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About Us

"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 <>
Reply-To: Direct Axis SA Pty Ltd <>
Date: Fri, 1 Apr 2022 02:29:36 -0500 (ECT)
Subject: Details For Business & Personal Loan Applications

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

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











R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

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

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years


R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years


R 1,215,352.32

10 Years


R 1,272,786.18

R 1,500,000

10 Years


R 1,909,179.27

12 Years


R 1,997,763.29

R 2,500,000

15 Years


R 3,558,571.32

20 Years


R 3,959,734.44

R 3,000,000

18 Years


R 4,555,659.36

20 Years


R 4,751,681.31

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


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 2022

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