419 scam: DirectAxis Financial Services < DAXfinancial@outlook.com> APPLY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",000,000" (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!)
- "daxfinancialservices@outlook.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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27866043839 (South Africa, prepaid mobile phone)

Fraud email example:

From: DirectAxis Financial Services < DAXfinancial@outlook.com>
Reply-To: DirectAxis Financial Services < DAXfinancialservices@outlook.com>
Date: Sun, 28 Oct 2018 00:33:18 +0900 (JST)
Subject: APPLY

Welcome To DIRECT AXIS FINANCE

Do you want to give your lifestyle a boost or have an unexpected expense to deal with, DirectAxis Financial Services will make your dreams a reality.

We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 5% interest rate.

What can I use my personal loan for?
A DirectAxis personal loan is paid directly into your bank account and the money can be used for any needs you may have. Whether youâ€™re looking to do home renovations, upgrade your electronics or take a break overseas, a personal loan offers a flexible solution.

Other Features & Benefits

* Flexible repayment options (from 12 to 120 months)
* Credit Decision Within 24 Hours
* Cash in your account within 24 hours on approval
* Fast and easy process
* Free monthly statement via email or SMS
* Customer Protection Insurance for your peace of mind
* Interest at 5% (max) per annum
* Immediate access to your funds after approval
* Flexible repayment terms
* The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)

Direct Axis Repayment Schedule Table

Loan Amount
Duration
(Year)
Repayment
Period
Loan Amount
Duration
(Year)
Repayment
Period
Loan Amount
Duration
(Year)
Repayment
Period

R20,000
2
R877.43
R20,000
3
R599.42
R20,000
5
R377.42

R50,000
2
R2,193.57
R50,000
3
R1,498.54
R50,000
5
R943.56

R100,000
3
R2,997.09
R100,000
4
R2,302.93
R100,000
6
R1,610.49

R150,000
3
R4,495.63
R150,000
5
R2,830.69
R150,000
7
R2,120.09

R300,000
4
R6,908.79
R300,000
6
R4,831.48
R300,000
8
R3,797.98

R400,000
5
R7,548.49
R400,000
7
R5,653.56
R400,000
9
R4,606.91

R600,000
6
R9,662.96
R600,000
8
R7,595.95
R600,000
10
R6,363.93

R800,000
7
R11,307.13
R800,000
9
R9,213.82
R800,000
11
R7,891.59

R1,000,000
8
R12,659.92
R1,000,000
10
R10,606.55
R1,000,000
12
R9,248.90

Businesses or Individuals interested in applying for a loan with DirectAxis Financial Services or who simply require more information. TO APPLY , simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to DAXfinancialservices@outlook.com call us on : Customer Switchboard Tel :+27 0 83 496 8042 / Fax : +27 86 604 3839.

Gina Nel (Mrs.)

For: Management
DirectAxis Financial Services

Tel : +27 0 83 496 8042 Fax: 086 604 3839

Â© DirectAxis
Your direct connection to Financial Services. Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorised Financial Services Provider (FSP 5 and FSP 7249) Â© Copyright 2018

Anti-fraud resources:

What can you do when you receive 419 spam