||||||
| 122497 | nig-govt.com | The Government of Nigeria | http://www.nig-govt.com | other scam | dead | 208.91.198.50 | info@nig-govt.com | 4/23/2017 5:10 | |||||||||||||||||||||||||||
| 122500 | nassng.org | The National Assembly Nigeria | http://www.nassng.org | other scam | dead | 0.0.0.0 | Spoofing: http://www.nass.gov.ng/ | 4/23/2017 5:36 | |||||||||||||||||||||||||||
| 122559 | globalaidsorganization.tekcities.com | Global Aids Organization For Health Development & Economic Co-operation | http://globalaidsorganization.tekcities.com | other scam | dead | 185.176.43.57 | Ref: Alert https://www.uia.org/content/3746 Conference Scam Global Aids Organization for Health Development & Economic Co-operation 1133 23rd Street, N.W. Washington, DC 20520 USA. Telephone +1 206-3171-609 Fax: +1 206-3377-722 +12063171609 +12063377722 | 4/25/2017 6:21 | |||||||||||||||||||||||||||
| 122587 | nakcbllc-insurer.com | Najmat Al Kawn Commercial Brokers LLC | http://www.nakcbllc-insurer.com | other scam | hold | 184.154.45.10 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=137758 Office Address: P.O. Box: 118114 Office #22 (first floor) First Al Khail Street Dubai-United Arab Emirate Email: info-nakcbllc@insurer.com Prof Alexander Walter (BSc(Hons)ACIA PHD) Director Due Diligence Najmat Al Kawn Commercial Brokers LLC Dubai, United Arab Emirate. Office Tel: +971527668930 Mobile Tel: +971557630919 | 4/25/2017 21:33 | |||||||||||||||||||||||||||
| 122593 | essayerudite.com | Essayerudite.com | https://www.essayerudite.com | other scam | active | 168.235.79.74 | Our location Suite 1057, 43 Bedford str., London, England, WC2E 9HA Phone Tel: 1-888-987-2022 We are available by phone 24/7 Chat Our chat team is here to help 24/7 Email info@essayerudite.com | 4/25/2017 22:44 | |||||||||||||||||||||||||||
| 122655 | jpcorpllc.com | JP Construction LLC | http://www.jpcorpllc.com | other scam | hold | 68.171.217.250 | Romance scam JP Construction LLC is located at 423 East 61st Street, New York, NY 10065, United States, Phone: +1 (917) 272 0431 Email: info@jpcorpllc.com +19172720431 | 4/28/2017 14:30 |
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