Guilty of violating CAN SPAM

Al Ralsky has long been known as “the king of spam.” He has a long history of spamming, suing ISPs who block his mail and refusing to provide him with connectivity. He was profiled in the Detroit Free Press based on his spamming activity more than 5 years ago. He also has a history of convictions for fraud and other related crimes.
Yesterday, he and some of his family and business partners pled guilty to another raft of charges including fraud, money laundering and CAN SPAM violations. This may be the first time someone has pled guilty to violating CAN SPAM. Press reports indicate there is jail time in his future.
Detroit Free Press article
Washinton Post article
DirectMag article
This is the type of mailer that all mailers compete with. Everyone had to deal with spam from Al Ralsky: recipients, senders and ISPs. Thanks to the justice department, FBI and everyone involved for their hard work.

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Confirmed unsubscribe

Whatever one might think about confirming opt-ins I think we can all agree that requiring someone to jump through hoops and confirm an unsubscription request will just annoy that person.
Today I attempt to opt-out from a discussion list. It’s one I *thought* I had opted out of previously, but I could find no record of the request anywhere. OK. So I imagined unsubscribing, I’ll just unsub again and keep better records.
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In this case, the mailing list is a discussion list so there is no CAN SPAM violation. However, I know that some commercial mailing lists have also implemented confirm your opt-out request. For commercial mailing lists, this is a CAN SPAM violation. It’s also just plain rude. If someone says, “Stop!” then you should stop, no questions asked

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TWSD: breaking the law

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One of my spams recently caught my eye today with their disclaimer on the bottom: “This email message is CAN SPAM ACT of 2003 Compliant.” The really funny bit is that it does not actually comply with the law. Even better, the address it was sent to is not published anywhere, so the company could also be nailed for a dictionary attack and face enhanced penalties.
It reminds me of the old spams that claimed they complied with S.1618.

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Ethan Ackerman has blogged about this case, including a recap today.
Venkat Balasubramani has also blogged about this case.
Mickey Chandler has the docs.
John Levine weighed in.
News Articles: CNN, Washington Post, CNET

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