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EarthLink Wins $16 Million in Spam Case [Archive] - FreeConservatives

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Seeker of Truth
05-07-2003, 08:12 PM
EarthLink Wins $16 Million in Spam Case

Judge rules against absent defendant, who sent e-mail by millions.

Paul Roberts, IDG News Service
Wednesday, May 07, 2003

A district court in Atlanta has awarded EarthLink $16 million in damages against a New York state man that it alleged used illegal means to send out more than 825 million unsolicited e-mail messages, commonly referred to as spam.

The court also permanently banned the defendant from spamming and from a host of related activities. These include distributing mass e-mail software and selling e-mail addresses, according to Pete Wellborn, legal counsel for EarthLink and the company's lead litigator in the case.

In a statement issued Wednesday morning, EarthLink said that a ring led by Howard Carmack obtained Internet accounts by means of stolen credit cards, identity theft, and bank fraud, and then used those accounts to send out reams of spam.

Carmack could not be reached for comment.

Carmack used the accounts of family members, including a brother, and of third parties to mask his activities. He sent out now-familiar spam messages promoting work-at-home and get-rich-quick schemes and cable television descramblers, according to Wellborn.

"This was the worst of the worst of the worst of what you see in spam," the attorney says.


More @ PCworld.com (http://www.pcworld.com/news/article/0,aid,110627,00.asp)

tacitus
05-07-2003, 09:42 PM
If I get my hands on that creep, I'll strangle him. I started using Phoenix to screen my email, rather than downloading it with outlook.

CaliGirl
05-12-2003, 10:13 PM
[ QUOTE ]
Carmack could not be reached for comment.

[/ QUOTE ]http://members.aol.com/_ht_a/appearingsoon/website/img5.gif

Seeker of Truth
05-14-2003, 11:27 AM
May 14, 2003

'Buffalo Spammer' Arrested
By Ryan Naraine


Howard Carmack, the notorious 'Buffalo Spammer' accused of sending more than 825 million unsolicited e-mails from illegal EarthLink (Quote, Company Info) accounts, has been arrested and arraigned in New York on four felony and two misdemeanor counts.

New York Attorney General Eliot Spitzer heralded the case as the first criminal prosecution of a spammer under New York's six-month-old identity-theft statute. "Spammers who forge documents and steal the identity of others to create their e-mail traffic will be prosecuted," Spitzer said at a press conference.

Spitzer lauded the cooperation of EarthLink in aiding the year-long investigation the resulted in the arrest of Carmack outside his upstate New York home.

The arrest of Carmack came just a week after the Atlanta-based ISP won a $16 million judgment against a spam ring he allegedly operated.

Carmack is accused of stealing credit cards and identities to fraudulently buy 343 EarthLink accounts to send shady and unwanted e-mail for such things as herbal therapy. Prosecutors said they do not yet know how he acquired the credit card information. He is also accused of banking fraud and other illegal activities arising from his spam operation, which authorities believe he operated on his own.

Spitzer said Carmack's spam cost EarthLink at least $1 million in bandwidth charges, although prosecutors believe he made little money from his endeavors.
"He is a predicate felon and he's somebody we believe could face jail time if convicted," Spitzer said.

More (http://www.internetnews.com/xSP/article.php/2206311)

Rhino
05-15-2003, 11:09 AM
Heh heh heh heh!

nosferatuscoffin
05-17-2003, 12:02 PM
I am sure AOL customers will see no dropoff in the spam in their mailboxes. After all, we have all of those 'penis enlargment' and 'America's Funniest Animal Anal Sex" messages to get rid of as well.