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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 <reply@songkhlafc.com>
Reply-To: directaxis@163.com
Date: Fri, 03 Nov 2023 11:31:54 +0200
Subject: Loan Application


Good Day ,
=

=

As a Finance Lender for over 20 years with credibility, we have provided f=
inance to many individuals and businesses just like yours, Whether you=2019=
re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Serv=
ice, 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 develo=
pment on hold.
=

Direct Axis Finance offer a range of Loans from Personal to Business loans=
, Home loans and Debt Consolidation loans at 5% Fixed Interest Rate Per Ann=
um. 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 directaxis@163.com
=

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
Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Anti-fraud resources: