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admin@helpingone.co.za

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

admin@helpingone.co.za

Unread postby firefly » Tue Jan 24, 2023 7:18 pm

Charity scam.

Attention Participant,

You have been selected to participate in the Helping Hands Financial Assistance Project. Visit https: // h4-h.co.za/ to read more and to participate.

Wishing you a nice day.
Helping Hands Project 2023


Header:

Return-Path: <admin@helpingone.co.za>
From: Helpers For Help <admin@helpingone.co.za>
Subject: Good News for you!
Date: Tue, 24 Jan 2023 04:34:16 +0000
Message-ID: <15cabb40997048ee963748e3a1698887@helpingone.co.za>
x-originating-ip: [41.112.173.43]

Originating IP: 41.112.173.43
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: h4-h.co.za

Unread postby firefly » Tue Jan 24, 2023 7:25 pm

The domain name h4-h.co.za was registered on January 19 and redirects to helpers4help.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159726

From the domain name registration:

Domain Name: h4-h.co.za
Updated Date: 2023-01-19
Creation Date: 2023-01-19
Registry Expiry Date: 2024-01-19
Registrar Registration Expiration Date: 2024-01-19
Registrar: 1API GmbH
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: REDACTED
Registrant Postal Code: REDACTED
Registrant Country: ZA
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: helpers4help.com

Unread postby firefly » Tue Jan 24, 2023 7:30 pm

The fake site used in scam claims to be a "financial assistance portal" named Helpers for Help.

From the fake website:

Get financial help from all over South Africa!
Direct Transfer to your Bank.
More than 2,000,000 people who have applied for this project have already received assistance from different people.
All transactions for the provision of assistance are made by the participants voluntarily, directly between each other.
In order to take part in the project "HELPERS FOR HELP", please indicate your name and email below. Next, accept voluntary financial help from between 25-100 first participants in the project, each of whom will transfer an amount of R1,000 to your balance, after which, you help one of the participants and receive the total amount donated to you transfered directly into your bank account.
General license of the international association №GB-15169718 from 05.12.2016
Support: support@helpers4help.com
HELPERS FOR HELP Project Powered by the UN


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159727

From the domain name registration:

Domain name: helpers4help.com
Updated Date: 2022-12-30
Creation Date: 2022-12-27

Registrar Registration Expiration Date: 2023-12-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
This is what the fake website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: helpingone.co.za

Unread postby firefly » Tue Jan 24, 2023 7:36 pm

Rinse and repeat with helpingone.co.za, registered on January 6 and redirecting to lifehelpersza.org.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159728

From the domain name registration:

Domain Name: helpingone.co.za
Updated Date: 2023-01-06
Creation Date: 2023-01-06
Registry Expiry Date: 2024-01-06
Registrar Registration Expiration Date: 2024-01-06
Registrar: 1API GmbH
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization:
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: REDACTED
Registrant Postal Code: REDACTED
Registrant Country: ZA
Registrant Phone: REDACTED
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: lifehelpersza.org

Unread postby firefly » Tue Jan 24, 2023 7:39 pm

The fake site used in scam claims to be yet another "financial assistance project" named Helping Hands.

The scammers stole the name of a charity organisation active in the UK and having nothing to do with the fraudsters impersonating them online.

From the fake website:

Get financial help from all over South Africa!
Direct Transfer to your Bank.
More than 2,000,000 people who have applied for this project have already received assistance from different people.
All transactions for the provision of assistance are made by the participants voluntarily, directly between each other.
In order to take part in the project "Helping Hands", please indicate your name and email below. Next, accept voluntary financial help from between 25-100 first participants in the project, each of whom will transfer an amount of R1,000 to your balance, after which, you help one of the participants and receive the total amount donated to you transfered directly into your bank account.
General license of the international association №GB-15169718 from 05.12.2016
Support: admin@lifehelpersza.org
Helping Hands Project Powered by the UN


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159729

From the domain name registration:

Domain name: lifehelpersza.org
Updated Date: 2023-01-23
Creation Date: 2022-11-03

Registrar Registration Expiration Date: 2023-11-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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thegivingfamily.org

Unread postby firefly » Tue Jan 24, 2023 7:43 pm

Same registration number, another fake donation: International project «CRYPTO DONATE».

From the fake website:

Get Bitcoin help from all over the world!
Instant payments to your Bitcoin wallet.
More than 1,000,000 people who have applied to the project have already received Bitcoin assistance.
All transactions for the provision of Bitcoin assistance are made by the participants voluntarily, directly between each other.
In order to take part in the international project "Bitcoin Help", please indicate your Bitcoin wallet below. Next, accept voluntary bitcoin help from 25-100 first participants in the project, each of whom will transfer an amount of 0.001 bitcoin to your balance, after which help one of the participants and receive the bitcoins donated to you in your bitcoin wallet. You can receive financial assistance in bitcoin every day.
General license of the international association №GB-15169718 from 05.12.2016
Support: support@thegivingfamily.org


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159730

From the domain name registration:

Domain name: thegivingfamily.org
Updated Date: 2023-01-23
Creation Date: 2022-07-28

Registrar Registration Expiration Date: 2023-07-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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hhparticipation.org

Unread postby firefly » Tue Feb 07, 2023 7:23 pm

Attention Participant,

You have been selected to participate in the Helping-Hands Financial Assistance Project.

Visit https: // hhparticipation.org/ to read more and to participate.

Regards,

Wishing you a nice day.
Helping-Hands Project 2023


Header:

Return-Path: <m@basicpib.com>
From: Helping-Hands 2023 <m@basicpib.com>
Subject: 2023 Participation - Read More
Date: Mon, 6 Feb 2023 04:48:55 +0000
Message-ID: <e78fb7955e4f419ebadc73da910fb9f7@basicpib.com>
x-originating-ip: [169.150.238.85]

Originating IP: 169.150.238.85
Originating ISP: Spirittel-as
Country of Origin: United States

The fraudulent domain name hhparticipation.org was registered on February 2 and it was suspended on February 7.

This is what the fake website was looking like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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admin1@helpersinitiative.org

Unread postby firefly » Wed Feb 08, 2023 6:43 pm

Attention Participant,

We are glad to inform you that we have solved the problem of the DDOS attack on our server and our systems are now back online. Visit https: // h4-h.co.za/ to read more and to participate.

Regards,

Wishing you a nice day.
Helping Hands Project 2023


Header:

Return-Path: <admin1@helpersinitiative.org>
Received: from smtpout1.mo3004.mail-out.ovh.net (smtpout1.mo3004.mail-out.ovh.net. [79.137.123.219])
From: Helping Hands 2023 <admin1@helpersinitiative.org>
Subject: Participation Now Open - Resolved
Date: Wed, 8 Feb 2023 10:25:56 +0000
Message-ID: <618570c9617b4b86920093711510c6dc@helpersinitiative.org>
x-originating-ip: [41.117.208.10]

Originating IP: 41.117.208.10
Originating ISP: Ticsa-asn
Country of Origin: South Africa

"The problem of the DDOS attack on our server" is the scammer translation for "our previous fraudulent domain name got suspended and we replaced it with another one".

The fraudulent domain name h4-h.co.za redirects now to one2help.org.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: helpersinitiative.org

Unread postby firefly » Wed Feb 08, 2023 6:47 pm

helpersinitiative.org is a fraudulent domain name showing no content, used only for the email address, as in admin1@helpersinitiative.org.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159977

From the domain name registration:

Domain name: helpersinitiative.org
Updated Date: 2023-01-23
Creation Date: 2022-11-03

Registrar Registration Expiration Date: 2023-11-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

one2help.org

Unread postby firefly » Wed Feb 08, 2023 6:50 pm

From the fake website:

Get financial help from all over South Africa!
Direct Transfer to your Bank.
More than 2,000,000 people who have applied for this project have already received assistance from different people.
All transactions for the provision of assistance are made by the participants voluntarily, directly between each other.

In order to take part in the project "ONE TO HELP", please indicate your name and email below. Next, accept voluntary financial help from between 25-100 first participants in the project, each of whom will transfer an amount of R1,000 to your balance, after which, you help one of the participants and receive the total amount donated to you transfered directly into your bank account.

ONE TO HELP Project Powered by the UN


Contact details:

admin@one2help.org


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159979

From the domain name registration:

Domain Name: one2help.org
Updated Date: 2023-02-07
Creation Date: 2023-02-07
Registrar Registration Expiration Date: 2024-02-07
Registrar: Google LLC

Domain Status: addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: Contact Privacy Inc. Customer 7151571251

This is what the fake website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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