419 scam: DirectAxis Financial Services <daxfastservice@outlook.com> LOAN OFFER

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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:

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)
- "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!)
- "your loan " (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!)
- "onlinedirectapplication@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: DirectAxis Financial Services <daxfastservice@outlook.com>
Reply-To: DirectAxis Financial Services <onlinedirectapplication@outlook.com>
Date: Sun, 3 Feb 2019 15:45:05 +0900 (JST)
Subject: LOAN OFFER

Welcome To DIRECTAXIS FINANCE

Do you want to give your lifestyle a boost or have an unexpected expense to deal with, DirectAxis Financial Services will make your dreams a reality.

We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 5% interest rate.

What can I use my personal loan for?
A DirectAxis personal loan is paid directly into your bank account and the money can be used for any needs you may have. Whether you$B!G(Bre looking to do home renovations, upgrade your electronics or take a break overseas, a personal loan offers a flexible solution.

Other Features & Benefits

* Flexible repayment options (from 12 to 120 months)
* Credit Decision Within 24 Hours
* Cash in your account within 24 hours on approval
* Fast and easy process
* Free monthly statement via email or SMS
* Customer Protection Insurance for your peace of mind
* Interest at 5% (max) per annum
* Immediate access to your funds after approval
* Flexible repayment terms
* The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)

Direct Axis Repayment Schedule Table

Loan Amount
Duration
(Year)
Repayment
Period
Loan Amount
Duration
(Year)
Repayment
Period
Loan Amount
Duration
(Year)
Repayment
Period

R20,000
2
R877.43
R20,000
3
R599.42
R20,000
5
R377.42

R50,000
2
R2,193.57
R50,000
3
R1,498.54
R50,000
5
R943.56

R100,000
3
R2,997.09
R100,000
4
R2,302.93
R100,000
6
R1,610.49

R150,000
3
R4,495.63
R150,000
5
R2,830.69
R150,000
7
R2,120.09

R300,000
4
R6,908.79
R300,000
6
R4,831.48
R300,000
8
R3,797.98

R400,000
5
R7,548.49
R400,000
7
R5,653.56
R400,000
9
R4,606.91

R600,000
6
R9,662.96
R600,000
8
R7,595.95
R600,000
10
R6,363.93

R800,000
7
R11,307.13
R800,000
9
R9,213.82
R800,000
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

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services, should simply SEND US AN EMAIL or Fax with the required document listed below to: onlinedirectapplication@outlook.com or call us on : Customer Switchboard Tel : +27 (0) 78 694 6198 / Fax : +27 ( 0)86 667 1102 .

1) Fill in attached Loan Application Form ( Duly completed)

2) A clear copy of your valid ID

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

4) 3 Months Bank Statement ( Business Loan)

5) Copy of CIPRO & SARS certificate if applying for a Business Loan

Note: The outcome of this process will be communicated to you within 48 hours Upon the receipt of all requested documents / application form. We will not process your application without receiving the requested documents. Further Inquiries contact us Switchboard : Tel: +27 (0) 78 694 6198 .

Kind Regards

Gina Nel (Mrs.)

DirectAxis Financial Services

Administrative Assistant
Office: +27 (0) 78 694 6198 Fax: +27 (0) 086 667 1102
DirectAxis SA Pty Ltd Physical Address : 108 De Waal Rd, Southfield, Cape Town 7800

Authorised Financial Services Provider (FSP 5 and FSP 7249).Legal Registration No. : 1995/006077/07

Anti-fraud resources:

What can you do when you receive 419 spam