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News from the Computer World

Dec. 22, 2003

New York Attorney General, Microsoft File Lawsuits Against Spam Ring

Following a six-month investigation by the attorney general's office and Microsoft, New York Attorney General Eliot Spitzer on Thursday announced it has filed legal action against New York e-mail marketing company Synergy6 and its president, Justin Champion, as well as Scott Richter, president of OptInRealBig.com, Westminster, Colo. Spitzer said that Richter is considered the world's third-largest spammer.

"Spam traps" set up by Microsoft finally tracked down Richter's identity. Microsoft also filed cases against five additional spammers who used the same transmission path in New York that led investigators to Richter and the spam network.

Microsoft identified 8,000 spam mails from Richter this spring that contained 40,000 fraudulent statements. Each statement is punishable by a fine of $500, Spitzer said.

Spammers who use offshore systems to send spam can be electronically traced back to the United States and will be subject to U.S. law.

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