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
10884 foreignfunddiplomatic.org Foreign Fund Diplomatic Courier Services Ltd. http://www.foreignfunddiplomatic.org govt scam dead 193.86.238.13 10/23/2006 21:41
53681 metropolitanpolice-uk.com Metropolitan Police Service http://www.metropolitanpolice-uk.com govt scam dead 93.185.104.30 11/14/2010 21:19
53682 bpetroleum-uk.com British Petroleum http://www.bpetroleum-uk.com govt scam dead 93.185.104.29 11/14/2010 21:31
53683 myown-spaces.com My Own Spaces http://www.myown-spaces.com govt scam dead 184.154.67.66 11/14/2010 21:41
53930 britishgov.co.cc HM Government http://www.britishgov.co.cc govt scam dead 114.207.244.145 11/20/2010 7:43
53931 centurionoilgas.co.cc http://www.centurionoilgas.co.cc govt scam dead 114.207.244.145 11/20/2010 7:47
53932 efccngr.co.cc Economic and Financial Crimes Commission http://www.efccngr.co.cc govt scam dead 114.207.244.144 11/20/2010 9:46
53933 exxonmobilcontractor.co.cc Exxon Mobil http://www.exxonmobilcontractor.co.cc govt scam dead 114.207.244.145 11/20/2010 9:48
53934 fedexpress.co.cc Fedex http://www.fedexpress.co.cc govt scam dead 114.207.244.145 11/20/2010 9:50
53935 fbigov.co.cc Federal Bureau of Investigation http://www.fbigov.co.cc govt scam dead 114.207.244.145 11/20/2010 9:53
53936 jeffdeanchambers.co.cc Jeffery Dean\'s Chambers http://www.jeffdeanchambers.co.cc govt scam dead 114.207.244.145 11/20/2010 9:56
53937 ministryofjustice.co.cc Franklin Howard International http://www.ministryofjustice.co.cc govt scam dead 114.207.244.145 11/20/2010 10:01
53938 ellertonchambers.co.cc Ellerton Chambers http://www.ellertonchambers.co.cc govt scam dead 114.207.244.145 11/20/2010 10:04
80417 ibkintl.com International Bank of Settlement http://www.ibkintl.com govt scam dead 192.64.83.4 10/17/2013 20:34
80418 ltdrental.net Rentals Ltd http://www.ltdrental.net govt scam dead 46.20.45.130 10/17/2013 20:37
80419 ibonlineaccess.com Concordia Private Bank & Trust http://www.ibonlineaccess.com govt scam dead 31.170.163.239 10/17/2013 20:44
80420 gtbeoline.co.uk Guaranty Trust Bank http://www.gtbeoline.co.uk govt scam dead 199.188.200.71 10/17/2013 20:47
80421 chasenewyorkbank.com Chase Bank http://www.chasenewyorkbank.com govt scam dead 208.91.199.89 10/17/2013 20:57
80422 deutschebplc.com Deustche Bank http://www.deutschebplc.com govt scam dead 216.158.67.76 10/17/2013 21:03
81934 irs-state-gov.us Internal Revenue Service http://www.irs-state-gov.us govt scam dead 0.0.0.0 11/24/2013 14:35
88041 jamesandersonlaw.co.uk James Anderson & Associates LLP http://www.jamesandersonlaw.co.uk govt scam dead 198.187.29.30 5/8/2014 16:05
104144 online-hmrc-gov-uk.com HM Revenue & Customs http://www.online-hmrc-gov-uk.com govt scam dead 93.95.99.78 9/3/2015 15:41
104145 westislandfn.com West Island Finance http://www.westislandfn.com govt scam dead 94.100.31.218 9/3/2015 15:46
104146 ecowas-monetaryunion.org ECOWAS http://www.ecowas-monetaryunion.org govt scam dead 0.0.0.0 9/3/2015 15:48
104147 ecpsbonline.com Eclipse Bank http://www.ecpsbonline.com govt scam dead 64.20.51.22 9/3/2015 15:50
104148 myabsa.com ABSA Bank http://www.myabsa.com govt scam dead 173.193.106.11 9/3/2015 15:51
104149 swift-delivery.com Swift Couriers http://www.swift-delivery.com govt scam dead 5.56.133.100 9/3/2015 15:54
104150 bizsafefinance.com BizSafe Financial Corp http://www.bizsafefinance.com govt scam dead 23.88.235.106 9/3/2015 16:02
104151 net-exps.com NetExpresss http://www.net-exps.com govt scam dead 91.109.247.249 9/3/2015 16:04
104152 usembas.com US Embassy http://www.usembas.com govt scam dead 173.193.105.244 9/3/2015 16:05
104153 stmarcusorphanagehome.com St Marcus Orphanage Home http://www.stmarcusorphanagehome.com govt scam dead 50.28.9.238 9/3/2015 16:09
104154 francadesigngh.com Comet Group (GH) Ltd http://www.francadesigngh.com govt scam dead 198.175.124.159 9/3/2015 16:11
104155 fscs-us.com Fast & Secure Courier services http://www.fscs-us.com govt scam dead 69.162.116.90 9/3/2015 16:13
104156 expresslinkintltravelagency.com Express Link Int'l Travel Agency http://www.expresslinkintltravelagency.com govt scam dead 50.28.9.238 9/3/2015 16:14
104157 peterliminvestment.com Peter Lim Investment Limited http://www.peterliminvestment.com govt scam dead 192.138.22.118 9/3/2015 16:16
104158 sabbk.com Saudi Arabia Bank http://www.sabbk.com govt scam dead 185.72.177.100 9/3/2015 16:19
156289 statehouse-gov-ng.org Federal Government of Nigeria http://www.statehouse-gov-ng.org govt scam dead 216.40.42.4 Spoofing: https://statehouse.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=9684 Dr. Boss Gidahyelda Mustapha Secretary (SGF) Federal Republic of Nigeria Tel: +234-905-801-2000 Email: info@statehouse-gov-ng.org Email: sgf@statehouse-gov-ng.org +2349058012000 6/25/2022 20:37
156294 imforg.org International Monetary Fund http://www.imforg.org govt scam dead 77.88.21.249 Spoofing: https://www.imf.org/ Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=207575 Tel. No.: +17018076149 support@imforg.org 6/25/2022 22:15
156573 supremecourtbenin.com The Supreme Court Of Benin https://www.supremecourtbenin.com govt scam hold 162.0.235.24 Scam type: recovery scam Spoofing: https://www.coursupreme.bj/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=98430 Address : Rue 447, Cotonou Benin Republic 02 BP 2044 Phone : (+229)52 72 07 13 Fax : (+229) 52 72 04 81 Email : info@supremecourtbenin.com +22952720713 +22952720481 7/15/2022 21:13
156574 judiciary-benin-gov.com The Supreme Court Of Benin https://www.judiciary-benin-gov.com govt scam dead 68.168.213.91 7/15/2022 21:58
156576 justice-gov.org Ministry of Justice Benin http://www.justice-gov.org govt scam hold 68.168.213.91 Website stolen from: https://www.moj.gov.lr/ Route De L'Aeoport, Cotonou, Benin (+229) 21 20 22 47 (+229) 21 20 22 23 moj@justice-gov.org +22921202247 +22921202223 Also see: judiciary-benin-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=157207 7/15/2022 22:20
156651 fbigovt.com Federal Bureau of Investigation https://www.fbigovt.com govt scam hold 66.85.47.62 Scam type: recovery scam Spoofing: https://www.fbi.gov/ 7/20/2022 18:10
156656 fbicrime.us Federal Bureau of Investigation https://www.fbicrime.us govt scam hold 194.163.128.86 Scam type: extortion scam Spoofing: https://www.fbi.gov/ 5425 West Amelia Earhart Drive Salt Lake City, UT 84116 +1 (510) 214-2512 report@fbicrime.us code 434 warning e-mail +15102142512 7/21/2022 15:34
156761 consolidatetrading.com Consolidate Trading Co. Ltd http://www.consolidatetrading.com govt scam dead 148.163.67.138 Website stolen from: http://www.mendhurst.com/ Sittitam Sittichai Managing Director Phone: +66 2 026 8043 Email: Sittitam.Sittichai@consolidatetrading.com Skype: ctltdthailand@outlook.com Address: 192 Moo7, Tritrung, Muang, Kampheangphet 62160, Thailand +6620268043 7/30/2022 2:43
156897 firs-gov-ng.org Federal Inland Revenue Service (FIRS) https://www.firs-gov-ng.org govt scam dead 216.40.42.4 Scam type: money transfer scam Spoofing: https://www.firs.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=9684&start=10 No. 15 Sokode Crescent, Wuse Zone 5, Abuja Federal Capital Territory Abuja Nigeria Dr. Babatunde W. Fowler Executive Chairman Email: babatunde.fowler@firs-gov-ng.org Email: executive.chairman@firs-gov-ng.org 8/7/2022 6:38
156910 nationalsolicitorservice.com United Nations Liaison Office https://www.nationalsolicitorservice.com govt scam dead 198.54.122.240 Scam type: recovery scam Spoofing: https://www.un.org/ Millbank Tower, 21 First Floor, 21-24 Millbank, London SW1P 4QH United Kingdom info@nationalsolicitorservice.com 8/7/2022 11:14
156936 h-mtreasury.co.uk Her Majesty's Treasury https://www.h-mtreasury.co.uk govt scam dead 162.215.2.27 Scam type: recovery scam Spoofing: https://www.gov.uk/government/organisations/hm-treasury Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98792 James Smith (HM Legal, UK) info@h-mtreasury.co.uk 8/8/2022 16:20
157067 usafincen.com Financial Crimes Enforcement Network (FinCEN) http://www.usafincen.com govt scam dead 162.215.2.27 Scam type: recovery scam Spoofing: https://www.fincen.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82354 Dr. Suleman Ahmed Whatsapp +60108998590 fcen@usafincen.com fnancialservice101@gmail.com 8/17/2022 13:36
157104 sectreasury.us U.S. Department of the Treasury http://www.sectreasury.us govt scam hold 162.215.2.27 Scam type: recovery scam Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=60519 Janet Yellen Secretary of the Treasury U.S. Department of the Treasury Tel: 1-202-800-1468 secretaryjyellen@sectreasury.us +12028001468 8/20/2022 19:55
157117 deptofthetreasury.com US Department of the Treasury http://www.deptofthetreasury.com govt scam hold 162.215.2.27 Scam type: recovery scam Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90735&start=20 Janet Louise Yellen Secretary of the United States Department of the Treasury Main Address:1500 Pennsylvania Ave NW, Washington, DC 20220 202 796 5155 202 660 0997 E-mail: admin@deptofthetreasury.com E-mail: treasuryusagov@deptofthetreasury.com departmenttreasurygov@usa.com +12027965155 +12026600997 8/21/2022 0:40

About govt scam

Government scam websites are fake or suspicious websites created to look like official government portals, tax department pages, police notice pages, immigration websites, public service portals, welfare scheme pages, subsidy claim websites, document verification pages, or legal payment portals. The main purpose of a government scam website is to make users believe they are dealing with a real government department and then collect money, personal information, identity documents, bank details, OTPs, passwords, or other sensitive data. These websites often use official-looking logos, seals, flags, forms, colors, and formal language to appear genuine. Scammers may also copy the design of real government websites to confuse users and gain trust.

A common government scam website asks users to update documents, verify identity, pay fines, claim benefits, apply for schemes, confirm tax details, renew licenses, check police cases, or avoid legal action. The website may display urgent messages such as document verification pending, account blocked, tax payment required, fine unpaid, benefit expiring, or application incomplete. These messages are designed to create fear or urgency so users act quickly without checking the website properly.

Some government scam websites pretend to offer subsidies, grants, scholarships, pensions, tax refunds, business support, housing schemes, employment programs, or public welfare benefits. Users may be asked to fill out forms with personal details such as name, phone number, address, ID proof, bank account number, income details, and family information. After that, the website may ask for registration fees, processing charges, verification fees, document charges, or service fees. In reality, the benefit or service may not exist, and the payment goes to the scammer.

Another type of government scam website uses fear-based fraud. It may claim that the user has a pending police complaint, unpaid penalty, customs issue, immigration problem, court notice, or tax violation. The victim may be asked to pay immediately through an online link to avoid arrest, account blocking, legal action, or document cancellation. Genuine government departments normally provide official notices, proper verification methods, and secure payment systems. They do not ask users to make secret payments through unknown websites or personal accounts.

Users can identify government scam websites by checking warning signs such as unofficial domain names, spelling mistakes, urgent threats, unknown payment links, poor contact details, copied logos, fake forms, requests for OTPs, and demands for sensitive documents. Real government websites usually use official domain extensions and provide clear department information, public contact details, and transparent procedures.

To stay safe from government scam websites, users should visit official government portals directly instead of clicking links from SMS, WhatsApp, email, or social media. They should verify any notice, fine, refund, subsidy, or document request through official sources. Users should never share OTPs, banking passwords, card details, or identity documents on suspicious websites. Careful verification can help prevent financial loss, identity theft, document misuse, and fear-based fraud caused by government scam websites.