On August 27, 2003, Atlanta-based ISP EarthLink Inc. filed lawsuits against 100 as yet unnamed "John Doe" defendants, based mostly in Alabama and British Columbia, for sending more than 250 million unsolicited commercial e-mail messages from e-mail addresses on EarthLink's network.
In this latest action by a major ISP against spammers, EarthLink alleges that the sophisticated rings of Alabama and British Columbia spammers used stolen credit cards, identity theft and banking fraud to fund EarthLink accounts with false names and addresses which were used to send the millions of spam messages and disguise the identities of the individual spammers. It also accuses the British Columbia spammers of connecting to EarthLink accounts as part of a large-scale "phisher" scheme in which the spam sent included advertisements for "herbal Viagra", mortgage loans, online dating services and fake websites that tricked Internet users into providing their names, addresses, credit card numbers and other sensitive information. The websites would later disappear from the Internet.
EarthLink, which has been successful in the past in suing other spammers, is seeking injunctive relief in this action, as well as over $5 million in damages for lost employee productivity and Internet bandwidth that it claims it suffered as a result of having to deal with the millions of spam emails sent by the defendants from email addresses on its network.
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