419 scam: RCS SA Pty Ltd <s.novikov@gov4c.kz> LOANS OFFER

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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:
- "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!)
- "loan applicant" (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!)
- "info@rcsfinances.co.za" (this email address has been used in a known scam)
- "info@rcsfinances.co.za" (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: RCS SA Pty Ltd <s.novikov@gov4c.kz>
Reply-To: RCS SA Pty Ltd <info@rcsfinances.co.za>
Date: Mon, 28 Feb 2022 03:59:35 +0600 (ALMT)
Subject: LOANS OFFER

Welcome To RCS FINANCE

Rcs Finance Loan Assists the SME market across South Africa with affordable business loans of up to R3 million approved within 72 hours and Personals of up to R1 million approved within 48 hours with very little effort needed from you .

As a leading financial lender , we have provided finance to many businesses just like yours, Whether youâ€™re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, Child Care Service or Web Designer â€¦ your time is money, and we want to offer you support in the form of flexible finance that you can manage as your cashflow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business's development on hold

Loan Repayment Schedule 5% Business And Personal Loans

AMOUNT ZAR

TERM DURATION

MONTHLY INSTALLMENT

CUMULATIVE PAYMENTS

ZAR 20 000.00

2 YEARS

ZAR 859.62

ZAR 20 630.98

ZAR 100 000.00

5 YEARS

ZAR 1 796.87

ZAR 107 812.14

ZAR 250 000.00

6 YEARS

ZAR 3 798.42

ZAR 273 486.16

ZAR 500 000.00

8 YEARS

ZAR 5 864.79

ZAR 563 019.40

ZAR 1 000 000.00

10 YEARS

ZAR 9 656.07

ZAR 1 158 729.02

ZAR 1 500 000.00

12 YEARS

ZAR 12 416.80

ZAR 1 788 019.25

ZAR 2 500 000.00

15 YEARS

ZAR 17 264.54

ZAR 3 107 617.38

ZAR 3 000 000.00

20 YEARS

ZAR 16 637.93

ZAR 3 993 102.70

FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS

No branches, No queues, No paper. Letâ€™s do business.

Send Application and Documents below to

info@rcsfinances.co.za or FAX Number: 086 601 5435

A clear copy of your valid ID or International Passport , Pay Slip or 3 Months Bank Statement

Cell No / Office No .......................... / ................Email .......................

Loan Amount ....................... Loan Repayment Duration ..................

Loan Type: Business / Personal ..................................

Business loan applicants to submit Business Registration Documents

Please find the attach loan application form.

Best Regards

Business Development Desk

info@rcsfinances.co.za

RCS SA Pty Ltd Physical Address : Golf Park 6 Raapenberg, Road Mowbray, 7700, Cape Town Authorized Financial Services Provider (NCRP 38.FSP 44481).Legal Registration No. : 2000/017891/07

Anti-fraud resources:

What can you do when you receive 419 spam