Printer Friendly Teams with New York Attorney General to Combat Email Forgeries.

Business Editors & Consumer/Legal Writers


Eleven U.S. and Canadian Lawsuits Seek Millions in Punitive Damages from Email Forgers Who Disguise Their Emails to Impersonate (Nasdaq:AMZN) today and Monday filed federal lawsuits in the United States and Canada seeking to restrain 11 online marketers from sending email forgeries falsely labeled as coming from As a deterrent to others, the suits also seek millions of dollars in punitive damages.

Simultaneously, the New York Attorney General's office has announced a settlement of civil fraud charges with one of the email forgers identified by The agreement followed an investigation conducted with's cooperation. The settlement agreement prohibits from using third parties' names to market, unless the company obtains authority to do so. The company is also required to keep records of all commercial emails during the next two years and provide the Attorney General's office with regular updates of its compliance with the settlement. must pay $10,000 in penalties to the State of New York. has also reached a settlement in principle with The agreement prohibits from sending e-mail messages of any kind that include the name in any way without specific authorization from The agreement also includes payment by of monetary damages.

The lawsuits are only part of a broader company initiative to crack down on and eliminate email forgeries, also known as "spoofing," that affect the company. Spoofing is an illegal, deceptive online marketing ploy that conceals the true identity of an email sender and instead falsely identifies someone else as the sender.

"Spoofers lie about who's really sending these emails," said David Zapolsky, Vice President and Associate General Counsel. "Spoofing is forgery, and we're going after spoofers to the full extent of the law."

Zapolsky said the company has set up a special email account,, for consumers to report suspected spoofing involving or to turn in email forgers posing as is not the only trusted domain name that spoofers have abused with their email forgeries.

According to Zapolsky, "Spoofing is a problem faced by any company with a trusted domain name that uses e-mail to communicate with its customers. It's not just spam; it's consumer fraud. And the actions taken today by and by the state of New York will send a strong message to anyone engaged in this conduct that it will not be tolerated."

The lawsuits filed in seven Federal district courts in the United States and in the Ontario Superior Court of Justice in Canada make claims against:

-- E.B.A. Wholesale Corp. (d/b/a, an appliance

retailer in Brooklyn, NY, which promoted its home appliances

through email appearing to come from "Amazon.Com

(" This lawsuit has been settled as

described above.

-- Several unidentified defendants who participated in an email

scheme advertising "," which advertises a

"human growth hormone" to treat a variety of ills, via email

supposedly originating from "Keith Tori"

( and similar nonexistent

email addresses.

-- Rockin Time Holdings, Inc., a Miami Beach, Florida-based

operation touting "Gain Pro Penile Pills" through email

designed to appear from "Andrea C. Valenzuela"

( and similar nonexistent email addresses.

-- Royal Responder, a Fort Collins, Colorado, company, and Jay

Unzicker of Arizona who advertised tools for creating and

sending spam through email appearing to originate at

"Jay U" ( and similar nonexistent email addresses.

-- Cyberpower Pty., Ltd., and several unidentified defendants who

participated in an email scheme advertising, a website offering "Free Cash Grants,

Never Repay," through unsolicited email supposedly sent by

"Eddy" ( and similar nonexistent email addresses.

-- Several unidentified defendants who participated in an email

scheme advertising ImmunoShield, an immune system enhancing

liquid spray created by Enzymatic Therapy, Inc., a Green Bay,

Wisconsin, company, through emails appearing to come from

"Marie" ( and similar nonexistent email addresses.

-- 1505820 Ontario, Inc., an Ontario, Canada, corporation

operating "," which collects email addresses of

consumers who attempt to opt out of receiving spoofed messages

designed to appear as if they originated at "Fran K. Stuart"

( and similar nonexistent

email addresses.

-- Several unidentified defendants who participated in an email

scheme advertising "," a website offering a

device that purportedly allows the consumer to receive

Pay-Per-View channels "completely free," through emails

appearing to originate at "Douglas" ( and

similar nonexistent email addresses.

-- Edward Davidson, an individual residing in Florida who

advertised "VP-RX" penile pills through emails appearing to be

sent by "Connor Long" ( and similar

nonexistent email addresses.

-- Matrix Consulting Group, LLC, a Wisconsin company that

participated in an email scheme advertising "GainPro" penile

pills through unsolicited emails supposedly sent by "Katherine

Anderson" ( and similar nonexistent email addresses.

-- Daniel Byron Black, a California resident who sent emails

advertising extended automobile warranties through unsolicited

emails supposedly sent by "Arnold Jeff"

( and similar nonexistent

email addresses.

The lawsuits will be available online at In addition to the lawsuits,

-- Will continue to investigate and take legal action against

those who use's name to send deceptive email.

-- Has begun working with several internet service providers and

other owners of trusted domain names in an attempt to explore

and promote technical solutions that would make it more

difficult to deliver a spoofed e-mail message to unsuspecting


-- Will continue to support federal anti-spam legislation that

would impose tough penalties against spoofing and similar

deceptive email practices.

About, a Fortune 500 company based in Seattle, opened its virtual doors on the World Wide Web in July 1995 and today offers Earth's Biggest Selection. seeks to be Earth's most customer-centric company, where customers can find and discover anything they might want to buy online, and endeavors to offer its customers the lowest possible prices. and sellers list millions of unique new and used items in categories such as apparel and accessories, electronics, computers, kitchenware and housewares, books, music, DVDs, videos, cameras and photo items, toys, baby items and baby registry, software, computer and video games, cell phones and service, tools and hardware, travel services, magazine subscriptions and outdoor living items. operates five international Web sites:,,, and

This announcement contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Actual results may differ significantly from management's expectations. These forward-looking statements involve risks and uncertainties that include, among others, risks related to potential future losses, significant amount of indebtedness, competition, commercial agreements and strategic alliances, seasonality, potential fluctuations in operating results and rate of growth, foreign exchange rates, management of potential growth, system interruption, international expansion, consumer trends, inventory, fulfillment center optimization, limited operating history, government regulation and taxation, fraud, and new business areas. More information about factors that potentially could affect's financial results is included in's filings with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the year ended December 31, 2002, and all subsequent filings.
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Publication:Business Wire
Geographic Code:1USA
Date:Aug 26, 2003
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