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.
