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Eugene

(61,881 posts)
Thu Jun 9, 2016, 06:27 PM Jun 2016

FBI Targeting One of World's 'Worst' Email Spammers

Source: ABC News

FBI Targeting One of World's 'Worst' Email Spammers

By MIKE LEVINE Jun 9, 2016, 10:38 AM ET

The FBI has launched a criminal investigation into a California man deemed one of the "Top 10 Worst Spammers" in the world, who can blast out a million unsolicited messages from his San Diego home in less than 15 minutes, according to court documents.

Michael Alexander Persaud has been under federal investigation since at least 2013, and the FBI raided his home in April, the court documents indicate. By the end of April, a federal grand jury was looking at the case.

Persaud, 39, has allegedly become so prolific that Spamhaus, a London-based organization that tracks cyberthreats and works with the FBI, identified him as number 10 on its list of the “Top 10 Worst Spammers” in the world.

Such spammers are often hired by shadowy online retailers to “mass-market unregulated or counterfeit products directly to consumers,” paying the spammers a percentage of any sales their email blitzes generate, according to the court documents.

The FBI has filed these documents with the court, asking that a federal judge let agents search Persaud’s iCloud account, believing the account – linked to two Apple computers and an iPhone seized from his home – contains evidence of “illegal spamming” and wire fraud “to further his spamming activities,” one FBI agent wrote in an affidavit filed in the case.

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Read more: http://abcnews.go.com/Technology/fbi-targeting-worlds-worst-email-spammers/story?id=39681104
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FBI Targeting One of World's 'Worst' Email Spammers (Original Post) Eugene Jun 2016 OP
Naturally he will call himself an entrepreneurial businessman ... lpbk2713 Jun 2016 #1
I barely get email spam anymore. Nye Bevan Jun 2016 #2
I got an email like that the other day. Initech Jun 2016 #3
I wish DR. Phil would quit spamming me sarcasmo Jun 2016 #4
Filters are an amazing thing. Gmail is great for filter settings. underahedgerow Jun 2016 #5

lpbk2713

(42,757 posts)
1. Naturally he will call himself an entrepreneurial businessman ...
Thu Jun 9, 2016, 06:31 PM
Jun 2016



being harassed by big government.

A million in fifteen minutes is a bit much.

Initech

(100,068 posts)
3. I got an email like that the other day.
Thu Jun 9, 2016, 09:42 PM
Jun 2016

Claimed to be Walmart, selling current generation tablets. Like a Surface Pro for $499. Even had a website that looks exactly like Walmart's. I did a little digging, discovered that the sender had an Argentina based email address, forwarded it to the FBI. And they do have an email address that you can forward spam to.

underahedgerow

(1,232 posts)
5. Filters are an amazing thing. Gmail is great for filter settings.
Fri Jun 10, 2016, 12:37 AM
Jun 2016

I have all sorts of filters now, getting rid of all the spam for porn, hot dates, stiffy things, weight loss, credit cards, insurance, cheap travel, egads who knows what else!

It's very effective.

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