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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: "Genesis A. Mariduena" <genesis.mariduena@09d24saludzona8.gob.ec>
Reply-To: Direct Axis <applydirectaxis@mailbox.co.za>
Date: Sun, 20 Feb 2022 06:00:01 -0500 (ECT)
Subject: Direct Axis




Good Day,

As a Financial Lender for over 20 years with credibility, we have provided finance to many individuals and businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, we want to offer you support in the form of flexible finance that you can manage as your cash flow requirements change.

That is why we avoid the unnecessary conditions and waiting period which puts your business's development on hold.

Direct Axis Financial Services offer range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at 5% Fixed Interest Rate Per Annum.
We assists the SME market across South Africa with affordable business loans of up to R3 million and Personals up to R1 million approved within 72 hours with very little effort needed from you.

Send Application and Documents below to directaxiszaloan@163.com



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 (RAND) Term Duration Monthly Installment Cumulative
Payments Term Duration Monthly Installment Cumulative Payments

R 20,000 2 Years R 877.43 R 21,058.27 3 Years R599.42 R 21,579.05
R 50,000 2 Years R2, 193.57 R 52,645.67 3 Years R1,498.54 R 53,947.61
R 100,000 3 Years R2, 997.09 R 107,895.23 4 Years R2,302.93 R 110,540.61
R 250,000 3 Years R 7,492.72 R 269,738.07 5 Years R4,717.81 R 283,068.50
R 300,000 4 Years R 6,908.79 R 331,621.83 6 Years R4,831.48 R 347,866.55
R 500,000 5 Years R 9,435.62 R 566,137.01 7 Years R7,066.95 R 593,624.18
R 800,000 7 Years R11,307.13 R 949,798.69 9 Years R9,213.82 R 995,092.40
R 1,000,000 8 Years R12,659.92 R 1,215,352.32 10 Years R10,606.55 R 1,272,786.18
R 1,500,000 10 Years R15,909.83 R 1,909,179.27 12 Years R13,873.36 R1,997,763.29
R 2,500,000 15 Years R19,769.84 R 3,558,571.32 20 Years R16,498.89 R3,959,734.44
R 3,000,000 18 Years R21,091.02 R 4,555,659.36 20 Years R19,798.69 R4,751,681.31

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 authorized Financial Services Provider (FSP 5 and FSP 7249) ©

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