'Spam King Of Facebook' Dethroned, Indicted In US Court

Facebook Eye

First Posted: 06/08/11 09:46 BST Updated: 05/10/11 11:12 BST

PRESS ASSOCIATION -- A man accused of sending more than 27 million spam messages to Facebook users faces US federal fraud and computer tampering charges that could send him to prison for more than 40 years, according to a grand jury indictment.

Sanford Wallace, the self-proclaimed "Spam King," pleaded not guilty during an initial court appearance on Thursday after being indicted on July 6 on six counts of electronic mail fraud, three counts of intentional damage to a protected computer and two counts of criminal contempt.

The indictment filed in San Jose federal court said Wallace compromised about 500,000 Facebook accounts between November 2008 and March 2009 by sending massive amounts of spam through the company's servers on three separate occasions.

Wallace would collect Facebook user account information by sending "phishing" messages that tricked users of the social networking site into providing their passwords, the indictment said.

He would then use that information to log into their accounts and post spam messages on their friends' Facebook walls, the indictment said. Those who clicked on the link, thinking it came from their friend, were redirected to websites that paid Wallace for the internet traffic.

In 2009, Palo Alto-based Facebook sued Wallace under federal anti-spam laws known as CAN-SPAM, prompting a judge to issue a temporary restraining order banning him from using the website. The indictment alleges he violated that order within a month, prompting the criminal contempt charges.

The judge in the lawsuit ultimately issued a default judgment against Wallace for 711 million US dollars (£433 million), one of the largest-ever anti-spam awards, and referred him for possible criminal prosecution.

The indictment came after a two-year investigation of Wallace by the FBI, prosecutors said.

"We will continue to pursue and support both civil and criminal consequences for spammers or others who attempt to harm Facebook or the people who use our service," Chris Sonderby, Facebook's lead security and investigations counsel, said in a statement.

Wallace was released after posting 100,000 US dollars (£61,000) bond on Thursday, and is due back in court on August 22. If convicted on all counts in the latest criminal case, Wallace could faces more than 40 years in prison and a two million US dollar fine.

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PRESS ASSOCIATION -- A man accused of sending more than 27 million spam messages to Facebook users faces US federal fraud and computer tampering charges that could send him to prison for more than 40 ...
PRESS ASSOCIATION -- A man accused of sending more than 27 million spam messages to Facebook users faces US federal fraud and computer tampering charges that could send him to prison for more than 40 ...
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12:21 AM on 08/09/2011
Note to AP graphic designer: A reflection of a monitor with text will reflect what is on the screen. This means it is inverted horizontally. I know old people may not get this as mirrored surfaces are new and hard to understand and the young are too busy looking at porn, but do me a solid and fix this.
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HUFFPOST SUPER USER
Yaelle Glenn
Monsieur dont mock me now I pray....
02:16 PM on 08/07/2011
The picture I've formed in my mind of this guy is really, really gross. I'm imagining a hairy, morbidly obese guy with oatmeal dripping down the front of his wife beater & the rest of it covered in sweat stains here & there...a butt crack sticking out and lots of trash from fast food littering his parents basement. Even though he probably was loaded.
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henrypapillon
Put a Psychiatrist in every NRA meeting.
03:22 PM on 08/07/2011
No, he's probably some cocky kid in a baseball cap.
06:10 PM on 08/07/2011
i guess you watch a lot of geek movies..
01:11 PM on 08/07/2011
Spamford Wallace is incorrigible - he should get the maximum sentence.
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Greg 135
One of the millions
08:48 AM on 08/07/2011
A spammer might get up to 40 years in prison and those running Wall Street who helped crash our economy get nothing?
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MichaelMcKLA
I'm moving to Pandora.
10:02 AM on 08/07/2011
They get $$$.
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Kire
"Nothing becomes funny by being labeled so."
08:03 PM on 08/07/2011
They get jobs in the treasury department.
08:36 PM on 08/06/2011
Good. I have had friends that have had this problem, and it is seriously annoying. Glad he got brought down.
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edejan
07:34 PM on 08/06/2011
Why was he released on bond? Don't they think he can find the resources to disappear?
bipolarbears60
common sense isn't so common
08:10 AM on 08/07/2011
That was my first thought as well.
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Linh Nguyen
10:28 AM on 08/07/2011
Is this suppose to be sarcasm? Bail is set base on the severity of the crime, not because of how much resource someone has access to otherwise you'd have to not allow bail for anyone with a bank account worth over say 10,000? He hacked facebook accounts, i don't think anyone lose sleep over that.
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dontomas
No micro bio
07:23 PM on 08/06/2011
From spammer to eating jail house spam. I love it when justice works.
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blizzard man robot voice
01:15 AM on 08/08/2011
You misspelled sperm.
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gravityhunter
Lock, wave n pull
03:58 PM on 08/06/2011
Hope he made enough money to buy off his accusers......
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Mikdow
Curse you, Mansquito.
04:05 PM on 08/06/2011
I don't
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Brent Rossen
Is our children learning?
12:19 PM on 08/08/2011
This is just some spammer, not Rupert Murdoch.
03:52 PM on 08/06/2011
can someone please explain why someone who is obviously bright would spend all their time doing this? what do they get out of it besides if caught a jail sentence? just don't get it.
09:05 AM on 08/07/2011
Each click onto the link that was sent to your email generates revenue for Mr. Wallace.
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zorro869
10:31 PM on 08/07/2011
Uhh. Money? Derrr....