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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 Loan" <g-0atrols@telkomsa.net>
Reply-To: devchoudhaary17rh2@gmail.com
Date: Sun, 08 Oct 2023 08:43:10 +0300
Subject: Apply for DirectAxis Loan! 5%


Dear Sir/Ma Have you heard of DirectAxis loan offer? =

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/equipmen=
t to give your business a boost? Whatever your business plans are, our loan=
s are designed to meet your business needs. We also have financing options =
for all your other needs including Personal loans, Debt Consolidation, Car =
finance Home loans, etc. for planned or unplanned expenses.
=

We are offering a loan of up to 5 million Rand, with a convenient repaymen=
t plan spread over 1 - 20 years, at a fixed rate of 5% interest per annum. =
You can apply for this loan from the comfort of your own home, without the =
need to leave your home and visit a branch. Once the application is approve=
d, the money will be transferred directly 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 key to our business success is providing customers with the=
best product to suit their current financial needs. Our focus is on helpin=
g 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 =

=

=B7Fill out the attached Loan Application Form =

=B7A clear copy of your valid ID =

=B7Up to 3 months' recent bank-generated PDF statements or payslips as proo=
f of income (Personal Loan)
=B7Up to 3 months' recent bank-generated PDF statements ( Business Loan)
=B7Copy of company registration form & tax compliance status form if applyi=
ng for a Business Loan =

=

Please email the application form to: contact@directaxisservices.com


Note: The outcome of this process will be communicated to you within 48 ho=
urs upon receipt of all requested documents/application forms. =

=

For further Inquiries, please email us.
=

Kind Regards / Vriendelike Groete Mrs. Janine Wray Admin Assistant
contact@directaxisservices.com
DirectAxis Financial Services
CKN: 1995/006077/07
108 De Waal Rd, Southfield,
Cape Town 7800.
=

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

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

=

You received this email as a client or subscriber of DirectAxis Loan Team
If you do not want to receive information anymore, click the unsubscribe li=
nk=20

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