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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:

Fraud email example:

From: Direct Axis SA Pty Ltd <prop_kaltara@kpu.go.id>
Reply-To: Direct Axis SA Pty Ltd <directaxissa@daum.net>
Date: Mon, 17 May 2021 00:17:53 +0700 (WIB)
Subject: Loan Application



Good Day,

We offering range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis Financial Services for 5% Fixed Interest Rate Per Annum .
Below are steps & requirements for an application.
Documents and applications are to be Submitted through to directaxissa@daum.net
To Apply Simply Send


1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement


3) Cell No / Office No .......................... / ................ ..............

4) Email .......................

5) Loan Amount .......................

6) Loan Repayment Duration ..................

7) Loan Type ..................................

8) Business Loan Applicants To Send 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT


5% Repayment Schedule Table For Guide To Application

Loan Amount

Duration

(Year)

Repayment

Period

Loan Amount

Duration

(Year)

Repayment

Period

Loan Amount

Duration

(Year)

Repayment

Period


R 20,000

2

R 877.43

R 20,000

3

R 599.42

R 20,000

5

R 377.42


R 50,000

2

R2, 193.57

R 50,000

3

R1, 498.54

R 50,000

5

R 943.56


R 100,000

3

R2, 997.09

R 100,000

4

R2, 302.93

R 100,000

6

R1,610.49


R150,000

3

R 4,495.63

R150,000

5

R2, 830.69

R150,000

7

R2,120.09


R 300,000

4

R 6,908.79

R 300,000

6

R 4,831.48

R 300,000

8

R3,797.98


R 400,000

5

R 7,548.49

R 400,000

7

R 5,653.56

R 400,000

9

R4,606.91


R 600,000

6

R9, 662.96

R 600,000

8

R 7,595.95

R 600,000

10

R6,363.93


R 800,000

7

R11,307.13

R 800,000

9

R 9,213.82

R 800,000

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



Other Features / Benefits Includes
Credit Decision within 24-48 hours
Cash in your account within 24-48 hours upon Approval
Fast and easy process
Free monthly statement via email
Customer Protection Insurance for your peace of mind
Immediate access to funds after loan has been transfer



Thanks for Choosing Direct Axis
Management


Direct Axis Financial Services

108 De Waal Rd Southfield Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20

Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © Copyright 2021


Isi e-mail ini mungkin bersifat rahasia dan penyalahgunaan, penyalinan, atau penyebaran dari e-mail ini dan semua attachment dari e-mail ini dilarang. Komunikasi internet tidak aman dan oleh karena itu Komisi Pemilihan Umum tidak menerima tanggung jawab hukum atas isi pesan ini atau untuk setiap kerusakan yang disebabkan oleh virus. Pendapat-pendapat yang diungkapkan di sini tidak selalu mewakili Komisi Pemilihan Umum.


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