Will the real spam king please stand up?
- 15 October, 2008 10:10
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As more and more spammers are arrested, prosecuted, and sued under state and federal antispam statutes, there's one thing you can count on: Someone somewhere will invariably call the targeted spammer a "spam king."
It seems the bulk e-mail industry has more kings than a pinochle deck. But who is really the king of kings? The following ten spammers are all heavyweight contenders for the crown.
Half of them have done time or are still guests of the federal government. Two are dead. Most of the rest have been fined millions by the FTC and/or private companies for their misdeeds.
Which one truly deserves the title of King? Read on to find out.
Adam Vitale
Aliases: batch1, n1hustler4life
Current Status: Serving 30 Months in US Prison
Along with partner Todd Moeller, Vitale was part of the g00dfellas spam gang that specialized in pump-and-dump spam--artificially boosting a worthless company's stock price so insiders can dump the shares at a profit. In July 2008, Vitale pleaded guilty to violating the Federal CAN-SPAM Act by flooding 1.3 million AOL e-mail addresses with spam in the space of a week. Not your typical geek gone bad, Vitale's rap sheet boasted 22 prior convictions. He had a reputation for welshing on his partners--no wonder he got ratted out by a confidential informant working with the US Secret Service. A plea bargain netted Vitale a 30-month sentence and a US$180,000 fine. (Partner-in-crime Moeller got 27 months.)
At one point, the 28-year-old Vitale boasted about making more than US$40,000 a week. Now he'll be making license plates at a federal penitentiary.
Spam Royalty Rank: Lord of License Plates
Jeremy Jaynes
Alias: Gaven Stubberfield
Current Status: A Free Man
Using a stolen database of more than 90 million AOL customers, Jaynes and his sister Jessica DeGroot pumped out spam 24/7 from their home. They earned US$400,000 to $750,000 a month hawking get-rich-quick schemes and "horsey porn" (don't ask). But in spamming AOL subscribers, he trespassed on their servers in Virginia, running afoul of the state's tough antispam statute.
In November 2004, Jaynes was found guilty of sending unsolicited bulk e-mail from falsified addresses and sentenced to nine years in prison. Last month, however, the Virginia Supreme Court ruled that the law was overly broad and restricted Jayne's First Amendment rights. The 34-year-old is free again to spread his special brand of equine love around the world.
Spam Royalty Rank: Viscount of Virginia
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- spamhaus.org
- a 30-month sentence and a US$180,000 fine
- According to the FBI
- murdered his wife and his three-year-old daughter
- calls antispam activists "terrorists
- Register of Known Spam Operations
- ordered to pay US$10 million to a small Oklahoma-based ISP
- Soloway mocked these judgments
- Soloway pleaded guilty to charges of mail fraud, e-mail fraud, and tax evasion
- Russia's most despised Internet figure
- he agreed to pay Microsoft US$7 million to settle a lawsuit
- Register of Known Spamming Operations (ROKSO)
- charging customers US$7 to $10 a month for "free" ring tones
- a fortune estimated at US$24 million
- won a judgment of US$5.3 million
- Smith was caught on tape ordering a hit
- more than 70 million commercial e-mail messages a day
- photos
- one of the most hated people on the Internet
- on 41 counts of spamming and stock fraud
- banned from AOL, CompuServe, and Concentric Networks
- the FTC fined Wallace and partner Walter Rines US$230 million
- Spam Kings (O'Reilly Media, 2004)
- Tynan on Tech blog
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