419 scam: Direct Axis SA Pty Ltd <sp@cs.iiests.ac.in> Re: Loan Application

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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:

An email address listed inside this email has been used in a known fraud before.
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)
- ",500,000" (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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- directaxis@163.com (email address has been used in a known fraud before)

Fraud email example:

From: Direct Axis SA Pty Ltd <sp@cs.iiests.ac.in>
Reply-To: directaxis@163.com
Date: Fri, 14 Apr 2023 07:18:53 +0200
Subject: Re: Loan Application

Dear Esteemed Customers,

Get up to R3M at 5% fixed interest rate in business and personal loans =

within 24 hours. Bonus. Only start repaying in 60 days.

Apply now in minutes by sending the following-Clear ID Copy, Pay slips =

or 3 Months Bank Statement, Loan Amount , Repayment Term Duration, =

Cell Number or Office Number and funding Type to directaxis@163.com and get =

funding in 24 hours.

No collateral, no accumulating costs - just two months of cost-free capital.
=

5% Repayment Schedule Table For Gui=
de To Application
=

Loan Amount (RAND)
Term Duration
Monthly
Instalment
Cumulative
Payments
Term
Duration
Monthly
Instalment
Cumulative
Payments

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
R11,307.13
R 949,798.69
9 Years
R 9,213.82
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
R 1,997,763.29

R 2,500,000
15 Years
R19,769.84
R 3,558,571.32
20 Years
R16,498.89
R 3,959,734.44

R 3,000,000
18 Years
R21,091.02
R 4,555,659.36
20 Years
R19,798.69
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
=

Management
Direct Axis Financial Services
108 De Waal Rd Southfield Cape Town 7008
Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Anti-fraud resources:

What can you do when you receive 419 spam