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Article #52: Spammer in the Slammer: Jeremy Jaynes Sentenced to Nine Years

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Jeremy Jaynes was on top of the world. By operation. (If you're still waiting on
age 28, he owned a million-dollar home, a your privacy software to show up, it's
high-class restaurant, a chain of gyms probably safe to stop checking the
and countless other toys. Yet those were mailbox.)
only the spoils of his main line of Jaynes got lists of millions of email
business, which was swindling innocent addresses through a stolen database of
people out of their money through email America Online customers. He also
scams. Now he has been sentenced to 9 illegally obtained e-mail addresses of
years in prison. How will this affect the eBay users. While the prosecutors still
spamming community? don't know how Jaynes got access to the
Will other spammers take heed? Don't lists, the Associated Press reported that
count on it. the AOL names matched a list of 92
Jeremy Jaynes was on top of the world. By million addresses that an AOL software
age 28, he owned a million-dollar home, a engineer has been charged with stealing.
high-class restaurant, a chain of gyms When Jaynes' operation was raided,
and countless other toys. Yet those were investigators found that the house from
only the spoils of his main line of which he ran his operation was wired with
business, which was swindling innocent 16 T-1 lines (a large office building can
people out of their money through email get by on a single T-1 line for all its
scams. From an unassuming house serving users). Investigators also entered into
as his company's headquarters in Raleigh, evidence to-do lists handwritten by
NC, Jaynes sent an estimated ten million Jaynes. Take a look at Jeremy Jayne's
messages a day pitching products most meticulously detailed lists at:
recipients didn't want, amassing an Good Work if You Can Get (Away With) It
estimated $24 million fortune in the The economics of spamming makes Jaynes'
process. Using aliases such as Jeremy decision to build a career of it
James and Gaven Stubberfield, Jaynes understandable, though not noble.
spammed his way up to the #8 position on Spammers work on the law of averages,
Spamhaus' Register Of Known Spam which would seem like an odd strategy
Operations (ROKSO) and grossed as much as considering that the average response
$750,000 a month, allowing him to live rate for a spam message is just one-tenth
like a king. of one percent. However, once you do the
However, Jaynes ran head-on into an math even this miniscule response rate
information superhighway road block when can make one very wealthy very quickly.
a Virginia judge sentenced him to nine If a spammer sends one million messages
years in prison for his November 2004 pushing a product width a $40 profit, a
conviction on felony charges of using response rate of 0.1 percent works out to
false IP addresses to send mass email 1000 customers, or $40,000 per million
advertisements (some just call it messages sent. Since each message costs
spamming). The conviction was a landmark only fractions of a penny to send, and
decision, as Jaynes became the first Jaynes was sending literally billions of
person in the United States convicted of messages a year, it's easy to see how he
felony spam charges. Though his operation pulled in $400,000 to $750,000 a month,
was based in North Carolina, Jaynes was while spending perhaps $50,000 on
tried in Virginia because it is home to a bandwidth and other overhead.
large number of the routers that control Spammers have financial motivation to
much of North America's Internet traffic come up with innovative ways to avoid
(it's also the home of AOL and a detection, and they have begun to join
government building or two). forces. But as spammers become savvier,
He should've Used the Privacy Software the public is fighting back. Law
During the trial, prosecutors focused on enforcement has begun to crack down on
three of Jaynes' most egregious scams: internet criminals, like Jaynes, and
software that promised to protect users' corporations are taking measures to
private information; a service for defend their inboxes using anti spam
choosing penny stocks to invest in; and a hardware. Law enforcement, coupled with
work-from-home "FedEx refund processor" the effectiveness of today's anti-spam
opportunity that promised $75-an-hour systems, is introducing hesitation,
work but did little more than give buyers uncertainty and fear for many would be
access to a website of delinquent FedEx spammers. As profitability decreases and
accounts. Sound familiar? Anyone with an risk of prosecution increases, many
e-mail address has received countless spammers will be forced to simply pack up
messages originating from Jaynes' and move on.






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