Prolific Spammer Arrested and I’m Still Getting Spam
Robert Soloway is characterized as one of the world’s top 20 spammers. He was arrested today in Seattle for illegal spamming activities.
The indictment charges Robert Alan Soloway and his company, Newport Internet Marketing Corp., with fraudulently selling broadcast e-mail products and services that amounted to spam. The U.S. attorney’s office for the Western District of Washington refers to Soloway as a “spam king,” for the volume of unsolicited commercial e-mail his company produced. He is charged with mail fraud, identity theft, fraud and money laundering,
Soloway advertised a mass e-mail service that sent messages to an opt-in list of addresses, but didn’t actually use such a permission-based list, the indictment said. He also sold software products that customers could use themselves to send out mass e-mails. However, the product often didn’t work and if it did, it sent e-mails using forged headers. He also failed to offer promised support services, according to the court documents.
In addition, when customers complained, Soloway threatened additional fees and referral to a collection agency.
Soloway is also accused of sending out tens of millions of e-mails, often using forged e-mail addresses and domains in the “from” line, advertising his services. As a result, some people who legitimately owned the e-mail address or domain were blamed for the spam and blacklisted by Internet service providers.
The indictment also said that Soloway used programs and many different proxy computers in an effort to hide the source of the messages.
Soloway conducted the spamming activities at least from late 2003 through early this year, the indictment said.
If convicted, Soloway faces fines of over US$772,000, which is the amount he illegally obtained from his activities, as well as forfeiture of other money and property.
HA!!! Glad he’s caught. I read he made millions on his internet schemes. However, I have noticed that my spam has not decreased by a single piece of spam today
Soloway was indicted by a federal grand jury on 35 counts that include mail fraud, wire fraud, fraud in connection with electronic mail, aggravated identity theft and money laundering.
Consumers may not immediately notice much change in the amount of e-mail-borne spam, because there are other, even bigger spammers out there, Peterson said. But the long-term effect from Soloway’s arrest could be great, he said.
“The message it sends is going to have a much bigger impact than what we see in our in-boxes, which is undetectable,” Peterson said, adding that he have recently seen more aggressive efforts by federal authorities to combat the scourge.
Soloway is the first spammer in the nation to be charged with aggravated identity theft under the CAN-SPAM Act of 2003.
It makes sense that there would not be an immediate noticeable difference in the spam level. I’m hopeful this article is right and there will be a decline over the time.
One of the things I found interesting in the article is that in 2004 94.5 percent of email traffic was spam. Currently, 76.1 percent of email is spam. Judging from my in-box, I believe it. But THAT is a LOT of spam!
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