After becoming fed up with the constant assault of spam his inbox was subjected to, Dan Balsam quit his job in the marketing field and went to law school to fight whoever was flooded his e-mail with illegitimate ads and messages. In an interview with Balsam, the AP reports that he has been filing suits against spammers since 2002 and with winnings of over $1 million from cases and settlements, is able to support himself.
Balsam generally files suit against parties that are violating California anti-spam law, which rules it’s illegal to distributed e-mails with “falsified, misrepresented, or forged header information,” including misleading subject lines. His detractors argue many of the companies he decides to prosecute are located outside the state, and that due to the hassle of fighting the lawsuit, many spammers decide to settle out of court. Defense lawyer Bennet Kelly argues that while he supports the fight against spam, Balsam’s methods are less than heroic. “He really seems to be trying to twist things for a buck…There is nothing wrong per se with being an anti-spam crusader, but Dan abuses the processes by using small claims court.” Kelly may have a point. In a recent case, Balsam was awarded $7,000 from a company that was sending spam users couldn’t opt out of – but despite the win, the judge pointed out that Balsam has over 100 e-mail addresses registered to his name.
There are those who consider this some type of entrapment. Of course, a multitude of e-mail addresses is no crime and Balsam maintains that he’s doing “a little bit of good cleaning up the Internet.” Balsam previously lobbied for stricter California anti-spam regulation, which was passed and eventually vetoed by Governor Schwarzenegger. The bill would have made “falsity and deception” prohibited, and presumably have given Balsam far more battles to fight.
Earlier this year, mega-spammer Oleg Nikolaenko was arrested. It was estimated he was responsible for a third of the world’s spam, and his arrest was projected to result in a decrease in fraudulent e-mails. But since it’s been reported that 95 percent of e-mail is spam, Balsam probably isn’t too worried about losing any business.
it doesnt matter if hes only doing this to make money and not fight spam.. hes making these spammers think twice before they spam.
it doesnt matter if hes only doing this to make money and not fight spam.. hes making these spammers think twice before they spam.
This dude rules. regardless his intentions!
If the mailbox gets flooded with spam I can understand the irritation, but I have no trouble with deleting one or two spam messages from my inbox each day.
The spammers are settling which means they are still doing it so he's not doing anything for anybody but himself. Leave it to someone from CA to try and get around having a real job, way to contribute to the world.
That's exactly what I was thinking
Congratulations Dan, we finally have someone working for us.
Me too; and i am 64 years old.
I guess I'm going to law school……
wish i knew how I get 100-200 spam per day on all accounts
he deserves another million for hassling those scumbags. you go dude!
Well why not, these spammers make billions of dollars. Now if he can only go after phishers too. Sure it would be akin to stealing money from drug dealers but hey how can you be a criminal to other criminals?
I've always had this really weird thought and knew that, if it came to pass, I'd need a real a**hole of a lawyer willing to lie and bend the rules. Here's my dilemma. My identity is stolen. I find out who it is, and I kill them. The question… Did I just commit suicide?
so…..his cases are like the spam of the legal system?
No, spam is unwanted; I'm glad he's doing it… wish I knew enough to do the same! :^))