Posted on 08/28/2003 9:52:15 AM PDT by bedolido
The ISP is suing to recover an estimated $5 million
Story by Paul Roberts, IDG News Service
AUGUST 28, 2003 ( IDG NEWS SERVICE ) - EarthLink Inc. has filed suit against two spam e-mail rings with operations in the U.S. and Canada. The Atlanta Internet service provider said on Tuesday that it is suing to recover an estimated $5 million in lost employee productivity and Internet bandwidth that it claims was spent managing more than 250 million e-mail messages sent from e-mail addresses on its network, according to Pete Wellborn, outside legal counsel for EarthLink.
The suit targets two separate spam operations. The first, based in Birmingham, Ala., is believed to be behind a variety of spam campaigns including pitches for "herbal Viagra," pornography and online dating services. The ring used about a dozen Birmingham-area phone numbers to connect to more than 100 dial-up EarthLink accounts, which were paid for with phony customer names and addresses and used to send the spam, Wellborn said.
A second ring, in Vancouver, British Columbia, used about six different phone numbers to connect to EarthLink accounts as part of a massive "phisher" scheme to trick unsuspecting Internet users into passing on sensitive information such as account passwords and credit card numbers, Wellborn said. Phisher schemes use Web pages designed to look like legitimate Web sites such as Amazon.com and PayPal.com in complicated ruses to capture account information from customers.
Among other things, the Vancouver spammers used stolen EarthLink accounts to send e-mail messages to America Online members, posing as AOL and seeking account information such as user names, passwords and credit card information, according to EarthLink spokeswoman Carla Shaw.
The suits are important not just because of the problem of spam, but because both spam rings have links to the larger problem of identity theft, according to Shaw. "These are criminals who have been trying to steal user information," she said.
In addition, the Alabama spam ring appeared to use sophisticated technology to conduct business, Wellborn said.
The spammers have a software-based automatic log-in system that immediately attempts to reconnect the spammers to EarthLink's network once an active connection fails. They are also using dynamically hosted Web sites that appear on the Internet only as long as the spammers are logged in, then disappear once they have logged off.
The transitory nature of the operation makes it especially hard to attach names to EarthLink's case, Wellborn said.
The suit is just the latest in a wave of legal actions brought by prominent Internet service providers and online vendors against spammers and unscrupulous online marketers. Amazon.com Inc. said Monday that it was filing suit against 11 online marketers, claiming they misappropriated its name in e-mail solicitations. And in May, EarthLink won a $16 million judgment against a New York man who allegedly sent more than 825 million spam messages through the service provider's network.
Where that case involved one man who was responsible for a large volume of spam messages, the latest cases involve technologically sophisticated gangs of spammers, Wellborn said.
By filing suit against the as-yet-unnamed spammers, EarthLink hopes to use subpoenas of Internet service providers, mailbox rental companies and domain registrars to track down their identities, Shaw said.
I'd like to see them charged with sexual assault, or a related indecency charge. And how about child sexual abuse--since a lot of kids must be exposed, as well.
What we need is an atty gen.
I agree. I keep telling my wife that if I knew where they lived, I'd pay for a large truck of cow manure to dump its load on the guy's lawn. I really would. I'm serious.
Any "business" that generates so much ill will is ripe for a violent incident. One of these days I truly expect to read an article about someone who has finally had enough, tracked down a spammer, and gunned him down.
In fact, I'm somewhat surprised that it hasn't happened yet.
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