419 scam: Dinarius Funding <khgoh@yenglobal.com> Details For Business & Personal Loan Application

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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)
- ",500,000" (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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Dinarius Funding <khgoh@yenglobal.com>
Reply-To: dinariusfunding@naver.com
Date: Mon, 07 Aug 2023 07:30:08 +0200
Subject: Details For Business & Personal Loan Application

Our Dear Prospective and Esteemed Customers
=

Dinarius Funding, we pride ourselves on the friendly and approachable natu=
re of our advisers and staffs since 2015 with a credible track record by pr=
oviding flexible financing options from Personal Loans, Business and Corpor=
ate Loans, Consolidations, Insurance, Asset Financing and Bonds to South Af=
ricana=2019s and International community.
=

Fast Online Application Process
=

Get approval in 24 hours for free then you decide.
=

Funds are paid out within 24hrs - 72hrs | 60 days repayment holiday

To Apply send requirements and info - clear ID copy, pay slips or 3 months =
bank statement, funding Amount, duration, mobile or office number to - dina=
riusfunding@naver.com =

5% Table Guide for Application
=

=

=

Loan Amount
(ZAR)
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
R 2,193.57
R 52,645.67
3 Years
R1,498.54
R 53,947.61

R 100,000
3 Years
R 2,997.09
R 107,895.23
4 Years
R2,302.93
R 110,540.61

R 150,000
3 Years
R 4,495.63
R 161,842.84
5 Years
R2,830.69
R 169,841.10

R 200,000
3 Years
R 5,994.18
R 215,790.46
5 Years
R3,774.25
R 226,454.80

R 300,000
5 Years
R 5,661.37
R 339,682.21
6 Years
R 4,831.48
R 347,866.55

R 400,000
5 Years
R 7,548.49
R 452,909.61
8 Years
R 5,063.97
R 486,140.93

R 500,000
5 Years
R 9,435.62
R 566,137.01
7 Years
R 7,066.95
R 593,624.18

R 600,000
8 Years
R 7,595.95
R 729,211.39
10Years
R 6,363.93
R 763,671.71

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

R 4,000,000
10 Years
R42,426.21
R 5,091,144.73
15 Years
R31,631.75
R 5,693,714.11

R 5,000,000
10 Years
R53,032.76
R 6,363,930.91
15 Years
R39,539.68
R 7,117,142.64

=

=

Credit Insurance Protection for your peace of mind
Immediate access to funds after successful transfer
=

=

Dinarius Funding
Physical address 20 Somerset rd, De Waterkant,
Cape Town 8001 Reg number 2020/188274/07
Credit provider NCRCP14367

Anti-fraud resources:

What can you do when you receive 419 spam