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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 SA Pty Ltd <directaxis0027@gmail.com>
Reply-To: approval@gmail.co.za
Date: Wed, 2 Mar 2022 17:47:08 +0200
Subject: Apply Now For Business & Personal Loans


Good Day ,



As a *Financial Lender for over 20 years with credibility*, we have
provided finance to many individuals and businesses just like
yours, Whether you’re *Self-employed, Contractor, Retailer, Restaurant,
Engineer, Cleaning Service, *we want to offer you support in the form of
flexible finance that you can manage as your cash flow requirements change.
That is why we avoid the unnecessary conditions and waiting period which
puts your business's development on hold.



*Direct Axis Financial Services *offer range of Loans from *Personal*
to *Business
loans*, *Home loans* and *Debt Consolidation loans* at *5% * Fixed Interest
Rate Per Annum. We assists the SME market across South Africa with
affordable *business loans of up to R3 million and Personals up to R1
million* *approved within 72 hours* with very little effort needed from you



*Send Application and Documents below to **approval@gmail.co.za*

*To Apply Simply Send*

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No .......................... / ................
..............

4) Email .......................

5) Loan Amount .......................

6) Loan Repayment Duration ..................

7) Loan Type ..................................

8) Business Loan Applicants To Send 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT

*5% Repayment Schedule Table
For Guide 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, 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) © Copyright 2022

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