Fraud Warning to Contractors.pdf
PDF 252 KB Posted
- Solicitation number
- 12905B24Q0051
About this file
This document contains a federal solicitation for construction services and a related fraud warning notice. The solicitation is for removal and replacement of the Head House roof at the USDA-ARS-PWA WSU IAREC facility in Prosser, WA. The contractor will provide all labor, materials, equipment, transportation and supervision to complete the project, which is valued between $25,000 and $100,000. The USDA will award a firm fixed price construction contract. The acquisition is a total small business set-aside under NAICS code 238160 with a size standard of $19 million. A mandatory site visit is scheduled for March 25, 2024 at 9am Pacific Time.
The fraud warning notice alerts contractors to a scam involving fraudulent requests for quotations purporting to be from DOI officials but containing spoofed email addresses. The notices seek quotes for electronic devices to be shipped to commercial addresses, with payment promised within 30 days. Contractors are advised to verify requests with official agency contact information and inspect email headers to confirm a valid government domain.
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The Office of Inspector General for the U.S. Department of the Interior (DOI) has become aware of a scam involving disguised or “spoofed” email addresses. Individuals claiming to be senior DOI officials have used such addresses to solicit fraudulent Requests for Quotations (RFQs). These are fake. The fraudsters seek RFQs for electronic equipment (Apple iPhones, Samsung Galaxy phones, laptops, tablets, and other electronic devices) via “spoofed” email addresses. These “spoofed” emails appear to originate from government email domains, including doi.gov and its bureaus, but have non-government domain extensions such as “.us,” “.org,” “.net,” or “.com.” When a business responds to the fake RFQ, the scammer replies using an email address that is similar to a legitimate government email address but has a non-government email domain extension.
• Companies should verify RFQs and shipping addresses with agency officials by using publicly available contact information from reliable, official sources such as:
Contact Interior | U.S. Department of the Interior (www.doi.gov/contact-us#no-back).
• Companies should also carefully review email header information and confirm that it is from a valid government domain, such as www.doi.gov.
FRAUD WARNING
FAKE EMAILS &
FRAUDULENT
REQUESTS FOR
QUOTATIONS
The fraudster will accept the quote and the business is then provided with an address to which it can ship the devices. Payment is guaranteed within 30 calendar days of the goods having been received (“Net 30”).
When the business submits an invoice for payment to the supposed government agency, the invoice is either rejected or no response is provided because the government agency has no records of the fraudulent procurement.
The fraudulent RFQs also appear nearly identical to legitimate RFQs used by DOI, often including the names of real agency officials.
The shipping addresses vary but are typically commercial addresses accessible by the public, such as short-term storage companies.
The fraudulent RFQs have falsified contact information, including email addresses and phone numbers that send any correspondence back to the fraudsters instead of a legitimate government entity.
If you have information about fraud, waste, abuse, mismanagement, or other crimes or violations of federal laws, rules, and regulations relating to Department programs and operations, please report it to the OIG Hotline. You can submit your complaint at www.doioig.gov
To avoid being victimized:
File details come from the government source that posted it. Updated .