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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DIRECT AXIS FINANCE <online2430692@telkomsa.net>
Reply-To: DIRECT AXIS FINANCE <directaxisservices@outlook.com>
Date: Tue, 24 Jul 2018 08:37:29 +0200 (SAST)
Subject: LOAN OFFER


DIRECT AXIS FINANCE > We offer the following types of loans below from R10,000 up to R35Million
*Debt Consolidation Loan
*To buy your house,
*Business Loan
*Personal Loan
*Home Loan
*Car Finance Loan
*Commercial Loans
*Investments Loans
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC can apply
This Company is registered and authorized loan Company and we offer loans to blacklisted citizen, no credit check
Loan Offer at 4% interest rate APPLY NOW With a copy of ID, full names, amount of loan,pay slip,3(three months bank statement),Your email address,with your cell phone number!!.
Here is our company"s email(directaxisservices@outlook.com)FAX +27865717312 OR CALL Mr Jeff on +27839777987 for more info.
THANKS.

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