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Canadian Spammer Fined Over $1 Billion

innocent_white_lamb writes "A man has been fined ONE BEELYUN DOLLARS (yes, really) for sending 4,366,386 spam messages that were posted on Facebook. He was fined $100 for each message, and including punitive damages he now owes $1,068,928,721.46. A ruling by a US District Court judge in San Jose, California has now been upheld by the Quebec Superior Court (the defendant lives in Montreal)."

4 of 379 comments (clear)

  1. I've always favoured fair spam sentencing by Sycraft-fu · · Score: 5, Interesting

    I will agree with spammers that an individual spam is not a major imposition. However, it does cost people something. E-mail isn't free, you have to maintain bandwidth to receive it (a double digit percentage of our university's usage is e-mail in various forms) and it does take time for people to delete it. Not a lot, but some. So, let's be fair, we'll say a 0.1 cent fine and 0.1 second of jail or probation time for each message. Oh what's that? You sent 1 trillion spam messages? Sorry, guess you are fucked then. Should have considered the scale of your operation.

    I like it because it would really hammer home that the problem with spam is the scale, and that punishments would scale with that. So suppose you spam your company's mailing list a few times and rather than ask you to knock it off, your boss presses charges. Ok well you sent 10 messages to 1,000 people so 10,000 messages. You are on the hook for $10 in fines and about 16 minutes of probation. A mild slap on the wrist, basically, unlikely they'd even prosecute. However you are a major pharmaceutical spammer that has sent out 3 billion messages? That'll be $3 million please and we'll see you in about 9 and a half years.

    I realize that the way the laws are structured now such a thing couldn't actually happen, I just like the idea. An individual unwanted e-mail message is not a big deal, that is true, it is the scale and thus the scale should determine the punishment.

  2. Don't cut this guy any breaks by multiben · · Score: 4, Interesting

    To just update you folks who don't like to read and feel like we should cut this guy a break, he didn't just send annoying spam messages - he conned passwords out of users and then fraudulently accessed their accounts. If it was just the spam that would be one thing, but this is much more serious than that. As far as article summaries go this one is pretty crappy because it misses the whole point of the story.

  3. Re:I don't feel sorry, but... by masmullin · · Score: 4, Interesting

    Actually to make matters more confusing, he is a Quebecker, they have different civil laws than the rest of Canada... however the Quebec civil courts upheld the US ruling.

  4. The spammers's stupidest argument by Mike+Van+Pelt · · Score: 3, Interesting

    Quote the spammer, “If there’s anything that does hit my e-mail box that I didn’t ask to receive, I’ll simply press the delete button."

    Any spammer which uses this line of argument should be locked in a prison cell with a 1200 baud terminal logged in to an email account. He only gets fed if he responds to the "Your food is ready" email within 15 minutes.

    The email address he is given for this purpose is posted on every spammer list on Earth.