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Lawsuits Against Spammers

apc writes "Pretty good overview of the state of the law regarding spammers, and some stories about people who have sued them and won. Nice to see the topic getting mainstream attention." It talks about several different states and several different people who have won cases. I still think its fairly hopeless, but I also believe forging SMTP headers should be legally punishable by castration.

9 of 355 comments (clear)

  1. Technical / Social solution please by Tom7 · · Score: 5, Insightful


    Instead of encouraging litigation, why don't we develop (easy) and attempt to gain acceptance (harder) of an authenticated e-mail format?

    I would much rather see technical (or social) solutions to the spam problem... laws have a funny way of not going in our favor, don't they?

    1. Re:Technical / Social solution please by hogsback · · Score: 5, Insightful


      Is there a technical solution?

      Isn't the only advantage of an authenticated email format that the recipient can easily find out who the sender really is?

      Knowing who the sender is doesn't prevent spam being sent from spam friendly servers abroad.

      If the spam is sent from within your own country, this makes using the law against the perpetrator easier, it doesn't remove the need for the law.

      Spam is an abuse of the email sysem. The collective opinion is that some characteristics of the emails are bad - otherwise there isn't much to distinguish it from legitimate mail. Because it is a social problem, laws are needed to combat it.
      Spam is behaviour that we can't stop, therefore we need laws to discourage it.

    2. Re:Technical / Social solution please by Deagol · · Score: 5, Insightful

      Just because we won't use the law, it doesn't mean they won't. I suspect that any truly effective technical solution will meet the same fate as ORBS and MAPS with lawsuits.

  2. What we need by CaptainSuperBoy · · Score: 5, Insightful

    What we need is national legislation against spam. There are too many state laws that legitimize spam in one way or another. This gives every spammer a one time get out of jail free card, and does nothing for spam problem in general. New spammers pop up all the time - it doesn't make sense to 'opt out' of every new spam list you get onto.

    The article makes a good point about laws that require spam to be labeled. This isn't a solution, and there are also conflicting requirements between state laws. One law requires "ADV: ADLT" on the subject header, another law requires "ADULT ADVERTISEMENT". This is a perfect example of laws being too specific - legislation has no business dictating changes to the SMTP protocol. This isn't useful either: shouldn't spam laws apply to more than SMTP? Say, ICQ spam? Internal AOL spam?

    This is why we need a national spam law. No conflicts, no SMTP requirements, no opt-out. Make spam illegal, period. Spam is harassment, theft of service, and usually fraudulent. It costs ISPs millions of dollars that are passed on to YOU. Companies lose productivity because of workers receiving spam.

    If you think this is any different from junk fax laws, you're kidding yourself. Spam and junk faxes both hurt the recipient. Spam is not free speech. Spam is not a constitutional right. Banning spam IS the right answer.

  3. Jerry Cerasale can kiss my ass. by jcr · · Score: 5, Insightful

    U.S. businesses generally oppose restrictions, equating advertising with free speech.

    "If you ban me from this type of medium, you have severely limited my ability to enter into the marketplace," said Jerry Cerasale of the Direct Marketing Association.


    God DAMN IT, for the LAST time, spam is not a free speech issue, it's a property rights issue. My computer is NOT a public utility for every sleazy marketing dink in the world to use at MY expense.

    If Mr. Cerasleazy wants to "enter the marketplace", he can damn well pay for his advertising.

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
    1. Re:Jerry Cerasale can kiss my ass. by damiam · · Score: 5, Insightful
      The analogy I like to use is:

      You have the right to sell your product, but you do not have the right to break my window during dinner hour, climb in, come to me and interrupt my dinner to scream in my face that "MY PRODUCT WILL INCREASE YOUR EJECULATION 581%!!!!!" without even looking first to see if I'm a women.

      --
      It's hard to be religious when certain people are never incinerated by bolts of lightning.
  4. Suing spammers will only stop the big boys by Skim123 · · Score: 5, Insightful
    Suing spammers will only stop the likes of Flooz.com (as quoted in the linked to article) and other large sites from sending spam (i.e., eBay/Buy.com, two companies I can't seem to unsubscribe from). I don't know about you, but the vast majority of spam I get is from individuals or very small companies, at least I'd assume it is. It's usually racked with spelling errors and grammatical no-no's, and are not ads for the latest mega-eCommerce site's sales, but for Viagra, toner cartridges, incredible wealth from a home-based business, "legal" ecstacy-type drugs, penis-lengtheners, and, of course, the usual solicitations from horny 18 year old lesbian cheerleaders.

    Many of these spammers send from hotmail.com or from email addresses that are not in the US. So how would I go about suing them? Even assuming that I could sue them, how could I manage to go about collecting my settlement from them?

    I'm afraid suing is not the answer to ending all spam, just a small class of spam.

    --

    I could not justify my existence if I were a turkey farmer. Would I terminate myself? Undoubtably, yes.

  5. Re:Put the ball in the court of the ISP by Dr.Dubious+DDQ · · Score: 5, Insightful
    2) ISPs turn a blind eye or aren't as responsive as they should be.

    YES! Most times that I get spam, I trace down the headers to find the source and report the spam to the ISP hosting the address, and the spam stops.

    MOST times. It took a while to get through to hinet.net about their 'tom lee designs' spammer, but even then, when I finally got through to somebody the spam was stopped.

    For the last three months, I've been dealing with wads of spam from what I believe to be the same spammer due to the headers:

    • They all have the same style of random-fake-hotmail.com addresses
    • They all bounce through hijacked foreign servers
    • They all have the same 'X-Mailer' header ('X-Mailer: Microsoft Outlook Express 5.50.4133.2400')
    • They are repetitions of the same 5-8 advertisements (most for dubious semi-medical supplements e.g. 'increase your ejaculation 581%','stop hair loss', etc. on www.poxteam2001.com)
    • And, of course, they ALL come from the same bank of apparently Texan addresses on prserv.net (slip.12.64.*.mis.prserv.net).

    The ISP in question is AT&T Global. (mail to abuse@prserv.net ends up at postmaster@attglobal). For the last three months or so, I've diligently forwarding the messages, with headers, to abuse@prserv.net (or postmaster@attglobal.net). Until recently, they've been universally coming back with form-letters saying 'this problem has already been reported'. Sometimes the spam stops for a day or two, sometimes it doesn't.

    I even looked up their contact number on whois and called THAT a few times (the only human beings there seem to be overworked and underpaid tech support people). The last few days, I've been getting my reports returned in a form letter stamped 'not our domain', as if whoever's getting my messages at AT&T Global is either 'in on it' or just doesn't want to deal with it any more (or perhaps is's just a 'new guy' who's not used to dealing with the headers, or thinks that only AT&T Global user's complaints about spam from their network should be dealt with)....

    Point is, with roughly 80 spam messages from the same spammer forwarded, the spam has continued unabated, and I honestly wonder if some salesdrone at AT&T Global's Austin, Texas area POP has an 'understanding' with the spammer and has been willing to re-sign him every time he gets kicked off. Unfortunately, none of the emails I've sent to 'postmaster@attglobal.net' requesting more information about the spammer (including requests on the order of 'who do I contact to find out the proper legal procedure for obtaining the spammer's identity so that I can look into taking action myself') simply come back with more form-letters, or are unanswered...

    I called them again today (after last night's two spams came back from them stamped 'not our domain') and for the first time, actually got to speak to someone in the postmaster department. She actually seemed helpful and polite, so hopefully something might finally be DONE about this spammer...

    So, anyway, to get back to the point - the ISP's are the ones who have the power to do something about spammers on their network, and if they choose not to, there ought to be some sort of recourse. Small ISP's, you can complain to their upstream provider, but when you're dealing with AT&T Global?....

    'scuze the verbosity of this post - this particular spammer/ISP issue has me pretty irritated at the moment...

  6. Companies should be doing the suing! by Anonymous Coward · · Score: 5, Insightful

    I think companies like MSN/Microsoft/Hotmail, yahoo, excite and @home should be doing the suing.
    Everytime someone forges an e-mail address using their domain name, and someone forwards it to abuse@something.com then it costs them money to research it. It could also be considered slander if someone sends you an e-mail from something like animalsex@microsoft.com.

    Don't they care about their PR? I mean now I think that Microsoft has something to do with bestiality. How do I know that it wasn't really from them?? I'll just keep assuming that till proven otherwise.