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The world's computer inboxes were clogged by another 70 billion junk e-mails today, despite the arrest in Seattle of a man federal prosecutors dubbed 'the king of spam".
Robert Alan Soloway, 27, faces a jail term of up to 65 years if he is convicted on a 35-count federal indictment that includes wire fraud, e-mail fraud, money-laundering and aggravated identity theft. He has pleaded not guilty to all charges.
But although internet security experts welcomed the arrest of one of the world's most persistent spammers, they warned web-users that it was unlikely to stem the flood of unsolicited e-mail. Mr Soloway was said to be no longer in the premier league of spammers, his place taken by even bigger junk e-mailers operating with impunity in countries such as Russia and Ukraine.
“In the short term, the effect it’s going to have is more symbolic more than anything else,” said John Levine, co-author of Fighting Spam for Dummies. “Soloway is a large spammer, but hardly the only large spammer.”
Mr Soloway was once on a top 10 list of spammers kept by the Spamhaus Project, a London-based anti-spam organisation and remains on the group's list of 135 international spammers responsible for as much as 80 per cent of all junk e-mail. He ran his e-mail empire from a luxury flat on the Seattle waterfront and drives a top-of-the-range Mercedes.
Commenting on his arrest, Spamhaus described Mr Soloway as a "long-term nuisance on the internet" who had been sending enormous amounts of spam for years. It accused him of using hijacked "zombie" computers - whose owners are typically unaware of any problem - to send countless millions of unsolicited e-mails and fraudulently marketing his spam to businesses as legitimate 'opt-in" services.
A federal grand jury issued the indictment last week after a year-long investigation by prosecutors in Washington State, the FBI and other federal agencies including the Internal Revenue Service and the US Postal Inspection Service.
Prosecutors say that Mr Soloway, who has been refused bail, has sent millions of junk e-mails since 2003 and continued even after Microsoft won a $7 million civil judgment against him in 2005 and the operator of a small internet service provider in Oklahoma won a $10 million judgment. Neither of those awards were paid.
One Spamhaus investigator, Vincent Hanna, said that Mr Soloway may have fallen out of the top ten list but was still considered to be in the top 20. “Most of the Russian gangs seem to have a lot more freshly hijacked computers and are able to deliver much more spam into people’s inboxes,” he said. “The stuff that Robert Soloway had under this control, let’s call it ‘second grade.’”
Patrick Peterson, vice-president of technology at the internet security and anti-spam group IronPort Systems said that was set Mr Soloway apart was his focus on spam designed to sell tools and services for companies and organisations to send their own junk e-mail. “This is a great day for the internet,” Mr Peterson said. .“Everyone involved in clapping those handcuffs on are heroes.”
But IronPort conceded that it had seen no notable drop in the volume of spam since Mr Soloway's arrest on Wednesday, with 70 billion messages in a 24-hour period, unchanged from two weeks earlier. The company said that global spam has doubled from about 36 billion a day last May.
The messages take on many guises - and are not, as they used to be, dominated by adverts for porn sites. Many sell drugs such as Viagra, or rip-offs of them. Other spammers manipulate the stock markets, buying penny stocks and ramping up their prices in a scam known as "punt and dump".
Graham Cluley, a British technology consultant with the internet security vendor Sophos, said the significance of the Soloway case would be in the message it sent to other spammers.
"It's always good when these guys are arrested but there always seem to be people waiting to step into their spamming shoes, so people should not expect less spam in their inboxes," he told Times Online. "It does add to the background radiation, though to the message being sent out to spammers that this is not going to be tolerated, that they might face serious jail sentences."
Mr Cluley said that between 60 and 80 per cent of e-mails received by the average web-user were junk.
"We see a lot of activity from Eastern European and Russian gangs taking control of botnets, the networks of zombie computers, to spew out spam, but this really is a global problem," he said.
"The only way it is ever going to stop is if people stop buying goods sold via spam. The big problem is that spam works - it makes money for the spammers."
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arun, london's solution adds to the problem, spammers don't use their own address for the return address for their spam . So those of us with domains find our inboxes filling up with return messages for spam sent from users that don't exist. A method of verifying an address is the only answer. If our political masters used or understood e-mail, we might get some action on spam.
wobbler, Eastbourne, UK
The best method to stop this is to send an automatic reply to every message sent. The spammers in box (and the Nigerian rackets ) will be full of millions of emails and they wont be able to respond to them
arun, london,
Indirectly spam causes problems to my business in that spam blockers often stop legitimate e-mails from me reaching their destination, I am with Orange/Wanadoo. I think spam blockers are worse than the spam.
Lizzyk, Cookham, UK
the threat of blocking email addresses doesn't bother any of the spammers. i block them all the time, new ones appear daily..
As Elaine stated earlier, just have to get on with it..
Andrew Gordon, Southampton, UK
Why the big fuss??
Spam is annoying but that's ALL it is. No-one's dead. It doesn't even cost anyone anything apart from time. The real techno-villains are the ones that promulgate destructive viruses.
65 years for annoying people?? They ought to throw the key away on most of Hollywood.
Pu Li, Guangxi,
I always delete any e-mails that I have not requested and only open e-mails I know are from friends. If you have a business I suppose this is a different matter. In outlook express I click on messages and chose 'Block Sender' which I have found has elimated most of my spam.
You just have to learn to deal with it.
elaine, sussex, U.K
A large part of the problem stems from Microsoft and their singularly inept software which allows computers to be taken over. No problem with Apple.
Christopher Dodwell, St.Leonards-on-Sea, UK
The suggestion not to purchase anything via e-mail is nice--except, I've NEVER purchased anything via e-mail adverts--or any adverts online, either. And still...I get this stuff, day after day.
The spammers get your e-mail from legitimate sites--who you may actually need or want to have your e-mail.
My online purchases have been few and far between--only those items I absolutely cannot get locally, and I only request hard-copy catalogs, delivered through the mail. Still, sometimes even well-known and well-established online stores and other perfectly legitimate websites, will give away your e-mail address, unknown to you. My spam has calmed down somewhat, since I've stopped responding--but it will never stop as long as there's these morrally bankrupt, lazy guys out there, terrified of earning an honest living.
It's like billboards, junk mail, radio and bus adverts..it's not going to go away if you ignore it--you just have to learn to treat it like the white noise it is.
Nancy, Glens Falls, USA NY
I'm not going to lie... I heard about this earlier today. This morning I deleted my daily spam from the day and night before... it usually is running at 100-120 for a full day.
Its been about 16 hours and I only see 16. I think its working!!!!
Steve, Fort Worth, TX
In this day and age of enlightenment what software allows itself to be hijacked? I know, but why don't you tell us? Thanks for brightening my day. I use Linux with Opera on top. It can't be hijacked. Prove me wrong. Amount of Spam I have received in 3 years? Zero!
Thank you Linux & Opera for writing intellegent software.
linuxjon, winnipeg,manitoba, canada
This was really surprising.If you blog or have a webpage check out http://www.widgetmate.com
hugepeter, Dr Germantown, u.s.a
David in Hong Kong - can you run for president here?! I like your thinking
Christine, Connecticut, USA
Funny that when I opened up this specific article that a "spam" page popped up within my browser. It's obvious that the defendant is NOT the only one proliferating this type of nonsense. Why attack a single individual for this type of activity when thousands of companies are guilty of a similar crime without any retribution? This is the typical justice system at work!
Sam, phoenix,az,
Having your email server IP blocked for being a spam zombie is apocolyptic as an email service provider. I'm glad to see a man like this get 65 years for the vandalism and fraud he's committed.
Mathew Millet, Taylorsville, UT
Spam will disappear the day when consumers and ISP's pay for the volume of data that they transmit, instead of a fixed rate. Right now, no one involved has an incentive to solve the zombie problem. Zombies will be around until they cost someone enough money that it makes sense to bundle anti-virus software with every computer and require consumers to actually use it.
Businesses and consumers have to deal with the spam, but they have no mechanism for forcing people that have zombies to get their computers cleaned up.
Patrick Kilhoffer, Bloomington,
He should be sentenced as follows: strap a phone to his head and subject him to 24/7 telemarketing calls for the next 65 years.
David Nicol, Hong Kong,
"He ran his e-mail empire from a luxury flat on the Seattle waterfront and drives a top-of-the-range Mercedes."
So, what's his favorite color? Does he have a dog?
Great, great reporting.
Shnarfola, atlanta, USA
It's "pump and dump" Pump up the value of the stock, then get rid of (dump) it.
BA, Houston, TX
I'm utterly amazed that anyone reads spam let alone buys the spammed products! PT Barnum must have been right all along.
Donna Hensen, Denver, Colorado, USA
Why is it not possible to know if your computer is being used as a zombie?
Why isn't there software to detect and remove this possibility from ones computer?
If there was a way to prevent computers being used as zombies then the amount of spam would be significantly reduced.
Ace, Vienna, Austria
Its always good to nab a bad guy. I am interested to see what actually comes of it in terms of a plea/verdict and sentence.
The easiest way to send spam with impunity is to use computers or operate from countries that don't cooperate with the United States and who's laws/enforcement have not caught up to the threat.
Mr. Cluley hit the nail on the head! People are the problem, namely the people buying products from the sc/pammers.
Evan Francen, Minnespolis, MN
Take all his money and use it to fight the spammers.
Spam Fighter, Los Angeles, CA
Since retritubution is imposible sentence him to fighting spam.
i think the above is a very intelligent suggestion. i would also suggest that he suffer some sort of fine as well.
it would also save us money on our jail space.
fred, Mexicali, Baja California, Mexico
That should say, "pump and dump" ... "punt and dump" sounds more like some sort of football cliche.
Bill, Bham, AL USA
forget sentencing him to fighting spam.. sentence him to eat it for the next 65 years
Edison, Palm Springs, fl
The final statement in this article is the most important. The ONLY way to 'fight spam' is to educate people to NEVER buy anything from an e-mail solicitation. This includes so-called legitimate e-mail solicitation.
I don't care if you want a catalog delivered to your inbox. It's not difficult to hop on the web and seek out the merchandise or seller that you desire.
I work in IT for a large transportation company. I can assure you that it is nearly impossible to get users to stop feeding their e-mail addresses to spammers - freely tossing it any web offer that comes along, happily replying to and passing on chain e-mails, etc, etc.
The only remaining option is to teach people to stop purchasing ANYTHING that is solicited to them via e-mail.
As long as their is a profit motive, spammers will find a way.
(Another option would be the ability to successfully track down spammers and shoot them point blank in the head with a shotgun...... but..... alas.....)
Franklin Covine, Princeton, Oregon, USA
I totally agree with John Weiglenda! While they are at it, he could send everyone a nice appology email too!
Steven Parks, Nashville, TN
Since retritubution is imposible sentence him to fighting spam.
John Wieglenda, Gladstone, ND