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FTC vs Spammers

binaryDigit writes "The San Jose Mercury News has an article on the FTC getting ready to take action on an (alleged) spammer. 'The Federal Trade Commission said today that after receiving about 46,000 complaints it had asked a federal judge to halt the operation.' Too bad it took 46000 complaints to prompt some action, but at least some action is being taken. The FTC will focus on the "deception" involved (innocent and misleading subject lines, bogus (but real) from/reply to addresses, etc)."

43 of 268 comments (clear)

  1. Government in action by rcathcart · · Score: 5, Funny

    after receiving about 46,000 complaints

    You've got to wonder why they didn't wait for 100,000.
    1. Re:Government in action by dragoncortez · · Score: 4, Funny

      In related news, the former Iraqi Minister of Information held a press conference that the reports of spam are all lies. "These reports of alleged unrequested email are all falsifications of the infidels." He went on to claim that email itself is simply a hallucination brought on by watching Fox News.

      --
      Making stupid comments so you don't have to.
    2. Re:Government in action by Glonoinha · · Score: 3, Funny

      I looked it up. Evidently after 8192, 16384, and 32768, the government considers 46,000 a 'perfect' number.

      --
      Glonoinha the MebiByte Slayer
    3. Re:Government in action by Rick.C · · Score: 5, Funny
      You've got to wonder why they didn't wait for 100,000.

      Thank God they didn't!

      I don't think I could have typed another 54,000.
      --
      You were 80% angel, 10% demon. The rest was hard to explain. - Over The Rhine
      "Math in a song is good."-Linford
  2. About time by DaedalusHKX · · Score: 3, Interesting

    About time :)

    Lets see if it actually helps deter them or if it just forces them to take different paths to annoying us further...

    -DaedalusHKX

    --
    " What luck for rulers that men do not think" - Adolf Hitler
  3. It's a shame by Evil+Adrian · · Score: 4, Funny

    It's a shame that nowhere in the article does the FTC even imply that the spammer will be sent to a federal pound-me-in-the-ass prison.

    --
    evil adrian
    1. Re:It's a shame by ralico · · Score: 5, Funny

      Well, if they did, it would be a new avenue for pr0n spam, "Get Free pics of spammers getting poiunded in prison..."

      --

      SCO to Hell
    2. Re:It's a shame by Evil+Adrian · · Score: 3, Insightful

      First of all, it was a joke. Your sense of humor probably went down the toilet with your brain:

      Of course no one wants it to happen to them. It wouldn't be a punishment otherwise.

      No one wants to be imprisoned, either, but it is PERFECTLY ACCEPTABLE for the government to imprison people that have broken the law. Prison is a form of punishment -- you're not there to get rewarded with cookies.

      --
      evil adrian
    3. Re:It's a shame by wwcsa · · Score: 4, Funny

      Or: "Planning to pound a spammer in prison? Try the latest in penis enlargement technology...."

    4. Re:It's a shame by Tackhead · · Score: 4, Funny
      > > [ debate about whether one gets more ass-pounding in federal or state prisons snipped ]
      >
      > It's a shame that you think state sanctioned torture is acceptable! Why the hell would you endorse rape?!

      Whoa, wait a minute there. This is spammer ass we're talking about getting pounded.

      That's not rape. Bestiality, sure, but not human-on-human nonconsensual sex.

      Besides, the fact that he's the "married but lonely" spammer... the irony is positively delicious. Wait'll he finds out just how "lonely" Guido's been, especially having been locked away from his wife for six years, with his only email contacts with the outside world have been thousands of spams telling him about all that h0t 4ss cr4v1ng h4rd d1ck1ng!

      Mr. Westby, while you serve your time, may you be buggered repeatedly (if you don't want Guido's unsolicited dickings every night, just OPT OUT!), may you contract AIDS from said buggerings (if you wanted to be protected from viruses, you should have bought a pirated copy of NORTON SYSTEMWORKS 2003 from George Allen Moore!), may the disease cripple and sicken you for years (you could have taken EFFECTIVE HERBAL REMEDIES to prevent this!), and may you finally die after a protracted but ultimately futile battle with pneumonia.

      May the last thing you hear be the echoing of your raspy breath against the cold steel walls, may the last thing you smell be the latex on the gloves of the medic who intubates you, and may the last thing you taste be your own blood-tinged sputum, and may every other spammer on the face of the earth be watching, live, via webcam.

      Yes, Mr. Westby, you and your kind are that hated.

      FTC - you rule. Sometimes it's necessary to put a few heads on pikes, "pour encourager les autres." Please. MORE HEADS. MORE PIKES.

    5. Re:It's a shame by Overt+Coward · · Score: 3, Funny

      ... and order some herbal Viagra while you're at it!

  4. Lonely by The+Bungi · · Score: 5, Funny
    The FTC accused Brian D. Westby, of suburban St. Louis, of using the e-mail spam operation to drive business to an adult Web site called "Married But Lonely."

    Hopefully Mr. Westby will heretofore be "Lonely with Guido" in a minimum security facility for at least a few years.

    We can only hope.

  5. Obligatory Bayesian Filtering Plug by Boss,+Pointy+Haired · · Score: 4, Informative

    This is the obligatory SPAM thread plug for bayesian filtering.

    If you're not already doing it, give it a go in one of its many forms.

    I've been using POPFile for ages and it works a treat.

  6. Maybe... by Madsci · · Score: 4, Funny

    ...if we get 46,000 complaints about Rick Berman, the FTC will take some action!

    --
    Your paranoia is about as subtle as the alien probe in your neck.
  7. The worst of the worst. by st0rmcold · · Score: 3, Interesting


    All spammers are bad, but they gotta start with the worst in these cases. It's true that a deceptive email subject line bringing you to a porn site is alot worse than someone trying to sell you a pair of shoes (to parents anyway).

    So even if it's not everything, it's a step in the right direction, I am happy :P

    --
    Posting useless rant since 2003.
  8. How did the complaints come in? by Elvisisdead · · Score: 4, Informative

    Possibly uce@ftc.gov? That's the address I've been sending them to.

    --

    "Want in one hand and spit in the other and see which one fills up first." - My Dad
  9. The FTC? What a Joke... by Justen · · Score: 4, Interesting

    The FTC has become a joke lately. Even Congress thinks so (on the issue of privacy).

    From credit to business mergers to privacy, and, yes, spam, the FTC seems to always screw up something. (While the companies were busy forgetting due diligence, you can bet the FTC was, too...)

    They'll likely compile a list of all the email addresses that were spammed to and make them available to spammers.

    Now that's my government working for me!

    justen

  10. Bogus Unsubscribe addresses... by lionchild · · Score: 4, Funny
    Consumers who selected an option to ``unsubscribe'' and stop receiving these e-mails received an error message, the agency said.

    Y'know, it's funny how while laws might require them to have an address to contact to become unsubscribed from the list, I'm wondering where the enforcement is. Or, where they're required to have a working address?

    --
    Awk! Pieces of eight. Pieces of eight. Pieces of seven... ERROR: General Protection Fault. [Paroty Error.]
    1. Re:Bogus Unsubscribe addresses... by Suidae · · Score: 4, Funny

      It seems that the usual method is to take a master list or lists and generate new lists from it. Any requrest to be taken off 'the mailing list' are honored by removing the names not from the master list, but from the generated list (if it wasn't simply deleted). As a bonus the address identified in the remove request can be marked as 'known live' so that the spammer can make new lists of 'known live' address to sell to other spammers.

      Legislation on remove requests is just stupid, there are too many ways around it. Better legislation would simply require that all penis enlargment messages be flagged as such in the headers so users could filter it, with stiff penalties for violators.

  11. Deceptive Subject Lines?? by ToadSprocket · · Score: 5, Funny
    When consumers opened the e-mail messages, they were immediately subjected to sexually explicit solicitations

    Oh cmon, these people are so picky. What sort of shut-in do you have to be to consider sex with dogs and horses "sexually explicit"?

    Sheesh.

    --


    If this article confuses you, don't worry. It was posted yesterday in a much clearer fashion.
  12. They did... by Chocolate+Teapot · · Score: 4, Funny

    ... but the other 54,000 complaints turned out to be spam.

    --
    Modest doubt is called the beacon of the wise. - William Shakespeare
  13. Re:Keep the government out of this! by Evil+Adrian · · Score: 4, Funny

    At least Ashcroft hasn't labeled spammers as enemy combatants engaged in cyberterrorism and shipped them all off to Guantonomo Bay without a trial -- yet.

    Not yet is right -- what if those spammers are trying to sell Weapons of Ass Destruction?

    --
    evil adrian
  14. It's All Just Cost Of Doing Business by TheWanderingHermit · · Score: 5, Insightful

    We've seen info on some spammers with their mansions and high priced lifestyles paid for by spam revenues here on /.

    As long as they are hit with simple fines or only shut down temporarily, or only forced to change their tactics, they'll keep going. They make too much money to stop.

    They'll only stop when sending spam costs more than their rewards. When they are fined enough or sued for enough that they lose their expensive new houses and other trappings of luxery, then they'll think about it.

    In the meantime, don't expect the FTC or anyone from the Bush administration to do anything more than slap the hand of anyone making a good deal of money.

  15. Who was the other person? by chrysrobyn · · Score: 4, Funny

    after receiving about 46,000 complaints

    Okay, so my bash script was responsible for 32,767 of those, who was the other guy?

  16. maybe this is a bad thing? by Anonymous Coward · · Score: 3, Funny

    If you outlaw spam, only criminals will have spam. They can take my spam from me when they pry it from my cold, dead hands.

  17. Re:46000 by GGardner · · Score: 4, Funny

    The article didn't mention how many minutes it took for the FTC to get these 46k complaints...

  18. Reducing Network Traffic? by argmanah · · Score: 3, Insightful

    If it's going to take over 40k in e-mails per spammer to get the FTC to take action, think how much in terms of time and resources it's going to cost us just to report these guys. It's almost as if the FTC is some sort of reverse spammer, draining network resources by forcing us to spam them to get them to do something about spamming... Somewhat ironic if nothing else.

    --
    Overrated Moderation: This posts sucks... because.
  19. Re:Keep the government out of this! by MojoRilla · · Score: 5, Insightful

    Yeah, that's just what we need -- governments passing laws to outlaw things that the majority of the population doesn't like. I wonder other unpopular things they're looking at banning. At least Ashcroft hasn't labeled spammers as enemy combatants engaged in cyberterrorism and shipped them all off to Guantonomo Bay without a trial -- yet.

    Spoken like a true spammer.

    The government has a long history of regulating how a business advertises. Perhaps you long for the day when a business could completely lie in its advertising, but I don't.

  20. 46,000 complaints by larry+bagina · · Score: 3, Funny
    Wow. That's even less responsive than slashdot!


    Hey Malda, why didn't you convert your patent encumbered gifs to png?

    --
    Do you even lift?

    These aren't the 'roids you're looking for.

  21. Forward your spam to the FTC by travdaddy · · Score: 5, Informative

    A slashdot article FTC Encourages Consumers to Forward Them Spam was posted on September 7, 2002 stating that the FTC wanted people to forward them spam at uce@ftc.gov.

    --
    Adidas To Bring Back Sneakernet
    1. Re:Forward your spam to the FTC by tignom · · Score: 4, Interesting

      I read about this a while ago and uce@ftc.gov became my "public" email address. Whenever a website demands an email address and I know it's gonna end up on a spam list, I just let them send it directly to the ftc. At least they'll (maybe) give it the attention it deserves instead of just getting annoyed.

      Side note - I had to install Real Player on my work machine the other day (don't ask), and that address was already on their mailing list. So were all my backup addresses: abuse@site, webmaster@site, postmaster@site, root@site, abuse@aol.com, abuse@hotmail.com. Site is whatever site I'm visiting.

  22. If we spam the FTC... by seangw · · Score: 3, Insightful

    We all just need to change our corporate spam filters, to forward all unwanted spam to the FTC. I'm sure that will get the ball moving...

  23. Spamassassin and recent false-negatives by trentfoley · · Score: 4, Interesting

    I run a small mail server with a dozen or so accounts. I have been using spamassassin for quite a while and it has been awesome.

    However, there have been a slew of recent spams that have made it through. The subject lines are simple things such as "Hello". This is also the same subject line of ALL of my mother's emails; after all, that's how she answers the phone. The content is nothing more than an image tag pointing to a screenshot of the ad. Spamassassin doesn't complain since there is not enough wrong with the email - they usually score around 1 or 2 (which is way too low to set a threshold, 5 is reasonable). I could alter the scoring rules, but that would create way too many false positives since many emails are just links to political cartoons and the like.

    I don't think bayesian filtering would help the problem.

    I keep forwarding them to uce@ftc.gov. Maybe I'll submit the 46,000th entry and win a prize!

    1. Re:Spamassassin and recent false-negatives by Mr+Guy · · Score: 4, Informative

      Bayesian WOULD help you.

      The Bayes filter would decide that since it had a short subject line, it wasn't coming from someone you know (names on whitelist are always non-spam), and it contains IMG SRC but no other POSITIVE hits, it's would score VERY likely spam on a properly trained filter.

      The only problem you may have is if your mother regularly sends you pictures of her dog with a subject line like Here.

      HTML email by itself scores very high on probability for spam, because very few people besides spammers use it. Those people are generally vetted by their other content.

  24. actual ftc site by ih8apple · · Score: 5, Informative

    Here's the actual FTC announcement...

  25. Also get free POP3 Hotmail access for spam free HM by Eric_Cartman_South_P · · Score: 3, Interesting
    Take a look at http://www.boolean.ca/hotpop/ "HotPop". It is a proxy that gives you POP3 access to your Hotmail account. So you can have: Outlook (connects to) POPFile (connects to) HotPop

    Result? In Outlook, you get all your POP3 accounts and Hotmail, delivered into one inbox with no spam. Never need to manually check Hotmail etc. And with a hotsync, it all goes into my Palm Tungsten T. Sweet. And for the un-1337, POPFile is easy to setup and use on Wind0z3 b0x3n :)

    One more thing... DISABLE ANTIVIRUS E-MAIL SCANNING before you install POPFile. Don't re-ename the scanning software until after everything is talking to everything else perfectly.

  26. For the love of..... by DownTheLongRoad · · Score: 5, Insightful


    Too bad it took 46000 complaints to prompt some action, but at least some action is being taken.
    Is it possibly for stories to be posted without someone's cynical or uninformed opinion? Yes, I realize this is Slashdot but it is beyond annoying at this point. How does the submitter know what the relevance of the number of complaints is? Maybe the FTC has some minimum number of people that must complain before they take action and many of the complaints were from the same person.

  27. Re:The FTC? What a Joke... by Anonymous Coward · · Score: 3, Informative

    Au contraire..

    FTC privacy regulations are being accused of being too hard to follow for website operators! Aren't Slashfolk for _more_ privacy?

    FTC apparently is doing a pretty good job overall..

    Excerpts from recent Wall Street Journal article:
    (April 4th 2003 by John Wilke)
    "Devout Reaganite Becomes
    An Unlikely Enforcer at FTC"
    "Indeed, of the few federal regulatory agencies that really matter, his stands out because it's functioning vigorously: The Federal Communications Commission is nearly paralyzed, with board members in open revolt against the chairman; Harvey Pitt went down in flames at the Securities and Exchange Commission; and the Justice Department antitrust chief, Charles James, resigned amid criticism that he was a reluctant enforcer who caved on the Microsoft Corp. case.

    Mr. Muris, unexpectedly, has become an aggressive enforcer. He's filed lawsuits against drug makers for cutting cozy deals with rivals and moved to promote competition where it is lacking in the health-care business, by investigating hospital mergers and alleged price fixing by doctors' groups. He has clipped attorneys' fees in class-action cases and told lawyers they aren't needed to close real-estate transactions. He has scolded funeral directors for banning online casket sales and targeted state rules used to restrict the sale of wine on the Internet. He has forced Microsoft to drop plans to harvest consumer data from its software, and in antitrust -- despite predictions that he'd be a soft touch for business -- he has challenged mergers in markets from ice cream to pickles.

    Mr. Muris's most visible public legacy may be a federal "do not call" system to protect Americans from telemarketers, which he pushed through despite resistance from his own party in Congress. The system could be in operation as soon as this summer, allowing consumers an easy way to shield themselves from dinnertime calls from telemarketers." ...
    "Most votes on the agency's five-member board are now unanimous. "We're the only game in town right now, where government is actually looking out for consumers," says Mozelle Thompson, a Democratic commissioner and early Muris critic who is now an ally."

    On dealing with spam:
    "Mr. Muris dropped that tack and instead boosted law-enforcement resources by 50%, and began prosecuting more identity-theft and fraud cases. He targeted unwanted e-mail by filing charges against hundreds of deceptive spammers. And he delighted in showing visitors "the refrigerator," a large data-storage unit deep in the FTC's granite headquarters where the nastiest forms of spam are stored and studied by FTC sleuths.

    Consumer advocates say the FTC hasn't gone far enough to stem the rising tide of junk e-mail. "We're disappointed they haven't done more," said James Love, director of the Consumer Project on Technology, a Ralph Nader-affiliated nonprofit. He specifically criticizes Mr. Muris's decision not to seek new laws to restrict spammers."

    WOAH.. the FTC commissioner wants to use existing laws instead of passing new fun filled blanket laws?

  28. I found someone who actually reads spam by select+*+from · · Score: 5, Funny

    This happened about 2 weeks ago.

    Our internal email in our office scans incoming and outgoing mail for viruses, spam, etc. Some spam slips through. In this case it was one of the numerous increase penile length spams.

    When an email that is sent out and is blocked for some reason we are automatically notified. In this case someone forwarded the penile lotion lengther spam back to his home account so presumably he could read it later at home and perhaps try the product. This time it actually caught the spam going out when he tried forwarding it.

    This "someone" was the president of our company. So far he hasn't asked us why the email he forwarded didn't go through. Of course we'll know if he eventually got it to go through when he starts wearing a loin cloth to work.

  29. The FTC now says they can regulate spam by Animats · · Score: 5, Interesting
    The FTC's legal position is significant. Read the legal documents in the case. First, the FTC says they have the legislative authority to regulate spam, because they have the authority to regulate false or misleading advertising. Second, they don't draw a distinction between the spammer and the business being advertised:
    • Because the "Married But Lonely" spam forges the identity of the sender, it is unclear whether Westby sends the spam himself or whether he employs someone else to send it. Even if he does hire someone to send the spam, he is still liable for these practices. Westby is liable for deceptive or unfair practices he engages in himself or for those of his employees or agents who are acting on his behalf. Under the FTC Act, a principal is liable for misrepresentations made by agents with actual or apparent authority to make such representations, regardless of any unsuccessful efforts by the principal to prevent such misrepresentations.
    • See Southwest Sunsites, Inc. v. FTC, 785 F.2d 1431, 1438-39 (9th Cir. 1986); FTC v. Skybiz.com, Inc., 2001 WL 1673645, at *9 (N.D. Okla. Aug. 31, 2001); FTC v. Five-Star Auto Club, Inc., 97 F. Supp. 2d 502, 527 (S.D.N.Y. 2000). It is inappropriate for a principal to "`reap the fruits from their [agents'] acts and doings without incurring such liabilities as attach thereto."' Skybiz.com, 2001 WL 1673645, at *9 (quoting Goodman v. FTC, 244 F.2d 584, 591-92 (9th Cir. 1957)).
    Note what the FTC is saying. They don't even have to prove that the business being advertised by spam paid the spammer. If someone benefitted from the spam, the beneficiary is liable.

    If a court agrees, as is likely, you don't sue spammers any more. You go after the deep pocket - the business being advertised. This is going to bring spamming on behalf of legitimate businesses to a screeching halt.

  30. How about auotmating the process? by Wizri · · Score: 3, Insightful

    Run all incoming mail through Spam Assassin and forward any message that are found spam to the FTC with the subject changed to "Complaint about spammer info and proof within". Lets say that only 0.01% of the population does it and lets assume that there are 7*10^6 net users that each recive 10 spams/days. So that's 7*10^4 e-mails to the FTC a day, every day.

    I wonder how many orders to cease operations will this cause

    --

    Lets make spam the new game of Russian Rollete.

  31. Solution: Spam the FTC! by Chordonblue · · Score: 3, Interesting

    Hey, here's a thought. If it takes 46,000 users to alert the FTC to spam, perhaps the FTC should be 'opted-in' to a few of the things we're subjected to. Why bother directly complaining? Let the government attempt to sort out their own mailboxes for a while!

    Send your spam to *.GOV - heh.

    --
    "...Well, there's egg and bacon; egg sausage and bacon; egg and spam; egg bacon and spam; egg bacon sausage and spam..."
  32. Consider the 46000 complaint question by dacarr · · Score: 3, Interesting
    Figuring that I send a copy of every spam I receive to the FTC through the address uce@ftc.gov (averaging about 25 per week these days), and assuming that this person is responsible for sending maybe one of those per week, consider that they've received a few from me.

    Now consider that at that ratio, you would basically need 11,500 of me to do this per week for four weeks. Seeing as it's more likely that the UCE addr4esws provided is not well known, it's more likely that it took a couple of months to amass that many spam complaints regarding this.

    --
    This sig no verb.