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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: Dinariusbiz Pty Ltd <emite@tegestiona.es>
Reply-To: dinariusbizfinance@naver.com
Date: Tue, 24 Sep 2024 00:23:44 +0200
Subject: Boost your business finance with us


Welcome to Dinariusbiz Pty Ltd,
=

A financial institution with international Ultra High Net Worth Individual=
s and investors, we are currently offering loans to individuals and corpora=
te bodies, with a strong presence in South Africa, USA and Europe we are ma=
inly interested in giving out PERSONAL LOANS, CONSOLIDATION, WORKING CAPITA=
L, BOND/MORTGAGE, BUSINESS PROJECT and GENERAL LOANS in the following secto=
rs with a 5% per annum interest rates.
=

=

=

=

=

Self-employed/Contractor/Retailer/ Farming/Real Estate / Hospitality / Tou=
rism
=

=

Construction/ Renewal Energy/Mining / import & Export / General Trading
=

=

Oil & Gas/ Aviation / etc.
=

=

=

=

=

If you have a good background in any of these sectors with the intent to e=
xpand operations or start a project you deem viable, then kindly send in an=
application with the following requested documents and information below t=
o dinariusbizfinances@naver.com
=

=

=

=

=

Loans range from $2000 of up to $300000 US Dollars (R30000-R6M South Afric=
an Rand) approved within 24-72 hours on repayment duration Max of 20 years,=
pay-out within 2-4 working days.
=

=

=

=

=

Our Insurance Security Protection gives peace of mind, with 60 days Repaym=
ent Holidays.
=

=

=

=

=

A clear copy of your valid ID or International Passport, Pay Slip or 3 Mon=
ths Bank Statement
=

=

Cell No / Office No .......................... / ................Email ...=
....................
=

=

Loan Amount .......................Loan Repayment Duration ...............=
...
=

=

Loan Type: Business / Personal ..................................
=

=

Business loan applicants to submit Business Registration Documents
=

=

=

=

=

=

Signed by
=

Dinariusbiz Pty Ltd
=

=

Business Development Unit
Stellenbosch Central, Stellenbosch 7600, Cape Town South Africa

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