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Flooded Inbox? What You Can Do About Spam 
 
by Mark Jessen July 12, 2005

Getting Off Spam Lists

Unfortunately, once your email is on a spammer’s email list, there’s no real way to get it off. Even with legislation being passed, there’s no real legal recourse available. Your best option is to start over and guard your email address like you would a family heirloom.

Legality Issues of Spam

While current legislation may not be able to stop spam, there are some messages that can and should be reported to government officials.

  • Fraud. If you receive a spam that is proffering obviously fraudulent offers, you can report them to the U.S. Federal Trade Commission. The FTC has gone after spammers in the past. But a word of caution, the FTC has enough to do without having to investigate spurious or spiteful claims. If you truly feel that you have a legitimate example of fraud, forward the message to uce@ftc.gov. The FBI also has an Internet Fraud Center (www.ifccfbi.gov).

Stock fraud is another reportable offense. Spam messages that laud the qualities of certain stocks in the hopes of driving up the price are forms of the Pump and Dump scam. Spammers will drive up the price of stocks, and, when the prices rise, they will sell—or “dump”—their shares, leaving you with stock that you lose money on. You can report such incidences to enforcement@sec.gov.

  • The Nigerian Scam. You’ve probably received the message before. A politician or his family in Nigeria, or some other unstable foreign country, needs your help to bring his millions to the States after being ousted from his country. If you give him your bank account numbers he’ll be able to transfer the money and, as a way to thank you for your help, he’ll cut you in. Whatever the variation, the story is basically the same, and so is the purpose behind it: someone needs your bank account numbers.

If you think it through, you’ll surely see how foolish it would be to send anyone your bank account numbers. Why would someone contact John Doe living in North Dakota instead of a reputable international currency trader? Forward these spams with the subject “NO LOSS” to 419.fcd@usss.treas.gov. If you have been taken in by such a scam, you can contact the U.S. Secret Service and they may be able to help.

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