Spammer in the Slammer: Jeremy Jaynes Sentenced to Nine Years

Will other spammers take heed? Don't count onPress reported that the AOL names matched a list
it.Jeremy Jaynes was on top of the world. By ageof 92 million addresses that an AOL software
28, he owned a million-dollar home, a high-classengineer has been charged with stealing.When Jaynes'
restaurant, a chain of gyms and countless other toys.operation was raided, investigators found that the
Yet those were only the spoils of his main line ofhouse from which he ran his operation was wired
business, which was swindling innocent people out ofwith 16 T-1 lines (a large office building can get by on
their money through email scams. From ana single T-1 line for all its users). Investigators also
unassuming house serving as his company'sentered into evidence to-do lists handwritten by
headquarters in Raleigh, NC, Jaynes sent anJaynes. Take a look at Jeremy Jayne's meticulously
estimated ten million messages a day pitchingdetailed lists at:*
products most recipients didn't want, amassing an*
estimated $24 million fortune in the process. Using* Work if You Can Get (Away With) ItThe
aliases such as Jeremy James and Gaveneconomics of spamming makes Jaynes' decision to
Stubberfield, Jaynes spammed his way up to the #8build a career of it understandable, though not noble.
position on Spamhaus' Register Of Known SpamSpammers work on the law of averages, which
Operations (ROKSO) and grossed as much aswould seem like an odd strategy considering that the
$750,000 a month, allowing him to live like aaverage response rate for a spam message is just
king.However, Jaynes ran head-on into an informationone-tenth of one percent. However, once you do
superhighway road block when a Virginia judgethe math even this miniscule response rate can make
sentenced him to nine years in prison for hisone very wealthy very quickly. If a spammer sends
November 2004 conviction on felony charges ofone million messages pushing a product width a $40
using false IP addresses to send mass emailprofit, a response rate of 0.1 percent works out to
advertisements (some just call it spamming). The1000 customers, or $40,000 per million messages
conviction was a landmark decision, as Jaynessent. Since each message costs only fractions of a
became the first person in the United Statespenny to send, and Jaynes was sending literally billions
convicted of felony spam charges. Though hisof messages a year, it's easy to see how he pulled in
operation was based in North Carolina, Jaynes was$400,000 to $750,000 a month, while spending
tried in Virginia because it is home to a large numberperhaps $50,000 on bandwidth and other
of the routers that control much of North America'soverhead.The fact that spamming can be such a
Internet traffic (it's also the home of AOL and aprofitable undertaking means that the profession is
government building or two).He should've Used thenot likely to go anywhere in the near future.
Privacy SoftwareDuring the trial, prosecutors focusedSpammers have financial motivation to come up with
on three of Jaynes' most egregious scams: softwareinnovative ways to avoid detection, and they have
that promised to protect users' private information; abegun to join forces. While the landmark decision
service for choosing penny stocks to invest in; and ahanded down in the Jaynes trial may serve as a
work-from-home "FedEx refund processor"deterrent to some would-be spammers, it is unlikely
opportunity that promised $75-an-hour work but didthat the threat of prosecution will keep future
little more than give buyers access to a website ofspammers from refining their trade. For now and the
delinquent FedEx accounts. Sound familiar? Anyoneforeseeable future, the answer still lies in technology,
with an e-mail address has received countlessnot law enforcement.Dr. Paul Judge is a noted scholar
messages originating from Jaynes' operation. (Ifand entrepreneur. He is Chief Technology Officer at
you're still waiting on your privacy software to showCipherTrust, the industry's largest provider of
up, it's probably safe to stop checking theenterprise email security. The company's flagship
mailbox.)Jaynes got lists of millions of email addressesproduct, IronMail provides a best of breed enterprise
through a stolen database of America Onlineanti spam solution designed to stop spam, phishing
customers. He also illegally obtained e-mail addressesattacks and other email-based threats. Learn more
of eBay users. While the prosecutors still don't knowby visiting today.
how Jaynes got access to the lists, the Associated