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FIB - Scams 101 - Ye Olde Archives

Re: Beware of making bad decisions on stale data

Posted By: Mike Jolley <mjolley@onlinehonesty.com>
Saturday, 25 June 2005, at 10:42 p.m.

In Response To: Beware of making bad decisions on stale data (The Roadie)

> It stopped happening for you because it sounds like you or your ISP have
> good filters. Large companies like Kraft/Gevalia Coffee have turned to
> spammers for more business, trying to achieve a "plausible
> deniability". And they're getting sued. http://legal.hypertouch.com/

Ok, I always assumed those were from small-time affiliates. I've read about complaints against Gevalia but I didn't know they were actually supporting this behavior.

> Millions of idiots still buy pills, refinance, and fake college degrees.

> http://www.sophos.com/spaminfo/articles/masssuit.html

I've always liked Sophos. But just as I thought, this spam is being sent by a crime ring and not an actual company.

> Newbies are easy to catch and educate. Nigerians are easy to filter. The
> top 200 ROKSO-class spammers are still a huge problem at the ISP level.

I'm looking at the list, and these are mostly individuals. I don't see any names I'm familiar with. As I thought, the big spam comes from small jerks.

> Because AOL takes spammers to court and is quite effective. Also
> Microsoft.

I received an interesting unsolicited email from a group called SPAMIS announcing that Microsoft is a big-time spammer. Now I'm confused. Well that's off-topic.

> All the country-based and rogue-network blacklists you would ever need can
> be found at http://www.blackholes.us/

Why is this info restricted? I'd like to know this stuff.

> Perhaps by the numbers of spammers. Not by the numbers of emails sent. No
> more than 5% of the spam I see in my filters comes from MLM or other sorts
> of newbies. At the ISP level, it's almost all the pharma, XXX, mortgage,
> fake watches, etc. professionals. If you lurk for any time in the spammer
> forums such as specialham.com (when it's up, that is) you can see what
> they get recruited to spam for.

I'd be interested in looking at this site, maybe I'll do that after establishing a fake identity. I guess I believe you when you say that otherwise legit companies hire spammers. Maybe my problem was using the word "newbie". Of course there must be people who spam for a living in a manner beyond the reach of any normal person. I agree "newbie" is the wrong word for these people. Maybe "fool" is more appropriate.

> And so is AWeber, amazingly enough.

I just did a bunch of research about the various autoresponders. AWeber is #1 on a lot of lists for acceptance by ISPs.

> Nice to meet you, too. You sound
> pretty technically savvy, but unless you're in the trenches along the
> front lines in the spam wars, or reading a lot of real-time data about the
> nature of the threat, you're likely to underestimate the magnitude of the
> enemy.

I agree that you know more about spam than I do.

You know what would be funny? What if Hormel started sending out spam trying to sell SPAM? They might be the only company on the planet that could legally get away with it.

Online Honesty

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



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(you know who you are... you scream "Foul!" when the truth comes out)
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        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).