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Meet Millionaire Spammer Jeremy Jaynes

prostoalex writes "Associated Press profiles Jeremy Jaynes, charged with sending out unsolicited e-mail messages, who just got a 9-year jail term recommendation from the state jury. With the help of 16 'high-speed' lines (Associated Press probably meant T1s) Jaynes would send out 10 million e-mails a day. His best month in terms of gross income netted him $750,000. Acccording to the article, 'In a typical month, prosecutors said during the trial, Jaynes might receive 10,000 to 17,000 credit card orders, thus making money on perhaps only one of every 30,000 e-mails he sent out. But he earned $40 a pop, and the undertaking was so vast that Jaynes could still pull in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead, McGuire said. "When you're marketing to the world, there are enough idiots out there" who will be suckered in, McGuire said in an interview.'"

82 of 379 comments (clear)

  1. There's one spammer born every second, too by fembots · · Score: 5, Interesting

    So with this kind of high-profile "financial report", are we going to see more spammers? Seriously speaking, my spam count hasn't dropped a bit since the elimination of these 10 million spams a day. It's like that terrorism saying: If you killed Bin Laden, two more will come out to replace him.

    This Jeremy is reportedly earning $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead.

    Imagine if you can work 1 year without getting caught, and wisely transfered your incomes to safe place, you are basically earning $1 million a year by sitting in the prison doing some workouts, or even get a law degree specialised in anti-spam. And you wonder why there are more spams everyday?

    1. Re:There's one spammer born every second, too by spuzzzzzzz · · Score: 5, Insightful

      The significance of this case is that it applies a fairly harsh penalty for spamming. Of course it won't eliminate spam, but it will probably (hopefully) make spammers more aware of the consequences.

      Imagine if you can work 1 year without getting caught

      Imagine if you could work your whole life without getting caught. Because that was the situation before this verdict. Of course there are still strong financial incentives to spam, but with verdicts like this one, the incentives become weaker.

      --

      Don't you hate meta-sigs?
    2. Re:There's one spammer born every second, too by Zathras26 · · Score: 5, Informative

      It doesn't apply a "fairly harsh penalty for spamming"; it applies a fairly harsh penalty for fraud. Had he been selling a legitimate product, his prison sentence would have been much shorter if he even received one at all.

    3. Re:There's one spammer born every second, too by gorbachev · · Score: 2, Insightful

      "The significance of this case is that it applies a fairly harsh penalty for spamming."

      It was mainly due to the fact that the scum was peddling fraudulent "products". He conned a shitload of people with his MMF schemes and other frauds.

      --
      In Soviet Russia, I ruled you
    4. Re:There's one spammer born every second, too by lukewarmfusion · · Score: 3, Interesting

      You're so right it's scary. I'm reading this thinking, if I were given a million dollars a year maybe I wouldn't hate spam so much.

      People go to jail for much less money... and since there are loopholes to be found and exploited, spamming is an attractive business.

      Corporations contract out for spyware programs. Political groups contract out for viruses. If the money is there, it will be a temptation. You can't end if forever, but you can make it harder to do and much riskier.

    5. Re:There's one spammer born every second, too by DJ+Kveldulv · · Score: 4, Interesting

      Ive seen a slight drop in spam over the last 6 months. Making it illegal for merchants/affiliate programs to knowingly accept spammer's traffic would cut it down even more IMO. The Can-Spam regulations have meant few Porn Affiliate programs will take any and all spam traffic they can get. Most now require CanSpam compliance.... still, hardcore spammers are still going to spam hard, laws or no laws.

      --
      sif sig!
    6. Re:There's one spammer born every second, too by antifoidulus · · Score: 2, Interesting

      Well, from my personal observation, while there has been no decrease in spam, I have been noticing a diversification in the scams they are selling. Spammers are moving away from mortgages, get rich quick schemes, and pills(though they still are invested heavily in that area) to areas previously dominated by real life grifters-fake merchandise(esp. Rolex watches), "free" tvs, ipods, etc, and it also seems prostitution.
      Sorry thing is, the same people will probably fall for these as fell for this guy's scam.

    7. Re:There's one spammer born every second, too by Zathras26 · · Score: 3, Informative

      I know that, but that wasn't my point. My point was that the sentence he received wasn't for spamming per se; it was for fraud that just happened to be committed thru spam. Not the same thing.

    8. Re:There's one spammer born every second, too by TheOtherChimeraTwin · · Score: 3, Funny
      With apologies to Arlo Guthrie:

      And I, I walked over to the, to the bench there, and there is, Group W's where they put you if you may not be moral enough to join the army after committing your special crime, and there was all kinds of mean nasty ugly looking people on the bench there. Mother rapers. Father stabbers. Father rapers! Father rapers sitting right there on the bench next to me! And they was mean and nasty and ugly and horrible crime-type guys sitting on the bench next to me. And the meanest, ugliest, nastiest one, the meanest father raper of them all, was coming over to me and he was mean 'n' ugly 'n' nasty 'n' horrible and all kind of things and he sat down next to me and said, "Kid, whad'ya get?" I said, "I didn't get nothing, I had to pay $50 and delete the email." He said, "What were you arrested for, kid?" And I said, "Spamming." And they all moved away from me on the bench there, and the hairy eyeball and all kinds of mean nasty things, till I said, "And creating a nuisance." And they all came back, shook my hand, and we had a great time on the bench, talkin about crime, mother stabbing, father raping, all kinds of groovy things that we was talking about on the bench. And everything was fine, we was smoking cigarettes and all kinds of things.

  2. You've got mail! by Rosco+P.+Coltrane · · Score: 4, Funny

    who just got a 9-year jail term recommendation from the state jury

    9 years in the slammer getting unsolicited gifts from Bubba? Wow! I bet at least one of the jurors purchased a penis enlarger and, let's say, wasn't totally satisfied with the results...

    --
    "A door is what a dog is perpetually on the wrong side of" - Ogden Nash
    1. Re:You've got mail! by Anonymous Coward · · Score: 2, Insightful

      Ah yes, Slashdot, the site that automatically mods rape jokes +5 funny.

    2. Re:You've got mail! by nacturation · · Score: 2, Funny

      Rather than the chipper AOL greeting, he'll be hearing in a deep, growling voice:

      You've got MALE!

      --
      Want to improve your Karma? Instead of "Post Anonymously", try the "Post Humously" option.
  3. FYI, if you don't RTFA by seizer · · Score: 5, Informative

    The "McGuire" quoted here is the Attorney General, not the spammer. He's the one who states that he thinks people are idiots, not the spammer.

    Mind you, the spammer will know that people are idiots :-)

  4. C.R.E.A.M by madsenj37 · · Score: 3, Insightful

    This article will just encourage people to make a living spamming with that much potential money.

    --
    Choosing the lesser of two evils is a choice for evil.
  5. AOL addresses by 6Yankee · · Score: 4, Funny

    Prosecutors don't know how he got the lists, though McGuire said the AOL names matched a list of 92 million addresses an AOL software engineer has been charged with stealing. However Jaynes got them, they were particularly valuable because AOL customers and eBay users by their very nature have already shown a willingness to engage in e-commerce.

    Or particularly valuable because AOL users are, well, AOL users?

  6. Some additional details... by grnchile · · Score: 5, Informative

    Some additional details, including a charming picture, are available in his hometown paper:

    http://www.newsobserver.com/news/story/1828341p-81 41513c.html

    Yes - they were T1 lines.

    1. Re:Some additional details... by AndroidCat · · Score: 2, Funny

      He could definitely use a makeover. Either in Photoshop or Bubba Eye for the Spammer Guy.

      --
      One line blog. I hear that they're called Twitters now.
  7. Re:Who's counting? by Rosco+P.+Coltrane · · Score: 4, Interesting

    $750k a month is better than I think 99.9% of this entire world's population. And to think... only 9 years in jail.

    You're the second person in this thread who expresses this point of view. Interesting (and sad) society we live in were it's deemed an acceptable option to serve time in jail as a paid job...

    Personally, I'd rather starve in the street than go one minute in jail. I couldn't bear the shame...

    --
    "A door is what a dog is perpetually on the wrong side of" - Ogden Nash
  8. Some quick math: by sssmashy · · Score: 5, Interesting

    $40 per order

    1 order per every 30,000 spam

    est. $24,000,000 net worth = 600,000 orders = 18,000,000,000 spams

    9 years jail time = 283,824,000 seconds

    So the ratio is 63.4 spam messages per second of prison time

  9. Re:It makes no difference. by JPM+NICK · · Score: 2, Interesting

    What do you use to filter out all this spam? I agree that we should teach people how to filter, so if you do not mind, please share. or anyone else for that matter. and what if you have a small buisness with say 15 people, but no exchnage box, just a small stand alone mail server. what do yuo suggest then?

  10. what about the $? by evilmousse · · Score: 2, Interesting


    so..

    will he still be a millionaire when he gets out of jail?

    is he serving his sentence in min-sec alongside martha stewart?

    maybe i should re-think my long-term investments, I could do 9 min-sec years for a few mil.

  11. Depends by Sycraft-fu · · Score: 5, Interesting

    If enough of them start going to jail, it'll probably help. Also as spam filters get better, profits will go down. The spam system we used to have was maybe 50% efficient, meaning about half the spam it recieved, it failed to filter. The new one (Barracuda) is probably 90-95% efficient. Means where a spammer had to send an average of 2 messages before to get through, now they have to send 10-20. It also shuts down on them much quicker so they can't hit the whole domain as easy.

    Now there's been stories on /. about new spam filtering technologies in the works that are 99.9% or better (some saying 99.999%). If stuff like that hgets popular, it'll be a real bitch. Means you'd have to send between 1,000-1,000,000 e-mails on average to get through.

    It's not a winnable war as in someday all spam will suddenly stop and no one will ever try again, but it's winnable in that between lawsuits, jail terms, and better filters we can make it a much less attractive bussiness.

    1. Re:Depends by MurphyZero · · Score: 2, Insightful

      Some rough assumptions below to show how effective filtering will be. You assume that everyone will have that type of filter. Here are my assumptions for now. Assume that 20% have no filter, could be high, could be low. Another 50% have an inefficient filter, removes 50%. Another 20% have 95% efficiency. And the last 10% has 99.99% efficiency. Rough guesses and large margin of error. With those assumptions, out of 10000 emails, 4601 get through. People using filters are probably (an assumption, but reasonable) more likely not to waste their money

      This brings you to the fool and his money ratio (how many emails that get through it takes to get one to send money) Hard to say with any accuracy, but the lead-in stated 30000 emails, assuming all got through. Maybe the fool and money ratio is closer to 20000 emails. So he would have to send closer to 50000 emails to get 1 money response due to filters.

      The key for stopping spammers really isn't better filters. It's getting the clueless users to use them. Out of those 4601 emails that got thru, 4500 were in the classes with no or weak filtering. Those people move to the 90% filtering rate, the total goes to 801 emails, a vast reduction. You attack the problem from the other end, those who use better filters already and use a perfect filter and the total drops down to 4500. Spam filtering in the basic user email programs may be the best way to combat spam. For those who want choices, different programs for power users. But in the end it comes down to the fool and money ratio. As long as those people have access to the internet, spammers will be able to find them and part them from their money.

      --
      Our founding fathers removed the guys in charge. Be American. Vote incumbents out.
  12. I'm a vegetarian, by Anonymous Coward · · Score: 2, Funny

    I haven't had any problem with spam for years.

  13. Comment removed by account_deleted · · Score: 2, Funny

    Comment removed based on user account deletion

  14. Re:How does this work? by YrWrstNtmr · · Score: 4, Informative
    When someone actually pays for the products or services, do they not receive them or are the products received not as described?

    The work-at-home 'offers' are merely "Here is a list of companies. Write to them and see if they'll hire you to work at home"

    or stuffing envelopes. What you really end up doing is stuffing envelopes with "Here is how to make money stuffing envelopes. Please send $19.95"

    Technically, what you've gotten is what you ordered. But what you ordered was not-quite-legal.

  15. Re:Who's counting? by G-funk · · Score: 5, Insightful

    Personally, I'd rather starve in the street than go one minute in jail. I couldn't bear the shame

    Spoken like somebody who's never starved on the street.

    --
    Send lawyers, guns, and money!
  16. 9 years in jail is too light... by Dimensio · · Score: 3, Funny

    ...but no one else seems to agree with me that convicted email spammers should be slowly tortured to death.

    1. Re:9 years in jail is too light... by dmaxwell · · Score: 2, Informative

      My favorite method is an electric chair where the switch has been replaced with a dimmer dial. The dial should be clearly marked where probable fatality starts of course.

  17. parasites by Doc+Ruby · · Score: 3, Interesting

    Karl Rove, Bush's political controller, made his career in junk mail ("Direct Marketing"). He has had similar success, with better performance, fueled by a similar attitude towards his market: American voters. Think his "boss" will run a Justice Department intolerant of spammers like Jaynes? Or recruit from their ranks to move from victory to victory, at our expense?

    --

    --
    make install -not war

    1. Re:parasites by jcr · · Score: 4, Insightful

      Rove didn't send his junk mail with postage due.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    2. Re:parasites by AKnightCowboy · · Score: 2, Insightful
      Think his "boss" will run a Justice Department intolerant of spammers like Jaynes?

      OK, I'm scratching my head on this one. Bush is President. A spammer just got 9 years in prison for spamming. So I guess the answer is yes?

    3. Re:parasites by jesterzog · · Score: 3, Informative

      I don't know anything about Karl Rove, but my experience has been that the majority of direct marketing associations don't like regular spammers.

      Direct marketers would like to be able to send people emails as much as everyone else, and I'm not trying to argue that this is a good thing. There are many sorts of direct marketers, however, and not all of them want to spam as many people as possible using brute force.

      But their reputation is damaged by spammers who use very shady techniques to market directly to people. eg. Faking headers, distributing via viruses or infected machines, routing email through China where SMTP servers may be less secure, redirecting bounce messages to fake addresses (often innocent unsuspecting people with email accounts) essentially trying to hide the source of their emails, and selling illegal products.

      Whichever way you spin it, these aren't ethical business practices, and if they're not against the law then there are a lot of legislators who would like to shut them down if it could be done cleanly.

      I'm pretty sure that most direct marketers would like this person to be stopped as much as everyone else, simply because he's not doing them any favours by making people dislike direct marketing.

    4. Re:parasites by jemfinch · · Score: 2, Insightful
      Think his "boss" will run a Justice Department intolerant of spammers like Jaynes?

      It would be a great day indeed when our only complaint about the American Justice Department is that it didn't prosecute spammers agressively.

      Jeremy
  18. Re:It makes no difference. by Jjeff1 · · Score: 2, Informative

    I suggest ASSP.
    I've been using it for months for various customers in production networks. Free, written in Perl and runs on *nix or Windows. Can integrate with just about any mail server. I use it with Exchange. It also uses clamAV to do some basic virus filtering.

  19. Penis enlargement by Magickcat · · Score: 5, Funny

    I bet he's now praying that none of his fellow inmates have purchased penis enlargement pills.

    --

    Si tacuisses philosophus mansisses. If you had kept quiet, you would have remained a philosopher.

  20. Re:Who's counting? by Rosco+P.+Coltrane · · Score: 2, Insightful

    What shame? The shame of being wealthy for the remainder of your life without having to work again?

    You illustrate my point very well, thank you.

    --
    "A door is what a dog is perpetually on the wrong side of" - Ogden Nash
  21. Re:It makes no difference. by Headcase88 · · Score: 2, Insightful

    Remember, though, lots of people aren't smart enough to set up good filters or even to ignore spam. (most people use IE).

    --
    "When the atomic bomb goes off there's devastation...but when the atomic bong goes off there's celebraaaaation!"
  22. Next SPAM Msg by Nichevo · · Score: 2, Funny

    I can just see it now the next big SPAM message to be making the rounds: You too can be making $300,000 to $750,000 a month for only a few minutes a day - just buy this simple software that makes it all happen while you sleep. Be in quick and we will throw in a free bottle of viagra.

  23. They are lawbreakers, prosecute them by antispam_ben · · Score: 2, Insightful

    I do not think they should be jailed as a criminal.

    PLease read through the "Information about spam" llnks on this website, written at least eight years ago when spam was much less of a problem yet still as relevant today, and see you can still justify that statement:

    http://spam.abuse.net/overview/

    While that site also describes many peripheral issues involving content, the fact is, regardless of content, spam is theft of Internet services.

    Lets face the fact, at least in America, advertising always finds its way into every media medium, and the Internet is no different.

    That's what banner ads on websites are. People pay the website owners to put those ads on their sites. Spam is different.

    --
    Tag lost or not installed.
  24. Re:These People Are Not Evil by freeweed · · Score: 2

    For better or worse, if we live in a consumerist society, as we do, we will be exposed to advertising. How else will they let us know what we want to buy?

    Quite possibly, the most damning indictment of the human condition I've ever seen.

    --
    Endless arguments over trivial contradictions in books written by ignorant savages to explain thunder in the dark.
  25. Re:It makes no difference. by nikclev · · Score: 4, Insightful

    So you're telling me that you think you could teach the same poeple that would actually buy a P3N|S P(_)MP how to properly set up a good email filter? Tell you what.. you try that, I'll start up a spamming business, we'll see who is succesfull. I'm not trying to be an ass, just trying to be realistic.

  26. You are mistaken. by jcr · · Score: 3, Insightful

    These people *are* evil. They steal vast quantities of money in very small increments.

    My point is, we as a society could profit form these people.

    Maybe by selling them for medical experimentation?

    eMail is not a right. The Internet is not a right.

    Email is one use of my property, which it is my right to control. Spamming is not a free-speech issue, it's a property rights issue.

    They haven't hurt anyone,

    Try telling any ISP that's had to clean up after them that spammers haven't hurt anyone.

    Why pay to jail these people.

    Because capital punishment for spamming probably can't get sufficient public support.

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
    1. Re:You are mistaken. by loraksus · · Score: 2, Insightful

      Because capital punishment for spamming probably can't get sufficient public support.

      Ahh, capital punishment, when 9 years of anal rape bundled with HIV and Hepatitis infection isn't enough.

      Call me insensitive to your plight or whatever, but cleaning up a couple emails fucking pales in comparison to what this guy will experience in prison.
      People get less time for murder.
      Murder.
      If you can't comprehend the difference, I really don't know how to explain it to you. I doubt you could even comprehend the difference.

      And please, before you start, fuck off with the "billion spams x seconds = more than one lifetime arguement". Again, you probably can't comprehend this.

      Oh, he has a somewhat good chance of catching HIV and dying of AIDS, (or even getting beat to death on whim) so just to satisfy your sense of vengance, you probably got your capital punishment.

      --
      1q2w3e4r5t6y7u8i9o0pqawsedrftgthyjukilo;p'azsxdcfv gbhnjmk,l.;/
    2. Re:You are mistaken. by jcr · · Score: 2, Insightful

      It's not a "couple of emails", it's theft of services that has enabled him to pocket millions of dollars. Just like counterfeiting currency or insurance fraud, the fact that the impact of his crime is very diffuse doesn't reduce the scale of the crime.

      Again, you probably can't comprehend this.

      I understand it fully, and I doubt that you do.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
  27. Re:I wish ... by Darth_Burrito · · Score: 4, Funny

    I wish I could pull in between $30,000 and $750,000 per month while keeping my spending below $50,000 (per month).

    I think I can help you out. Send me $50,000 every month and I will send you $30,000 back.

  28. Re:Who's counting? by Billly+Gates · · Score: 2

    Hey there is also great shame of being poor and starving.

    Especially if you have a wife and kids to feed.

    How many ex-IT workers reading this agree? I feel shame going back to school at 27 and moving in with mom and dad again to pay the bills after companies decided not to hire Americans anymore for computer work.

    Sure going to jail is bad but so is being abused by the consequences of capitalism.

    I would never spam of course but if I had a kid and if my relationship with my gf became serious enough where she wanted to marry me then hell, I would!

  29. Humanity by payndz · · Score: 4, Insightful
    Sometimes I wonder, 'Are there really still enough people out there greedy, naive and stupid enough to fall for spammers, phishers and 419ers and make them millionaires?

    Then I think, 'Oh, wait. Human beings. Guh.' And I get depressed. Because I'm one of them, which makes me just as vulnerable to some new scam that has a bit more intelligence behind it...

    --
    You must think in Russian.
  30. Shit, tomorrow's inbox... by SnapShot · · Score: 4, Funny

    EARN $300,000 to $750,000 PER MONTH working from the PRIVACY of your own HOME!!!!
    JEREMY JAMES did IT, SO CAN YOU!!!!!!!
    THIS is NOT a SCAM, It REALLY works!!!!!
    FOR MORE information MAIL TO make_millions.com

    --
    Waltz, nymph, for quick jigs vex Bud.
  31. "Think of the CHILDREN!" by antispam_ben · · Score: 2, Interesting

    While most will probably scoff at what I'm saying (mod me down, but read first if you don't mind),

    Sorry, I don't have mod points right now, and I'd rather reply to these comments anyway.

    While most will probably scoff at what I'm saying (mod me down, but read first if you don't mind), can you imagine the number of trees had this been a junk-mail business?

    1. If it had been junk mail through the USPS, the sender would have paid for those threes, as well as the cost of turning them into paper, the ink, the copywriter (when you spend real money on real advertisements, it's worth it to make it professional), AND the postage.

    2. Trees used to make paper are a renewable resource. They don't make paper from old-growth hardwoods from rain forests.

    3. Spam is extra-low-cost advertising to the spammer. Getting spams inso email inboxes is a few orders of magnitude lower in cost than getting the same number of flyers (legally) into the same number of postal mailboxes. There's no comparison: Spammers would not bother if they had to pay what it costs, even with USPS bulk rate and advertising rate, to send their messages through the USPS.

    --
    Tag lost or not installed.
  32. Re:Think of the Trees by Dimensio · · Score: 2, Insightful

    If he had been using paper junk mail, then he would have had to pay to send out his garbage, rather than stealing the resources of others.

    Spammers actually have used "save the trees" as a justification in the past. They try to distract attention away from the fact that what they do is theft, period.

  33. 9 Years is Not Enough by zentec · · Score: 4, Informative

    The sending of the spam was bad enough, the bigger problem is that this putz was engaging in fraud, plain and simple.

    His attorney can argue free speech and the unconstitutional aspects of the CAN-SPAM act all he wants, the fact remains that he misled people using spam and sold them products and services of no value whatsoever.

    Crime does indeed pay, and this shows it pays handsomely. Now the courts need to AGAIN provide some negative reinforement of that fact and lock this clown away with Andrew Fastow and the rest of the classic white collar criminals.

  34. Re:These People Are Not Evil by HeghmoH · · Score: 2, Insightful

    Spam is junk mail sent COD without the option to refuse payment. The fact that the incremental cost per spam is tiny doesn't matter; it's not zero, and these people send a tremendous volume of messages. The fact that the protocols are effectively designed to allow abuse doesn't matter either, because taking advantage of an inherently broken system in an illegal manner is still illegal. Last, most spammers (judging by the contents of my junk mail folder) are engaging in fraud to various degrees, such as ads for "herbal viagra" to the enormous, like advertising for cheap mortgages (I'm sure those are just phishing schemes), illegal prescription drugs, pirated software, etc.

    Spam is not legitimate advertising. All you have to do to realize this is compare spam with other advertising. Normal advertising makes it very clear that it is, in fact, advertising, it clearly indicates the product being advertised, and it clearly indicates the organization doing the advertising. Spam, on the other hand, actively tries to disguise itself as personal e-mail, actively hides its source by doing things like forging e-mail headers, and often actively hides the product it is advertising by merely providing a link to a web site with no explanation of what it is. If spam really were legitimate advertising, spammers would not be doing any of this.

    --
    Mod down posts with a "Free Mac Mini/iPod" sig, they're spam!
  35. Re:Think of the Trees by HeghmoH · · Score: 2, Insightful

    That is a nonsensical argument. If it were conducted via normal paper-based mail, the volume wouldn't be anywhere near as high.

    --
    Mod down posts with a "Free Mac Mini/iPod" sig, they're spam!
  36. Re:Think of the Trees by fr2asbury · · Score: 4, Insightful

    I'm not scoffing, but think of the postage. Assuming that he could get by with the minimum first class postage, to send out ten million pieces of junk mail a day, would cost him over a hundred million dollars per month, in postage alone. I know the mail system is closed on Sundays, but I'm assuming that he sent spam on Sundays and no one can stop him from putting mail in the box on Sunday (except the vast number of pieces). Also he might be able to get some bulk mail discount, I don't really know how that works, but it would still be a lot. Now add to that paper, envelopes, printing and the resources to stuff and post. On his best month he made $700,000. He'd go broke in a heart beat trying to do that by regular mail.

  37. Idiots? by hkb · · Score: 4, Insightful

    "When you're marketing to the world, there are enough idiots out there"

    Those "idiots" often being trusting elderly people who don't know any better,perhaps your mother, your father, your grandmother.

    --
    /* Moderating all non-anonymous trolls up since 2004 */
    1. Re:Idiots? by Repton · · Score: 3, Insightful

      Well, y'know, twenty, thirty, forty years ago, these elderly people were adults in the prime of their lives. And fraudsters selling snake oil are not exactly a new phenomonon.

      How old do you have to be before you stop being an idiot and start being a trusting elderly person who doesn't know any better?

      --
      Repton.
      They say that only an experienced wizard can do the tengu shuffle.
  38. Tax spam? Won't work. by cduffy · · Score: 2, Interesting

    If it were just spam, maybe you'd have a point. Maybe. I don't think so, but there are other people arguing the point, so I'll leave it to them.

    The key distinction you're missing is that this fellow was committing fraud -- promising people jobs (if they'd pay some money up-front) and giving them lists of completely useless information, among other things. Mass email was just the mechanism. His prosecution, thus, was totally legit -- on that point alone!

    Taxing spam would be difficult. Folks who are willing to commit fraud (as most spammers are) and hide their identities (as most spammers do) aren't likely to shake at the thought of a bit of tax evasion. And if you were to implement it somehow, and make it stick -- how do you distribute the money? Much of the internet's infrastructure is privately owned; would you give it to the involved companies, and ask them to be nice and please spend it on modernization? Would you use it to upgrade government-owned 'net usage? What good does that do to folks not getting their access via a .edu?

    If you've got the ability to find and prosecute these folks for tax evasion (as you must have to make a tax stick), you've got the ability to find and prosecute them for fraud, or sending unsolicited commercial email, or anything else. Declaring a pretend tax to legitimize spam is useless as an antispam measure, and likely to do more harm than good.

  39. The sentencing by Henrik+S.+Hansen · · Score: 3, Interesting

    He gets 9 years? I think that's very extreme. In Denmark, my country, murderers can get less than that (IIRC, 16 years is max. penalty for any crime, incl. manslaughter).

    Seriously, think about getting 9 years cut off your life. It's a very long time. And he only sent out some bulk advertising.

    The issue here is how cultures and nations view people. In Denmark, the focus is on treatment of both criminals and their victims -- it's not just an issue of retaliation against the criminal. In the same spirit, noone (or only a miniscule minority) in Denmark wants the death penalty, it's totally against the danish way of thinking.

    This is one of the reasons I like living in Denmark. In my mind, it's the mark of a modern nation to make an effort to resocialize criminals -- it's backwards to only say 'an eye for an eye'.

    1. Re:The sentencing by DongleFondle · · Score: 4, Insightful

      Well, you Danish are a beautiful people. However, In the Good ol' "Yew Es a' Aye", we call it the "justice" system for a reason. The historical backing reaching all the way to our present justice system does not believe in punishment for rehabilitation or even to act as a deterrent for crime (although many in this country argue that strong sentencing deters crime, this is complete bunk and there is absolutely NO evidence to support such a theory).

      No, the reason for our criminal punishment system in the US has always been and still is compensation for the victim and/or victim's families, and as a plain simple punishment to those who have done wrong. As you so aptly put, "An eye for an eye", is just the way most people see things here. American's LOVE justice! They love to hate criminals, and they love to punish them. That is, until they find through the varying circumstances of life that they are all of sudden on the other side of the criminal fence, be it a speeding ticket or a drunken bar fight. Why THEN, you've never seen such righteous indignation at the brutal inequality of our laws. ;-)

      You're way may well be a better way of dealing with crime, but trust me, things are not changing around here anytime soon.

    2. Re:The sentencing by ravenspear · · Score: 2, Informative

      And he only sent out some bulk advertising.

      Wrong. He also committed fraud. He was selling products that he knew didn't do what he said they did.

    3. Re:The sentencing by Coryoth · · Score: 4, Informative

      He gets 9 years? I think that's very extreme....It's a very long time. And he only sent out some bulk advertising.

      He got 9 years for criminal fraud because he was fraudelently selling goods. Basically everything he sold was a complete scam. He committed literally many many milltions of dollars in fraud (half a million dollars a month on average). The fact that he did this by scamming hundreds and thousands of people out of a small amount of cash instead of the usual where you scam a few people for vast sums of money each doesn't really make a difference in the total amount of harm he caused.

      To some extent I agree, 9 years is harsh, but it is in line with the rest of US sentencing, which is equally harsh. Just keep in mind: 9 years in jail for multi-million dollar fraud, not 9 years in jail for bulk advertising.

      Jedidiah.

  40. Re:The Hero of Canton by DourSalmon · · Score: 3, Funny

    He made himself rich
    And he stole from the dumb
    But now he's called 'Bitch'
    As he's suckin' his thumb.
    A hundred different ways
    To get a shiv in the ribs,
    A hundred different inmates,
    Each shouting: "Dibs!"
    The story of "The Spammer"
    Was so previously sad
    But with this new ending...
    Well...
    This one ain't that bad.

    It's a start anyway.

    --

    I have little to say, but even less to lose by saying it.

  41. Re:Human beings are dumb by kmmatthews · · Score: 2, Funny
    parent says:

    And PT Barnum's top competitor said, "There's a sucker born every minute." I've pretty much lost hope for the species.

    followed by (.sig):

    Free flat screen? [seankelly.biz]

    bwhahahahahaha :)

    --
    feh. stuff.
  42. How many years would Jesus do? by gelfling · · Score: 2, Insightful

    9 years for spam in VIRGINIA the birthplace of the Tax FREE Televangelical Money Church? The home of the 700 Club and Jerry Falwell? The prosecutor should rot in fucking hell forever.

  43. Re:ISP suspicion? by Antique+Geekmeister · · Score: 3, Insightful

    It's called a "pink contract", a business contract with the clauses that normally forbid business like spamming carefully left out. They're quite common for struggling ISP's, which normally make sure the bandwidth is paid for up front. agis.net did this for quite some time with Cyberpromo, until the crackers took their routers down and kept them down until Cyberpromo went offline. But it took almost 2 years to get people worked up enough that the crackers would do this.

  44. Re:How does this work? by YrWrstNtmr · · Score: 4, Informative
    Probably (more or less). If you order 'Penis Enlargement Cream" for $24.95, and get a tube of anonymous goo worth about $0.07, would you say that the order has been filled?

    The other problem lies in getting a refund once you've figured out that you've been ripped off.
    Mr. Jeremy Spammer isn't a wholesaler, but merely a cashier. He has no inventory. You send your money to him, he takes his cut and moves the order on the the actual seller. They send you the 'stuff'. You want your money back, but the only contact is who you sent the money to, Mr. Jeremy Spammer. He has since moved onto a different business name and contact info. You have little chance of getting a refund.

    J. Spammer has his cut, the wholesaler has their cut, and you have a tube of goo.

  45. And Ken Lay is still free... by calstraycat · · Score: 2, Insightful

    Hey, I'm all for putting the perpetrators of fraud behind bars, but sure wish they would go after the big fish.

    I guess the lesson here is that it's better commit fraud publicly on a massive scale -- and have friends in high places -- then it is to commit fraud quietly from your back bedroom.

    1. Re:And Ken Lay is still free... by Animats · · Score: 2, Informative
      Ken Lay was arrested and is out on bail. See him in handcuffs here.

      First the prosecutors went after Ben Glisan, Enron's treasurer. He's now Federal inmate #20293-179 at FDC Houston and is scheduled for release in 2008.

      Once Glisan talked, the prosecutors went after Andrew Fastow, Enron's CFO, and his wife, who helped with those "offshore entities". She's now inmate #20290-179 at FDC Houston and is scheduled for release in 2005. Andrew Fastow has pled guilty and is "cooperating with prosecutors", which will affect the length of his sentence. So he gave up Ken Lay. Andrew Fastow will still do quite a few years in prison; the original indictment specified over a thousand years.

      Lay, Skilling, and Causey go on trial together in March 2005. We'll probably have a few more inmate numbers after that.

    2. Re:And Ken Lay is still free... by calstraycat · · Score: 2, Insightful

      All true. But, I won't be satisfied until his butt is sitting in a penitentiary -- for life. If the spammer gets nine years, then I think Mr. Lay would need a significantly longer term if convicted.

      Anyway, I hope my cynicism is misplaced this time, but savings and loan debacle of the eighties left me a bit jaded. They finally convicted a few of the high profile racketeers, but only sent them to a country club prison for a couple of years.

      Before you knew it, they were out writing books and teaching economics at the university. I doubt the outcome will be much different this time. I hope I'm wrong.

  46. Re:Human beings are dumb by nacturation · · Score: 3, Insightful

    And PT Barnum's top competitor said, "There's a sucker born every minute."

    I've pretty much lost hope for the species.


    Is that why in your sig you're promoting a "free flat screen" to those suckers? Or were you trying to maximize the irony of the whole situation?

    --
    Want to improve your Karma? Instead of "Post Anonymously", try the "Post Humously" option.
  47. Several questions worth considering by mikew03 · · Score: 4, Interesting

    1) Why aren't Visa/Mastercard/AMEX/Etc... also liable in cases like this? It seems like we could put a huge brake on Spam if the credit card companies had some responsibility? Also why would the bank cards tolerate this anyway, the chargeback rate must have been enourmous.

    2) How did he hook into the internet with 5 high speed lines that did nothing but send email all day? Surely this traffic could be detected and blocked at the source.

    3) How come spam doesn't burn out like a pyramid scheme? Surely the number of gullible people are finite. All of these spammers use the same lists. There has to be a point where every single person spammable has been reached. And surely by the gigantic volume we all get we must be close to that point.

    1. Re:Several questions worth considering by Tom · · Score: 2, Funny

      How come spam doesn't burn out like a pyramid scheme?

      The stupid breed.

      Hey, with all that spam for viagra, penis enlargement and porn paysites, it really shouldn't come as a surprise.

      --
      Assorted stuff I do sometimes: Lemuria.org
  48. Re:How does this work? by wirelessbuzzers · · Score: 2, Informative

    The work-at-home 'offers' are merely "Here is a list of companies. Write to them and see if they'll hire you to work at home"

    Apparently, some of them are also basically money laundering for the Russian mob. They aren't terrible as work-at-home jobs go, but highly illegal.

    --
    I hereby place the above post in the public domain.
  49. Penalty for spammers by Zathras26 · · Score: 5, Interesting

    How does this sound?

    Spammers don't get a fixed prison sentence. Instead, you put them in a prison cell that has an electronic lock with a keypad inside the cell. The combination is, say, twelve digits long, so there's no way in hell the prisoner can ever guess it.

    Now you give the spammer a dumb terminal with shell access and an email account (incoming only) and no spam filtering. You send him the same amount of spam each day that he was sending out, except that one of the incoming emails will have the combination to the door. He has to find it himself. Until he can, he's stuck in the cell.

    Poetic justice. Just as we regular users have to go to all this trouble with spam filtering and everything else, he'll have to go crazy looking for the combination that will allow him to regain his freedom.

  50. Disproportion of punishment to crime... by Biomechanical · · Score: 3, Insightful

    9 years in prison for what amounts to shoddy dealings.

    Who was killed by Jeremy? Who was maimed by Jeremy? Who was raped by Jeremy?

    Sure, fraud isn't nice, but wouldn't a more effective punishment, and deterrent for others, be to simply take away everything he's bought and accrued?

    All money? Gone. All property? Gone. Divide it up and spread it around his home state's health and education services.

    Make him bankrupt and let him get back on his feet like any other poor person with the threat hanging over his head that if he does one more illegal thing to do with fraud or money, then into prison he goes for a couple of years.

    Murder, Rape, Arson, Assault with a Deadly Weapon, Armed Robbery... Things that actually do people or property physical harm can get less time than this.

    His sentence isn't justice, it's ego-driven revenge.

    --
    His name is Robert Paulsen...
    1. Re:Disproportion of punishment to crime... by dubl-u · · Score: 3, Insightful

      9 years in prison for what amounts to shoddy dealings. [...] Who was killed by Jeremy? Who was maimed by Jeremy? Who was raped by Jeremy?

      I'm sure you think it's reasonable when a multiple murderer gets multiple sentences, right? Ok, good. Next decide what you think an appropriate sentence for stealing $40 is. Ready? Let's do some math.

      The articles are lacking in hard numbers, but suppose that this guy ran his operation for a year, and that he averaged 10,000 suckers a month. That would mean 120,000 people defrauded. So 9 years would mean circa 39 minutes of time served per victim.

      And that doesn't leave anything left over for the millions of people bothered by his spam, the millions of dollars in other people's resources he consumed, the time consumed in many months of tracking him down, or the harm done to the fabric of trust that makes internet commerce possible.

      So no, turning him loose and saying, "Naughty naughty!" doesn't seem like appropriate punishment. Especially given that this guy was a hardcore scammer for years, one who set up more than 30 fake companies to hide his dealings.

  51. Dont post such profits to slashdot! by mnmn · · Score: 2, Interesting

    Any idea what will happen if you tell all slashdot geeks how much they could be making if they were spammers?

    Sure there will always be someone spamming our mailboxes, but put out the bait to the smartest bunch, and youve just made the world a miserable place (at least online).

    The govt should post a reward of $700,000 for anyone who seeks and gets enough spammers to reduce online spam by 2% or something. Being on morality's side, greedy slashdotters could then clean up the Internet, at least in western countries.

    --
    "Give orange me give eat orange me eat orange give me eat orange give me you." -Nim Chimpsky
  52. That's the real difference by Sycraft-fu · · Score: 2, Insightful

    People often compare it to the war on drugs and they are right, to a point. So long as there's money, they'll always be those who try. However with drugs, people actively seek them out, they are willing to pay amazing amounts of money for them, and a single sale can result in a good amount of cash.

    That's not the case with spam. People don't want it, in fact even most of those that buy from it hate it (they are just suckers). Also there aren't huge returns per spam, just a large volume of it.

    So if the returns can be reduced and the penalites increased, it is likely the amount will decrease significantly. You'll never get rid of it, but you'll make it unattractive enough that it'll be fairly scarce.

  53. Education is the key by Jafar00 · · Score: 2, Insightful

    If we want to really stop spam, putting spammers in jail is not the way to go. We really need to educate the poor suckers out there who actually buy this crap to stop. For example, I have been inundated with spams selling "Microsh*t" (asterisk added for family viewing) software. Am I led to believe that people have actually bought software from this guy thus encouraging him to continue spamming? Get some News coverage on it and tell people there are undercover piracy agents out there and that they shouldn't buy in case they are caught.
    Likewise the good old v1@gra and c1alis or whatever. Does granny really understand that h@x0r speak and decide to buy dodgy fake drugs from an almost unreadable spam? I don't think so. For those things we need something like a 60 minutes expose that the oldies can watch and be shocked into not buying again.
    Let get it into the news and out of our inboxes!

    --
    RebateFX.com - Spread rebates for Forex traders
  54. Apprentice shows that spamming works by kzadot · · Score: 2, Interesting

    On last weeks apprentice, one team passed out flyers in the street, and the other team sent out email spam as part of marketing a briday shop. The spammers had queues, and ended earning 12 times as much profit. The non-spammers only sold 2 dresses and their shop was empty most of the day.

    The lesson? Spam works.

  55. In response to the ass-rape glee by Dusabre · · Score: 2, Insightful

    I find the many moderated comments concerning the spammers imminent ass-rape to be offensive.

    Nobody deserves to be sexually abused. If you find torture exciting or a 'fitting' punishment, then you're a sadist.

    Another thing to note is that he's not going to get gangbanged. Spamming is a non-violent crime. He'll get sent to a low-medium security prison.He's rich and that means he's protected in prison. All he has to do is pay the big man (if there is one at the country-club prison he goes to) a $100,000 a year and his ass will be protected 24/7/365. If there is no big man, he can buy himself a bodyguard or five.

    And he'll get parole in 4 years unless he really misbehaves in prison.

    He'll probably spend the next 4 years bored and wondering exactly how many ho's he'll bang and how many lines of coke he'll do, once he gets out. He'll probably be able to purchase both sex and drugs doing his time behind bars.