Discussion in 'Miscellaneous' started by Honest Guv, Dec 21, 2016.

  1. Honest Guv

    Honest Guv Ninja

    We had a heads up from our Facebook Group admin which takes us a long way. It uses a photo of the real grant made to the Potawatomi Tribe in 2013 by the US Department of Health and Human Services

    Origin of scam detection-
    +1 646-657-8015

    This linked to several websites such as deleted for fraud site posted here to Scamwarners
    In fact several sites on Netouse have gone.
    Open and active scam website and scam agent FB page GOOGLE BLOG PAGE REPORTED FOR PHISHING
    Agent's name is John Williams once you click on it, you will be be redirected to the online claiming agent Facebook Page, Kindly message the agent to claim your wining money.
    This category encompasses many different, diverse programs specific to many different personal needs. Get grant money to purchase a new home, repair an existing home, travel the world, buy a new car and on and on.
    The following represent a small subset of the programs available. You will find many, many more in our directories, databases and resources.
    Qualify for up to $300,000 in Personal Grants.

    Fake Facebook lotteries feature strongly. A grant is not a lottery win and neither can you win anything based on an email address you never used to contact before.
    The Social Private Grant. is a yearly program organized to give financial assistance to eligible people who were selected by their email.
    The fraud site tells you you will pay an advance fee
    NOTE:A direct tax of a certain % must be paid for the Grant Funds before shipped out for 48Hours Delivery to your door step with a shipment confirmation. It's generally a tax paid directly to the Delivery company Agency by the person on whom it is getting the grant. Please be informed it won't be possible to deduct/debit Funds because of the insurance policy on the Funds which states that"no deduction could be made until the Funds is successfully delivered to the recipient" for security reasons because the funds has been placed in an escrow Transit and insured to its real value. We advise you to abide with the Terms and Conditions so that we can proceed.
    Website 2 Nigerian based active scam site
    Domain ID: D189717204-LROR
    WHOIS Server:
    Referral URL:
    Updated Date: 2016-10-23T03:47:42Z
    Creation Date: 2016-08-23T20:23:49Z
    Registry Expiry Date: 2017-08-23T20:23:49Z
    Sponsoring Registrar:, LLC
    Sponsoring Registrar IANA ID: 146
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR251645294
    Registrant Name: Edegwa Joseph
    Registrant Organization: Online Media
    Registrant Street: 5, John okoh Street
    Registrant City: LAGOS
    Registrant State/Province: LAGOS
    Registrant Postal Code: 23401
    Registrant Country: NG

    Registrant Phone: +234.7038000864
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: [​IMG]
    Admin ID: CR251645296
    Admin Name: Edegwa Joseph
    Admin Organization: Online Media
    Admin Street: 5, John okoh Street
    Admin City: LAGOS
    Admin State/Province: LAGOS
    Admin Postal Code: 23401
    Admin Country: NG
    Admin Phone: +234.7038000864
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: [​IMG]
    Tech ID: CR251645295
    Tech Name: Edegwa Joseph
    Tech Organization: Online Media
    Tech Street: 5, John okoh Street
    Tech City: LAGOS
    Tech State/Province: LAGOS
    Tech Postal Code: 23401
    Tech Country: NG
    Tech Phone: +234.7038000864
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: [​IMG]
  2. Honest Guv

    Honest Guv Ninja

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