joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• The following phrases in this message should put you on alert:
  • "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mario Rondaz" <mariorondaz@hotmail.com>
Date: Sun, 11 Mar 2007 04:46:35 +0100
Subject: I AM SORRY

ZAMBAITI COPERTIFICIO S.P.A. Headquarters and Plant: Zambaiti Copertificio S.p.A. Via Cav. P. Radici, 22 - 24024 Cazzano S. Andrea BG Italy   DAER, I MUST SAY SORRY ABOUT THE SAD NEWS YOU HAVE JUST RELATED TO ME ON YOUR MISTAKES IN THE PAST. THE TRUTH IS THAT I AM VERY ABOUT IT. NOW, I SEE THE REASON WHY YOU ARE MIND IS WORRIED. I WILL HAVE TO TELL YOU THAT THIS COMPANY IS TAKING THIS STEP FOR THE SECOND TIME AFTER THE FIRST BUT SOME OF OUR AGENTS DENIED RECEIVING MONEY FROM OUR CUSTOMERS. WE DO NOT OWE ANY OF THEM BECAUSE THEY DEDUCT THEIR COMMISSION OF 10% BEFORE SENDING THE BALLANCE TO OUR OFFICE IN ITALY OR THE UK OFFICE AS DIRECTED BY ME. I AM SORRY ONCE AGAIN BUT YOU MUST KNOW THAT OUR COMPANY DOES EVERYTHING LEGALLY THAT WAS WHY I SENT OUR CERTIFICATES TO YOU AND TO ENSURE THIS FROM YUR SIDE, REQUESTED YOUR PASSPORT OR OTHER IDENTITY AS DRIVER'S LICENSE, NATIONAL ID CARD, E.T.C. BECAUSE THE NAMES THAT APPEAR ON IT IS WHO WE OUR COSTOMERS PAY AND TO THAT NAME ALSO, WE PAY MONTHLY SALARY TO YOUR BANK ACCOUNT DIRECTLY. IN THIS REGARD, YOU ARE TO PROVIDE YOUR ACCOUNT INFORMATION: BANK NAME AND BRANCH, HOLDERS NAME, ACCOUNT NAME AND TYPE, ACCOUNT NUMBER, ROUTING OR SWIFT CODE. NOTE THIS DAY THAT OUR OFFER IS LEGAL AND THIS WILL NOT IN ANY WAY DISTURB YOU BECAUSE YOU DO NOT NEED TO SET UP AN OFFICE BECAUSE CUSTOMERS SEND THEIR CHEQUES, MONEY ORDERS E.T.C. TO YOUR HOUSE OR OFFICE ADDRESS WHERE YOU WILL RECEIVE IT EASILY, WHILE ANY CUSTOMER WHO WISHES TO PAY TO YOUR BANK ACCOUNT CAN DO SO. THIS PAYING TO YOUR BANK ACCOUNT MAY NOT GO WELL WITH YOU BECAUSE YOU MAY WANT TO KEEP YOUR PERSONAL ACCOUNT OUT OF THIS TRANSACTION, SO, YOU WILL HAVE TO OPEN A NEW CURRENT ACCOUNT IN YOUR NAME FOR THIS PURPOSE AND THE INFORMATION WILL HAVE TO BE FORWARDED TO US FOR OUR CUSTOMERS WHO WISH TO PAY TO BANK ACCOUNT. NOTE ALSO THAT HOME EQUITY LINE OF CREDIT (H.E.L.O.C.) ACCOUNT IS ACCEPTABLE IS AN AGENT ALREADY HAS ONE. RESPOND TO THIS EMAIL AS SOON AS POSSIBLE WITH YOUR INFORMATION TO ENABLE US PROCEED BEFORE THIS MONTH RUNS OUT. THANKS FOR YOUR UNDERSTANDING.   MR. MARIO RONDAZ   Total quality: That is what makes Zambaiti Copertificio's blankets, throws and bedspreads stand out from the crowd. Zambaiti Copertificio constructs its products from the world's finest wool and acrylic fibres. These supplies include the highest quality wool from Australian and New Zealand, cashmere from central Asia, camel hair from North Africa, alpaca from Latin America, and virgin acrylic fibres.     Zambaiti Copertificio's production process is undertaken with the utmost care. The results are unique designs and incomparable softness featured on exquisite products that are pleasing to the touch and the eye.

Zambaiti Copertificio is a leader in the domestic field of textile industry; it carefully follows each stage of the production process and markets its own products under three household names: Happidea, The Royal Camel House and Compagnia Lane Preziose. CISQ - Italian Certification of Company Quality Systems CERTITEX   Certificate No. 114 -1 We hereby certify that the quality system operated by ZAMBAITI COPERTIFICIO S.p.A. Sede legale Via Cav. Pietro Radici, 22 24020 Cazzano S. Andrea (BG) ITALIA Operative Units  Via Cav. Pietro Radici, 22 - 24020 Cazzano S. Andrea (BG) ITALIA is in compliance with the standard UNI EN ISO 9001:2000 concerning the following kinds of products - processes - services Design and manufacturing of blankets, bedspreads and plaids (throws) The use and the validity of this certificate shall satisfy the requirements of the rules for the certification of company quality systems First issue: 13/05/1999 Current issue: 13/05/2005 Expiring date: 13/05/2009 IQNet - The International Certification Network CERTIFICATE IQNet and its partner CISQ/CERTITEX hereby certify that the organization   ZAMBAITI COPERTIFICIO S.p.A. Via Cav. Pietro Radici, 22 - 24020 Cazzano S. Andrea (BG) ITALIA   For the following field of activities Design and manufacturing of blankets, bedspreads and plaids (throws) has implemented and maintains a   Quality Management System   Which fulfills the requirement of the following standard ISO 9001:2000   Iussed on: 13/05/2005 Validity date: 13/05/2009   Registration Number: IT-9038

 

*************COMPANIES

The Cotonificio Zambaiti concentrates on the creation and production of household linen in cotton: sheets, duvets, duvet covers, bedcovers, quilts and fantastic terry-towelling.

Zambaiti Linea 3 produces kitchen co-ordinates and small household goods: table cloths and oven gloves, bread baskets and tea-towels, plates and centrepieces, just what’s needed to bring a touch of cheer and creativity to your home.

The Copertificio Zambaiti produces blankets and plaids in pure new wool, camel, alpaca, cashmere and acrylic flock. The Blanket Factory also produces bed covers and furnishing fabrics.

Zambaiti Parati produces wall-coverings in vinyl, expanded vinyl and paper. Whit their exclusive patterns, they lay the claim to having created the Italian Style wall-covering.

HISTORY

The Zambaiti Group’s long history is marked by research into product quality,  accompanied by creativity and innovative design. Backed up by on-going technological advances, the four protagonists in the Group are not only leaders in their particular sectors, but also set the standards for the class of clientele on the look-out for top quality goods at a reasonable cost.

  INTEGRATION  
Whilst retaining their autonomy, these companies all have a decisive common denominator: vertical integration. In other word, every step in their particular production chain is checked and double-checked, from the choice of suppliers to the creation of the end product. This modus operandi also means that not only is there closer quality control, but production times are reduced and costs are lower. That’s why the Zambaiti Group has been a sound and reliable partner for its clients over the years, always ready to offer them what they want, when they want it.

---

Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Anti-fraud resources:

• What can you do when you receive 419 spam