Spam is not illegal

I was recently taken to task for claiming that unsolicited bulk email was spam.

Spam is illegal and Spammers are criminal. Let’s not mess about with words here. Calling someone a spammer is inflamitory [sic].

I’m not arguing that sending unsolicited bulk email is anything other than bad. And that a lot of senders have a negative reaction to being called spammers. I’ve even had hate mail for saying that an ISP was blocking mail because recipients were saying the mail was spam.
In the US, though, spam is not illegal. Violating CAN SPAM is illegal and may result in civil or criminal penalties. Sending mail to recipients that never gave permission? Not illegal.
Is there a lot of spam out there that violates CAN SPAM? Absolutely. But that’s not the sum total of email. In fact, that’s very little of the email that recipients actually see. ISPs and filtering companies do a pretty good job at filtering out most of the illegal stuff.
There is a lot of social pressure to not be perceived as a spammer. There is much social pressure to not send mail people like.
And, yes, there are countries where it is illegal to send mail without opt-in permission. Ironically, one of those countries is the UK. Marketers in the UK have 3 or 4 of my email addresses and frequently send me unsolicited email, in violation of their laws. I’ve even blogged about some of it.

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Spammer prosecuted in New Zealand

Today (well, actually tomorrow, but only because New Zealand is on the other side of the date line) the NZ Department of Internal Affairs added a 3rd statement of claim against Brendan Battles and IMG Marketing. This third claim brings the total possible fines to $2.1 million.
Brendan is a long term spammer, who used to be in the US and moved to New Zealand in 2006. His presence in Auckland was noticed by Computerworld when a number of editors and staffers were spammed. When contacted by the paper, Brendan denied being involved in the spam and denied being the same Brendan Battles.
New Zealand anti-spam law went into effect in September 2007. The Unsolicited Electronic Messages Act 2007 prohibits any unsolicited commercial email messages with a New Zealand connection, defined as messages sent to, from or within New Zealand. It also prohibits address harvesting.
The Internal Affairs department also appears to be investigating companies that purchased services from Brendan Battles.

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TWSD: breaking the law

I tell my clients that they should comply with CAN SPAM (physical postal address and unsubscribe option) even if the mail they are sending is technically exempt. The bar for legality is so low, there is no reason not to.
Sure, there is a lot of spam out there that does not comply with CAN SPAM. Everything you see from botnets and proxies is in violation, although many of those mails do actually meet the postal address and unsubscribe requirements.
One of my spams recently caught my eye today with their disclaimer on the bottom: “This email message is CAN SPAM ACT of 2003 Compliant.” The really funny bit is that it does not actually comply with the law. Even better, the address it was sent to is not published anywhere, so the company could also be nailed for a dictionary attack and face enhanced penalties.
It reminds me of the old spams that claimed they complied with S.1618.

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CAN SPAM Plaintiff ordered to pay 800K in lawyer fees

Asis Internet service has been ordered to pay over $800,000 in lawyer fees to Optin Global. Venkat has details. This is the same company that was recently awarded $2.5M judgment in a different case.

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