Chocolate Chip on My Shoulder
Tuesday, June 10th, 2003This morning’s e-mail brought an amusing little spam (identifying information withheld):
Hi,My wife is a wonderful cook. I am of a mind to believe that she has the best recipe for chocolate chip cookies that there is. Colleagues, friends, and neighbors,(especially neighbor kids) all want to know every time she is planning a batch so they can sample the tasty morsels. If you would like a copy of this great recipe, send $2.00 along with your email address to the following address.
S C--
Box --
--, Montana --
The amusing part was that it seemed so homemade: cutesy copy with a return e-mail address that was likely valid. Conveniently, the named post office box was also used by a legit business owned by the couple (sayeth Google). With just a few minutes of research, I had home and work numbers, addresses, ISP, and even pictures of the couple.
The question was what to do with this information. Usually my spam gets filtered into a folder which I rarely open. When I do, it’s to scan for false positives or, when I get particularly annoyed, to forward some off to abuse@ addresses. But this one was so homey it had evaded the filter.
For the first time, I had concrete information linking a spammer to the act. I immediately thought of Mark Eckenwiler’s success using a small claims court to get $500 against a telemarketer. Yet the TCPA, the statue under which he sued, has no provision for spam.
So I went to SpamLaws.com and discovered that Montana has no anti-spam statute. But Iowa does. The law specifies that the mere act of transmission to/through Iowa is enough to constitute a (civil) offense, provided the e-mail breaks certain rules (see ¶3).
I believed the e-mail broke subparagraphs (c) and (d) because it had no mechanism to request removal, and the headers were incomplete. So I took a trip down to 6th & Kellogg and spoke with the clerk. She gave me forms for filing a small (i.e., less than $5k) claim and told me the fees: $50 to file, and about $8 for service by certified mail. (It costs more if you use the sheriff as process server, but I couldn’t do that for Montana.)
Now things were seeming less cool. I didn’t want to spend nearly $60 for something that could be easily derailed if they are at all suspicious of certified mail. Worse, if I got a judgment, the Iowa court couldn’t garnish wages or dip into bank accounts in Montana. (It is possible to transfer judgments, but that’s additional time and expense.)
All of this could be recouped, of course, because I’m entitled to “costs and reasonable attorney fees.” Still, I began to feel some doubt about my “case” and my motivations. I imagined my spammer couple, living (as they do, according to the census) in a small town, trying to supplement their income…
Then I thought: wait, what am I thinking? I’ve never heard of these guys, so they must have bought a list and/or software to do this. They took that additional step of paying money to annoy me. No, this would not stand.
So I called them.
(To be continued…)