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27 months in prison for pair behind spam scam

OUT-LAW News, 05/01/2001

Two Californian students have been sentenced to 27 months in prison for sending 50 million fraudulent e-mails offering work in exchange for a $35 "processing" fee. Over 12,000 individuals sent their money to fictitious businesses.

Steve Shklovskiy and Yan Shtok, both 23, received prison sentences and have been ordered to pay $100,000 in restitution for their parts in the scam, at least $320,000 less than the sum apparently made. Two others involved were sentenced to probation.

The college students devised a means of using commercially available software to “harvest” e-mail addresses on their PCs. Their spam e-mails offered work from home stuffing envelopes subject to payment of the $35 “processing fee.“ Thousands of recipients sent their money to fictitious businesses at postal box addresses.

According to Associated Press, ISPs including AOL, AT&T and Mindspring were threatened with system overload by the sending of the bulk e-mails.

 

 

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