Rise of the Spam Zombies
AOL spammer pleads guilty to forgery
Evil spammers jailed for two years
AOL wins $7m in porn spam case
Earthlink brings down the Buffalo Spammer
"Buffalo Spammer" Arrested
 


Spammers who forge documents, steal and fake the identity of others to create their email traffic will be prosecuted...
 

EarthLink VP of law and public policy Dave Baker said in a statement; "Howard Carmack's arrest demonstrates that spamming has both civil and criminal consequences. Simply put, spammers who brazenly disregard the law will wind up in jail."

New York Attorney General Eliot Spitzer said; "Spammers who forge documents and steal the identity of others to create their e-mail traffic will be prosecuted",  "He is a predicate felon and he's somebody we believe could face jail time if convicted."

Rise of the Spam Zombies
As email servers filtering technique are getting more and more effective, mass or bulk email marketers are resorting to hijacking ordinary PCs by installing "worms or Trojans with built-in SMTP engine" called "Proxy-Guzu or Jeem" to spam without the owner knowledge.
See: Email Hijacked or spam zombies, spambot
virus notification

When an unwitting user execute these "Trojans" on their PCs--the Trojan listens on a randomly-chosen port and using its built-in mail client to dash off a message, ie; to a Yahoomail account together with the victim computer port number and IP address in the subject line.

The spammers uses the information and relay as much email as they can through the captured computer, knowing that mails being traced will lead to the hijacked Internet Address.
http://www.theregister.co.uk/content/55/30414.html

 

AOL spammer pleads guilty to forgery
Jason Garon, 46, of Mission Viejo, California admitted that he took over a Westchester company's Internet service to send the unsolicited mails, which he disguised to make appear as though they had come from IBM's Internet provider, IBM.net. http://www.theregister.co.uk/content/archive/15420.html

 
 


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Evil spammers jailed for two years
Two Los Angeles men, Steve Shklovskiy and Yan Shtok both receive a sentence of two years in a September 1999 scheme which involved the sending of 50 million emails by using software to "harvest" email addresses to scam and duped 12,000 people into paying £24 "processing fee" in order to learn how to get a job stuffing envelopes. http://www.theregister.co.uk/content/archive/15791.html


 

AOL wins $7m in porn spam case
The US District Court of the Eastern District in Virginia awarded AOL statutory damages totaling almost $7m.

AOL brought the case against CN Productions, alleging it had sent unwanted emails advertising adult Web sites and spamming its users--accounting for a quarter of all junk email complaints and had generated as much as $8m in "illegal gains".

In a statement Randall Boe, executive VP and General Counsel of AOL, said: "This is an important legal victory in the fight against spam and it sends a clear, distinct message to spammers:

AOL is prepared to use all of the legal and technological tools available to shut down spammers who inundate the mailboxes of AOL members with unwanted and often offensive junk e-mail.
http://www.theregister.co.uk/content/archive/28600.html

Earthlink brings down the Buffalo Spammer
Earthlink (US ISP), was today awarded $16.4 million damages against a notorious spammer "Howard Carmack" known as "The Buffalo Spammer" for sending more than 825 million illegal emails since March 2002. http://www.internetnews.com/xSP/article.php/2202511

Earthlink, also alleged that "Carmack" and accomplices used "banking fraud, identity theft, stolen credit cards" and other illegal activities to fraudulently purchase Internet accounts and send out UCE (unsolicited commercial emails).

According to Earthlink, "Carmack" assumed the identities of innocent third-parties to disguise his own involvement in these illegal activities.

Pete Wellborn, Earthlink lawyer said; "Permanent injunction against sending out spam is much more important than the damages, Carmack is not going to be spamming anybody else".
http://www.theregister.co.uk/content/55/30590.html

 

 

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In 1997, "Earthlink" won a $2 million judgment against über-spammers. Sanford Wallace--"most prolific spammer" and his company Cyber Promotions.

In 2002, "Earthlink" received a $25 million judgment against K.C. Smith--He was accused of sending out as many as one billion "spam" email messages.

 

K.C. Smith agreed to pay US$107,510
May 15, 2003, www.star-techcentral.com
Reported that Smith agreed to pay US$107,510.00 to settle charges with US stock market regulators.

The Securities and Exchange Commission said K.C. Smith, a 20-year-old Oak Grove, Kentucky resident, agreed to the settlement to charges that he illegally promoted some investment schemes as government-guaranteed.

An SEC complaint alleges that Smith "Created websites for two fictitious investment opportunities... offering double-digit monthly returns on investments purportedly insured by the "United States Deposit Insurance Corporation" or USDIC, another entity invented by Smith.

The SEC said that none of the money Smith raised through the sites was invested and none of it was insured. Smith used the money he raised to pay his personal living expenses.

 

"Buffalo Spammer" Arrested
Howard Carmack, the notorious "Buffalo Spammer" accused of sending more than 825 million unsolicited e-mails from illegal EarthLink accounts, has been arrested and arraigned in New York on four felony and two misdemeanor counts. Spitzer said;

"He is a predicate felon and he's somebody we believe could face jail time if convicted."

New York Attorney General Eliot Spitzer heralded the case as the first criminal prosecution of a spammer under New York's six-month-old identity-theft statute. Spitzer said;

"Spammers who forge documents and steal the identity of others to create their e-mail traffic will be prosecuted."

EarthLink VP of law and public policy Dave Baker said in a statement; "Howard Carmack's arrest demonstrates that spamming has both civil and criminal consequences. Simply put, spammers who brazenly disregard the law will wind up in jail."
http://www.internetnews.com/xSP/article.php/2206311
 

See: Tracking Email - Can bulk or mass email marketers overcome the problem of mail server Port 25 blocking or mail servers spam filters by using faked or forged email headers, IP's or email domain with no MX Records?

See: My email was hijacked / spoofed and got blacklisted?

 

 


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