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Spammer in the Slammer: Jeremy Jaynes Sentenced to Nine Years
Will other spammers take heed? Don't count on it. Jeremy Jaynes was on top of the world. By age 28, he owned a million-dollar home, a high-class restaurant, a chain of gyms and countless other toys. Yet those were only the spoils of his main line of business, which was swindling innocent people out of their money through email scams. From an unassuming house serving as his company's headquarters in Raleigh, NC, Jaynes sent an estimated ten million messages a day pitching products most recipients didn't want, amassing an estimated $24 million fortune in the process. Using aliases such as Jeremy James and Gaven Stubberfield, Jaynes spammed his way up to the #8 position on Spamhaus' Register Of Known Spam Operations (ROKSO) and grossed as much as $750,000 a month, allowing him to live like a king. However, Jaynes ran head-on into an information superhighway road block when a Virginia judge sentenced him to nine years in prison for his November 2004 conviction on felony charges of using false IP addresses to send mass email advertisements (some just call it spamming). The conviction was a landmark decision, as Jaynes became the first person in the United States convicted of felony spam charges. Though his operation was based in North Carolina, Jaynes was tried in Virginia because it is home to a large number of the routers that control much of North America's Internet traffic (it's also the home of AOL and a government building or two). He should've Used the Privacy Software During the trial, prosecutors focused on three of Jaynes' most egregious scams: software that promised to protect users' private information; a service for choosing penny stocks to invest in; and a work-from-home "FedEx refund processor" opportunity that promised $75-an-hour work but did little more than give buyers access to a website of delinquent FedEx accounts. Sound familiar? Anyone with an e-mail address has received countless messages originating from Jaynes' operation. (If you're still waiting on your privacy software to show up, it's probably safe to stop checking the mailbox.) Jaynes got lists of millions of email addresses through a stolen database of America Online customers. He also illegally obtained e-mail addresses of eBay users. While the prosecutors still don't know how Jaynes got access to the lists, the Associated Press reported that the AOL names matched a list of 92 million addresses that an AOL software engineer has been charged with stealing. When Jaynes' operation was raided, investigators found that the house from which he ran his operation was wired with 16 T-1 lines (a large office building can get by on a single T-1 line for all its users). Investigators also entered into evidence to-do lists handwritten by Jaynes. Take a look at Jeremy Jayne's meticulously detailed lists at: * www.ciphertrust.com/images/jaynes_notes1.JPG Good Work if You Can Get (Away With) It The economics of spamming makes Jaynes' decision to build a career of it understandable, though not noble. Spammers work on the law of averages, which would seem like an odd strategy considering that the average response rate for a spam message is just one-tenth of one percent. However, once you do the math even this miniscule response rate can make one very wealthy very quickly. If a spammer sends one million messages pushing a product width a $40 profit, a response rate of 0.1 percent works out to 1000 customers, or $40,000 per million messages sent. Since each message costs only fractions of a penny to send, and Jaynes was sending literally billions of messages a year, it's easy to see how he pulled in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead. The fact that spamming can be such a profitable undertaking means that the profession is not likely to go anywhere in the near future. Spammers have financial motivation to come up with innovative ways to avoid detection, and they have begun to join forces. While the landmark decision handed down in the Jaynes trial may serve as a deterrent to some would-be spammers, it is unlikely that the threat of prosecution will keep future spammers from refining their trade. For now and the foreseeable future, the answer still lies in technology, not law enforcement. Dr. Paul Judge is a noted scholar and entrepreneur. He is Chief Technology Officer at CipherTrust, the industry's largest provider of enterprise email security. The company's flagship product, IronMail provides a best of breed enterprise anti spam solution designed to stop spam, phishing attacks and other email-based threats. Learn more by visiting http://www.ciphertrust.com/products/spam_and_fraud_protection/ today.
MORE RESOURCES: Stop Unwanted Robocalls and Texts Federal Communications Commission 10 best apps to block spam calls on Android phone and safeguard your privacy The Times of India AT&T ActiveArmor Offers Features to Control Spam Texts AT&T Newsroom How to Protect Yourself from Quishing, the Newest Email Scam Reader's Digest How To Stop Spam Calls for Good Clark.com - Clark Howard How to Block Spam Calls on iPhone [2024] The Mac Observer How to block spam calls USA TODAY KT develops AI-based spam filter Mobile World Live How to block spam calls on Android Android Police How to Stop Spam Texts on an iPhone or Android Reader's Digest How to stop spam texts with your favorite messaging apps Popular Science Is "Scam Likely" Calling You? Here's How to Block Them MUO - MakeUseOf How To Block Spam Messages on Android — Direct Methods and Third Party Apps Digital Information World How To Block 'Scam Likely' Calls Parade Magazine Block spam calls and texts with Robokiller Cult of Mac How to block spam texts from an email account Android Police WhatsApp now lets you block spam right from your lock screen Android Police 10 Best Call Blocking Apps MobileAppDaily How to Stop Spam Emails in Gmail, Outlook + More Panda Security New Report: The #1 Phone Scam in America Clark.com - Clark Howard Hiya: Spam Blocker & Caller ID by Hiya AppAdvice How to block spam callers on your phone XDA Developers AI-Driven Scam and Spam Call Blocker, Genie, Is Seeking Investment To Better Protect Seniors International Business Times WhatsApp: How to block, report, and delete spam Android Police New Truecaller feature uses AI to detect and block spam calls: Here’s how to enable it The Indian Express Tired of WhatsApp spam? New update allows blocking users directly from lock screen; here's how The Economic Times How to report and block spam in iMessage Android Police Detect and block spam calls with Truecaller's new AI feature; know what it is and how to use The Times of India Here’s how to stay safe from spam calls on WhatsApp The Times of India Google Search update brings better spam filter to improves search quality The Times of India WhatsApp Now Allows Users to Block Spam Directly From Lock Screen: Here Are Steps to Enable Feature Gadgets 360 Scam call numbers: Check full list and block them The Economic Times Comcast Introduces New Advanced Spam Blocker Feature for Xfinity Voice Customers Comcast Corporation How to Block Spam Calls on Android & iPhone Devices | Reviews by Wirecutter The New York Times Scam texts are becoming more frequent, here's how to handle them News 3 WTKR Norfolk Whoscall app launched in the Philippines to block spam calls, messages manilastandard.net How to Block and Report Spam Messages on WhatsApp MUO - MakeUseOf Google upgrades Gmail's spam filter to automatically detect ``spam that can only be read by humans'' GIGAZINE(ギガジン) Spam-blocking app launched in the Philippines Philstar.com How to block robocalls on your Samsung Galaxy phone SamMobile - Samsung news Stop spam calls on iPhones and Android devices with these simple steps The Indian Express Savvy Senior: How to protect seniors from scam calls Midland Daily News How to stop spam calls on iPhone and Android phones Digital Trends Mobile phone users to get option to block overseas numbers as part of new anti-scam measures The Straits Times How to Stop Spam Calls The New York Times How to Stop Spam Calls and Block Robocalls Business Insider Spam blocker proves costly – The Florida Bar The Florida Bar How to block spam calls on iPhone Laptop Mag How to Keep Spam Away From Your Smartphone samsung.com Washington state lawmakers unanimously approve law to limit robocalls, hold telecoms accountable GeekWire Best apps to block unwanted spam calls The Citizen How to Block Spam Calls on Android Lifewire |
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