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FTC v BRIAN WESTBY Click to find out why . . .



Keywords & Phrases
CaseNo: FVBW92183, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: IL Illinois, UniqueCaseRef: LCD>FVBW92183, Consumers, Spam, Ftc, Practices, Spoofing, Ftc Act, Att, Materials, Innocent Third, Recipient, Act, Sender, Relief, Westby, Web Sites, Adult Verification Service, Third Party, Violation, Temporary Restraining Order, Deceptive Acts, Numerous Instances, Representations, Misrepresentations, Commerce, Workstations, Bulk E-mail, Commercial E-mail, Customers, Injury, Paragraph, United States, Equitable Relief, Complaint, Immediate, Sexually Explicit, Underlying E-mail Message, Injure Consumers , ContentID: 120255010

Case Documents
1 2003-04-15 MEMORANDUM
[ see first page and extracted highlights below  ] ItemID: 132199
15 pages
PDF
2 2003-04-15 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132198
7 pages
PDF
Total Documents: 2 documents , 22 pages
Price: $ 24.95


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1 . MEMORANDUM

EXTRACTED KEY WORDS
SPAM
FTC
DEFENDANT
PRACTICES
SPOOFING
ATT
MATERIALS
INNOCENT THIRD
FTC ACT
RECIPIENT
SENDER
WESTBY
WEB SITES
ADULT VERIFICATION SERVICE
RELIEF
THIRD PARTY
TEMPORARY RESTRAINING ORDER
REPRESENTATIONS
MISREPRESENTATIONS
WORKSTATIONS
BULK E-MAIL
COMMERCIAL E-MAIL
CUSTOMERS
IMMEDIATE
SEXUALLY EXPLICIT
INJUNCTIVE RELIEF
AUTHORITY
COUNTERVAILING BENEFITS
LIKELIHOOD
                                                            1                       \ L f a1 C! .`,
                                                                                   /.;.!LL,:
                                                                                                  
   PEDERAL  TRADE  COMMISSION,                              1                              _ 1 
                                                                                                   
                                                                                                   
                                                                               [y;;,,'
                                                                                   ,' .. : ;;.
                                                            1
                                     Plaintiff,             )  Case No. 03 C 2540
                                                            1
                          V.                                )  Judge James B. i%ge&
                                                            1
   BRIAN  D. WESTBY,                                        )  Magistrate Judge Arlander Keys
                                                            1
                                     Defendant.             1



        MEMORANDuMSuplpoRTINGpLA~`SMoTIoNFoRTEMpoRAR~
         REX3TRAINING            ORDER,  OTHER  EQUITABLE          RELIEF,  AND  ORDtiR  TO
        SHOW  CAUSE  WHY  A  PRELIMlNARY                  INJUNCI'ION     SHOULD  NOT  ISSUE       

                                             I.  INIRODUCI'ION

          The FTC brings this action to halt Defendant from  sending deceptive unsolicited

  commercial e-mail ("spam").  Defendant is a "spamme?  who sends consumers bulk e-mail with

  innocuous subject lines such as `%ez your email addre&  or "Payment Declined" which  suggest

  that the sender has a pre-existing relationship with  the recipient.  But, when consumers open

  Defendants' e-mail, they are greeted with  photos of naked women who supposedly make up a

  network of housewives in need of sex.  The deceptive subject lines enable the spam to evade

  filters  meant to block spam and expose consumers -  including children and individuals  at their

/  workstations -  to unwanted, and often graphic, sexual material

          Compounding the problem with  this spam, the e-mails contain forged `%m"  and "reply-

  to" lines, a practice often referred to as "speofing."  Spoofing f&Is  the e-mail system by making


it  look  like  an e-mail  came from  the innocent  third  party whose  e-mail  address is placed 

`Yi-om"  or  "Yeply-to"  line.  Innocent  consumers  whose e-mail  address is "spoofed"  are often
SNIPPETS:
  • The FTC brings this action to halt Defendant from sending deceptive unsolicited
  • commercial e-mail.
  • But, when consumers open
  • The deceptive subject lines enable the spam to evade
  • Spoofing f&Is the e-mail system by making
  • it look like an e-mail came from the innocent third party whose e-mail address is placed in
  • Defendant's ongoing acts are deceptive and unfair practices in violation the FTC Act,
  • FTC seeks a temporary restraining order to bring these ongoing and harmful practices to a
  • Defendant Brian D. Westby runs a bulk e-mail or "spamming" operation.
  • Westby has registered over 20 Internet domain names for use in this operation.
  • Att.
  • directsexcontent.com and premiumescorts.net - predominantly operate adult Web sites.
  • ' Plaintiffs Proposed Temporary Restraining Order is attached to its Motion for a Temporary
  • February 28,2003, Westby was paid $844,009 by one adult verification service for signing up
  • considerable damage to a variety of innocent third parties.
  • hide the identity of the true sender of the spam, and prevent consumers from stopping the
  • suggesting that the sender has a business or social relationship with the recipient.
  • regularly causes the recipient immediately to view sexually explicit,
  • children to inappropriate adult-oriented materials.
  • workstations, providing the opportunity for workers to inadvertently violate work policies.
  • were really actual messages from bank customers.
  • This Court Has the Authority to Grant the Relief Requested.
  • The injunctive relief requested by the FTC is warranted in this case.
  • the FTC's likelihood of ultimate success, such action would be in the public interest."
  • As previously shown, however, those representations are often false.
  • the consequences of his own actions cannot provide countervailing benefits to consumers or to
  • a principal is liable for misrepresentations ma& by
  • immediate injunctive relief is necessary to protect

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    CONSUMERS
    FTC ACT
    DEFENDANT
    PRACTICES
    SPAM
    VIOLATION
    RELIEF
    COURT
    DECEPTIVE ACTS
    NUMEROUS INSTANCES
    COMMERCE
    INJURY
    PARAGRAPH
    SPOOFING
    MATERIALS
    UNITED STATES
    EQUITABLE RELIEF
    COMPLAINT
    UNDERLYING E-MAIL MESSAGE
    INJURE CONSUMERS
    AUTHORIZATION
    UNFAIR
    DISTRICT
    FEDERAL TRADE COMMISSION
    REPRESENTATION
    SUFFER
    HEADER
    COMMERCIAL BULK E-MAIL
    AGENTS ACTING
    
                                      UNITED  STATES  DISTRICT             COURT                       
                            FOR  TJilE  NORTHERN           DISTRICT       OF  ILLINOIS
    
    
    
    
    FEDERAL  TRADE  COMMISSION,
    
                                        Plaintiff,
    
                              V.
    
    
    BRIAND.  WESTBY,
    
                                        Defendant.
    
    
    
              COMPLAINT              FOR  INJUNCTIVE       AND  OTHER  EOUITABLE                RELIEF
    
            Plaintiff,  the Federal  Trade  Commission  ("FTC"  or  "the  Commission"),  for  its
    
    alleges as follows:
    
            1.       The FTC  brings  this action under Section  13(b) of the Federal Trade  Commission
    
    ("FTC  Act"),  15 USC.  $53(b),  to secure temporary,  preliminary,  and permanent  injunctive 
    
    restitution,  recission  of contracts, disgorgement  and other equitable  relief  for  Defendant's 
    
    acts or practices  in  violation  of  Section  5(a)  of  the FTC  Act,  15 U.S.C.  g 45(a).
    
                                          JURISDICTION         AND  VFXUE
    
            2.       This Court  has jurisdiction  over  this matter pursuant to  15 USC.  85 45(a) 
    
    and 28 U.S.C.  55  1331,1337(a)  and  1345.
    
            3.       Venue  in the United  States District  Court for  the Northern  District  of
    
    under  15 U.S.C.  5 53(b),  and 28 U.S.C.  5 1391(b).
    
    
                                                        PARTIES
    
             4.       Plaintiff  FTC  is an independent  agency of  the United  States Government 
    
     statute.  15 U.S.C.  $5 41-58.  The  FTC  is charged, inter  da,  with  enforcement  of  Section 
    
    SNIPPETS:
  • Plaintiff, the Federal Trade Commission, for its Complaint
  • The FTC brings this action under Section 13of the Federal Trade Commission Act
  • restitution, recission of contracts, disgorgement and other equitable relief for Defendant's
  • acts or practices in violation of Section 5of the FTC Act,
  • This Court has jurisdiction over this matter pursuant to 15 USC.
  • Venue in the United States District Court for the Northern District of Illinois is proper
  • the FTC Act, 15 U.S.C. 8 45, which prohibits unfair or deceptive acts or practices in or
  • including restitution for injured consumers.
  • At all times material to this Complaint, Defendant has maintained a substantial course
  • of trade in or affecting commerce, as "commerce" is defined in Section 4 of the FlT Act, 15
  • "Spoofing" means the practice of disguising an e-mail to make the e-mail appear to
  • without the consent or authorization of the user of the e-mail address whose address is
  • Since at least May 2002, Defendant, or agents acting on his behalf, have sent
  • Defendant's spam contains a `from" and "subject" line in the e-mail header ("header
  • To induce consumers to open the spam, Defendant has used subject lines that disguise
  • In numerous instances, spam with the subject lines in Paragraph 11, and similar
  • Some consumers may open these e-mails in their offices, in violation of company policies.
  • exposed to inappropriate adult-oriented materials upon opening the e-mail.
  • suffer other injury including annoyance and lost time spent opening a message they might
  • commercial bulk e-mail, in numerous instances, Defendant has represented, expressly or by
  • that the e-mail subject line relates to the contents of the underlying e-mail message.
  • Therefore, Defendant's representation, as set forth in Paragraph 19, is false and
  • Defendant is likely to continue to injure consumers and harm the public interest.
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