U.S. authorities shut down worldwide spam operation
Last Updated: Wednesday, October 15, 2008 | 8:33 AM ET
The Associated Press
Related
E-mail inboxes may be clogged with a little less spam — at least for a while. U.S. authorities said Tuesday they have shut down one of the largest spam operations in the world, a vast network involving countries from New Zealand to China and the United States.
The spammers sent out billions of e-mails in recent years encouraging people to click through to websites that allegedly used false claims to peddle prescription drugs, as well as "male enhancement" and weight-loss pills.
The U.S. Federal Trade Commission received more than three million complaints about the spam and related websites, illustrating the scale of the operation, officials said.
The sites, including one called "Canadian Healthcare," were difficult to distinguish from legitimate online pharmacies — making the pitches more persuasive, said Steve Baker, the FTC's Midwest Region director.
"These sites are really professionally constructed," he said. "Some years ago you used to be able to tell the bogus things because they looked cheesy and had misspellings. Anymore, I don't think that's true."
The operation violated the U.S. federal CAN-SPAM Act of 2003, meant to restrict commercial spam, by using false header information to hide the origin of messages, not offering an opt-out link and failing to list a postal address, the FTC said.
As part of their inquiry, FTC staff made undercover purchases from the sites. No one asked the clandestine buyers to provide verification of a prescription and the shipped drugs did not include doctors' instructions or dosage information, officials said.
A federal judge in Chicago issued a temporary injunction to halt the operation and also froze its assets. The Federal Bureau of Investigation is investigating and those involved could also face criminal charges, Baker said.
Those spearheading the enterprise, known as "Affking" on the internet, included a U.S. and a New Zealand citizen, according to court documents.
Servers in China hosted the websites and the drugs were shipped from India, while operatives in Cyprus and the former Soviet republic of Georgia processed credit card information, Baker said.
The case should remind consumers to beware of spam, he said.
"If you find your way to these websites through spam, you should really be asking yourself if you can trust them at all," Baker said.
Share Tools
Top News Headlines
- HMCS Corner Brook collision damage extensive
- The damage done to HMCS Corner Brook when it hit the ocean floor off B.C.'s coast last summer was more extensive than first reported, CBC News has learned by obtaining exclusive pictures of the submarine. more »
- Mandatory gun sentence struck down by Ontario judge
- An Ontario Superior Court judge has struck down a mandatory minimum sentence for a first offence of possessing a loaded firearm. more »
- O Canada! 12 Flag Day stories of patriotism
- Ahead of tomorrow's Flag Day celebrations, our readers shared some of their proudest Canadian moments. Here are some of the best. more »
- UN raises fears of civil war in Syria
- Syrian government forces renewed their assault on the rebellious city of Homs on Tuesday, activists said, as the UN human rights chief raised fears of civil war. more »
Latest Technology & Science News Headlines
- Canada dropping the ozone ball, scientists warn
- Leading atmospheric scientists are warning that Canada's cuts to its ozone monitoring program are already having effects on the world's ability to monitor air quality and ozone depletion. more »
- Ban Wi-Fi in classroom, Ontario teachers union urges
- The Ontario English Catholic Teacher's Association says computers in all new schools should be hardwired instead of setting up wireless networks, citing safety concerns. more »
- How to think like a Neanderthal
- A lack of creativity and the inability to innovate may have led to the extinction of the Neanderthals, two researchers argue in a book that aims to get inside the Neanderthal mind. more »
- FBI seeks social media data mining tool
- The U.S. government is seeking software that can mine social media to predict everything from future terrorist attacks to foreign uprisings, according to requests posted online by federal law enforcement and intelligence agencies. more »
Bob McDonald's Blog
Glacier Discovery Walk: Will the visitor centre enhance the view? Feb. 10, 2012 3:17 PM Environment minister Peter Kent has announced the construction of a new Glacier Discovery Walk and visitor centre on the Icefields Parkway in Jasper National Park. It raises the issue of how to balance commercial development in our National Parks against the preservation of the last refuges of wilderness.
Quirks & Quarks
- February 11: Inside the Mind of a Neandertal Feb. 10, 2012 4:01 PM Can we get inside the mind of a species that's been dead for 30,000 years? A new book, How to Think Like a Neanderthal, suggests we can. The authors reconstruct a creature like us in many ways, but with important differences.
Latest Features
- HMCS Corner Brook collision damage extensive
- Whitney Houston's body now at N.J. funeral home
- Online surveillance critics siding with child porn: Toews
- Stanley Cup rioter seen in brick attack on cop
- Mandatory gun sentence struck down by Ontario judge
- Whitney Houston estate value set to soar
- Whitney Houston's body headed home to New Jersey
- Man pleads guilty to murder of stepdaughter, 17
- HIV-positive B.C. man jailed for assault, child porn

