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CDT Releases New Report on Origins of Spam

Carnth writes "CDT has released a new report based on a six month project entitled "Why Am I Getting All This Spam?" The results offer Internet users insights about what online behavior results in the most unsolicited commercial email and also debunk some of the myths about spam." A very good report - read it. There's also a story about yet another sleazy spammer in Ohio.

30 of 346 comments (clear)

  1. Spamburgers for Hotmail by Kelz · · Score: 5, Interesting

    I'm still wondering why when I have my hotmail filter set to "exclusive" (only recieve from those in my address book, which contains 10 addresses), I continue to get loads of spam each day in my inbox, including some very embarassing things that would cause my mom to faint if she walked in.

  2. Other amazing discoveries... by psoriac · · Score: 4, Funny

    In other news, it was announced today that after careful study, researchers confirmed that fire is hot and pointy objects hurt.

    --
    I browse Slashdot at +3, Funny
  3. Did they use IE? by da'+WINS+pimp · · Score: 4, Insightful

    I never saw anything in their methodology about how the spam was analyzed. It would have been interesting to see what effect actually opening spam e-mail in a web enabled browser had on the recurrence rate.

    I bet the web bugs would have kept the recurrences high even for addresses that were removed...

    --

    "I'm just here to regulate funkyness." - James Gandolfini, as Winston in The Mexican
  4. My spam research by sigxcpu · · Score: 5, Interesting

    I just got a new domain.
    Which means that every email to that domain goes to me.
    Every time I give my Email online I give a diff name, for instance if I buy at yahoo I give "yahoo-shopping@mydomain.com".
    If I get spam to this address I know who gave it to the spammers.
    - only been doing this for a week, no spam so far but there is still hope ;-)

    Note: I am not actively looking to be spamed, just doing my usual stuff.

    --
    As of Postgres v6.2, time travel is no longer supported.
    1. Re:My spam research by Fluid+Truth · · Score: 5, Interesting

      That's a really common thing among my friends. Most of us use qmail, so we can receive mail to username-[anything]. Sign up for financial tracking with yahoo? Then it's username-yahoo@domain.tld Ask for info from buy.com? Use the address username-buy@domain.tld I bought stuff from x10 before they started being so darned annoying. Now, I throw away anything that comes to username-x10@domain.tld

      It helps you track spam AND get rid of annoying companies' e-mails. :-) And best of all, you don't have to get your own domain for this. You can use your existing e-mail address with just a slight tweak to your qmail configuration.

      --
      Apparently, of the rich, by the rich, for the rich.
    2. Re:My spam research by dissy · · Score: 5, Interesting

      I do the same thing with my domains, however I take it once step further.

      Once I get spam sent to one of the addresses, I change the forward so it no longer goes to me, but forwards to a number of addresses at their domain.
      For example, if i signed up at yahoo.com and they spammed me, I would change my yahoo@mydomain.com forward to send to:
      abuse@yahoo.com,staff@yahoo.com,support@yahoo .com, help@yahoo.com,postmaster@yahoo.com,webmaster@yaho o.com
      etc

      As they are all at the same domain, my mail server only sends one copy to the yahoo.com mailserver. Their server breaks it up then so I only really send one email out.

      Using procmail to do this, i usually turn on logging until it hits a certain size.
      If no real/ligit emails come to me before the log of spam reaches a couple megs, i turn off logging and leave it.

      This generates surprisingly little traffic on my mail server, and one would hope they get the point

      This way yahoo (only using as example of course) may remove me from their mailing lists, but they have to deal with the spam from all of their 'business partners' they signed me up for, and at that point i dont care if the address is removed or not :)

    3. Re:My spam research by Fluid+Truth · · Score: 4, Informative

      Very sorry. :-) As long as the mail server is running qmail and you have shell access, you can set up qmail files for any given "extension." .qmail is what happens to mail sent to username@domain.tld. .qmail-yahoo is what happens to username-yahoo@domain.tld

      And, if you want to accept everything that starts with your username, you set up .qmail-default. That will catch everything that isn't just sent to username@domain.tld (that has to be handled by .qmail) and doesn't already have another file handling it.

      So, you can have .qmail which handles mail to just username@domain.tld, a .qmail-yahoo that handles everything to username-yahoo@domain.tld, and .qmail-default which handles everything else that starts with your username.

      This info is pretty much available in the man page "dotqmail" and some info may be found at the author's web site at http://cr.yp.to/qmail.html
      or the Life With Qmail web site, http://www.lifewithqmail.com/.

      --
      Apparently, of the rich, by the rich, for the rich.
  5. the two things I've seen increase spam for me... by AssFace · · Score: 5, Informative

    1) Sign up on an internet gambling site.
    2) Register a domain name.

    I have multiple domain names and I know for certain that much of my spam originated from either scanning the whois database, or someone selling the e-mail addresses from there.

    I don't gamble, but I noticed that the java applets that were used for 99% of the gambling sites were all from the same place. In other words, if you want to start a gambling site, but you don't want to write software - you can pay to use the java applets of this one company. There is some rebradning that goes on - but in the end, it all goes through their servers and uses their code.
    Because of that, I figured if there were any holes in the software, that would mean a whole crapload of open spots out there. So out of curiosity I registered at a gambling site and then looked at the source (you can get the source from a java applet).
    After that, my spam increased exponentially - the immediate group was spamming me, as well as selling off the address - which then gets repeated over and over.

    I use spamassassin now and I have it tweaked to the point where out of over 100 spams a day, I only have 1 get through - and that is because the code times out and lets it through, not because SA hasn't caught it.
    I first installed it in January and in that time have only had it once grab mail that it shouldn't have - from my mom. I added her to the whitelist and have never had a problem since.
    I use one of the more recent 2.60 versions, have the spam threshold lowered to 3.5, and I have tweaked a few of the score settings. Workds great for me.

    --

    There are some odd things afoot now, in the Villa Straylight.
  6. Unreported Cost of Spam by corporatemutantninja · · Score: 5, Insightful

    In the debate over how much spam really costs, one factor that almost never gets discussed is the impact on behavior and openness. How many of us refrain from using our real email addresses in public forums or in correspondence with companies because of a fear of receiving more spam? There may not be a direct economic cost, but it makes the Internet less useful to all of us. Spammers have essentially driven all of us to have unlisted phone numbers on the Internet, which reduces the usefulness of the medium. Off with their heads, I say.

    --
    Actually, I was trying to be Insightful, not Funny.
  7. Spam makes money? by ShwAsasin · · Score: 4, Funny

    I was considering moving into the spam market, but decided that was too controversial. I opted to start pornography business instead.

  8. FTC links on Charles Childs by Randar+the+Lava+Liza · · Score: 5, Informative

    The FTC already filed a complaint and had a preliminary injunction against Childs back in April. See the press release for more information. The article mentions he lives by Riverside drive in an apartment, could be with Linda Lightfoot, the woman mentioned in the complaints with him?

    --
    Life shrinks or expands in proportion to one's courage. - Anais Nin
    1. Re:FTC links on Charles Childs by Tackhead · · Score: 5, Interesting
      > The FTC already filed a complaint [ftc.gov] and had a preliminary injunction [ftc.gov] against Childs back in April. See the press release [ftc.gov] for more information. The article mentions he lives by Riverside drive in an apartment, could be with Linda Lightfoot [superpages.com], the woman mentioned in the complaints with him?

      Rules of spam:

      0) Spam is theft.
      1) Spammers lie.
      2) If you think a spammer's telling the truth, see Rule #1.
      3) Spammers are stupid.
      Corollary: Spammer lies are really stupid.

      So when I read this:

      "To Internet users who complain that their e-mail inboxes are crammed with ads for products and services they would never purchase, Childs' response is, "Quit your whining. I'm asking you, how stressful is it to push the delete button? We have become a nation of crybabies."

      I immediately thought "This asshat wants me to Just Hit Delete. Every time I've heard that excuse, the guy saying it has been either lying (Rule #1), or stupid (Rule #3). This guy sounds like both. (Corollary). So I'll lay odds that this guy's a spammer."

      I was just about to Google for the proof, when you did all the leg-work by posting the FTC links. Thanks. J00 r0x0r!

    2. Re:FTC links on Charles Childs by blibbleblobble · · Score: 5, Informative

      If anyone is having trouble forwarding their postal junk-mail ("Not known at this address: please forward to..."), here's the address again:

      Charles F Childs
      and Linda Jean Lightfoot
      4132 Pompton Court
      Dayton
      Ohio 45405

      Keywords: "Spammer's address, Universal Direct, Pyramid marketing scam", for the benefit of google.

  9. Re:Mirror by delta407 · · Score: 5, Informative
  10. Re:Burn in Hell, Son of Spam! by ToadSprocket · · Score: 4, Funny
    And as for angry e-mails and junk mail, he said, "I can give as good as I get."

    I smell a challenge.

    --


    If this article confuses you, don't worry. It was posted yesterday in a much clearer fashion.
  11. happy 1.3 user by aoteoroa · · Score: 4, Interesting

    The promised junk mail control for Mozilla is finally here and I'm loving it. The wait was almost unbearable because all the other guys in the office have had spam filters with their OSX email client for months. I was tempted to switch. But now mail comes in and gets whisked away to the junk folder almost immediatly. It's a beautiful thing.

    1. Re:happy 1.3 user by ToadSprocket · · Score: 5, Funny
      Amen to that.

      I had been using the 1.3 beta for weeks before the release version. "Yes, this is junk, I am going to mark it as such and then sit here and laugh at you." I felt so... impotent I guess. All of these naked women, and nothing I could do about it. But yeah, since 1.3 came out, I am laying more pipe than Charlie Sheen in his heyday, and not with hookers either.

      1.3 kicks ass.

      --


      If this article confuses you, don't worry. It was posted yesterday in a much clearer fashion.
  12. bah by nomadic · · Score: 4, Insightful
    To Internet users who complain that their e-mail inboxes are crammed with ads for products and services they would never purchase, Childs' response is, "Quit your whining. I'm asking you, how stressful is it to push the delete button? We have become a nation of crybabies."


    Oh god, here we go with the old "waah why isn't everyone as tough as I am" complaint.
    I wonder, does he have children? If not, would he relish the idea of them constantly being hit with sex ads? How about elderly relatives?
  13. Surprised 'bots are that stupid by great+throwdini · · Score: 4, Interesting
    Web Sites received the most e-mails when an address was placed visibly on a public Web site. Spammers use software harvesting programs such as "robots" or "spiders" to record e-mail addresses ... E-mail addresses posted to Web sites using these conventions [Replacing characters in an e-mail address with HTML equivalents.] did not receive any spam.

    The above CDT finding is mildly surprising to me. Is there a reason people haven't built 'smarter' Web scrapers that filter and convert character encodings of things like the '@' sign in email addys? Doesn't seem too difficult, but if the report is to be taken at face value, it seems a simple precaution to take (still). I had always considered it a low-tech defense easily overwhelemed. Guess I was wrong?

    1. Re:Surprised 'bots are that stupid by stratjakt · · Score: 5, Insightful

      It's not worth doing.

      The people who obfuscate their email address to avoid spams arent the ones you want to spam, since they're pretty much 100% guaranteed not to even read the email.

      The spammers want the messages sent to the dopes who might actually buy the product/service.

      --
      I don't need no instructions to know how to rock!!!!
  14. The gauntlet has been thrown! by douglips · · Score: 4, Funny
    None of this puts a chill into Childs, who said he has nothing to fear from anti-spammers. "I don't ask for understanding from anybody. I follow the law." And as for angry e-mails and junk mail, he said, "I can give as good as I get."

    Geez, I sure hope he's right. It sure would be a shame if his physical mailbox overflowed with a gazillion free catalogs.

    Did anyone explain to him what happened to Alan Ralsky?

  15. My Active Michigan Lawsuit by Slashdolt · · Score: 4, Interesting

    I don't want to get myself into any possible legal trouble, so please excuse me if I'm somewhat vague in some respects. IANAL.

    About 2 or 3 years ago, my wife visited a store in the Lansing, Michigan area and gave them my email address. From time to time, I would receive email from them. Eventually, I asked them to stop. They stopped.

    On November 21, 2002, I received an email from them asking me if I would like to begin receiving advertisements and marketing offers from them again. There was a link to click on, if I didn't want to opt-in. I clicked on that link.

    Approximately 2 months later, I received an email from them. They had an option to unsubscribe by sending an email to their unsubscribe address. It said I would be removed immediately. I even received a confirmation stating that I had unsubscribed. For the next month, I continued to get 2-3 emails from them per week. Each time, I clicked unsubscribe and was told that I had indeed been unsubscribed.

    After the 2nd email, I contacted customer service and reported the problem. No response. After the fourth time, I contacted them again, and threatened legal action, if they didn't stop. No response. I called customer service, talked to a live person, and was told that I would be removed from all their lists. But the email continued to come.

    I filed a lawsuit in Michigan small claims alleging violations of the "junk fax" law, having heard about a Michigan man who had won by doing so. 6 violations for $500 each, resulted in $3,000, the maximum allowable under Michigan Law for small claims. As evidence, I have nearly all of the advertisement emails as well as my requests to be unsubscribed, and their acknowlegements stating that I had been unsubscribed. Additionally, I have the emails I sent to customer service, which never received replies.

    About 2 weeks after filing suit, I received an email from their customer service stating that they were finally looking into the problem. I haven't received an email from them in the last 2 weeks, so I assume that I'm finally off their list, and it only cost me $36.50 ($32 small claims, $4.50 certified mail).

    However, now their attorneys have demanded that the case be removed from small claims and placed into general civil court (which is their right). Unfortunately, I plan to do just that.

    The FTC has publicly stated that not honoring removal requests is illegal. However, I'm not sure I have a private right of action in this situation. Using the Junk Fax law in general civil court is probably a bad idea, and I think I would likely have to claim actual damages in order to pursue it in general civil court.

    I don't really want to get in over my head. I'm sure they realize this, which then makes me WANT to get in over my head. However, I'm still not sure that I have a legal basis for my case. Even in a state like Washington, where anti-spam laws exist, half of the cases get dismissed by the judge.

    I called a local attorney and was told that I should dismiss, or risk being counter-sued for a frivolous lawsuit. Essentially, what they did is illegal, but there really isn't much I can do about it other than contact the FTC and the state attorney general, and if I pursue my case against them, I could wind up paying them.

    --
    Slashdolt

    1. Re:My Active Michigan Lawsuit by Anonymous Coward · · Score: 4, Insightful

      An activist! Bless you.

      For anyone out there who cannot convince FirstUSA bank to stop telemarketting to your house, call the assistant to the CEO at 888-622-7547 x6839.

      Tell her that you will call her back each time you get one of their calls. If she tells you that it could take several months to get off their lists, then tell here that it will also take several months for her to get off *your* list.

      I went thru this about 7 years ago and finally put a stop to it with this method after my "properly channeled" requests were ignored. They started up again recently; so I went straight to plan B. It works! Just call the CEO, or as close as you can get.

  16. How about, "Burn in Hell, Dirty Cop"? by UberOogie · · Score: 4, Informative
    Actually, if you read carefully, this guy was a cop who got fired after being caught selling drugs.

    Yeah, this guy is a real success story to be immitated.

    --
    "Enough of this wretched, whining monkey life." -- Marcus Aurelius, _Meditations_, Book 9, 37
  17. spammer's home address by Anonymous Coward · · Score: 5, Informative

    Here's what I presume to be home address of the spammer named in the article.

    ABUSERS: C. Fielding Childs
    cf_childs@yahoo.com
    Bulker's Paradise
    4132 Pompton Ct.
    Dayton, Ohio 45405
    FAX: (937) 275-3741

    ALSO: Charles Fielding Childs, Jr.
    "MAIL ORDER ALLIED COMPANY"
    2936 Melbourne Ave.
    Dayton, OH 45417

  18. In Ohio, SPAM is Illegal! by adamkuj · · Score: 4, Informative

    The Dayton Daily News article discusses Charles F. Childs, an Ohio native. Last year I testified before the Ohio Senate Commerce Committe regarding a proposed spam bill. That bill was later passed into law . Among other things, the bill has opt-out requirements, requires a pre-existing business relationship, and makes it a feleny to forge headers and/or abuse open relays or proxies to send email. I would imagine that Mr. Childs, and another Ohio spammer, Tom Crowles, are in violation of some or all of the provisions of the Ohio spam law. Here's a new get rich quick scheme for you: hire an attorney and start collecting damages from these scum (up to $100 per email plus legal expenses).

  19. New Tactic by thecoolestguy · · Score: 4, Interesting

    I've also noticed that lately spammers have been putting a 1 pixel wide image in the email message itself. (I.e. img src=spammers_server/pixel.gif?email=youremailaddre ss ) If the message gets opened or previewed - the pixel is pulled from the spammers server and a web log is created with your email address in it. Even viewing a potential spam email can verify your email address to the spammer as a valid account.

    --
    A man, regardless or age, is old when regrets of the past replace hopes of the future.
  20. Re:Burn in Hell, Son of Spam! by rutledjw · · Score: 4, Insightful
    LOL, I agree. Too bad his info isn't on spanhaus, I was planning on adding it here...

    That aside, this guy is a total scumbag. Any cop who is fired for selling drugs and then becomes a spammer gives a perfect image of the integrity level of spammers. His assertion that spammers level the marketing playing field is total garbage. Any company who has to disguise their address and use deception is not one working in the ethical realm.

    At some point, these slimy jerks are going to get what they deserve. I just hope I'm there to see it...

    --

    Computer Science is Applied Philosophy
  21. HTML copy of the report now available by mclarkcdt · · Score: 4, Informative

    I have posted an HTML version of the report at http://www.cdt.org/speech/spam/030319spamreport.sh tml . Thanks for your interesting comments, I am collecting them for ideas for future research projects. Mike

  22. Re:Burn in Hell, Son of Spam! by Dyolf+Knip · · Score: 4, Interesting
    Charles Childs
    8002 Bellcreek Ln
    Dayton, OH 45426
    (937) 837 - 6997

    I also tried to find a satellite image, but no luck.

    If someone can verify this info, that'd be great. This was the only one I could find.

    --
    Dyolf Knip