usagrant-gov.com (Grant / donation Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

usagrant-gov.com (Grant / donation Scam)

#1

Unread post by Pumpkin King » Sat Apr 11, 2020 10:29 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://usagrant-gov.com (Grant / donation Scam)
US FEDERAL GOVERNMENT ASSISTANCE GRANTS (Nigerian Advance Fee Fraud)
info@hypeenergys.ga
press@hypeenergys.ga
sale@hypeenergys.ga

Scammer reused the template from his other scam "hypeenergys.ga" (Car Wrap Scam) which is a fake check job scam.
Details on how the scam works: https://www.hype.us/car-wrap-scam-information-alert-2/

Scam Domain - Read Identifying Scam Websites

104.28.27.88
104.28.26.88
2606:4700:3032::681c:1b58
2606:4700:3037::681c:1a58
Domain Name: USAGRANT-GOV.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-06T15:46:29Z
Creation Date: 2019-09-05T10:12:18Z
Registry Expiry Date: 2020-09-05T10:12:18Z
Name Server: ADEL.NS.CLOUDFLARE.COM
Name Server: GORDON.NS.CLOUDFLARE.COM
Registrant State/Province: Oyo
Registrant Country: NIGERIA



Post Reply
Stop 419 Scams and Scammers : Disclaimer