fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

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: King Cash Loan <>
Reply-To: King Cash Loan <>
Date: Sat, 13 Oct 2018 15:49:30 +0200 (SAST)

KING CASH LOAN : Offers Loans @3% Interest Rate From R20,000-R50Million, No Credit Check Apply On( )WhatsApp Or Call +27736933093 For Info.


Attention: Applicant,

Applying is safe and secure:

Rest assured, every loans application is protected by 128-bit encryption software.We will carry out thorough investigation on details provided and other inquiries in accordance with our lending procedures and once you are approved, we will email or fax a copy of our important information, data protection act and uses of data information sheet will then request your Payment/transfer banking coordinates for a bank to bank transfer, however it is important that you read these before proceeding.

1. Identification copy

2.Bank Statement for 3 Months

3. Payslip

4.Your valid Cell Phone Number

5. Home Address

6.Loan Amount

7.Loan Duration

8.Email Address

WhatsApp ( +27736933093 )
Email ( ) the requirements or Fax (0866649063 )for your loan to be approved.

By completing and submitting this application you agree to the above and confirm that all the information provided by you is true and completed and that you are at least 18 years of age.

Note: Credit facility approval is subject to standard affordability and National credit Act requirement as well as King Cash Finance standard credit granting criteria.

What are the benefits of choosing a loan with King Cash Finance Loan?

South African Applicant;

1. Get the cash in your account within 24 - 48 hours

2. Get loans from R 20, 000.00 to R 25, 000,000.00

3. Payback a set monthly amount over 1 to 20 years

4. Fixed interest rate to help your budget!


Welcome to King Cash, South Africa's most convenient way to take out a loan. King Cash is an Authorised Financial Service Provider company offering you reliable & rapid financial resolution.

find out how simple it is to apply for a personal loan or consolidate your debts with King Cash. Call on +27736933093 now!

At King Cash we understand that the reasons for needing a loan are truly as unique as the people who apply for them. So when you apply for a loan with us, rest assured that you are dealing with a trustworthy team ready to provide snappy financial solutions that meet your personal requirements. We're just a phone call away.


You'll quickly discover that with King Cash, borrowing is easy & convenient. Our 1-20 years in lending brings you the expertise you need. We'll quickly review your financial situation and give you the best possible rates and terms available. We will work with you to reasonable monthly payments that fit your budget all over the phone!

The King Cash service is revolutionary in South Africa and its 100% free to use. Once we've submitted your easy, application over the telephone. It's so simple you don't even have to come and see us. The King Cash Telephone Service is a revolutionary loaning system. Simply put, all you need to do is pick up the phone and we'll bring you that much closer to obtaining the funds you need!


Why call?

We’ve got an impressive 10 years experience so you know that when you call us, you really are talking to the experts. King Cash takes convenience to another level. Why not put us to the test? We'll be there to process your application from 8am to 5pm every weekdays including Saturday. There are no face-to-face interviews - and best of all,we will send you the paperwork on your email or fax for you to sign and resend it back to us.So when you ask why you should trust King Cash in your time of need, the answer is simple. Peace of mind!


King Cash has 10 years experience in lending

King Cash is an Authorized Financial Services Provider.

King Cash has always promoted responsible lending

King Cash is fully compliant with the National Credit Act, No 34 of 2005.

National Credit Registration Number: NCRCP568


All King Cash personal loans include our Personal Protection Plan:

The Personal Protection Plan settles your outstanding loan balance in the event of your death or permanent disability. This plan also includes limited cover in the event of permanent disability. You’re free to substitute the Personal Protection Plan with a policy of your choice, provided the cover offered is equivalent.


Aside from the obvious benefit of fast cash check out why a King Cash loan is the way to go:

Variable Loan amount, between R20 000 and R5 Million

Easy personal loan repayment terms with 1 Year to 20 years to pay

No security, in the form of personal possessions, is required.

A Personal Protection Plan is included with all loans: ensuring your debt is settled in the event of death or disability.

Monthly statements with detailed transaction history


If we don’t know you yet, this is a bit like asking "how long is a piece of string" but take heart and remember: King Cash is governed by the NCR, and 'Loan Shark' tactics will not be tolerated. Don’t forget we’ve got 10 years of lending under our belts and credibility is at the backbone of our longevity, it also means that King Cash is no fly-by-night service provider.

Your loan repayment amount will depend on:

your credibility,

the total loan amount

the repayment term

The best way to find out what you’ll be required to pay is to call us on +27736933093 and apply for the loan amount first. If you’re approved, all the details will be provided to you and you can then accept or decline.


If you answer YES to any of the following questions, Debt Counselling is the solution you've been looking for? Are you:

Struggling to make monthly payments?

Having sleepless nights over unpaid debt?

Tired of getting calls from your creditors?

Afraid you'll lose your house or car because of debt?

Afraid you'll be blacklisted?


Pay a single, reduced & affordable monthly installment that fits your needs

Pay of your debt faster, and save money.

Clean up your credit record

Be protected against unforeseen circumstances, like maternity leave.

Get debt free and get busy living!

Welcome to our family of customers.

Yours in Service,

Jennifer Petersen

King Cash Loan And Finance

Applications Controller


The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and automatically archived by King Cash Finance, an innovator in Software as a Service (SaaS) for business.offers email continuity, security, archiving and compliance with all current legislation

Anti-fraud resources: