Online Scams»Scam Types


govt scam Websites

Total Records: 530

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
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
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 08/07/2022 06:38
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 08/07/2022 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 08/08/2022 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
157170 ministry-nig.com Federal Ministry of Finance Nigeria http://www.ministry-nig.com govt scam dead 162.215.2.27 Scam type: recovery scam Spoofing: https://finance.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97003 Douglas Hotmer Office of the Ministry of Finance Federal Republic of Nigeria finance-ministry2022@outlook.com finance-ministry@ministry-nig.com 8/23/2022 16:03
157346 official-interpol.com Interpol http://www.official-interpol.com govt scam hold 162.215.2.27 Scam type: recovery scam Spoofing: https://www.interpol.int/ Wang Mingsheng, CPO Cyber Unit National Central Bureau Interpol 600 E St NW #600, Washington DC 20004, United States Fx: +1 202-616-900 info@official-interpol.com +1202616900 09/07/2022 18:05
157559 eupayment.org European Union Payment Department http://www.eupayment.org govt scam dead 69.49.233.236 Spoofing: http://europa.eu/ Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=99990 Theo L Rozendaal Head EU Payment Department payment@eupayment.org Marcos Kenneth Operations Director EU,Spain kenmarcusprivate@gmail.com 9/26/2022 17:48
157807 deptofjustices.com The United States Department of Justice https://www.deptofjustices.com govt scam dead 198.38.88.117 Scam type: recovery scam Spoofing: https://www.justice.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91148 James Carson info@deptofjustices.com 10/11/2022 23:22
157815 sfo-ir.org Department of Justice https://www.sfo-ir.org govt scam dead 185.209.228.204 Scam type: recovery scam Spoofing: http://www.justice.ie/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102029 Barrister Peter Clive King, Treasury Legal Adviser, SFO -SERIOUS FRAUD OFFICE, liaison Office, Suits 100-1010 , Department Of Justice and Equality Building, 51 St Stephen's Green, Dublin, D02 HK52, Republic of Ireland. Liaison. Email:peterking@sfo-ir.org barristerpeterking@gmail.com 10/12/2022 00:20
158071 fbiservice.us FBI Internet Scam Unit http://www.fbiservice.us govt scam dead 198.23.57.253 Scam type: recovery scam Spoofing: https://fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102373 John Williams (RFCTM) reportfraud@fbiservice.us 10/28/2022 19:53
158161 fma-gov.kz Financial Monitoring Agency of Kazakhstan https://www.fma-gov.kz govt scam dead 45.95.233.6 Scam type: romance scam Spoofing: : https://afmrk.gov.kz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=102020&start=20 info@fma-gov.kz 11/05/2022 21:16
158164 fbiunit.com FBI Unit http://www.fbiunit.com govt scam hold 136.143.183.44 Scam type: recovery scam Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102301 info@fbiunit.com 11/05/2022 21:55
158223 nnpcnig.com Nigerian National Petroleum Corporation (NNPC) http://www.nnpcnig.com govt scam hold 162.215.2.27 Scam type: recovery scam Spoofing: http://www.nnpcgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102718 Contract Award Committee Umar AJIYA (Chief Finacial Officer NNPC BOARD) +234 18986723 +234 814 378 3581 info@nnpcnig.com +23418986723 +2348143783581 11/10/2022 17:44
158224 hannachambers.com Federal Government Of Nigeria http://www.hannachambers.com govt scam dead 162.215.2.27 Scam type: recovery scam Spoofing: https://statehouse.gov.ng/ Micheal Duke Chairman Debt Reconciliation Committee Federal Government Of Nigeria georgehanna@hannachambers.com 11/10/2022 17:52
158394 agric-ministry.com.ng Federal Ministry of Agriculture and Natural Resources http://www.agric-ministry.com.ng govt scam hold 162.215.2.27 Scam type: money transfer scam Spoofing: https://fmard.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102086 Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Philip Akpan +234 8080 777933 Philipakpan@agric-ministry.com.ng philipakpanagric@gmail.com +2348080777933 11/19/2022 20:15
158434 f-inc.org Financial Crimes Enforcement Network (FinCEN) https://www.f-inc.org govt scam hold 162.215.2.27 Scam type: recovery scam Spoofing: http://www.fincen.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103120 Himamauli Das Acting Director of Operation The Financial Crimes Enforcement Network(FinCEN) 2070 Chain Bridge Road, Vienna, VA 22182, United States of America info@f-inc.org office@f-inc.org 11/27/2022 1:46
158571 fatf-gaf.org Financial Action Task Force (FATF) http://www.fatf-gaf.org govt scam dead 136.143.183.44 12/09/2022 21:49
158657 unedpc.org The United Nations External Debt Payment Commission (UNEDPC) https://www.unedpc.org govt scam dead 69.49.233.236 Scam type: recovery scam Spoofing: https://uncc.ch/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103622 Building B - Office B.553 Palais des Nations 8-12 Avenue de la Paix 1211 Geneva 10 Switzerland geneva@unedpc.org 3 Whitehall Court, London, SW1A 2EL United Kingdom Tel: +44 203 835 5161 info@unedpc.org Garry Raymond Director Operations garry.raymond@unedpc.org +442038355161 12/16/2022 21:42
158857 internationalmonetary-system.com International Monetary System http://www.internationalmonetary-system.com govt scam dead 77.88.21.249 Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103862 Barrister Paul Rochers. International Monetary System fundinvestigatinggroup@internationalmonetary-system.com 01/08/2023 22:11
158940 icglrs.org The International Conference on the Great Lakes Region (ICGLR) http://www.icglrs.org govt scam dead 31.220.55.100 Spoofing: https://icglr.org/ P.O. Box 7076 Bujumbura-BURUNDI Boulevard du Japon, No 38 (+255)742 224 745 +255742224745 secretariat@icglrs.org 1/13/2023 23:52
159026 unclaimedfunds-gov.org National Association of Unclaimed Property Administrators https://www.unclaimedfunds-gov.org govt scam dead 212.47.213.197 1/21/2023 2:37
159033 statescourts.com ICC Courts Unclaimed Funds Locator https://www.statescourts.com govt scam dead 69.57.172.38 Spoofing: https://www.icc-cpi.int/ Content stolen from: https://www.uscourts.gov/ Content stolen from: https://ics-claims.com charlesr.tutwiler@financier.com cna-claimplus.inc@fastservice.com claimoffice@financier.com claimconsultant@financier.com lwpclaims@solution4u.com claimmanager@adexec.com 1/21/2023 20:16
159087 petrosaonline.com Petroleum Oil and Gas Corporation of South Africa (PetroSA) https://www.petrosaonline.com govt scam dead 198.38.88.117 Scam type: procurement scam Spoofing: https://www.petrosa.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98210 Comfort Bunting Group Supply Chain Manager +27 78 612 0156 mr.comfort-bunting@petrosaonline.com +27786120156 1/25/2023 17:26
159108 unitednationsmail.us United Nations http://www.unitednationsmail.us govt scam dead 148.163.124.2 Spoofing: https://www.un.org/ 1/27/2023 23:25
159120 variety100.online The U.S. Department of Homeland Security / The U.S. Department of the Treasury https://www.variety100.online govt scam hold 198.12.126.210 Scam type: recovery scam Spoofing: https://www.dhs.gov/ Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104699 Andrew J. Whittaker Director, United States Secret Service U.S. Department of Homeland Security Washington, DC 20528,USA contact.homelandsecurity@variety100.online Janet Yellen Executive Secretary the United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20022 correspondence-treasury.gov@variety100.online 1/28/2023 1:09
159498 international-monetary-funds.com International Monetary Funds http://www.international-monetary-funds.com govt scam hold 172.65.182.103 Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105491 office12@international-monetary-funds.com 2/23/2023 18:15
159524 cpbgori-gov.org Central Procurement Board Gori https://www.cpbgori-gov.org govt scam hold 198.187.31.57 Scam type: Procurement Spoofing: https://www.gori.gov.ge/ Continental Building Offices 16 Gorgasali Street, Tbilisi 0114, Georgia 30 Davit Aghmashenebeli Ave, Gori, Georgia 237237237 info@cpbgori-gov.org 2/24/2023 20:39
159555 revenuedrives.com IRS Eagle http://www.revenuedrives.com govt scam hold 198.187.31.55 Spoofing: https://www.irs.gov/ 2/24/2023 22:31
159570 cgt-trgov.com https://www.cgt-trgov.com govt scam hold 199.188.206.65 2/24/2023 23:20
159852 unglobaldispatchunit.com United Nations Global Dispatch Unit http://www.unglobaldispatchunit.com govt scam dead 136.143.191.44 Scam type: recovery scam Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105744 Patrick P. Themba SENIOR LEGAL OFFICER P-5 United Nations Global Dispatch Unit WhatsApp: +254-797629431 info@unglobaldispatchunit.com +254797629431 03/11/2023 13:48
159853 occ-treas.com The Office of the Comptroller of the Currency (OCC) http://www.occ-treas.com govt scam hold 162.213.253.83 Scam type: recovery scam Alert: https://www.occ.treas.gov/news-issuances/alerts/2018/alert-2018-9.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105745 Carrie Moore Comptroller of the Currency Customer Assistance Group P. O. Box 53570 Houston, Texas 77052 (713) 336-4301 info@occ-treas.com +17133364301 03/11/2023 14:02
159855 ukhol.org Debt Reconciliation Committee (UK Parliament) http://www.ukhol.org govt scam hold 162.215.2.27 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105754 Thomas Edwards Debt Reconciliation Committee (Sub-The Economic Affairs Committee) Address: Houses of Parliament, Parliament Sq, London SW1A 0PW, United Kingdom info@ukhol.org +447418372363 03/11/2023 14:30

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.