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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • mariorondaz@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mario Rondaz" <mariorondaz@hotmail.com>
Date: Mon, 05 Mar 2007 21:01:27 +0100
Subject: RE: more details re your interesting email

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, ON BEHALF OF THE ENTIRE STAFF/MEMBERS OF THIS COMPANY, I HEREBY WELCOME YOU INTO THIS BUSINESS RELATIONSHIP AS ONE OF AGENTS / REPRESENTATIVES. I RECEIVED YOUR EMAIL AND I AM VERY HAPPY ON YOUR WILLINGNESS TO KNOW MORE ABOUT THIS JOB OFFER. TRUELY, I DID NOT KNOW IF YOU ARE AMONG THE PERSONS CONTACTED BY THE CEO, PALMER G. BUT I THANK YOU FOR SHOWING CONCERN AND I WELCOME YOU TO THIS COMPANY. FIND BELOW ABOUT US AND NOTE THAT IF YOU WANT TO WORK FOR US, YOU SHOULD PROVIDE YOUR IDENTITY AND COMPLET THE REGISTRATION PROCESS AS AN AGENT WHO WILL RECEIVE PAYMENT FOR US. WE HAVE LOST SO MANY MONEY MONEY TO FOREIGNERS AS MANY OF THEM RECEIVED PAYMENT FOR US AND REFUSED PAYING TO US. THIS TIME WE HAVE COME UP WITH A NEW METHOD OF REGISTRATION TO ENSURE THAT WE ARE SAFE AS WELL AS OUR AGENTS AND CUSTOMERS WORLD WIDE. YOUR JOB: 1. To Receive payment from our Customers in your area. 2. Cash Payments at your Bank. 3. Deduct 10% which will be your percentage and pay on Payment processed to our office either in UK or Italy as will be directed. Method of payment: Westen Union Money Transfer Or To our Bank Account. Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example if you've got 3000.00USD,   take your income: 300.00 USD. Send to us: 2700.00 USD. First month you will have 15-20 transactions on 3000.00-4000.00 USD. So you may calculate your income.  For example 18 transactions on 3500.00 USD gives you 4410.00 USD. Plus your basic monthly salary of 1000.00 USD, Total: 5410.00 USD per month. PLEASE PROVIDE YOUR PERSONAL INFORMATION, INCLUDING A SCANNED COPY OF YOUR IDENTIFICATION CARD. COMPANY NAME AND ADDRESS (IF ANY). THANK YOU AND WELCOME ONCE AGAIN. 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.        

 

---

From:  Giselle Probst <giselle903@germanmail.info>
Reply-To:  giselle903@germanmail.info
To:  mariorondaz@hotmail.com
Subject:  more details re your interesting email
Date:  Thu, 01 Mar 2007 23:29:29 +0000
>
>Why is it you have been ignoring me?
>
>Hopefully I crave to read a thoughtful reply from you at your earliest convenience.
>
>Ms Probst
>
>Das deutschsprachige Afrikaportal für Kunst, Kultur und Business. http://www.afroport.de/

---

Don't just search. Find. MSN Search Check out the new MSN Search!

Anti-fraud resources:

• What can you do when you receive 419 spam