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Spammers Sue Spam Victim For $4 Million

fronck writes "Self-declared anti-spammer Mark Mumma, a web hosting and email service provider, has apparently been sued for just under $4 million by cruise.com and their parent company Omega World Travel after they were ordered to stop sending him emails and comply with Oklahoma's CAN-SPAM act. Mumma intends to see the trial through court and meanwhile the spam continues unabated. More insight available at Ars Technica."

25 of 435 comments (clear)

  1. Wow, just wow. by Qzukk · · Score: 5, Interesting

    The judge will hopefully smack this one down. If the company doesn't like the CAN-SPAM act, they should appeal whatever case they lost against it, not go and sue the guy who reported them to the cops.

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    1. Re:Wow, just wow. by jebell · · Score: 5, Interesting

      I think the spammers made a big mistake filing it in the Eastern District of Virginia. The judges in that particular district are known for not taking crap from attorneys. In fact, the trial docket is known as the "rocket docket." No continuances will be granted without a very good reason and the litigants are stuck with a very strict schedule. The motion to dismiss has a better shot at success there than a number of other federal courts.

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  2. We need to knock them off their horse by FunWithHeadlines · · Score: 5, Interesting
    " "It simply filed a lawsuit in a court that it knew had no jurisdictional authority what-so-ever," Mumma explained. "Today's spammer tends to think it will escape prosecution because they've never been prosecuted. It has a false sense of security because nobody has come along and legally knocked it off its high horse."

    A common tactic nowadays. Take someone to court even on a frivolous charge, knowing they can't afford to play the legal game. This works until someone takes the bluff and says, "OK, buddy, I'll see you in court and I intend to make you lose, and lose badly." For that you need a deep-heeled "victim," precisely the type that tends not to get sued in these sort of situations.

    But every now and then a bully miscalculates, as we saw with SCO versus IBM. So what we need is for someone with bucks to take on these spamming sleazes, point out they are misusing the law with these abusive lawsuits, and knock them off their high horse.

    1. Re:We need to knock them off their horse by filekutter · · Score: 2, Interesting

      Yes, this IS, big money going after someone pointing out the truth (I'll refrain from Bush bashing), to silence them and keep the public in the dark. He's going to need the EFF, and ACLU to fight this one since the spammers obviously have VERY deep pockets.

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  3. Will there be another win or a first defeat? by Anonymous Coward · · Score: 5, Interesting

    Interesting stuff at the very end of the emediawire article.

    Copied:

    SUEaSpammer.com and SUEDbySPAMMERS.com are trademarks of MummaGraphics, Inc. Cruise.com is a registered trademark of Omega World Travel, Inc.

    MummaGraphics, Inc., founded in 1993, is a provider of Internet web hosting and web site design services and has begun directing its energies to curbing unwanted junk email, a/k/a. spam. MummaGraphics began suing spammers in August 2004 and intends to file several more lawsuits in the future. MummaGraphics, Inc. is currently undefeated in court.

    1. Re:Will there be another win or a first defeat? by bradhannah · · Score: 2, Interesting

      The webpage is very one sided. I certainly don't side with spammers. But it is interesting that he talks very little about suing spammers, and more about his simple "Stop sending me mail" message. If you notice, he actually offered a settelement of $6250 (or soemthing like it), but why? If he really did nothing wrong? I think he is hiding something. Maybe I will have to read the actual suit to find out. Brad

  4. My Question by varmittang · · Score: 2, Interesting

    How the hell do spammers get rights like this to be able to sue someone who asks from them to stop sending stuff to him? I mean, can't we make a do not spam list like the do not call list. Or are the telemarketers going to use this as presidence and start calling me agian?

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  5. Look at the press release. by karmaflux · · Score: 3, Interesting

    Mumma wrote it. Why did he make a press release? By the way, eMediaWire is owned by PR Web, and is a site where anyone can issue a press release. For instance this is the latest from my hosting network. Just for instance. My instinct is to blow off anything on PR Web as crap.

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  6. Re:You've missed the point by lowrydr310 · · Score: 3, Interesting
    Is it possible for the Plaintiff (the spammers in this case) to be ordered to pay the Defendant's legal bills when they (the plaintiffs) lose the case?

    IANAFL

  7. loser pays court fees by peter303 · · Score: 4, Interesting

    Some countries control frivolous lawsuits by making the loser pay the court fees on both sides. In the US that is considered a violation of due process, so it genrally isnt done, though a judge can order it. Thus, frivoulous lawsuits can be filed fairly readily.

  8. Re:Follow-up by maotx · · Score: 3, Interesting

    I believe I read somewhere that the Supreme Court ruled it is ok to use a trademark as long as it is not associated with financial gain. Can't find the link right now but it had to do with how sites similar to the corporate hate sites got away with it.

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  9. That is just not true by Anonymous Coward · · Score: 1, Interesting

    I know it makes great rhetoric, but your statement is wrong. Whether you choose to believe it or not, there are standards that lawsuits must meet in order to go forward. You must have some cause for action to file a suit. If, as you say, you have no proof, the suit will be dimissed, end of story.

    Understand that when you talk this way about the court system, you are playing a hand that the biggest, most well-funded business interests in the country have dealt you. They would like nothing more than to convince everyone that our court system is irrevocably broken and lawsuits need to be limited. In the end the beneficiaries of such a movement are big manufacturers, big insurance, etc. Don't be a sheep--find out more about the legal system.

  10. Re:Hmm by NoMercy · · Score: 2, Interesting

    Apart from cruse.com isn't part of the spam industury, before the lawsuit the only thing they did wrong is not send emails saying 'Someone at 192.0.34.166 entered your email to signup to our weekly email of curse prices, if you wish to sign up please click here, if not ignore this email or click here' before adding people to the list.

  11. Bog down a spammer's e-mail server..... by SoundGuyNoise · · Score: 2, Interesting
    1) Using your mail client of choice, create an account using the spammers e-mail address as the "From" and "Reply to" fields (seeing that spammers sometimes use my address as "from", it's only fighting fair).
    2) Sending to the same address, attach a large video clip. Larger the better.
    3) Send that big ole attachment, and when the spam server auto-replies to it's own e-mail address, see what happens when that giant file bounces around and duplicates inside its own server.

    (I don't know much about IP spoofing, so I'm sure that would help as well)

    I did it once to a very annoying spammer, and received no more, at least of that spam.

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  12. Am I the only one that read the suit? by natet · · Score: 4, Interesting

    According to the plaintiffs, the defendant (mumma) called them on the phone (specifically their legal department) and asked to opt out. When they asked for his email address, he refused to give it to them telling them to go to his site to find out what it is. I don't know about you, but that doesn't sound like an "Opt-out" scenario to me. If he wasn't even willing to give his email address to them to have it removed, that sounds to me like he was attempting to defraud the spammers. Much like the old auto insurance scam where someone pulls in front of your car and then slams on the breaks to get you to rear-end them. He has to prove that they have another method for getting email addresses for their "e-deals" other than the opt-in section of their website. If he can't do that, then their case against him is pretty solid. He opted in, he refused to opt-out, therefore they can still send him email.

    I realize that this may be a very unpopular opinion on slashdot, but If half the things they allege in their suit are true, this guy is about as unscrupulous as most spammers. Companies aren't the only ones that can bring frivolous lawsuits in an attempt to get the other side to settle rather than go to trial. Of course, we probably don't have all the facts from either side, so the truth is likely somewhere in the middle.

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  13. Re:Whats the rest of the story? by wayne · · Score: 2, Interesting
    From TFA:

    [paraphrasing]

    The anti-spammer being sued (Mumma):
    • will not opt out of something he didn't opt into.
    • demands money for a settlement, even though the amount is far less than the law allows.
    • notes that info about this case will not just disappear (google cache, etc).
    • outlines ways of catching spammers by creating effective traps that document the details rather than "just hitting delete".

    Of course, as the article points out, none of this is actually illegal, even if it does make the victim look a bit less like a white knight.

    Why does any of this make Mumma "look a bit less like a white night"?

    This is exactly what these anti-spam laws were intended to do. Get individual people and companies to enforce the law instead of making the police/government enforce the law. The penalties allowed in the law are high enough to make it worth people's time to fight the spammers.

    Forcing people to opt-out is a horrible idea because it does not scale. You can not require everyone to opt-out of every company in the US, let alone the world. Worse, spammers would just create a new "company" every time you opt-out of another one.

    We want more people suing spammers, of all sorts. We want more people acting like Mumma.

    The strangest part of this whole affair is that spamming ultimately originates as a form of advertising. [...] Instead of complying, the company is now going to try to sue his pants off to show him who's boss. Supposing in some bizarro world they win, and are granted permission to keep sending him ads? [...]

    The point the spammer is trying to make is not that they have the right to send Mumma spam, but that they have the right to send everyone spam. If they concede this case to Mumma, they open themselves up to everyone they have spammed to drop by and ask to pay either the fine or to settle. They can't afford to pay the penalties for what they are doing, and if they stop spamming, they would have to compete against legitimate travel agents.

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  14. Re:You've missed the point by Zeinfeld · · Score: 2, Interesting
    The plaintiff in this suit is suing because the defendant reported the plaintiff's violation of the law. They have no case.

    Possibly, possibly not. Wouldn't it be interesting to get the cruise.com side of the story? It would also be interesting to read the complaint, the links do not work for me.

    Omega is a very large travel agency. There are two possible explanations for what is going on. Either the guy is a jerk or the Omega legal department are jerks, (or possibly both)

    It certainly seems to be an unusual tactic for a large company to do this sort of thing.

    The context that appears to be missed here is that Mummers makes money by bringing lawsuits against spammers. He had threatened a lawsuit himself.

    It is not strange or unusual for a company that is threatened with a lawsuit to do some investigation of the person threatening the suit and then bring a pre-emptive suit against them.

    Not all the people who bring anti-spam cases are whiter than white. some of the stuff that went on in Utah after their anti-spam law was passed was borderline criminal.

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  15. in a couple of cases, though . . . by hawk · · Score: 4, Interesting

    rent disputes in a couple of alrge cities do indeed work that way. In those cities you *can* stop paying rent, make up some phony excuse or allegation, and force a six month process.

    In other places it's not so easy :)

    I handled an eviction in El Cajon, CA, in which the deadbeats had watched too many programs about San Francisco evictions.

    There is a five day response period. They filed a "motion to quash service" on the grounds that "the process server is a suspected relative". That was enough to put it on the court calendar over a month away . . . (no judge looks at the answer; it just automatically schedules a hearing)

    I went in and got an "order shortening time" for a hearing the next day to quash their motion. The judge agreed that it was silly. Normally they would have had five days from then to file an answer or be out. I argued that as a sanction for the frivolous filing, time should be shortened to answer. She gave them until 5:00 the next day.

    They thought that they'd been ordered out, and were gone by then . . .

    hawk

  16. trans fats not that bad by r00t · · Score: 4, Interesting
    Trans fats might not be the best dietary choice. They might even be the very worst type of fat.

    They are provably not anything like a poison though. They have become a huge part of the US diet over the past 100 years. Our expected lifetime has grown over that time, and is greater than that of many places that don't use trans fats. If trans fats were all that bad, we'd have noticed many decades ago.

    So don't be exaggerating to the point of dishonesty. Have a cookie.

    1. Re:trans fats not that bad by fLameDogg · · Score: 2, Interesting
      Our expected lifetime has grown over that time, and is greater than that of many places that don't use trans fats.

      That's interesting that you should mention that, in light of this recent news:

      The obesity epidemic is on the verge of causing a stunning reversal in life expectancy, a new study predicts.

      If trans fats were all that bad, we'd have noticed many decades ago.

      A fair point, and I'm not the one to say that trans fats are the reason for the above ( even assuming it is credible). But certainly obesity is a big (no pun intended) public health problem in the US, and "hidden" trans fats may well be part of that.

      At least, it might be good to consider how much longer our potentional life spans might be if we could properly manage our intake of trans fats. I tend to believe that people in general oversimplify things: fat is not "bad", rather it's a necessary part of the diet; same for carbohydrates, sugars, etc. Even cholesterol probably belongs in this category. Moderation, IMHO, is key. It's just hard to moderate what you can't monitor. It's also hard enough to deal with obesity without being hobbled by a complete ignorance of an important contrary factor.

      Of course, being very moderate about Oreo cookies is probably a wise choice in any event. :O)

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    2. Re:trans fats not that bad by glesga_kiss · · Score: 4, Interesting
      The reason that America has such a higher life span then the rest of the world is due to our medical instatution for those that can afford it.

      Why is it Amercians automatically assume they are the best at everything? Sorry to pop that little bubble, but you aren't even close. The US scrapes in at number 50 in the world for life expectancy. In a list of 50.

      Plus, the US health system is regarded as one of the worst in the free world. You acknoledge this yourself with "for those that can afford it". One thing I take issue with is the idea that doctors personally profit from what treatments they prescribe. Sure, doctors should be more trustworthy than car mechanics, but it's a dangerous set-up if you ask me.

      Ironically, Cuba is seen as having one of the best health systems in the world. Go figure...

  17. Amen!!! by www.sorehands.com · · Score: 2, Interesting
    I sued Avtech, in small claims, but they kept spamming. When we had our court hearing on January 3, 2005 I served them 20 other small claims cases -- their spam seemed to stop.

    There is power in numbers. That is why I post the information on spammers, so that others can sue.

    By sharing information and working with others to sue spammers, we can put a dent in spam.

  18. Better Business Bureau by kidlinux · · Score: 2, Interesting

    Anyone else notice the BBB logo at the bottom of cruise.com's website?

    I wonder if the BBB knows what's goin on here, and if they have any rules against unsolicited email. It might help Mumma's case if the BBB has logged any complaints against cruise.com for spamming.

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  19. Re:Overlawyered.com : "Loser Pays" by dgatwood · · Score: 2, Interesting
    Most places where that is the case, AFAIK, have a maximum limit on the dollar amount, which would typically cover a single lawyer. It isn't a license for someone to rack up outrageous legal bills. It is a band-aid for preventing someone from suing frivolously by making them pay reasonable legal bills if they do.

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  20. Re:could be because by jebell · · Score: 2, Interesting

    Yes, but I don't know that the defendant in this case has the requisite minimum contacts for the court to assert in personam jurisdiction over him.

    Generally, a court may only assert jurisdiction over a defendant if that defendant has the requisite "minimum contacts" with the forum state. This may be satisfied in a number of ways, the most common of which are residency or doing business in the forum state. As far as I can tell, the only minimum contact I see is that he published the information in Virginia via his web site. I am not knowledgable in this area of law, so I have no idea if this is a good-enough minimum contact or if there is some other basis by which the court can assert personal jurisdiction over him.

    Of course, if I were able to download the pleadings I might be able to tell you, but it appears as though they are unavailable at the moment.

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