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NY AG Sues MonsterHut Over Marketing Spam

Ian Hill writes: "This BBC article tells how NY State Attorney Elliot Spitzer has sued marketing firm MonsterHut.com over "millions" of unsolicited e-mails. He claims MonsterHut.com falsely told its clients that e-mails sent on their behalf were sent to addresses who registered themselves as interested parties. Also at question is how exactly these addresses were collected." eviljim adds a link to a press release from New York's Attorney General and a reminder of how MonsterHut was disconnected from their ISP.

9 of 235 comments (clear)

  1. The choice is clear and obvious by Jucius+Maximus · · Score: 4, Insightful
    There needs to be a law in the United States outlawing spam.

    All the logic is there an the anti-junk-fax laws. It just needs to be applied to e-mail. This way it would be much easier to prosecute groups like monsterhut.

  2. Gee - Using EXISTING laws! by R2.0 · · Score: 4, Insightful

    The only thing stopping the AG's and other law enforcement is a lack of imagination, not a lack of laws. If spam is fraud, pursue it as fraud. If someone is violating copyright, go after the individual. How freaking hard is it?

    --
    "As God is my witness, I thought turkeys could fly." A. Carlson
  3. Re:Good - Make SPAM cost the spammer by Dimensio · · Score: 3, Insightful

    I do worry though about legal remedies just moving the problem to where the laws don't exist.

    So do I. Unfortunately I don't think that the proper solution, vigilantism (stringing up spammers, beating and killing them brutally) will be smiled upon by the courts.

  4. We Can't Stop Spam, so Stop Fraud by EricHsu · · Score: 3, Insightful
    The main problem with spam is fraud and not its unsolicited nature. Okay, we're all geeks on this bus, so we're angry if we people violate the boundaries of our computer in some unsolicited way (I know it, I feel it too). But there's a difference between getting unsolicited mail from, say someone who's interested in a band you wrote an online review about, and some anonymous mailbot trying to scam you.

    The problem is fraud. (1) Spammers forge return-addresses and lie in their subjects to trick you. This makes it hard to weed out unwanted mail. (2) Practically all spam comes from fraudsters. Spam is so despised as a marketing tactic that it cannot be used (openly) regularly by legitimate businesses without them getting a lot of flak.

    I hate spam. It drives me crazy. But I believe we will never fully get rid of it, because it makes money. And there may truly be compelling free speech reasons that keep us from banning it (I'm not decided on this point).

    But I think three steps would take most of the pain out of spam for me.
    1. Spammers who are criminals (stock-pumpers, penis-mightiers) get arrested and deterred/reformed. The NY AG move is a much-needed start.
    2. Spam must be given a proper subject like "ADV:", and need a legitimate return address. Violators are subject to large fines and jail.
    3. Spammers need to pay for all their bounced mail. Not sure how to enforce this, but it would make me feel better.
    Once these things are true, maybe spam will reach the same annoyance level as junk mail in real life: annoying, but not obscene.
  5. Re:There is one! by JCMay · · Score: 5, Insightful

    Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.


    Hey, Coward, this is not a speech issue. It's a property rights issue. I don't get upset about junk mail in my postal mailbox; I don't have to pay for it. The sender pays the postage to have it delivered to me. I just carry it to my trash.

    Spam, on the other hand, is often times paid for by the recipient. If you want to play First Amendment with me, I'll play Fifth Amendment with you:


    No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.


    Since you say that Spam is the sender's First Amendment right, it appears that delivery of said spam is "public use," and can't be paid for by the recipient because there's no just compensation. Spammers can't take my money (private property) to deliver your message (public use) without paying me (just compensation) in return for paying for your message's transmittal.

    By the same token, you can't use the Freedom of the Press clause-- for the same reason. I can't be forced to pay (private property) for the publication (reception) of spam (public use) without paying me (just compensation).

    If they want to pay me to receive their messages, that would be constitutional. As it stands, sending people unsolicited messages that they must pay for is not only not protected speech, but unconstitutional.

    Read more about it
  6. Spam Bad- Fake Addresses worse by fermion · · Score: 5, Insightful
    Unsolicited email is bad, but the problem is proving an email is unsolicited. I am supposedly on some many valid lists it is unbelievable. I have registered a fresh name, used it to complain about an email, and have been told the new registered address was listed on their opt-in list. When I complained to all the various agents, no one did anything.

    No, this current approach is a losing battle. What we must have is transparency. The Spammer cannot be allowed to use fake email addresses. I have complained about commercial emails with fake addressee, and the providers refuse to do anything. There must be an opt-out link or email address that is in the same domain as the from and return address. These address must be in the owner domain, and not Yahoo, Hotmail, or whatever free service they use for one time addresses. The subject line must clearly identify the company being advertised. If the email is to a website, the website must have an email link, and, if it is a DBA, must have a link to the corporation or person.

    These guidelines will create a proper and honorable two-way communication. There are companies like (I think) Virtual Holdings that cowardly hide behind fake addresses and do not even put a real address on their domain registration. They keep their costs down by hiding behind fraudulent websites that do not have a single method of communicating with the owner. It is the highest form of arrogance that they think they have the right to spam us, but we don't have the right to spam them.

    I know it has been said before, but let me say it again. Get a free email account. When you get a spam, especially with a fake email, look up the registration for the websites advertised. Look up the registration for the DNS providers. Send an email to every address you can find stated how cowardly and dishonorable using fake email addresses is. Let them know we know they are vermin. You do not even have to include your own information, as you are complaining about bad netiquette, not Spam.

    --
    "She's a scientist and a lesbian. She's not going to let it slide." Orphan Black
  7. Re:We need more of this by MillionthMonkey · · Score: 3, Insightful

    Seriously, why do they think that if they keep sending me five copys of the same email EVERYDAY, eventually I will answer?

    If you didn't reply the first 100 times, maybe you'll reply on the 101st. Remember, a spammer might have paid good money ($0.000001) for your email address and when you don't reply he's forced to eat the loss, damn it. And when you're running a prestigious nonaccredited university, every microdollar counts. So it's quite cost effective to hammer you with the same spam using a hundred different subject lines because someday you might go crazy and decide you do need a larger penis (or that you have a penis to enlarge at all), which would give the poor guy a return on his investment.

    Why 5 duplicates? Most of the real money in spam comes from selling your list of addresses, because that's the only thing a spammer has to sell. (It's the only thing he pays for besides the throwaway dialup accounts, cable modems, address harvesting software, and sex, and none of those has a comparable resale value.) A spammer typically runs around buying or stealing all the lists he can find from other spammers, so he can compile them into one big list and resell it to other spammers. He obviously can't be bothered to remove duplicates, because 1. that would require him to use his own computing resources, which is forbidden in the spam business, 2. the guy he bought his lists from didn't bother to remove the duplicates, so why should he remove them from the compiled list he's selling? and 3. when you remove duplicates the list gets shorter and commands a smaller price, so what's the motive in doing it anyway? To avoid pissing off the recipients? Ha, ha, ha, ha. A list of 1,000,000 email addresses in which each address is duplicated 5 times will sell just as easily as a list of 1,000,000 addresses with no duplicates. In fact the difference between "200,000 email addresses!" and "1,000,000 email addresses!" is usually four Control-Vs.

    Or why would I answer if they use a completly misleading subject line so that it gets through my filters?

    Why would you answer if they used a subject line that doesn't get through your filters?

  8. Re:Good - Make SPAM cost the spammer by zbuffered · · Score: 3, Insightful

    SPAM is the equivalent of your TIVO recording infomercials for you. You can delete them if you want, but they still take up space, and you didn't ask for them.

    --
    Synergy is your friend
  9. Re:Good - Make SPAM cost the spammer by darkonc · · Score: 3, Insightful
    It would be spam if they managed to convince your TIVO to spuriously record them for you. ---

    On the other hand, it's not spam if you willingly opted in to some 'free service for ads' scheme. Similarly, the ads on /. aren't spam because I willfully came to the site, and they just happen to be here (and well paid-for, one would hope).

    --
    Sometimes boldness is in fashion. Sometimes only the brave will be bold.