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Penny Black Project Investigates Sender-Pays E-mail

Anonymous Coward writes "The Inquirer reports: Microsoft contemplating charging for emails. 'MICROSOFT IS UNFOLDING something it calls the Penny Black project in which people sending emails might have to pay for the privilege.' Microsoft's explanation of the project is here: The Penny Black Project." There are a lot of things going on at Microsoft Research -- no guarantee that particular ones are going to be released in the real world. (And Microsoft isn't the only party interested in sender-pays, or at least sender-risks-paying systems.)

15 of 322 comments (clear)

  1. Wow this article isn't what I expected. by GreyWolf3000 · · Score: 4, Interesting
    The Penny Black project is investigating several techniques to reduce spam by making the sender pay. We're considering several currencies for payment: CPU cycles, memory cycles, Turing tests (proof that a human was involved), and plain old cash.

    This is an anti-spam tool that doesn't need to be paid in cash. This also presents /. with an interesting juggling act: we hate Microsoft, but we also hate spam.

    --
    Slashdot: Where people pretend to be twice as smart as they really are by behaving like children.
    1. Re:Wow this article isn't what I expected. by $$$$$exyGal · · Score: 4, Insightful
      This doesn't look like an anti-spam tool:

      The Penny Black project is investigating several techniques to reduce spam by making the sender pay. We're considering several currencies for payment: CPU cycles, memory cycles, Turing tests (proof that a human was involved), and plain old cash.

      This just looks like a group (of smart people) that are investigating ways to reduce spam.

      --sex

      --
      Very popular slashdot journal for adul
  2. Remember the good old days... by aerojad · · Score: 4, Insightful

    I think my desire to see the 1998-99 internet doubles every time I see a story like this.

    It is rapidly being forgotten that things being free was one of the reasons why this internet thingy took off in the first place.

    --

    SecondPageMedia - Wha
    1. Re:Remember the good old days... by quacking+duck · · Score: 5, Insightful
      It is rapidly being forgotten that things being free was one of the reasons why this internet thingy took off in the first place.

      Much like freedom though, there are always the jackass minority that abuse it and wreck it for the rest of us.

    2. Re:Remember the good old days... by chriso11 · · Score: 4, Interesting

      Except for messing up mailing lists, a neat way to limit spam would be to require the mail sender to factor a large number provided by the SMTP host. It wouldn't need to take too long - only 3 or so seconds on a decent computer, but it would really slow down spammers. If you need to send out an email to 20 hosts, it would take a minute, which isn't that bad. But if you were trying to spam 100000 addresses, that would require a good amount of time to crunch... Of course, the number to factor would need to be a good random number.

      --
      No, I don't trust in god. He'll have to pay up front, like everybody else.
    3. Re:Remember the good old days... by gilroy · · Score: 4, Insightful
      Blockquoth the poster:

      Much like freedom though, there are always the jackass minority that abuse it and wreck it for the rest of us.

      Ah, the Tyranny of the First Defector: Whoever first decides to abuse a system reaps maximum reward, which (a) encourages more defectors and (b) reduces the willingness of collaborators to remain in the game. It happens because defection lowers the average benefit, but the defector doesn't care about average benefit. He cares only about his specific benefit, which can easily exceed the average.


      The end result, though, is that the average benefit declines and the specific benefit decreases even faster until we're all stuck mucking around at a single, much lower benefit. Phoo!

  3. Just fix SMTP! by crt · · Score: 4, Insightful

    This whole thing is really just a way to deal with the fact that SMTP doesn't do any real authentication of ANYTHING when it receives a message. Developing a whole side protocol to run along-side SMTP and "verify" that a message is sent by a human or creating some micro-payment scheme really seems like a waste - getting it widely adopted would be at least as hard as getting a replacement protocol for SMTP adopted - so why not focus on that?

    An SMTP replacement that verified - at least - that the domain of the sender was correct - would cut down on spam tremendously. Virually all spam I get has forged headers and invalid reply addresses.

  4. Re:Easiest way to deter spam by jrumney · · Score: 4, Insightful

    Since spammers most often hijack the resources of others to send their spam, making the "sender" pay directly will often hit the wrong person in the pocket. The real solution is to prevent the hijacking of resources in the first place. It does look like some of the Microsoft Research proposals (the Turing test idea in particular) might address this problem to some degree too, it will be interesting to see some more details once the research has progressed.

  5. Bandwith charges? by russianspy · · Score: 4, Interesting

    Here is an idea, it is borrowed from the way ISP's pay for bandwith.

    Why not make networks pay for the e-mail that originates there? Subtract the e-mail that arrives. For most companies/networks - that will be just about an break even proposition. For the ones who allow spammers - well... that is going to get expensive pretty quickly. Sooo... they will either boot the spammers off, or get them to pay it. Either way, we win!

  6. Re:nah by Mitreya · · Score: 4, Informative
    Well sorry, but I get a pile of junk mail every week on my doormat through my post and in my papers - and the senders have had to pay both to print AND send that...

    Well, yes, but from what I understand this pile of junk mail supports the post office. Now spam supports no one and steals resources from everybody's networks.

    Also, junk mailers tend to be pretty good about removing you from their lists precisely because it costs money to send junk mail. When it costs money, they will not send it to someone who resents them enough to call with removal request. Again, spam has no such insentive... your email becomes more valuable with "active" mark, that's all.

  7. Re:What a dilemma! by timothy · · Score: 5, Informative

    Actually, I just wanted to make sure that the submission wasn't misinterpreted to mean that "Microsoft" was planning to implement this system, and that it's still ("just") a research project.

    It sounds like a decent idea to me, but with certain thorns. The biggest one is What about legitimate, truly-opt-in mailing lists? Email is a genuinely low-cost communication method for non-profit groups (not just official tax-exempt non-profit groups,I mean all kinds of clubs, associations, groups of friends, etc.), and a per-email fee intended to hinder junkmail could also pinch a lot of people I wish it wouldn't. Maybe in the end that would be a fair tradeoff, but as spam filters get better (and ISPs get more aggressive about blocking spam on their side), I'm skeptical of that.

    Also, some people send a lot of short emails; does charging per-email make sense vs. (for instance) per-byte?

    And as for my opinions of Microsoft, well, you're free to read my earlier comments about Microsoft if you want to learn that;)

    Tim

    --
    jrnl: http://tinyurl.com/c2l8yr / foes: http://tinyurl.com/ckjno5
  8. how it works *and* stays free by Willy+K. · · Score: 5, Interesting

    People are focusing a lot on the idea of paying real dollars in order to send e-mail. The thrust of the research in this article appears to be for alternative "currency" models.

    So for CPU cycles, here's what I think they are doing:

    Every email account has a notion of a "ticket pool". A valid ticket is very expensive to create. Say, it takes 5 minutes to make one on a fast modern machine, at 100% CPU.

    When I send an email, a ticket is attached to it. This ticket is required for sending mail (say, through the Hotmail SMTP servers, for example). No ticket, it bounces back to me. When I get a reply to the mail, or perhaps some other sort of acknowledgement from the receiver that they meant to receive the mail, I get credit back for the ticket I used.

    In normal circumstances, you almost never have to create new tickets. If you have 10 in your pool, and you are mostly emailing co-workers and friends, you never run out of tickets, and everything acts just like it does today.

    However, if you are a spammer, and you want to send 1,000,000 emails per day to people who don't really want to get them, and are never going to reply to your email address (which, to make things worse, probably changes with every batch you send out, to keep yourself anonymous), it's too "expensive" to stay in the spam business. To send 1M unsolicited emails could cost up to 1M tickets, which you may never get credit back for. To generate those would cost 5M minutes on the client machine, which would mean 9.5 years of number crunching, to send one day's worth of email. Clearly not feasible.

    Let's say we cut the time per ticket from 5 minutes to 5 seconds. Now, it's almost unnoticeable for normail email usage. An extra 5 seconds to send a mail? Totally not a big deal unless you are mass mailing. But again, to send 1M mails per day, even 5 seconds per mail costs 57.8 *days* worth of CPU crunching. Also completely not feasible.

    Sounds like a great plan to me, once all the details I'm glossing over are worked out, but that's what research is for!

    The only issue here, that Timothy hit on in a follow-up comment, is that there'd have to be mechanisms for valid mass-email to be sent out. Banks sending statements, Organizations sending email-newsletters, etc. Perhaps there'd be a way to give them a pool with a million tickets, and rely on whatever mechanism was used by the receiver to credit them back after the newsletter was read/received..something like that.

    (Ah, the devil is in the details...)

    Tricky project to get right, but it could definitely be a win/win.

  9. it would never work by Anonymous Coward · · Score: 4, Interesting

    I'll tell you why this would never work - or actually maybe why it *will*. Because big business can afford a penny per message and little guys can not.

    For instance, I run a popular auction site and on your average day my system sends out about 1,500 auction-won notices, 1,500 auction closed notices, 2,000 auction closed without a winner notices, 200 account related notices (new accout, lost password, etc) and about 500 misc emails for other various reasons.

    This comes out to almost 6,000 messages per day from my system (which is 100% free by the way). This doesn't even count personal correspondance.

    Now there are a few questions. First, I run my own mail server for the auction site. Do I pay myself $60/day to send email? Or do I pay my ISP even though it isn't their server? Or do I pay microsoft for the right to send email from myself through my own server to my own users who are expecting to get these messages?

  10. Clarification by Xeth · · Score: 4, Funny
    We're considering several currencies for payment: CPU cycles, memory cycles...

    So, Microsoft is just considering writing an extra inefficient mail protocol?

    --
    If your theory is different from practice, then your theory is wrong.
  11. Re:nah by Guppy06 · · Score: 5, Informative

    "Actually, junk mail is sent at bulk mailing rates so low that in fact it costs the post office money, which they then pass on in the form of 1st class mail stamps."

    Spoken like someone who has zero experience with bulk mailing.

    "Bulk mail" is cheaper for the simple reason that it is a labor-sharing program between the USPS and the mailier. The mailer pre-sorts their mail (hence the official name "presorted mail") by region before handing it off to the post office. The finer the level of sortation, the less the mailer pays in postage. A mailer that goes so far as to sort down to the carrier route (putting the pieces in the tray in the order the delivery person goes down the streets) pays considerably less than mailers that sort just by three-digit zone. This is sorting that the USPS itself doesn't have to pay for, hence the smaller postage.

    And on top of that, the mailer can elect to drop the mail into the mailstream closer to the delivery point. Mailers pay less if they're willing to drop the mail off in the destination zone themselves, and they even have the option of dropping the presorted mail off at the destination post office.

    The price of first class mail versus standard mail doesn't subsidize standard mail, it pays for services that don't come with standard mail. Services like "forward to the recipient's new address," "return to sender" and the like. This is why putting "return to sender" on those CDs AOL sends through standard mail doesn't do a damn thing; they didn't pay for the return-to-sender option.

    "All postal rate increases have to be set by congress,"

    No, they're set by a board of governors appointed by the White House and approved of by Congress. Congress can only say "yes" or "no" to rate change proposals. Anybody that wants to make alterations to rates have to go through the board of governors.

    "and the direct mailing industry has a powerful lobby,"

    Yes, direct mailers have representation in the board of what the USPS refers to as "stakeholders," but they are far from the only stakeholders (ie. customers) represented there. For example, all bills must be mailed at first class rates, which means utility companies are interested in keeping first class postage down.

    But this is all besides the point. There is no cross-subsidization between rates as you are suggesting. That is flat-out illegal and frequent GAO investigations have shown that this is not happening (and I dare you to find a link with unrefutable evidence to the contrary) (No, intentionally misleading "libertarian" opinion pieces don't count). And even if they were compelled to keep standard mail rates lower, the USPS still has the problem of paying for itself, as postal operations aren't subsidized by taxes.

    All in all, the USPS runs a heck of a lot more reputible operation than, say, any Baby Bell or CATV operation. They don't have anywhere near the public oversight the USPS has, which gives them more freedom to abuse their monopoly powers. And in the end, these corporations care about their investors far more than their customers.

    And if you want to talk about powerful lobbying groups, take a look at all the money UPS is throwing at Congress to have the whole thing shut down. The same UPS that has raised their rates higher and more often than the USPS. Hey, it keeps the shareholders happy...