4Law 9/8/05
- Former 'Spam King' Scott Richter has agreed to
pay Microsoft $7m to settle an anti-spam lawsuit. The settlement to a December
2003 lawsuit comes a month after Richter - long ranked one of the world's top
three spammers - was removed from the Register of Known Spam Operators
maintained by the Spamhaus Project. Richter was
dropped from the ROKSO list after his outfit OptInRealBig.com cleaned up its
act and stopped sending out junk mail that violated US anti-spam rules.
New
Bid To Slam Spam – (18/12/03)
Scott Richter
4Law 18/12/03 - Microsoft
Corp. and the New York state attorney general filed suit Thursday against what
they said was a spam ring responsible for sending billions of illegal e-mail
messages. The suits targeted Scott Richter, who has been identified as
one of the world's most prolific senders of spam, or unwanted e-mail. The
lawsuits, filed in Manhattan state Supreme Court, accuse Richter and
“accomplices” of sending illegal spam in 35 countries and disguising their work
to prevent irritated consumers from tracing it.
Eliot
Spitzer
Brad Smith
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State Attorney General Eliot
Spitzer today filed a lawsuit against some of the world’s largest spammers
for sending junk emails to consumers while hiding behind fake identities,
forged email addresses, and a worldwide network of more than 500 compromised
computers. "Spam has crossed the
threshold from a mere annoyance sent by small-time junk peddlers to large
financial burden on e-commerce and sent by technologically sophisticated
groups with international resources," Spitzer said. "Consumers are
fed up and we will continue to fight this fraud." The defendants are Synergy6,
Inc., a New York City based marketing company, and its president Justin
Champion; OptInRealBig.com, LLC, and its president Scott Richter; and Delta
Seven Communications, LLC, and its principals Paul Boes
and Denny Cole. According to published reports, they send consumers more than
one billion junk emails each week. Spitzer’s suit seeks an
injunction that bars the companies and four of the companies’ principals from
continuing to send junk emails that falsify sender identities, subject matter
heading and the email’s transmission paths. The
action, after initial investigation by the Microsoft Corporation, alleges
that such tactics, designed to conceal from consumers the source of the spam,
is a violation of The investigation began after
the defendants sent millions of emails over the course of a month to Hotmail
email accounts established by Microsoft to investigate spammers. During the
investigation, the Attorney General’s Internet Bureau reviewed more than
10,000 emails sent by the defendants. Brad Smith, Microsoft’s senior
vice president and general counsel, joined Attorney General Spitzer at his Richter, listed by anti-spam
organization Spamhaus as the third most prolific
spammer in the world, sends several hundred million junk emails each day.
Paul Boes is also listed by Spamhaus
as one of the 200 spammers that it believes are
responsible for 90 percent of the world’s spam. The suit alleges that during
May and June of this year the defendants sent millions of emails that: ·
Used fake names in the emails’ "From:"
lines, many times using the recipient’s own name – making it appear as if the
recipient had sent the email himself; ·
Used the names of other legitimate companies in
the emails’ "From:" lines; ·
Used forged email addresses in the emails’
"From:" lines in an attempt to hide the true source of the emails; ·
Used forged email addresses that led some to
believe that their email accounts had been hijacked by spammers; ·
Used deceptive subject lines that falsely
indicated that the emails were part of an ongoing conversation; ·
Used deceptive subject lines that falsely indicated
that the email was about or from a legitimate company; and ·
Were routed through more than 500 compromised
computers worldwide in order to hide the true source of the email. Spitzer also noted that the
compromised computers are servers that may have been improperly configured or
hacked so as to allow unauthorized third-parties such as the defendants, to
send spam through their network without detection. These compromised
computers include servers registered to organizations in 35 countries on six
continents, including: ·
IntelliSpace, Inc., an Internet service
provider in ·
Singer Computer, ·
The Ministry of ·
Slovenia Online, an Internet service provider in ·
Internet-W-W-Namib-1, ·
The case is being handled by
Assistant Attorney General Stephen Kline of Attorney General Spitzer’s
Internet Bureau, with the assistance of investigator Vanessa Ip, under the supervision of Ken Dreifach. ·
State
of New York v. Scott Richter |
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