From the fake website:
Zilux Delivery is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.
U.K Address
One Reading Central, 17 Fl.,
Forbury Road, Reading
Berkshire, RG1 3YL.
+44 117 325 9805
info@ziluxdelivery.online
+441173259805
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139755.
From the domain name registration:
Domain name: ziluxdelivery.online
Updated Date: 2019-05-22
Creation Date: 2019-05-22
Registrar Registration Expiration Date: 2020-05-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like:
The domain name is part of an entire nest of fake websites. Hidden under the privacy protection given by the Registrars and behind the VOIP phone numbers looking like they are all over the world, the fraudsters using these fake sites are Nigerians.