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Aussie Spammer Faces Millions in Fines

An anonymous reader writes "An alleged Australian spammer could face millions in fines if he's found guilty of breaking the country's anti-spam laws, reports ZDNet. The Australian Communications Authority alleges that Wayne Mansfield and his company, Clarity 1, sent at least 56 million commercial e-mails in the 12 months after the Spam Act was enacted in April 2004."

21 of 173 comments (clear)

  1. Fines, hm? by DrEldarion · · Score: 4, Interesting

    He faces millions in fines... the question is whether the fines add up to more than the income he made from spamming. If fines are all he gets, there's still a chance that he's profitable and the spamming is "worth it" to him.

    I don't want him to be thrown in jail for 15 years or anything, but getting off with just fines may not be much of a deterrent.

    1. Re:Fines, hm? by Vo0k · · Score: 4, Informative

      FTFA:

      The Spam Act carries penalties of up to AU$220,000 per day for first-time corporate offenders and up to AU$1.1 million per day for repeat offenders.

      So he'd have to make AU$1.1mln per day to break even. I don't think even the most successful spammer could earn that much.

      --
      Anagram("United States of America") == "Dine out, taste a Mac, fries"
    2. Re:Fines, hm? by TripMaster+Monkey · · Score: 3, Funny


      Hmm...you sound awfully knowledgeable on this topic...

      Mabye because...you TOO are a dirty SPAMMER???

      Get him, boys!!! ^_^

      --
      ____

      ~ |rip/\/\aster /\/\onkey

    3. Re:Fines, hm? by linsys · · Score: 3, Insightful

      Are you kidding, now don't get me wrong I think SPAM is crap, but putting someone in JAIL for SPAM is rediclous. We (at least in the U.S) have far too many people in prison and jail what we need to better technology and "theraputic" remedy's for criminals (not that I think there is some theraputic cure for being a SPAMer).

      It always amazes me how the EASY answer is JAIL, jail is not a deterant, never has been and never will be, people always think "they won't catch me", or "I can get away with it this time", etc...etc...etc..

    4. Re:Fines, hm? by NotZed · · Score: 3, Insightful

      Hey they held some poor kid over here in custody for 12 days for attempting to steal an ice cream, so spamming should deserve years!

      Why is white-collar crime somehow not deserving of punishment like gaol? Some kid who steals a $30K car, screams down a street and writes it off against a tree is expected to end up gaoled, but someone causing a nuisance to far more people and costing millions of dollars is not because he didn't get his hands dirty doing it?

      --
      _ // `Thinking is an exercise to which all too few brains
      \\/ are accustomed' - First Lensman
  2. Watershed case by The_Mystic_For_Real · · Score: 4, Insightful

    This case will demonstrate to the international community that spam laws work if this case succeeds, otherwise, it will provide a reason to stop legislation on spam and possibly illustrate the futility of enforcing laws on the web. It's sort of a win-win situation.

    --

    _____

    Thank you.

    1. Re:Watershed case by Kaorimoch · · Score: 4, Insightful

      I think it demonstrates that spammers who actually spam in countries that enforce their anti-spam laws are idiots. If I were an antispammer, I'm sure I'd have my spamming servers in Russia and merely link to them through my Australian broadband connection via a encrypted tunnel network (or something like that). I'd also have my money going through Swiss banks and Cayman Island arrangements to obfuscate its source and destination and send it back to Australia in amounts under $10,000 to avoid scrutiny as finance loans. But hey, most spammers are stupid aren't they?

  3. Each step by BCW2 · · Score: 4, Insightful

    Every one of these clowns that gets taken down is a step in the right direction. Large fines and lots of press will start an intimidation factor that will slow new people from replacing the ones taken out. Each time it happens in a different country it means fewer places to hide.

    Of course just tieing them all to trees upside down and feeding them Ex-Lax for a week would be a more fitting punishment.

    --
    Professional Politicians are not the solution, they ARE the problem.
  4. 56 million? by William+Robinson · · Score: 5, Interesting
    If an average commercial spam is about 5KB, he has wasted bandwidth of 280 TB over 12 months. Multiply this by number of spammers you could think of. What a waste!!!!

    A clear indication that better laws should be able to prevent this abuse.

  5. partners in crime? by scarish · · Score: 5, Insightful

    Wouldn't it be worth to also know which businesses hired/paid money to this man's marketing company to carry out such unsoliciated marketing campaign.....I reckon those businesses which paid for such services must also be prosecuted......much like when you are prosecuted when you pay someone for carrying out an act of crime (eg: murder)

    1. Re:partners in crime? by ScentCone · · Score: 3, Insightful

      Wouldn't it be worth to also know which businesses hired/paid money to this man's marketing company to carry out such unsoliciated marketing campaign.....I reckon those businesses which paid for such services must also be prosecuted

      That might be harder than it sounds. Many of these guys are set up as affiliate marketers. Meaning, no one pays them to do this, they only pay them when some twit happens to buy some V1@gra. The actual vendor can (with almost a straight face) claim that they established an affiliate program so that legitimate partner sites could honestly pass along real referrals... and that, gee, they can't police the activities of every affiliate, and all they knew was that they were getting traffic, and gosh, etc.

      It's up to the affilate engines to sniff this stuff out and simply shut down the offenders (by disabling their accounts). Of course, the affiliate engines make their piece of every transaction, too, so they're not going to be terribly motivated. Especially if they have no redeeming social graces whatsoever, sons of bitches.

      That being said, there are some first rate affiliate engines with real, certifiably well-behaved partner networks (see Performics and CJ as decent examples. They're not without their abusive users, but those get slammed pretty hard, and money can get locked up with you play naughty, so that usually works.

      I wonder if this Aussie was using one of the more notorious AM engines from Australia (DarkBlue).

      --
      Don't disappoint your bird dog. Go to the range.
  6. Only Partially the Right Approach by fuzzybunny · · Score: 5, Interesting

    The fully correct way of doing this would include, to use a well-worn phrase, following the money. Go to the source. Find the guys who use this dude's services.

    Mass unsolicited mail isn't always viagra spams and pre-approved mortgage scams. A colleague who does email security for (insert major UK bank here) recently forwarded a mail their head postmaster dude received from an eager (one would presume) intern at some marketing outfit.

    Basically, it was a survey spammed to all postmasters of large outfits, making no attempt at subterfuge or hiding content, saying "what email filters do you use if any? How do they work? How can we get an exception for our mails? We mass-mail for large, reputable clients" with example spam from Nike and other big, well-known companies attached. The reply from postmaster was hilarious sardonic--you could tell that he realized that marketing-boy just didn't have a clue what he'd just sent; postmaster was barely restraining his trigger finger and trying to be at least vaguely civil.

    Point being? Someone is paying these fuckwads to spam. Just like the Lycos screensaver attempted to do with basically a DDoS, it is technically doable to find spammers' clients and take them out. Spammers are just the messengers, middle-men, crooked little street dealers--nailing their shrivelled little testicles to the wall, while gratifyiing and a right step, won't solve the problem.

    That said, I don't think fines are a good thing in this case. Public beatings, well...

    --
    Cole's Law: Thinly sliced cabbage
  7. Re:Death! by Hsien · · Score: 3, Informative

    No, we do not have the death penalty.

    Generally speaking, were not self-righteous enough to believe we hold absolute truth which gives us the right to take the right to take the life of another.
    And considering our convict heritage, an understanding and empathy towards the potential falability of the law is not supprising.

  8. Re:Glad by Aussie · · Score: 4, Funny

    I'm glad that I don't live in Austrailia.

    I'm glad too.

  9. Treating the Symptom, not the problem. by LifeMatesCanada.Com · · Score: 4, Interesting

    Going after the spammers won't help - they know how to cover their tracks too well. Its a simple supply and demand issue. As long as there are people who will click on the garbage coming in their inbox every day, and companies willing to pay the spammers to send it, trying to rid the world of spam by imposing fines on the spammers themselves is like trying to empty the ocean with a teaspoon. We need a two pronged approach: 1. Education - More net-savvy people will mean less clicks on spam ads. 2. Corporate Accountability - If the companies who retained the spammers services had to pay the fines (say $1.00 per spam, and maybe some sort of painful audit or SEC investigation), we'd see a dramatic drop in the amount of spam.* *Except for AOL and MSN.

    --
    Single? Canadian? We can help. Visit http://www.l
  10. Case in point by the_mighty_$ · · Score: 5, Interesting

    If fines are all he gets, there's still a chance that he's profitable and the spamming is "worth it" to him.

    Case in point:

    My grandfather is a seafood salesman in Quebec (Canada). He sells to many restaurants. One of major restaurants in the Montreal area was one of his customers. He sold all kinds of different food products to them. One thing he sold was frog's legs.

    One day, the restaurant stopped buying frog's legs from him. He asked the owner what had happened. The owner said that they had found someone that could undercut my grandfather's price per pound by $1. My grandfather said surely its impossible. Theres no way you can get frog's legs so cheap.

    About a year later the restaurant was temporarily shutdown for investigation. The owner had been selling rat's legs instead of frog's legs.

    After the investigation was over and the restaurant reopened, my grandfather went to the owner and said, "I knew you couldn't get frog's legs that cheap." The owner said, "Listen, I was selling one thousand pounds of frog's legs per week. At one dollar a pound I saved $1000 every week for a year. The fine was $1500."

    He laughed and said that he would do it again because it was worth it.

    True story that happened about 20 years ago, but I'm willing to bet that if the fine on this spammer isn't high enough, he will say it was worth it too.

    --
    VI VI VI - the editor of the beast!
  11. The Aussie Prime Minister is also a spammer by microbrewer · · Score: 4, Interesting

    John Howard used his sons IT company to send thoundands of emails to potential voters in his electorate spaming them but do we see him being charged .

    http://www.smh.com.au/articles/2004/08/26/10935180 06795.html?oneclick=true

  12. Crime Still Pays by ehaggis · · Score: 3, Insightful

    Unfortunately, the profit margin for spammers is still obscene and the loopholes are enormous. According to a Ciphertrust whitepaper the supply vs. demand ratio, cost of entry and lack of real overhead makes spam a low hanging fruit. Addressing these three issues is paramount. Legislation is an after the fact hand in the cookie jar approach.

    --
    One ring to bind them - should probably have more fiber and less rings in their diet.
  13. Re:Death! by tobiasly · · Score: 5, Funny
    Anyone know if there's a death penalty in Australia?

    Please list suitable tortures for spammers.

    Have you people heard of the notion of "innocent until proven guilty"? It says an alleged Australian spammer. Let's make sure he really is Australian before we start jumping to conclusions.

  14. Re:Theres some email in my spam by Bvardi · · Score: 4, Funny

    "Anyone who sends bulk spam emails should be rounded up and shot. Well, maybe publicly humiliated first and then shot.

    Slowly."

    It's rather difficult to shoot someone slowly - pretty much it works like this....

    Not shot.... Not shot..... Not shot..... *BANG*
    Shot.

    I suppose you could push the bullet in with some kind of stick if you were particularly vicious and/or desiring to save on gunpowder.....

  15. 56 million.... by skuinders · · Score: 3, Interesting

    thats almost 2 emails per second for a year straight

    --
    "nothing strengthens authority so much as silence" -LdV