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Spam The Almighty Buck The Internet

Meet Millionaire Spammer Jeremy Jaynes 379

prostoalex writes "Associated Press profiles Jeremy Jaynes, charged with sending out unsolicited e-mail messages, who just got a 9-year jail term recommendation from the state jury. With the help of 16 'high-speed' lines (Associated Press probably meant T1s) Jaynes would send out 10 million e-mails a day. His best month in terms of gross income netted him $750,000. Acccording to the article, 'In a typical month, prosecutors said during the trial, Jaynes might receive 10,000 to 17,000 credit card orders, thus making money on perhaps only one of every 30,000 e-mails he sent out. But he earned $40 a pop, and the undertaking was so vast that Jaynes could still pull in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead, McGuire said. "When you're marketing to the world, there are enough idiots out there" who will be suckered in, McGuire said in an interview.'"
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Meet Millionaire Spammer Jeremy Jaynes

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  • by fembots ( 753724 ) on Sunday November 14, 2004 @06:41PM (#10815294) Homepage
    So with this kind of high-profile "financial report", are we going to see more spammers? Seriously speaking, my spam count hasn't dropped a bit since the elimination of these 10 million spams a day. It's like that terrorism saying: If you killed Bin Laden, two more will come out to replace him.

    This Jeremy is reportedly earning $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead.

    Imagine if you can work 1 year without getting caught, and wisely transfered your incomes to safe place, you are basically earning $1 million a year by sitting in the prison doing some workouts, or even get a law degree specialised in anti-spam. And you wonder why there are more spams everyday?
  • Re:Who's counting? (Score:5, Interesting)

    by Rosco P. Coltrane ( 209368 ) on Sunday November 14, 2004 @06:53PM (#10815387)
    $750k a month is better than I think 99.9% of this entire world's population. And to think... only 9 years in jail.

    You're the second person in this thread who expresses this point of view. Interesting (and sad) society we live in were it's deemed an acceptable option to serve time in jail as a paid job...

    Personally, I'd rather starve in the street than go one minute in jail. I couldn't bear the shame...
  • Some quick math: (Score:5, Interesting)

    by sssmashy ( 612587 ) on Sunday November 14, 2004 @06:55PM (#10815403)

    $40 per order

    1 order per every 30,000 spam

    est. $24,000,000 net worth = 600,000 orders = 18,000,000,000 spams

    9 years jail time = 283,824,000 seconds

    So the ratio is 63.4 spam messages per second of prison time

  • by JPM NICK ( 660664 ) on Sunday November 14, 2004 @06:56PM (#10815407)
    What do you use to filter out all this spam? I agree that we should teach people how to filter, so if you do not mind, please share. or anyone else for that matter. and what if you have a small buisness with say 15 people, but no exchnage box, just a small stand alone mail server. what do yuo suggest then?
  • by lukewarmfusion ( 726141 ) on Sunday November 14, 2004 @06:57PM (#10815414) Homepage Journal
    You're so right it's scary. I'm reading this thinking, if I were given a million dollars a year maybe I wouldn't hate spam so much.

    People go to jail for much less money... and since there are loopholes to be found and exploited, spamming is an attractive business.

    Corporations contract out for spyware programs. Political groups contract out for viruses. If the money is there, it will be a temptation. You can't end if forever, but you can make it harder to do and much riskier.
  • by DJ Kveldulv ( 829139 ) on Sunday November 14, 2004 @06:57PM (#10815417)
    Ive seen a slight drop in spam over the last 6 months. Making it illegal for merchants/affiliate programs to knowingly accept spammer's traffic would cut it down even more IMO. The Can-Spam regulations have meant few Porn Affiliate programs will take any and all spam traffic they can get. Most now require CanSpam compliance.... still, hardcore spammers are still going to spam hard, laws or no laws.
  • what about the $? (Score:2, Interesting)

    by evilmousse ( 798341 ) on Sunday November 14, 2004 @06:57PM (#10815425) Journal

    so..

    will he still be a millionaire when he gets out of jail?

    is he serving his sentence in min-sec alongside martha stewart?

    maybe i should re-think my long-term investments, I could do 9 min-sec years for a few mil.
  • Depends (Score:5, Interesting)

    by Sycraft-fu ( 314770 ) on Sunday November 14, 2004 @06:58PM (#10815433)
    If enough of them start going to jail, it'll probably help. Also as spam filters get better, profits will go down. The spam system we used to have was maybe 50% efficient, meaning about half the spam it recieved, it failed to filter. The new one (Barracuda) is probably 90-95% efficient. Means where a spammer had to send an average of 2 messages before to get through, now they have to send 10-20. It also shuts down on them much quicker so they can't hit the whole domain as easy.

    Now there's been stories on /. about new spam filtering technologies in the works that are 99.9% or better (some saying 99.999%). If stuff like that hgets popular, it'll be a real bitch. Means you'd have to send between 1,000-1,000,000 e-mails on average to get through.

    It's not a winnable war as in someday all spam will suddenly stop and no one will ever try again, but it's winnable in that between lawsuits, jail terms, and better filters we can make it a much less attractive bussiness.
  • by antifoidulus ( 807088 ) on Sunday November 14, 2004 @07:00PM (#10815453) Homepage Journal
    Well, from my personal observation, while there has been no decrease in spam, I have been noticing a diversification in the scams they are selling. Spammers are moving away from mortgages, get rich quick schemes, and pills(though they still are invested heavily in that area) to areas previously dominated by real life grifters-fake merchandise(esp. Rolex watches), "free" tvs, ipods, etc, and it also seems prostitution.
    Sorry thing is, the same people will probably fall for these as fell for this guy's scam.
  • parasites (Score:4, Interesting)

    by Doc Ruby ( 173196 ) on Sunday November 14, 2004 @07:03PM (#10815473) Homepage Journal
    Karl Rove, Bush's political controller, made his career in junk mail ("Direct Marketing"). He has had similar success, with better performance, fueled by a similar attitude towards his market: American voters. Think his "boss" will run a Justice Department intolerant of spammers like Jaynes? Or recruit from their ranks to move from victory to victory, at our expense?
  • by antispam_ben ( 591349 ) on Sunday November 14, 2004 @07:40PM (#10815773) Journal
    While most will probably scoff at what I'm saying (mod me down, but read first if you don't mind),

    Sorry, I don't have mod points right now, and I'd rather reply to these comments anyway.

    While most will probably scoff at what I'm saying (mod me down, but read first if you don't mind), can you imagine the number of trees had this been a junk-mail business?

    1. If it had been junk mail through the USPS, the sender would have paid for those threes, as well as the cost of turning them into paper, the ink, the copywriter (when you spend real money on real advertisements, it's worth it to make it professional), AND the postage.

    2. Trees used to make paper are a renewable resource. They don't make paper from old-growth hardwoods from rain forests.

    3. Spam is extra-low-cost advertising to the spammer. Getting spams inso email inboxes is a few orders of magnitude lower in cost than getting the same number of flyers (legally) into the same number of postal mailboxes. There's no comparison: Spammers would not bother if they had to pay what it costs, even with USPS bulk rate and advertising rate, to send their messages through the USPS.
  • by Deorus ( 811828 ) on Sunday November 14, 2004 @07:51PM (#10815864)
    I thought I was the only one doing it in a simple way. In fact what I use is just Postfix (with some PERL Compatible Regular Expressions). My E-mail address is just as exposed on Slashdot as the parent's and I can confirm that he's right. The last month, the only thing I could consider spam was a 419 scam message, although my maillogs are full of filter warnings. I use to look in the maillogs regularly for false positives, and at least in the last 4 months I've had none.

    I won't be too specific on what kinds of filters I use (because otherwise I would be giving spammers hints on how to circumvent them), but basically weird things that shouldn't go on regular E-mail messages are easy to spot and filter. First of all: almost all spam comes as HTML formatted E-mail. Having that in mind you can start filtering out strange things such as border thicknesses around pictures and tables, form tags, unordered and ordered listings, images inside hyperlinks, input and form tags, frames, iframes, and whatever else you find inappropriate for regular E-mail messages. For plain-text spam you can simply filter out words such as "revenue", "furnish", "\$[0-9.]{3}", "MIL?ION.*DOL?ARS", etc. Last but not least, remember to filter out certain MIME types such as "binary/octet-stream" and file extensions such as ".exe", ".com", ".bat", ".vbs", ".pif", etc.

    Remember that these are just knee-jerk hints based on my own experience. I recommend you to read your E-mail sources carefully in order to find patterns which allow you to clearly track and filter spam. What you filter depends on you and your company's needs and policies, so I recommend you to redirect messages to a spamdrop account instead of filtering them all right away to make sure there aren't false positives in the first few months. If the filters do well, replace your REDIRECT rules by a REJECT ones and enjoy your new quite mailbox.
  • by cduffy ( 652 ) <charles+slashdot@dyfis.net> on Sunday November 14, 2004 @07:54PM (#10815885)
    If it were just spam, maybe you'd have a point. Maybe. I don't think so, but there are other people arguing the point, so I'll leave it to them.

    The key distinction you're missing is that this fellow was committing fraud -- promising people jobs (if they'd pay some money up-front) and giving them lists of completely useless information, among other things. Mass email was just the mechanism. His prosecution, thus, was totally legit -- on that point alone!

    Taxing spam would be difficult. Folks who are willing to commit fraud (as most spammers are) and hide their identities (as most spammers do) aren't likely to shake at the thought of a bit of tax evasion. And if you were to implement it somehow, and make it stick -- how do you distribute the money? Much of the internet's infrastructure is privately owned; would you give it to the involved companies, and ask them to be nice and please spend it on modernization? Would you use it to upgrade government-owned 'net usage? What good does that do to folks not getting their access via a .edu?

    If you've got the ability to find and prosecute these folks for tax evasion (as you must have to make a tax stick), you've got the ability to find and prosecute them for fraud, or sending unsolicited commercial email, or anything else. Declaring a pretend tax to legitimize spam is useless as an antispam measure, and likely to do more harm than good.
  • The sentencing (Score:4, Interesting)

    by Henrik S. Hansen ( 775975 ) <hsh@member.fsf.org> on Sunday November 14, 2004 @07:58PM (#10815911) Homepage
    He gets 9 years? I think that's very extreme. In Denmark, my country, murderers can get less than that (IIRC, 16 years is max. penalty for any crime, incl. manslaughter).

    Seriously, think about getting 9 years cut off your life. It's a very long time. And he only sent out some bulk advertising.

    The issue here is how cultures and nations view people. In Denmark, the focus is on treatment of both criminals and their victims -- it's not just an issue of retaliation against the criminal. In the same spirit, noone (or only a miniscule minority) in Denmark wants the death penalty, it's totally against the danish way of thinking.

    This is one of the reasons I like living in Denmark. In my mind, it's the mark of a modern nation to make an effort to resocialize criminals -- it's backwards to only say 'an eye for an eye'.

  • Yes, they're evil. (Score:1, Interesting)

    by Cid Highwind ( 9258 ) on Sunday November 14, 2004 @08:03PM (#10815948) Homepage
    Spammers abuse other people's bandwidth, server storage space, sysadmin time, and sanity for personal gain. Dealing with spam cost the global economy something like 9 billion dollars in bandwidth alone. Add to that another $10 billion or so in time wasted deleting spam, and who knows how much money spent on spam filtering, and you have a significant amount of money being wasted. Fortunately for the spammers, they don't pay that cost. Everyone else using the internet pays, whether they want to or not. The entire spamming business model is based on stealing resources from everyone else on the internet. That's evil.

    Perhaps monatary fines, like 40% of their income would be fair?
    I would consider anything less than 100% unfair.

    They haven't hurt anyone, and really are running an innovative business, as far as marketing is innovative.
    If spamming is an "innovative business", then so is stealing radios out of parked cars and selling them.

    My point is, we as a society could profit form these people.
    No, we can't. The profit spammers make is less than the cost of spam to everyone else on the internet.

    No matter what, a spammer taken off the Net today will be replaced by another yesterday. It's a battle you cannot win.
    That's true for any criminal. It doesn't mean we need to replace the whole justice system with a 40% tax on crime.
  • by mikew03 ( 186778 ) on Sunday November 14, 2004 @09:25PM (#10816421)
    1) Why aren't Visa/Mastercard/AMEX/Etc... also liable in cases like this? It seems like we could put a huge brake on Spam if the credit card companies had some responsibility? Also why would the bank cards tolerate this anyway, the chargeback rate must have been enourmous.

    2) How did he hook into the internet with 5 high speed lines that did nothing but send email all day? Surely this traffic could be detected and blocked at the source.

    3) How come spam doesn't burn out like a pyramid scheme? Surely the number of gullible people are finite. All of these spammers use the same lists. There has to be a point where every single person spammable has been reached. And surely by the gigantic volume we all get we must be close to that point.
  • Penalty for spammers (Score:5, Interesting)

    by Zathras26 ( 763537 ) <pianodwarf AT gmail DOT com> on Monday November 15, 2004 @12:13AM (#10817294)

    How does this sound?

    Spammers don't get a fixed prison sentence. Instead, you put them in a prison cell that has an electronic lock with a keypad inside the cell. The combination is, say, twelve digits long, so there's no way in hell the prisoner can ever guess it.

    Now you give the spammer a dumb terminal with shell access and an email account (incoming only) and no spam filtering. You send him the same amount of spam each day that he was sending out, except that one of the incoming emails will have the combination to the door. He has to find it himself. Until he can, he's stuck in the cell.

    Poetic justice. Just as we regular users have to go to all this trouble with spam filtering and everything else, he'll have to go crazy looking for the combination that will allow him to regain his freedom.

  • by mnmn ( 145599 ) on Monday November 15, 2004 @01:17AM (#10817548) Homepage
    Any idea what will happen if you tell all slashdot geeks how much they could be making if they were spammers?

    Sure there will always be someone spamming our mailboxes, but put out the bait to the smartest bunch, and youve just made the world a miserable place (at least online).

    The govt should post a reward of $700,000 for anyone who seeks and gets enough spammers to reduce online spam by 2% or something. Being on morality's side, greedy slashdotters could then clean up the Internet, at least in western countries.
  • by kzadot ( 249737 ) on Monday November 15, 2004 @10:18AM (#10819472)
    On last weeks apprentice, one team passed out flyers in the street, and the other team sent out email spam as part of marketing a briday shop. The spammers had queues, and ended earning 12 times as much profit. The non-spammers only sold 2 dresses and their shop was empty most of the day.

    The lesson? Spam works.

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