Spammer Sues List Broker 351
BuckMulligan writes: "This article describes a lawsuit brought by a spam company against a list brokerage warehouse for selling e-mail addresses of persons who didn't opt-in. What this means is that those marketing lists created by data brokers aren't even accurate enough for sending spam."
I wonder... (Score:5, Funny)
Re:I dont wonder (Score:4, Interesting)
Re:I dont wonder (Score:2)
Re:I dont wonder (Score:3, Informative)
I'll assume the OP was using the english alphabet of 26 letters. There are 26**16 different possible combinations, if a spammer is capable of trying one billion addresses per second (which he isn't, not even close) it would take nearly 1.4 million years to try every 16 character address. So, given that hotmail has existed for significantly less than 1.4 million years, no, I don't think that someone used a dictionary technique (which won't work for a random address) or another technique. It is possible, however, that an admin for hotmail sells the addresses without Microsoft's consent (which still doesn't make Microsoft blameless).
Re: (Score:3, Interesting)
Re:I dont wonder (Score:2, Interesting)
If they really wanted to stop thier users from getting spammed, they would not have all of their users listed in the member directory by default.
Isn't it nice to have your email instantly published to a list for a spam bot to pick up?
Um.... (Score:5, Insightful)
Who the hell would be stupid enough to opt-in for spam?
- A.P.
Re:Um.... (Score:2)
For an explanation of why you can't "buy" an opt-in list, ask Google about "Nadine mailing".
Re:Um.... (Score:4, Interesting)
Yes, this is off-topic. Mod me down if you must.
Am I the only one who forsees a day when URLs and hyperlinks as we know them are superceded by Google search strings?
The Google database changes dynamically, of course, but that's currently a small problem. If I'm looking for info on the IBM FAStT700 disk array, as I was this morning, I'm a lot more likely to type "ibm fast700" into Google than I am to navigate through IBM's maze of a web site.
If I don't know exactly what I'm looking for, Google can usually help me find it, or at least something sufficiently close to it to get by.
But if I know exactly what I'm looking for, but don't know where to find it, Google is even more helpful.
Who needs URLs anymore?
Re:Um.... (Score:2)
Who needs URLs anymore?
Google.
Re:Um.... (Score:2)
My point, though, was that in a lot of ways the URL, for my purposes anyway, is going the way of the IP address. It's a part of the Internet infrastructure that I'm passingly aware of, but that I only have to encounter on rare occasions.
Re:Um.... (Score:2)
Heh. Good one. The real answer is that I'm not; one of my company's partners is using the IBM FAStT700 (Worst. Name. Ever.) in their lab, and I was trying to figure out why. It's got 2 Gb FC on the back, that's the only thing I can think of so far.
Re:Um.... (Score:2, Interesting)
How many grandmas couldnt even read that small print?
Re:Um.... (Score:2)
Many! It's not called spam, it usually goes under the name of "Special Offers" or "Free newsletter". Everyone doesn't know that if they give out their email address to unreliable destinations, they will get spammed.
Re:Um.... (Score:5, Interesting)
I suspect that most "Opt-In" mailing lists are derived from people who click through an online service agreement without reading the whole thing or the privacy policy.
The real trouble comes when trying to determine which of the spam that says I can opt-out actually means it, and which of the spam is just harvesting/validating my address.
Thankfully, most of the web sites I use only send me their own spam (which I generally don't mind, especially if I can tell them to stop) but occasionally I get one site that sold my name to a list and voila... instant opt-in on a technicality.
That's why I normally make a new email alias when providing my address to a new site so I can at least attempt to see who sold my name in the first place.
Re:Um.... (Score:4, Interesting)
Mandating
a) a confirmation request sent via e-mail, that requires POSITIVE confirmation (the response must include a unambiguous not-readily forged reference to the original message) before "real" addition to the list
b) a simple, obvious, free removal mechanism, which works within a reasonable period (say, 48 hours?)
would help.
even Dilbert (Score:2)
I suppose that after reading dilbert off and on for years I should have expected it, but within a week of signing to have it mailed daily, and marking/unmarking every box to the "don't send" category, I discovered
1) the site carring the daily cartoon to which the email links is down about 80% of the time.
2) It took less than a week to spam me for rugrats . .
*sigh*
hawk
Re:Um.... (Score:3, Funny)
If you don't specifically Opt-OUT, they opt you in by default
Re:Um.... (Score:4, Funny)
Re:Um.... (Score:4, Interesting)
Another issue. I get quite a few spams that claim that they are not intended for receipients of xx list of states, and they are filtered to prevent residents of those states "to the best of their ability". I can tell you that they have NO ability to filter that --> thats the best ability.
It is all a scam and just another way for spammers to try to fool you or justify they are providing a useful service.
The "Opt in/out" debate pertains to a lot of things and not just emails. The phone company comes to mind on this one. Don't want your phone number published in the phone book or given out in directory assistance? That is an option that they charge for and on a monthly basis. Yes, you have to pay to prevent getting dinner time calls for a motor club.
How about the financial institution debacle last year with the information sharing? I noticed ONE opt out notice that was clearly marked as such. All others were buried inside filler ads and in back of not returned sections of the monthly bill and required a seperate mailing to a different address. On one hand these companies appear to be your consumer oriented friend to get your business and then they jam it up your ass when they think they have you. No wonder there are so many frustrated people in the world today.
Solution (Score:4, Funny)
A physical business fax-spammed you? That's great! Write them a polite note, explaining that sending bulk faxes is wrong. Attach a copy of their spam to it, with all identifying marks removed of course. Go to their office, tie it to a brick, and toss it through their damn window.
What's a plate glass window run, $100-200 dollars? If you do it in the winter, even better, no heat for the bastards when they come into work the next morning. Too many expensive lessons like that, and they'll quit.
Unfortunately, it's a lot harder to track email spammers. I usually try to have their accounts cancelled, but that's about it. Then a couple of weeks ago, some dumbass sent me one of those chain-letter "Buy Reports on Internet Marketing" pyramid scheme things. The one where you expect people to send you a five dollar bill in the mail. That's right, the moron attached his REAL ADDRESS. It's two hours from where I live, even better. Not worth a trip by itself, but if I ever happen to be in the area, I'll stop by. Saved the address.
Re:Um.... (Score:3, Informative)
I had JUST moved into my apartment, and JUST gotten my phone activated. First one ever, so I didn't have any past relationships, etc. I started getting calls two days later. At least two a day.
Then I signed up with the AGO's office for being put on the "no-call" list. Since then, I've gotten a couple of calls from phone companies (who are exempt from the law) and two other companies who I had business relationships with.. I didn't opt in, but they made the call legally, so I didn't complain too much.
If you're in Missouri, <a href="http://ago.state.mo.us/">I strong suggest checking it out.</a> It's at http://ago.state.mo.us/ for those link paranoid. You can even sign up online- you'll get a packet in the mail a week or so later explaining everything.. it's really pretty neat, clear English, whole 9 yards. They only reissue out the "no-call" list every six months, so you could have to wait a few months, but once it's done and you're out there, people have to quit calling. Else, you get to have fun with 'em.
.
Re:Um.... (Score:2)
Thanks wheel mouse.. sorry folks.
.
Re:Um.... (Score:2)
Re:Um.... (Score:2)
I have no idea. My ISP just forced me to change e-mail addresses.. my new one is @attbi.com. So it's been active for a month or two, I've given it to nobody. And I got my first spam on it the other day. Now, I HOPE that the spammer was clever and just took my username off my old domain (@ne.mediaone.net) and slapped it on the new domain, because it's the same. Because the only other explanation is that they got my address from AT&T broadband somehow.
Re:Um.... (Score:3, Interesting)
Step 1: Forge "from" so that bouncebacks won't be an issue. Step 2: Use software to auto-generate half a million email addresses using a dictionary and random "common" numbers such as dates, "69", "1", etc. Step 3: send email. Sit back and enjoy not having to deal with bouncebacks or angry replies.
I used to have an AOL account with the string 'Sara' in it. Every month or so I'd recieve an email with 100 names in the 'to' field and out of curiousity I'd try pulling up a profile on a bunch of them, most would return the results that the user did not exist.
I'd be curious to see who would recieve more spam-- BOTH accounts being equally inactive and on notorious 'spam' email hosts such as yahoo, AOL, MSN, etc. ba56ugnu0i99845@domain.com or saragirl69@domain.com All bets are on the latter.
-Sara
Re:Um.... (Score:3, Informative)
During the installation there is a "Special Offers" section. The first four (Which, not coincidentally are the only ones that show up in the little box) are unchecked by default, but scrolling down reveals that the other 15 options are checked.
Remember when the web used to be free, of ads, that is?
Re:Um.... (Score:2)
I've got one even better than that. An acquaintence of mine recently signed up for Intuit's QuickBase service, which is kind of like simple web database hosting. Neat, in principle.
When you sign up, there's a form to fill out, including a blank for a user name, and one of those ubiquitous checkboxes, checked of course. My friend filled in the form and chose his own name as his user name. His name has three letters. He unchecked the "please spam me" box, and hit "Submit."
An error message appeared. Evidently your username has to be between 4 and 8 letters. Use your "back" button and try again, it said.
He used the back button, added a letter to his name to meet the 4-letter minimum, and clicked "Submit." Then came that flash of a second, after he had irrevocably clicked the button but before the window had refreshed.
The "spam me" box was checked again.
The only thing we could figure was that there must have been an "onload" JavaScript that set the checked state of the box when the page opened. When he hit his back button, the JavaScript ran again and checked the "spam me" box for him.
Bastards.
Hmm. (Score:2, Funny)
I think this means... (Score:3, Funny)
Seeding spammers. HOWTO (Score:3, Funny)
The best technique I have seen for this was a usenet
The poster had visited the websites the spammers were advertising (usualy p0rn sites) and collected legit e-mail addresses from the html source (usualy billing@ sales@ etc).
He/she added this to the usenet .sig (with the explanitory note) and let the spambots harvesting addresses do the work for them :-)
There's just no honor amongst thieves (Score:2, Insightful)
It's not the marketers, then (Score:2, Insightful)
This is most likely false. How many e-mails have you received stating that you indicated you wanted to subscribe to some form of mass-e-mailing, but didn't? And how do people receive spam only 8 hours [slashdot.org] after setting up an e-amil address?
Spammers? What? (Score:2, Interesting)
and in other news.... (Score:3, Funny)
I Google therefore I am (Score:5, Funny)
Personally, I think this is the best line in the whole article. Google, final proof that you do, or do not, exist.
Hey, I'm not on Google either! (Score:2, Funny)
Well, at least I can't get modded down.
Actually AC is on Google... (Score:2)
Re:I Google therefore I am (Score:2)
Re:I Google therefore I am (Score:4, Informative)
Sometimes that means you've found a spammer.
Other times, it just means you've found a Mail Boxes, Etc. type of place. (Non-US folks: Sorta like a post office, but run by private companies. People can rent mailboxes with them, and collect their snail-mail there. Most of their customers are legit, but many aren't.)
(Sometimes, of course, the same spammer will use the same mailbox/dropbox provider for more than one scam. Figuring out the difference by looking for similarities in writing styles, etc. is more an art than a science...)
Re:I Google therefore I kick some serious butt :) (Score:3, Informative)
Posted somewhere down the page, I listed a link found on Google to a earlier article by bizjournal.com. In that article, they list Inurv Inc from Glendale, CA. No searches of general business directories for Glendale CA turned anything up, but this [ca.gov] tells us a whole lot more... Of course, the Secretary of State should have some good info
I'll post the general info here in case Sec State website are susceptible to
Corporation
INURV, INC.
Number: C2381410
Date Filed: 9/28/2001
Status: active
Jurisdiction: California
Mailing Address
210 N. CENTRAL AVENUE #210
GLENDALE, CA 91203
Agent for Service of Process
GEORGI KARAYACOUBIAN
1443 ROCKGLEN AVENUE #4
GLENDALE, CA 91205
Re:I Google therefore I am (Score:4, Informative)
Or, you could try the California Corporations database [ca.gov] to find Inurv, Inc. or their parent, Nash Business Services [ca.gov]:
Nash Business Services, (818) 243-1977, 210 N Central Ave, Glendale, CA 91203
Re:I Google therefore I am (Score:2)
Trying to do the RIGHT thing, it seems... maybe. (Score:5, Interesting)
A more cynical hypothesis is that it was a "wink wink" situation where the marketer knew that the list was probably not what it was purported to be, and held the "sue the list provider" approach as another angle to deflect blame just in case the heat was too much. But that would be a tricky game to play.
Re:Trying to do the RIGHT thing, it seems... maybe (Score:2)
What idiot would honestly believe that these warehouses of email addresses were all legitimate? These people got what they paid for, and should have known better. If people want to do business with you, they'll let you know directly.
This is just a cheap attempt to put blame on the suppliers of the lists. They probably got a few threats of lawsuits and are now running scared thanks to the new laws in effect in a lot of states.
The one upside to all this is that perhaps (maybe, possibly, but i doubt it) they'll avoid the data-mined address lists in the future and actually work to get business in a legitimate fashion.
Re:Trying to do the RIGHT thing, it seems... maybe (Score:2)
Unfortunately, there are a lot idiots out there. I got a spam from a very large, very reputable company one time (the name escapes me) that used an e-mail address that could only have come from a web scraper. I sent a nastygram back to the company, and they responded that they're mailing list was from "only people who were interested in these types of products". I wrote back, and explained that they had been scammed.
They seemed to be sincerely apologetic, and promised they would look into it. Never heard anything back, but who knows.
My client did something like this... (Score:5, Interesting)
Several days later, several billable hours of my answering to spam cop and other garbage, they may $50 or $100...
They were totally shocked that there were complaints, they felt that it wasn't spam because it was opt-in...
They do another experiment, this time they PAID for the list and the e-mail being sent... It appears to be a legitimate opt-in list... very few complains, they made almost half their money back...
The only success they had was with a really above board company sending a list to their customers explaining why this service was relevant...
The real joke is that spam DOESN'T make money. The only people making money are the ones selling the lists, or the ones with some real scams and no costs... They are single person operations with really scummy services that they just spam the same people each time...
Oh well...
Most marketting people REALLY believe that there are warehouses of people that REALLY want to be contacted (because they didn't uncheck a box or whattever) and aren't going to be unhappy when you send them e-mail...
Argh...
Alex
Question (Score:4, Interesting)
rm -rf *.spamer
Re:Question (Score:2, Interesting)
A long time ago, some do-gooders made it illegal to send 'obscene' mail using the USPS. This law made it all the way to the Supreme Court, which arrived at a wacky idea: The law was legal, but obscene can only be determined by the mailbox owner.
Ergo, anyone who has mail delieved by USPS can go down to their post office and declare they find Radio Shack catalogs obscene, or all third class mail obscene, or mail addressed to 'resident' obscene, and the USPS doesn't deliever them anymore.
Maybe they did opt in? (Score:2, Interesting)
Just a thought
Maybe these people did opt in for spam.
Only when the clueless AOL newbies realised this ment Hot Teen Sluts twenty times a day did they kick up a fuss and deny everything?
Oh Good... (Score:2)
Treeloot (Score:3, Interesting)
There is no such thing as an opt-in mailing list. You can pay other people to send mail to THEIR list of people who have opted in, but no reputable marketer will ever sell you a list with actual e-mail addresses. Nobody, if properly informed, will willingly sign up for e-mail from "anyone who wants to buy my address." Your address could be re-sold unlimited times, and you'd receive a deluge of spam.
I'm on the verge of sympathy, really . . . (Score:2)
I suppose there is something to be said for keeping lists clean, at least. I suppose there's an awful lot of wasted bandwidth out there due to millions of nonexistant email addresses. I suppose compared to all the P2P networks out there nowadays, though, it hardly registers.
Are they spammers? (Score:5, Insightful)
Would real spammers sue their list providers for this?
They are spammers. (Score:3, Interesting)
It does sound that way, but think about it. You can't buy an opt-in list. Anyone who's running a direct marketing company either realises that or is criminally incompetent. You can pay someone else to send mail to their opt in list, but you simply cannot buy the list from them. When people opt-in for marketing, they opt in for mail from a specific company, not for mail from anyone and everyone.
Think about it. I opt in for marketing from xyz corp., because I like their products. Now they sell their list to a half dozen other companies... have I opted in for the mail that results in? No. Not at all.
And, even if these people are really just that stupid, and really didn't mean to spam, they did, nonetheless, spam, so the term spammer fits. If you spam, you are a spammer, whether you spammed through malice or stupidity.
Re:They are spammers. (Score:2)
Sure..... (Score:4, Funny)
From: Me
Subject: Opt-In
Hello, just wanted to say hi. Hope you get this and please please don't forget to let me in on special offers, pornography, get rich quick schemes and fantastic trips for 2
Sincerely,
Me
YES!!!! (Score:2)
Proper Opt-in lists are a good thing. Now, if someone sells a non-opt in list or SPAMMING software, making the claim that it is a valid marketing method, they should be hung out to dry.
I for one would be happy to testify in this type of case.
Bitching and moaning, does not cut it. You must fight the SPAM!
3rd party confidential list. (Score:3, Interesting)
It'd be interesting to have an agency that you could send your e-mail address and preferences to that could be checked by potential buyers of e-mail lists.
It could serve as a free service to the people who care enough to act on their need not to recieve spam. Any reputible company would check their databases with the 3rd party database and remove the e-mail addresses of people who opted out of all spam. Maximizing their direct marketing costs of sending out mailings.
Re:3rd party confidential list. (Score:2)
Re:3rd party confidential list. (Score:2)
As always, (Score:2)
One scumball sues another, or the good guys sue the bad guys, or the bad guys sue the good guys, the lawyers never lose!
Forget IT, that's what my career should have been.
Mindset Interactive? (Score:3, Informative)
And your telling me that their email list gathering methods might be unethical? Who'd have thunk it?
rOD.
Always "Opt-In" (Score:2)
If enough people did this, those lists might go away.
Another place where you get this is on product registration. Usually the agreement is in the fine print somewhere on paper so you don't get warned during the registration. Usually something about business partners.
Re:Always "Opt-In" (Score:2)
Re:Always "Opt-In" (Score:2)
Never opt-in, set a trap (Score:2)
Exactly! When you go through one of those registrations that requires an email, make it, for instance, abuse@their.dom or even better abuse@their_upstream.dom. Don't opt in for anything, if they're good guys nothing happens. If they are spammers, they spam themselves, or their upstream.
Re:Always "Opt-In" (Score:3, Interesting)
abuse@[Upstream Provider of website]
Let's see them talk their "we didn't spam" asses out of that mess, shall we?
Re:Always "Opt-In" (Score:2)
Re:Always "Opt-In" (Score:2)
That's why "user@example.com" is the one I use; it's a reserved domain name and guaranteed not to be assigned to anyone.
Spammer 101 (Score:2)
Fight Fire With Fire (Score:2)
PostmasterGeneral (Score:2)
They claimed that all their lists were opt-in, but actually they had no idea. They accepted lists from their customers and took their word that they were opt-in. They would happily remove you from their mailing lists, but the next customer that submitted a list that included your name would automatically re-add your name.
So, the perfect solution to me was to simply complain about all the goddamn spam regardless of whether I had received any or not. That would remove my name from all their mailing lists *for that day*. It solved my problem completely. I don't give a fuck about whatever problems I might have caused for them.
Earlier article at bizjournals.com (Score:3, Informative)
"Officials at Inurv could not be reached for comment."
Assuming it's true, good for them! (Score:3, Insightful)
It would appear that they are different from Joe Spammer who uses Korean mail servers and provides a bogus reply-to address. The fact that they even read the complaints they got proves that they aren't out to (purposely) screw people.
I've gotten some things that I thought were complete spam, but when researching where they originated from, I realized there were times when signing up on a website, I forgot to uncheck all of the "I want to receive e-mail from our partner sites" buttons. While they really should be opt-in, instead of opt-out, it's my own damn fault for not double-checking my work.
I have no problem receiving advertising mail if it's because I forgot to uncheck a box, or accidentally checked a box. The problem is when there's no way to get off the list. It sounds like these folks actually read replies and care about whether they're spamming or not, and if so, good for them. Personally, I think e-mail marketing is a waste of bandwidth, but if I can prevent myself from receiving junk mails in the future, I don't have a problem with it.
(On the other hand, they could just be some schmoes who spammed knowingly or on purpose, and are now just trying to pass the buck.)
Howard Stern? (Score:2)
They would be related would
Imagine this Shifman scenario (Score:2)
In Other News (Score:4, Funny)
Napster claimed that they were unaware of people trading illegal music on their network.
What's next? Some crack dealer claiming that because he bought his stash from someone else, he assumed the other person was selling a legal product?
Gee...I should have bought those offered speakers off the back of that van that one time and then claim I thought it was a legit store.
No (Score:2)
No that's not what it means, though that reason is listed, the focus is on the emails that were not legitimate opt-in's. And I'd think that the fact that this angered the company in question means that they aren't a spammer, they seem to be attempting to send to opt in's only.
Lawyers EveryWhere Start To Salivate (Score:2)
Litigation is in the air like LA smog. Wow maybe some posters and /. will be served next.
'Virtu*mundo'?
It's cool they're starting to feed on one another, and, although, I personally find cannibalism repugnant, in this case I'll hope for mutual annihilation. The econiche of bottomfeeders is an ugly place.
The Lamest Spam I Ever Did Get (Score:3, Funny)
To: waldoNO@SPAMwaldo.net
Date: 07/13/01 2:16 PM
Subject: Thanks for Applying for a Loan OnLine
Dear Waldo Merideth,
Replace with Lender Name Here is pleased to inform you that your online loan application has been received and we will be contacting you in the near future.
Thank you for choosing Replace with Lender Name Here
Sincerely,
Replace with Company President's Name Here
President
Hmmmm.... (Score:2)
So what you are telling me that either there are ethical spammers or they are worried that they aren't getting their moneys worth.
Hmmmm.... I wonder what they are going to do about all those fake email addresses?
If they don't mail to people who don't opt-in... (Score:3, Informative)
If it's for people who have genuinely opted-in to a bulk mailing service then the mail is solicited, isn't it?
Surely spam is still defined as unwanted, unsolicited mail.
Even if some spammers do blatantly lie, telling me I've opted in for their mailing 'services'.
oh the irony! (Score:3, Funny)
Keep it up guys.. This takes care of the email listing spams... has someone's sex drive not grown by 581%?? You need to start suing!
-Restil
Re:the owner's 22? (Score:2, Interesting)
Oh great, I can see the new spam scheme now...
Sigh.
Re:Spamming For Dumbasses (Score:4, Funny)
Better yet, give us his IP address and we can let our fingers do the walking.
Re:Spamming For Dumbasses (Score:2)
Where's the outrage? (Score:2, Funny)
Re:Spamming For Dumbasses (Score:2)
Those of you thinking about finding where this guy lives and kicking his ass, forget it. We need to track down the stupid asses who buy from spam, and take their computers away forever!
Re:Spamming For Dumbasses (Score:2)
Interestingly enough, I did receive a spam from Virtumundo, saying that they got my address from Mindset Interactive. When I sent them my standard reply above, I received an actual reply back the next day from Virtumundo Customer Support Manager saying that she had personally unsubscribed my address from their database, and that was indeed the last thing I have received from Virtumundo.
Chris Beckenbach
Re:Spamming For Dumbasses (Score:4, Informative)
I'll pay for moderation - and look at the banner ads
Re:Spamming For Dumbasses (Score:2)
Not only is it bad, it's criminal trespass. IMHO spammers need to do jail time for it.
Re:Spamming For Dumbasses (Score:2)
Re:I will say I learned something today... (Score:2)
Re:I will say I learned something today... (Score:2)
The above definition is, of course, from Dictionary.com [dictionary.com]
Mostly it's just sort of sad. I've had it done to me (a comment lifted from k5 and posted here, or maybe it was the other way around), and while it was kind of flattering it was also fairly pathetic. If you just think the comment was relevant, then it doesn't cost anything to attribute it.
Re:I will say I learned something today... (Score:2)
which was in response to your
(assuming I've got the cast of characters right. With a couple people in the same thread posting AC it gets a little confusing.)
Re:I will say I learned something today... (Score:2)
Re:Spamming For Dumbasses (Score:2)
I never said it wasn't - just it wasn't original. As in new, fresh. It's a failing of the mod system that lets people recycle old work, file off the serial #s, drive it across the border and call it new.
That's what I'm talking about.
My karma was well over 200 before the cap, so some people think I post pretty good stuff some of the time. And I've never had to resort to AC to protect that karma. Frankly, because I never cared about it.
Re:Spamming For Dumbasses (Score:2)
Ok, I'll stop feeding the trolls now.
Re:Banners (Score:2, Informative)