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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: "DirectAxis" <entalcarpetsmenlyn@telkomsa.net>>
Reply-To: devchoudhaary17rh2@gmail.com
Date: Mon, 02 Sep 2024 07:11:14 -0700
Subject: DirectAxis 5% Fixed Flexible Loans/


Good day,
Welcome To DIRECTAXIS FINANCIAL SERVICES =

=

DirectAxis Financial Services (Pty) Ltd, a company solely established to p=
rovide loans to individuals and companies within South Africa. DirectAxis F=
inancial Services (Pty) Ltd is here to bridge the gap and provide you with =
the opportunity to access your loan in the comfort of your home and anywher=
e in the country. =

=

Does your business need cash support for handling capital, property develo=
pment or refurbishment? Are you looking to purchase new machinery / equipm=
ent to give your business a boost? Whatever your business plans are, our lo=
ans are designed to meet your business needs. We also have financing opti=
ons for all your other needs including: Personal loans, Debt consolidation,=
Car finance Home loans, etc for planned or unplanned expenses. =

=

What's In It For You =

1. From R10,000 to 5 Million Rand =

2. Convenient repayment plan spread over 1 - 20 Years. =

3.At an interest rate of 5% fixed rate per annum, as we work hard to bea=
t every Financial Institution to meet your needs.
4.The application can be made by email; there is no need to leave your ho=
me and visit a branch.
5.The money gets straight into your bank account.
=

=

TO QUALIFY YOU WILL NEED: =

Full time employment =

Earn at least R3 500 pm =

ID Number =

Bank Statement =

Proof of income / payslip =


Apply for your Loan Now =

Personal Loans =

Business Loans =

Debt Consolidation =

Car Finance =

Home loans =

=

We believe the success of our business lies in our ability to offer custom=
ers the right product for their current financial situation. It's all about=
helping people. =

=

DirectAxis Repayment Schedule Table In South Africa Rand =

=

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 =


R150,000 =

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 =

R 3.797.98 =


R 400,000 =

5 =

R 7, 548.49 =

R 400,000 =

7 =

R 5, 653.56 =

R 400,000 =

9 =

R 4,606.91 =


R 600,000 =

6 =

R9, 662.96 =

R 600,000 =

8 =

R 7, 595.95 =

R 600,000 =

10 =

R 6,363.93 =


R 800,000 =

7 =

R11, 07.13 =

R 800,000 =

9 =

R 9, 213.82 =

R 800,000 =

11 =

R 7.891.59 =


R1,000,000 =

8 =

R12,659.92 =

R1,000,000 =

10 =

R10,606.55 =

R1,000,000 =

12
R9, 248.90 =


=

TO APPLY =

? Fill the attached Loan Application Form =

? A clear copy of your valid ID =

? Pay Slip OR 3 Months Bank Statement (Personal Loan) =

?3 Months Bank Statement (Business Loan) =

=


Please email the application form to: janine@directaxisservices.com
Note: The outcome of this process will be communicated to you within 48 ho=
urs Upon receipt of all requested documents / application form. We will no=
t process your application without receiving the requested documents. Furt=
her Inquiries contact us Switchboard: Tel: +27 73 152 2497
=

?Copy of Company Registration Form & Tax Compliance Status Form if applyin=
g for a Business Loan =

Regards =

Janine Wray


Admin Assistant 073 152 2497 DirectAxis Financial Services CKN: 1995/00=
6077/07 108 De Waal Rd, Southfield, Cape Town 7800. =

DirectAxis SA Pty Ltd Physical Address: 108 De Waal Rd, Southfield, Cape =
Town 7800 =

Authorized Financial Services Provider (FSP 5 and FSP 7249). : 1995/00607=
7/07 =20

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