419 scam: "ALL STATE CASH INTERNATIONAL"<allstatecashloan@yahoo.com> GET YOUR AFFORDABLE AND RELIABLE LOAN TODAY !!!

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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)
- "00,000.00" (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)
- "allstatecashloan@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- allstatecashloan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ALL STATE CASH INTERNATIONAL" (may be fake)
Reply-To: <allstatecashloan@gmail.com>
Date: Sun, 31 Jan 2010 17:26:59 -0800
Subject: GET YOUR AFFORDABLE AND RELIABLE LOAN TODAY !!!

Dear Sir/Madam

Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? Do you need
a loan or funding for any reason such as :

a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans

The good news is here !!!
We Offer short and long term LOANS ranging from $5,000.00 Min. to $30,000,000.00 Max. at 2%
low interest rate per annum and with no credit check ,we
offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any
reason to both private indidividual and bussiness organisations !".

If you are interested contact us today for a 48hrs service

BORROWERS INFORMATION
Your Names:...............................................................................................................
Your Country:..............................................................................................................
Your Address:..............................................................................................................
Date of birth:...............................................................................................................
Your Age:..............................................................................................................
Your Fax Number:........................................................................................................
mobile Number:............................................................................................................
Office Number:..............................................................................................................
Your Occupation:..........................................................................................................
Sex:..............................................................................................................
Monthly Income:............................................................................................................
Type of loan needed:...................................................................................
Amount Needed:...............................................................................................
Loan duration:...................................................................................................
Brief description of individual:

Please attach to the completed form copies of the following documents
recent passport photograph
scanned copy of drivers license/international passport

Thanks for your co-operation

Alfred

for the management

CONTACT EMAIL: allstatecashloan@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam