Fight The Hunters - Get A Shield Against Spam

In their residential laboratories they cook industrial amounts of spam following special spam recipes and use these dangerous weapons to waste your days and living powers!

Meet it face to face: spam - unsolicited, unwanted, mass broadcast of advertisements to newsgroups and email addresses. Often used by con artists, crooks and pornographers. Steals bandwidth and clogs email boxes… convincing enough.

Their army grows day by day and soon you can easily observe a continuously increasing amount of junk mail which shows up in your email box or on your favorite news group. They are specialists in cosmic intrusions and their single concern is to get your attention a-la Machiavelli: every way fits to serve the “glorious” purpose! They hunt your precious attention ignoring all ethical rules of advertising, abusing your email and clogging your channels of stellar communication.

This kind of war is apt to raise envy of the Star Trek producers as the number of victims is larger by far: the recipients and the entire Internet commerce are irreversibly affected.

It would be fair enough to surf safely the web and enjoy its usefulness. But unfortunately safety means caution, thus you cannot freely join Internet mailing lists or Usenet groups and sometimes you might consider surfing the web anonymously. Sounds more like hiding instead of fighting…

Until you reach the information you need, you will be kindly informed about the last sensational pornographic achievement of the world known actress (really world known; as spam makes it possible), about the latest discovery in the household tools field and the lowest prices for airplane tickets of the magnificent South African airline company. This is how your life gets fulfilled with an endless flow of world events and your winter nights do not seems so empty anymore!

Whatsoever, those who not enjoy this certain kind of “entertainment” form coalitions and build a strong resistance against the impertinent intrusions of “the Others”. Not all of them are computer experts but everybody needs the Internet space and its unlimited resources. They are not powerless as long as they get help from the military center of software creators ready to serve peaceful folks in their needs for productive communication.

Now serious! The simplest way to fight against the junk mail is applying for software specialized in filtering your mail and detecting the spam automatically. Such programs are able to make you partially or entirely free from “marvelous” but useless data by isolating junk mail sent to your mail box. Your freedom and productiveness depends on the powerfulness of the program you choose. So, stop victimizing and get equipped!

And if you aren’t really that good in the specific computer matters, you might try Spam Monitor 2.5, a program designed especially for you, dear non expert. Besides all, with it you’ve got the power!

About the Author:
Ted Peterson writes for Core Download, a software archive with over 30.000 software titles to download like Spam Monitor http://www.coredownload.com/download-Spam-Monitor-15126.html, PC Tools Antivirus and Spyware Doctor.
This article was posted on April 11, 2006
Article Source: articlecity

Spam Scams: How Not To Become A Victim

All spam emails we receive every day in tens or hundreds are annoying and disgusting. But the worst of them are scams, hoaxes, and illegal schemes aimed at defrauding you of your money, private information, and even your life. Being aware of how the spam scams work you will be able to protect yourself against the spammers-fraudsters and not to become a victim of their fraudulent schemes.

A lot of spam scams arrive in the form of a great investment offer. It usually works as a Pyramid scheme. Spammers ask you to pay money for a membership, goods, or simply to "invest" promising you much money as revenue. Your revenue will come from those people who will invest after you. Your investment is distributed to those who joined before you. At some point the pyramid ruins because there are not enough new investors to keep the money flowing. The spammer is at the top of the pyramid and he is the only one who benefits. The scan may not always look like an investment offer. The spammers can ask you to distribute some advertising letters to a list of email addresses, for remuneration. Although they will tell you that the list contains only opt-in email addresses, it’s not true, and you will be sending spam directly from your computer.

Another fraudulent scheme you may meet looks like a letter coming from a company that you do business with. Usually the spammer asks you to follow a link within the message supposedly to update your account. But actually this is done to worm you out your personal and financial information. If you click on that link, you will be brought to a page that will look like a company’s web site. While you are logging in or filling the form in, the program is recording your keystrokes and all your private information – account number, user name, password, social security number – is disclosed. Never click on the links included in such emails. Just open a company’s web site in a separate window and check your account details out.

Nigerian spam is one of the most dangerous email scams. The mechanism of the scam is simple. The spammer sends you a badly spelled letter on behalf of a government official, deposed ruler, or relative of a ruling family asking you for help. They have some goods, money, or jewels that they cannot access due to political reasons. They ask you to allow them transfer large sums of money into your bank account. They promise to remunerate you for your kindness, or even leave all money to you. Attractive offer, isn’t it? Don’t be a dolt, don’t believe them. They tempt you into a trap. Their object is to obtain your account number and bank transfer information. They also may ask you to send them a fee to bribe some corrupt government officials. Further you may receive additional officially looking letters where you will be asked to provide further documents, private information, and money. When they have “played” with you long enough, or believe that you may suspect to be led on, they will rob you and quite.

Take care! Don’t react upon any spam message whatever tempting offer it contains. Delete it at once, or let an anti-spam filter delete all spam before you download it into your inbox.

About the Author:
Julia Gulevich is a technical expert associated with development of computer software like AATools, Advanced Email Verifier, G-Lock EasyMail, Spam and Junk Email Filter http://www.glocksoft.com/sc/ More information can be found at Anti Spam Filter Resources http://www.glocksoft.net/sc/.
This article was posted on November 27, 2006
Article Source: articlecity

Why Your ISP Takes Bribes From Spammers

The lifeblood of the spammer is email. They need to be able to send lots of it on an ongoing basis to stay in "business". High profile spammers can send 80 million pieces of junk email every single day. Yes one single person.

ISPs all over the online world have vowed to stop spammers sending such vast amounts of email through their mail servers. Do they really keep their word? All the end user sees is that the spam keeps coming. There must be a loophole there somewhere. There is.

In the soft white underbelly of the internet there exists something known as a pink contract. The term pink contract comes from the color of the famous tinned meat that junk email gets its name from. A pink contract is simply a business agreement between the ISP and the spammer. The spammer agrees to pay the ISP to turn a blind eye to the junk email passing through their mail servers.

Surely this is bad business for the ISP? Well the answer to that is both Yes and No. Yes it's bad news for the people who receive the junk email and No it's good news for the ISPs bank balance. A monthly pink contract can pay the ISP amounts from $10,000 upwards. Bearing in mind that the average work-at-home spammer averages $100,000 net per year the above figure is small change fo the bigger junk email vendors (the guys who earn $200,000 - $400,000 per month.)

But..... the CanSpam Act 2003... surely that's going to make a difference? Of course. Any ISP in the United States can get in serious, serious trouble for signing pink contracts. Problem is that there's a whole big world wide web out there and the vast majority of pink contracts are signed with overseas ISPs where US authorities have no jurisdiction - China and Russia being perfect examples.

There's no moral to this story. Spam is a huge problem that's finally being taken seriously by Governmental bodies. However until they start imposing prison sentences or seizure orders on those individuals and companies in the pink contract business the problem can only continue.

About the author:
Niall Roche
This article was provided courtesy of Spam-Site.com which reviews and tests spam blockers for the business and end user.
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Hall of Shame – The Bad Boys of Email Spam

The majority of Unsolicited Commercial Email (UCE) or “spam” is sent by a relatively small group of dedicated professional spammers. The Register of Known Spam Operations (ROKSO) indicates that 80% of all spam comes from just 200 known spam operations. This data is in line with research completed by CipherTrust research scientists, which indicates that most spam originates from a relatively small group of tightly integrated spam networks. While we’re all very familiar with the spam messages we receive each day, it is interesting to take a look at who these spammers are – to put a “face” to the problem. Following are four of the most notorious and prolific spammers in the world.

Alan Ralsky
Mr. Ralsky is currently one of the most egregious spam senders in the world. His organization, based in Michigan since 1997, uses Chinese, European and US-based servers to host and send spam to millions of email boxes daily. But that’s not enough for Ralsky. Not only does he operate as a spammer, but he also provides hosting services to other spammers.

In 2002, Verizon sued Mr. Ralsky for causing their network to freeze twice. The lawsuit originally sought $37 million, but was settled out of court for an undisclosed amount. Ralsky is no longer allowed to send email over Verizon’s networks, but admits no wrongdoing in the case and has vowed to continue sending bulk email.

Mr. Ralsky was convicted in 1994 for falsifying documents to defraud two banks in Michigan and Ohio and was fined $74,000. In an unrelated case in 1992, Ralsky was sentenced to 50 days in jail and ordered to pay $120,000 in restitution for failing to deliver a contract involving unregistered securities.

While Mr. Ralsky sends millions of unsolicited email messages selling everything from diet pills to online gambling, he claims that his business is legitimate and that his emails are not spam. He also insists that he does not sell pornography. We’re sure he’s an absolutely charming fellow.

Scott Richter
Scott Richter’s Denver-based company, OptinRealBig, is responsible for sending out billions of spam emails. He is one of the most outspoken and notorious spammers in business today. Whereas most spammers attempt to keep a low profile, often denying any involvement in spam, Richter seems to enjoy the spotlight. In fact, Richter even attempted to start up a “Spam King” clothing line before Hormel (the company responsible for bringing delicious canned Spam to dining rooms around the world) put an end to his trademark-infringing idea.

Richter and his partners were named in a lawsuit filed by the New York Attorney General and Microsoft. That suit, filed in 2003, sought millions of dollars in punitive damages, but was settled out of court in mid-2004 with a paltry fine of $50,000. For quite some time, Richter regarded his legal entanglements as excellent advertising for his company which, he claimed, gains value each time he is sued.

Recently he has changed his story somewhat. Faced with prolonged lawsuits led by Microsoft as well as various state and corporate entities, Richter has now declared bankruptcy. As his father (who is also his attorney) said, "It’s the legal fees that are battering the company. OptIn is profitable but for these lawsuits."

Andrew Westmoreland
An apparent accomplice of Scott Richter, Westmoreland’s Texas-based company, Internet Access Group Inc., sends millions of spam messages pushing everything from gas to online diploma mills to auto loans and mortgages. His business also operates under the names Brilliant Marketing, Aphrodite Marketing, OptiGate Networks and Players Exchange Club.

Robert Soloway
Robert Soloway’s Oregon-based company, Newport Internet Marketing Corporation, has sent millions of spam emails and has been the subject of numerous complaints and lawsuits by class action groups and Microsoft.

Soloway’s spam messages often contain get-rich-quick schemes selling (what else?) spam software and “fresh” email addresses. Yes, that’s right folks; you too can send spam to 15 million recipients for just $295. At least that’s what the ad says, but would you want to give your credit card number to someone like this?

Slam the Door on Spam
This is just a small sampling of the questionable characters who insist on clogging your inbox with junk email. While these may be some of the most egregious offenders, there are plenty more waiting in the wings who would like nothing more than to be considered equally offensive. As these new spammers rise through the ranks, we’ll keep you posted on who they are, and what kind of shady business they’re up to.

About the author:
Dr. Paul Judge, CTO, CipherTrust, Inc.
Dr. Paul Judge is a noted scholar and entrepreneur. He is Chief Technology Officer at CipherTrust, the industry's largest provider of enterprise email security. The company’s flagship product, IronMail provides a best of breed enterprise anti spam solution designed to stop spam, phishing attacks and other email-based threats. Learn more by visiting www.ciphertrust.com/products/spam_and_fraud_protection today.
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Is Your Website Blacklisted?

A blacklist, as the name implies, is a list of people or companies who have met with the disapproval of others. In the online world a blacklist refers to those people who have been marked as responsible for generating spam in a very big way. Blacklists are also known as blocklists.

Blacklists are used to combat spam in a very specific way. When spam is reported to one of the relevant spam fighting organizations the IP address the spam originated from is added to a banned or blacklisted IP addresslist. An IP address is the unique location of you or your website on the Internet - think of it as your "home address" online. To put it simply every www.domain.com Internet address has a matching IP address. Any email coming from your website domain also has a corresponding IP address. If your IP address is present on a blacklist then you're potentially wasting your time sending email to customers.

Why are you wasting your time? Modern spam blockers come with the most common blacklists installed and/or allow you to import updated blacklists into your spam blocker. This allows to you block a huge amount of spam but you may also, potentially, block legitimate email. Blacklists are not foolproof.

There are two types of IP address:

Dynamic - changes every time you connect to the Internet. Most commonly used for dialup Internet access. Spammers love these because they're very hard to track and 100% disposable.

Fixed/Static - All websites, most large companies and some individuals use fixed IP addresses. This can cause huge problems if they're reported for spamming.

When an IP address (dynamic or fixed ) is reported for sending spam it's added to a blacklist. There are three different types of blacklists:

Temporary An IP address placed on a temporary blacklist will have email coming from that IP address blocked for several hours. After a few hours the offending IP address is removed from the blacklist.

Permanent When an IP address is added to a permanent blacklist any email server configured to block email from this list will never receive email from that range of IP addresses again.

Comprehensive This is the most damaging of blacklists. Not only does it block a single IP address it also blocks the IP addresses next to it. For example if the IP address 192.156.66.67 was added to a comprehensive blacklist then all IP addresses close to 192.156.66.67 will also be blocked. This can be a huge problem for those website owners using virtual hosting because if your host has ever appeared on a blacklist then you're also on the same blacklist, by default, because of the shared hosting from the same IP range. It's important for all website owners to check whether or not they're on a blacklist. You'll need your IP address (available from your webhost) and you can check your blacklist status at: www.mail-abuse.org/cgi-bin/lookup

Blacklists are a necessary evil due to the volume of spam being sent each day but are not an exact science. Take a few moments from your day and ensure that your website or email address is not being blocked

About the Author:
Niall Roche
Posted: 20-09-2005
Article Source: ArticlesBase.com

How to Share Important Documents in a Spam-Free Environment

An extranet is a web-based tool that provides a secure environment for the organization and exchange of documents and information among a defined group of users.

Extranets are often used to support team collaboration in circumstances where the team members are geographically dispersed or are drawn from variety external organizations. Examples include a group of departments within a company that collaborate on a common project, or service companies that collaborate with a variety of outside clients, customers and partners.

Access to the extranet requires a valid password with username. The permissions given to your unique username by the network administrator determines which part of the extranet you can have access to. Thus, an extranet allows you to share important documents, exchange information and conduct online collaborations in a secure environment, free from spam and un-authorized access.

Spam-Free Environment

An extranet has the same look and feel of an ordinary web site hosted on the World Wide Web. The only distinguishing feature is that an extranet has a security protection base where access is restricted only to those who can view information on the network. This secure environment of an extranet prevents unwelcome access.

The prime use of an extranet is for document sharing, facilitating collaboration among personnel who have access to the network. Extranets can be accessed from remote locations wherever Internet can be accessed. This convenience makes extranets very popular as against those network technologies that use proprietary protocols. They are an excellent means for information exchange.

Document Sharing

The standard feature of every network is the feature of document sharing. Extranets are no exception to this. They facilitate document sharing between people within an organization, with customers having authorized access and with business partners like suppliers, distributors, channel partners etc.

Better than email

When communicating with a group, sharing of information through an extranet is superior to using regular email messages. In addition to eliminating spam, an extranet permits storage of much larger file sizes than that allowed by email service providers. Thus longer messages can be sent over extranets. In addition, extranets have facility for sharing of graphics and web pages that are useful.

Facility for Collaboration

Another important feature of an extranet is that it facilitates collaborations. Many enterprise processes and projects require collaboration from multiple people across organizations for them to be successful and or efficient. An extranet provides an excellent platform for different people concerned with a particular enterprise process or a new business project to share information, documents and collaborate on one to one, many to one, and/or many-to-many basis to bring things to fruition efficiently and successfully. For example, consider the setting of a new manufacturing facility being built. Many people from different organizations are involved in the project. In an extranet, all people who are concerned with the project will have access to the network. The work’s progress can be visible over the network and different people will have the facility of collaborating together and draw out future necessary plans to keep the project on course.

Conclusion

Extranets are very secure due to their access being restricted. They provide a spam-free platform and environment for exchange of information in a secure and reliable way. Using Internet technologies and protocols make these networks accessible from remote locations. As such, they are increasingly becoming very popular among corporations and other organizations.

About the Author:
Laura Schweiker writes extensively on the use of technology by businesspeople and is an evangelist for document sharing (http://www.trichys.com/document-sharing/document-sharing.vm) and extranet (http://www.trichys.com) solutions.
This article was posted on August 28, 2006
Article Source: articlecity

All About Spam

Spam is annoying. Period. Why people would want to send all of us stupid messages about buying prescription drugs or getting some outrageously good mortgage rate is beyond me. Well, not really.

You might ignore those emails. But not everyone does. And that's why they're sent. Emails cost so little (or nothing) to send. So sending out a million of them could be a cakewalk. Let's say one out of every 1,000 recipients falls for their ploy. Someone just got 1,000 new customers!

How in the heck did those spammers get your address in the first place? Well, they actually use a variety of techniques. They use programs called spambots to search the web and pick up any email addresses that could be listed on websites. They use what's called the "Dictionary" technique, where they take a well-known email extension (earthlink.net, for instance), and make up all kinds of possible user names to go with it. For example, with me they could try the usernames "kara", "kara1", "kara2" and so on, until they can confirm one of those connected to an earthlink.net extension is a valid email address. Kinda like going page by page through the dictionary.

Ever fill out a registration form on a website and find a little checkbox, probably near the bottom, asking if you want to receive additional information, newsletters, or something of that nature? Often the box is checked, and in order NOT to receive the info, you have to UNCHECK it (or else). Well if you miss those types of boxes on the wrong kinds of sites, your email addresses may be handed to spammers on a silver platter. Well, almost. Often a zillion email addresses are sold for next to nothing to spammers on CDs. (Couldn't you almost call those silver platters?)

Many internet service providers (those guys that keep you connected to the internet so you can send and receive email) use a variety of methods to block spam before it ever gets to you. Nevertheless, we all know that some spam inevitably gets through to our inboxes. That's when we need to take a proactive stance and install some sort of software to filter it out!
© 2005 by Kara Glover

About the author:
Kara Glover
For help on installing anti-spam software, check out this article on Kara Glover’s website: http://www.karathecomputertutor.com You can also find more articles, tips and tutorials on topics such as Microsoft Word., Excel, and PowerPoint there. Kara is a Computer Tutor and Troubleshooter.
Feel free to reprint this article in newsletters and on websites, with resource box included. If you use this article, please send a brief message to let me know where it appeared: kara333@earthlink.net
Word Count = 375
Word Wrapped to 60 characters per line
URL: http://www.karathecomputertutor.com
author photo: http://www.karathecomputertutor.com
date of copyright: March 2005
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How To Rid Yourself of Bulk Email Spam

Have you ever gotten an unsolicited e-mail message (UCE)? Well, unless you signed on to the Internet using your e-mail account about 30 seconds ago, chances are that you have.

Unsolicited, 'junk' e-mail is almost the same thing as getting junk mail in your mailbox at home. There are two main differences though.

It cost the sender only pennies to distribute hundreds or thousands of these messages.

It can cost the receiver more to receive it then it did for the sender to send it.

Number 1, above, is self-explanatory. Number 2, however, is a little harder to understand for those who swear by unsolicited e-mail, which is often called 'bulk' e-mail and 'spamming'.

So here is an explanation that everyone should understand. Unless you have totally 'FREE' access to your e-mail, that is:

you don't pay for access.
you don't pay a phone bill.
you don't pay an electric bill.

then this form of e-mail costs the receiver more than it costs the sender. In some instances, such as on AOL and other online subscription services, it can cost you big time. Every single minute a subscriber is online using these services costs them $$$$.

The time it takes to open a message and just scan it quickly to determine if you will read it, respond to it or delete it may not seem like much, but when you add up all those messages at the end of the month, they can really hurt your pocket book.

Articles like this one have been written by the hundreds, perhaps the thousands, and still 'junk' e-mail continues. Can we rid ourselves of it? My guess is no! There are software packages created almost every day, trying to block unsolicited e-mail. And almost every day a software package to negate them is created as well.

Is it right or wrong? I only know it breaks every rule of 'netiquette' according to many people on the Internet. But to be honest, some unsolicited e-mail I have received personally has been very valuable; some has been a total waste of my time and effort.

I personally do not believe in using unsolicited e-mail for any reason. I hope, as the Net matures, that others will see the wisdom in using e-mail in a responsible manner.

Copyright 2003 1DebtFreedom.com

About the Author:
Talbert Williams offers debt consolidation, debt reduction, credit card debt referrals and advice. For more information, articles, news, tools and valuable resources on debt solutions, visit this site: http://www.1debtfreedom.com/conversion
Article Source: http://www.articles2k.com

Internet Basics: Spam Is Like A Mosquito In Your Bedroom At Night

Ever have a mosquito in your bedroom at night? Oh, man. There you are, nice and happy, about to fall asleep when, zzzzzzz, there’s this irritating buzzing in your ear. You whack at the source. The zzzzzzz stops. You got it. Good.

But wait a few minutes and, zzzzzzz, there it is again. You take another swipe, then another. Maybe you even jump out of bed and flick on the lights. But you can’t find that crazy mosquito. Or maybe you do find it, and gladly squish it.

Then you go back to bed and are almost asleep when, zzzzzzz. Yes, another mosquito. Who invited these things to the party? Didn’t you put screens on the windows to stop this very thing? Can’t the mayor do something about it?

That’s what SPAM is like.

SPAM is when someone sends one email to a whole bunch of people who were minding their own business and didn’t ask to receive the email. Suddenly it appears in your Inbox, uninvited and rather annoying.

So how do you stop it? Simple, delete the email. But then you get another one from the same spammer. You might try to tell them to take you off their list. And they might actually take you off their list (or not). You might try to block their emails so you just don’t get them in your Inbox. But even if that works, another spammer will find your email address somehow and start sending you other SPAM emails.

Tired of all the unsolicited emails, you might get serious and get anti-spam software (it might even come with your anti-virus software). And that might stop most of the SPAM. But why can’t SPAM be stopped all together?

Well, the mayor might not be able to do anything about stopping SPAM, but the US Government is taking it seriously. In 2004, their CAN-SPAM Act became law, dealing with email “whose primary purpose is advertising or promoting a commercial product or service, including content on a Web site.”

--quoted from http://www.ftc.gov/bcp/conline/pubs/buspubs/canspam.htm

And that’s why SPAM is like a mosquito in your bedroom at night.

Copyright (c) Grant Pasay 2005. All rights reserved.

About the Author:
Grant Pasay is a writer, musician, moviemaker, and author of the new eBook, "The Internet Is Like A Refrigerator: And Other Weird Comparisons That Make it Easy to Understand Everything From AOL to Zip Files." Check out Grant's free/brandable ebook at: http://grantpasay.com/refrigerator/ Check out Grant at: http://grantpasay.com/
Article Source: www.iSnare.com

Russian Spammers Learning English to SPAM Your Inbox

How do Russian Spammers get customers in the Western World? Well unlike many of the illegal aliens here coming from Mexico they are learning English and using this to their advantage to SPAM all of us? While we are busy complaining about illegal aliens closing some 80 hospitals in California due to anchor baby free deliveries and over crowding our Prison Systems, which is where we ought to put these Russian Spammers.

Recently I received this email message addressed to me as a US Business Person; “I offer you the services in advertising in Internet: 1. Bulk e-mail spam. We have many email lists from all world. Sent 1 million email cost - $200.00 and if you order great volumes of dispatches that the price for one million for only $100.00” and they even have a website; more information - http://interneo.ru/eng/mailspam.html .

Of course our Federal Trade Commission is impotent in Enforcing the billions of Viagra SPAM each day and cannot seem to stop these Russian Spammers. Why is it that the FTC constantly sends out press releases on how they are fighting the war in SPAM, and yet the SPAM keeps increasing. It is as if the real International Terrorists are Spammers and Scammers who hire them and yet our Justice Department is unable to fulfill their obligation. Consider this in 2006.

About the Author:
"Lance Winslow" - Online Think Tank forum board. If you have innovative thoughts and unique perspectives, come think with Lance; http://www.WorldThinkTank.net/wttbbs/
Article Source: ArticleWarehouse

Spammer in the Slammer: Jeremy Jaynes Sentenced to Nine Years

Will other spammers take heed? Don’t count on it. Jeremy Jaynes was on top of the world. By age 28, he owned a million-dollar home, a high-class restaurant, a chain of gyms and countless other toys. Yet those were only the spoils of his main line of business, which was swindling innocent people out of their money through email scams. From an unassuming house serving as his company’s headquarters in Raleigh, NC, Jaynes sent an estimated ten million messages a day pitching products most recipients didn't want, amassing an estimated $24 million fortune in the process. Using aliases such as Jeremy James and Gaven Stubberfield, Jaynes spammed his way up to the 8 position on Spamhaus’ Register Of Known Spam Operations (ROKSO) and grossed as much as $750,000 a month, allowing him to live like a king. However, Jaynes ran head-on into an information superhighway road block when a Virginia judge sentenced him to nine years in prison for his November 2004 conviction on felony charges of using false IP addresses to send mass email advertisements (some just call it spamming). The conviction was a landmark decision, as Jaynes became the first person in the United States convicted of felony spam charges. Though his operation was based in North Carolina, Jaynes was tried in Virginia because it is home to a large number of the routers that control much of North America's Internet traffic (it’s also the home of AOL and a government building or two). He should’ve Used the Privacy Software During the trial, prosecutors focused on three of Jaynes’ most egregious scams: software that promised to protect users' private information; a service for choosing penny stocks to invest in; and a work-from-home "FedEx refund processor" opportunity that promised $75-an-hour work but did little more than give buyers access to a website of delinquent FedEx accounts. Sound familiar? Anyone with an e-mail address has received countless messages originating from Jaynes’ operation. (If you’re still waiting on your privacy software to show up, it’s probably safe to stop checking the mailbox.) Jaynes got lists of millions of email addresses through a stolen database of America Online customers. He also illegally obtained e-mail addresses of eBay users. While the prosecutors still don't know how Jaynes got access to the lists, the Associated Press reported that the AOL names matched a list of 92 million addresses that an AOL software engineer has been charged with stealing. When Jaynes’ operation was raided, investigators found that the house from which he ran his operation was wired with 16 T-1 lines (a large office building can get by on a single T-1 line for all its users). Investigators also entered into evidence to-do lists handwritten by Jaynes. Take a look at Jeremy Jayne's meticulously detailed lists at: * www.ciphertrust.com/images/jaynes_notes1.JPG * www.ciphertrust.com/images/jaynes_notes2.JPG * www.ciphertrust.com/images/jaynes_notes3.JPG Good Work if You Can Get (Away With) It The economics of spamming makes Jaynes’ decision to build a career of it understandable, though not noble. Spammers work on the law of averages, which would seem like an odd strategy considering that the average response rate for a spam message is just one-tenth of one percent. However, once you do the math even this miniscule response rate can make one very wealthy very quickly. If a spammer sends one million messages pushing a product width a $40 profit, a response rate of 0.1 percent works out to 1000 customers, or $40,000 per million messages sent. Since each message costs only fractions of a penny to send, and Jaynes was sending literally billions of messages a year, it’s easy to see how he pulled in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead. Spammers have financial motivation to come up with innovative ways to avoid detection, and they have begun to join forces. But as spammers become savvier, the public is fighting back. Law enforcement has begun to crack down on internet criminals, like Jaynes, and corporations are taking measures to defend their inboxes using anti spam hardware. Law enforcement, coupled with the effectiveness of today's anti-spam systems, is introducing hesitation, uncertainty and fear for many would be spammers. As profitability decreases and risk of prosecution increases, many spammers will be forced to simply pack up and move on.

About the author:
Paul Judge, CTO, CipherTrust, Inc.
Dr. Paul Judge is a noted scholar and entrepreneur. He is Chief Technology Officer at CipherTrust, the industry's largest provider of enterprise email security. The company’s flagship product, IronMail provides a best of breed enterprise anti spam solution designed to stop spam, phishing attacks and other email-based threats. Learn more by visiting www.ciphertrust.com/products/spam_and_fraud_protection today.
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BUSTED: Anti Spam Forces Bankrupt Super-Spammer Scott Richter

Microsoft scores one for the good guys Scott Richter, the self-proclaimed “Spam King,” just can’t seem to get enough attention. Admittedly responsible for sending literally billions of Unsolicited Commercial Email messages (UCE), Richter made headlines again recently when his spam-fed cash cow, OptInRealBig.com, filed for bankruptcy protection in U.S. federal court in his home state of Colorado. According to Richter’s father (who is also his attorney), “It’s the legal fees that are battering the company. OptIn is profitable but for these lawsuits.”

At the time of its bankruptcy filing, OptInRealBig.com claimed assets of less than $10 million and liabilities of over $50 million. Richter claimed his company made $15 million a year sending more than 15 million email messages per day. However, in 2003, OptInRealBig was dealt a powerful 1-2 punch from Microsoft and Eliot Spitzer, the Attorney General of New York; both sued Richter under local state anti spam laws. Although the New York case was settled out of court last year, Richter has had no such luck dealing with Microsoft, whose claims top $19 million.

A Case of Global Amnesia?
Richter's company and others like it market products ranging from diet pills to pornography. He’s also been accused of using spam to extract personal information from unsuspecting recipients. For instance, one alleged scheme hatched by Richter and his associates promised recipients a copy of a "Girls Gone Wild" DVD if the recipient registered on a website. The registration information was then used to bombard the recipient with more and more spam.

Richter contends that his methods are all legal, and that he’s just a regular guy trying to do right by the world; he’s even gone so far as to claim that he’s a “victim” of overzealous anti spam companies and prosecutors. “We don't spam,” explained Richter in an August 2004 PC World interview. “The biggest problem is when people get an email that they think they didn't sign up for or don't remember signing up for, and they call it spam.”

To hear Richter tell it, tens of millions of people simply forgot that they had previously asked to receive his messages. According to the state of New York, however, he falsified header information and used deceptive routing and domain purchase practices in order to get his messages through. The lawsuit also accused Richter of using a network of approximately 500 “zombie” computers to send his messages. When asked how so many users could have subscribed and not remember doing so, Richter claimed the signups must have been via anonymous "partners of our partners" web sites, the names of which slipped his mind.

Not Just an Online Threat
Evidently not satisfied with stealing bandwidth, Richter also shows a penchant for heavy equipment. In an unrelated 2003 case, he was put on probation after pleading guilty to a felony charge of receiving stolen items worth more than $10,000. According to court records, an informant's tip regarding a stolen Bobcat loader led undercover officers to Richter. Over the course of 13 months, the officers proceeded to strike deals with him for a Honda generator, hundreds of cases of cigarettes, three laptop computers and other items, all offered at suspiciously low prices and purchased in some of Denver’s seediest neighborhoods. In addition to probation, Richter was also ordered to pay $38,000 in restitution for the stolen goods.

Despite his guilty plea, Richter maintains his innocence, saying he pleaded guilty to the felony charges because it was "easier to be done with it," and he had "too much stuff going on in my life."

What’s Next for Scott Richter?
The 5-year-old OptInRealBig.com, which employed 25 people last year and had 350 clients, will continue to operate under Chapter 11 bankruptcy protection. While the bankruptcy filing shows the power of legislation and legal action from parties with a vested interest in stopping spam, Richter is not likely to fade quietly into the sunset. Under Chapter 11 bankruptcy laws, the company must follow a court-supervised “debt rehabilitation” plan to pay off creditors, but is not required to modify its business practices. None of OptInRealBig’s assets will be liquidated, meaning the company’s stable of spam cannons will remain active. The bottom line: Scott Richter will not be required to stop sending UCE in the immediate future, pending ongoing litigation intended to determine exactly what spam is in legal terms. In the meantime, the best defense against spam is a comprehensive gateway solution that will guard against all manner of email threats, especially spammers like Scott Richter.

About the author:
Paul Judge, CTO, CipherTrust, Inc.
Dr. Paul Judge is a noted scholar and entrepreneur. He is Chief Technology Officer at CipherTrust, the industry's largest provider of enterprise email security. The company’s flagship product, IronMail provides a best of breed enterprise anti spam solution designed to stop spam, phishing attacks and other email-based threats. Learn more by visiting www.ciphertrust.com/products/spam_and_fraud_protection today.
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