ameliaantiqs.com / Mkala Maghenyi (Scam 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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Pumpkin King
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ameliaantiqs.com / Mkala Maghenyi (Scam Website)

#1

Unread post by Pumpkin King » Sat Mar 07, 2020 3:38 am

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://ameliaantiqs.com / Mkala Maghenyi (Scam Website)
AMELIA ANTIQUES & JEWELS (Advance Fee Fraud from Kenya)
Phone: 778 644 0147
44 E 69th Ave.Vancouver, BC V5X 4K6, Canada
Email/SMS: info@ameliaantiqs.com

Content stolen from isabellasjewellery.com.au

Same East African scammer as venueantiquesandjewelery.com (Scam Website)
Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi is serving an increasing number of 419 scam websites.

Scam Domain - Read Identifying Scam Websites

198.54.115.95
Domain Name: AMELIAANTIQS.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2020-03-04T22:03:01Z
Creation Date: 2018-12-16T13:38:53Z
Registry Expiry Date: 2020-12-16T13:38:53Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
ameliaantiqs.com IN SOA
server: ns1.zeddlimited.com **Kenya server**
email: info@zeddlimited.com (Zebedayo Mkala Maghenyi)



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