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Spammer Sues List Broker

BuckMulligan writes: "This article describes a lawsuit brought by a spam company against a list brokerage warehouse for selling e-mail addresses of persons who didn't opt-in. What this means is that those marketing lists created by data brokers aren't even accurate enough for sending spam."

33 of 295 comments (clear)

  1. I wonder... by WndrBr3d · · Score: 5, Funny

    This brokerage warehouse wouldn't happened to be called HOTMAIL.COM ... would it ?? ;-)

  2. Um.... by Wakko+Warner · · Score: 5, Insightful

    ...do lists of people who opt-in for spam even exist? Are they big enough to fit on one 8.5x11" piece of paper?

    Who the hell would be stupid enough to opt-in for spam?

    - A.P.

    --
    "Remember when the U.S. had a drug problem, and then we declared a War On Drugs, and now you can't buy drugs anymore?"
    1. Re:Um.... by Binky+The+Oracle · · Score: 5, Interesting

      I suspect that most "Opt-In" mailing lists are derived from people who click through an online service agreement without reading the whole thing or the privacy policy.

      The real trouble comes when trying to determine which of the spam that says I can opt-out actually means it, and which of the spam is just harvesting/validating my address.

      Thankfully, most of the web sites I use only send me their own spam (which I generally don't mind, especially if I can tell them to stop) but occasionally I get one site that sold my name to a list and voila... instant opt-in on a technicality.

      That's why I normally make a new email alias when providing my address to a new site so I can at least attempt to see who sold my name in the first place.

      --

      Slashdot comments... splitting hairs since 1997.

    2. Re:Um.... by Boiler99 · · Score: 3, Funny

      I think it's like the check-boxes hidden between 3 flash ads of some photographically enhanced woman in an X-10 Cam advertisement that says, "YES I WOULD LIKE TO RECIEVE YOUR STUPID NEWSLETTERS AND PLEASE SELL MY ADDRESS TO 3RD PARTIES IN ASIA".

      If you don't specifically Opt-OUT, they opt you in by default ;) The problem is that you don't know what you have to opt-out on until you start getting the spam, and by then it's too late.

    3. Re:Um.... by foobar104 · · Score: 4, Interesting

      For an explanation of why you can't "buy" an opt-in list, ask Google about "Nadine mailing".

      Yes, this is off-topic. Mod me down if you must.

      Am I the only one who forsees a day when URLs and hyperlinks as we know them are superceded by Google search strings?

      The Google database changes dynamically, of course, but that's currently a small problem. If I'm looking for info on the IBM FAStT700 disk array, as I was this morning, I'm a lot more likely to type "ibm fast700" into Google than I am to navigate through IBM's maze of a web site.

      If I don't know exactly what I'm looking for, Google can usually help me find it, or at least something sufficiently close to it to get by.

      But if I know exactly what I'm looking for, but don't know where to find it, Google is even more helpful.

      Who needs URLs anymore?

    4. Re:Um.... by Stonehand · · Score: 4, Interesting

      Another bit is the web sites with an unverified opt-in -- that is, anybody can type in an e-mail address and it's considered as an opt-in without sending a confirmation request.

      Mandating
      a) a confirmation request sent via e-mail, that requires POSITIVE confirmation (the response must include a unambiguous not-readily forged reference to the original message) before "real" addition to the list

      b) a simple, obvious, free removal mechanism, which works within a reasonable period (say, 48 hours?)

      would help.

      --
      Only the dead have seen the end of war.
    5. Re:Um.... by AlexDeGruven · · Score: 3, Informative
      If you've installed real player in the past, you can see that in action.

      During the installation there is a "Special Offers" section. The first four (Which, not coincidentally are the only ones that show up in the little box) are unchecked by default, but scrolling down reveals that the other 15 options are checked.

      Remember when the web used to be free, of ads, that is?

      --
      Randal Graves says: I'm a firm believer in the philosophy of a ruling class... Especially since I rule.
    6. Re:Um.... by neuroticia · · Score: 3, Interesting

      Or... They use what seems to be a common technique.

      Step 1: Forge "from" so that bouncebacks won't be an issue. Step 2: Use software to auto-generate half a million email addresses using a dictionary and random "common" numbers such as dates, "69", "1", etc. Step 3: send email. Sit back and enjoy not having to deal with bouncebacks or angry replies.

      I used to have an AOL account with the string 'Sara' in it. Every month or so I'd recieve an email with 100 names in the 'to' field and out of curiousity I'd try pulling up a profile on a bunch of them, most would return the results that the user did not exist.

      I'd be curious to see who would recieve more spam-- BOTH accounts being equally inactive and on notorious 'spam' email hosts such as yahoo, AOL, MSN, etc. ba56ugnu0i99845@domain.com or saragirl69@domain.com All bets are on the latter.

      -Sara

    7. Re:Um.... by qslack · · Score: 4, Funny

      Those checkboxes are usually worded as "I don't not want to be not subscribed to a mailing list that doesn't contain information about non-offers that I am not interested in from unselected partners who have no affiliation to you."

    8. Re:Um.... by nolife · · Score: 4, Interesting

      I had a similar experience with junk faxes at my last job. Tons of our machines got ads for a toner company. I called the business and was informed that I had requested these ads. Funny thing though. This went to at least 30 fax machines I saw that day and spread across at least 15 different departments in the company. There is no way that all of these people opted in for this crap. How do you prove we did not?

      Another issue. I get quite a few spams that claim that they are not intended for receipients of xx list of states, and they are filtered to prevent residents of those states "to the best of their ability". I can tell you that they have NO ability to filter that --> thats the best ability.

      It is all a scam and just another way for spammers to try to fool you or justify they are providing a useful service.

      The "Opt in/out" debate pertains to a lot of things and not just emails. The phone company comes to mind on this one. Don't want your phone number published in the phone book or given out in directory assistance? That is an option that they charge for and on a monthly basis. Yes, you have to pay to prevent getting dinner time calls for a motor club.

      How about the financial institution debacle last year with the information sharing? I noticed ONE opt out notice that was clearly marked as such. All others were buried inside filler ads and in back of not returned sections of the monthly bill and required a seperate mailing to a different address. On one hand these companies appear to be your consumer oriented friend to get your business and then they jam it up your ass when they think they have you. No wonder there are so many frustrated people in the world today.

      --
      Bad boys rape our young girls but Violet gives willingly.
    9. Re:Um.... by dagoalieman · · Score: 3, Informative

      In Missouri, you don't have to pay to get your name off that list. The AGO office here got a clue, and implemented it fairly well. It's not without hitches, of course, but it's done well.

      I had JUST moved into my apartment, and JUST gotten my phone activated. First one ever, so I didn't have any past relationships, etc. I started getting calls two days later. At least two a day.

      Then I signed up with the AGO's office for being put on the "no-call" list. Since then, I've gotten a couple of calls from phone companies (who are exempt from the law) and two other companies who I had business relationships with.. I didn't opt in, but they made the call legally, so I didn't complain too much.

      If you're in Missouri, <a href="http://ago.state.mo.us/">I strong suggest checking it out.</a> It's at http://ago.state.mo.us/ for those link paranoid. You can even sign up online- you'll get a packet in the mail a week or so later explaining everything.. it's really pretty neat, clear English, whole 9 yards. They only reissue out the "no-call" list every six months, so you could have to wait a few months, but once it's done and you're out there, people have to quit calling. Else, you get to have fun with 'em. :)

      .

      --
      We don't need no Net Explorer We don't need no Thought control
  3. I think this means... by kaimiike1970 · · Score: 3, Funny

    That all those fake addresses people have been 'seeding' the internet with have finaaly begun to have an effect. Maybe the whole industry will eat itself from the inside out. Hopefully the two sides here can sue each other to oblivion.

    --


    Do a google search before posting.
  4. and in other news.... by British · · Score: 3, Funny

    Drug dealer files lawsuit against drug supplier for selling him some bad weed, and some cocaine "padded" with baking soda and talcum.

  5. I Google therefore I am by jhines0042 · · Score: 5, Funny

    A Google search did not return any information about Inurv Inc.

    Personally, I think this is the best line in the whole article. Google, final proof that you do, or do not, exist.

    --
    42 - So long and thanks for all the fish.
    1. Re:I Google therefore I am by Tackhead · · Score: 4, Informative
      > When I find out the address of a spammer, I put it into Google and see what pops out. Often, a whole list of scam-type businesses will show up with the same address. I just came across one today in Glendale, CA. At the same address are an inkjet-refill company, a loan broker, an online gambling operation, and a spamming service.

      Sometimes that means you've found a spammer.

      Other times, it just means you've found a Mail Boxes, Etc. type of place. (Non-US folks: Sorta like a post office, but run by private companies. People can rent mailboxes with them, and collect their snail-mail there. Most of their customers are legit, but many aren't.)

      (Sometimes, of course, the same spammer will use the same mailbox/dropbox provider for more than one scam. Figuring out the difference by looking for similarities in writing styles, etc. is more an art than a science...)

    2. Re:I Google therefore I am by Merry_B.Buck · · Score: 4, Informative

      Yeah...Why bother trying "Inurv.com"?
      Or, you could try the California Corporations database to find Inurv, Inc. or their parent, Nash Business Services:
      Nash Business Services, (818) 243-1977, 210 N Central Ave, Glendale, CA 91203

  6. 3rd party confidential list. by Romancer · · Score: 3, Interesting


    It'd be interesting to have an agency that you could send your e-mail address and preferences to that could be checked by potential buyers of e-mail lists.

    It could serve as a free service to the people who care enough to act on their need not to recieve spam. Any reputible company would check their databases with the 3rd party database and remove the e-mail addresses of people who opted out of all spam. Maximizing their direct marketing costs of sending out mailings.

    --


    ) Human Kind Vs Human Creation
    ) It'd be interesting to see how many humans would survive to serve us.
  7. Mindset Interactive? by rodbegbie · · Score: 3, Informative

    Why, that wouldn't happen to be this bunch of spyware monkeys, would it?

    And your telling me that their email list gathering methods might be unethical? Who'd have thunk it?

    rOD.

    --
    Rod Begbie done this, and he's not
  8. Seeding spammers. HOWTO by SomethingOrOther · · Score: 3, Funny

    The best technique I have seen for this was a usenet .sig saying "Send spam here" and listing addresses of the spammers.

    The poster had visited the websites the spammers were advertising (usualy p0rn sites) and collected legit e-mail addresses from the html source (usualy billing@ sales@ etc).

    He/she added this to the usenet .sig (with the explanitory note) and let the spambots harvesting addresses do the work for them :-)

    --
    Anyone quoted by a reporter knows how little they understand
    Don't believe what you read is the truth.
  9. Earlier article at bizjournals.com by gregfortune · · Score: 3, Informative

    Here's a link to an earlier article than the newsbytes story although it's very sparse on details. Looks like they *might* have contact info for Inurv though... Phone number perhaps?

    "Officials at Inurv could not be reached for comment."

  10. Assuming it's true, good for them! by jdreed1024 · · Score: 3, Insightful

    Assuming that Virtumundo really did get screwed when they were given a bogus database, then kudos to them for showing that they are a somewhat responsible company.

    It would appear that they are different from Joe Spammer who uses Korean mail servers and provides a bogus reply-to address. The fact that they even read the complaints they got proves that they aren't out to (purposely) screw people.

    I've gotten some things that I thought were complete spam, but when researching where they originated from, I realized there were times when signing up on a website, I forgot to uncheck all of the "I want to receive e-mail from our partner sites" buttons. While they really should be opt-in, instead of opt-out, it's my own damn fault for not double-checking my work.

    I have no problem receiving advertising mail if it's because I forgot to uncheck a box, or accidentally checked a box. The problem is when there's no way to get off the list. It sounds like these folks actually read replies and care about whether they're spamming or not, and if so, good for them. Personally, I think e-mail marketing is a waste of bandwidth, but if I can prevent myself from receiving junk mails in the future, I don't have a problem with it.

    (On the other hand, they could just be some schmoes who spammed knowingly or on purpose, and are now just trying to pass the buck.)

    --
    There is no sig, there is only Zuul.
  11. Re:Spamming For Dumbasses by Dr+Caleb · · Score: 4, Funny
    Tell us where he lives. Street, apartment# etc. We'll send the boys over to his house and have a leeeetle talk with him.

    Better yet, give us his IP address and we can let our fingers do the walking.

    --
    "History doesn't repeat itself, but it does rhyme." Mark Twain
  12. Re:I Google therefore I kick some serious butt :) by gregfortune · · Score: 3, Informative

    Got it ;o)

    Posted somewhere down the page, I listed a link found on Google to a earlier article by bizjournal.com. In that article, they list Inurv Inc from Glendale, CA. No searches of general business directories for Glendale CA turned anything up, but this tells us a whole lot more... Of course, the Secretary of State should have some good info ;o)

    I'll post the general info here in case Sec State website are susceptible to ./ effect.. Probably the funniest thing there is that guy's name. So, Google has triumphed once again.

    Corporation

    INURV, INC.

    Number: C2381410
    Date Filed: 9/28/2001
    Status: active

    Jurisdiction: California

    Mailing Address

    210 N. CENTRAL AVENUE #210

    GLENDALE, CA 91203

    Agent for Service of Process

    GEORGI KARAYACOUBIAN

    1443 ROCKGLEN AVENUE #4

    GLENDALE, CA 91205

  13. Re:I dont wonder by IIOIOOIOO · · Score: 4, Interesting

    Yeah, except for the people microsoft sells your email address to. 3 months ago, as a test, I created a VERY random 16character email account name on Hotmail.com. 8 days ago, I received spam from four different servers, all corporate.

  14. In Other News by Sabalon · · Score: 4, Funny

    Phillip-Morris claimed that they didn't know cigarrettes were addictive.

    Napster claimed that they were unaware of people trading illegal music on their network.

    What's next? Some crack dealer claiming that because he bought his stash from someone else, he assumed the other person was selling a legal product?

    Gee...I should have bought those offered speakers off the back of that van that one time and then claim I thought it was a legit store.

  15. Re:Always "Opt-In" by ONU+CS+Geek · · Score: 3, Interesting

    When websites ask for my address and I really don't want to give it to them, I have a very simple method:

    abuse@[Upstream Provider of website]
    Let's see them talk their "we didn't spam" asses out of that mess, shall we?

    --

    I disable sigs...do you?
  16. Solution by DanMcS · · Score: 4, Funny

    A physical business fax-spammed you? That's great! Write them a polite note, explaining that sending bulk faxes is wrong. Attach a copy of their spam to it, with all identifying marks removed of course. Go to their office, tie it to a brick, and toss it through their damn window.

    What's a plate glass window run, $100-200 dollars? If you do it in the winter, even better, no heat for the bastards when they come into work the next morning. Too many expensive lessons like that, and they'll quit.

    Unfortunately, it's a lot harder to track email spammers. I usually try to have their accounts cancelled, but that's about it. Then a couple of weeks ago, some dumbass sent me one of those chain-letter "Buy Reports on Internet Marketing" pyramid scheme things. The one where you expect people to send you a five dollar bill in the mail. That's right, the moron attached his REAL ADDRESS. It's two hours from where I live, even better. Not worth a trip by itself, but if I ever happen to be in the area, I'll stop by. Saved the address.

    --
    Communication is only possible between equals
  17. Re:Spamming For Dumbasses by mlknowle · · Score: 4, Informative

    This post is a troll! This guy posts this every time there is a spam story - and gets +5 every time...

    I'll pay for moderation - and look at the banner ads

  18. The Lamest Spam I Ever Did Get by waldoj · · Score: 3, Funny

    From: LendWare Info
    To: waldoNO@SPAMwaldo.net
    Date: 07/13/01 2:16 PM
    Subject: Thanks for Applying for a Loan OnLine

    Dear Waldo Merideth,

    Replace with Lender Name Here is pleased to inform you that your online loan application has been received and we will be contacting you in the near future.

    Thank you for choosing Replace with Lender Name Here

    Sincerely,
    Replace with Company President's Name Here
    President

  19. Re:I dont wonder by Coward,+Anonymous · · Score: 3, Informative
    I created a VERY random 16character email account name
    Did you every think that maybe people just pound away at hotmail's servers with dictionary files, and other techniques until they find e-mail addresses that work

    I'll assume the OP was using the english alphabet of 26 letters. There are 26**16 different possible combinations, if a spammer is capable of trying one billion addresses per second (which he isn't, not even close) it would take nearly 1.4 million years to try every 16 character address. So, given that hotmail has existed for significantly less than 1.4 million years, no, I don't think that someone used a dictionary technique (which won't work for a random address) or another technique. It is possible, however, that an admin for hotmail sells the addresses without Microsoft's consent (which still doesn't make Microsoft blameless).
  20. Re:I dont wonder by danny256 · · Score: 3, Interesting

    Microsoft does not sell hotmail addresses, if for no other reason than no one would buy them. The reason your random hotmail addresses are quickly harvest and spammed is because of programs spammers use to collect e-mail addresses. Basically the program just listens to all the traffic that goes through hotmail and when a new address is created it logs it. One of my friends had one of these programs which he used to get new addresses to spam for his new website. I really don't think that a lot of the big e-mail providers sell addresses, if it was ever proven it would be a public relations nightmare.

  21. If they don't mail to people who don't opt-in... by Trogre · · Score: 3, Informative

    ... should we still call them spammers?
    If it's for people who have genuinely opted-in to a bulk mailing service then the mail is solicited, isn't it?
    Surely spam is still defined as unwanted, unsolicited mail.
    Even if some spammers do blatantly lie, telling me I've opted in for their mailing 'services'.

    --
    "Nine times out of ten, starting a fire is not the best way to solve the problem." - my wife
  22. oh the irony! by Restil · · Score: 3, Funny

    A spammer.. bought a product frequently offered in spam.. was upset when they discovered that the spam they bought into was misrepresented.. and sued... most likely.. another spammer.

    Keep it up guys.. This takes care of the email listing spams... has someone's sex drive not grown by 581%?? You need to start suing!

    -Restil

    --
    Play with my webcams and lights here