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Spam Your Rights Online

Spammer Fined $2,000 Plus Costs in Washington 244

berniecase writes "The Seattle Post-Intelligencer reports that Jason Heckel, of Salem, OR, has been ordered (on summary judgment, no less) by King County Superior Court Judge Douglass North to pay $98,000 for sending spam to Washington state residents. Heckel's lawyers say they'll appeal on the basis that Washington's law violates the constitutional protection of interstate commerce."
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Spammer Fined $2,000 Plus Costs in Washington

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  • Finally! (Score:2, Interesting)

    by N8Magic ( 196335 )
    It's about time one of these aholes got fined.

    Hopefully this will set a precedent that can be applied against all of the other spam companies.
    • Re:Finally! (Score:3, Interesting)

      by Anonymous Coward
      What about international spammers? Is there any way to stop them?

      • by sakeneko ( 447402 ) on Saturday October 19, 2002 @09:19PM (#4487786) Homepage Journal
        What about international spammers? Is there any way to stop them?

        There are good ways to slow them down considerably right now -- spam filters, blacklists, etc. These have made it significantly harder for spammers to get their email to their targets/victims, and reduced abysmally low response rates even further.

        However, stopping spammers or any other kind of criminal entirely isn't possible. Despite the clear laws and effective enforcement, people still kill other people, steal their property, etc. What the laws and enforcement do is make it dangerous to commit crimes, and deter most people who might otherwise do so.

        Before you can deter a spammer in, say, China, you've got to think of a way to make him/her think that spamming is too dangerous and not worth the trouble. That depends on, not just new laws, but a very different international legal environment. (That, or convincing the Chinese government that all spammers are members of Falun Gong.) <wry grin>

      • Re:Finally! (Score:2, Funny)

        by Anonymous Coward
        Do what George W always like to do... Send in the US Air Force to bomb China and Korea, that should solve things.
      • Re:Finally! (Score:2, Funny)

        by Dimensio ( 311070 )
        International sanctions against countries that do not work to stop spammers. If those don't work, nuclear weapons.
        • Re:Finally! (Score:3, Interesting)

          by stirfry714 ( 410701 )
          In a way, we're already doing this (well, not the nuclear weapons).

          Specifically, legitimate Internet users in China and other Asian nations are finding it harder and harder to send legitimate e-mails to Western-based ISPs which have blacklisted them. Boom, automatic international sanctions, from the ground up.

          As a result, they are going to start increasing pressure on their governments to deal with the problem. And if there's one nice thing about an authoritarian government, it's that they are very good at dealing with "problems". We fine someone $2000, they use the gulag... hmmm.. spammers in the gulag. That I'd like to see.
          • Re:Finally! (Score:5, Funny)

            by Dimensio ( 311070 ) <[moc.uolgi] [ta] [ratskrad]> on Saturday October 19, 2002 @11:47PM (#4488390)
            We fine someone $2000, they use the gulag... hmmm.. spammers in the gulag. That I'd like to see.

            Perhaps we could petition them to set up webcams. I'd pay to see it.
            • Re:Finally! (Score:3, Funny)

              by Vuarnet ( 207505 )
              Perhaps we could petition them to set up webcams. I'd pay to see it.

              No! No no no no no! Don't give the Chinese spammers any more ideas!!!

              Hello and Greetings! You like see evil spammer in gulag? Watch hot inmates get advantage of evil spammer in shower! Just click here for hot, gulag shower webcam!
      • Re:Finally! (Score:2, Funny)

        by jazman_777 ( 44742 )
        What about international spammers? Is there any way to stop them?

        What do you think the war on Iraq is about? What else could Hussein's Weapons of Mass Destruction be than a battalion of spammers with big lists?

  • $2000 dollar fine (Score:5, Informative)

    by Henry V .009 ( 518000 ) on Saturday October 19, 2002 @08:39PM (#4487588) Journal
    "The rest of the penalty is for state's attorneys' fees and court costs."

    Which adds a nice cool $96,197.74 on to it.
    • by GigsVT ( 208848 ) on Saturday October 19, 2002 @08:46PM (#4487631) Journal
      Which adds a nice cool $96,197.74 on to it.

      And that was only 2/3rds of what the state asked for in costs. They also asked for $20,000 in fines.

      Washington's law does not make all spam illegal. Only e-mails that use a deceptive subject line, misrepresent the e-mail's origin or use someone else's domain name without permission are prohibited.

      This is interesting. Virginia's law is similar, it's an extension of the fraud laws, not of the computer crime laws. I think that is a good way to attack the issue without running into first amendment issues.
      • by Henry V .009 ( 518000 ) on Saturday October 19, 2002 @09:11PM (#4487750) Journal
        That's right. And now all we need is for all normal email subject headers to start with Not Unsolicited Mail: to get through the spam filters. Hell, the email client can even add and remove the thing automatically. Anybody who sends a spam email with those words is committing fraud.
      • Re:$2000 dollar fine (Score:2, Informative)

        by taernim ( 557097 )
        Actually, I'm a WA resident.
        If you register your email as "not wanting to get spam" (there's a website to do it on), then spammers (or to be "PC" about it... Commercial Bulk Emailers) are supposed to use that list.

        If they email you on one of those BS "Opt Out" mailing lists, that is one of the grounds you can sue them for.

        $200-300 per email isn't bad, considering I usually get 10+ spam mails on a bad day.
    • I guess he's down to hocking his enlarged penis and breasts on ebay to cover the bill...
      --
    • This court decision is a fine thing... but it's not hitting the root of the problem. The punitive damages should be also directed towards the company who *pays* the spammer to send out this junk. If the spammer also happens to be the company who is selling the goods, well that's just too bad for them... shoot them with both barrels!

      There is now a (small) reason for spammers to consider a different line of work. It's time to make the scummy companies, who use the services of spammers, fear for their pocketbooks.

      Who knows, maybe after a few companies get hit with fines for hiring spammers, they'll start to fade away or go back to bulk mailing. It's like jailing people who hire hitmen to kill their spouses for the insurance. Sure, we put the hitman behind bars when we find them... but we also put away the scum who solicited the murder.

      Damn, how I hate spam! And that pink imitation meat stuff is pretty disgusting too!

  • I applaud the US judical system for approving and using such laws in America, but the whole world isn't the USA. We need a world-trade law, perhaps mandated by the WTO, to prevent spammers from breeding.

    Of course, there's always relays.osirusoft [osirusoft.com] - a cross-referenced database of nearly all DNS blacklists.

    • by GigsVT ( 208848 ) on Saturday October 19, 2002 @08:44PM (#4487620) Journal
      Hmm, let's see, world government with unprecedented powers or wasting a couple minutes a day deleting email out of my box.

      Hard choice.
    • mandated by the WTO, to prevent spammers from breeding.

      Yeah, we need an unaccountable, basically secret organisation of corrupt career beurecrats to have the power to fine people for sending messages out that someone doesn't want to recieve. What a wonderful plan! I'm sure their abuses of authority will be central to any calls to overthrow all world government via armed struggle over the course of the next century - since peaceful progress is for pussies, I support this plan wholeheartedly. Also, we should give the WTO the authority to try and execute journalists and peace corps volunteers.

      How's about this - everyone sign an anti-spam treaty, and then make it enforceable in the courts with local jurisdiction over the spammer, regardless of were the spam went. The WTO would be guaranteed to clamp down on any spammer that wasn't part of their clique, so you miss something in enforcement, but at the very least you have a direct guarantee (which ought to be explicit in the treaty) that this power won't be used to stifle public participation or the like.
      • I guess I am not sure whether you are talking about the WTO or the group of bribe hungry, gift hungry, work-phobic people we call the U.S. congress, accountable only to corporation who can afford 100K dinners. Not to mention U.S. presidents who are not popularly elected, but rather chosen by popularly elected electors.

        I agree that the WTO is problematic, but it was approved by duly elected governments. It is, in effect, the treaty you wish each country to sign. As much as I hate to admit, the purpose of the WTO is probably sound. Instead of trying to develop a process or treaty to negotiate each international problem, a general process is set up that can handle most problems. On the balance, it is likely a good thing.

        If there is really a problem of the WTO, it is the fault of or duly elected officials, who negotiate the deals, and not the WTO, which is just a bureaucracy following the rules they are given.

    • by sakeneko ( 447402 ) on Saturday October 19, 2002 @09:01PM (#4487708) Homepage Journal
      I applaud the US judical system for approving and using such laws in America, but the whole world isn't the USA. We need a world-trade law, perhaps mandated by the WTO, to prevent spammers from breeding.

      It's been a long day -- I read this and had a mental picture of a law that required all spammers to use condoms.... ;)

      On a more serious note, international law isn't up to dealing with spam and spammers yet, and I don't think it will be any time soon. It can't even deal with terrorism and terrorists effectively. :/

      Of course, there's always relays.osirusoft [osirusoft.com] - a cross-referenced database of nearly all DNS blacklists.

      Osirusoft is an excellent resource, but it doesn't contain anything even close to all of the available anti-spam blacklists. MAPS is pretty irrelevant these days, but don't forget the DSBL [dsbl.org] , Five-Ten-Sg [five-ten-sg.com] , Monkeys.com [monkeys.com] , RFC-Ignorant [rfc-ignorant.org] , and Wirehub [wirehub.nl] , all of which are publicly queryable and none of which are mirrored by Osirusoft.

      There are a whole bunch of other blacklists out there, as well. Not all are well maintained and not all have consistent policies about which IP ranges or domains get listed and how a domain can be removed, though, so I stick to the established ones.

  • by 403Forbidden ( 610018 ) on Saturday October 19, 2002 @08:40PM (#4487599)
    Spam isn't interstate commerce, it's interstate harassment...

    Spam has never helped me in a monetairy way, and for me has nothing to do with products whatsoever...
    • by X-Dopple ( 213116 ) on Saturday October 19, 2002 @09:06PM (#4487734)
      You mean, you're skipping out on:

      • your penis being enlarged
      • an easy college diploma
      • losing 500 pounds in two weeks
      • FREE HOT XXX TEENS
      • making money very quickly
      • free Viagra

      What kind of a person are you?

      • sorry, i thought the order on this was a little out of place, i ususally see them in this order for some reason?

        * free Viagra
        * your penis being enlarged
        * FREE HOT XXX TEENS
        * losing 500 pounds in two weeks
        * an easy college diploma
        * making money very quickly
        • by Blkdeath ( 530393 ) on Sunday October 20, 2002 @12:38PM (#4490293) Homepage
          sorry, i thought the order on this was a little out of place, i ususally see them in this order for some reason?
          You might just have something here - I believe this order is inexplicably linked. Consider;
          * free Viagra

          First you get the Viagra.

          * your penis being enlarged

          Then your penis 'enlarges' ...

          * FREE HOT XXX TEENS

          ... which puts you in a position to, erm, 'service' said "XXX TEENS"

          * losing 500 pounds in two weeks

          I don't know about you, but if I had to keep up with the energy of several wet, horny teens I'd probably drop my spare tire in a big hurry!

          * an easy college diploma

          What with all the intellectual discourse you'll be having with these teens, a diploma should be a breeze!

          * making money very quickly

          Diploma = money. Like, duh?

  • justice... (Score:2, Interesting)

    by 10 Speed ( 519184 )
    "The most significant victory is that the law has been upheld," Reid said. "The law allows people themselves to take spam cases to court."

    lets hope more people take advantage of this...
  • by Querty ( 1128 ) on Saturday October 19, 2002 @08:41PM (#4487604) Homepage
    $98000 - $2000 = $96000

    That means the lawyers cost $96000.... $96000.... 96000 M.F. Dollars!

    Ok, that does it, I'm sending in my application to Yale right now!!!
  • by NiGHTSFTP ( 515896 ) <NiGHTSFTPNO@SPAMyahoo.com> on Saturday October 19, 2002 @08:41PM (#4487605) Homepage
    Hopefully this will deter future spammers.

    The guy only made like 600 bucks. ... Then lost it :)
  • Good! (Score:5, Interesting)

    by Tar-Palantir ( 590548 ) on Saturday October 19, 2002 @08:42PM (#4487609)
    UCE is bad enough alone, but this jerk was sending spam with bad return addresses and deceptive subject lines. I mean, commercial email with subjects "Did I get the right email address?" to trick the user into opening it? That's just scummy.
    Obviously, this guy got the _wrong_ email address. Go Washington!
  • by efedora ( 180114 ) <efedora@yahoo.com> on Saturday October 19, 2002 @08:43PM (#4487611) Homepage
    He shouldn't have any problem paying the fine.
    After all, he got rich on the Internet and you can too.
    • by Jucius Maximus ( 229128 ) on Saturday October 19, 2002 @08:49PM (#4487647) Journal
      "He shouldn't have any problem paying the fine. After all, he got rich on the Internet and you can too."

      According to the article, he sold pamphlets for $40 in quantities of 30-50 per week for about a year. This was while sending 100K to 1M e-mails per week. So, at best, he's getting a 0.04% response rate.

      Doing the math assuming an average for 40 sales pe week, he made $1600/wk, or $83,200 per year before expenses.

      Since the fine is $98k, his losses, before expenses, are $14,800. Ha ha! Spamming doesn't pay!

  • by InterruptDescriptorT ( 531083 ) on Saturday October 19, 2002 @08:45PM (#4487621) Homepage
    The basic problem with the decision is that it's simply not punitive enough.

    Let's face it: The amount of people that can see a message when sent via e-mail is a hell of a lot more than any advertiser could hope for via any other medium. And a $100K judgement, I believe, isn't enough incentive to stop anyone from spamming.

    Besides, the real problem with spam tends to lie overseas, out of the reach of the US justice system. Most of the spam I receive day in, day out seems to originate from the Orient--China, Hong Kong, Indonesia, etc.

    While I applaud the decision here at home, I wonder what sort of effect it will ultimately have on curbing the spam problem. Sadly, I don't think it's going to make even the smallest of dents.

    My $.02, anyway...
    • out of the reach of the US justice system

      I didn't know there was such a thing.
    • by Idarubicin ( 579475 ) on Saturday October 19, 2002 @09:09PM (#4487747) Journal
      Besides, the real problem with spam tends to lie overseas, out of the reach of the US justice system. Most of the spam I receive day in, day out seems to originate from the Orient--China, Hong Kong, Indonesia, etc.

      Exactly correct--the spam you receive seems to originate overseas. Actually, much of it is coming from hucksters in North America. They're just bouncing their pitches off open relays overseas.

      • They're just bouncing their pitches off open relays overseas.

        And hosting their sites in the PRC or Korea, where they're basically untouchable. The godless communists (plus the South Koreans) get hard currency, and the spammers get "bullet proof hosting." Time for a cable cut, and soon.

      • Exactly correct--the spam you receive seems to originate overseas. Actually, much of it is coming from hucksters in North America. They're just bouncing their pitches off open relays overseas.

        Well, not according to SpamCop [spamcop.net].
        Most come from Europe/Asia, except for the Hotmail spam (now that's weird, isn't it?).
        • by Anonymous Coward
          Errr... You do realize that spamcop reports what _it_ thinks is the origin? Most spammers that use Korean open relays use an anonymizing proxy in between, making it _appear_ to come from a place geographically distant from the true insertion point even after you discount the abused open relay.

          But even without the "where did it really originate" argument: looking at the statistics I draw up each month for my employer, based on detected spams (I think we catch some 80% of it by the way), the vast majority comes from the States, and the vast majority of that vast majority comes from just a handful of spammers (jackpot.com, oin70.com and whatever their domain-of-the-week is). They just keep on pumping the spam even though we've been rejecting it for months (one spammer has been ignoring his target being unreachable since 1996, and I've got 4,000 spam attempts on file from that single spammer to a single recipient).

  • Wow... (Score:4, Funny)

    by darkov ( 261309 ) on Saturday October 19, 2002 @08:51PM (#4487655)
    They were right after all - you can make money from spam!
    • by global_diffusion ( 540737 ) on Saturday October 19, 2002 @09:14PM (#4487764) Homepage
      I've had a bunch of spammers faking their headers so that it looks like the spam is coming from my website. This pissed me off, so I tracked them down until I found that one of the losers lived in Ohio. Since I live in Washington, I looked up the law to see how much money I could make off the guy. Unfortunately, an individual can only sue for $500. Considering the amount of effort I was going to have to put into the case, I decided not to sue (just sent a letter telling him that I could) because I could easily make over $500 in the time I would spend on the case. If I were an ISP or served my own mail, I would have gone after him because ISPs/hardware-types can sue for around $1000.

      So yeah, you can make money, but the only way to actually make good money would be if you were an ISP (because you could sue every US spammer that sent email to a user). Individuals like me are better off getting a job :(
      • Above: Self Explanatory?

        Anti-spam cases with large amounts of spam and good $/spam could prove to be the mother-load for lawyers working on a percentage basis.
  • hmmm (Score:3, Funny)

    by Britissippi ( 565742 ) on Saturday October 19, 2002 @08:52PM (#4487661) Journal
    So I wonder how much Bernard Shifman [petemoss.com] Would have to cough up.....
  • by BrookHarty ( 9119 ) on Saturday October 19, 2002 @08:53PM (#4487664) Journal
    Henkel's lawyers say they'll appeal on the basis that Washington's law violates the constitutional protection of interstate commerce."

    Nobody is stopping him from interstate commerce in Washington state, he just cant be deceptive. Oh the horror.

  • by Lumpish Scholar ( 17107 ) on Saturday October 19, 2002 @08:54PM (#4487671) Homepage Journal
    Joel Hodgell brought a spammer to court under Washington state's anti-spam law. Did he collect? No, his case was dismissed (the reasons aren't clear), and then the judge "imposed a $6,925 judgment against Hodgell to compensate ... the spammers' lawyer" [nwsource.com]. The state law is facing inconsistent application [nwsource.com]; some judges don't think a state law can be used on out-of-state residents, others refuse to hear it in small-claims court, despite a published opinion by the state's attorney general. News.com has a story on this and other cases [com.com].
  • spam.... (Score:5, Informative)

    by wolfgang_spangler ( 40539 ) on Saturday October 19, 2002 @08:55PM (#4487675)
    I know it bothers a lot of people...but I mean come on..

    MIMEDefang [roaringpenguin.com] + MCaffee [mcaffee.com] (enter favorite virus scanner here) + Spamassassin [taint.org] makes the spam and viruses pretty much go away.

    And here [rudolphtire.com] is a great HOWto by Mickey Hill on making it all work together.

    Legislation is not going to solve this problem, and only ties up our courts/government with drivel. As many people have mentioned, how is this going to work with international spammers? It's not. Just kill the spam.

    • You missed one (Score:5, Informative)

      by zaren ( 204877 ) <fishrocket@gmail.com> on Saturday October 19, 2002 @09:55PM (#4487951) Journal
      SPEWS [spews.org].

      "SPEWS is a list of areas on the Internet which several system administrators, ISP postmasters, and other service providers have assembled and use to deny email and in some cases, all network traffic from. ...
      Most spam advisory and blocking systems work after the fact. There is a time lag between the spammer setting up shop, spamming millions, and getting netblocks listed by these systems. SPEWS identifies known spammers and spam operations, listing them as soon as they start, sometimes even before they start spamming."

      I'm working on setting up my own mail server just so I can implement SPEWS (and other spam-fighting tools).
      • Take a look on comp.net.abuse.email and read about the many admins who are complaining about SPEWS. The problem with SPEWS is that they often block large ranges of IP addresses as a punitive measure against ISPs they don't like - willfully blocking legitimate mail in this way seems awfully ironic. I realize that anyone can choose whether or not they want to filter with SPEWS, but the problem is that they don't tell you about this policy. Every once in a while I'll get an email from someone and my reply will bounce back because they're blocking me. I'll contact them from another account and explain the situation, and these people are unanimously surprised and pissed that SPEWS is doing this.

        They recently blacklisted a huge swath of IP addresses - hundreds of class Cs, [spews.org] deliberately blocking not just spammers but thousands of IP addresses on neighboring subnets. Sadly, my little block of 64 IPs was included. So I went on the mailing list (SPEWS will not respond to inquiries) and suggested than an error had been made. My IP was coming up as a "confirmed source of spam" in spamasassin and other tools. I was immediately bombarded by a bunch of leet little fucks telling me it was my fault for choosing the wrong ISP, and I need to switch.

        Fuck SPEWS. I like my ISP [hurricane.net], and I could find no evidence of them being spam-friendly. In fact, SPEWS keeps almost zero documentation. The just block whatever the hell they want, and they're accountable to no one.

        Please don't filter with SPEWS unless you want to lose contact with a good chunk of legit mail servers which have deliberately been blacklisted!!!

    • Re:spam.... (Score:3, Interesting)

      by EvilStein ( 414640 )
      SpamAssassin works great (and it's www.spamassassin.org now, btw..) but spam still gets through. It's still creating a load on my mail server.

      Spammers find ways around filters. Notice that they're using l33t sp33k now? I get very short 2 line spams for "h0t r@pe sit3s" now that just slip right by SpamAssassin.

      It's a game that they play. *Some* sort of legislation works. At least it gives Joe Average a way to fight back and go after spammers. The ISPs can go after spammers and recoup damages, if any occured.

      I'm sick of having to build walls just to keep idiot spammers out. I have other things that I'd rather spend time on.
    • MIMEDefang is the most annoying useless piece of crap that has ever been forced on end users. I don't use outlook, and I don't need to be protected from windows viruses. I *DO* want MIME to work as intended. When my system administrator imposed MIMEDefiang on us at work I promptly wrote a procmail filter and perl script to UNDefang the mime headers. It's just an inconvienience, and it doesn't accomplish anything. The people who are smart enough to figure out how to turn it off are smart enough to avoid getting viruses. Everybody else is going to save the file and rename it and get the virus anyway. You're going to have to teach them how to do this so they can still read word documents that are sent to them as attachments.

      Education is the answer. Breaking MIME should be a criminal offense.
  • Everyone gets upset about e-mail spam, but there is one thing that you have to take into account. Every day thousands of companies are sending americans unrequested commercial solicitations via the USPS.

    Now, here becomes the question... are spammers protected by the same laws that enable companies to send you junk mail? If they are then it's something you just have to delete every day, like throwing out junk mail. If not, can those companies that send junk-mail be fined on similar grounds?

    Something slightly thought-provoking if you think about it.
    • Except that it doesn't cost me anything to receive junk mail sent via the USPS. On the other hand, the receiver (no, not the one at goatse) pays for the bandwidth and storage used to transmit spam.
      • Comment removed (Score:5, Insightful)

        by account_deleted ( 4530225 ) on Saturday October 19, 2002 @09:37PM (#4487869)
        Comment removed based on user account deletion
        • That's an interesting argument, but the direct mailers say that it's the other way around--that bulk mail revenue makes relatively low first class rates possible. (Of course, UUnet, Verio, and other "pink" ISPs could be using the model you describe.)

          Do you know of any hard figures that support either conclusion?

        • This is a bad argument. IT DOES COST YOU O RECEIVE FROM THE USPS. Just slightly indirectly. The USPS effectively subsidized junk mail with your 1st class postage. They basically piggyback spam into your normal mail.

          Actually, as I understand it, junk mail slightly subsidizes first class. It is not subsidized by first class or any other class of mail.

          The costs to receive junk postal mail are indirect, although real. In my case, it costs two dollars a month for a slightly larger rented mailbox, a little electricity to run my shredder for all the credit card offers (which cannot be safely thrown away unopened, as I do most junk mail), slightly higher rent to pay for an additional trashcan for the apartment complex to accomodate the extra trash....

          And the real cost to me, which is the time wasted to deal with it. :/ It doesn't annoy me as much as telemarketing calls, and nowhere near as much as spam, but it is an issue.

    • Now, here becomes the question... are spammers protected by the same laws that enable companies to send you junk mail? If they are then it's something you just have to delete every day, like throwing out junk mail. If not, can those companies that send junk-mail be fined on similar grounds?

      No, and here's why. I dont have to pay anything to recieve junk snail mail. Many many people have to pay to recieve spam. It's not just you spending money on your internet connection, it's also your provider who has to pay for more bandwidth, and the backbone providers as well.

      The bottom line is that spam costs a lot of money.
        • No, and here's why. I dont have to pay anything to recieve junk snail mail.
        Whilst that's accurate, its not the whole story. Last time I checked, garbage collection was not free. So yes, it does cost me money.
    • by dacarr ( 562277 ) on Saturday October 19, 2002 @10:51PM (#4488177) Homepage Journal
      Consider though the other comments mentioning that you don't pay to receive snail-junk.

      Now consider another thing: not only do you get it for free, but the sender is spending exorbiant amounts of money on their junk mail! There's the cost of typesetting, printing, binding, and then there's the postage, which is a minimum of US$.15 per article. So let's say it is going to cost them US$.20 (20 cents) per mailer.

      Take for instance the perennial Pennysaver [pennysaver.com], which is broadcast to everybody with an address. Harte-Hankes, their owner, is broadcasting this to every resident with a postal address, General Delivery addresses excepted, once per week. Now lets consider that in Anaheim, CA there are around 350,000 people covering 11-12 zip codes. In short, Harte-Hankes is spending US$70,000 per week to send a circular - that's US$3,640,300 PER YEAR in postage for the circulars alone, including the $150 fee for the permit to send bulk mail and another $150 fee for a permit to send the mail with a "postage paid" indicia on it (in lieu of a stamp or meter mark). That's in Anaheim ALONE, so you can imagine how much it costs to send these out once per week throughout the United States. It is on this kind of stuff that your mailman is making his bread and butter - you think your $.37 stamp for sending off the money to the phone company is keeping him fed?

      So now that we have established that companies who spam your snail mail box spend exorbiant amounts of money in merely dropping this stuff at the post office, let's consider how much a spammer spends on his spam run:

      $19.95 per month for his internet connection on a reputable ISP

      $300 for a mass-mailing package if he gets one from another spammer

      $600 on a decent computer with the latest greatest Windoze version

      So this guy made a one-time go of $900, and if he is lucky he'll spend a total of $39.90 because his ISP overlooks him for a month. (Or worse, he has a contract that exempts him from the TOS rules and is perpetually on until somebody sues his ass blue.)

      So this guy is making a trivial investment and gets to distribute the cost of his stupidity over the entire 'net.

      More information can be found on the United States Postal Service [usps.com] website, and postage rates for US Domestic mail can be reviewed by looking at a PDF of USPS Notice 123 [usps.com] (WARNING: PDF LINK).

  • Dear God! (Score:5, Funny)

    by Hott of the World ( 537284 ) on Saturday October 19, 2002 @09:05PM (#4487727) Homepage Journal
    Won't someone think of the Nigerians!
  • Since when is SPAM "commerce"?
    • Since it started offering a product or service in exchange for money. Ethical and legal issues aside, spam is most certainly commerce. So is drug trafficking. So is prostitution.

  • Educating Businesses (Score:5, Interesting)

    by jvj24601 ( 178471 ) on Saturday October 19, 2002 @09:27PM (#4487825)
    One of the ways to combat spam is to educate businesses who become interested in using spam. One of our clients came to us with a proposal to increase traffic to their website. They discovered that you could "send thousand's of emails for just pennies" (yes, that's a quote from a spammer's ad they read back to us).

    We tried to explain how this doesn't really help generate traffic, and how it generates bad will, and how some states now have laws against unsolicited email.

    The final kicker was to have the following conversation with the company founder.

    Me: "How often do you get spam email?"

    Him: "All the time."

    Me: "Do you read any of it?"

    Him: "No."

    [awkward 15 second silence]

    Him: "I get it.".
    • by dcollins ( 135727 ) on Saturday October 19, 2002 @10:49PM (#4488163) Homepage
      You know, I had an unfortunate discussion with a close family member that went along exactly those lines. Distressingly, however, it ended with him saying:

      "No, I don't -- but somebody must, or there wouldn't be so much spam email being sent."

      (sigh)
      • How is this unfortunate? It's the truth. There wouldn't be so much spam sent if people didn't respond to it, let alone read it. You have no way to know how many people actually read spam, but we know that plenty of people respond to the stuff.
    • by Hanno ( 11981 ) on Saturday October 19, 2002 @10:57PM (#4488198) Homepage
      When one of my clients had some spammy ideas, I explained him all the reasons why he shouldn't do that, but he wasn't quite convinced. So I told him - ok, go ahead if you must, but you should really first ask with your internet provider about this.

      A day later the internet provider's legal department responded to my client with a flat "we will kick you in an instant if you do that".

      That helped...

      (It also helps wearing my vote against spam [politik-digital.de] t-shirt when explaining clients why spam is problematic...)
    • It's not about lack of education, it's about the lack of moral judgement. They know full-well how annoying spam is, but they want to ignore it and forge ahead anyways. It's like telling a crook that stealing from people is wrong. They don't really care.

      Once a crook always a crook. Same goes for unscrupulous business people, big AND small.
  • Spammers = Crackers (Score:4, Interesting)

    by mfos.org ( 471768 ) on Saturday October 19, 2002 @09:28PM (#4487826)
    Most people end up making this a free speech thing, all spammers do is a little e-mailing, that granted we don't want, but that's it. This is not the case, many spammers are involved in hacking. Using this to anonymize themselves and harvest more victims. Check out the Honeynet Project's SOTM 22 here [honeynet.org]. The attacker was a spammer who was using a compromised system to run an e-mail harvester that targeted ICQ users.
    • Not that I agree with spammers or their methods, but speech is speech, whether you like it or not is irrelevant. Their methods might be illegal but this does not make their speech illegal. If they commit fraud then there are legal questions that need to be answered which the Washington law does. However, notice that he was found guilty of providing false information, which the law forbids, not for selling some dubious material via e-mail.
      • by thales ( 32660 )
        If you own a house that is easily viewed from a public road do I have the "free speech" right to paint an ad on the side of your home? To turn your car into a rolling billboard by painting an ad on it? To build a transmitter to insert thier ads into someone elses TV or radio programing


        Free Speech does not extend to using others properity against thier wishes. If someone wishes to use the domain, the equipment, and the bandwidth that I'm paying for, then they can damn well pay me for advertising.


        Spammers want free speech as in "free beer" not as in freedom, and they seek to gain this "free" speech by transfering the costs of the ads to the people recieving thier garbage by driving up the costs others pay for maintaining e-mail services.

        • Ah, but is that bandwidth your property? Is bandwidth even considered property from a legal standpoint? You may call it property all you want but until you can formulate a legal argument and prove it in a court of law then your words mean absolutely nothing. If property law were applicable here I'm sure the argument would have been presented in a case like this.

          Also, you are not forbidding one's excercise of free speech, you are forbidding the vandalism and tresspass on one's property. Big difference.
          • by buss_error ( 142273 ) on Sunday October 20, 2002 @12:53AM (#4488582) Homepage Journal
            Ah, but is that bandwidth your property? Is bandwidth even considered property from a legal standpoint? You may call it property all you want but until you can formulate a legal argument and prove it in a court of law then your words mean absolutely nothing.

            IANAL

            If you buy, rent, lease, or contract for a service, it's chattel. If it's chattel, it's property.

            If you rent a car from Avis, and while you are parked in the parking lot for Home Depot, and I put a lock on your car so you can't drive it, then I'm commiting a tortious interfearance with your contract with Avis, and depriving you of the use of something you paid for.

            Even if I unlock it before you come out, it's actionable, because you MIGHT use it and you paid for it.

            If I put a govenor on your rental car to keep you from going over 25 MPH, still a problem. I'm keeping you from using your rental car the way you leased it.

            When you "buy" internet access, you are buying a service from someone. If I send you spam, you can't use that bandwidth while I'm sending. When I send you spam, it takes space in your mail box, depriving you of the use of that space. When you download your mail, I'm using space on your system to store spam, space you can't use for anything else until it's deleted.

            As you can see, every phase of sending spam once it hits your ISP is depriving you of something you paid to use, never agreed to let me use, and is stolen every time I send you spam.

            I've seen spammers try to use this arguement, and they get shot down pretty quickly.

      • by Hanno ( 11981 ) on Saturday October 19, 2002 @11:13PM (#4488257) Homepage
        Not that I agree with spammers or their methods, but speech is speech, whether you like it or not is irrelevant.

        Many spammers argue that free speech constitutes that banning spamming is a violation of protected free speech.

        This is a straw argument to avoid the real issue.

        First, commercial speech is not protected by the US constition [abuse.net] in the way free speech by US citizens is.

        Second, wether I like it or not is relevant.

        The right to free speech means that the government or its officials cannot forbid citizens the freedom of expression.

        It does not mean, however, that citizen A has to listen to another citizen B's speech forced upon him. Free speech also does not mean that citizen A has to allow citizen B to talk freely on A's property.

        As a cinema owner, I can expell a weirdo who stands up in the middle of the film and reads from the communist manifesto. As a newspaper editor, I can decide which letter the paper publishes and which not. As an internet provider, I can decide if my mail servers filter spam or not.

        And finally, the very method of spamming is illegal over here in Germany and I have successfully brought a spammer to court here (although with very little financial consequences for the spammer). It's good to see that US courts are seing the light, as well.
    • Using somebody else's open relay could also constitute something along theft or abuse of property (trying to think of correct term here)?

      In some cases, it one might be able to throw fraud into the list as well.
  • by Tablizer ( 95088 ) on Saturday October 19, 2002 @09:38PM (#4487873) Journal

    Too bad he cannot pay the fine.

    The only guys who actually increased their male package size by 300% are the dudes who are going to [beep] him in jail.
  • The law says...! (Score:5, Insightful)

    by erroneus ( 253617 ) on Saturday October 19, 2002 @09:38PM (#4487874) Homepage
    The law has always upheld the notion that I cannot do business, international, interstate or otherwise through misrepresenting myself.

    If I am misrepresenting myself through name, address or other contact information, there are many who say this would amount to fraud and deception.

    The anit-spam law does nothing more than spell out the forms of fraud and deception that are not permissible and identifies the consequences of those acts. Fraud and deception in business has always been immoral and almost always been unlawful. Like so many other laws written in the past 8 years, there isn't anything really new about them -- they merely attempt to clear up the "grey areas" associated with using newer technologies to perpetrate old crime.

    That said, I hate the DMCA and all it stands for -- they go too far. But just as I have said, this is nothing new -- Copyright violation is really nothing new -- it was illegal before and it's illegal now.

    Now maybe my support of anti-spam and my position against the DMCA might seem contradictory except for my view on what law is for. Law should protect the rights of all the people. When it starts to protect or create the rights of a minority at the expense of the rights of the whole population, there is a serious problem with the philosophy of law. Anti-spam law protects the rights of the whole population. The DMCA creates new rights [powers?] for a minority at the expense of our rights to fair use and criminalizes the whole nation for trivial and common acts of the public.

    If your state doesn't currently have anti-spam law, write a letter to your law makers about it. It takes about as much time and effort as writing an email... in many cases, it's the same effort -- send them an email!! Anti-spam is something the whole city, state and country can get behind and might be a really cool [modern] 'issue' to talk about while campaigning for re-election. Use your voter's leverage to get things done. That's ultimately what "campaign contributions" are allegedly for anyway... money to use to get you to vote for them. Just tell them you won't vote for them unless you get the kind of law you are interested in. After that, no amount of campaign contributions would help them get re-elected... then the gravy train is over for them.

    You're reading this... you're taking lots of time you could be spending writing to your law makers... are you still here? You're still reading this aren't you. You lazy-ass! Complacant cow. Say something! Do something and quit complaining that there's nothing you can do when you can. If you've already done it, do it again... are you still reading? Why? Crap...

    When some people discover the truth, they just can't understand why everybody isn't eager to hear it.
    • "When it starts to protect or create the rights of a minority at the expense of the rights of the whole population, there is a serious problem with the philosophy of law."

      I just thought I'd point out that all our civil rights laws are based on this premise. The rights of minorties were being violated and new laws were written which affected the entire nation and in some cases the entire world. Just some food for thought.
  • by Crasoum ( 618885 ) on Saturday October 19, 2002 @09:39PM (#4487878) Journal
    Let's say he sends 100k spam e-mails a week, every week, for one year. He gets .004% of the people he mails to pay $40 for a pamphlet. So he gets 40 people, a week to buy a pamphlet. That is $1,600 a week. That is $89,600 a year If he woulda just paid the $2,000 he would have made a dandy profit.
  • by TheGreenGoogler ( 618700 ) on Saturday October 19, 2002 @09:40PM (#4487883) Journal
    Found here... [keytlaw.com]
  • profit? (Score:3, Funny)

    by shams42 ( 562402 ) on Saturday October 19, 2002 @09:56PM (#4487955)
    1. Spam hundreds of thousands of people. 2. Pay $100,000 3. Profit????
  • What I tend to do now is just use Mail.app in Jag and the junk mail feature really WORKS!
  • Phew! (Score:5, Funny)

    by Nordberg ( 218317 ) on Saturday October 19, 2002 @10:41PM (#4488128) Homepage
    That whole spam thing was getting out of hand. Good thing it's finally over!

    Madhouse: Satirized for your protection [insaneabode.com]
  • by Anonymous Coward on Saturday October 19, 2002 @10:59PM (#4488208)

    As much as I hate spam, I don't think laws against it will help. Most spam is already illegal because it is fraudulent or because it was sent by illegally(?) breaking into a private mail server to do the mail relaying. I think the real solutions are technical and social:

    • Better spam filtering (blacklists, Bayesian analysis, etc.) This is putting a big dent in spam.
    • Smarter email clients that do not request embedded images from a web server when opening messages.
    • Never, ever, buying products advertised by spam. [I'm surprised this doesn't seem to be working already.]
    • Putting pressure on companies to keep customers' contact information confidential and for direct informational contact purposes only. If people make purchasing decisions based on the privacy policies of companies, it may be less likely that your our email addresses will get sold.

    As a side note (rant), I personally believe that it is wrong to for companies that we do business with to send marketing materials via email unless you specifically ask. Sometimes I want product announcements from a company, so I will sign up for such lists. But such lists should be opt-in (not opt-out). Web forms that require you to register and have a "add to mailing list" checkbox should have that option *disabled* by default.

    As for why email spam is worse than snail mail spam, there are two simple answers: 1. Email is (almost) free to send, and therefore the bulk if junk email is much greater. 2. The way email is used is very different. If you have your email client alert you while you are working to tell you that you have a message, and that message is spam, your work was interrupted for nothing. This does not apply to snail mail. [This is also why I think telemarketers are even worse than spammers -- they are more intrusive.)

  • The defense claims they will appeal arguing that the state spam law restricts interstate trade. The Washington State supreme court already ruled in another case that the law does no such thing. Their reasoning was that requiring proper contact information and subject lines actually had a positive effect on interstate trade.

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