ameliantiqs.com / Mkala Maghenyi (Fake Website)

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.
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ameliantiqs.com / Mkala Maghenyi (Fake Website)

#1

Unread post by Caped Crusader » Thu Apr 23, 2020 1:48 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.

http://ameliantiqs.com / Mkala Maghenyi (Fake Law Firm)
AMELIA ANTIQUES & JEWELS (Advance Fee Fraud)
2527 Pine St, Vancouver, BC
V6J 3E8, Canada
Email/SMS: info@ameliantiqs.com
778 644 0147

Same scammer as ameliaantiqs.com which was also connected to Mkala Maghenyi.
Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi is connected to an increasing number of 419 advance fee fraud websites.

Scam Domain - Read Identifying Scam Websites

198.54.116.95
Domain Name: AMELIANTIQS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-16T06:44:32Z
Creation Date: 2020-04-16T06:40:34Z
Registry Expiry Date: 2021-04-16T06:40:34Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
ameliantiqs.com IN SOA
server: ns1.zeddlimited.com
email: info@zeddlimited.com



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