419 scam: RSC FINANCE <googl.claimz@gmail.com> Leading Financial Lender.

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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:
- "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!)
- "loan applicant" (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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rscfinancesouthafrica@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: RSC FINANCE <googl.claimz@gmail.com>
Reply-To: rscfinancesouthafrica@gmail.com
Date: Fri, 30 Dec 2022 05:42:01 +0100
Subject: Leading Financial Lender.

Good Day,

*RCS LOAN* assists the SME market across South Africa and other parts of
the world with affordable * Business loans of up to R5 million approved
within 72 hours* *and Personals of up to R1 million* *approved within 48
hours* with very little effort needed from you.

As a *leading financial lender*, we have provided finance to many
businesses just like yours, Whether youâ€™re *self-employed, Contractor,
Retailer, Restaurant, Engineer, Cleaning Service, Child Care Service, or
Web Designer* â€¦ your time is money, and 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 unnecessary conditions and waiting periods
that put your business's development on hold.

FAST AND PROFESSIONAL BUSINESS LOANS UP aTO R5 MILLION, REPAYMENT DURATION
UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS

No branches, No queues, No paper. Letâ€™s do business.

Below are the steps & requirements for an application.

*Documents and applications are to be submitted
through, rscfinancesouthafrica@gmail.com <rscfinancesouthafrica@gmail.com>*

*TO APPLY KINDLY SEND*

1. A clear copy of your valid ID
2. Pay Slip OR 3 Months Bank Statement
3. Cell No. / Office No...................
4. Whatsapp No (Optional)..................
5. Email...............
6. Loan Amount........................ ......
7. Loan Repayment Duration...............
8. Loan Type.......................... .....
9. Business Loan Applicants To Send 3 Months Bank Statement & Copy of
Business Registration Documents i.e. CK & VAT

* 3% Repayment Schedule
Table for Guide to Application*

*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 the loan has been transferred

Thanks for Choosing RCS

Management

*RCS*

*RCS SA Pty Ltd Physical Address: Golf Park 6 Raapenberg, Road Mowbray,
7700, Cape Town <https://mail.westvic.com.au/#NOP> Authorized Financial
Services Provider (NCRP 38. FSP 44481).Legal Registration No. L:
2000/017891/07*

Anti-fraud resources:

What can you do when you receive 419 spam