The person at the center of this case
Email Service Providers and millions of email users
Justice for Email Service Providers and millions of email users — the trail went cold in 2012, but the truth hasn't.
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Where is Viet Quoc Nguyen currently located given his known ties to Vietnam and the Netherlands?
What specific email service providers were compromised and what additional data beyond email addresses may have been accessed?
Who were the recipients of the commission payments for the fraudulent internet traffic redirection scheme?
Viet Quoc Nguyen is wanted for a massive cybercrime spree between 2009 and 2012, during which he allegedly hacked into at least eight email service providers across the United States and stole over one billion email addresses. He used the stolen data to launch spam attacks and generate revenue through fraudulent commissions on redirected internet traffic. Despite a federal arrest warrant issued in October 2012, Nguyen remains at large with known ties to Vietnam and the Netherlands.
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Does Nguyen have associates or accomplices who may have assisted in the hacking operations?
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Official wording
Computer Intrusion - Wire Fraud Conspiracy Caution: Viet Quoc Nguyen is wanted for allegedly hacking into at least eight E-Mail Service Providers (ESPs) and stealing confidential information, including proprietary marketing data containing over one billion e-mail addresses. The ESPs were located all over the United States, including two based in the Northern District of Georgia.
The massive data breach occurred between approximately February of 2009 and June of 2012. During that time, Nguyen allegedly hacked into the ESPs' computer databases and used his unauthorized access to launch spam attacks on tens of millions of e-mail recipients who had their addresses stolen.
Additionally, Nguyen also allegedly entered into an arrangement that allowed him to generate revenue from his computer hacks by receiving a commission on sales generated from Internet traffic that he directed to websites promoting specific products. A federal arrest warrant for Nguyen was issued on October 3, 2012, in the United States District Court, Northern District of Georgia, Atlanta, Georgia, after a federal grand jury indicted him and he was charged with wire fraud conspiracy for the computer intrusion.
Remarks: Nguyen may have acne or pockmarks on his face. He has ties to Vietnam and once resided in the Netherlands.
Alleged computer intrusions into email service providers begin
Final alleged unauthorized access to ESPs
Grand jury indictment and arrest warrant issued in U.S. District Court, Northern District of Georgia