419 scam: Loans <online934926@telkomsa.net> Apply for loan from R10 000,

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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.

Click here to report a problem with this page.

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

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "directaxis01@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Loans <online934926@telkomsa.net>
Reply-To: Loans <directaxis01@yandex.com>
Date: Wed, 5 Sep 2018 11:07:56 +0200 (SAST)
Subject: Apply for loan from R10 000,

Direct Axis Loan (Pty) Ltd.
Reg. No: 1995/006077/07
Welcome To Direct Axis Financial Services Loans,

Good Day Sir or Madam,

Good news!!! This message is directed to inform you, Have you ever searched for fund loans DIRECT AXIS FINANCIAL FOR GLOBAL, assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car, House or any other properties? Or have your Bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans?

Credit or bonds, Have you been blacklisted? Or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our loaning Agency (DIRECT AXIS LOAN). We offer Personal Loans @ 3% P.A ranging from (R10, 000.00 â€“ R500, 000.00). With Business Loans @ 3.5% P.A ranging from, (R1, 000,000.00 â€“ R20, 000,000.00). Loan duration is 1month to 120months maximum. Please forward to them the following details below,

(1). ID Number:
(2). Full Names:
(3). Amount Needed:
(4). Cell/Mobile Number:
(5). Your Alternative Email:

We wait for your urgent responds before the end of today.

Thanks regards,

Contact Person: Mr. Felix J Morgan
Cell 24 hours: + 27 60 474 6005
Please reply/directly to this email: (directaxis01@yandex.com)

We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan. Choose the installment and loan term that suits you.

Anti-fraud resources:

What can you do when you receive 419 spam