Tue Oct 30, 2007 1:01PM EDT
See Comments (36)
Reader Jennifer Resuta writes: I have received a bunch of fake lottery mails from "England," "Africa," and so on. What do I do about this? Who do I report it to? Where does one get info about internet police?
The internet police? Whoa. I don't know if that sounds like a cool idea or a scary one.
The reality is that there is no organization that polices the internet for criminal activity, and for better or worse that's what gives the web its uniqueness. Think of the internet as the Old West, where law is maintained only through an uneasy and largely unspoken agreement among communities, while vigilantes and outlaws end up sparring from time to time.
While the net is on the whole a law-abiding place, we all know there are some bad apples in the bunch who infect websites with spyware and send scam instant messages. Nowhere is this worse than in the realm of email: The aggravating majority of all mail traffic is now spam.
So what can you do about bringing spammers to justice? Not a lot. Though it may feel like you get a lot of spam, you are really just a drop in the bucket. You could report it to your ISP or an anti-spam organization, but most organizations like Spamhaus (which tracks spammers worldwide) actively discourage individual abuse reports. The FBI and Secret Service have jurisdiction over electronic, financial crimes in the U.S. (and, yes, sending spam is illegal), but unless you've lost money (and a substantial amount of it), they aren't going to investigate an individual spam message. There's just too much of it, and the feds do know about the worst spammers already; most of them live in foreign countries outside the easy reach of the law. (If you have been defrauded, the Internet Crime Complaint Center should be your first stop. If you fear a physical threat, contact your local police.)
So how should you handle plain old spam, the kind you get every day? If you use webmail, click the "mark as spam" button. If you use an offline mail client, install a spam filter and use it religiously. (I use SpamBayes.) Nearly all ISPs also offer their own anti-spam services, which you should use in addition to your own protection. With multiple layers of protection, you shouldn't see more than a couple of spams getting through to you every day. But as for becoming an anti-spam vigilante, trying to run the bad guys out of town, well, there's just no upside to it.
Join in the discussion. Here you'll see the comments in the order they were posted.
For those that are wondering, most companies have followed PayPal's lead and now offer "spoof@domain.com" email addresses to forward suspect emails. They will get back to you and let you know if they actually sent the email out or not. But good article overall. The FBI used to take in information on many of these crimes, but they have dispersed them to individual agencies to handle the complaints - but those agencies dont really have their act together too well. They should take a page from the FBI on how to receive data from the masses. They keep trying to make people fill out forms of which 99% of the time you need to leave everything blank because it doesnt apply.
Thank you for once again giving us the "straight skinny." I participate several times a day in Yahoo! Answers and easily 95% of the questions are about how to stop spam. I've never seen a question before about the "internet police" but your answer is, as usual, straight to the point and concise. Thanks, Christopher. Keep up the good work!
If I get a phishing spam for a bank, I always forward the e-mail to the individual bank the spammer is pretending to be. Every bank website I have looked at has had a fraud reporting section.
Yahoo Mail does an excellent job. Occasionally spam gets to my inbox, but not often. It's also rare to have legit mail marked as spam.
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1 Posted by redsphinx@verizon.net on Tue Oct 30, 2007 2:24PM EDT Report Abuse
PayPal welcomes forwarding fraudulent messages which use its name, so when one arrives (they seem to do that in spurts) I just pass it on. CitiBank also likes to know when their name is wrongly used, but they might have caught one or more of these leeches, since I haven't heard that my account is "in trouble" for a while now. As for the rest, I don't open. Just delete. None of these seem to harm anyone just so long as the embedded links are left untouched.