'Spam king' Robert Soloway of Newport Internet Marketing has been arrested in Seattle on charges including fraud and money laundering. Soloway is being detained prior to arraignment, and the order for detention labels him as a risk for both flight and obstruction. The 24-page indictment covers ten counts of mail fraud, five of wire fraud, two of fraud in connection with electronic mail, five of aggravated identity theft and thirteen of money laundering.
May 2007 Archives
Linked image spam
21 May 2007 - 08:07 AM | PermalinkThis weekend, the stock spammers seem to have enthusiastically embraced a new technique for delivering stock spam, replacing the embedded images that previously accompanied their messages with a simple link to an externally-hosted image. Analysis suggests that there could be as many as three distinct spam gangs now using this approach.
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BCSC Spamwatch
19 May 2007 - 11:04 AM | PermalinkThe British Columbia Securities Commission, which regulates trading of stocks in British Columbia, has announced a new initiative called Spamwatch to alert investors and prevent trading of spam-advertised stocks in British Columbia. They have set up an email address where members of the public can forward sample stock spam messages, and added information about stock spam to their InvestRight website. As part of the initiative, the BCSC has also announced a three-day suspension in trading of shares of Call Compliance, Inc.
Bits and pieces #1
18 May 2007 - 07:25 AM | PermalinkHere's a quick roundup of some snippets of interest, including a nostalgic little 'where are they now' look at the new venture of the folks behind Blue Security, more on an interesting spammer tactic, and a glimpse of the tangled thoughts of a stock spammer.
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Diary of a Spamtrap #1
13 May 2007 - 06:07 PM | PermalinkRecently, I launched a new dedicated spamtrap system with the intention of tracking how spammers acquire and distribute email addresses. It's been a bit of a slow starter, but it's starting to show results. Here's a quick summary of the first six weeks of one of my traps. This can be taken as a kind of model for what an ordinary Internet user might see if they were unwise enough to put their address on a web page.
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Happy Spammer's Day
11 May 2007 - 06:00 AM | PermalinkAn article at Government Technology comments on the recent rise of Mother's Day spam, referring to spammers trying to sell flowers, chocolates, and even baskets of fruit
. They don't say who they have in mind, but from the list of products I'm guessing that they've been seeing the same spams that I have (and yes, The Fruit Company, we're looking at you).
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Shackelford's Spamtrap
10 May 2007 - 01:38 PM | PermalinkI've been playing around with purpose-built spamtraps lately (and hope to post some comments on what I've learned at a later date). However, my spamtraps are purely virtual. Artist Bill Shackelford's "Spamtrap" is a different matter entirely.
I assume that when his printer runs out of ink, he is careful not to order refills from one of the many inkjet cartridge spammers around. That would be a little ironic, all things considered.
EU Spam Symposium
09 May 2007 - 06:49 AM | PermalinkThe organizers of the EU Spam Symposium were kind enough to offer me a press invitation to the symposium, which will take place in Vienna on May 24th. Due to scheduling conflicts, I won't be able to make it, but the line-up of speakers and topics sounds interesting. If you're in the neighborhood — by which I guess I mean 'Europe' — you might want to take a look.
Bounce flood
01 May 2007 - 10:36 AM | PermalinkOne of the least endearing habits that spammers have is forging other people's email addresses on the messages that they send out. For the spammer, having a reputable existing domain in the 'From:' line allows them to pass certain classes of spam tests. For the unfortunate owner of the address or domain in question, the result is a mailbox clogged with non-delivery messages and other chaff.
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