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Spammers aren't who you think they are

Shady direct marketers exploit CAN SPAM to continue spamming but protect themselves from the law. This is something I’ve been talking about for a while (TWSD), and it’s nice to see the mainstream press noticing the same thing.
HT: Box of Meat

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One beeelion dollars

One Beeelion dollarsFacebook won another round in their court case against a Canadian spammer last week. Their $873,000,000 judgment was upheld by the Quebec Superior court. At today’s exchange rates, the judgment translates to over CDN$1,000,000,000.
In fine spammer style the defendant, Adam Guerbuez, is flouting the judgment and claiming he won’t pay a dime. In fact, he’s already filed bankruptcy and is reported to have transferred a number of assets to family members. From what I’m hearing from some of my Canadian colleagues the courts up there take a very dim view of his behaviour. Like many things that go through the court system, though, it is unlikely that the process will be rapid.
This is one of the largest, if not the largest, fines levied for violations of the CAN SPAM act. I don’t think Facebook will see much, if anything, of the money. But, hey, maybe the Canadian courts will throw this spammer in jail for flouting their ruling.

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Suing spammers

I’m off to MAAWG next week and seem to have had barely enough time to breathe lately, much less blog. I have a half written post, but it’s taking a little more research to put together. That can wait until I get the chance to do the research.
Instead I thought I’d talk about the North Coast Journal article “The Rise and Fall of a Spam Crusader.” It’s quite an interesting article and looks into the personal and business sacrifices that people make in order to chase down spammers.
In my experience a lot of the serial litigators have very poor practices around data collection and analysis. They don’t collect evidence, they just collect email and then make assertions and assumptions. This not every effective when having to convince a judge that you are right.
The article actually does nothing to change this impression. The cases ASIS won are the cases where the defendants didn’t respond. That also means that ASIS couldn’t collect.
I do disagree with Mr. Singleton, the lawyer, where he says CAN SPAM is dead. In many cases I’ve seen there aren’t clear CAN SPAM violations. So if he’s trying to sue these spammers under CAN SPAM his cause of action is wrong. Secondly, the article goes on to talk about the broader implications.

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