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'Spam King' Sanford Wallace Sentenced To 2.5 Years In Prison For Facebook Phishing Scam (bbc.com)

Xochil writes: Sanford Wallace gets a two-year prison term and $310K fine on charges of fraud and criminal contempt for sending over 27 million spam messages to Facebook users. Sanford Wallace has made a name for himself over the course of the last several years. In 1998, the "Spam King" announced he would put an end to spamming on his part, instead resorting to a new scheme in which ISPs would be paid to receive the mail. Flash forward to 2004, the Associated Press reported that a judge issued a temporary restraining order against Wallace for alleged spyware distribution. Last August, Wallace admitted to compromising around 500,000 Facebook accounts, using them to send over 27 million spam messages through Facebook's servers, between November 2008 and March 2009. While he could have been sentenced to as many as 16 years in prison, he was only sentenced to two-and-a-half years in prison and five years of supervised release. In addition, Wallace was ordered to pay about one cent for every message sent or about 60 cents per account compromised, totaling $310,628.55 in restitution. The phishing scam consisted of Wallace automating the process of signing into a Facebook user's account, retrieving a list of their friends and sending them each a message that encouraged them to log into a website. The website would trick users into divulging their Facebook username and password before directing them to an affiliate website that would pay him for the traffic.

56 comments

  1. Why are such criminals not "banned from the web"? by Opportunist · · Score: 3, Interesting

    You know, any high school kid that demonstrates it knows more about computers than the average CIO and hacks a server that was secured as well as a barndoor with a hay stack in front of it gets some verdict where he can't get near a computer any time soon.

    Why is that waste of oxygen still allowed near anything using electricity?

    --
    We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  2. Good Day by jwhyche · · Score: 1

    Well I'm going to call it a good day. I've been waiting 15 years to hear this news.

    --
    I read at +2. If your post doesn't reach that level I will not see or respond to it.
    1. Re:Good Day by Nethead · · Score: 1

      Amen brother! He's been a thorn in my side for over a decade.

      --
      -- I have a private email server in my basement.
    2. Re:Good Day by amicusNYCL · · Score: 2

      I haven't heard that name in years. Kind of funny what he's been up to:

      As of October 2003, Wallace was working as a DJ in New Hampshire, making weekly appearances at area nightclubs. Wallace performs under the name DJ MasterWeb.

      In March 2006, the FTC filed a suit again against Wallace and SmartBOT for practices similar to the 2004 suit. This time Wallace and his co-defendants were ordered to pay $5,089,550.48 in fines.

      In May 2008 Wallace and Rines were ordered to pay $230 million to MySpace by the L.A. District Court when they failed to appear for trial.

      Wallace filed for bankruptcy in June 2009. On October 29, 2009, federal judge Jeremy D. Fogel awarded Facebook $711 million in damages.

      In August 2015, Wallace pleaded guilty to electronic mail fraud and criminal contempt of court as well as admitting to mass spamming in 2008 and 2009. He also pleaded guilty to violating a court order to not access Facebooks' computer network.

      In June 2016, Wallace has been sentenced to thirty months in prison and ordered to pay hundreds of thousands of dollars in restitution for bombarding Facebook users. U.S. District Court Judge Edward J. Davila also sentenced Wallace to mental health treatment and five years of probation once he is released. Judge Davila barred Sanford Wallace of possessing or using any computer without the permission of the probation order.

      He's been fined nearly a billion dollars, he's banned from creating MySpace profiles or accessing Facebook's network, and in general possessing or using a computer, he's a repeat offender with criminal contempt and only caught 30 months in jail. He probably deserves at least 5 years, with another 10 on probation. Maybe he'll go back to DJing.

      --
      "Our two-party system is like a bowl of shit looking at itself in a mirror." - Lewis Black
    3. Re:Good Day by Anonymous Coward · · Score: 0

      They have a Sex Offender list (how is sex offensive?), why not a Computer Offender or Cyber Offender list? It should have at least as many types of restrictions and probably more.

    4. Re:Good Day by Gojira+Shipi-Taro · · Score: 1

      I've been waiting that long to hear that someone has finally killed his worthless ass. Guess I have another month or two to wait. Sooner or later that piece of shit will piss off the wrong guy in the slammer and catch a shiv in the gut. I can't wait to read that news story.

      --
      "Oh my God. This is terrible. This is the end of my Presidency. I'm fucked."; ~ Donald J. Trump
    5. Re:Good Day by irving47 · · Score: 1

      I can say, "This." to that!

      --
      I had a sucky sig.
    6. Re:Good Day by irving47 · · Score: 1

      Wow. #1563... OK, I believe it when you say over a decade. :)

      Literally a thorn, or just *knowing* he wasn't already in jail/ having paid for his shenanigans? Or actually still causing trouble for you/your users?

      --
      I had a sucky sig.
    7. Re:Good Day by ShaunC · · Score: 2

      We don't need any more lists, lists invariably lead to scope creep. The sex offender registry was created to keep tabs on violent rapists and predators; now teenagers get added to the list for texting pictures to each other. The no-fly list was created to keep terrorists off airplanes; terrorists have still gotten onto airplanes while that faulty list has caught up innumerable innocent citizens (e.g. Ted Kennedy), now they want to use it to deny people their 2nd amendment rights. Or the most egregious example, social security numbers were created to track who was due how much in social security payments; now that list is used for everything under the sun.

      In this day and age, a computer or phone with internet access is a necessity for almost every job. Even jobs you don't think of as being remotely related to technology still require employees to be "connected." Truck drivers, retail cashiers, the trades, construction... If you aren't legally permitted to use a computer or phone with an internet connection, you are fucked in terms of finding a job. And in some places, even filing for unemployment can only be done online!

      No, creating a cyber offender list is not a path we need to go down.

      --
      Thanks to the War on Drugs, it's easier to buy meth than it is to buy cold medicine!
    8. Re:Good Day by ultranova · · Score: 1

      If you aren't legally permitted to use a computer or phone with an internet connection, you are fucked in terms of finding a job.

      Isn't that the real point of all these lists? To heap on punishment after punishment to satisfy bloodlust while paying lip service to that "cruel and unusual" thing?

      --

      Forget magic. Any technology distinguishable from divine power is insufficiently advanced.

    9. Re:Good Day by dave420 · · Score: 1

      Governments invariably tend to scope creep, so by your stilted logic we should go back to living in caves. But then caves invariable tend to scope creep due to erosion, so I guess we should all kill ourselves immediately.

    10. Re:Good Day by Nethead · · Score: 1

      I'd say about 5 years actively causing trouble, and the rest of the time just knowing that someone like that existed in the world.

      --
      -- I have a private email server in my basement.
    11. Re:Good Day by tigersha · · Score: 1

      You can't really DJ these days without a computer...

      --
      The dangers of excessive individualism are nothing compared to the oppressiveness of excessive collectivism
  3. Let's hope by JustAnotherOldGuy · · Score: 1

    Let's hope it involves daily beat-downs and extended stays in the prison infirmary.

    --
    Just cruising through this digital world at 33 1/3 rpm...
    1. Re:Let's hope by subanark · · Score: 1, Flamebait

      Comments like this cause me to despise humanity. This kind of attitude is one of the reasons that American jails are so bad.

    2. Re:Let's hope by Anonymous Coward · · Score: 0

      "For Profit" prisons are a bigger reason why American jails are so bad.

    3. Re:Let's hope by rmdingler · · Score: 3, Insightful
      Full disclosure: I'm an unrepentant American. It's not easy being a world power. Ask Britain, France, Spain, Italy, Germany, Japan, and Portugal et al why it didn't work out for them.

      Of course American jails are horrible. They're full of Americans.

      There's a school of thought that making prisons uncomfortable is just desserts and even a deterrent for some..

      --
      Happiness in intelligent people is the rarest thing I know.

      Ernest Hemingway

    4. Re:Let's hope by JustAnotherOldGuy · · Score: 1

      Comments like this cause me to despise humanity. This kind of attitude is one of the reasons that American jails are so bad.

      Oh please, American jails are bad because they're bad, not because some guy like me fantasizes about Spamford Wallace getting his ass kicked.

      --
      Just cruising through this digital world at 33 1/3 rpm...
    5. Re: Let's hope by Anonymous Coward · · Score: 0

      "... not because some guy like me fantasizes about Spamford Wallace getting his ass kicked."

      not because some guy like me fantasizes about Spamford Wallace getting his ass licked.

      FTFY

    6. Re:Let's hope by irving47 · · Score: 1

      Just... chill. This guy has been hated for DECADES. A little internet-tough-guy celebration isn't likely to take physical form, and you know it. Can you deal with it if we hope for daily nookies (hard ones) and wedgies?

      --
      I had a sucky sig.
    7. Re:Let's hope by Anonymous Coward · · Score: 0

      Comments like this cause me to despise humanity. This kind of attitude is one of the reasons that American jails are so bad.

      This isn't about human rights.

      This is about spammer rights. This sack of shit singlehandedly made email unusable for about 6 years. He and his fellow sacks of shit from the days of AGIS, the Internet Death Penalty, etc. etc. etc.

      It would be a crime if he were raped to death in an American prison.

      And should that happen, I would hope that the perpetrators were caught, charged, and brought before a jury of their peers.

      And if I were eligitble to sit on on that jury, I would vote to acquit.

    8. Re:Let's hope by ultranova · · Score: 1

      Oh please, American jails are bad because they're bad, not because some guy like me fantasizes about Spamford Wallace getting his ass kicked.

      America is a democracy, it's jails are exactly how its citizens want them to be. And any political aide going through Slashdot to sum up focus group attitudes now knows how to get your vote.

      Universal suffrage means "some guy like me" wears a crown on his head, a small crown but a crown nonetheless. Stop pretending you aren't at fault for your servants the politicians trying their level best to fulfil your publicly expressed fantasies. You have power, and you wield it every time you open your mouth.

      --

      Forget magic. Any technology distinguishable from divine power is insufficiently advanced.

    9. Re:Let's hope by JustAnotherOldGuy · · Score: 1

      America is a democracy, it's jails are exactly how its citizens want them to be.

      No. It's jails are how some of its citizens want them to be. Personally I'd be happier if jails/prisons provided more opportunity for actual rehabilitation and education and were more humane. But I can want that and still hope that Sanford Wallace gets his spammy little ass kicked.

      -

      And any political aide going through Slashdot to sum up focus group attitudes now knows how to get your vote.

      Lol, that's so stupid on so many levels, I hardly know where to begin. I doubt many political aides (if an) troll slashdot trying to figure out how to appeal to the masses based on throw-away comments like mine. If they are, they're even dumber than I imagine them to be.

      -

      Universal suffrage means "some guy like me" wears a crown on his head, a small crown but a crown nonetheless.

      No, there is no crown on my head, big or small, real or virtual. No politician or lawmaker could possibly care less about what I think or what my opinions are. We both know that nothing I say means jack shit to them, so stop claiming that it does.

      -

      Stop pretending you aren't at fault for your servants the politicians trying their level best to fulfil your publicly expressed fantasies. You have power, and you wield it every time you open your mouth.

      No, I'm not at fault regardless of how wildly you swing your blamethrower around. Sorry to burst your bubble, buddy, but no politician or anyone with any political or social power gives a flying fuck what I want or how I think things ought to be, and certainly not based on my ramblings on slashdot. If you really believe that then you need to up your meds.

      --
      Just cruising through this digital world at 33 1/3 rpm...
    10. Re:Let's hope by dave420 · · Score: 1

      So you are in favor of extrajudicial punishment if you are suitably inconvenienced by the person in question? Is visceral response to a crime more important than society itself?

    11. Re:Let's hope by JustAnotherOldGuy · · Score: 1

      So you are in favor of extrajudicial punishment if you are suitably inconvenienced by the person in question?

      In the case of Sanford Wallace, hell yes.

      --
      Just cruising through this digital world at 33 1/3 rpm...
  4. Spamford Wallace by Anonymous Coward · · Score: 0

    in prison. Now let's hope legislation allows us to say no to telemarketing and shoving unsolicited advertisement and "mail" into our mail boxes as well. It's just as criminal, IMO.

    1. Re:Spamford Wallace by Tokolosh · · Score: 1

      You realize that this kind of legislation does not apply to our legislators?

      When the right to carry is enforced in State Houses and Congress we may see some progress, but of course they have again exempted themselves.

      --
      Prove anything by multiplying Huge Number times Tiny Number
    2. Re:Spamford Wallace by techno-vampire · · Score: 3, Insightful

      If you want to get rid of most telemarketing, put all of your phone numbers on the National Do Not Call Registry. Then, make a habit of reporting violations so that the feds have the evidence they need to enforce the law. This won't stop all of it, but it will keep away the more honest companies and give you a way to fight back against scammers.

      --
      Good, inexpensive web hosting
    3. Re:Spamford Wallace by irving47 · · Score: 1

      In theory, if you contact the bulk mail senders, they have to take you off their lists as well, according to a postman I once asked.

      --
      I had a sucky sig.
    4. Re:Spamford Wallace by GreatOldOne · · Score: 1

      Except that most of the time, the caller ID you see is fraudulent. I am going to try and report them more often, but on the 1st of the month when I get my phone bill, which will give me the ANI, except for some IP based calls. What does need to happen is that the FTC needs to stop settling with them for fines that let them still make a profit and start going after personal assets. Employees who violate the law by not telling you information they are legally required to should also be prosecuted. They are supposed to tell you the mailing address of the company, if asked. They know that their employer is violating the DNC list, but continue to aid and abet anyway. There is a youtube video of one who admitted that Card Services is a scam, but she needed the job.

      Sorry for the rant, but I just got another home security telemarketer here at my office.

  5. Only 2.5 years? by Anonymous Coward · · Score: 0

    should be more like 25.

  6. Why not call him Sanford "Spamford" Wallace? by tlhIngan · · Score: 1

    Sounds like a great nickname for him!

    Do it enough and we can get it Google bombed!

    Sanford "Spamford" Wallace

    1. Re:Why not call him Sanford "Spamford" Wallace? by Sir_Eptishous · · Score: 1

      Sounds like a great nickname for him!

      Do it enough and we can get it Google bombed!

      Sanford "Spamford" Wallace

      1998 called and wants their meme back...
      Wait, they didn't have memes in 1998!

      --
      We play the game with the bravery of being out of range
    2. Re:Why not call him Sanford "Spamford" Wallace? by gavron · · Score: 2

      Are you for real?

      That *is* his nickname. Google it.

      E

    3. Re:Why not call him Sanford "Spamford" Wallace? by inode_buddha · · Score: 5, Informative

      "1998 called and wants their meme back...
      Wait, they didn't have memes in 1998!"

      Au contraire, we had a whole Beowulf cluster of them, naked and petrified with hot grits! And we had spamford wallace! In soviet Russia, only old people don't have memes!

      --
      C|N>K
  7. Re:Why are such criminals not "banned from the web by Opportunist · · Score: 1

    Who pooped in your breakfast cereals?

    --
    We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  8. Re:Why are such criminals not "banned from the web by taustin · · Score: 1

    Actually, when it's out on parole, restricted computer access is part of the conditions.

  9. Re:Why are such criminals not "banned from the web by suutar · · Score: 1

    seriously. How is that not half a million CFAA violations?

  10. Re:Why are such criminals not "banned from the web by Anonymous Coward · · Score: 0

    Yeah but I found myself waffling on who to root for, Facebook or Spamford. Pretty rough indictment of Facebook but they've been caught plenty of times violating privacy (citation: https://en.wikipedia.org/wiki/Criticism_of_Facebook) and other shitty stuff.

    Bottom line is they're both nasty sauce.

    Captcha: serpents

  11. Re:Why are such criminals not "banned from the web by techno-vampire · · Score: 2

    And how, exactly, is restricted computer access going to prevent him from going right back to his old tricks? Not only has he proven time and time again that he has no intention of stopping, he doesn't even need to be in the same room as a computer because all he's doing is paying other people to send out spam for him. No, the only thing that might work is sending some of his employees to prison because they're just as guilty as he is.

    --
    Good, inexpensive web hosting
  12. Re:Why are such criminals not "banned from the web by Registered+Coward+v2 · · Score: 2

    You know, any high school kid that demonstrates it knows more about computers than the average CIO and hacks a server that was secured as well as a barndoor with a hay stack in front of it gets some verdict where he can't get near a computer any time soon.

    Why is that waste of oxygen still allowed near anything using electricity?

    What I don't understand is once you've discovered your "business model" doesn't work you don't take what you've learned and try to sell your skills in a way that does't get you in trouble? even if your "skills" aren't viewed as particularly good by people who are techies you still could sell your knowledge about spam and how to fight it to corporations. He was one of the early spammers who who had notoriety when other's didn't and could have capitalized on that; after all along with the "Green Card Lottery" spammers was one of the early persons to capitalize on spam's potential. Others made the leap to being a consultant after being hammered by the law; follow Frank Abagnale's need and sell the ability to stop others from doing what you do. Maybe because it's hard for some people to admit they're wrong and get their kicks from beating the system?

    It's not that different form going from being in government to being a lobbyist and helping people negotiate working with government to get what they want, or working in a field and then using the knowledge you gain to help others compete in the same field. Ethics side, that may not be viewed as a good way to make money but it beats prison, especially since you have your former adversaries now on your side.

    --
    I'm a consultant - I convert gibberish into cash-flow.
  13. Re:Why are such criminals not "banned from the web by Darinbob · · Score: 2

    Sanford Wallace?

  14. My Buddy! by Anonymous Coward · · Score: 1

    Back in the day one of Spamford's companies was driving me insane at home. A bit of detective work turned up a corporate contact number which actually turned out to be legit.

    I was working IT for a telemarketing company at the time, and was also responsible for scheduling the outbound calls (and could monitor them as well). I temporarily modified the outbound calling unit so that number got a call every three seconds or so. At first they were indifferent, then they got angry, then finally they began PLEADING for the calls to stop because it was interfering with their business.

    Absolutely hilarious. I laughed so hard that I hurt for a week. :)

  15. Good by Anonymous Coward · · Score: 0

    Hope he gets his asshole stretched out

  16. That name again by Anonymous Coward · · Score: 0

    is Mr Spam

  17. 2.5 years by Luthair · · Score: 1

    Seems low for large scale hacking & organized crime.

    1. Re:2.5 years by Z00L00K · · Score: 1

      It was Facebook in this case.

      Try the same thing with some serious outfit - like CIA - and it would be a permanent re-location to some unmapped place.

      --
      If builders built buildings the way programmers wrote programs, then the first woodpecker would destroy civilization.
    2. Re:2.5 years by mileshigh · · Score: 1

      And whatever happened to 3 strikes laws?! If this guy isn't a poster boy for that, what is?

  18. So when are Canter & Siegel going to get jaile by Anonymous Coward · · Score: 0

    Oh well, I guess Siegel is already dead, and Canter got disbarred. But still.

  19. Re:Why are such criminals not "banned from the web by ultranova · · Score: 1

    Why is that waste of oxygen still allowed near anything using electricity?

    Lord Shojo says it best: "As long as the people at the table see a fellow player across from them, they'll tolerate you. A crooked player is a pain in the ass, but someone who refuses to play at all makes them start questioning their own lives and people HATE to think. They'd rather lose to a cheater than dwell too long on why they're playing in the first place."

    You and me, we aren't players because we have no cards. Drug lords aren't players because they break the rules openly and flaunt it. Wallace, on the other hand, is a sleazy businessman, so the courts give him the "bad dog!" treatment. The system takes care of its own, and screw everyone else.

    --

    Forget magic. Any technology distinguishable from divine power is insufficiently advanced.

  20. Re: Why are such criminals not "banned from the we by Anonymous Coward · · Score: 0

    The flaw in your reasoning is assuming the business model doesn't work when in fact it does work. It's difficult, it's annoying, and many times it's illegal, but if this stuff didn't have a return better than many other jobs then it would indeed stop.

  21. I think I speak for many... by NecroPuppy · · Score: 1

    When I say...

    LART that pinhead.

    --
    I like you, Stuart. You're not like everyone else, here, at Slashdot.
  22. Restitution? by Anonymous Coward · · Score: 0

    Who's the money going to anyway?

  23. This is why "Three Strikes" by Mike+Van+Pelt · · Score: 1

    Spamford is one of those career criminals who has proven, over and over and over again, that he will never "go straight", that the moment he is released, he will go back to committing criminal acts. At some point, you have to say "That does it, we've given you a whole lot of chances which you treated with pure sociopathic contempt. Now you go in a cell, and you never get out. Never."