Stop 419 Scams and Scammers

Posted: **Mon Feb 25, 2019 11:55 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

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

https://malawanascrap.com (Non-delivery Scam)
Malawana Holdings International Pty Ltd *Fake*
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675

Same scammer as MALAWANAPAPERS.COM (Non-delivery Scam)

129.232.128.82
Domain Name: MALAWANASCRAP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-22T14:27:54Z
Creation Date: 2019-02-01T18:12:16Z
Registry Expiry Date: 2020-02-01T18:12:16Z
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Phone: +27.615677829
Registrant Email: malawanascrap@gmail.com
malawanascrap.com IN SOA
server: ns1.zawebhosts4.com
email: admin@zawebhosts4.com