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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" <directaxis@info.com>
Reply-To: directaxisfinancialservice00@gmail.com
Date: Wed, 13 Sep 2023 09:27:13 +0200
Subject: Loan Offer




Good Day
DirectAxis SA Pty Ltd assists the SME market across South Africa with affo=
rdable Business loans of up to R10 million approved within 72 hours and Per=
sonal loans of up to R1 million approved within 48 hours with very little e=
ffort needed from you. =

As a leading financial lender, we have provided finance to many businesses=
just like yours, Whether you=2019re Self-employed, Contractor, Retailer, R=
estaurant, Engineer, Cleaning Service, Child Care Service or Web Designer =
=2026 your time is money, and we want to offer you support in the form of f=
lexible finance that you can manage as your cash flow requirements change. =
That is why we avoid the unnecessary conditions and waiting period which pu=
ts your business's development on hold.
FAST AND PROFESSIONAL BUSINESS LOANS UP TO R5 MILLION, REPAYMENT DURATION =
UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS =

No branches, No queues, No paper. Let=2019s do business. =

Below are steps & requirements for an application.
=

TO APPLY KINDLY SEND
=

=

A clear copy of your valid ID =

Pay Slip OR 3 Months Bank Statement =

Cell No. / Office No... ............... =

Email............... =

Loan Amount.............................. =

Loan Repayment Duration............... =

Loan Type............................... =

Business Loan Applicants To Send 3 Months Bank Statement & Copy of Business=
Registration Documents i.e. CK & VAT
5% Repayment Schedule Tabl=
e 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

=

R 150,000
=

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 DirectAxis
Management
DirectAxis SA Pty Ltd
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)
=A9 Copyright 2022

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