Huge Spam Outfit Taken Offline
What is being described as one the biggest spam operations was taken offline today and security firms are saying there has been a drastic drop in spam. The hosting outfit was located in San Jose, CA in a downtown office building. Cyber crooks offered spam hosting around the world. According to a Washington Post article it states that:
Officials from McColo did not respond to multiple e-mails, phone calls and instant messages left at the contact points listed on the company’s Web site. It’s not clear what, if anything, U.S. law enforcement is doing about McColo’s alleged involvement in the delivery of spam. An FBI spokesman declined to offer a comment for this story. The U.S. Secret Service could not be immediately reached for comment.
Also unclear is the extent to which McColo could be held legally responsible for the activities of the clients for whom it provides hosting services. There is no evidence that McColo has been charged with any crime, and these activities may not violate the law.
Mark Rasch, a former cyber crime prosecutor for the Justice Department and managing director of FTI Consulting in Washington, D.C. said Web hosting providers are generally not liable for illegal activity carried out on their networks, except in cases involving copyright violations and child pornography.
In the case of child pornography, providers may be held criminally liable if they know about but do nothing to eliminate such content from their servers. For example, in 2001, BuffNET, a large regional service provider in Buffalo, N .Y., pleaded guilty to knowingly providing access to child pornography because the company failed to remove offending Web pages after being alerted to the material.
Rasch said liability in such cases generally hinges on whether the hosting provider is aware of or reasonably should have been aware of the infringing content.
“It’s a little bit like a landlord who owns a building and sees people coming in and out of the apartment complex constantly at all hours and not suspecting their may be drug activity going on , “Rasch said.” There are certain things that raise red flags, such as the nature, volume, source and destination of the Internet traffic, that can and should raise red flags. And to have so many third parties looking at the volume and content from this Internet provider saying ‘This is outrageous,’ clearly the people doing the hosting should know that as well.”
This is good news for all of us who hate getting spam and fight it daily in our in box. It is also good news that law enforcement was able to track down the source of the illegal activity and were able to close down the operation. Hopefully they will be able to prosecute the hosting company as well.
Comments welcome.

5 Comments
HostExploit Releases CyberCrime Report: Targets Rogue ISP McColo
November 13th, 2008
at 7:47am
[...] Goes Offline Spam host blocked from NetSpam sees big nosedive as rogue ISP McColo knocked offlineHuge Spam Outfit Taken Off LineSpam ‘mother ship’ shut down in U.S.Spam rates slashed as McColo shut downWashington [...]
Zavrion
November 13th, 2008
at 11:47am
Was this part of Operation Bot Roast? If this has to do with some kind of Botnet which I’m sure it does, it really isn’t going to make a difference. Botnets are virtually free to set up, and distribute. Not to mention they spread practically exponentially.
To be honest the people that were doing this were pretty stupid. Not for spamming, but for offering a service that provides accessibility to spamming with ease. It seems like every time a bot herder is put in jail it is because they did just that.
They can’t prosecute the hosting company and expect to win. It isn’t reasonable that every web host knows what is exactly on their servers at all times. Which is pretty much what prosecuting is setting precedent for.
There are plenty of web hosts that are pretty shady like this:
http://www.mjzhosting.net/legal.php
Ron Schenone
November 13th, 2008
at 1:21pm
Thanks for the info.
Fahd
November 13th, 2008
at 3:41pm
This is definitely a good step, but we still have a long way to go. I still see tons of spam and phishing attempts in my mail queue.
Is Spam ever Going Away? | Chris Pirillo
December 6th, 2008
at 10:53pm
[...] One huge Spam outfit has been taken down! [...]