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Spammer Sentencing Guidelines Released

jfengel writes "The United States Sentencing Commission has issued its guidelines for punishment under the CAN-SPAM act (PDF, beginning on page 155). You can get 5 years for a second offense or if you're spamming for fraud, child porn or other felony, or 1 to 3 years depending on how much spam you send. If Congress doesn't say otherwise, it goes into effect November 1."

16 of 258 comments (clear)

  1. Worst effect on the least offender... by Allen+Zadr · · Score: 4, Interesting
    p>Honestly an extra 1 to 3 years tacked onto a felony conviction is nothing compared to the sentance that is already being faced. It seems to me that tacking on SPAM sentancing to the sentace will only expediate the parole process. Any opinions out there on the felony add-on side?

    For plain advertising - Five Years is actually a decent sentance. It's really too bad that, technically, it's so difficult to catch a spammer. Especially if they route through international hosts. Sadly, this is likely to have the worst effect on those that are not technologically savvy, and know the least about how Email works.

    To me, those types of people are the least of the SPAM problem.

    --
    Kinetic stupidity has a new brand leader: Allen Zadr.
    1. Re:Worst effect on the least offender... by quantaman · · Score: 2, Interesting

      Really I can't imagine the grandma being convicted, or even charged unless the police officer was monumentally brain damaged, and then I can't imagine him having the knowhow to know what was going on. The act goes after the perpetrator of the SPAM, the person who writes the email and collects a list of email addresses of unwilling recipients. Under no circumstances would the grandma be charged unless they could show that she was the spammer, or perhaps an odd situation where the spammer is paying her to install the programs to spam, but even that scenerio (if it occured) she would likly not be charged because she could claim she assumed that people all opted in.

      To the SPAM being sent from her computer argument also recall it's being sent through the computers of every ISP that the email travells to to reach the recipients computers, and I don't think those ISPs would be guilty either :)

      --
      I stole this Sig
    2. Re:Worst effect on the least offender... by Hentai · · Score: 2, Interesting

      Unless they need to make an example of someone, and decide that grandma is the easiest target because any REAL spammers left have lawyers.

      --
      -Hentai [in vita non pacem est]
  2. 2nd offense? by Tango42 · · Score: 4, Interesting

    What to you count as an "offense"? I would expect all spammers have sent more than 2 spam messages. Do you have to be caught, let off scott free, and then caught again before anything happens? Sounds like an easy ride to me...

  3. Who cares about the sentencing.... by PierceLabs · · Score: 4, Interesting

    I'm more concerned with the rules of evidence that we need in order to bring these losers to court. The judicial system needs to produce a more concrete set of guidelines for what the average joe needs to bring to a law enforcement official (and which law enforcement office) in order to get convictions!

    1. Re:Who cares about the sentencing.... by MoonBuggy · · Score: 3, Interesting

      Can I report a blatant violation if my mailserver is in the US despite the fact I'm in the UK? I've got a pretty good bit of evidence if ever there was one.

      I get on average 150+ spam mails per day to my main email account since it's been posted on a few sites. I also own the domain that the account is on, so I have access to the catch-all (primarily needed for friends who mistype my address) which gets only 1-2 messages a day. A mail hit the catch-all account with the headers clearly showing it had been aimed at a random string of numbers @mydomain.com - there is clearly no way I have ever opted into anything using an address like that and yet the email actually said at the bottom that it was opt-in mail and stated its compliance with the CAN-SPAM act.

      Since it was sent to a nonexistant address I clearly did not opt in to recieving it, and they are claiming that the comply when this means they don't. Is that enough proof? If so how can I report them? Can I even report them since I'm not in the US (although my server is)?

  4. Overkill? by greygent · · Score: 5, Interesting

    I place spammers right below murderers and birthday party clowns, but aren't these sentences a bit overkill?

    Sometimes I wonder if the prison overcrowding problems aren't because they toss out 5 year sentences like candy to spammers (soon), hackers, and people who get caught with a single joint. Meanwhile the cliche of "rapist out in 3 years" continues to remain valid.

    Is it all becoming about profits?

    1. Re:Overkill? by iminplaya · · Score: 2, Interesting

      The prison industry is becomeing very profitable. The more "tenants" they get the more profitable it becomes. They're not just making license plate anymore. Soon, more and more companies will move their factories into the prisons. This isn't about reducing crime. It's about filling the prisons any way they can. It's a shame that more people don't realize this, and demand the end of this despicable practice. I hope all you people clamoring for more prison sentencing for being inconvenienced have to spend some time on the inside for something so trivial. You really need to be whacked on the head with a fire extinguisher to understand that jail is not nor ever will be the answer. Countries with harsh laws don't any lower crime rate than those without. I see just as much crime in Texas as anywhere else despite their tough sentencing. But if you're in the prison industry, I'm sure you're thinking, "Jail for everybody!" Anyway, that should answer number 3.

      --
      What?
  5. Target sellers, not spammers by yow2000 · · Score: 3, Interesting

    To prosecute, just follow the link.

  6. Re:Pffftttt. Lite-Weight by Anne+Thwacks · · Score: 2, Interesting

    I would agree, but in my view, at least two of these punishments should apply for each offence.

    --
    Sent from my ASR33 using ASCII
  7. Re:This is soft on spamming by AlecC · · Score: 2, Interesting

    They need the 2nd offense to be punished by chemical castration, as in the pourig of the gentals in caustic chemicals.

    Totally wrong attitude. What is needed is not vicious punishments, but certainty of getting caught. If you could prove quickly and cheaply that 1) This is spam, and 2) He sent it, you wouldn't need massive punishments. $1000 fine, or maybe a week in gaol, would do fine. Spammers spam for money, not for fun. If you make spamming financially unviable, it will end.

    What we need is a good way of letting honest, opt-in, mass mailers prove their honesty, at low cost. I enjoy quite a few mail-lists which use the fact that email is near zero cost to tell me things about things I am interested in.

    Suppose we have a mechanism whereby bona-fide newsletter senders can cheaply (say no more than $50) register themselves. Then we can say of any other bulk emailer "He sent to more than 1000 recipients. Book him, Danno".

    Certainty of punishment is much more effective than magnitude of punishment.

    --
    Consciousness is an illusion caused by an excess of self consciousness.
  8. another example of a Yuppie Law by Simonetta · · Score: 5, Interesting

    A 'Yuppie' (from 'Young Urban Professional') law is any emotional law that is passed to enforce a lifestyle affection primarily of the young and upper-middle class on the poor and lower-middle class people. It gives the Yuppie do-gooders the impression that they have addressed what they precieve to be a 'social problem' without actually doing anything about in the real world and often making the underlying problem worse.

    An example would be the law that requires all children to wear bicycle helmets. Fine for yuppie mommies, they're the first to buy anything that might help protect precious little Megan and Justin. But bad for the children of the poor.
    Say a cop sees a poor kid on a bicycle without a helmet. He stops the kid and gives him a big (more than $100) ticket that his parents must pay or lose their driver's license. [I know, there's no connection between the two in the real world. But yuppie mommies love to come up with creative and nasty little ways to make the poor people improve themselves i.e. see things from a yuppie mommy prespective]
    The parents can't afford a $100 helmet for the kid -and- pay the ticket. So they tell the kid on the threat of a beating not to get caught by the cops for riding around the neighborhood without a helmet.
    So the next time that the cops are around and see the kids riding without helmets, the kids take off in the opposite direction. Being kids, they don't look where they're going and dive right out into traffic where they get hit by a car.
    The good yuppie mommies point to this incident as a reason for all kids to wear helmets and to increase the penalities on the parents of the working class children to 'encourage them to make the right choices for their children's safety'.

    I know, I know, that you're all going to tell me what a shit I am and how this doesn't make any sense and , of course, kids NEED helmets and what a stupid jerk I am and how I have a serious attitude problem and how I could certainly benefit from counseling and how my own kids deserve a better parent than me and everything else...

    It doesn't change the fact that we don't need any more yuppie mommie laws. You need to consider the possible side effects of any law will have before you endorse passing it.

    Thank you,

  9. Better filters don't do jack. by Jin+Wicked · · Score: 2, Interesting

    For a long time, I agreed spam is a problem, but I never had more than a couple dozen a day, easy enough to delete. Until this year... now I've had the same email address on my site for years now, and I always disguised it to help against spam bots, but something happened in the last six months. I started getting 10-12 spams EVERY TIME my mail client checked my mail at ten minute intervals. and I was only getting worse.

    I switched hosts and had access to install SpamAssassin. Now it catches about 600 spams mails and spam mails to addresses that don't exist on my site a DAY. And still, more and more are making it through to my inbox just because of the sheer volume. And SpamAssassin has gotten a couple of real mails caught in it, but now the volume is so high I can't skim the sorted spam to double check, so I just hope anything that gets caught isn't important.

    Unless they either find a way to stop it via legislation, or changing how email works to make it more secure and harder to abuse, and ISPs are pressured to not let spammers use their services, they are going to render the email system completely unusable. My business is online, I can't use a whitelist -- I have to be able to get email from potential clients and customers easily. I shouldn't have to go to this much trouble just to use email, it just isn't right.

    --
    My Webcomic: Asylum on 5th Street
  10. Keep on spamming by max+born · · Score: 2, Interesting

    A senseless waste of our tax dollars. This won't work because spammers know how to hide behind hijacked computers and open relays, etc.. Having glanced through these guides I couldn't help thinking how easy it would be to distrubute spam containing child pornography while posing as your competitor.

    It's ironic that our elected officials can't take on tough issues like health care but seem to have plenty of time to pen 161 pages of rendantly abominable extraneous verbosity.

    We've had the DMCA, now it's CAN-SPAM. What troubles me about these laws is that they're ineffectual. People will copy DVDs and distribute them, others will send unsolicited advertisements to any email address they can get. Relax people. This is no biggy. For the domains I manage I get about 1500 emails/day (webmaster, postmaster, admin, etc.) but I use a spam filter and a procmail script to deal with it.

    What we're asking here is for the government to control what comes into our inboxes. I'm sure CAN-SPAM will be tied up in the courts for years over it's implications on the First Amendment. The whole thing is a waste of society's resources.

  11. Re:Sentencing in general by TobiasTheCommie · · Score: 2, Interesting

    Though this is a rather redundant message i just want to second the prior statement.

    Jails in US(and in general all over the world) are overcrowded, and too many gets jail time for doing stupid stuff that doesn't endanger anyone.

    And yes, i even feel that the Enron people shouldn't go to jail, What would the use be? A better option would be for the Enron people to give the money to a fund for all the people that got laid off. So they could get money both now(till they get a new job, and for training), and for when they retire. Putting them in jail serves no one.
    And the same stands for spammers. Spammers are annoying, but they dont hurt anyone. Someone killing another person is a danger, reserve prisons to them. And force the rest to give up alot of money, and(if appliable) go through some program that would make them behave better in the future.

    Prison doesn't help people stop doing crime, prison only keep the criminals away from the public. And whats the need of keeping a spammer away from the public. If he learns his lesson(in any appliabel way), he wont hurt anyone again, and jail is just a waste of money and space.

    Jails should only be used for people that harm people, not just annoy them. People who wont stop annoying(spamming, stealing money) should also go to jail, since they wont learn to behave. But give them a chance first.

    Sorry for the redundancy of this post, and the redundancy in this post. And sorry for the errors(spelling, grammar) i have made, i am rather drunk.

    --
    Tobias Ussing http://www.nearby.dk
  12. Virus? by The+Master+Control+P · · Score: 2, Interesting

    I know perfectly well that this is probably illegal. However, we all know that now spammers generally send their trash through 0wn3d Windoze computers. Is is not possible to write a slowly-propagating virus (One that will NOT cause the network to slow to a crawl) that will search out and destroy spam/spy/ad-ware on the computer?

    There is no way to find the bastards or stop them from sending their trash without getting rid of their zombie networks. If you eliminate those, you might as well break their electronic kneecaps.