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ISP Chief on Spam

saddlark writes "internetweek.com has another article about spam and false positives. They've talked to Barry Shein, president of The World (the worlds first dialup ISP) - someone highly affected by spam. Quote: We're victims of crime, and nobody gives a damn. That's a nice feeling -- your business is being pounded into dust by criminals, and people say, `Live with it,' Shein said." ISPs have it pretty bad since their SMTP servers are often being hijaaked to send email that nobody wants. As annoying as spam is to us (113 messages so far today!), it's even worse on that side.

284 comments

  1. FP! Track them down! by SirDaShadow · · Score: 1

    Track them down. Let them pay for all the trouble!

  2. live with it indeed by carpe_noctem · · Score: 2, Insightful

    Yes, that's right. You probably just have to live with it. The best that ISP's can hope to achieve is a reasonable amount a spam filtering, and locking down their own systems to prevent abuse. Beyond that, quit your whining....the internet is a hostile place, and spam is just one part of it that you have to learn how to fight.

    --
    "Quoting famous computer scientists out of context is the root of all evil (or at least most of it) in programming." - K
    1. Re:live with it indeed by Anonymous Coward · · Score: 0

      Don't you think something should be done to stop spammers?

      Think about how much spam costs in wasted time and bandwidth.

      I don't think it should be legal for people to make money off causing others problems.

    2. Re:live with it indeed by slashuzer · · Score: 0

      Quite how this comment got moderated as +3,"Insightful" is beyond me. I request moderators to kindly browse at a lower threshold. I also don't hold any grudge against USER No. 457178; it's just that I am dejected by the hopeless attitude potrayed by him.

    3. Re:live with it indeed by Anonymous Coward · · Score: 0

      You're right. Something needs to be done to stop spammers. Let's hear your solution. It is not as easy as "make spam illegal". The net is international, definitions of spam differ, enforceability is a big questionmark, loopholes are plentiful.

    4. Re:live with it indeed by dubl-u · · Score: 5, Insightful

      the internet is a hostile place, and spam is just one part of it that you have to learn how to fight.

      My god! I now get it! And your advice is so appliciable elsewhere in life!

      Those people complaining about crime in urban areas? They should just shut up.

      People starving to death in Africa because warlords, corrupt governments, and civil war make it impossible to grow food? They should just tighten their belts or eat dirt or something. Or maybe fight back by hiring troops to protect their subsistence farms.

      And those people in small, unimportant countries that get invaded? Well, that's their mistake. They should have picked a bigger country to live in. Or domed it over or something.

      Yep! The world is a hostile place, and people should learn how to deal with it instead of whining about things like laws and governments and human rights.

    5. Re:live with it indeed by gorbachev · · Score: 1

      Hell fucking no!

      When the hell did crime become acceptable? When did paying for the damages of crimes become acceptable?

      Geez! Spammers should be made to pay. The problem is, just like the guy says, is that nobody cares. FBI will not investigate, local authorities will not investigate, ISPs of the spammers will gladly sell services to the criminals.

      Do your part and hunt the fuckers down. If you run an ISP, make sure you don't have open proxies running and that you do not sell services to ISPs. If you're a victim of a spammer, make sure that you pursue the matter (unlike Verizon who HAD Ralsky, but settled...they could've bankrupted the scum, but chose not to).

      Proletariat of the world, unite to kill spammers.

      --
      In Soviet Russia, I ruled you
    6. Re:live with it indeed by lrichardson · · Score: 3, Interesting
      There have been dozens (OK, probably thousands) of solutions floated, of which many are feasible. A couple of (US) states have passed laws prohibiting 'spam'. And, as the number of judgements against those companies violating those laws increases, we will see a number of things:

      -Spammers moving offshore (as if Asia wasn't already the #1 spam source)

      -The amounts of the judgements increased (hitting a company where it hurt$ get$ their attention)

      -The ease of getting a judgement against them increases. (which also magnifies the previous point)

      Personally, I liked the simple idea of requiring all unsolicited business offers to have "Advertisement" as the first word in the subject line ... it would have made filtertering them trivial.

      And, perhaps more important, falsifying headers gets slapped down under existing criminal wire laws. Either way, they're fairly easy laws to define and implement ... all it takes is getting the attention of politicos long enough to pass the laws, and then the law enforcement branches to enforce them.

      Unsolicited faxes are the closest example - unwanted, and they cost the end-user - and every year some company gets slapped down hard (the most recent one I read of filed for bankruptcy due to the magnitude of the fine) - because laws were passed and enforced. That's all it would take to bring the spam problem down to manageable levels.

    7. Re:live with it indeed by sirsnork · · Score: 1

      But, why should _YOU_ have to filter it. In that instance it still costs you bandwidth to DL the mail. I agree that it should be law in every country to make SPAM easily identifiable, but it should be done with a Metatag of some sort, then the filtering/blocking can occur much further up the food chain :-)

      --

      Normal people worry me!
    8. Re:live with it indeed by Anonymous Coward · · Score: 0

      Gosh, I do no filtering on my e-mail (I run a SMTP server on my DSL line), and I get two or three spam messages a day.

      This is exactly the same as rape, murder, starvation, and war. I thought spam was a small problem, but you have cleared up my misconception. Thank you!

    9. Re:live with it indeed by Anonymous Coward · · Score: 0

      One possibility that seems not to have been mentioned is to take action against the companies whose goods ad services are advertsied in spam, rather than against the spammers themselves. So, If you get spam from ABC Mortgage Company offering to refinance your house, the sanctions run against ABC rather than the spammer ABC hires. This would cut the spammers' customer bases out from under them. One advantage of this is that it is generally easier to identify the end advertiser than the spammer as the former has to be easily contactable so that those members of the public stupid enough to respond to the ad can do so. In short, I propose that it be made a crime to contract with a spammer to advertise your service or product.

    10. Re:live with it indeed by ftobin · · Score: 2

      My god! I now get it! And your advice is so appliciable elsewhere in life!

      Those people complaining about crime in urban areas? They should just shut up.

      It's more like people leaving their doors open, and complaining about people walking through their house all the time. It's trivial to implement basic anti-spam measures, such as whitelisting.

      Spammers attempt to send me about 200 pieces of spam a day. About 2 a day get through my filters, and the measures I'm taking are purely static rules.

      Stop complaining about spam and learn to do something against it. Don't leave your doors wide open.

    11. Re:live with it indeed by peg0cjs · · Score: 1

      Your brilliant analysis overlooks a few details:

      1. bandwidth is still consumed by blocked messages
      2. CPU cycles are still consumed by processing filters
      3. if I nailed your "closed" mail server with 10,000 messages in the span of an hour, you'd still go down

      You view of "well I only get 1% of the spam sent to me" is so small scale and removed from the actual problem. You obviously have not ever managed a real system.

      --
      Karma: Excellent (Mainly due to Bill & Ted's Karma Adventure)
    12. Re:live with it indeed by ftobin · · Score: 2
      Responses:
      1. bandwidth is consumed by pings, but it's trivial , just like blocked spam (especially since I block it at the SMTP level
      2. Trivial CPU cycles are consumed, just like with pings
      3. I disagree.

      You obviously have not ever managed a real system.

      Silly you. I run an ISP.

    13. Re:live with it indeed by AndroidCat · · Score: 2

      But filtering is just automated "Just Hit Delete". The system at the other end, which probably isn't even the spammer's, doesn't even get a 55x bounce message. (Not that spamware pays any attention to those.)

      The "adv" tag idea is part of the Direct Marketing Association propaganda-pack. (The "our shit doesn't stink" defence.) What would happen if even a fraction of companies around the world sent everyone email tagged with "adv"?

      The only way to make it work is to make it unprofitable for ISPs to accept pink-money from spammers. If they know that all their customers will suffer if they turn a blind eye to abuse, then they might rethink their deals with spammers.

      --
      One line blog. I hear that they're called Twitters now.
    14. Re:live with it indeed by silentbozo · · Score: 2

      And have there been any problems with false positives? What about business that was lost because your auto-ack was never replied to (perhaps because it got filtered at the other end...)

      The problem isn't that people aren't taking basic precautions (I agree, there's a lot you can do on the client side), but that the infrastructure is being exploited by criminals for criminal activities, and this abuse is interfering with legitimate communication/commerce. The time I spent to set up SpamAssassin was well worth it, as it saved me time I used to spend dealing with spam manually. However, that time was not billable, and thus becomes part of my overhead. The crap that happens when I reply to a customer, and my reply gets filtered because of a misconfigured filter on their end (either they personally, or their ISP, or a router along the way), is also an example of the degredation of e-mail as a useful service.

      The end analysis is that without taking forceful action (ie, illegal vigilante tactics), the next step in the battle against spam is really legal. We've blocked or closed as many open relays as we can. We have blacklists we can subscribe to. We have tools like SpamAssassin to do filtering. Marginally competent people can implement Procmail filters to get rid of e-mail worms, and selectivly build blacklists (or if they want to wall off completely, whitelists.) So either declare spam illegal, or have everyone go to whitelists, and deal with the inefficiencies associated with that...

      BTW, do you whitelist customers too? What if they're not a customer yet, and are just e-mailing with questions, or to request a quote? And how much CPU time and disk space would you need if every customer at your ISP had the same spam load, and decided to implement filtering?

      Techinical question - when you filter, do you trash, or do you move to a folder? Just wondering how much time you use to review items that have been filtered...

    15. Re:live with it indeed by ftobin · · Score: 2

      And have there been any problems with false positives?

      Once. But benefits outweigh costs. As with anything else in life, it's a tradeoff.

      What about business that was lost because your auto-ack was never replied to (perhaps because it got filtered at the other end...)

      Don't assume I use auto-ack sutff.

      However, that time was not billable, and thus becomes part of my overhead.

      I'm feeling bitchy today, so I'll say that lots of protections you pay for in life are not 'billable' to the attacker. E.g., car alarms are not 'billable' to a future assailant.

      The end analysis is that without taking forceful action (ie, illegal vigilante tactics), the next step in the battle against spam is really legal. We've blocked or closed as many open relays as we can. We have blacklists we can subscribe to. We have tools like SpamAssassin to do filtering. Marginally competent people can implement Procmail filters to get rid of e-mail worms, and selectivly build blacklists (or if they want to wall off completely, whitelists.) So either declare spam illegal, or have everyone go to whitelists, and deal with the inefficiencies associated with that...

      As a general rule, I don't mind people going after spammers in the legal arena; I do agree it's a crime. But I fear that changing or imposing new law will make matters worse. There have been few good results from governments attempting to regulate the net. The net community is nimble, and will overcome this problem.

      BTW, do you whitelist customers too? What if they're not a customer yet, and are just e-mailing with questions, or to request a quote? And how much CPU time and disk space would you need if every customer at your ISP had the same spam load, and decided to implement filtering?

      First, I don't deal with customers, but I do get abuse@ and hostmaster@, among others. Second, if the mail got blocked at the SMTP level, then they receive a bounce message. If it got through SMTP, but put into a 'holding cell', then I do a cursory look-through every day at the From/Subject. As to filtering for all our customers, we currently don't do it. But if/when we do do it, we'll charge for it.

      Techinical question - when you filter, do you trash, or do you move to a folder? Just wondering how much time you use to review items that have been filtered...

      Depends on the block. Some things get rejected at the SMTP level straight out. Some things get thrown into a 'suspicious' folder which I check maybe twice a day (about 50 messages a day get into it, maybe 2 that are good). Having multiple tiers is a good thing.

      I'm not trying to aim for 'perfection' when it comes to spam. That is, I'm not tryin to hit zero spam, and make sure all good messages get through. It's an ideal, but one we'll only get asymptotically close to. We deal with unwanted noise all around us, and sometimes we block out stuff that we wouldn't want to. Given the deluge of information that society is being required to deal with, this is something that we're going to have to realize and come to grips with.

      FYI, I think a viable long-term solution is to impose a cost on the sender (e.g., factoring a large product of two primes).

    16. Re:live with it indeed by dubl-u · · Score: 2

      It's trivial to implement basic anti-spam measures, such as whitelisting.

      Trivial? Please.

      I've run my own servers for more than a decade. For me it's been a pain; there are many options, but none of them are no-brainers, and all of them have issues with both false positives and false negatives. To get decent results, I have to run a multi-tier set of stuff and monitor it daily to make sure that it does well.

      When grandmothers can do high-quality spam filtering, then you can call it trivial.

      Stop complaining about spam and learn to do something against it. Don't leave your doors wide open.

      Wide open? Like, say, your telephone? Or your fax machine?

      There are laws that restrict the spamming of both of those, because we recognize the problem is a social one, not primarily a technological one. And so should it be with spam.

    17. Re:live with it indeed by ftobin · · Score: 2

      There are laws that restrict the spamming of both of those, because we recognize the problem is a social one, not primarily a technological one. And so should it be with spam.

      It's not the laws that prevent large-scale spamming of these, but rather the high cost.

    18. Re:live with it indeed by silentbozo · · Score: 1

      Thanks for the replies. I'm still fine-tuning my anti-spam strategies, every little bit of info helps.

    19. Re:live with it indeed by Anonymous Coward · · Score: 0

      OK, which is it - "learn to live with it" or "learn how to fight" ?

    20. Re:live with it indeed by Anonymous Coward · · Score: 0

      You both have made a small but important error. Spam and spamming is NOT a crime, but it should be.

    21. Re:live with it indeed by darien · · Score: 2

      If you get spam from ABC Mortgage Company offering to refinance your house, the sanctions run against ABC rather than the spammer ABC hires.

      Time to send out a million messages saying "buy Windows XP!"

      Seriously, how would you prove that the advertiser had given the agent authority to expose it to sanctions?

  3. In other news by Anonymous Coward · · Score: 3, Funny

    internetweek.com talk to Alan Ralsky - someone highly affected by spam - "I'm a victim of crime and no-one gives a damn!"

  4. Government Bans Email by jlharris_50010 · · Score: 3, Funny

    WASHINGTON, DC- Instead of dealing with the email spam problem, the Congress today passed a bill that blocks the use of email by all American citzens. Although this may hurt buisness in the short term, officials expect that this will probably help the post office.

    1. Re:Government Bans Email by Anonymous Coward · · Score: 0

      hell with the way the current pro-crony capitalism Administration is going, they
      probably want to do away with the postal service
      and make everyone use their corporate sponsor
      shipping companies.

    2. Re:Government Bans Email by starling · · Score: 2

      a bill that blocks the use of email

      Quite right. Studies have shown that every spammer started out dabbling in "soft" electronic communications - an email here, a Slashdot post there.

      They think it's harmless and that they can stop anytime they want but inevitably they end up spamming millions of messages, spending money on bulk email software and CDs with lists of fake "verified" email addresses.

      Soon they have to start selling herbal viagra to support their habit and some even resort to scanning naked pictures of themselves and their family to attract attention to their messages.

      From there it's only a small step to selling lists of their friends and acquaintances addresses to other desparate souls and the whole sordid process begins again.

      The only rational solution is for the government to declare a "War on Email" to protect our children from the misery caused by electronic communications.

      A modest first step would be to outlaw the so-called "Internet Service Pushers"; these are the people who provide the helpless spammers with the means to feed their addiction, and so profit from others' suffering.

      I urge you to write to your local government representative now. Think of the children!

  5. I'm not that bad off by Negatyfus · · Score: 1

    Maybe it's because I'm not subscribed to twenty different mailinglists and don't post my email address everywhere I can, but I'm not that much bothered by spam. I get a handful of unwanted mail a day at most. Why is it that others are so much worse off?

    1. Re:I'm not that bad off by DarkKnightRadick · · Score: 1

      Out of the 15 or so e-mail addresses I have, I may only get 30-50 pieces of spam a day. Most of which arrives at my hotmail and yahoo accounts. The rest I track down and report to their ISP. :-)

      I've found two good services for doing such:

      ARIN homepage and RIPE's whois database.

      --
      "There is a way that seems right to a man, but its end is the way of death." Proverbs 16:25 (NKJV)
    2. Re:I'm not that bad off by silentbozo · · Score: 5, Insightful

      It only takes one slip. And it doesn't even need to be you who posts your e-mail. Maybe a helpful customer recommends you to someone else in an online forum. Maybe a mailing list archive, or an e-mail excerpt gets posted to the web. Maybe your relative/friend/significant other is running MS Outlook, got hit by an e-mail worm, and started spewing worm infested e-mails with e-mail of everyone in their address book, including your e-mail.

      Once a spammer gets a hold of it, they'll use it. They'll sell it. They'll extract the first portion (ie, the foo from foo@bar.com), and start pattern matching it against a library of domains in case you have multiple accounts (foo@aol.com, foo@yahho.com, foo@hotmail.com, foo@yourdomain.com, foo@foo.com, etc.). Hell, if your address is short enough, they don't even need to get your e-mail. They'll just generate it randomly, so they can claim it as on of their "13-million address CD", and woe to you if they actually score a hit.

      Of course, the people who really get screwed are people who use e-mail for business, for example customer support, info, etc. So the next time you get really shitty e-mail service from your bank, ISP, etc., think about how much crap they had to wade through in order to get your message, and how much you have to pay in order to cover that overhead. The spammer isn't paying, that's for sure...

    3. Re:I'm not that bad off by KjetilK · · Score: 5, Insightful
      Because I don't want to hide away, and I don't want spammers to dictate what I can do. I want to communicate with people all over the world, if there's something they're curious about, something I wrote on my web pages, then I'd like them to contact me. That is how the world gets smaller and a better place to live.

      Spammers are about to destroy all this. Because they're posting to mailing lists that are there with the same philosophy, the effort it takes to keep those mailing lists up and running is huge. They are destroying the very fora we use to communicate, they are, as I see it, the greatest threat to the free flow of opinions we are seeing today.

      --
      Employee of Inrupt, Project Release Manager and Community Manager for Solid
    4. Re:I'm not that bad off by SuperDuG · · Score: 2
      Well you said it yourself, you're not on mailinglists and you don't post your email everywhere you can. I've personally had the same email address for 6 years and I get roughly 300 - 400 messages of spam a day.

      I'm on a new trip though, every spam I get I bounce it back to the address that sent it to me, and then deny it from my mail server, then I actually click the "Click here to unsubscribe" links, then I forward a copy to uncle sam. Hopefully I'll start to reduce my spam, but it's gotten so bad now that I really have missed important emails on numerous occassions because someone feels I need to lose 100 pounds, make my breats/penis bigger, and I just have to have a mini-rc racer. Now not all the email I get is spam, I do quite a bit of online shopping and I get emails from half and thinkgeek for example on new deals that I might be interested in, these emails I asked for, but do become somewhat annoying with the rest.

      I would really like to be able to have a "return to sender" stamp for email, where it costs the sender time/money/whatever to email me a message that I do not want. I also am fed up with "opt-in" spams, these bundles of joy send you an email saying you've been opted into a service and you have to take the time to opt out to stop the emails, what kind of crap is that? The other ones that bug me are sites that are so shady that they don't even have a reverseable IP address, no abuse@ip_adress.

      My last question is this, would it be so wrong then to DoS attack these mail servers that the messages come from, I mean they are taking the time to bug the hell out of me and uncle sam doesn't really want to help me out none.

      I remember how I stopped getting everyone forwarding me crap messages, just reply to all and say this is stupid stop sending me this crap, and eventually everyone caught on that I was an insensitive jerk and stopped.

      --
      Ignore the "p2p is theft" trolls, they're just uninformed
    5. Re:I'm not that bad off by Anonymous Coward · · Score: 0

      then I actually click the "Click here to unsubscribe" links

      Welcome to the reason you get multi-hundred spam messages each day. You just confirmed that you are a valid address and they sold you to everyone.

      Try spamcop instead.

    6. Re:I'm not that bad off by stuart_farnan · · Score: 1

      Can we not have some sort of distributed.net client that basically DoS attacks known spammers. Rather than using your CPU idle time, it uses your free bandwidth, or a configurable amount of bandwidth. It updates its list of IP addresses daily from a central online list of known spammers.

      They way I see it, they are sending unwanted packets to my machine, so there is absolutely no difference with me flood pinging them back.

      This seems possible at first thought, anyone up for it?

    7. Re:I'm not that bad off by Skater · · Score: 1

      The "click here to unsubscribe..." links usually just confirm your address to a spammer. They're fine if it's a legitimate mailing list, but what incentive do spammers have to handle unsubscribe links? On the other hand, they do have an incentive to collect "validated" email addresses...

      Bouncing doesn't work well, either. I've been a victim of having my email address used as a "From" line in spam. Not pretty--a couple dozen bounces in my mail box in one day. Could've been much worse, though.

      --RJ

    8. Re:I'm not that bad off by mgkimsal2 · · Score: 2

      So the next time you get really shitty e-mail service from your bank, ISP, etc., think about how much crap they had to wade through in order to get your message, and how much you have to pay in order to cover that overhead. The spammer isn't paying, that's for sure...

      It doesn't take THAT long to 'wade' through emails - most are obviously fake. Add decent 'obvious' spam filters and you've eliminated a decent percentage.

      I spoke with customer service at a large national organization - they'd taken 'webmaster@' off their site. I'd tried to send a generic complaint to them about a subsidiary company they owned, and it bounced back. So I got on the phone to register my complaint and then ask about why they'd taken 'webmaster@' off the mail server.

      "We got WAY too much junk mail," the woman told me. "Sometimes we'd have 70 or 80 emails that were just junk!" She sounded exasperated. This is a national multimillion dollar organization with hundreds of employees which can't/won't effectively LIVE with 80 spams per day to a standard web address which most people know to contact without having to have to visit a website. I told her that I, in a small business, have to deal with between 300 and 500 junk emails per day, in addition to 'regular' emails from clients/customers/other, and that if they couldn't use the money I was paying them effectively WRT to technology, I was cancelling my account, which I did. The company had 'service' in its name, by the way. :/

    9. Re:I'm not that bad off by Anonymous Coward · · Score: 0

      I don't hide myself from the world, I subscribe to several mailing lists, and post my email all the time, and still I have no problems with spam. I would say that I get as much spam as anyone else gets, but I can deal with it. Some people are just hugely oversensitive to it.

    10. Re:I'm not that bad off by silentbozo · · Score: 2

      I told her that I, in a small business, have to deal with between 300 and 500 junk emails per day, in addition to 'regular' emails from clients/customers/other

      To me, having to deal with that much crap would be intolerable. BTW, I already do run my mail through a combination of SpamAssassin, Procmail-based spam and worm filters, and Spamcop. Yes, most spam is obvious by the subject/sender (and SpamAssassin catches most of those), but the trick is to dump those without accidentally pissing a customer or client off by trashing (or accidentally reporting) one of their e-mails.

      Traditionally, you'd have to hire a screener to do this (think telephone receptionist.) E-mail's advantage of being asynchronous (since e-mails don't have to require immediate attention unlike a phone, you can personally repond rather than having someone filter), is lost when your e-mail load increases beyond a certain amount. I only have so many billable hours a day - I have to do actual work, in addition to taking care of mundane items like paying my bills, taking time off now and then, and running errands. With enough spam, screening my e-mails would become a full-time job (as it was before I gave up, and started filtering.)

      BTW, I wouldn't be surprised if the woman was talking just about her personal e-mail load - a generic address is often split among a group of operators, since the legit inquiries alone would probably run into the hundreds per day. In that event, you'd have to multiply 70 to 80 e-mails by the number of operators. Think about it, if you as a small business have to deal with 300-500 junk e-mails per day, they as a much larger company probably have a lot more than just 80 junk e-mails per day.

      Thank god I have a procmail script to filter out worm-ridden e-mails at the server. Downloading 30-emails with 200k attachements per mail (even over DSL) got old REALLY fast...

    11. Re:I'm not that bad off by sloejack · · Score: 1

      The thing I find funniest about this statement is that it can apply to just about everybody. However, keeping in mind the article that spawned this, it's not about you individually, it's about the ISPs. The reality is that all ISPs are under siege by spam, the larger ones can throw money at the problem and call it inconvient, the smaller ISPs who server communities in areas the AOLs and Earthlinks in the world do not don't really have that option. In my opinion there has to be a new approach to handling SMTP. Perhaps peering agreements where each member is financially responsible for spam comming from their network should be the way to go. Then at least the problem can be addressed where it should be, from the sources not on the victims end.

      --
      -- - It's not what you know, it's what people think you know -
    12. Re:I'm not that bad off by jmccay · · Score: 2

      I don't have too much of a problem with spam...unless I don't check it for a week, and then I only have may 50 tops (in a week). Some of that may be my ISP though. One good thing about AOL (hey, I get it for free which is helpful when you're unemployed) is they HATE spam, and I have turned off their pop-ups. The result is I don't get much spam.
      I have two email accounts. One is my public email that is what I use to when signing up for things (and the email most people get). I only give out my other email to people I can really to trust not to put me on a list--the same went for my work email address.

      --
      At the next eco-hypocrisy-meeting, count the private jets used to get to the meeting. Should be interesting to see that
    13. Re:I'm not that bad off by odaiwai · · Score: 2

      By bouncing spam, you're just forwarding on the spam to either an innocent user, or the spammer's dop box. You're either harassing an innocent, or confirming your address to a spammer.

      By following the 'unsubscribe' links, you're confirming your email adress to a spammer. He can sell that.

      What good does forwarding it to the US government do? I haven't seen that the ftc has done anything at all with the spam they've got.

      Going by your practises above, you're probably increasing your spam load.

      dave

    14. Re:I'm not that bad off by KjetilK · · Score: 2

      Well, my spam count is about 120 spams a day now. I think I can deal with too, SpamAssassin does a good job. Yet, that is a significant amount of bandwidth, and I could have spent the time I spend setting up SA, submit spam to Razor, and discard the rejected spam to my mailing lists much better. And, it is getting painful.

      --
      Employee of Inrupt, Project Release Manager and Community Manager for Solid
  6. Keep whining and nothing happens by slashuzer · · Score: 3, Insightful
    Quote: We're victims of crime, and nobody gives a damn.

    This happens because the people who are in position to make laws and policies are directly affected. All the whining goes on in the technical community, but talk to your elected representative and ask them where spam figures in their priority.

    Secondly, to get laws passed, you need a lobby. Hell, even *IAA managed to get asinine laws passed because they lobbied as a group: they were able to highlight (rightly/wrongly) how their financial interests were being compromised.

    Unless a lobby is formed and pressure sustained, we can whine all day on /. We can send 100 spam's to Alan Ransky. We CAN'T end spamming.

  7. Alternatives? by Anonymous Coward · · Score: 2, Interesting

    Though I've never really investigated it, there HAS to be some kind of alternative to SMTP. It's always struck me as a horribly insecure protocol and something that should have been replaced long ago.

    I suppose the real problem now isn't finding a new protocol, but rather, getting wide-spread adoption of it, seeing as email has become a part of daily life.

    1. Re:Alternatives? by koko775 · · Score: 1

      doesn't carnivore aim to have secured SMTP?

    2. Re:Alternatives? by CommanderTaco · · Score: 4, Informative

      There is: ESMTP. Provides a framework for extending SMTP, including allowing for username/password authentication. Wrap it with SSL/TLS and you're good to go. Most of the popular MTA's (sendmail, postfix, qmail) either have built-in support or patches available, and many popular MUA's (outlook/oe, mozilla, evolution) support it as well.

    3. Re:Alternatives? by ninthwave · · Score: 2

      So is TCP/IP but try replacing that even slowly.

      The net was based on trusting each machine you connected to. The problem isn't the protocols its the systems of giving trust to users. Right now it is pay me $ per momth get a connection. If you have enough money you can buy enough bandwidth and then do what you want with the trusts you are now connected to.

      --
      I was thinking of the immortal words of Socrates, who said: "I drank what?" - Chris Knight (Val Kilmer)- Real Genius
    4. Re:Alternatives? by Micah · · Score: 2

      Has anyone checked out Dan Bernstein's IM2000 idea? The first time I heard about it was a Slashdot post a few days ago, and I'm extremely impressed. I think switching to a system like this WOULD be do-able. Not overnight, of course, but get a few ISPs on board and we'll get there. Seems like it would solve the spam problem pretty nicely.

    5. Re:Alternatives? by Anonymous Coward · · Score: 0

      A more secure alternative isn't possible if you want systems to be able to freely exchange mail. Think about it.

  8. I hate to rehash an old argument..... by rindeee · · Score: 3, Interesting

    ...but I am going to anyway. There are a handful of very feasible ideas out there for stopping spam. Permission to send systems. Systems that require a token to be processed with each message sent (sending a message is trivial, sending millions of messages at once requires a server farm doing nothing but processing tokens). The list goes on (probably considerably longer than I realize). I hoenstly think it is simply a matter of time until the Open Source community begins implementing this and the rest of the industry follows. Now, lets get hopping.

    ER

    1. Re:I hate to rehash an old argument..... by Apreche · · Score: 1

      On the surface that sounds like a really good idea, there is one problem. This wont work for an ISP, and here's why. Let's say I'm an ISP, right now I need a relatively small machine to be my SMTP server. I can filter it and secure it, but that's about it. Now let's say I implement this token system as you suggest. This requires a great deal more bandwith and processor on BOTH ends. The spammer and the ISP. Most likely it will be so cost prohibitive to send spam that people will stop doing it. However, in order to keep the spammers away you have to now spend a whole lot more money on your bigger SMTP server.

      Next thing you know a spammer finds a way to crack the token system. He now no longer needs a crapload of processor for all those e-mails. The ISP still does. Or some spammer sets up a distributed spamming client. Instead of having one big machine that sends a million mails he gets a thousand machines to send a hundred e-mails each.
      A permissions to send system ends up only costing the ISP money and not actually solving the problem.

      The problem is that unlike snail mail SPAM, e-mail SPAM costs the recipient money in one form or another. So sending someone SPAM hurts them, spammers are hurting people, that's wrong. They shouldn't be doing it.

      Of course, I don't get SPAM, because I'm not an idiot, but that's another story.

      --
      The GeekNights podcast is going strong. Listen!
    2. Re:I hate to rehash an old argument..... by Anonymous Coward · · Score: 0

      Bullshit! Open Source and UNIX is the reason we have this stupid problem in the first place. SMTP already -IS- an open source technology fool!

    3. Re:I hate to rehash an old argument..... by tomstdenis · · Score: 1

      " bandwith and processor on BOTH ends"

      The tokens he was probably refering to was HashCash. Only the clients have todo the work. The idea behind hashcash is that if a message doesn't have the token [sent as an extra header in the email] then the client can filter it out easily.

      The eventual goal is to have 99% of all mass-email being ignored.

      Tokens don't stop dedicated people but they certainly hurt mass-spamming. Tokens definately don't need much from the server. A mere header like

      X-hashcash: 348957349573489573895738

      is all you [the sending client] need to store in the email. As far as the SMTP server is concerned its just another header.

      So in reality you could curb spam with the *SAME* SMTP servers already deployed.

      Tom

      --
      Someday, I'll have a real sig.
    4. Re:I hate to rehash an old argument..... by rindeee · · Score: 1

      Normally I don't reply to trolls, but I couldn't reisist asking you to qualify your statement. I await your answer with eager anticipation as I have obviously been living in the dark all of these years, oblivious to the fact that Open Source and UNIX are to blame for spam. Wow! What's will they "discover" next, stupidity causes cancer? Not until after you reply I hope. ER

    5. Re:I hate to rehash an old argument..... by Pinky · · Score: 1

      IN other news today, scientists have just announced that exposure to UNIX increases the risk of cancer in lab mice. Scientists were befuddled by the results..

      "All this time we thought other things were causing cancer in lab mice and all this time it was just the UNIX terminal we had running in the lab.. What a hoot, eh? I mean it was rather suspicious us finding that thing after thing caused cancer... In retrospect I supposed it was really the only SANE possibility.. I mean, I don't even know why we have the bloody thing.. No one here can figure out how to use it anyway.."

      "What if it was our white lab coats.."

      "Our lab coats cause cancer? Don't be ridiculous.. now that's just silly.."

  9. Make the spammers pay! by Anonymous Coward · · Score: 1, Funny

    Slashdot them bankrupt!

    Click all the adverts, they are ads for spamware/spamming. The 1000's of clicks slashdot could generate will really hurt their cash flow!

    Want to hurt them more? Click here!

    1. Re:Make the spammers pay! by ravenwolff · · Score: 1

      Mod parent up, he's right. The advertisers on the right side of the results, the top advertiser pays about $5/click for that top spot. The ones underneath pay between $5 and $.40 per click. /.ers can do a LOT of damage if they go to these results every day and click on all of the advertisements. They key though is to go every day, because they've set "Daily Limits" that define the maximum they will spend per day on advertisements.

    2. Re:Make the spammers pay! by Anonymous Coward · · Score: 0

      yep, some pay dollars PER CLICK. If serveral people click on them daily say 200 and it cost them $2 per click, thats $400. If you do that for each, it could really help remove spam. :)

    3. Re:Make the spammers pay! by zcat_NZ · · Score: 1

      What's really needed is a short shell script to spider through all these links perhaps a couple of times per hour. Shouldn't be too hard. They'll probably catch on if you use the same 'session-id' every time so you have to run the search and get a new ID each time, which is getting a bit past my coding abilities..

      Anyone handy with 'curl' ?

      --
      455fe10422ca29c4933f95052b792ab2
  10. Replacement needed for SMTP by jamie · · Score: 3, Informative
    I think we're living in the last days of SMTP as our email delivery protocol. It worked great for the first ten years but now the commons is being exploited. This is a simple truth of economics. It costs nothing to send an email -- it's too cheap to measure -- and high-volume advertising is a natural consequence.

    I don't think Barry is right about the situation being about to implode. "Imminent death of the net predicted" has a poor track record for accuracy. But I wouldn't be surprised to see things get much worse over the next, let's say, three years.

    What we need is to have a replacement ready. Waiting in the wings to take over. As "SMTP email" becomes more and more spammy, and people get more and more frustrated with both spam and the inconveniences caused by fighting spam, the number of people willing to adopt a replacement will grow.

    My contention is that the only way to solve the problem is to make it cost something to send spam. The root of the problem is the unbelievable cheapness of delivery. Every attempt to solve the problem has been an attempt to make delivering spam more expensive (typically by getting spammers kicked off ISPs, cancelling their contracts and costing them money circuitously).

    We simply need to make email delivery cost something. A tenth of a penny an email would be more than enough.

    Maybe it can be done with "hash cash," requiring the email sender to spend CPU cycles to solve a math problem. Personally I don't think that's going anywhere; CPUs are way too cheap right now. But that's an ingenious approach to the problem and a good example of the kind of thinking that will be needed.

    I lean toward inventing an entire micropayment system to solve this problem. The advantage is that, piggybacked on the solution to spam, you get micropayments -- which, when applied to the web, usher in a whole new era of content production.

    But whatever happens, something needs to be waiting in the wings for when SMTP finally hits the wall.

    1. Re:Replacement needed for SMTP by carpe_noctem · · Score: 5, Insightful

      SMTP won't just die, it needs to be replaced. If you can come up with a protocol that solves spam and works as well as SMTP, write an RFC and get some code out there.

      People have said the same thing about HTTP, FTP, and pretty much every other standard protocol on the internet. So far, SMTP seems to have come under the most fire because of spam. I've been wondering when Microsoft will write their own closed mail protocol that effectively gets rid of spam, then proposes that everyone "migrate" from email to ms-mail or whatever the hell they wanna call it.

      I think that we can all see that the ability to have an open, widespread protocol with spammers abusing people is a much lesser evil than microsoft controlling the entire email market. I propose that instead of getting rid of email, we add extensions to SMTP, just like they did for HTTP1.1 in order to better suit the needs of the growing net.

      --
      "Quoting famous computer scientists out of context is the root of all evil (or at least most of it) in programming." - K
    2. Re:Replacement needed for SMTP by singularity · · Score: 5, Interesting

      Every time an article about Spam comes up, someone always posts the same basic rant about micropayments and/or "hash cash", and it gets quickly moddded up to 5.

      Think about it people, this is not going to happen. I could list a thousand problems with the idea (How do you deal with international ISPs, how do you deal with ISPs that do not require it, where does the money go, and so on).

      Some more basic questions that will prevent it: We here on Slashdot are hesitant about doing anything that might ruin our privacy. Think about the full implications of *whatever SMTP server you use having some credit card information about you*.

      Think about the protests when AOL and MSN are taking in tens of thousands of dollars a week for email.

      I cannnot believe that people that propose these ideas do not ever think through it fully. Email is so great because it is easy *and free*. Charging for email, even .1 cent an email, is a step backwards, and definitely not a long-term, practical solution. Sure, it might help get rid of a lot of Spam now, but it defiitely causes more problems than it solves.

      The answer is to modify SMTP as we have it. Require authorization. Make it impossible to forge headers.

      The big problem, of course, is international mail. I get mail from Korea, China, and Russia. Almost all of it is Spam. Whatever we do is going to have to get at that problem.

      Think about the Slashdot article in four years, talking about how a lot of Chinese rebels are not able to send email to the United States because of micropayments and the problems they have with that.

      --
      - (c) 2018 Hank Zimmerman
    3. Re:Replacement needed for SMTP by Anonymous Coward · · Score: 0

      The characteristic attribute of spam isn't that senders don't want to pay to send it. That's true for normal email too and the technology provides it. If you make a system which arbitrarily costs more than what is technically needed, someone is going to offer discounts to spammers and everybody else will simply look for something else.

    4. Re:Replacement needed for SMTP by Anonymous Coward · · Score: 0

      There is more than one way to make it expensive. It does not have to be money, it can be panalties.

      About a year ago I started using a fake email address for every site that wants an email address (that I do not want to hear from).

      The fake address is a real address, my Senator of the month club. Send all the spam the the US senate and eventually spammers my be in hot water.

      TOM

    5. Re:Replacement needed for SMTP by sheetsda · · Score: 2

      I hope you're right that SMTP is on the way out, however I like my free email. What about a system similar to a trusted computing base, with email addresses, any address that isn't in your web of trust can't send you an email. Some method for tracing through the web to find who you're trusting that trusts a spammer could quickly put an end to unwanted email. The problem of spammers breaking into systems still exists, but thats no worse off than we are now. Traversing such a web might be a problem. P2P tech might even work though its probably a better idea to stick with client-server. Seems it could be implemented as filtering software(with its own protocol in addition to SMTP) or a new protocol. Ideas? Thoughts? Elaborations? Something I missed?

    6. Re:Replacement needed for SMTP by Anonymous Coward · · Score: 1, Informative

      The SMTP extensions have already been written. The problem now is on the social side.

      What's needed is a coalition of major ISPs to declare that they will only deliver mail from servers with a valid certificate. That combined with certificate blacklists would decimate 99% of the spam out there and effectively cut off all of those open spam relays off from the net.

      The reason this would work is that getting a certificate is much more difficult than getting a mail server and an IP address, and it's much more easy to track. IP blocking was tried, and it failed.

      Of course, this touches on the greater issue that the idealized Internet was built on anonymity, but now it's time to get pragmatic or watch the whole thing collapse.

    7. Re:Replacement needed for SMTP by rmdyer · · Score: 1

      Yes, but there are at least four kinds of cost that I can think of right now...Money, time, work, and space. Money is simply an invention by man as a stand-in for any one, or a combination of the others.

      The "hash cash" system is equivalent to a work system. Your micropayment system is about money. A time/space/work based system could also be used to make it prohibitive for a user to send you mail.

      Basically the time/space/work based system prevents the sender from sending without a token, but with an added incentive. The tokens are valid per-user future times in which the sender can transact the send. The tokens are free from the mail server, but change randomly every few seconds. The sender has to request a token then the mail server prevents the sender from sending at that moment, the sender must wait until the token becomes valid. There could be a maximum valid time. This is equivalent to the statement..."you cannot send me mail until I tell you a time when you can". This has the benefit of slowing a spammers sending way way down until you make it uneconomical for them to do the sends. For your friends and business partners, this would not be a problem. The idea only prevents mass-mailers from operating. Of course, this idea is not perfect. You might want to also institute a secondary system that would allow users to assign special access get-in-now tokens for privileged users. These tokens would be handed out by the users themselves for friends, family, mailing-lists, and business partners.

      Oh well, just a thought.

    8. Re:Replacement needed for SMTP by Martigan80 · · Score: 2

      We simply need to make email delivery cost something. A tenth of a penny an email would be more than enough.

      I would rather re-invent the whole mail transport (without help from Bill) then to see some charges put into it. My thought is that if you put a price on it 1) Who will collect? 2) Would you implement this world wide? 3)Who does the money go to? 4)This will ignite the Governments reaction to start charging for other things on the net for an augmentation to the tax collection that has been lost recently. 5) You would also have to get an agreement of exactly what is SPAM, and who would be the authority to determine it.

      What we need is to have a replacement ready. Waiting in the wings to take over.

      You hit it on the spot. We need to take this over like a redundant power-supply, and should do it now. I'm sure some other Software heavy is already doing this, and waiting to save the day. He didn't get so much money for being stupid! I have no idea how to start doing it, but I know their are plenty of smart people out there that can. What would be helpful is if programmers from the major OS's could come together and get something started.

      --
      This SIG pulled due to lack of funding. (This damn war is costing too much!)
    9. Re:Replacement needed for SMTP by Florian+Weimer · · Score: 2

      I think we're living in the last days of SMTP as our email delivery protocol. It worked great for the first ten years but now the commons is being exploited.

      SMTP follows the design of the Internet: just send something, the receiving side will discard it (silently or not, depending on the protocol) if it doesn't like it. No real session initialization with verification of send/receiver identity, or negotiation of some parameters (bandwidth, content parameters, etc.) is performed.

      This has made the Internet so simple and successful, but on the other side, there is the large potential for DoS attacks.

      For IP packets, the recommended countermeasure is "secure the edge" (i.e. get rid of IP spoofing so that you can filter quite easily), for mail, this cannot work. Spam can be injected over a myriad of channels (SMTP (direct and via an open relay), Formail CGI scripts, open CONNECT proxies etc.), so you had to stop selling IP to customers, which isn't an option. However, strict anti-spam AUPs and government support (e.g. punitive damages for spam) might be the way to go. Similar to IP spoofing/IP DoS, you have rely on others to enhance their network, but I can't see any other solution.

    10. Re:Replacement needed for SMTP by jcoy42 · · Score: 2
      I've been wondering when Microsoft will write their own closed mail protocol that effectively gets rid of spam

      LOL- I ended up having to sign up for a hotmail account to do IM at work with a small group of developers/systems people during integration testing. I gave that hotmail address to no one. But I still get around 15 spam messages there every day.

      I really don't think MS cares about the spam problem. And after all the outlook bugs I've seen, I don't think they have much credibility where email apps/services are concerned.
      --
      Never trust an atom. They make up everything.
    11. Re:Replacement needed for SMTP by timeOday · · Score: 2
      I think you don't understand what hash cash is.

      It isn't money, it's expense. AOL and MSN wouldn't be taking in a dime (in fact they would probably limit each user to some small amount of has cash each month). It has nothing to do with somebody having credit card info on you. It has nothing to do with international correspondence either, except it would be relatively more expensive there - but still negligible unless mass mailing.

      If you really were talking about hash cash, I don't see how your arguments apply.

    12. Re:Replacement needed for SMTP by nursedave · · Score: 1

      Some jackass has spoofed his REPLY TO: to *my* e-mail address, and now I'm getting hundreds of e-mails from spam filters (no nasty replies to the spam yet, but I won't blame anyone for doing so) every 12-24 hours.

      What can I do about this? It is beyond agrivating -- I am living in a 3rd world shit-dump (Saudi Arabia) and my hotmail acct. is my window to the civilized world. So having a DOS attack on my account is truly affecting me in a negative way.

      As if hearing "ASSALAMU ALAIKUM" being yelled at high wattage from every corner starting at 0430 wasn't frustrating enough....

      --

      The Democratic Party: We've been pussies since 1968!

    13. Re:Replacement needed for SMTP by hoggoth · · Score: 2

      Micropayments have never worked despite many attempts by very big players. The solution to SMTP is not to add charges to it.
      The solution is to REVERSE the paradigm.
      When you send email is is stored on YOUR server. A small notice is sent to the recipient's server. When he 'pops' it off THEN AND ONLY THEN is the actual message grabbed from the sender's server.
      This allocates the cost to the sender. You want to send 1,000,000 messages? Fine. They sit on YOUR server. Along with this you get notification of receipt. You get easy "blocking" and blacklisting. You make it easy for an ISP to remove a troublemaker and all the spam before most of the recipients have to see it.

      I don't claim I thought of this. Someone else around here on /. did. I don't remember his name. Speak up if you read this.

      --
      - For the complete works of Shakespeare: cat /dev/random (may take some time)
    14. Re:Replacement needed for SMTP by HiThere · · Score: 2

      Sorry. The internet was built to enable communications to survive an enemy invasion. Anonymity wasn't a design goal. It just sort of came along free. (Actually, it wasn't even a feature of the system, originally. It was probably originally seen as an unimportant bug. [I wasn't there, though.])

      In the original system you knew who each machine that you talked to was. That's where the hosts file comes from. And the guy who ran the machine knew who the local users were. He probably recognized them all, and called them by name. And the system was built on the sysOps trusting each other.

      Well, times have changed a bit. DARPANet is no more. And DNS has arrived. An IP address doesn't mean anyone in particular. And that's why e-mail is untraceable.

      Fixing SMTP: This isn't THAT hard. Not really. All that's need is an add-on for doing reverse lookups. And a public key signing chain, where each ISP signs to indicate that it received from the named IP address. And a lookup function, where you query the purported originating IP address to verify that it sent the designated email. (Timestamp, sender, subject, and to should suffice here.). A better protocol would require the check happen at each stage before forwarding, and include a technique for the recipient to vote the e-mail as spam. Too many votes, and the providing ISP becomes prohibited from forwarding. But those are refinements. The basics can easily be done as add-ons to the current system. (Another good option would be for the recipient to be able to bounce e-mail after receiving it.)

      --

      I think we've pushed this "anyone can grow up to be president" thing too far.
    15. Re:Replacement needed for SMTP by Arandir · · Score: 2

      We need a decent mechanism for charging for bandwidth. You don't want to eliminate the legitimate mailing lists along with the spammers.

      --
      A Government Is a Body of People, Usually Notably Ungoverned
    16. Re:Replacement needed for SMTP by Spruce+Moose · · Score: 1

      In SOVIET RUSSIA, your email sits on someone else's server!

    17. Re:Replacement needed for SMTP by Luminous+Coward · · Score: 1
      If you can come up with a protocol that solves spam and works as well as SMTP, write an RFC and get some code out there.
      Daniel J. Bernstein, of qmail fame, has created a mailing list to discuss such a protocol.
    18. Re:Replacement needed for SMTP by bourne · · Score: 2

      Think about the full implications of *whatever SMTP server you use having some credit card information about you*.

      The people working on micropayments have spent a lot of time thinking about it. There's also a lot of people thinking about anonymous cash on the network. Most of them are damn smart, but it's a difficult problem. Despite that, you'll see it within a decade, I think.

      That's why the people who say "micropayments" get modded up, because anybody who knows anything about micropayments knows it isn't that brain-dead. Or do you give your credit card number to everyone you PayPal?

      The answer is to modify SMTP as we have it. Require authorization. Make it impossible to forge headers.

      Such schemes only work if you can trust each node that can handle mail. I would claim that you can't. (Well, no, it isn't a claim. It's a fact. Even if you could trust every machine's owner, you couldn't trust everyone capable of rooting a machine.) What you suggest - "require authorization" - is little different than doing AUTH/IDENT lookups, which were a good idea right up until they invented the PC and put it online.

    19. Re:Replacement needed for SMTP by singularity · · Score: 2

      The people working on micropayments have spent a lot of time thinking about it. There's also a lot of people thinking about anonymous cash on the network. Most of them are damn smart, but it's a difficult problem. Despite that, you'll see it within a decade, I think.

      That's why the people who say "micropayments" get modded up, because anybody who knows anything about micropayments knows it isn't that brain-dead. Or do you give your credit card number to everyone you PayPal?


      I do agree that I think that we will see optional micropayments in the next decade.

      The big thing is that email is one of the "killer apps" of the Internet. Any anti-Spam solution has to be universal. I do not see micropayments for email ever being universal. This would mean that every single ISP across the globe would have to go to it to truly work.

      And you do not get to the real question: How is micropayments for email not a step backwards.

      (You also decided not to touch upon the issue that a lot of people have problems with PayPal, the example you decided to use - these types of problems are always going to arise when it comes to a universal system involving people's money)
      --
      - (c) 2018 Hank Zimmerman
    20. Re:Replacement needed for SMTP by bourne · · Score: 2

      The big thing is that email is one of the "killer apps" of the Internet. Any anti-Spam solution has to be universal. I do not see micropayments for email ever being universal. This would mean that every single ISP across the globe would have to go to it to truly work.

      Why does it have to be universal? And why does every single ISP have to do it?

      Let's look at existing anti-SPAM measures, like MAPS and RFC-Ignorant. As such businesses like to point out, they are not a filter or censor - they are merely a list which individuals and groups may choose to use to filter their email. The same is even more true at the MUA level, where individuals may or may not use or implement filtering (such as SpamAssassin Pro)

      Also, the need for it is not universal, so why need the solution be? How much is your time worth? Would it be worth it to you to charge - and be charged - a miniscule amount to have a reasonably clear email stream? How about your mother? How about the CEO of your company? Different people have different thresholds of need, and different willingness to pay and/or inconvenience their correspondents.

      Systems already exist which automate the process of kicking unknown sender's mail back with instructions on how to overcome the block - again, it's something individuals choose to use today, without killing the "universal" nature of email.

      And you do not get to the real question: How is micropayments for email not a step backwards.

      It is a given that the problem with SPAM is that it costs the sender nothing, and there is no market restraint upon it. Therefore, I took it as a given that some form of cost is involved in the solution. You take that as a backwards step. I don't neccessarily agree - but I retain the right not to send people email if I don't feel they are worth dropping .001 cents on.

      Not everything that is free is good, and not everything which costs is bad.

      (You also decided not to touch upon the issue that a lot of people have problems with PayPal, the example you decided to use - these types of problems are always going to arise when it comes to a universal system involving people's money)

      Of course not - because such problems are not unique to the Internet or Micropayments, but have existed since Ogg first required Mog to exchange clam shells for food. It is a given that such a system will either be regulated or not, and will either be trustworthy or not. It is also a given that even with the best controls, someone somewhere will get scalped someday, because humans suck.

    21. Re:Replacement needed for SMTP by Anonymous Coward · · Score: 0

      Anonymity wasn't a design goal. It just sort of came along free. (Actually, it wasn't even a feature of the system, originally. It was probably originally seen as an unimportant bug.

      For DARPA, sure. But for the starry-eyed Internet Gurus that hyped the thing in the mid-90s, anonymity was probably the biggest feature.

      My (off-topic) point is that major Internet services are built on this academic assumption that responsible adults will behave. Consequentally, the Internet never really got past it's Wild West phase and is looking more and more like Afganistan every day. Eventually the "responsible adults" will adopt encryption and authenticaion features (which will remove all anonymity) and just layer over all of the crap.

  11. Stop crying and take action! by www.sorehands.com · · Score: 5, Informative
    ISPs are able to take action against spam!

    They can implement strong AUPs that will do the following:

    • If a spammer is hosting on your system, you don't shut down the server/domain/site, but redirect it to a page saying it has been shut down for spamming while locking them out from changes or accessing the data.
    • Implement a stiff fine/cleanup fee.
    • Provide people who complain the real information on the spammer.
    • Confirm credit card information to make sure that the credit cards are not stolen.
    • Secure your servers.

    1. Re:Stop crying and take action! by slashuzer · · Score: 0
      I full agree with your sentiment that ISP's should take action against spammes. They may not have control over who can send them spam, but they can surely make sure that their networls are not abused. However, this does not abloish the need for strict legislation because:

      1. The maximum an ISP can do now days to kill the account of a spammer. Clearl this is not enough. THey have been doing this for quite some time, it doesn't work. The spammers simpl get another account. Tracking spammers need human resources and that costs money. However, if there was a law that said a spammer has to pay say x$ per spam(and this can be tiered so that the charge per spam increases as the volume), and probably a token sentence of one month, then this will act as a very strong deterent. Now, if an ISP tracks and pursues one case, other spammers will fear they are in danger too. Secondly, the ISP will be interested in tackling spammers as it gives them money!

      2. Even so, many spammers are able to set up their own servers as "fly-by-night" operators. Action has to be taken against them too.

    2. Re:Stop crying and take action! by slashuzer · · Score: 0

      I am an idiot. Please forgive the hundred typos in that post. Basically, I have a new keyboard and have to get used to its articulation.

    3. Re:Stop crying and take action! by pete-classic · · Score: 3, Informative

      ISPs don't generally run on a huge margin.

      What do you think the staffing requirements of ruthlessly enforcing the AUP would be? What kind of attorney's fees do you think bullets one and three would cause an ISP to incur?

      I think your suggestions make sense, but fail to take the economics into account.

      -Peter

    4. Re:Stop crying and take action! by Anonymous Coward · · Score: 0

      "ISPs are able to take action against spam!"

      WTF? Did this message fall out of a timewarp from 1995 or something?

      A long time ago, many ISPs were sorta clueless about spam and didn't have good procedures in place, but that was a long time ago.

      Now, the problem is actively evil ISPs and spammers that use dedicated connections through untracable off-shore relays.

    5. Re:Stop crying and take action! by moz25 · · Score: 1

      How about putting a clause in the contract that says that the client has to pay $10000 for every spamming incident that takes place using any of the company hardware?

      Moz.

    6. Re:Stop crying and take action! by Kronovohr · · Score: 3, Insightful
      Just some notes to your message: They can implement strong AUPs that will do the following:
      • If a spammer is hosting on your system, you don't shut down the server/domain/site, but redirect it to a page saying it has been shut down for spamming while locking them out from changes or accessing the data.

        Yeah. Great. Most spammers are "smart" enough that they don't spam from their own domain -- they open multiple web hosting accounts elsewhere and blast out their mail from there via perl or php scripts activated by something as simple as wget or a perlbot.

      • Implement a stiff fine/cleanup fee.

        Sure thing. Oops, said credit card was stolen. There's the money they owe you, plus a $25 handling fee for a chargeback.

      • Provide people who complain the real information on the spammer.

        Sure thing (actually, that's in our AUP as well). Oops, they're actually

        1. a foreigner, and
        2. they signed up with fictitious information and a stolen credit card to boot
        Looks like the only thing we've got is an IP address in Indonesia, since they raped an open SOCKS proxy or someone else's web hosting server to sign up.
      • Confirm credit card information to make sure that the credit cards are not stolen.

        Sure thing. It was an AOL/earthlink/someotherlargeISPthatcaterstoidiots user, and all the information matches. Most cards aren't reported stolen until several MONTHS after they've been used for this purpose, simply because of the "honey, did you charge this?" "I might have" effect.

      • Secure your servers.

        That's always a given.

      The typical scenario in this type of situation goes something like this:

      1. A spammer in the US pays a spammer overseas x% to spam their shit.
      2. Said overseas spammer steals a credit card via scams, social engineering, or what have you
      3. Said overseas spammer uses an open relay in close proximity to the actual physical address of the cardholder, or a nationwide ISP to sign up for 50-100 web hosting accounts. The phone number given is a temporary cell phone number the spammer in the US has purchased on a temporary basis.
      4. The overseas spammer sets up spam bots on all of the servers mere minutes before sending the spam. Since most of these are written for each individual circumstance, there's no real way to check for them, else everyone's formmail and PHP form scripts would set them off.
      5. At the last minute of operation, the spammer starts a few hundred instances of wget, or a perl script that forks an instance per spam account, and the mail begins sending from all locations near-simultaneously.
      6. The hosts shut them down, redirect the site NOBODY'S EVEN HEARD OF to a page saying "This site was closed due to spam", and sometimes place the personal information of the innocent (but relatively stupid) person whose credit card number was on the order form.
      7. The spammer moves on for the next kill at the next location.
      8. The spammer in the US ditches the cell phone, as it was paid for fraudulently in the first place
      9. After adding a $400 cleanup fee to the customer's bill, the cardholder (who isn't the customer) does a chargeback for the time the site was hosted (often several months worth) and amount + $25/month for charges, so the host takes it in the ass. We've had some sit on a site for 6 months before spamming.

      Sure, you could attempt to track down each and every spammer, but even the credit card companies and merchant account providers don't care, because the chargebacks make them MORE money on top of everything.

      The simple fact of the matter is that the REAL people who could do something about this scenario, the credit card companies, who could actually provide contact information (like a home phone number!) to merchants checking to verify the charges, as well has changing their chargeback policy, couldn't care less because this type of fraud only nets them more money from providers who can only tell if the card and its information are "good" or "bad".

  12. Live with it? by Nordberg · · Score: 2, Informative

    Most users might be able to live with it, but what they don't see is the 50%-90%+ of spam that is filtered out before it even hits their inbox.

    I know I still get about a spam a day, after my personal filters ditch about 80% of what comes in. And that's after my ISP filters out what is likely an equal amount.

    That means about 25 spams a day are sent my way. Multiply by the tens of thousands of e-mail accounts on a mid-sized ISP, and it starts to cost these businesses real money.

    --
    *Splort*
    1. Re:Live with it? by Anonymous Coward · · Score: 0

      Most users might be able to live with it, but what they don't see is the 50%-90%+ of spam that is filtered out before it even hits their inbox.

      I work for a small/medium sized ISP (~4-5000 users) and occasionally I grep -c the logs for "reject." It was over 23000 for one day the other day.

  13. email as we know it is the problem by geek · · Score: 4, Interesting

    Lets face it, SMTP as well as POP3 and IMAP are old protocols. They came to be when networks were small and more trusted. The fact that 99% of ISP's use the email account as the service provider account is clearly insecure. Email travels around in clear text, passwords and all. This is how most crackers get into networks, by simply sniffing out the name and password of email accounts.

    Email needs a massive overhaul like the one telnet has gotten. Telnet is obsolete, replaced by SSH. FTP is replaced by SFTP and SCP.

    Email needs to be cleaned up, secured and as easy to use as it is today. Encrypting it helps, but you also need to design the protocol so that headers can't be faked. You need to design anti spam into it from the beginning. Anything we do to SMTP now is just a hack on a very old outdated protocol.

    Oh and yes I know what I'm talking about, I've run several nationwide mail systems for two ISP's. It's a nightmare I wouldn't wish on an enemy.

    1. Re:email as we know it is the problem by Todd+Knarr · · Score: 3, Informative

      Actually SMTP does a good job with e-mail. Mostly ISPs need to use what's already provided in SMTP and in mail servers. For example, use one mailserver for outgoing mail and require SMTP AUTH to use it. The seperate incoming server has to not require authorization, but it should only accept incoming mail and reject anything that wouldn't be delivered to one of your customers. Doing that and implementing standard anti-relaying rules and keeping current on security patches would eliminate much of the problem.

      As for unforgeable headers, as long as you require people to go through an ISP's mail servers and don't have an authoritative list of all mail servers in the world, you have to allow the client system to provide headers that your server accepts. If you allow that then anyone can forge headers, and if you don't then how do you handle the headers on a message being relayed through the sender's ISP's mail server? You don't know what the sender's username is unless you trust the sending server, and if you trust the sending server then I can set my software up to impersonate a trustable server and get forged headers through. Encrypted and authenticated connections won't help, not without aforementioned authoritative list of legal mail servers which we don't have. And how do you handle legal forgery, eg. my using a "silverglass.org" e-mail address on messages originating from a non-silverglass.org system (my mail isn't handled by the same entity that handles my Internet connection and I plan on keeping it that way)?

      SSH, scp and SFTP replaced Telnet, rcp and FTP because people could state what they wanted that the older protocols couldn't do and how those things could be done. Before you can replace SMTP you need to outline exactly what you want the new protocol to do and how it can do it, and resolve any conflicts between what it allows and what people need to do.

    2. Re:email as we know it is the problem by GigsVT · · Score: 2, Insightful

      as long as you require people to go through an ISP's mail servers

      Why the hell would you consider this an ideal solution? If I want to connect to a computer on port 25, I better damn well be able to, otherwise you are no longer really an ISP, you are more of a "web provider".

      --
      I've had enough abrasive sigs. Kittens are cute and fuzzy.
    3. Re:email as we know it is the problem by Grincho · · Score: 1
      As for unforgeable headers, as long as you require people to go through an ISP's mail servers and don't have an authoritative list of all mail servers in the world, you have to allow the client system to provide headers that your server accepts. If you allow that then anyone can forge headers
      What if we implemented a sort of "dial back" where the receiving relay sends a checksum/messageid/whatever back to the sending one, asking it to confirm that yes, it did indeed send the message? Then we've got 'em by IP. One problem with that approach, of course, is that it's insecure if you only check the immediately preceding relay; you'd need to check all the way back to the source in order to be sure--an O(too much) algorithm (since every relay would have to do it). But then, what if we took shortcuts by keeping a list of "trusted" relays, relays which are known to do this backtracing themselves? If we did that, a receiving relay would only have to "backcheck" to the most recent trusted relay (which could then be trusted to have already backchecked the relays before it). Sanity check, anybody? *continues breakfast*
    4. Re:email as we know it is the problem by Chester+K · · Score: 2

      Email needs a massive overhaul like the one telnet has gotten. Telnet is obsolete, replaced by SSH. FTP is replaced by SFTP and SCP.

      Is the IETF working on a solution for this?

      --

      NO CARRIER
    5. Re:email as we know it is the problem by Todd+Knarr · · Score: 2

      Right, but if you allow that then unforgeable headers are impossible because anyone can run sendmail on their machine and be a mail server and forge headers to their heart's content and no other server could tell the difference between that and a legitimate ISP's mail server. At that point validating the headers becomes completely impossible regardless of protocol.

    6. Re:email as we know it is the problem by GigsVT · · Score: 1

      As opposed to "ISPs" forcing users to use their mail server??

      Who's an ISP anyway? If I buy a T1 am I an ISP? I am for all intents and purposes, since I can resell bandwidth. You don't think spammers can afford more than an MSN account?

      Blocking ports solves nothing. Say it over and over until you get it. It only hurts legitimate people that want to serve their own mail domains. Spammers will find other ways.

      --
      I've had enough abrasive sigs. Kittens are cute and fuzzy.
    7. Re:email as we know it is the problem by Anonymous Coward · · Score: 0
      Oh and yes I know what I'm talking about, I've run several nationwide mail systems for two ISP's. It's a nightmare I wouldn't wish on an enemy.
      I thought about that but then I thought: No, I wouldn't either. My enemies don't deserve my paycheck, the pain that goes with it maybe but not the cash. - chuck
  14. yahoo spam filter by Anonymous Coward · · Score: 0

    I keep seeing all these messages about spam and the spam filter that I get with yahoo mail keeps filtering almost everything. Thats right, I get almost NO spam.

    I'm not sure how it works but I'm pretty sure it is just analyzing mail that goes to many of its users and if it hits a certain criteria its moved to your bulk mail folder. I get only a handful a spam messages a week.

    1. Re:yahoo spam filter by mgkimsal2 · · Score: 2

      You're still GETTING it, just not in your standard 'INBOX' folder. The mail is still being sent, CPU and bandwidth are still being used, but it's being moved to a 'BULK MAIL' folder. Big deal - still eating up loads of disk space.

    2. Re:yahoo spam filter by saskboy · · Score: 2

      I get almost no spam at yahoo. I use other domains for email too, and yahoo beats them all. I wonder at what price though?

      And someone made the point here, only the end user doesn't notice the spam. The Spammers are still costing the ISP and hence the customers.

      --
      Saskboy's blog is good. 9 out of 10 dentists agree.
  15. When will they learn? by citking · · Score: 3, Insightful
    The major problem with spam these days is that "joe user" supports its use.

    I know many people who know little to nothing about computers or the internet. They have not yet been jaded by the flashing banners and e-mail spam messages that promise free programs, trips, prizes etc. So they click away, and before you know it they are getting flooded with hordes of unsolicited e-mail. My aunt recently got a warning from her ISP for exceeding her allotted mail box space 17 times last month. I had to write them a nasty e-mail critisizing the lack of filters (even though it was my aunt's fault for posting to a bunch of newsgroups).

    I guess the point is this: As long as people who don't know any better keep clicking on banner ads and checking out spam e-mail, the advertising companies are going to keep flooding people with messages. Their point of view is this: As long as we are getting some kind of return on our investment, we might as well continue to exploit this service. People just need to be educated on techniques designed to avoid supporting spammers, whether purposely or inadvertantly.

    --
    "This food is problematic."
    1. Re:When will they learn? by ConceptJunkie · · Score: 3, Insightful

      I had to write them a nasty e-mail critisizing the lack of filters (even though it was my aunt's fault for posting to a bunch of newsgroups).

      It's not your fault when someone abuses you or takes advantage of you. Certainly, there are steps to take to help prevent this abuse, but let's leave the fault where it belongs: the spammer.

      --
      You are in a maze of twisty little passages, all alike.
    2. Re:When will they learn? by Micah · · Score: 2

      I agree about educating users. So many people get on the Net today and don't have a clue about proper e-mail etiquette (spam, forwards, etc).

      Here's a possible solution:

      Start an "email education" project. Write a good message explaining the proper use of e-mail. Don't forward crap to everyone you know, never under any circumstances click on a site advertised in an unsolicited email, etc.

      Then encourage people to forward that message to every new Net user they know. :)

      And have a Web site set up to send that mail automatically. Have a textarea where you can put in as many addys as you want, and the system would automatically send it to all of them.

    3. Re:When will they learn? by Anonymous Coward · · Score: 0
      My friend told Amazon to send me a "share the love" email. I'd get a small discount if I bought something my friend bought, and my friend would also get a discount. The problem is that the email was actually sent by Amazon, but they forged the return address as my friend's address. (My white-list can't keep out the mail then!) To opt-out, I have to create an account with Amazon, giving them various personal information, just to ask them to forget all about me. From my past dealing with Amazon on privacy issues, there is no way I'd trust them with any information.

      I suspect this kind of marketing will increase.

    4. Re:When will they learn? by DavidTC · · Score: 1
      Some of us prefer to use Usenet the right way, with our actual email address.

      The fact that people are getting spammed is the fault of a) spammers, b) the companies that pay them, and c) ISPs that turn a blind eye. Do not blame those of us that use the internet as it's intended.

      --
      If corporations are people, aren't stockholders guilty of slavery?
  16. Not a crime (yet) by mlknowle · · Score: 2

    There is, of course, a difference between osmehting that is a crime, and something that is obnoxious, and intereferes with the operation of a company. Right now, spam isn't, for the most part, illegal - but it is a huge headache for ISPs (and everyone else.) It isn't that the police arn't prosecuting offenders; rather,thef havn't yet been given the legislative tools to do so. This is like the owner of a stoor complaining about people with muddy feet trampsing trhough his stoor; the police can't do anything (unless the isolate a single person, and charge them with trespass - see the Intel email case!).

    Are spammers stealing from ISPs? In a way, yes; they are using the ISP's resources to earn money for themselves, wihtout the conset of, and certinly without compensating, the ISPs. It doesn't fit the current statutatory definitions of theft of service enough to prosecute, however, so methings this ISPer is mis-direcing his efforts - instead of trying to goad the cops into action, he should be seeking legislative (or better yet, technological) remedy.

  17. Anti Spam Legislation by Sayten241 · · Score: 2, Insightful

    Those of you who see this and start yelling "lets outlaw SPAM it's bad!" might want to sit back and think for it. Sure, an anti-SPAM law would be great, however, it could open the floodgates to other laws relating to the internet that would not be so great. Once the law makers get into our realm, they're not gonna leave until they've changed the internet completely.

    1. Re:Anti Spam Legislation by mesocyclone · · Score: 2

      Sigh... the old slippery slope argument rears its slipper head again...

      Laws already exist, all over the place, regarding the internet and things you do with this. There will be more as the internet gets more important to the economies of the world.

      The creation of an anti-spam law does not "open the floodgates" - the slippery slope argument simply holds no water. The world, including the world of laws, does not work on absolutes. Everything ultimately ends up a compromise, because in human behavior there are few clear boundaries. Thus the government becomes inserted in almost all kinds of behavior at the extremes, and lots of other behavior at the norm.

      --

      The only good weather is bad weather.

    2. Re:Anti Spam Legislation by 10Ghz · · Score: 2

      I don't want to outlaw spam. I would be perfectly happy if they:

      A) Did not forge their email addresses
      B) Did not use those "click here to remove yourself from our mailinglist"-thingies that in reality just validate that the address is a real and working add (and because of that, you get even more spam)
      C) did not use resources of others (MY bandwith that I'm paying for, the servers of the ISP) without asking for their permission and/or paying suitable compensation for their use
      D) Did not use spam advertising "hot & horny sluts" to adds where the reader might be just a kid
      E) if they placed an "ADV:" tag in front on front of the subject-line

      If they do those, I'll promise to shut up. But as long as they don't, I'll keep on whining.

      --
      Lesbian Nazi Hookers Abducted by UFOs and Forced Into Weight Loss Programs - -all next week on Town Talk.
  18. 1000 per day by Anonymous Coward · · Score: 3, Interesting

    We are a small company (2 people) who run some high profile (non-spam, non-porn) sites. Without the DNS BLs, spam traps etc, we would get over 1000 per day (close to 2000 on some days). One email that has not been used since 1995 still gets spam sent to it...it is a primary spam trap.

    What is a solution? Various ones, but legal ones will not work for any length of time, it is like a hydra, cut off one head and more grow back.

    What I would like to see (and what we proposed years ago, when micro-payments were in their infancy) was something that allowed you to specify users who you were willing to accept mail from. Everyone else had to pay you something (you could specify it), say, $0.01 or $0.10. Anyone willing to pay that could send you the mail, otherwise they are out of luck.

    Personally I would love to get junk mail then - at 1000-2000 per day, that is a nice bit of money per year!

  19. Re:Hey Taco by Anonymous Coward · · Score: 0

    Heh, that's funny, I usually use Michael Sims e-mail when I sign up for things.

  20. get a filter! by RyLaN · · Score: 3, Informative

    I went and got POPfile and now, two weeks after I saw the link to it in a article, my spam filtering has a 99.7 sucess rate. It filters everything by adding a X-Text-Classification header and then my mailer does the rest.. Easy easy easy..just give it a bigger corpus and block those type of emails on the smtp server.

    --
    At least the war on the environment is going well
    1. Re:get a filter! by Dimensio · · Score: 2

      Filters do not prevent the spam from hitting your ISP and costing them money, unless your ISP starts to deny access at the router table.

      That actually isn't a bad idea, though. Get the SPEWS list and use it as a massive DENY table. Spammers will still ping your ISP's systems, but they won't get any further than that.

    2. Re:get a filter! by WolfWithoutAClause · · Score: 2

      You're lucky, my popfile server is down to 90% success rate right now; still, it has never labelled good mail as spam.

      --

      -WolfWithoutAClause

      "Gravity is only a theory, not a fact!"
  21. From the trenches by cluge · · Score: 5, Insightful

    NUMBER ONE REASON SPAM CONTINUES - Little or no consequences for the SPAMMER. No way to make your AUP stick easily. Until you start taking the consequences for thievery out of the cyber world and start applying them in the real world, SPAM will continue.

    If your an ISP (or related industry) your credit card vendor/bank automatically places you in a category called "high risk". This means that if a customer refutes a charge then you the money is taken AWAY from you and you are charged an additional charge called a charge back. Congratulations, you have a iron clad AUP, but if you don't have a signature (and most ISP's take signups over the phone) then your screwed should the SPAMMER SPAM. It's such a nice feeling to know your getting nailed twice by the spammer,

    a. They use your system for something illegal, taking up resources in addition to the time it takes to hunt them down and turn them off.
    b. They then charge their credit card back for the account and the AUP violation charge (SPAM Cleanup fee).

    I have worked for ISP's for almost 10 years now (Yes THAT long). In that time I have watched and fought against the huge rise in SPAM. Currently I help administer mail servers for several domains that are high profile SPAM targets. So that you can get an idea of how bad spam is let me give you some statistics from the trenches.

    1. One popular domains recieves about 120,000 messages/day for accounts that don't exist. There are actually only 35 mail accounts on that box. The target is very popular because of the domain name. That doesn't count the faked bounces which often constitute a few thousand messages/day

    2. With one domain that services about 10,000 users, the implementation of a "mailgate" (BSD box with postfix and RBL and other anti-spam measures) reduced the amount of spam by 2/3s. Statistically that meant that 89% of all attempted connections to that box were refused.

    3. The equipment used to deliver mail as little as 8 years ago can not be used now for reliable mail delivery. It would not survive the load. A SPARC 2 running sendmail could easily handle mail for thousands of users 8 years ago. With the advent of spam and the shere VOLUME of mail transactions such a solution today would be problematic at best. Moore new law may say something like "Every 3 years the amount of computing power required to run an e-mail server will triple"

    The number one cause of complaints for ISP's is e-mail problems. If e-mail fails customers go nuts (as the rightly should). This means ISP's must invest serious money, time and effort into an e-mail solution. Stopping SPAM or preventing it from overwheling your e-mail servers is no easy task. It takes time, energy, intelligence and precious resources away from other things.

    Spammers do such nice things as fake bounce messages, hijack school computers in the far east, use several dial up connectiosn concurrently and start running spam until the get shut down. The use faked return addresses from a legitimate domain, overloading those domain's mail servers as thousands of bounces go to it. The take over poorly maintainted machines with highbandwidth and open up hundreds of simultanteous connections to mailserver essentially preventing legitimate traffic from hitting those servers until the spam run is done.

    BUT I HAVE A SOLUTION!! Using spammers logic here is my solution. I have automatically signed up every e-mail sender to a new contract. This contract says that if you send me an e-mail that I don't like I can break your kneecaps. If you don't like this arangement you can "opt-out". Just send your opt out message to dev-null@aol.com and I'll be sure to add you to the list of people that don't want their knee caps broken!

    SPAMMING is nothing more than common thievery, it is a theft of services, it is theft of time, it is theft of resources and finally most spam runs should be considered a denial of service attack. In fact for small ISP's they often are. Until you bring consequences out of the cyber world into the real world there will never be a solution. Knee cap breaking is a fine real world consequence.

    cluge

    --
    "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    1. Re:From the trenches by gorbachev · · Score: 2, Interesting

      A simple solution for ISPs is not to sell services to spammers in the first place.

      The high volume spammers are almost all known at this time, and they have a history of terminations and other problems that you can check prior to opening their accounts. Just do some screening before you take a client. news.admin.net-abuse.sightings, ROKSO, ask the client questions ("Have you lost accounts before for TOS violations?" "If so, why?" Have a clause in your TOS that will allow you to terminate them immediately, if they lie.), etc.

      The smaller fish who don't have a history, will not cause you that much trouble anyway, so you'll be fine.

      Proletariat of the world, unite to kill spammers

      --
      In Soviet Russia, I ruled you
    2. Re:From the trenches by Anonymous Coward · · Score: 0

      "A simple solution for ISPs is not to sell services to spammers in the first place."

      Yeah, people have been saying that for years, but yet the spam problem gets worse and worse.

      It's long past the time when "Everyone should behave" should be considered a solution. The 'net needs to be reoriented around the fact that a significant portion of it is inhabited by outlaws.

    3. Re:From the trenches by elemental23 · · Score: 2

      You're forgetting rule number one: Spammers lie.

      This is a fine way to screen out your honest spammers (which is an oxymoron), but does nothing to those who use false names and stolen credit cards to sign up accounts.

      --
      I like my women like my coffee... pale and bitter.
    4. Re:From the trenches by Unipuma · · Score: 1

      You mention the fact that spamming can act as a DoS attack on small ISPs, and I guess it could even be counted as one for larger ISPs, though perhaps not 'succesful' as in bringing the servers down.
      Which makes made me wonder.. there's already legislation against cybercrime in the form of DoS attacks. The FBI takes up these cases, and is very serious about prosecution of the perpetrators. Could the DoS angle not be used to get some real-world action to be taken against spammers?

    5. Re:From the trenches by cluge · · Score: 2

      So far I have yet to find a sympathetic ear to bend in that regard. I have tried that angle on both local authorities and federal. The answer that comes back from those that even remotely get it is Mail servers accept mail, that is there job.

      --
      "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    6. Re:From the trenches by gorbachev · · Score: 1

      Most of the aliases and fake personas of the high volume spammers are also known. It's known where they live and how they spam.

      For example, if someone from IL called an ISP and ordered hosting for 10 domains registered with joker.com, one would know it's Ralsky, even if he used Mickey Mouse as his name.

      Proletariat of the world, unite to kill spammers

      --
      In Soviet Russia, I ruled you
    7. Re:From the trenches by Unipuma · · Score: 1

      To be honest, that sounds a bit silly.
      That's like saying: Top level DNS servers accept DNS lookup requests, that's their job.
      Still I believe an investigation is underway on the attack on the TLD servers from a couple of weeks (months already?) ago.

  22. What's that saying about the shoe? by Anonymous Coward · · Score: 0

    Allow me to borrow an oft used cliche from the book of "geek copyright arguments". "Perhaps they should find a better business model?" Clearly their current one isn't working and they need to fix it. And just to add more fuel to the fire, "information wants to be free", even if it is about penis enlargments, herbal medicines and pyramid schemes.

  23. Time to ditch SMTP by LostCluster · · Score: 3, Interesting

    SMTP has a fundimental flaw that spammers have been able to exploit for years. It is far too easy to place false header information, making it impossible to identify the true source of spam. The best way to isolate spammers is to require that the sender must continue to store the message and only send a smaller crypto checksum of the message with an the information about where the full message is available at the sender-provided server. Yeah, spammers could still send out there trash this way... but this system does not allow them to lie about their IP address, because the IP address the sender specifies has to be where the full message lives. Once a server is being identified as spewing spam, the server would be quickly nuked by either ISPs pulling the plug or blacklisting. The remaining users would have a key that leads to a non-existant message, which client software can drop without ever needing to present the failure to the user. Effectively, spam is killed after its been sent, and the user never is bothered.

    1. Re:Time to ditch SMTP by thebigmacd · · Score: 2, Interesting

      How about "reverse PGP authentication"? Where everyone can decrypt the payload with a public key, but only the real sender can encrypt it? The roles of the private/public keys would be reversed. Of course, inside the "encrypted" public message, conventional PGP could be used for security. The public authentication key would be bundled with the message so any server could validate it. As well, inside the authenticated message, before the payload, a special header would contain the public key as well, so servers could validate the sender more quickly by encypting only part of the message, matching the external pubkey to the internal pubkey; if they match, voila! Got that? :) Just a thought.

    2. Re:Time to ditch SMTP by thebigmacd · · Score: 1

      And I forgot to mention that primary filtering would be completely key-based (deny certain keys or deny all but allowed keys, etc). And addressing as well could be key-based, with a DNS-like naming extension for easy storage in the brain. Perhaps half of the key could belong to an ISP/email provider and half to the user, etc. At the client's end, the message would be converted into final text form and sorted into folders from there. Of course, if you had an opt-in filter, there would need to be a protocol for requesting acceptance etc.

    3. Re:Time to ditch SMTP by bad-badtz-maru · · Score: 3, Insightful


      What are you talking about? I have never seen a piece of spam that contained headers from which it was impossible to determine the spam's origin. Spammers do put in fake headers, but only to fool morons, the real headers are always right in there too. The real problem is that, for the most part, knowing the IP origin of the spammer accomplishes nothing.

      maru

    4. Re:Time to ditch SMTP by Dun+Malg · · Score: 2

      How about "reverse PGP authentication"? Where everyone can decrypt the payload with a public key, but only the real sender can encrypt it?

      Just for clarification, PGP employs this already. Encrypting content with your private key (which allows it to be decrypted with your public key) is called "signing".

      --
      If a job's not worth doing, it's not worth doing right.
    5. Re:Time to ditch SMTP by thebigmacd · · Score: 1

      Okay sounds great! So the architecture is already there...just the addressing and filtering system would have to be implemented. I wasn't aware that the public/private keys worked both ways.

  24. Re:I'm not that bad off - I am by chimpo13 · · Score: 2, Interesting

    30-50? That's pretty good. Between work and home, I get around 175 spams a day. It's nice taking a vacation, and checking my email for the first time in a week. There's about 800 messages at home, plus another hundred at work.

    And I have a hotmail account that's used for when I buy stuff from businesses I expect spam from. Places that don't use the double opt-in and sell my name to others. I often change my name to see the spam spread. But I don't really count that email as spam because that's what it's for.

    My yahoo accounts don't get much spam, and that's what I use when I sign up for mailing lists.

    I've never signed up for anything under my domain name, that's bots scanning sites. I use servercentral as my webhost, and I get around 50 spams a day that are addressed to servercentral-user@spam.com

    And lately, I've been getting bounce backs from servers from spam that's sent under my domain name. It's having a domain name that gets me so much spam.

    I've been using MailWasher (bounces email saying I don't exist), but that's going to change I think. After a vacation, MailWasher doesn't work because there's so much spam. And besides, who sends spam without faking the From address? It's effective about 95% of the time - about 5% false-positives.

    Ah, that was good. I hit preview, and got a call from a telemarketer.

  25. I don't want to pay that by pclminion · · Score: 3, Interesting
    As stupid as it sounds... Would I still be "allowed" to have my own mail server that sends messages free of charge? Or would there some law declaring me to be a spam terrorist if I provide free email service?

    Hash cash seems more reasonable, but in order to really stop a spammer you want to delay him/her (it?) for probably on the order of a second per message, at least. Even if you find some algorithm to do that, it'll really annoy me to have to wait a second to send regular email also. So, I'm bitching about a second. But those can add up.

    Now, maybe what you could do is charge for bounced email messages. The recipient decides whether he/she wants to open the message. If they open it, it is automatically free of charge. If they bounce it without opening it, the sender gets a small charge. The idea being, you get payed for the unwanted mail people send to you.

  26. A "fix" by silas_moeckel · · Score: 1

    Ever thing of a good way to allow the internet to poliece itself? What do you think would happen if we get the polititians to make some blanket fine for voilating and RPC required or something similar? Collect enough uncollected fines and get a world wide enforable ISP ban. There are enough people that would be more than happy to track down spammers for cash. And they dont pay after awhile it's say by by to ISP connections world wide. Granted this will never happen our politicians would hate to let soemthing regulate itself they love to "help" us.

    --
    No sir I dont like it.
  27. Stating the Obvious: Don't buy from Spam! by cybervixen · · Score: 1

    Being a Web Developer, I do a great deal of business on the web so my addy is everywhere. I would probably get thousands of pieces of spam a day if I didn't use filters. That's insane. I use mailwasher to make e-mail as spam and bounce it back. There are probably more elegant solutions but it sees to have lessened my spam a bit. I think part of the problem is that some people actually buy from spam. If everyone would refuse to buy anything or from anyone that ever sent bulk email, they'd stop doing it. Why should they bother if it doesn't work? I know people who complain about spam who will actually order from bulk emails! My computer illiterate relatives are always printing out spam for vacations and cell phones to let me read to see if it's legit. Then again, how popular can these ads be? How many people actually want to enlarge their penis and see "barnyard love" . . . On second thought, I don't want to know. It'd be interesting to see the return rates on spam though.

    1. Re:Stating the Obvious: Don't buy from Spam! by Anonymous Coward · · Score: 0

      Being a Web Developer, why don't you know any better than "bouncing" a mail back to a fake address, creating load on servers that the spam DID NOT come from???

  28. Spam filtering by Huogo · · Score: 2, Informative

    I was searching around earlier, and to solve my own spam problem I downloaded POPFile. It is a cross platform email proxy (runs locally). You still use whatever email client you want, with just a few minor changes to your configuration (pop server is now 127.0.0.1 and username is now mail.server:username). It employs a bayesian filtering method. It is very easy to use and has been working GREAT for me so far. It can add a classification to the subject (IE an email labed hello, would become [spam] hello) or it can add a X-Text-Classification header which your mail client can search for, so you can decide exactly what you want to do with different kinds of email. I havn't found a better solution yet.

  29. "The Sky is Falling" by g4dget · · Score: 2
    Yes, spam is annoying. Yes, end-users have a right to complain about it.

    But ISPs have little to complain about. All the spam people receive amounts only to a small fraction of their normal Internet bandwidth usage: per day, you almost certainly generate more bandwidth, TCP connections, and server transactions in pop-up ads than in spam. If an ISP's E-mail servers cannot handle that workload for their users, they are doing something wrong. And if they want to off-load the responsibility of running the server, broadband providers should just drop their restrictions on their customers running servers so that everybody can run their own mail drop.

    1. Re:"The Sky is Falling" by Unipuma · · Score: 1

      Sorry if this sounds like a flame, but I wonder if you're actually running an SMTP server yourself, or if you're just guessing that SPAM hardly costs ISPs anything to cope with?
      Because just 10 minutes ago, someone who actually does run an ISP posted a reply here that stated that it does cost a lot on money and equipment to cope with SPAM.
      (See this reaction )

    2. Re:"The Sky is Falling" by Anonymous Coward · · Score: 0

      All the spam people receive amounts only to a small fraction of their normal Internet bandwidth usage: per day,

      At one of the top 6 cable internet providers, the spam is 15-20% of total traffic.

      'small fraction'.....sure, whatever. Go read NANOG and get a clue.

    3. Re:"The Sky is Falling" by g4dget · · Score: 2
      I have run SMTP servers in the past (right now, both at work and at home, it's handled by other people).

      Think of it this way: I get a lot of spam, and I download it to my computer. It's annoying to have to look through it. But it clearly doesn't take a lot of resources: it takes a couple of minutes per day to download and almost no CPU time to process. Browsing the web for a few minutes is more effort. Clearly, when looked at it per-user, spam is not a bandwidth or resource problem.

      See this reaction

      That link shows exactly what is wrong. The guy is complaining that he can't handle thousands of mailboxes on a single SPARC 2. Would he expect to be able to handle thousands of dial-ins on a single SPARC 2? Would he expect to be able to handle switching network connections for thousands of users through a single SPARC 2? Would he expect to be able to cache and proxy the traffic from thousands of web users through a single SPARC 2?

      Mail traffic used to be unusually small compared to other traffic and ISPs have gotten used to getting off cheap in terms of hardware and to be able to centralize it. Now it's catching up with other traffic and ISPs are whining.

      And if ISPs want to get rid of the problem, there is a very simple solution, at least for broadband providers: give people static IP addresses and let them run their own SMTP servers. They can do that either on their PCs, or the broadband modems or firewalls could acquire store-and-forward functionality for mail. Then, the hardware is distributed, people pay for the level of SMTP service they need and want through their choice of equipment and bandwidth, and ISPs are rid of the problem. My $170 embedded firewall on my broadband connection has more than enough capacity as it is to handle my mail volume.

    4. Re:"The Sky is Falling" by smash · · Score: 1
      I have run SMTP servers in the past (right now, both at work and at home, it's handled by other people).

      I wonder if you've actually maintained any of any consequence...

      Think of it this way: I get a lot of spam, and I download it to my computer. It's annoying to have to look through it. But it clearly doesn't take a lot of resources: it takes a couple of minutes per day to download and almost no CPU time to process. Browsing the web for a few minutes is more effort. Clearly, when looked at it per-user, spam is not a bandwidth or resource problem.

      Regardless of HOW MUCH time and resources it uses, its still use of resources which are neither infinite or cheap. Due to the nature of SMTP, the vast majority of these resources are consumed on the receiver's end.

      If we sit here and simply accept spam as OK, the situation is only going to get worse, to the point that e-mail will be completely unusable.

      I've been maintaining e-mail servers in a business environment (for an ISP, and currently, a medium sized mining company), and can vouch for the 50% spam figure being quoted by another poster as believable.

      See this reaction That link shows exactly what is wrong. The guy is complaining that he can't handle thousands of mailboxes on a single SPARC 2. Would he expect to be able to handle thousands of dial-ins on a single SPARC 2? Would he expect to be able to handle switching network connections for thousands of users through a single SPARC 2? Would he expect to be able to cache and proxy the traffic from thousands of web users through a single SPARC 2?

      Yes. Its quite possible that same SPARC2 WAS doing these things quite happily before it was bogged down processing double the amount of mail due to spam.

      Mail traffic used to be unusually small compared to other traffic and ISPs have gotten used to getting off cheap in terms of hardware and to be able to centralize it. Now it's catching up with other traffic and ISPs are whining.

      I call bullshit. Our company does not provide internet access to most employees for example. Out of our monthly bandwidth usage, 80% would be e-mail. If 50% of that is unsolicited (ie, spam) thats 40% of our bandwidth costs directly attributed to spam. 40% of our bill that is UNWANTED traffic.

      And if ISPs want to get rid of the problem, there is a very simple solution, at least for broadband providers: give people static IP addresses and let them run their own SMTP servers. They can do that either on their PCs, or the broadband modems or firewalls could acquire store-and-forward functionality for mail. Then, the hardware is distributed, people pay for the level of SMTP service they need and want through their choice of equipment and bandwidth, and ISPs are rid of the problem. My $170 embedded firewall on my broadband connection has more than enough capacity as it is to handle my mail volume.

      Again, bullshit.

      You end up with a mass of poorly configured open relays, happily flooding everybody else with even more spam.

      The problem is NOT CPU power these days. The problem is wasted bandwidth, wasted disk space and wasted time tracking down the source of UCE pr0n mail delivered to irate users...

      I suggest you leave arguments regarding things you have no clue about to those who do...

      smash.

      --
      I run: Windows, OS X, Linux, FreeBSD. Just because you have a hammer, doesn't mean everything is a nail.
    5. Re:"The Sky is Falling" by g4dget · · Score: 2
      Regardless of HOW MUCH time and resources it uses, its still use of resources which are neither infinite or cheap. Due to the nature of SMTP, the vast majority of these resources are consumed on the receiver's end.

      All the spammers in the world don't have the bandwidth to even make a dent in the aggregate bandwidth available to spam recipients. The only reason spam is a resource problem is that it is funneled through bottlenecks at the ISP.

      I call bullshit. Our company does not provide internet access to most employees for example. Out of our monthly bandwidth usage, 80% would be e-mail. If 50% of that is unsolicited (ie, spam) thats 40% of our bandwidth costs directly attributed to spam. 40% of our bill that is UNWANTED traffic.

      So what? 50% of not much bandwidth is still not much bandwidth.

      You end up with a mass of poorly configured open relays, happily flooding everybody else with even more spam.

      Why would those machines run mailers that can even be configured to relay? The enormous numbers of misfeatures in our current mail servers is just another expression of an infrastructure that is fundamentally misdesigned.

      I suggest you leave arguments regarding things you have no clue about to those who do...

      What's broken with our mail system is that it is based on a small number of centralized servers and bottlenecks. Of course, spam is going to be a problem for those servers. The solution is to get rid of the centralization and bottlenecks, not fight the inevitable.

      Or, to use your own language, it's idiots like you who can't see beyond their own navel that perpetuate this problem.

  30. I hate it by Anonymous+DWord · · Score: 2

    We simply need to make email delivery cost something. A tenth of a penny an email would be more than enough.

    I've heard that before, and I don't think it's enough. All you need is one idiot to say, "Yes, I do wish my penis was larger!" and at $39.95, he's just covered 40,000 emails. Are spammers getting a 1 in 40,000 response rate right now? I don't know, but they're paying for net access somehow. So raise it. A dollar an email. Then you have a 50 million dollar outlay to spam the world. Better have a good response rate with a pricey item to get that back.

    But that doesn't work for me. Why should I have to pay that, or any amount, to use a service I'm already paying for? Isn't that why I shell out 20 bucks a month - to use the intarweb, 80% of which is still probably email?

    --
    "If he thinks he can hide and run from the United States and our allies, he's sorely mistaken." Bush on bin Laden
  31. people just need to be organize by Enrique1218 · · Score: 1

    Look the best way to fight spam is to setup a dummy email account. Onethat you give to those on messages boards, buying something online, or downloading software for free. Then you get private email address for work and personal which you give to trusted people who you know. Now my mail client dowloads and sort my personal and work mail in separate folders with no spam. Every month or so I clean out the dummy account online. You don't get rid of spam, you just organize it out of the way.

    --
    You don't have to be smart to use a Mac, you just have to be smart enough to buy one
    1. Re:people just need to be organize by nochops · · Score: 1

      Yeah, and some SMTP server still gets to use up al that bandwidth.

      Oh yeah, and the company that runs the SMTP server gets to fot the bill for that bandwidth. All for mail that you don't even want.

      Your solution is rediculous. In fact, it's not a solution at all. It's just closing your eyes and ignoring the problem.

      --
      "A terrorist is someone who has a bomb but doesn't have an air force." -William Blum
    2. Re:people just need to be organize by bgt · · Score: 1

      I'm stuffing my web pages with addresses I _know_ won't work. Even if gatherers would check out the addresses before adding them permanently on the list they will be getting error reports and wasting a bit time with them anyhow.

      I preferrably even use non-existing domains.

  32. The first step... by Anonymous Coward · · Score: 0

    Is to get a mail hosting / filtering service that is spam-hostile. Like This one.

  33. billing needs to change by _Shorty-dammit · · Score: 0

    just one more example of how companies needlessly billing for bandwidth usage affects everyone and puts people out of business. Once you put the pipes in place, it doesn't cost anyone any more to send 2GB than it does 1GB, so there's no reason to charge by bandwidth *use*. Charge for how big of a pipe you supply, sure, but not for how much it gets used. If bandwidth providers would wise up to this fact then they'd not be losing customer after customer as the customers go out of business because of bandwidth bills, and business after business that would otherwise be profitable wouldn't be going under.

  34. All you have to do.... by gearheadsmp · · Score: 0

    is link spam to terrorism!

  35. as an exspam admin... by Shads · · Score: 1

    ... for a pretty large isp, I can say spam is the woe of your existance. orbs and similar services help to a degree, but users get mad when they cant get mail from/to certain domains. Alot of it comes down to server side filtering which ends up eatting ALOT of processing power on the machines. Spam costs isps big money in hardware to support growing filters and in time spent by employees cleaning up spam messes and tracking down people who spam from them. We had a zero tolerance policy which I liked alot... you spam, we keep your money, charge you $5/spam, and close your account. Pity when we got bought out all that changed... we had it to where no one in our neck of the woods would dare spam from us :)~ Now if only we could have figured out a way to prevent all the incoming spam... *sigh*

    --
    Shadus
  36. Crocodile Tears by maggard · · Score: 2
    This is the same Barry Shein who used to deny his ISP was blocking emails and continued to deny such until incontrovertably proven so by his customers, then he got all pissy about it. Now he proclaims it as a service and takes credit, pardon me while I boggle at his self-serving duplicity; he's hardly a champion for customer service.

    Mention his name on news://ne.internet.services to hear his history...

    --
    I don't read ACs: If a post isn't worth so much as a nom de plume to its author then I wont bother either.
  37. Not so easy by Subcarrier · · Score: 2

    The best way to isolate spammers is to require that the sender must continue to store the message...

    This doesn't work too well with mobile or off-line mail clients, or mail forwarders. The receiver could not retrieve the message if the sender has gone off-line. Also, each mail forwarder would have to store potentially unlimited amounts of per message forwarding state.

    --
    "I have opinions of my own, strong opinions, but I don't always agree with them." -- George H. W. Bush
    1. Re:Not so easy by LostCluster · · Score: 2

      The present model is sendering client -> Sender's ISP's SMTP server -> Adressee's ISP's POP server -> Adressee...

      This would require the last former SMTP server be the one doing the holding... not the device that sends the message, but one that is paid for by the sender.

  38. Filtering still costs... and other thoughts. by blowdart · · Score: 3, Informative

    have it pretty bad since their SMTP servers are often being hijaaked to send email that nobody wants.

    If an ISP is running an open relay, then they deserve to get highjacked. There's no excuse for that these days.

    However, filtering at the SMTP level, whilst useful, still isn't a complete solution. Why not? Well

    • Even if you drop the connection after the HELO/EHLO, your bandwidth is still being used. A lot of spamware doesn't even cope with dropped connections, or user not found messages, and will still sit there, attempting to send, using your bandwidth.
    • No filtering is perfect. Either it doesn't catch enough, or it deletes too much. Simply tagging mail, and not deleting means your disk space is still being used to store the spam until your users decide what to do with it.
    • DNS based RBLs are wonderful. I use them (stats are at oberon.idunno.org/spam/, but how much do you trust the black list providers? Then, of course, you have people suing the black list providers, who then bow out because it's easier than mounting a defence.
    • "Free speech". Yes, we know free speech doesn't apply to spam, or to those of us outside the US, but the idiotic mindset of a spammer doesn't seem to realise that my private property negates their right to talk to me. And thus more legal threats begin.

    So, what to do? Small ISPs will have problems. Spammers sign up with credit cards, do a spam run, and flee. So, you have the credit card number, FINE THEM. Put that in your contract.

    What can be done about the big boys hosting spammers, Verio, Exodus et al? Block them at the routers.

  39. Mailing lists by pclminion · · Score: 2
    I subscribe to several mailing lists at work, for work-related reasons. There's no easy way to disguise my address. Any spam bot can come along and either subscribe to the list as a lurker or just download the list archives.

    One of the irritating things is the spam that comes to one of our internal mail aliases. I.e., the one that goes to all the developers. No one has ever sent a mail to the outside world using that address -- some spam software just guessed it. I've been bitching to have them close that address so only internal people can send to it...

  40. /.'s Spam Problem by Anonymous Coward · · Score: 0

    I have a webmaster account to a site that gets about 1000 hits a week and I get about 2 pieces of spam mail a week. Now it seems that the rate of Spam related articles on /. is about 4 per week. Now i ask you, who's creating the spam?

  41. Alternatives- Here's one by virtigex · · Score: 1
    A simple solution would be to have a DNS entry similar to the MX address (which tells you where to deliver *to*) that specifies valid hosts that can originate mail *from* specific domain. This can be checked by the recipient and mail rejected if it does not match the DNS entry. No more forged emails.


    The second phase of this is to have a blacklist database. Currenly, such a database is not possible, since you can forge email from popular sites such as hotmail and AOL and any blacklist inclusing these would cut out too many valid users.

    The reason why spam exists is because if complacency with SMTP.

    1. Re:Alternatives- Here's one by Anonymous Coward · · Score: 0

      ...that specifies valid hosts that can originate mail *from* specific domain.

      Vixie is way ahead of you.

      http://www.vix.com/~vixie/mailfrom.txt

      It's only experimental, but I put it in my zone file anyway. Mails from my domain are to come from one system and one system only. If anyone ever implements this on the other end, it'll "just work" if someone tries to forge my domain name.

  42. The worst is yet to come by fleener · · Score: 2

    When I receive an unsolicited call on my cell phone, I get charged.

    In the not so distant future ISPs will charge us for spam we receive. X cents per 100 e-mails, or somesuch.

    Charging you is far, far easier and cheaper than tracking down and pursuing a hundred spammers in court.

    After all, the ISP will say, it's your fault for not guarding your address from spammers. You jumped into shark infested waters and got bit. You are to blame. Oh, we'd be happy to set you up with a new address to fix your problem. There's only a $15 processing fee. Thankyouverymuch.

    It's a solution politicians will love too because it allows "legit" corporations to continue spamming without regulation.

    1. Re:The worst is yet to come by VB · · Score: 1


      What will happen is that the end user will switch to an ISP who doesn't charge such fees, and the spam will continue because once the addy is harvested it proliferates quickly to other spam hauses and spam lists.

      Many people run their own mail servers off DSL (and, yes even dedicated dial-up and ISDN), and the bandwidth burden is pretty insignificant from a single small mail server's perspective. You can bounce most of the spam away with a well managed access list. And, my ISP still has to foot the bill for the bandwidth on their end; I don't. I only get about 20 - 30 spams a day and reject about 100 with ORDB and access rules.

      You'll probably still get charged for your cell phone spams, but your idea won't work for e-mail spam. Sorry...

      The only way to qwench the spam is to fuck with them in the way ./'s ad-hoc committee is doing to Alan Ralsky.

      --
      www.dedserius.com
      VB != VisualBasic
    2. Re:The worst is yet to come by Anonymous Coward · · Score: 0

      Won't work? Sure it will. When most ISPs charge for e-mail reception, most people will have no choice. If you think the average joe is going to set up their own mail server, you're dreaming. The average joe doesn't have have DSL or a cable modem. They're at 28, 33 or 56k and they'll pay the fees their ISP charges because they have no reasonable alternative.

  43. Spam, deal with it or stop it? by MrEnigma · · Score: 1, Informative

    I think the problem right now is that everyone is focusing on just sorting it out after they receive it. So that the end user doesn't have to worry about this. Most people probably use some sort of this protection, I currently use Popfile, check it out at http://popfile.sourceforge.net. Open Source written in perl, naive bayesian spam filtering, works great. However we do need to somehow make it for we don't even have to sort this crap. An authenticated SMTP server, or something of the likes, a new standard could fix things, or at least help a ton.

    --
    GeekWares - Buy and Download Today!
  44. Teergrubes are the answer by Brian+Kendig · · Score: 5, Interesting

    The only way to solve the problem is to make it cost something to send spam.

    That's what I'm doing right now.

    I run a tarpit on my mail server. Send me spam, and my mail server identifies it as such and imposes a cost on the sender -- in this case, the cost is that my mail server holds on to his connection and sends nothing but occasional keepalive messages in return. The spammer's relay (or the open relay he's hijacking) is deprived of an outgoing connection it could be using for sending spam to somebody else. Eventually the spammer will hit enough teergrubes that all of his outgoing connections will be tied up by them, and he'll come to a complete stop.

    If the spammers begin catching on to this, and dropping their connections to me after they see me stall for N seconds, then I'll just set my mail server to automatically stall all incoming SMTP connections for N+10 seconds.

    So the cost I'm imposing on spammers isn't money, but time and resources. A mom-and-pop ISP isn't going to be deterred by having its outgoing SMTP connections held for a minute before they're accepted. A spammer trying to send out two and a half million spam messages *will* be deterred by this.

    1. Re:Teergrubes are the answer by Zeinfeld · · Score: 4, Insightful
      I run a tarpit on my mail server.

      This is a prime example of a half assed solution that causes more problems than it solves.

      Teergrubbing is really easy to detect, the sender simply measures the rate at which a link is accepting data and if it is below a threshold shuts down the connection. So don't think this sort of attack hurts the spammers, it doesn't, they take countermeasures.

      Instead the attack takes out legitimate senders whose emails are incorrectly identified by the teergrubbing algorithm. It is a classic example of a counter attack that creates more problems than it solves.

      There are similar problems with the much touted blacklists, many of which have been involved in blacklisting for arbitrary reasons. The problem being that the people who end up running the lists (as opposed to starting them) often turn out to be pretty involved in their own control freakery.

      There is no sure fire solution to spam, but there are plenty of systems that provide a useful degree of mitigation and in compbination provide a pretty solid solution.

      --
      Looking for an Information Security student project suggestion?
      Try http://dotcrimeManifesto.com/
    2. Re:Teergrubes are the answer by HiThere · · Score: 2

      It's not perfect, but one way that might work well... a modification of the Mozilla spam identifier. Once you get the spam identifier properly trained, allow it to be uploaded as an agen to the ISP, and run on their site to bounce the spam before it's ever transmitted to the end user.

      Now my ISP passes all of my mail to me, so it's a choke-point. But it may be in a position to identify another place where, perhaps, 30% of the spam comes through. They could forward the agent there, and this would cut the spam before it even got to them...

      Unfortunately, computing costs will probably need to drop some more before this becomes practical. This saves storage costs and transmission costs at the expense of significant computational requirements.

      --

      I think we've pushed this "anyone can grow up to be president" thing too far.
    3. Re:Teergrubes are the answer by WolfWithoutAClause · · Score: 2
      I run a tarpit on my mail server.

      This is a prime example of a half assed solution that causes more problems than it solves.

      Not so fast. A lot of spammers send via an open relay. Open relays, unless they are deliberate relays caused by viruses or worms aren't likely to be sophisticated enough to disconnect. So it does help quite a bit.

      --

      -WolfWithoutAClause

      "Gravity is only a theory, not a fact!"
    4. Re:Teergrubes are the answer by Eric+Savage · · Score: 1

      Actually no, most spammers don't send by open relay any more. This solution is a very poor one.

      --

      This is not the greatest sig in the world, this is just a tribute.
    5. Re:Teergrubes are the answer by Brian+Kendig · · Score: 2

      So don't think this sort of attack hurts the spammers, it doesn't, they take countermeasures.

      If they were smart, they'd simply remove my address from their list when they see that I'm teergrubeing them, because then they know there's no point to them even making an attempt to send me spam. But the vast majority of spammers, according to my logs, aren't so smart and patiently wait many hours for me to let go of them.

      Instead the attack takes out legitimate senders whose emails are incorrectly identified by the teergrubbing algorithm.

      No, it doesn't. The majority of emails that my server teergrubes are sent to spamtrap addresses -- throwaway addresses that I've long since thrown away, and which continue to get boatloads of spam. The rest are messages which contain phrases like 'make money fast' and 'money-back guarantee' and 'hot xxx chicks,' phrases which nobody who's not on my addressbook whitelist has ever sent me in a non-spam situation.

      There are similar problems with the much touted blacklists,

      No, there aren't. Tarpits have nothing to do with blacklists -- you can use a blacklist to control your tarpit, which as you pointed out is a bad idea; or you can score incoming messages with SpamAssassin and then tarpit the ones over a certain score, like I do.

      Exim + SA-Exim + SpamAssassin. They're a great combination.

  45. Here's another one by Subcarrier · · Score: 2

    Bogofilter is pretty good, too.

    --
    "I have opinions of my own, strong opinions, but I don't always agree with them." -- George H. W. Bush
  46. Try reading the article next time. by fmaxwell · · Score: 3, Insightful

    The ISP is being inundated by spam sent through outside networks to them, not by their users spamming.

    That's the most common problem. I run my own domain and do battle with the spammers on a daily basis. I don't have trouble with spam going out of my network. I have problems with spammers trying to send it in. I am blasted by spammers typically operating out of Brazil, China, Korea, and Russia. Complaints to the ISPs seldom even result in even an autoresponse -- much less any action.

  47. Solutions by Anonymous Coward · · Score: 0

    What I can't understand is why people tolerate so much hard-core porn in their inboxes! I had my mother call me up once because she'd received a nasty spam email and wanted to know how to delete it without it showing up in the preview pane. Anyway, for what it's worth I've thought a lot about the problem and some solutions that occur to me are:

    - Use semantic analysis rather than just keyword spotting to filter email. With smarter filtering it should be possible to identify messages that are spam without a shadow of doubt and can be deleted without confirmation. Requires more CPU time though so ISPs wouldn't like it.

    - Allow spam to be filtered out and deleted after it has already been placed in the user's inbox. Spam is harder to detect when it first arrives, but if you compare the messages received by different users over a period of several hours, it's easy to see which are spam. Doesn't help the ISPs, but would be beneficial to users.

    - Detect senders of spam in real time, rather than using static blacklists. Would require new software and large scale cooperation between ISPs.

  48. SMTP is not the culprit by e2d2 · · Score: 5, Insightful

    The answer is to modify SMTP as we have it. Require authorization. Make it impossible to forge headers.

    Having written various SMTP software for a few years now I would like to comment on the "forged headers". forged email headers mean nothing. When a client connects to an SMTP server to send a message the clients IP adrress is recorded and this is added to the message. You can open any email in a text editor and see the originator of the message, his/her IP address that is. Anyone can add a header to the message, its up to the email reader to intepret it. That system works, and spammers are identified. BUT by the time we catch them they have moved to other locations, or they were using an open relay. Spammers can be caught, the 7 million doallar AOL settlement was evidence to that.

    I do however agree with the Authorization argument. If more SMTP server in the world would simply require authentication/authorization from it's users and shut down open relays then it would eliminate a good portion of spam and add a little accountability for users of SMTP.
    Why An Open Relay is a Problem.

    It won't however stop joe spammer from getting a cable connection and setting up his qmail cluster so he can start his "~You Have Won-Some NIGERIAN Money / Tits(c)!!!!!????" campaign at an easy going 50k messages/hour. I believe that changes must be made but they have to be well thought out or we will be in the same boat 15-20 years from now. I believe that instant messaging, presence servers, and presence proxies will take over in the future, slowly replacing email and we need to build up such provisions in these protocols now.

    1. Re:SMTP is not the culprit by Anonymous Coward · · Score: 0

      BUT by the time we catch them they have moved to other locations, or they were using an open relay.

      This is the attribute which we need to turn against spammers. Contents aside, this is the one difference between spammers and legitimate senders. Spam is dead if we find a way to automatically reject email based on this difference without assuming that any server but the ISP's server can be trusted.

    2. Re:SMTP is not the culprit by e2d2 · · Score: 2

      That's a good point, by using both black and white lists and creating a "trust" situation between servers we can eliminate some of the spam.

    3. Re:SMTP is not the culprit by Anonymous Coward · · Score: 0

      No, do not trust servers. That is the single most important lesson which we need to learn by heart. Servers get hacked. New servers pop up like mushrooms after summer rain. Spammers abuse servers which are also used by legitimate senders. If you base your decision on the servers through which the mail was sent, you've already lost. Email is sent by humans. Spammers are humans. If you want to create trust relations to avoid constant checking, trust people.

    4. Re:SMTP is not the culprit by Alphtoo · · Score: 1

      Any friend of Hunter S. Thompson is a friend of mine. -WDL

  49. Yes! They rely on volume *over time* by kfg · · Score: 2, Interesting

    Just slowing them down will make the whole affair less attractive. Not eliminate it, but at least eliminate a good deal of it.

    You think the second will annoy you. My guess is that, unless you are using mail as some sort of IM device, after the first few times you won't notice *10* seconds.

    Delay a spammer's mail 10 seconds *per item* and you bring him to his knees.

    Of course the spammers are going after IM now. . .

    KFG

  50. thank you cards! by simpl3x · · Score: 2

    i think everybody should send thank you cards and gifts to spammers. we KNOW of one, don't we? i think this person might need some sets of weights delivered to his house, perhaps several tons of weights. they are cheap. You know gifts! be healthy spammer, and thanks for all of the special offers!

  51. Yes, and ISPs are the ones to do it. by Tom7 · · Score: 2

    The last people who should be complaining about this are the ISPs, for they are the ones who can actually cause new mail technologies to be commonly used.

    I don't think micropayments are the right way; I think just having authentication would go a long way. (Authentication acts as a sort of "hash cash" itself, since cryptographic signing is not a cheap operation.) The technology has been here for ages; we just need a coalition of ISPs to actually roll it out.

  52. Throttle the rate of email from all accounts by dheltzel · · Score: 1

    Spammers rely on the fact that they can send many thousands of emails in an hour or 2 before the ISP detects their violation and shuts them down. What if ISP's simply throttled the rate of email going through each account down to 1 or 2 (or 5 or 10) per minute. Then it would take much longer for a spammer to send the emails and they would get far less out before being shut down. If the email system used SpamAssasin to rate the emails and adjusted the rate, that would be even better (only 3 SpamAssasin "points" per minute, for example). If it costs a spammer $20 to send 200,000 emails, they might consider it worthwhile (assuming the ISP cancels their account after that many emails and doesn't refund their money), but if they only got 200 or 2000 emails through for the same price, they might decide it's not worth it.

  53. Live with it... by anthony_dipierro · · Score: 2

    You're free to accept whatever connections you want to receive. If you don't like how other ISPs handle spammers, don't accept email from them.

    We need to take the George Bush approach to spammers. "We will make no distinction between the spammers who send us the spam and the ISPs which harbor them."

    That's right, when your ISP gets a bunch of spam from another ISP, contact that ISP and demand either remuneration or cooperation in identifying the spammer, suing for damages, and getting a permanent injunction. If the ISP balks, blacklist 'em.

    1. Re:Live with it... by Anonymous Coward · · Score: 0

      Here in New Zealand neatly all of our spam seems to have been sent by US companies.

      Dropping any message from a 64.*.*.* IP address works wonders.
      Dropping anything with an 1- prefix phone number in the message body would probably help to =)

    2. Re:Live with it... by anthony_dipierro · · Score: 1

      Dropping anything with an 1- prefix phone number in the message body would probably help to =)

      I've found the US phone numbers tend to indicate non-spam, rather than spam.

  54. Problem must not be that bad. by Rai · · Score: 2

    I'm sure there are plenty of afforadable hitmen/hired goons on the market so if the spammers were as much of a problem as the ISPs say, it could easily be fixed.

  55. Amen. by raygundan · · Score: 2

    I've had this happen several times, but never worse than this particular case. I use my work address just for work, which is mostly contacting other people at the same company and an occasional client, but once in awhile, you get bitten anyway.

    I wrote a small Dreamweaver library function (javascript) as a favor for a friend in the graphics department who needed one that worked with the new-at-the-time NS6. I told him to deploy it to all the HTML folks, so that we wouldn't bump into the issue anymore-- and (here's the kicker) put my email into the comments so that if there were issues, they could find the author.

    Whoops. I figured they'd clip the comments out to save page space, but I was wrong (my fault!). So my email address shows up in the HTML source of every page of a major patent-search website.

    Which ends up in the browser cache of millions of people every week.

    Which gets parsed by an email worm that can read IE browser caches.

    Which then emails me.

    When I finally had the admins shut that account out of desperation, I was getting thousands of emails a day, sometimes as frequently as one per second.

    One slip, and you're gone. Of course, it's usually not so spectacular-- more along the lines of "your mom got an email virus and it raided her address book" or "your address got guessed at random and now they know it's live".

    Side note-- the particular virus I was getting emails from attached files it found on the infected people's machines. I received pictures of families, .doc files entitled stuff like "Quarterly Sales Projections", a very long and tough-to-read paper on some chemistry research I didn't quite follow, and so forth. Seeing what I got was almost fun.

  56. Re:I'm not that bad off - I am by Blkdeath · · Score: 2
    30-50? That's pretty good. Between work and home, I get around 175 spams a day. It's nice taking a vacation, and checking my email for the first time in a week. There's about 800 messages at home, plus another hundred at work.

    Ouch. Rather than quoting, I'll try to address each of your points individually;

    Purchasing things via the Internet / web page form submissions; That's why I have a generic @yahoo.com e-mail account. Periodically I log in, select probably 9 of 10 messages, delete them, browse the other few messages then delete them too. When I'm expecting something I'll log in, read it, then select the whole mailbox for deletion. Problem solved.

    Mailing lists; I have an account that I use solely for mailing lists. Anything that doesn't fit into one of my (very stringent) procmail recipes destined for that address is bit-bucketed. If I didn't sign up for it, I don't want it.

    I don't give out any of my personal e-mail addresses in electronic form, except to individuals whom I trust (which generally precludes people who run Outlook* e-mail clients).

    Running my own domain; I don't get e-mail as a result of running a domain, for a number of reasons. I host my own websites, and everything involving my domain on my own computer. I don't publish any @snerk.org e-mail addresses; instead opting to use a small, little-known CGI e-mail contact form (that has a clearly visible "[FROM EMAIL CGI]" string in the subject line. Hell-o procmail! ;)

    As a result, I haven't yet had any need for a SPAM catching utility.

    As to your addendum about telemarketers; as many people said in the previous telemarketting thread (I forget which story); requesting to be removed from their call lists has worked absolute wonders for me. I'm to the point where I don't recall the last telemarketer phone call I've had. Kind of upsetting, too, since I've always enjoyed playing with them. Asking carpet cleaning companies if they can get human blood out.. No, no; it's fresh... Beaming with excitement and thanking chimney cleaning companies because, hey, if they're going to install a fireplace for me (you know, so they can then clean my chimney) ...

    --
    BD Phone Home!

    Shameless plug. Like you weren't expecting it.

  57. Legality of Attacking Spammers? by BigBlockMopar · · Score: 3, Interesting

    You know, he does make a good point about spam being, essentially, a denial of service attack. It denies me use of a portion of my hard drive, of my server's CPU cycles for SETI@Home, etc.

    Here's a question. If I put up a page like this on my website:

    Welcome to the glowingplate.com automated security test.

    This is a free service provided to Internet users so that they can test the invulnerability of their computer systems.

    We accept no liability whatsoever for any damages caused.

    In order to test your computer - and ONLY to test your computer, no human ever reads e-mail sent to this address - send an e-mail to $E-MAIL_ADDRESS. We will retrieve your e-mail address from the message headers and immediately begin the test.

    And then pound 'em into the ground with a script that runs through every known vulnerability of Windows networking.

    I figure that if enough of their address lists can be polluted with enough e-mail addresses which crash their systems, they'll eventually die out.

    Does anyone keep any good legal counsel on retainer? Any lawyers out there care to discuss ways that such a thing can be done legally from Canada or the US?

    The alternative might be to buy service from a hosting provider in some third-world country with no laws, and take care of it from there.

    --
    Fire and Meat. Yummy.
    1. Re:Legality of Attacking Spammers? by Anonymous Coward · · Score: 0

      I love your idea, I hope it can be done within the bounds of the law.

    2. Re:Legality of Attacking Spammers? by plover · · Score: 3, Insightful
      As Bruce Schneier pointed out in his most recent issue of Cryptogram in a story called Counterattack, "...vigilantism: citizens and companies taking the law into their own hands and going after their assailants. Viscerally, it's an appealing idea. But it's a horrible one, and one that society after society has eschewed." He then goes on to say that laws must be applied fairly, and that the legal system is the only place to receive justice.

      I think one of the problems might be that your script could attack a semi-innocent mail relay, rather than the spammer's computer.

      So while I would cheer if you really hammered their boxes into dust, I wouldn't suggest that you could get away with it. Nor do I think you'd have any legal ground to stand on. You certainly couldn't claim that you didn't realize a spammer might step into your test script, because you just published your intent to all of us.

      But if you do, well, kick 'em in the URLs once for me. :-)

      --
      John
    3. Re:Legality of Attacking Spammers? by Directrix1 · · Score: 1

      Well, you must realize that the ISPs are not really the victims here anyways. They could easily close off their SMTP server to only allow mail that is aimed at an address on the server, or originates from an address on the server. This would stop most spamming originating from their server.

      --
      Occam's razor is the blind faith in the natural selection of least resistance and in universal oversimplification. -- EF
    4. Re:Legality of Attacking Spammers? by Anonymous Coward · · Score: 0

      Interestingly enough, I have my mail server set that way and 65 of the little buggers got through in the past 24 hours. I don't think I've been used as a relay but I have certainly been used as a target.

      So yes, I can see how the ISP's could, in fact, be victims. Besides which, your argument claims that the reason the victim got whupped was because he didn't run fast enough. That isn't going to wash.

    5. Re:Legality of Attacking Spammers? by plover · · Score: 2

      That's why I said "semi-innocent." Yes, they could, should and do turn off relaying to keep the spammers from abusing them. But I don't think relaying spam is enough of a crime to sic an attack script at them. Certainly it merits an email to their postmaster, and perhaps a second angry email if they fail to turn off relaying. But you really shouldn't attack them for relaying (which is not exactly a crime; after all, it's in an RFC.)

      --
      John
  58. No, not by law. by www.sorehands.com · · Score: 2

    By contract, an ISP can require payment by a company that spams. If a spammer uses an ISP to either send spam or to provide services to a site advertised by spam, they can charge the spammer for it. Similar to what happens when you return a rental car with a big dent in the door. This is not a big labor issue.

  59. internet outside of the US by zogger · · Score: 2
    --the web is worldwide, yes it is. the us has a huge chunk of the web. We make the US a place where spam is illegal, I mean, they got laws up the wazoo about everything else. One simpleeasy to understand law, no unsolcited commercial email. Email has to be truly opt-in. snail mail has a definete serious cost associated with it, tends to be a lot more self regulating that way, wheras email being so completely cheap and easy to send out billions, that it'slong past become a serious problem. So,with it illegal inside the US, and resulting lawsuits and fines, etc taking care of domestic spammers pretty much, the spammer's servers move offshore to send the spam-easy fix to those nations,do they want access to the humongous part of the WWW that is inside the borders of the US? Easy! No problems! Don't send spam, do what YOU have to do inside your countries. We proceed to block those nations internet connections that allow spam to be sent. awhole nation at a time or large netblock followed by another until they get the "message" that spam won't be tolerated. After a few nations start losing millions a day lost revenue and lost connections to the US cash cow, they'll get the message and hunt down their own spammers. It won't END until SPAM DOESN'T PAY, same as with the ridiculous "war on drugs", drug abuse and the crimes associated with it won't get any better until the huge cash profits are removed from it.

    I have thought about this a lot, we don't need an "arms race" of anti spam "filter" programs,that just leads to spammer's counter measures, which will lead to anti-anti counter measures,etc, back and forth ad absurdum,forever and ever, it just needs to be made clear to spammers everywhere that there are other ways to make a living.

  60. No the solution is simple by anthony_dipierro · · Score: 3, Interesting

    Require a cleared deposit or a credit check. If they don't have good credit, don't let them have an account. When they chargeback, sue 'em. Call the FBI, too, cause they are engaging in criminal wire fraud.

    1. Re:No the solution is simple by cluge · · Score: 2


      FBI: if it's less than 10,000 in damages (and they ASK for documnetation) they don't get involved.

      Credit Checks: These things cost US money, are inaccurate and would rule out a lot of our good subscribers. These include fixed income subscribers and since our largest subscriber demographic is college aged, it would be a fair bet that it would rule many of them out as well.

      It costs one more to pursue the claim in small claims court in time, effort, cash outlay AND you have no guarantee of collection even after you win. All your ideas sound really great but you obviously have never had to actually do it, especially on a large scale when you have 50,000 subscribers. Your "sue'em" comment is especially farcical.

      --
      "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    2. Re:No the solution is simple by anthony_dipierro · · Score: 2

      FBI: if it's less than 10,000 in damages (and they ASK for documnetation) they don't get involved.

      That's interesting since I've once had them get involved with a simple stereo system was that was stolen using my credit card number.

      Credit Checks: These things cost US money, are inaccurate and would rule out a lot of our good subscribers.

      Tough shit. If you don't want to pay for the credit check, give a deposit or don't get an email account. Alternatively, limit emails sent to 4 or 5 a day if you refuse the credit check.

      It costs one more to pursue the claim in small claims court in time, effort, cash outlay AND you have no guarantee of collection even after you win.

      If the person has good credit you're probably going to collect triple damages. As long as 1 in three pay (or you get at least 33% from a credit agency) you'll do fine.

      All your ideas sound really great but you obviously have never had to actually do it, especially on a large scale when you have 50,000 subscribers.

      It only gets easier when you have 50,000 subscribers.

      Your "sue'em" comment is especially farcical.

      Fuck it then. If you're going to be a haven for spammers then I'm blocking your ISP. Please let me know the netblocks.

    3. Re:No the solution is simple by cluge · · Score: 2

      That's interesting since I've once had them get involved with a simple stereo system was that was stolen using my credit card number.

      The FBI got involved because of the credit card company. Not because of your stereo system. Commercial banks as a sector contributed 15.2 million dollars to political campaigns last year. Do the math. If it's credit card fraud the fbi will be very interested.

      Tough shit. If you don't want to pay for the credit check, give a deposit or don't get an email account. Alternatively, limit emails sent to 4 or 5 a day if you refuse the credit check.

      You obviously live in some world where you don't have to compete. The profit to provide dial up is already very, very slim. To do what you ask puts ANY company providing dial up service in an anti-competitive posistion. You can't pursue spammers if your out of business.


      If the person has good credit you're probably going to collect triple damages. As long as 1 in three pay (or you get at least 33% from a credit agency) you'll do fine.


      A little education on how small claims court works. If you win a judgement, you don't automatically collect. Only in very, very rare circumstances will a judge actually dock someone's income. It's pretty much up to you to collect, if you can't collect you can try to ruin their credit record. This isn't stuff that I'm making up, it's fact. These avenues that you have suggested have already been pursued long ago, and are occasionally tried again.

      Fuck it then. If you're going to be a haven for spammers then I'm blocking your ISP. Please let me know the netblocks.

      No company I have ever worked for, or currently work will ever be a haven for spammers. You spam you get kicked off. We charge a spam clean up fee for wasting our time. The problem is that we can't collect the spam clean up fee. It's exceedingly difficult for a company or person to pursue action in the real world against such spammers, i.e. there is no real penalty for these scum. They will simply surface somewhere else after you have kicked them off and added their name and phone number to your "people we don't do business with" database.

      Let me spell this out for you, keep your eye on the ball here. The concepts may seem daunting, but I'll use little words.

      1. Small time individual spammers are a problem because they are lots of them.

      2. A company has very little recourse against them (Some states are better than others). You can kick them off of your system, and wipe their filth from the mail queue, but they simply go elsewhere.

      3. Unless you can make penalties stick for these people in the real world, SPAM will continue to be a problem. Until we are given the right to pursue these thieves, we must simply make their life more difficult. RBL, tear-grubbing, large ACL's blocking known spamming blocks etc.

      I think we both agree on what needs to be done, the difference is that I have tried to do it and you haven't. Your suggestions are good, but don't work. See the original post.

      cluge

      --
      "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    4. Re:No the solution is simple by anthony_dipierro · · Score: 2

      The FBI got involved because of the credit card company.

      So? I've shown that there's at least one exception to your $10,000 rule. So your rule which you made up is bullshit.

      You obviously live in some world where you don't have to compete. The profit to provide dial up is already very, very slim. To do what you ask puts ANY company providing dial up service in an anti-competitive posistion. You can't pursue spammers if your out of business.

      If you want your business to profit off spam then fine, but I'm blocking your email. When enough people do the same, maybe then you'll be forced to stop being a spam haven in order to compete.

      A little education on how small claims court works.

      I never said anything about small claims court.

      If you win a judgement, you don't automatically collect.

      Right, that's why you did the credit check before you accepted the person.

      No company I have ever worked for, or currently work will ever be a haven for spammers. You spam you get kicked off. We charge a spam clean up fee for wasting our time. The problem is that we can't collect the spam clean up fee.

      Then get a deposit, or do a credit check. Or at least give me the name of the spammer so I can sue him/her myself.

      I wonder, do you pass that spam cleanup fee on to the people who received the spam, or do you add it to your profits?

      It's exceedingly difficult for a company or person to pursue action in the real world against such spammers, i.e. there is no real penalty for these scum. They will simply surface somewhere else after you have kicked them off and added their name and phone number to your "people we don't do business with" database.

      Yep, and that's the problem. You collect the monthly fee, they spam me, and you pocket the monthly fee. You get paid, the spammer gets off scott free, and I get nothing. Again, what are your IP addresses so I can add you to my blacklist?

      Small time individual spammers are a problem because they are lots of them.

      Please back up that assertion. Most spam I get seems to be from big time spammers, not small time ones.

      A company has very little recourse against them (Some states are better than others).

      Once again, that's the company's own fault! If a customer is potentially a liability for you, you should be giving them unlimited access accounts without doing a credit check or taking a deposit.

      If you want to take the cheap route, that's perfectly fine, but give me your IP addresses so I can blacklist your servers.

      Unless you can make penalties stick for these people in the real world, SPAM will continue to be a problem.

      You can make penalties stick. It's really easy and simple to do.

      Until we are given the right to pursue these thieves, we must simply make their life more difficult.

      ISPs do have the right to pursue spammers! They're just not willing to spend the money to do so.

      Oh, you meant "until the government spends taxpayer money to pursue these theives on behalf of the ISPs?" Sorry, it's not my problem, I'm not paying for it.

      I think we both agree on what needs to be done, the difference is that I have tried to do it and you haven't.

      What is it that we agree on? What needs to be done is that people need to stop accepting "we've deleted their account" from the ISPs which are profiting off the spammers. We need to take the George Bush approach to spam reduction. "We will make no distinction between the spammers who send us the spam and the ISPs which harbor them."

    5. Re:No the solution is simple by cluge · · Score: 2

      So? I've shown that there's at least one exception to your $10,000 rule. So your rule which you made up is bullshit.

      If you think the rule is made up do the following. Call up any FBI field office nearest you. Complain that you had your walkman stolen by someone on ebay who didn't pay up. The crime occured across state lines. I'll bet the field officer tells you to go fill out a report at your local police station thank you and have a nice day. I wonder if your "fraud" case involved other people that had likewise been defrauded. I wonder what the total amount was? I wonder if it was over 10,000? Hmmmm.......

      I reported a person breaking into a customer's computer and putting up pictures of Osamaa Bin Laden in October 2001. It took them nearly 1 full year to follow up with me (September of 2002). From my previous experiences with the FBI, they are of little help and are slow to respond to almost any computer crime, and the field agents I spoke with were far from "technicaly savvy". Although I hear they are getting better I have yet to experience it personally.

      If you want your business to profit off spam then fine, but I'm blocking your email. When enough people do the same, maybe then you'll be forced to stop being a spam haven in order to compete.

      Lets take this single paragraph, shall we, I'll keep it simple.

      1. In every post I have said that spam is bad, and that spam needs to be eliminated. Nowhere did I ever say that I spammed, allowed spam, or thought spam might be justified in some special case. You seem to be missing this point repeatedly.

      2. You seem to be implying that "my business" is a spam haven. I have said in every single post that the opposite is the case and wished I had stronger laws to help me pursue legal remedies for those that violate our AUP. I'm not really sure where you got the idea that I have anything to do with a "spam haven". Is english your second laguage ?

      3. Since I don't spam, and I don't allow spam, what is blocking my e-mail going to do? I don't send e-mail to you now. Lets see, I'm not a source of spam, any network I adminsiter is not a source of spam, thus your logic is flawed. You seem to want to block the wrong people.

      4. The point of many previous posts is that spammers often use innocent third parties to send spam. When that avenue for spamming is closed down they move on. There will always be innocent third parties UNLESS there are REAL consequences for sending spam. See previous posts. (If english is your second language I can have them translated)

      I never said anything about small claims court.

      That would be because your ignorant of the laws where I live. Unless the total dollar amount for the damages is over 5,000 USD, small claims court is your only legal avenue for recourse in a civil matter. Many states are the same in this regard.

      Then get a deposit, or do a credit check.

      See previous posts regarding that

      Or at least give me the name of the spammer so I can sue him/her myself.

      Start a website, request spammers names, addresses and details so that you can sue them (for?). Get yourself bonded and insured and written up in slashdot. Well be happy to help.

      I wonder, do you pass that spam cleanup fee on to the people who received the spam, or do you add it to your profits?

      You seem unclear on the concept. A spam clean up fee is charged to any user that spams. This fee is in the AUP and the moneis are used to cover the adminsitrative costs of removing the spammers, and any mail he/she may have sent that is still in the queue.

      Now looking at your second bizzare suggestion, since we aren't the spammers, and we don't send the spam how would we identify the spammed? If we can't collect the clean up fee (see first post) then how would we distribute these imaginary moneis?

      Please back up that assertion. Most spam I get seems to be from big time spammers, not small time ones.

      Your logic is so flawed and your interpretation so skewed and your asking ME to back up my assertion. Your funny, is english your second language? The easiest way to back it up is to look at recently published articles about spammers. Check out the recent article about mini rc cars spam that slashdot commented on. The spam scum at the top of the food chain is pennmedia. Who does HE have do his dirty work several "contractors". These "contractors" are often people using dialups or DSL to send their crap. The big spammer may be penn media, but we must stamp out the little fish that work for him as well.

      Once again, that's the company's own fault! If a customer is potentially a liability for you, you should be giving them unlimited access accounts without doing a credit check or taking a deposit.

      For every 500 customers we get, perhaps 1 will try to spam. Do the f*cking math. Who is going to put down a 500 deposit for a 19.95 dial up? Would you? (yeah right!). It costs too much to do what you suggest. No other provider does it, and thus we wouldn't get customers or retain customers if we started doing it. What you are doing as asking a company to commit finacial suicide.

      If you want to take the cheap route, that's perfectly fine, but give me your IP addresses so I can blacklist your servers.

      Why don't you start by black listing the following providers who have the same policy. MSN, AOL, earthlink, mindspring, verizon, bellsouth, southwest bell, time warner, shaw cable, cox cable, UUnet, Sprint, Level Three, The university system of NY state (SUNY). Let me know if it helps.

      You can make penalties stick. It's really easy and simple to do.

      My turn, BULLSHIT Prove it, so far your answers have shown a lack of knowledge regarding common tort law in at least 5 states that I'm familliar with. Putting our company out of business trying your previously mentioned suggestion isn't going to fly, so try again.

      ISPs do have the right to pursue spammers! They're just not willing to spend the money to do so.

      See previous paragraph, and let me again remind you of the age old saying bullshit

      Oh, you meant "until the government spends taxpayer money to pursue these theives on behalf of the ISPs?" Sorry, it's not my problem, I'm not paying for it.

      BZZZZZZ your wrong again! This habit you have of picking these ideas out of thin air is quite amazing. Do you get them from "voices" or is english a second language for you? The only thing I want my govt to do is give me the legal right to pursue people for theft of services and resources (which spamming is) or allow me to break the spammers knee caps. I don't want them to do it, I want them to allow ME to do it.

      What is it that we agree on?

      Well, since you have trouble understanding my posts, and you have trouble with some basic concepts, such as "I", "you" and "them". I'm not sure there is much we will ever agree on.

      What needs to be done is that people need to stop accepting "we've deleted their account" from the ISPs which are profiting off the spammers. We need to take the George Bush approach to spam reduction. "We will make no distinction between the spammers who send us the spam and the ISPs which harbor them."

      Ahh, I see, Let me ask you, what exactly are you asking ISP's to do? Is it "outlaw all ISPs, they are all guilty of spamming no matter what." Oh wait, were you saying "All ISPS must monitor every bit of traffic so that they can stop spam, privacy be damned". Perhaps you were saying "By law every ISP must collect a 500 deposit from each customers before providing service of any kind".

      Ahh wait I get it, you are saying "ISP's that harbor them", and "ISPs that profit from spammers". I get it. You don't mean me.

      --
      "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    6. Re:No the solution is simple by anthony_dipierro · · Score: 2

      If you think the rule is made up do the following. Call up any FBI field office nearest you. Complain that you had your walkman stolen by someone on ebay who didn't pay up. The crime occured across state lines. I'll bet the field officer tells you to go fill out a report at your local police station thank you and have a nice day. I wonder if your "fraud" case involved other people that had likewise been defrauded. I wonder what the total amount was? I wonder if it was over 10,000? Hmmmm.......

      Proof by example? Even if your thought experiment turned out to be true, a single instance does not prove anything. Now if I had complained to them about a $9,999 theft maybe it would prove a little bit more.

      In every post I have said that spam is bad, and that spam needs to be eliminated. Nowhere did I ever say that I spammed, allowed spam, or thought spam might be justified in some special case. You seem to be missing this point repeatedly.

      No, I never said you spammed. I never said you liked spam.

      You seem to be implying that "my business" is a spam haven. I have said in every single post that the opposite is the case and wished I had stronger laws to help me pursue legal remedies for those that violate our AUP. I'm not really sure where you got the idea that I have anything to do with a "spam haven". Is english your second laguage ?

      I was really referring to a hypothetical ISP which does not collect any fine from spammers who break their AUP. You may or may not run such an ISP.

      Since I don't spam, and I don't allow spam, what is blocking my e-mail going to do?

      If you don't punish spammers who spam using your network, then you do allow spam. Anyone can say they don't allow spam. Talk is cheap.

      The point of many previous posts is that spammers often use innocent third parties to send spam.

      I assume you're talking about open relays? That happens sometimes, but from the spam I receive I've found it doesn't happen very often.

      There will always be innocent third parties UNLESS there are REAL consequences for sending spam.

      Exactly. That's why ISPs need to start enforcing their AUPs. They're the only ones who can do it. They're the ones who are being paid by the spammers. They're the ones who have a contractual agreement with the spammers. They're the ones who have the proof of the identity of the spammers.

      That would be because your ignorant of the laws where I live. Unless the total dollar amount for the damages is over 5,000 USD, small claims court is your only legal avenue for recourse in a civil matter. Many states are the same in this regard.

      That's very interesting (I'm not being sarcastic). Do you have any way to back up that claim? I thought small claims court was optional. I also thought that there was a limit to how many small claims court cases one could make per year. Of course, I looked it up, and I could find no such limitation.

      Me: Then get a deposit, or do a credit check.

      See previous posts regarding that

      You said you had to be competitive. That's fine, but just remember you're not only competing for who is going to sign up for your service. You're also competing for who is going to accept mail from you.

      You seem unclear on the concept. A spam clean up fee is charged to any user that spams. This fee is in the AUP and the moneis are used to cover the adminsitrative costs of removing the spammers, and any mail he/she may have sent that is still in the queue.

      So you add it to your profits.

      Now looking at your second bizzare suggestion, since we aren't the spammers, and we don't send the spam how would we identify the spammed? If we can't collect the clean up fee (see first post) then how would we distribute these imaginary moneis?

      Here I was talking about a hypothetical situation where fees were collected.

      For every 500 customers we get, perhaps 1 will try to spam. Do the f*cking math. Who is going to put down a 500 deposit for a 19.95 dial up?

      Where did you get the $500 deposit figure from? As for who is willing to put down the deposit, the answer is simple. Those who need to be allowed to send more than just a few emails a day.

      Would you? (yeah right!).

      As long as we earned interest, my business would certainly be willing to do that. As for my personal account, I'd be willing to be limited to sending only 5 emails per day.

      Why don't you start by black listing the following providers who have the same policy. MSN, AOL, earthlink, mindspring, verizon, bellsouth, southwest bell, time warner, shaw cable, cox cable, UUnet, Sprint, Level Three, The university system of NY state (SUNY). Let me know if it helps.

      Show me these policies. AOL (and time warner which is the same company) I am certain sues spammers.

      See previous paragraph, and let me again remind you of the age old saying bullshit

      I don't understand then. You say that ISPs don't have the right to pursue spammers, but they clearly have a right to pursue those who break their contracts. What more do you want?

      The only thing I want my govt to do is give me the legal right to pursue people for theft of services and resources (which spamming is) or allow me to break the spammers knee caps.

      Theft of services and resources is already illegal, isn't it?

      Ahh, I see, Let me ask you, what exactly are you asking ISP's to do?

      Enforce their AUPs and/or give permission and information to the spammed to enforce them for them.

      Ahh wait I get it, you are saying "ISP's that harbor them", and "ISPs that profit from spammers". I get it. You don't mean me.

      Perhaps I don't.

    7. Re:No the solution is simple by cluge · · Score: 2

      Theft of services and resources is already illegal, isn't it?

      Spam doesn't count as that "legally", or so I've been told many, many times when I've tried to pursue that avenue of recourse. Please see the original post, if CC companies would allow us to charge a spam clean up fee and MAKE IT STICK, then a large part of thise problem would go away. It would simply get to expensive to spam.

      BTW the 500 dollar fee is what we charge for "spam clean up".

      cluge

      --
      "Science is about ego as much as it is about discovery and truth " - I said it, so sue me.
    8. Re:No the solution is simple by anthony_dipierro · · Score: 2

      Spam doesn't count as that "legally", or so I've been told many, many times when I've tried to pursue that avenue of recourse.

      Right. That's because spam isn't theft of services and resources.

      Please see the original post, if CC companies would allow us to charge a spam clean up fee and MAKE IT STICK, then a large part of thise problem would go away.

      Perhaps, but CC companies aren't really bonding services. That's what you're looking for, really.

      BTW the 500 dollar fee is what we charge for "spam clean up".

      Sounds a little excessive.

  61. block outgoing port 25 by ArchieBunker · · Score: 1

    I hate to suggest this but 99% of all spam would stop is every ISP just blocked all outgoing traffic on port 25. Of course people will bitch about running their own servers blah blah but how many companies allow that? A few DSL providers and thats about all. Now some people could setup rogue servers to use a different port but most spammers aren't that smart.

    --
    Only the State obtains its revenue by coercion. - Murray Rothbard
    1. Re:block outgoing port 25 by Anonymous Coward · · Score: 0

      And exactly WHO gets their SMTP port blocked?

      All Dial up?
      All DSL?
      All Cable modems?
      All T1s?
      All T3s?


      Somebody has to have their SMTP port unblocked or email can't get sent!

  62. It's not that hard .. by Anonymous Coward · · Score: 0

    Just unsubscribe wherever and whenever you can and send that handful of remaining email addies (and extra info) to your helpful ISP and they'll *gladly* block it for you. I mean if *you* don't have to download the spam from *their* servers anymore they're already a bit happier, surely they still get it, but it won't cost them any internal bandwidth. It's not much, but it's something.

  63. use spam to help get rid of it! by Anonymous Coward · · Score: 0

    sign up your local politicial for every mailing list imagineable and show them the pain of spam!

  64. Replacement for SMTP -- ideas by mengel · · Score: 2
    Real micropaments are hard to implement, and most users have already paid for a reasonable amount of email service.

    Instead, we need to have people use an authenticating protocol to send mail, and they should get issued a key/certificate/whatever with their e-mail account that lets them send,say, 500 emails a month. That email server is in turn issuead a certificate with a known signing authority.

    The problem is, how do you prevent a spammer from obtaining an arbitrary number of email server certificates? Commercial "authorities" like Thawte, etc. are not an answer; as many credit card numbers as you can get is as many certificates you can get. As long as you can send a few million emails before your certificate gets blacklisted, the cost per email for the ceritificate is trivial.

    The only answer I see is to hold all email for a day before delivery, and to have a distributed mechansim for counting email sent by each server. If a given server is sending spam-house rates of email, it gets (automatically) blacklisted, and all the email being held from that server gets deleted before its ever delivered.

    That's my Idea. What's yours?

    --
    - "History shows again and again how nature points out the folly of men" -- Blue Oyster Cult, 'Godzilla'
  65. Not much cost. by www.sorehands.com · · Score: 2
    Make these terms of the contract. The cost to run the charge and deal with a dispute on the credit card will be included as part of the penalty cost. Pointing the website to a static page that says that it is shut down for spamming and locking the account is the same effort would be no more than the effort to clean up an account that has been closed.


    Allowing the spammer's information to be given out may be what hurts a spammer more. Let 1000 spam victims file a lawsuit against them for spamming.

    Of course there will have to be some defense to a joe-job.

  66. Latency is good! by Lulu+of+the+Lotus-Ea · · Score: 5, Interesting

    I wrote an article on spam filtering techniques at:

    http://www-106.ibm.com/developerworks/library/l- sp amf.html

    Following that, I got into a discussion with a reader who ran an ISP, and wanted to implement some filtering techniques on his SMTP server. My reaction--and the more I think about it, the more convinced I am--is that actual filtering is heavier than is needed for this purpose.

    I believe that a great deal of the problem with SMTP servers is NOT ENOUGH latency. If you were to add a few seconds extra latency to for every "RCTP TO:" field, there would be little effect for regular email usage. But such a couple seconds latency would make spamming impossible through that server. This latency can be a simple timer on the server, starting from a connection opened with a MAIL FROM: message.

    There are a few details to handle here. To prevent multi-threaded spammers who open many sockets, you'd have to add a semaphore to each connection that limited connections from the same IP address. And as a general principle, you should not accept connections from every IP in the world (don't open relay). Moreover, demonstrated legitimate mailing lists could perhaps be granted special connections without the extra latency (but there should be a real procedure to prove you have a real mailing list in the ISP contract)

    1. Re:Latency is good! by bad-badtz-maru · · Score: 2


      The problem is spam coming in, not going out, the serious spammers run their own SMTP servers and the spam is addressed to your domain. It is a complicated issue because large ISPs can receive numerous simultaneous connections from other email servers at other large ISPs, so some of the ideas you suggest as far as limiting concurrency really wouldn't work.

      One of the most effective anti-spam resources I have used is the MAPS DUL. It's a list of dialup IP blocks. When your mail server is configured to use the DUL, it rejects mail from any DUL IPs. This is based on the premise that a dialup user should be sending mail through their mail gateway, not directly to your server. This doesn't help the issue with the large spamhausen but it does give a significant reduction in spam without any of the negative aspects of blacklist services.

      maru

    2. Re:Latency is good! by mosschops · · Score: 1

      It is a complicated issue because large ISPs can receive numerous simultaneous connections from other email servers at other large ISPs

      How about combining the idea with a list of trusted peers, which avoid any delay? Messages relayed through ISPs known to be 'good' would be accepted immediately, avoiding backlogs. Messages from 'bad' ISPs would be slow in relaying to the rest of the world, likely causing backlogs. It's not as harsh as an RBL-style blacklist, but gives a real reason to clean up their acts.

      The delay would still need to be applied to customers sending through their own ISP, to prevent throw-away accounts from flooding messages into the 'trusted' network.

      I'm still surprised each ISP doesn't have more in place to detect suspicious mail activity. HTTP is transparently proxied for caching in many ISPs, so why can't the same be done for SMTP? It'd be easy enough to restrict the number of messages sent within a certain time frame, perhaps with the option for certain customers to request a higher limit?

    3. Re:Latency is good! by Anonymous Coward · · Score: 0

      So this would mean that with my mail server, rather than running a hundred simultaneous copies of sendmail that last about a second each, it would run (assuming a 10 second delay) about a thousand copies of sendmail. I'd have to upgrade our server for the third time in the past year to handle this. Why is it usually when someone offers a "solution," it ends-up costing the ISP's even more money. We're already bleeding money on equipment, bandwidth, and customer ill-will, why is it people want us to spend even more? In this case it's for 10x (or whatever the delay is) the RAM.

    4. Re:Latency is good! by bedessen · · Score: 2

      One of the most effective anti-spam resources I have used is the MAPS DUL

      I think the Dial-up blacklist is way overrated. For one thing, I don't think many spammers would actually use a dialup line. I report all my spam to spamcop and hardly any of it is from a dialup netblock. Some from DSL/cable, but hardly any from dialup.

      In the past I've been adversely affected by ISPs bouncing mail based on the DUL RBL. I had registered my own domain, using the Yahoo Personal Address service. I have since switched providers, but at the time I was dependant on Yahoo for my email. Basically, to send mail with the From: header as my own domain, I had to run my own SMTP server on my local machine. My dialup ISP would not accept outbound mail with a From: that was not part of their domain, and Yahoo did not provide an outbound SMTP server (I was paying for POP service, though.) Their solution was either to use Webmail (which is an abomination); or set the From: to my ISP's mail account and list my personalized domain email address in the Reply-To. That pretty much defeated the whole purpose of a "vanity" / "personalized" email address.

      Neither of these solutions was very attractive, so running my own SMTP server for sending mail solved everything.... EXCEPT of course for those few instances when I tried to send email to someone on an ISP that honored the DUL RBL (mindspring.com was one I think) -- in those cases mail bounced. For no good reason.

  67. Never mind by Grincho · · Score: 1

    Never mind; that won't work at all unless the client machine stays dialed-up/connected/whatever and at the same IP address. And besides, it'd be faster to just have the final relay check the original source, in any case. That's what I get for posting without thinking first. :-) Sanity check status: failed.

  68. Cost of doing business by rutledjw · · Score: 2
    I think the parent was on the right track. The basis for most of the viable ideas is to raise the barrier of doing business for a spammer. Now how do we do that? So far, these lower life forms do business since they can do it VERY cheaply and can jump from provider to provider and in cases have used litigation to prevent them from being shut down and blocked by providers

    So, as much as I loathe turning to gov't for solutions, here's what (I think) we need:

    • Make it illegal to falsify headers.
    • Make it explicity LEGAL to block IPs (spammers have gotten blocks removed through lawsuits, which they may have eventually lost, but which was expensive for the blocker)
    • Establish criteria for making claims based on damages from SPAM. This so that it doesn't take a major ISP (AOL) to go after a spammer for damage to their systems
    The trick is to have laws which allow ISPs to protect themselves without making them so heavy handed as to hurt online commerce. The first and third mean that you have to say who you are and you'll get sued for doing damage (which is now legally defined). That may push spammers overseas, but then the second means you can block IPs without fear of legal retribution.

    May that affect legit users? Maybe, but enough of an ISPs customers complain ("We can't send e-mail to the U.S.A./Europe/???! Why?") and they'll eventually do something about it. Which means they'll close their &*$% e-mail relays and kick off spammers. Perfect? No. I don't care about that as much as I care about reducing the background noise to what it was even a YEAR ago...

    --

    Computer Science is Applied Philosophy
  69. Minor mods to SMTP needed... by mackman · · Score: 3, Insightful

    As I understand it, many spammers make their killing by sending a single email to hundreds or thousands of recipients. They just need to find a single SMTP server they can use as a relay and the bandwidth burden of redistributing all those copies falls in someone else's lap.

    What about the simple solution of disallowing multiple recipients in a single SMTP message? If someone legitimately needs to send to multiple email addresses, require a seperate SMTP connection and seperate copy sent for each.

    I'm confident the increased overhead from people sending legitimate email to multiple recipients will be greatly outweighed by the overall reduction in email traffic from spammers.

    Those of us who run mailing lists and the like could simply configure our SMTP servers to allow multiple recipients and then our server would be required to make seperate connections for each recipient.

    1. Re:Minor mods to SMTP needed... by Micah · · Score: 2

      huh? The big spammers (and even not so big ones) run their own SMTP servers anyway. They have special software that does the mailing. I don't think there would be any way for the Net at large to know that they're not making separate connections for each message.

      Maybe requiring that the recipient's real e-mail address be in the "To:" header? But it seems that the benefit of that would be small compared to the hassles.

  70. I can vouch for that.. by xchino · · Score: 2

    I work for a relatively small, local ISP, and Spam costs us big time. You know those 210 spam emails you got that totalled to 5Megs? Well our email server is holding those for 2000 email boxes. We have constant 24/7 spam traffic on our SMTP servers. We have tried subscribing to RBL's, but as an ISP it is difficult to do that. There are several big names in the email game that are blacklisted, and inevitably you have a customer bitching that they can't get their email from user@OpenRelayX. The best you can hope for is heuristics testing to flag spam so that our users have usable mailboxes, but that, of course, doesn't help with out bandwidth HDD space theft issue.

    --
    Everyone is entitled to their own opinion. It's just that yours is stupid.
  71. If this is what a small world is all about.... by BigBlockMopar · · Score: 2, Troll

    This happens because the people who are in position to make laws and policies are directly affected... Secondly, to get laws passed, you need a lobby... Unless a lobby is formed and pressure sustained, we can whine all day on /.

    Dude, last time I checked my incoming spam, the originating IP address for most of it was from China and other third-world shitholes. You *don't* honestly think that they'll stop because the USA has a new law which will give them a slap on the wrist?

    This is NOT a problem which can be legislated away. These are not 20-year-old mothers of 4 living in trailer parks in Florida.

    A friend of mine, of Chinese descent, told me that it's unlucky to refuse to take someone's business card, and it's even unluckier to throw it out. This is the tradition with which we're dealing, and if an e-mail is seen as merely an electronic business card....

    At this point, I have configured my mailserver to send all incoming mail from .cn, .kr, .pl, .pk and a few other choice hellholes directly to /dev/null. With no apologies. I know nobody in any of those places, and until they stop spamming, I have no interest in knowing anybody in any of those places.

    I will tell you this, it sure does take most of the crap out of the mail spool.

    --
    Fire and Meat. Yummy.
    1. Re:If this is what a small world is all about.... by slashuzer · · Score: 1, Insightful
      This is interesting observation. I get a lot of spam from "western" organizations trying to sell me property, mortgage, selling viagra, diplomas etc.

      Anway, agreed that a lot of spam might be originating out of US legilative power, but that is surely no reason not to get our house back in order. Aln Ralsky and Co. are still offering their "services". Atleast we can take lead and stop spammers in US and also set examples for others at the same time.

    2. Re:If this is what a small world is all about.... by BigBlockMopar · · Score: 2

      Aln Ralsky and Co. are still offering their "services".

      I know.

      May cancer cells multiply in his colon like his messages multiply in my in box.

      --
      Fire and Meat. Yummy.
  72. World's first? Like hell... by Doug+Merritt · · Score: 2
    Founded in 1989, The World was the first dial-up Internet service provider in the world, Shein said.

    BS. Propaganda. I got a Netcom account in 1988 (after being dissatisfied with portal.com, who were even earlier, but who sucked)

    See Netcom in computing dictionary

    And it wouldn't even help to say "oldest surviving" or some such. Netcom the corporation was acquired by Earthlink, but it didn't go away...I still have my original 1988 email address!

    Some people might try to quibble by saying that initially Netcom only offered shell accounts with Internet access, so it didn't count, but I say that is wrong...many of us used the commercial TIA or the freeware "dipd" to forward TCP/IP from our home systems to the dialed-up shell. But even neglecting this, we were able to ftp, telnet, ping, etc any site on the net...I say that counts!

    In the early days Netcom had only one server, and the founder, Bob Reiger, was initially the only sys admin...so if the system lost internet access in the wee hours of the morning, we would call the poor guy at home, wake him up and beg him to go fix it.

    His wife insisted that he hire a night watch sys admin pretty early on. ;-)

    --
    Professional Wild-Eyed Visionary
    1. Re:World's first? Like hell... by World_Leader · · Score: 3, Interesting

      Barry Shein here, BS yerself (great initials tho), see RFC2235 for example. Netcom existed but wasn't offering customers INTERNET access other than hauling their e-mail back and forth to the internet. Big deal, even compuserve did that back then and any number of UUCP providers. Netcom started offering real internet access around April 1990 after they saw we weren't murdered for doing it. The World started offering the general public real dial-up access to the internet in November 1989, like ftp and telnet and all that (there was no web yet.) We got a lot of grief for doing it and even got blocked from big chunks of the net for a while. I remember it well, I should publish the flames I got for letting people onto the internet for mere money. Back then we were just world.std.com (std is for Software Tool & Die, the original company) but now usually go by http://www.theworld.com though the old address works just fine.

    2. Re:World's first? Like hell... by AndroidCat · · Score: 2
      I don't know if I'd consider RFC2235 a definitive document. I don't have the time to research and pick it apart, but it did seem to be a retro-history [1]. I did notice the lack of any mention of Canadian universities that were on ARPANET long before the mention in 2235 of international or Canadian connections. (University of Waterloo, or just maybe utzoo for starters... :^)

      [1] By retro-history, I mean a history which start with the present-day winners, and traces them back without researching the people who were doing the same thing at the same time, but failed.

      --
      One line blog. I hear that they're called Twitters now.
  73. Maybe if... by NeoMoose · · Score: 1

    we extended the death penalty to people who solicit this crap - telemarketers, spammers, infomercial actors... you get the picture.

  74. Can anybody say hypocritical? by holyrabbitear · · Score: 1

    Quote: We're victims of crime, and nobody gives a damn. That's a nice feeling -- your business is being pounded into dust by criminals, and people say, `Live with it,' Shein said. Sounds kinda like what we hear day in day out from the RIAA, MPAA, etc...right? But we don't really care when they wave that banner do we? Spam seem to illicit a response of sue and jail and fine and hang by the nards etc... But the media giants should not be afforded the same protections that our inboxes are? Don't get me wrong, I believe that the **AA's hold a deathgrip on their products and want to strip us of our fair use rights..but c'mon..you can see the irony, right? Maybe not...

    1. Re:Can anybody say hypocritical? by Steve+B · · Score: 2
      Don't get me wrong, I believe that the **AA's hold a deathgrip on their products and want to strip us of our fair use rights.

      Why do you insist on asking questions to which you already know the answer?

      The **AAs' statements are dismissed out of hand precisely because they have repeatedly demonstrated bad faith (infringing fair use rights, installing extraneous features such as fast-forward lockouts under color of copyright protection, etc). Like the Boy Who Cried Wolf, they have no one but themselves to blame when they can't get any help against the real wolves.

      Fortunately, anti-spammers have been more careful. If they behaved like the **AAs, they would ignore evidence that a suspect was actually the victim of a joe job, blackhole domains just because references were forged into spam headers, etc.

      --
      /. If the government wants us to respect the law, it should set a better example.
    2. Re:Can anybody say hypocritical? by Anonymous Coward · · Score: 0
      Sounds kinda like what we hear day in day out from the RIAA, MPAA, etc...right? But we don't really care when they wave that banner do we?


      Of course not. You noticed the simimlarity, but forgot the [blindingly obvious] difference: the *AA are lying.

  75. The solution to spam by tuxlove · · Score: 2, Interesting

    I put the finishing touches on my antispam program this week. I went from getting 150-200 spams a day to ZERO over night. It's very simple. If an email sent to me isn't from a known address, it puts the mail into a staging area and sends a confirmation request to the originator of the message. If they reply, their original email gets put in my mailbox. If they don't, their message is deleted from the staging area after a few days.

    It's transparent to me. I never see anything in my mailbox except email from known people, and unknown people who actually exist and reply to the confirmation request. So far, none of the responders have been spammers, and if they had I'd then know how to find them! Works flawlessly, so for me spam is a thing of the past. Go ahead spammers, do your worst.

    It's impossible to describe the feeling of liberation.

    1. Re:The solution to spam by Anonymous Coward · · Score: 0
      Well done, you've reinvented TMDA. I like TMDA, but it has some problems for me. The two biggest problems are:
      1. Some of my friends don't understand that they need to reply to the query message when they use a new address
      2. my ISP doesn't allow me to run a mail server from my broadband line anymore
    2. Re:The solution to spam by tuxlove · · Score: 1

      I dunno about tmda (the site is down or unreachable at the moment), but my "program" is a 60-line procmail script. There is no need to run a mail server, so nobody's ISP should mind. My script sends out a confirmation request that is very explanatory, so if my friends don't understand it then they're somewhat lame. Actually, one of my less computer-savvy friends got confused and replied to ask what was going on - which caused me to get his original email. :)

      Only 60 lines, and works like a charm.

    3. Re:The solution to spam by Anonymous Coward · · Score: 0

      Can you (in the sense of Slashdot posting filtering) post your script?

    4. Re:The solution to spam by tuxlove · · Score: 1

      I'll try to post it to my journal soon. Needs a little editing to make it nice. Check back in a day or so.

    5. Re:The solution to spam by tuxlove · · Score: 2

      Check my journal.

  76. All it takes is one jailing a week by Animats · · Score: 2
    If one spammer went to jail every week, the problem would be gone in a year.

    Now that the Direct Marketing Association is no longer opposed to anti-spam legislation, it's time to push for tougher penalties and broader coverage. It should be possible to go after the beneficiary of spam, as well as the sender. (Legally, that can work; it's routinely applied to bill posters. It's reasonable to make it a rebuttable presumption that whomever collects money from the spam is an involved party.)

  77. go after the spammers by Anonymous Coward · · Score: 2, Insightful

    We should go after the people and companies that spam.

    1) Set up an organization of volunteers (mostly techies from big ISPs) to serve on a technical group that evaluates spam reports and hunts down the companies and individuals behind the spam.

    2) Publicize spammers identities extensively.

    3) Encourage all businesses not to do ANY business with these people. Make it difficult for spammers to get a mortgage, telephone line, internet connection, new car, cable TV, lawn service, private school for their children, whatever.

    4) Picket their places of business and their homes. Tell their neighbors what they do for a living.

    Yeah, it's harsh. But it might work.

  78. IN SOVIET RUSSIA... by Anonymous Coward · · Score: 0

    ...Joke explains you!

    That's all there is to it. Just reverse the thought behind the topic that your describing. Sometimes it's funnier than other times.

    I haven't seen his bit either, so if there's any more meaning that can be found in the context I can't help.

  79. Same old US-centric arguments by Anonymous Coward · · Score: 0

    Look, before you all start spewing your sure fire solutions for stopping spam, could you at least start from a global premise? Seeing as how it's a global problem and all?

    Suggesting a new US state or federal law isn't a solution. All that means is that you'll get spam offering you powdered tiger penis in Cantonese or Mandarin.

    A fee for sending (or getting bounced) emails isn't a solution. Who's going to enforce and collect that globally? You'd need to identify every IP connection, everywhere. Don't give John Ashcroft a rod to beat your back with.

    Delayed SMTP relaying isn't a solution, because to work it has to be done globally. If it's done globally, email comes to a halt globally. That's beyond cutting off our nose to spite our face, it's cutting our throat.

    Suggesting a new SMTP protocol isn't the answer. Go ahead and RFC one. Now, how are you going to persuade it to be used globally? Who's going to be the first ISP to cut their throat by sending only "Secure" mail? If they don't block SMTP, the problem's still there. If they do block SMTP, they cut their customers off from the majority of recipients. Does that sound like a good business plan? And how exactly are you going to stop individual people and Mom and Pop ISPs - all across the globe - from running POP and IMAP servers and accepting SMTP?

    Suggesting better securing of open relays is nice in theory, but in practice if an admin is lazy and incompetent today, they'll be lazy and incompetent tomorrow. When you don't get responses to abuse@, what do you do? Email postmaster@? In an ISP that employers lazy incompetent people, that's the same person.

    So, what's my magic, global solution? Easy. Blacklisting. Serious, hard core blacklisting at the backbone.

    Let's please stop pretending that homogeneity is still desirable. That's the fuzzy old internet you're thinking of, when it was mostly used by academics and Bianca Troll's Smut Shack was shockingly outre. Wake up. We - you and I - would now be far better off with fragmenteed sub-nets, made up of groups of ISPs with the same tolerance for spam, and that just block off the garbage at their routers.

    Who loses out if we do that? Not you and me. The only packets I get from Russian and Chinese ISPs are spam. Fuck 'em if they're too lazy or incompetent or cheap to clean up their networks. Let them spam each other. I don't want to see the messages, and I don't want my ISP to use my money to pay to receive the packets. Talk to them again when the demand from customers outweighs the cost of accepting the spam.

    Now, once you've done that and formed an uber-net of the cleanest ISP's (which means mostly North American and European ISPs with a few conspicuous exceptions), then you start talking about improving SMTP on that sub-net. Then the cost of joining it becomes cleaning up your act.

    What's the downside? China gets cut off from the 'net and a few free thinkers can't risk life and limb to read international news. Bummer. I can live with that.

    The people that lose out most from a fragmented network are the backbone providers and the spammers. I can definitely live with that.

  80. The Bush Administration Guide to SPAM by rmckeethen · · Score: 4, Funny

    As much as I detest government regulation interfering with rich business leaders trying to eek out big profits, I think it's time that the Bush administration take notice and do something about the SPAM problem. I'm suggesting you make it a Federal felony Mr. President, because the state-by-state approach just isn't working. SPAMer's are stealing the rightful profits out of the pockets of ISP owner's, just the same way that the eco-freaks are stealing new business opportunities from the oil industry. But it's much worse then that.

    You see, Internet bandwidth is a lot like oil. Everyone needs to use some, but there's a big group of rustlers out there right now that don't pay their fair share for it. They steal it, right out from under the Internet oilman's nose, because there are no stiff penalties to prevent it. These rustlers, let's call them terrorists because that's what they really are, tap Internet wells from across state lines, and if the state takes an interest, they just move their pumps to another state that hasn't run into the problem yet. Some of these pirates are stealing up to 40 percent of the Internet oilman's production. How can the poor Internet oilman operate under those kinds of circumstances?

    Mr. President, it's simple really. SPAMers are terrorists, out to steal business profits by selling the modern equivalent of oil without paying the oilman for it. How can the administration not do something about this?

    Some of these Internet oilmen are in Texas, a state I know you love and cherish. While I'm sure your advisors keep telling you that it's the hippies in the liberal-land of California that are behind this Internet thing, they're wrong. Those left-wing Silicon Valley jerks only build the equipment that the Internet oilmen use, like making the pumps and the hoses, they don't actually run the Internet oil business. Texans could run the Internet wells, if only your administration gives them a chance and does something about these profit-terrorists we call SPAMers.

    Hell, if you're willing to suspend civil liberties for guys like Jose Padilla, why not just forget the legal process and let the tribunals deal with these losers? They are enemy combatants Mr. President, traitors in the war on profitability, and I'm sure you can find a nice deep hole for them somewhere. I've got addresses and phone numbers Mr. Bush, and I'm ready to help the fight on terrorism!

    1. Re:The Bush Administration Guide to SPAM by Anne+Thwacks · · Score: 2
      The answer to spam is cruise missiles

      --
      Sent from my ASR33 using ASCII
  81. Mailwasher by Jafafa+Hots · · Score: 2

    I recommend this free proggy.

    Its lets you easily and quickly scan your inbox for spam, clean it out, and send a message back to the spammer that the spam bounced because your email address is invalid - resulting in your addy being taken off their list (hopefully)

    But even if they don't take me off their list, it still makes getting rid of the spam much quicker, AND gives me the satisfaction of thinking that at least the spammer has to deal with all of the bounced emails I fling back at him. :)

    --
    This space available.
    1. Re:Mailwasher by buss_error · · Score: 2
      resulting in your addy being taken off their list (hopefully)

      I admin a 22K+/day e-mail server. I see bounces for accounts that were closed more than three years ago. So the addage that "Enough bounces, and it'll stop" is bogus.

      I'm looking for something like teergrube, but instead of running on port 25, I was looking for one that worked on a different port and would send 400's until someone at the remote end deleted the queued mail. I run IPTABLES so instead of a REJECT or DROP, I could do a FORWARD to the port running this program. I don't care if I get 20 or 30K connections running at once, I have another box to put this on if needed.

      I want to hit the spammer where it hurts. I want to tie up their server until it smokes. I want it to be so busy talking to my server that they never even get a chance to think about talking to another server. I can set up a box just for the known spammers, and let them talk to that all week if they want to.

      --
      Necessity is the plea for every infringement of human freedom. It is the argument of tyrants; it is the creed of slaves.
  82. Start hitting the open relays by coyote-san · · Score: 3, Interesting

    I've contacted a number of sites running open relays that were used to joe-job one of my domains. A few were legitimately careful but got caught by Exchanges's configuration files or had non-servers hijacked (e.g., one had a Cisco router hijacked!), but most didn't know or care that their mail server was an open relay.

    Because of this and the infeasibility of the per-message solutions, I think it's time to start hitting open relays with statutory penalties. Something on the order of $100-200 first offense, $200-500 second, $500-1000 on third and subsequent offsenses, collectable through the victim's local small claims court. To minimize baseless complaints (and allow companies to ensure that they're not running an open relay) the courts could require confirmation that a site is running an open relay via an approved testing service, basically what a lot of the blacklist sites already do with test messages.

    It should go without saying that any fines and court costs could be passed on to the upstream site that sent the spam. Maybe they were hacked - it really doesn't matter. Either you were authorized to send mail through that relay or you weren't. In the first case your contract specifies the damages (if any), in the latter case it's already a criminal trespass case.

    Shutting down the open relays won't eliminate spammers, of course, but it should reduce the damage caused to innocent third parties and the true spammers will be universally blacklisted.

    --
    For every complex problem there is an answer that is clear, simple, and wrong. -- H L Mencken
  83. $200/user-year? by theonetruekeebler · · Score: 3, Interesting
    From the article:
    Enterprises spend about $20 per user per year fighting spam; that's about 10 percent of the overall e-mail budget for running Microsoft Exchange
    It costs $200 per user per year to run e-mail with Exchange? Just how the hell much does it cost otherwise? Regardless, it is nice to see a dollar value placed on the cost of controlling spam. If fighting spam becomes a billion-dollar cost in the U.S., will there finally be some legislation with some teeth?
    --
    This is not my sandwich.
    1. Re:$200/user-year? by Anonymous Coward · · Score: 0

      The seat licence itself is about $200. Plus hardware
      admins, server licences etc. Sound about right.

  84. false positives acceptable? by nothings · · Score: 2, Interesting
    I used to have an account on Shein's ISP--I'm sure there are still pointers to buzzard@world.std.com on my own pages--but their attitude towards false positives was simply unacceptable to me and a lot of other people I heard who left "The World". Erring on the side of getting more spam and no false positives was clearly preferred by me and by other vocal customers, especially those who ran businesses from their World accounts.

    But Barry's stance was that since the vast majority of cusomters just wanted all the spam gone, the right thing to do was to accept a certain level of false positives. Unannounced--no warning that you would have legitimate mail returned to your friends with the unhelpful '200 UCE not accepted' or even '200 No thank you' replies (I don't remember the actual number, sorry)--with no "opt-out-of-the-spam-blocking" option for other customers.

    One theory I have for The World's problms is that spam-blocking doesn't scale with customers, so The World is hit by it worse than larger ISPs. It seems like the support costs of dealing with customer complaints would scale with customers, though. But, for example, there apparently is (was) a pattern of spammers taking a list of plausible user names and emailing every name on the list @ the target host. Since that list of names is the same length whether it's theworld.com or aol.com, but the number of customers is different, the cost-per-customer for dealing with that (bandwidth / etc.) is higher for the smaller ISP. But nobody at The World was willing to comment on this sort of customer scalability issue (although they mentioned that particular spam scenario because they had a fairly aggressive response to it to avoid bandwidth--they stopped accepting connections from that IP for an hour or two if it was detected, which meant legit mail from that IP was often delayed and sometimes bounced if it kept getting reblocked).

    Anyway, the upshot is, I have very little sympathy for somebody who thinks it's a good idea to let legitimate email get blocked as spam because it reduces customer support costs. It's just moving the problems somewhere else where the customers don't know about them.

  85. I dunno by Anonymous Coward · · Score: 0

    When the RIAA/BSA quotes ridiculous numbers for the amount of money lost through piracy you just laugh at them. But when people quote similarly outrageous numbers for the amount of CPU cycles/bandwidth/man-hours lost on spam y'all sympathize.

    Spam is not the end of the world. It's just one of those things that geeks love to hate.

  86. blame the lame protocal. by JDizzy · · Score: 2

    SMTP is lame, it has no built-in ways to white-list, or black-list people or things. All that stuff is left to some imaginary higher level layer in the eyes of SMTP. Thats great in theory, but then what is to stop the use of bandwidth in the first place? To make things worse is the fact that most open relays are because of inexperienced administrators. Lets face it, bad people will always look for a way to get in your face be it email, chat, junk-mail, tv commercials, whatever.

    The ultimate solution is not going to be passing anti-spam laws to send spammers to jail. No, what we need is strong protocals that support the notion of privacy. Fundamentally SMTP will never be secure by itself. You add in stuff like pgp to make email secure for ytour eyes only, but SMTP itself is very insecure, it sends the email on the public network. Places your emails passed by forwared it to another place that eventually gets it to your email server. Don't blam the spammers, blame the IETF for certifing a bad protocal.

    --
    It isn't a lie if you belive it.
    1. Re:blame the lame protocal. by Anonymous Coward · · Score: 0

      Good god man, use your head. Do you claim that IP is lame, because it hsa no error correction or control mechanisms -- that it's too basic and 'lame'?

      You probably would.

  87. Money talks by jesterzog · · Score: 2

    Out of interest, how much could prices be cut if you weren't funding continuaal spam bombardment?

  88. As bad as it may sound-.-- by Hugonz · · Score: 1

    Really, cryptography is the answer. Stop receiving unsigned messages. This will not stop unsolicited messages from coming, but can effectively block "From:" spoofing once enough people start submitting their keys to public servers. Then common spammers can then be tracked NOT based on faked From: or even servers...

  89. I get very little spam... by Anonymous Coward · · Score: 1, Insightful

    I have a yahoo account with SMTP access (it costs a few bucks a year) and hardly every get any spam. About 95% of spams just pile up in my bulk mail folder at yahoo and I never even see them on my email client at home. I sometimes check to make sure none of it was actually real mail but so far it's all been spam. So yeah, what was getting to be a real pain in the ass is now no longer any problem at all. If yahoo can do that for me I'm more than happy to pay a little for the service.

  90. Right on. by Anonymous Coward · · Score: 0

    Sounds kinda like what we hear day in day out from the RIAA, MPAA, etc...right?

    I'm glad to hear someone responding with a level head. I hate spammers just as much as the next guy, but responding apropriately is important - there's a distinction between what the ..AA is complaining about and what slashbots are saying about spammers. The ..AA are upset because their business model was formed in a time when informations physics was not well understood and now are coming to the realization that without Digital Restriction Mechanisms they will not be able to continue charging outrageous prices for little plastic discs. Slashbots and users everywhere are upset because spammers are interfering with their ability to communicate and get work done.

    Solving the first problem requires changing our laws to reflect how information should be "sold" (not as a physical good, but as a "useful information" finding service). Solving the second problem is a little less straightforward -- for spam that isn't already illegal (e.g. the nigerian money scam), new laws against commercial spam could conflict with our rapidly eroding first ammendment rights. The solution to the spam problem, I think, is a technical one. When you stop and think about it, spammers and their victimes both have the same problem: low response rates -- spammers don't like it that only 0.01% of their victims respond (they'd prefer 1%, or even 100%), and victims dont like the fact that they're only interested in 0.01% of the spam they get (or less), the rest being junk.

    From a spammer's point of view, this problem would be best solved by maintaining vast demographic databases containing information about their victims, allowing them to target only those who are most likely to respond. This is not acceptable to the average internet-savvy individual. Privacy is important. From a user's point of view, this problem would be best solved by making spam unprofitable. How do we do it? Two simple steps:

    1. Modify SMTP servers to autoverify return addresses. When a user's account at an ISP gets an email, fire off a verification message back to the originator. When the originator acknowledges that it sent the message, put the message into the user's mailbox. This kind of verification is being done today, but mail protocols need to be modified to make it an automatic function rather than manual so newbies (or zealous spam deleters) don't accidentally delete a verification message and end up having their original message dropped. Since mail software would only respond positively to a verification message when it was the originator, spammers would be unable to "bounce" verification messages off of other hosts. With this automatic address verification in place, allow users to identify spam, as they're the only spam filter with 100% accuracy, and then flood the identified spammers. I envision a "punish this spammer" button next to each email that delets the spam and sends the spammer 100KB of garbage data. It's satisfying, it's quick, and it's an easy way to cut down on mail you don't want.

    2. Protect your personal information online. It's all well and good to say that you won't buy from a retailer that advertises with spam, but what if they have the best deal? What if you forget that they victimized you when you're running around the department stores one day before christmas and you're going crazy trying to find the perfect gift on a tight schedule? What if you decide to compromise your ethics "just this once"? The fact is, advertising works. It doesn't have to make you want to buy the product; it just has to make you aware that it exists. Part of putting spammers out of business is punishing them for sending irrelevant spam. The other part is making sure their sales and commission checks stay low. If there's one thing that would please me more than knowing Alan Ralsky had been kidnapped from his home, stripped naked, lacerated with steel wool, and salted for a full month, it's the thought of him having to sell his expensive home, pawn off his nice cars, and move back into a trailer park for the remaining long and poor years of his life.

  91. Excellent idea by rutledjw · · Score: 2
    I think this sounds very good. Even if a spmmer were to multi-thread across open relays &| multiple IPs, the latency on the "RCTP TO:" would cause serious issues for these folks sending millions of e-mails a day.

    Ironic, isn't it? It seems that something as simple as this will do more then micropayments, filtering, or some of the other ideas floating about.

    BTW, your link didn't work, I did a search and found this: http://www-106.ibm.com/developerworks/library/l-sp amf.html

    Is that the article?

    --

    Computer Science is Applied Philosophy
    1. Re:Excellent idea by Lulu+of+the+Lotus-Ea · · Score: 2

      Tee hee... your corrected link is identical to the one I posted. dW seems to honor the URL erratically. Strange. Anyway, try the first hit at:

      http://www.google.com/search?q=spam+filtering+me rt z

    2. Re:Excellent idea by Lulu+of+the+Lotus-Ea · · Score: 2

      I shouldn't need to try this many times to convey a useful URL :-(. Anyway, I reliable URL is the copy at my own site:

      http://gnosis.cx/publish/programming/filtering-s pa m.html

    3. Re:Excellent idea by bedessen · · Score: 2

      You are running into Slashdot's lameness filter. It inserts a space character into long words every 40 chars or so, to quell the page-widening trolls. A bane of many copy and paste url failures.

      Make it an actual link instead, and it will work properly: <a href="url">description</a>

  92. HUH? by slashuzer · · Score: 0
    WTF!?! Whatever about big labour?! All I am saying is

    1. Make spammers pay. By law. To all parties involved, i.e. the recipient, and the ISP(s) as well.
    2. Enforce the law.
    3. Watch as spam becomes less b magnitudes. (or Profit; it's the same thing...)

  93. new slashdot drinking game by happystink · · Score: 1, Redundant

    Everytime CmdrTaco mentions how much spam he gets (in a sort of passive agressive brag about how widespread his email address is since he's soo famous), be non-plussed and go to another site. Oh wait, I guess it's not a drinking game really..

    --

    sig:
    See the "..for smart people" banners Wired runs here? Look elsewhere guys.

  94. _I_ care about false positives... by dpbsmith · · Score: 3, Insightful

    The World happens to be my ISP and I sympathize with Barry Shein and respect his views.

    But I darn well DO care about false positives.

    A few months ago "sent" me pictures from Shutterfly, an online photo-printing service that I rather like. Of course when you "send" pictures, what actually happens is that Shutterfly sends an automated email with a link in it; you click on the link, see the pictures in low-res and get to order prints. If you get the email, that is. The World was bouncing them, because something about them made it think they were spam.

    A few weeks ago, I was trying to register online for a conference I want to attend. When you register, the site sends you an automated confirmation email. Again, The World was bouncing them.

    I can deal with spam by deleting it. But how can I deal with email that's been improperly bounced? Unless the person who sends it happens to mention it to you, you never find out.

    When I contacted The World, their response was that they couldn't do anything UNLESS I COULD SEND THEM THE BOUNCED MESSAGE, INCLUDING HEADERS.

    Sounds like an Irish bull, doesn't it? "If you fail to get this, please send it to me so I can find out why it didn't get there..."

    1. Re:_I_ care about false positives... by Anonymous Coward · · Score: 0

      Racist dick

  95. so let's do something about it by bryanthompson · · Score: 1

    There's a lot of suggestions being posted about how we can deal with spam... but is anything actually being done? Let's start a site where we can pool all these ideas, have letters ready to be sent to our congressmen, and the tools to filter email.

    If there's a place already doing all of these things, then let's all join it and actually do something. Every damn week there's an article on here about a spammer, and every single time there's hundreds of posts about what we can do about it. so let's do it!

    I'm on christmas break... so i've got the time to get started on a site if anyone wants to give me some suggestions & whatnot. I'm ready to do it.

    Bryan

  96. damn right by bryanthompson · · Score: 1

    I remember how I stopped getting everyone forwarding me crap messages, just reply to all and say this is stupid stop sending me this crap, and eventually everyone caught on that I was an insensitive jerk and stopped.

    I think we all did this. Everytime someone new in my family gets a computer (usually an aunt or grandma who finds sappy forewards worth sending on), they ask me for my email address. I made up a new address just for them. dont_send_me_forewards@mydomain.com.
    A lot of the time, they don't even understand it, but it works out fine. I know that it's an account that I only use with my family, so i can delete anything with fwd: and still keep the few decent ones.

  97. This can already be done by Skapare · · Score: 2

    No mod to SMTP is needed. This can already be done. It's just a matter making a mod to the implementation. When it gets RCPT commands, one per destination address, what it does is after accepting the first one, refuse all subequent addresses with a 4XX code. A correct mail server will requeue the mail for all the soft-rejected addresses. Spamware will usually move on. Of course one disadvantage with this is that even more bandwidth is taken up. But that's countered by the fact that the retries are more often from legitimate mail. In fact I've even considered making an SMTP daemon hack that always rejects all mail with a 4XX code once or twice, keeping a little DB of what it has done. Then on the 2nd or 3rd try, it can be let in. Until spammers catch on and start making spamware do requeues, this should reduce the spam volume. It can also slow down your mail, too.

    --
    now we need to go OSS in diesel cars
  98. ISP are the culprit... by Anonymous Coward · · Score: 0

    ....when the don't enforce antispam AUPs.

    People can whine all they want about micropayments, and unforgeable headers, and TDMA - but guess what, it doesn't mean squat.

    Until ISPs actaully ENFORCE antispam AUPs, spam will keep getting worse.

  99. How stupid are you? by Anonymous Coward · · Score: 0

    It's more like people leaving their doors open, and complaining about people walking through their house all the time.

    No, it is nothing like that.

    It's trivial to implement basic anti-spam measures, such as whitelisting.

    Boy, what a great idea - email is useless because of spam, so the fix is to simply make email useless altogether! Brilliant!

    Here's a newsflash for you: Spam is a social problem, not a technological one. You can't use a technological solution to fix a social problem.

    1. Re:How stupid are you? by ftobin · · Score: 2

      Boy, what a great idea - email is useless because of spam, so the fix is to simply make email useless altogether! Brilliant!

      For those people who use IM systems instead of email (which does not include me, BTW), it's whitelisting that solves the problems of IM not becoming heavily spammed.

      My spam-killing is effective, and my email remains effective.

      Spam is a social problem, not a technological one.

      I am not convinced. There are many ways to solve the problem of spam, especially if you bring in economics. Make the incoming SMTP client pay to use the system with cycles (e.g., factor a large product of two primes).

  100. Ok, I hate SPAM as much as the next guy... by misleb · · Score: 1
    But this ISP president is overreacting. I work for a small ISP, and blocking the majority of SPAM is rather simple. Especially if you don't care much about a couple false positives. A few references to some free, public RBLs and you can block about 90% of spam. This guy needs to get a grip.

    On the other hand, I do agree that SPAM is a growing problem in general. I believe we block over 50% of the email that would potentially go through our servers as SPAM. Thats really sad.

    -matthew

    --
    "THERE IS NO JUSTICE, THERE IS ONLY ME." -Death
  101. Re:I'm not that bad off - I am by chimpo13 · · Score: 1


    When I purchase things from the internet, I use a hotmail account. It's the account I set up because I knew it'd get spam. So, it's weird -- I don't really count the spam I get there as spam, because it's expected.

    The yahoo account I use for mailing lists gets no spam. I'm sure at some point, some spammer will find the address, but in the last year of using it, no spam at all. It's kind of creepy to have an email with no spam. Especially when it's just used for mailing lists.

    And me, being a dumb-ass, just put my email on my site. And I figure that now that I get so much spam, there's no point in hiding my email on the site.

    I really like screwing with telemarketers, I'm still fond of the time I made one cry. But in the last year or so, I've just been saying "Take me off your list, and send me a written copy of your do-not-call policy". Which usually means being hung up on.

  102. making payments by Anonymous Coward · · Score: 0

    Simple. Sue the spammers. Make them pay.

    If you are unwilling to spend time and effort to drag them into court, then stop your whining

  103. my suggestion. by Anonymous Coward · · Score: 0

    i say some crazy mofo just wack a few.. then the problem might go away.

  104. Re:people who use e-mail for business, for example by Technician · · Score: 2

    people who use e-mail for business, for example customer support
    Actualy e-mail for most of these people has already gone away due to spam and other abuse of the inbox. Try e-mailing your bank if you don't believe me. Most likely the contact information is not an e-mail box. It is an online web form that has to be filled out. The days of an open inbox are over for many people. I have abandoned several inboxes and have moved some of my contact info to a web form. It is not subject to bulk deliveries of any kind.
    It also will not accept any attachments so it doubles as a virus filter.
    If you have to send me an attachment, fill out the form and ask for a single use FTP drop location.
    I know it's cumbersome, but I no longer have to waste time weeding my inbox. No legit mail gets canned due to a deny list or other false positive.

    --
    The truth shall set you free!
  105. MailWasher by cswilly · · Score: 1
    MailWasher does a good job filtering spam while the messages are still in your POP3 inbox.

    If gives you huge satisfaction when you click the "process mail" button and you see all the spam being deleted and bounced.

    csw

  106. Live with crime; forget civilisation by Anonymous Coward · · Score: 0

    Yes. Stop whining about burglary and live with it. Stop whining about battery and live with it. Stop whining about embezzlement and live with it. Stop whining about murder and die with it.

    Spam will destroy the Internet if it is not stopped. The call to "just live" with theft is irresponsible.

  107. Unsustainable situation by Martin+Spamer · · Score: 2


    I feel the need to reiterate and elaborate on some of these points. The current solution to U[C|B]E, client side filtering, is not working, it's not fixing the problem, it's not a viable solution, it's a temporary stop-gap that is coming to the end of it's life.

    One of the reasons for all the articles on the wealth and success of bulk emails is that bulk email is still a growth market, for the bulk emailers creating the image of success is an effective sales tool. So the number of bulk emailers is growing as is the number of Corperate will to use them. The number of Internet users is also growing. Couple these two facts with a quick reference to the Metcalfe/Reed laws on Network Effect and the explosive growth is getting unreal. We've experienced a 16% growth in inbound email within the last month. The issue exhibits O(2^N) growth.

    This poster [cluge (114877) ] is right the problem is growing faster than the hardware of Moores-Law, which is offering growing at O(N^2) per 18months, consider the difference and maths for a few moments.

    It is unsustainable divergence.

    This is is the reason that client side filtering is not a long term cure, at best it only a temporary stop gap, however the problem is actually worse, client side filtering cures the symptoms not the cause, much as the back bone traffic remains.

    Now factor in the reverse charging model that U[C|B]E uses and that for some email servers 90% of email is U[C|B]E. That is a 10 fold cost increase for somebody. In many ISP's this cost has been hidden inside good times and Moores law. If not hidden from the ISP it certainly is from the consumer, who ultimatly pays.

    However there is a sustainable solution, the introduction of a core network of trusted directory servers vouching for a network of authoritative MTA's which can and will vouch there users. This system is also vastly superior to the current black lists, which are fundamentally ineffective for the reasons revealed.