1257:
347:, the first major prolific spammer and technology developer to be sued by a major ISP in a landmark case resulting in a $ 25 million fine and collapse of the largest spam network in history. Court documents show his illegal network delivered over 25% of all email sent in the world until 2001.
429:
73:
as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after the interview. His brother Lance was ordered to pay $ 2 million to U.S.
433:
841:
1123:
198:, which subsequently paid upwards of $ 1.5 million in various fines and legal settlements involving government entities as well as private individuals, and was referred to by
102:, a husband and wife who famously posted one of the first commercial Usenet spam advertisements to thousands of newsgroups and were defiant in the face of thousands of email
357:
in May 2008, and was ordered to pay $ 711 million in damages to
Facebook in 2009 for accessing users' accounts without their permission and sending phony posts and messages.
276:
thinly traded stocks, in violation of the CAN-SPAM Act. The group faced years of prison time and millions of dollars in penalties under the terms of their plea agreements.
303:, who was forced to pay $ 5.5 million to America Online for spam activity in 2003 and is currently serving a 30-year prison sentence for charges not related to spam.
713:
739:
306:
845:
344:
476:
1238:
587:
1033:
529:
889:
1150:
1127:
964:
654:
266:, known as the “Texas Spam King”, admitted to sending 25 million emails every day at the height of his spamming operation in 2004.
1194:
360:
Adam
Guerbuez, who was fined $ 873 million by the U.S. District Court for Northern District of California in a case brought by
632:
1461:
571:
116:
for business contacts, offering spam as his service, claims to have honored "unsubscribe" requests, and gave an interview to
1501:
986:
1476:
1289:
1055:
717:
39:
684:
292:, who paid $ 7 million to Microsoft in 2006 in a settlement arising out of a lawsuit alleging illegal spam activities.
816:
503:
43:
743:
1220:
936:
783:
915:
272:, Scott Bradley, John Bown, William Neil, and James Fite, who pleaded guilty to conspiring to use spam emails to
257:
558:
Spam Kings: The Real Story behind the High-Rolling
Hucksters Pushing Porn, Pills, and %*@)# Enlargements
210:, a famous Russian spammer who was murdered in 2005 for reasons possibly unrelated to his spamming activities
1456:
1338:
1011:
135:
who was fined $ 5,000 and spent a year in prison after being convicted in 2001 for online crimes including
454:
1662:
890:"Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-Mail Stock Fraud Scheme"
609:
405:
327:, who lost a $ 7 million civil judgment against Microsoft and was forced to pay $ 10 million to a small
1496:
379:
47:
1080:"FBI — Business Manager for National and International Counterfeit Goods/Spam Operation Pleads Guilty"
1261:
1175:
300:
184:
1471:
1368:
1333:
318:
295:
17:
480:
1657:
1056:"Stipulated Order for Permanent Injunction and Final Judgment as to Defendant Jody Michael Smith"
321:
in
October 2008. Smith served 11 months in federal prison and forfeited over $ 800,000 in assets.
1079:
1306:
1282:
688:
176:
69:
893:
533:
353:, who was fined $ 4 million under the CAN-SPAM Act in 2006, lost a $ 230 million judgment to
1511:
1481:
1448:
374:
331:
in
Oklahoma. Soloway was eventually caught by the FBI and sentenced to 47 months in prison.
191:
166:
152:
27:
This is a list of individuals and organizations noteworthy for engaging in bulk electronic
809:
Ending Spam: Bayesian
Content Filtering and the Art of Statistical Language Classification
758:
8:
1486:
1328:
324:
42:
and may never be able to satisfy particular standards for completeness. You can help by
662:
180:
169:, who lost a $ 12.8 million judgment against AOL in 2004 after using spam to promote a
132:
118:
103:
99:
58:
54:
159:, and violent threats after sending thousands of businesses solicitations to purchase
1652:
1466:
1409:
1275:
1198:
812:
567:
563:
556:
93:
31:, either on their own behalf or on behalf of others. It is not a list of all spammers
1267:
1607:
1554:
762:
235:
195:
125:
35:— only those whose actions have attracted substantial independent attention.
1619:
1589:
1323:
350:
253:
200:
190:
and the first entity to pay a settlement as great as $ 900,000 for violating the
109:
1629:
1599:
1549:
1491:
1414:
1404:
1348:
384:
239:
217:
213:
207:
146:
142:
64:
1646:
1564:
1529:
1429:
1363:
337:, the "Father of Spam" who sent out the first unsolicited email blast to 600
310:
289:
273:
231:
187:
145:, a convicted spammer who died along with his wife and daughter in 2008 in a
740:"Social Net Tagged Agrees To Destroy Allegedly Ill-Begotten Email Addresses"
1612:
1569:
1539:
1389:
842:"Man allegedly responsible for a third of your spam e-mail to be arraigned"
692:
283:
263:
77:
1221:"Sanford Wallace: Facebook Wins $ 711 Million In Case Against 'Spam King'"
1100:
867:
1574:
1384:
334:
279:
269:
225:
129:
1544:
1521:
1394:
1353:
1315:
136:
1579:
1559:
1434:
941:
156:
89:
892:. United States Department of Justice. June 22, 2009. Archived from
106:, having supposedly generated over $ 100,000 in revenue from the ad.
1624:
1534:
1419:
1399:
1298:
361:
170:
28:
1034:"Notorious spammer Christopher 'Rizler' Smith smacked down, again"
1506:
1424:
1358:
828:
354:
338:
247:
81:
1256:
243:
85:
1239:"Facebook says prosecution of billion-dollar spammer not over"
1584:
1343:
430:"The Spamhaus Project - Data-Miners.net - Nathan Blecharczyk"
221:
1176:"EarthLink wins $ 25 million lawsuit against junk e-mailer"
286:
titled "MAKE MONEY FAST" that originated in the late 1980s.
784:"Alleged Operator of Kelihos Botnet Extradited From Spain"
57:, one of the founders of Airbnb, who paid his way through
658:
328:
314:
160:
113:
937:"Open Letter from Brad Smith, Microsoft General Counsel"
759:"The Sleazy Life and Nasty Death of Russia's Spam King"
309:, a spammer and director of the world's largest online
282:, the (possibly apocryphal) name attached to a famous
250:
as a "Reply-to:" address. He resumed spamming in 1999.
1297:
987:"Shadowy Russian Firm Seen as Conduit for Cybercrime"
234:, aka “Krazy Kevin”, a prolific spammer convicted in
965:"World Wide Web – MySpace Takes On the 'Spam King'"
88:by posting up to 100 messages per day on different
555:
1644:
1101:"One of world's top 10 spammers held in Seattle"
553:
204:magazine as "the world's most annoying website."
716:. LegalNewsline. April 12, 2010. Archived from
406:"The Seedy, Spammy Past of Airbnb's Co-Founder"
1283:
714:"Tagged.com gets slapped by San Francisco DA"
194:, later spun off into social networking site
112:, a retired spammer (as of 2003) who scoured
590:. Melbourne. Associated Press. July 28, 2008
238:on fraud charges in 1997, stemming from his
1192:
811:. No Starch Press, San Francisco, CA, USA.
1290:
1276:
1148:
1124:"Spam Turns 30 And Never Looked Healthier"
1012:"Feds: Spamming made millions for dropout"
978:
870:. NBC News. Associated Press. June 4, 2006
1197:. Philadelphia City Paper. Archived from
1193:Scoblionkov, Deborah (January 22, 1998).
868:"Spam king settles with Texas, Microsoft"
830:"Overview of spam from Lipsitz" Rahul.net
457:. The New Zealand Herald. August 15, 2003
139:targeted at individuals and institutions.
1121:
630:
260:in November 2010 as the "King of Spam."
61:by providing spammers hosting services.
14:
1645:
1061:. Federal Trade Commission. 2009-11-04
1014:. Associated Press. September 12, 2005
479:. Time. March 18, 2005. Archived from
1271:
984:
839:
737:
477:"Battle for the Soul of the Internet"
246:newsgroups with advertisements using
756:
655:"AOL v. Davis Wolfgang Hawke, et al"
631:Wearden, Graeme (17 November 2005).
588:"Escaped 'Spam King' murders family"
501:
840:Simon, Mallory (December 3, 2010).
633:"UK spammer jailed over ÂŁ1.6m scam"
610:"Spammer jailed for ÂŁ1.6m net scam"
155:, convicted of fraudulent trading,
67:, who was named in an interview by
24:
1477:Distributed Checksum Clearinghouse
1149:Streitfeld, David (May 11, 2003).
530:"Who Was Educating Your Children?"
216:, alleged Russian operator of the
25:
1674:
1462:Challenge–response spam filtering
1299:Unsolicited digital communication
1249:
985:Krebs, Brian (October 13, 2009).
738:Davis, Wendy (February 8, 2010).
527:
502:Hitt, Jack (September 28, 2003).
224:and facing trial, currently in a
1255:
455:"Spammers hit below men's belts"
403:
163:internet domains he did not own.
1231:
1213:
1186:
1168:
1142:
1122:Claburn, Thomas (May 2, 2008).
1115:
1093:
1072:
1048:
1026:
1004:
957:
929:
908:
882:
860:
833:
822:
801:
776:
750:
731:
706:
677:
647:
624:
532:. Antonnews.com. Archived from
258:Federal Bureau of Investigation
602:
580:
547:
521:
495:
469:
447:
422:
397:
13:
1:
807:Jonathan A. Zdziarski (2005)
390:
757:Looy, Mark (March 2, 2006).
685:"American Nationalist Party"
612:. BBC News. 16 November 2005
504:"Confessions of a Spam King"
432:. 2003-05-12. Archived from
7:
742:. MediaPost. Archived from
368:
10:
1679:
1497:Naive Bayes spam filtering
1151:"Opening Pandora's In-Box"
380:List of computer criminals
313:network. Shut down by the
301:Christopher "Rizler" Smith
92:in an attempt to deny the
37:
1598:
1520:
1447:
1377:
1314:
1305:
554:Brian McWilliams (2004).
1472:Disposable email address
1334:Directory harvest attack
1103:. NBC News. May 31, 2007
296:Russian Business Network
691:. 2007. Archived from
689:Anti-Defamation League
661:. 2004. Archived from
177:Jumpstart Technologies
70:The New Zealand Herald
844:. CNN. Archived from
128:, a former assistant
1482:Email authentication
1264:at Wikimedia Commons
1201:on February 21, 1999
375:Anti-spam techniques
167:Davis Wolfgang Hawke
153:Peter Francis-Macrae
44:adding missing items
1329:Bulk email software
1227:. October 30, 2009.
1130:on December 8, 2009
848:on December 4, 2010
325:Robert Alan Soloway
100:Canter & Siegel
1663:Lists of criminals
1195:"Life In Spamalot"
1036:. January 26, 2006
508:The New York Times
483:on January 7, 2007
307:Jody Michael Smith
256:, arrested by the
119:The New York Times
55:Nathan Blecharczyk
1640:
1639:
1467:Context filtering
1443:
1442:
1260:Media related to
1155:Los Angeles Times
967:. Toptechnews.com
790:. 2 February 2018
720:on April 15, 2010
573:978-0-596-00732-4
341:members, in 1978.
94:Armenian genocide
84:), who disrupted
16:(Redirected from
1670:
1608:Advance-fee scam
1555:Keyword stuffing
1312:
1311:
1292:
1285:
1278:
1269:
1268:
1259:
1243:
1242:
1235:
1229:
1228:
1217:
1211:
1210:
1208:
1206:
1190:
1184:
1183:
1172:
1166:
1165:
1163:
1161:
1146:
1140:
1139:
1137:
1135:
1126:. Archived from
1119:
1113:
1112:
1110:
1108:
1097:
1091:
1090:
1088:
1087:
1076:
1070:
1069:
1067:
1066:
1060:
1052:
1046:
1045:
1043:
1041:
1030:
1024:
1023:
1021:
1019:
1008:
1002:
1001:
999:
997:
982:
976:
975:
973:
972:
961:
955:
954:
952:
950:
945:. August 9, 2005
933:
927:
926:
924:
922:
912:
906:
905:
903:
901:
896:on June 26, 2009
886:
880:
879:
877:
875:
864:
858:
857:
855:
853:
837:
831:
826:
820:
805:
799:
798:
796:
795:
780:
774:
773:
771:
769:
754:
748:
747:
735:
729:
728:
726:
725:
710:
704:
703:
701:
700:
681:
675:
674:
672:
670:
665:on July 17, 2007
651:
645:
644:
642:
640:
628:
622:
621:
619:
617:
606:
600:
599:
597:
595:
584:
578:
577:
561:
551:
545:
544:
542:
541:
525:
519:
518:
516:
514:
499:
493:
492:
490:
488:
473:
467:
466:
464:
462:
451:
445:
444:
442:
441:
426:
420:
419:
417:
416:
401:
220:. Extradited by
48:reliable sources
34:
21:
1678:
1677:
1673:
1672:
1671:
1669:
1668:
1667:
1643:
1642:
1641:
1636:
1620:Make Money Fast
1594:
1590:URL redirection
1516:
1439:
1373:
1324:Address munging
1301:
1296:
1252:
1247:
1246:
1237:
1236:
1232:
1225:Huffington Post
1219:
1218:
1214:
1204:
1202:
1191:
1187:
1182:. Jul 22, 2002.
1174:
1173:
1169:
1159:
1157:
1147:
1143:
1133:
1131:
1120:
1116:
1106:
1104:
1099:
1098:
1094:
1085:
1083:
1078:
1077:
1073:
1064:
1062:
1058:
1054:
1053:
1049:
1039:
1037:
1032:
1031:
1027:
1017:
1015:
1010:
1009:
1005:
995:
993:
991:Washington Post
983:
979:
970:
968:
963:
962:
958:
948:
946:
935:
934:
930:
920:
918:
914:
913:
909:
899:
897:
888:
887:
883:
873:
871:
866:
865:
861:
851:
849:
838:
834:
827:
823:
806:
802:
793:
791:
788:www.justice.gov
782:
781:
777:
767:
765:
755:
751:
736:
732:
723:
721:
712:
711:
707:
698:
696:
683:
682:
678:
668:
666:
653:
652:
648:
638:
636:
629:
625:
615:
613:
608:
607:
603:
593:
591:
586:
585:
581:
574:
552:
548:
539:
537:
526:
522:
512:
510:
500:
496:
486:
484:
475:
474:
470:
460:
458:
453:
452:
448:
439:
437:
428:
427:
423:
414:
412:
402:
398:
393:
371:
351:Sanford Wallace
254:Oleg Nikolaenko
110:Richard Colbert
51:
32:
23:
22:
15:
12:
11:
5:
1676:
1666:
1665:
1660:
1658:Email spammers
1655:
1638:
1637:
1635:
1634:
1633:
1632:
1622:
1617:
1616:
1615:
1604:
1602:
1600:Internet fraud
1596:
1595:
1593:
1592:
1587:
1582:
1577:
1572:
1567:
1562:
1557:
1552:
1550:Google bombing
1547:
1542:
1537:
1532:
1526:
1524:
1518:
1517:
1515:
1514:
1509:
1504:
1499:
1494:
1492:List poisoning
1489:
1484:
1479:
1474:
1469:
1464:
1459:
1453:
1451:
1445:
1444:
1441:
1440:
1438:
1437:
1432:
1427:
1422:
1417:
1412:
1407:
1402:
1397:
1392:
1387:
1381:
1379:
1375:
1374:
1372:
1371:
1366:
1361:
1356:
1351:
1349:Email spoofing
1346:
1341:
1336:
1331:
1326:
1320:
1318:
1309:
1303:
1302:
1295:
1294:
1287:
1280:
1272:
1266:
1265:
1251:
1250:External links
1248:
1245:
1244:
1230:
1212:
1185:
1167:
1141:
1114:
1092:
1071:
1047:
1025:
1003:
977:
956:
928:
907:
881:
859:
832:
821:
800:
775:
749:
746:on 2011-02-05.
730:
705:
676:
646:
623:
601:
579:
572:
546:
520:
494:
468:
446:
421:
395:
394:
392:
389:
388:
387:
385:Newsgroup spam
382:
377:
370:
367:
366:
365:
358:
348:
342:
332:
322:
304:
298:
293:
287:
277:
267:
261:
251:
229:
218:Kelihos botnet
214:Peter Levashov
211:
208:Vardan Kushnir
205:
185:social network
174:
164:
150:
147:murder-suicide
143:Eddie Davidson
140:
123:
107:
97:
75:
65:Shane Atkinson
62:
9:
6:
4:
3:
2:
1675:
1664:
1661:
1659:
1656:
1654:
1651:
1650:
1648:
1631:
1628:
1627:
1626:
1623:
1621:
1618:
1614:
1611:
1610:
1609:
1606:
1605:
1603:
1601:
1597:
1591:
1588:
1586:
1583:
1581:
1578:
1576:
1573:
1571:
1568:
1566:
1565:Referrer spam
1563:
1561:
1558:
1556:
1553:
1551:
1548:
1546:
1543:
1541:
1538:
1536:
1533:
1531:
1528:
1527:
1525:
1523:
1519:
1513:
1510:
1508:
1505:
1503:
1500:
1498:
1495:
1493:
1490:
1488:
1485:
1483:
1480:
1478:
1475:
1473:
1470:
1468:
1465:
1463:
1460:
1458:
1455:
1454:
1452:
1450:
1446:
1436:
1433:
1431:
1430:Telemarketing
1428:
1426:
1423:
1421:
1418:
1416:
1413:
1411:
1408:
1406:
1403:
1401:
1398:
1396:
1393:
1391:
1388:
1386:
1383:
1382:
1380:
1376:
1370:
1367:
1365:
1364:Pink contract
1362:
1360:
1357:
1355:
1352:
1350:
1347:
1345:
1342:
1340:
1337:
1335:
1332:
1330:
1327:
1325:
1322:
1321:
1319:
1317:
1313:
1310:
1308:
1304:
1300:
1293:
1288:
1286:
1281:
1279:
1274:
1273:
1270:
1263:
1258:
1254:
1253:
1240:
1234:
1226:
1222:
1216:
1200:
1196:
1189:
1181:
1177:
1171:
1156:
1152:
1145:
1129:
1125:
1118:
1102:
1096:
1081:
1075:
1057:
1051:
1035:
1029:
1013:
1007:
992:
988:
981:
966:
960:
944:
943:
938:
932:
917:
916:"Dave Rhodes"
911:
895:
891:
885:
869:
863:
847:
843:
836:
829:
825:
818:
817:1-59327-052-6
814:
810:
804:
789:
785:
779:
764:
760:
753:
745:
741:
734:
719:
715:
709:
695:on 2007-09-09
694:
690:
686:
680:
664:
660:
656:
650:
634:
627:
611:
605:
589:
583:
575:
569:
565:
560:
559:
550:
536:on 2013-08-08
535:
531:
524:
509:
505:
498:
482:
478:
472:
456:
450:
436:on 2003-05-12
435:
431:
425:
411:
407:
400:
396:
386:
383:
381:
378:
376:
373:
372:
363:
359:
356:
352:
349:
346:
345:Khan C. Smith
343:
340:
336:
333:
330:
326:
323:
320:
316:
312:
311:replica watch
308:
305:
302:
299:
297:
294:
291:
290:Scott Richter
288:
285:
281:
278:
275:
274:pump and dump
271:
268:
265:
262:
259:
255:
252:
249:
245:
241:
237:
233:
232:Kevin Lipsitz
230:
227:
223:
219:
215:
212:
209:
206:
203:
202:
197:
193:
189:
186:
183:of prominent
182:
178:
175:
172:
168:
165:
162:
158:
154:
151:
148:
144:
141:
138:
134:
131:
127:
126:David D'Amato
124:
121:
120:
115:
111:
108:
105:
101:
98:
95:
91:
87:
83:
79:
76:
72:
71:
66:
63:
60:
56:
53:
52:
49:
45:
41:
36:
30:
19:
1613:Lottery scam
1570:Scraper site
1540:Doorway page
1410:Mobile phone
1390:Cold calling
1233:
1224:
1215:
1203:. Retrieved
1199:the original
1188:
1180:Biz Journals
1179:
1170:
1158:. Retrieved
1154:
1144:
1132:. Retrieved
1128:the original
1117:
1105:. Retrieved
1095:
1084:. Retrieved
1074:
1063:. Retrieved
1050:
1038:. Retrieved
1028:
1016:. Retrieved
1006:
994:. Retrieved
990:
980:
969:. Retrieved
959:
949:November 25,
947:. Retrieved
940:
931:
919:. Retrieved
910:
898:. Retrieved
894:the original
884:
872:. Retrieved
862:
850:. Retrieved
846:the original
835:
824:
808:
803:
792:. Retrieved
787:
778:
766:. Retrieved
752:
744:the original
733:
722:. Retrieved
718:the original
708:
697:. Retrieved
693:the original
679:
667:. Retrieved
663:the original
649:
637:. Retrieved
626:
614:. Retrieved
604:
592:. Retrieved
582:
557:
549:
538:. Retrieved
534:the original
528:Rizza, Joe.
523:
511:. Retrieved
507:
497:
485:. Retrieved
481:the original
471:
459:. Retrieved
449:
438:. Retrieved
434:the original
424:
413:. Retrieved
409:
404:Tate, Ryan.
399:
284:chain letter
264:Ryan Pitylak
199:
192:CAN-SPAM act
117:
78:Serdar Argic
74:authorities.
68:
40:dynamic list
26:
1575:Social spam
1487:Greylisting
1457:Client-side
1385:Auto dialer
1205:October 30,
1134:November 7,
996:November 7,
921:November 7,
852:December 3,
616:November 7,
594:November 7,
513:November 7,
487:November 7,
461:November 7,
335:Gary Thuerk
280:Dave Rhodes
270:Alan Ralsky
226:Connecticut
137:email bombs
130:high school
1647:Categories
1580:Spam blogs
1545:Forum spam
1522:Spamdexing
1395:Flyposting
1354:Image spam
1316:Email spam
1086:2013-07-07
1065:2014-05-26
971:2013-07-07
794:2018-02-03
724:2010-04-25
699:2007-08-18
669:August 18,
635:. ZDNet UK
540:2013-07-07
440:2020-07-23
415:2020-07-23
391:References
90:newsgroups
38:This is a
1560:Link farm
1530:Blog spam
1449:Anti-spam
1415:Newsgroup
1405:Messaging
1307:Protocols
1082:. Fbi.gov
942:Microsoft
181:incubator
157:blackmail
133:principal
1653:Spamming
1625:Phishing
1535:Cloaking
1512:Spamhaus
1420:Robocall
1400:Junk fax
1262:Spammers
1018:July 18,
900:June 25,
768:July 19,
564:O'Reilly
369:See also
362:Facebook
240:spamming
236:New York
171:neo-Nazi
80:(a.k.a.
29:spamming
18:Spammers
1507:SpamCop
1425:Spambot
1369:Spambot
1359:Joe job
874:June 4,
819:(p. 15)
355:MySpace
339:ARPANet
248:AOL.com
173:agenda.
82:Zumabot
59:Harvard
33:
1160:May 8,
1107:May 4,
1040:May 4,
815:
570:
410:Gawker
244:Usenet
196:Tagged
104:flames
86:Usenet
1630:Voice
1585:Sping
1502:SORBS
1378:Other
1344:DNSWL
1339:DNSBL
1059:(PDF)
763:Wired
639:3 May
228:jail.
222:Spain
179:, an
46:with
1435:VoIP
1207:2009
1162:2010
1136:2009
1109:2010
1042:2010
1020:2009
998:2009
951:2009
923:2009
902:2009
876:2006
854:2010
813:ISBN
770:2009
671:2008
641:2010
618:2009
596:2009
568:ISBN
515:2009
489:2009
463:2009
317:and
201:Time
659:AOL
329:ISP
319:FTC
315:FBI
242:of
188:Hi5
161:.eu
114:AOL
1649::
1223:.
1178:.
1153:.
989:.
939:.
786:.
761:.
687:.
657:.
566:.
562:.
506:.
408:.
1291:e
1284:t
1277:v
1241:.
1209:.
1164:.
1138:.
1111:.
1089:.
1068:.
1044:.
1022:.
1000:.
974:.
953:.
925:.
904:.
878:.
856:.
797:.
772:.
727:.
702:.
673:.
643:.
620:.
598:.
576:.
543:.
517:.
491:.
465:.
443:.
418:.
364:.
149:.
122:.
96:.
50:.
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.