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Attacking the Spammer Business Model

Stephen Samuel asks: "Spammers spam because it's an 'easy way to make money'. They send out millions of spams knowing that 99.995% of them will be ignored, but the other 0.005% of responses are pure gold (Andrew Leung at Telus has an excellent report on the economics of spam). Responses to mortage spams are reportedly worth $50.00 each. What would happen if, instead of technical and legal approaches, we simply started attacking their business model? If people started responding to just 1% of the spam we received, spammers would drown in the responses, and the mortage spam responses wouldn't be worth an email, much less $50. The Nigerian Sweet Revenge is an example of this. The nice thing about this sort of statistical approach is that it would start to reward spammers for sending out -fewer- emails. (fewer emails -> fewer bogus responses). What other ways can people think of to attack the spammer business models, and what are the expected downsides of such approaches?" Of course, the one major drawback to this is the likelihood of more spam, since you'll be giving them a valid email address. However, many of you may be receiving increasing amount of spam as it is (even through your filters) so might an organized spam-the-spammers movement work?

97 of 655 comments (clear)

  1. Richest spammers could afford to handle replies by eaglebtc · · Score: 5, Insightful

    The top 1% of spammers who can afford the bandwidth and the hardware could still theoretically handle the volumes of email they would receive. Then they just have to expand their operations to go after the potential business contacts.

    Now what about sending them bogus email addresses and phony information? That would send them on a wild goose chase.

    --
    Homestarrunner.net -- It's Dot Com!
    1. Re:Richest spammers could afford to handle replies by magarity · · Score: 5, Insightful

      It isn't about bandwidth. This plan is to make the flood of loan referrals, or whatever, have lower value. If the only people who respond to loan spams are people searching for loans then each one has a good chance of being a customer. But if there are a thousand bogus loan seekers then there are suddenly less real customers and the loan companies will not want to pay very much to chase bad leads. At least, that seems to be the idea here.

    2. Re:Richest spammers could afford to handle replies by ron_ivi · · Score: 4, Funny
      "Now what about sending them bogus email addresses and phony information?"

      Reply with the the email addreses of other spammers :-)

    3. Re:Richest spammers could afford to handle replies by Stephen+Samuel · · Score: 2, Interesting
      Now what about sending them bogus email addresses and phony information? That would send them on a wild goose chase.

      Yep. That's what I generally do... I usually 'harvest' the Email addresses of Nigerian spammers, and use those as my 'reply' email address. (Perhaps I can get them talking to each other! :-o ).

      If a spam site I visit gives me a non-800 phone number, I'll often put that in my files, as well.

      --
      Free Software: Like love, it grows best when given away.
    4. Re:Richest spammers could afford to handle replies by perrat · · Score: 4, Insightful

      In addition to this there is the costing model used by most ISP's, where the user will pay for items that they download but not for what they upload. In the current situation the 'economy of SPAM' is based upon having a massive number of emails and a very small number (percentage wise) of responses. The current ISP costing model advantages the spammers. If your anti SPAM software actualy sent a 'no-thanks' type response of the origionator, they would by paying to download each of these messages. Even by counter blocking at the other end they still need to download the message first before they can determine it's legitimacy. If you can break the economy of SPAM your put the spammer out of business. Even the richest spammer still has to rely on a tiny percentage return to generate their income.

    5. Re:Richest spammers could afford to handle replies by DoraLives · · Score: 2, Interesting
      In most situations, spammers rely on people going to a website that they have setup.

      And why are we NOT DDoS'ing these websites?

      --
      Is it fascism yet?
    6. Re:Richest spammers could afford to handle replies by NightSpots · · Score: 3, Insightful

      Because many of them are in datacenters on hosting accounts that were purchased from reputable companies who didn't know they were selling to spammers, and DDoS'ing these poor hosting companies will likely put them out of business for nothing more than a simple mistake.

      Find out who owns the netblock before you go DDoS'ing everything you find objectionable. You're probably hurting someone who has nothing to do with it.

    7. Re:Richest spammers could afford to handle replies by einer · · Score: 5, Informative

      Now what about sending them bogus email addresses and phony information? That would send them on a wild goose chase.

      That would be form fucker

      The plan would work if enough people did it (the single reply, not necessarily the form fucker), and it would work for the same reason that spam makes my inbox useless. A poor signal to noise ratio. Someone has to dig through all of those garbage e-mails and harvest the truly interested parties (both of them).

    8. Re:Richest spammers could afford to handle replies by shird · · Score: 4, Informative

      Because they are often hosted on unsuspecting peoples hijacked machines, through worms and trojans etc. They are often only compromised for a short period of time, just enough to gather a few dozen responses. So there is no point in attacking these machines, they arent going to be sticking around for long anyway, and dont even belong to the spammer.

      --
      I.O.U One Sig.
    9. Re:Richest spammers could afford to handle replies by BrokenHalo · · Score: 4, Funny

      Well, I guess a few spammers found dead with "THOU SHALT NOT SPAM" carved into their skin might start getting the message across :-)

    10. Re:Richest spammers could afford to handle replies by ashkar · · Score: 2, Insightful

      That's actually a rather poor idea considering how often spammers "Joe Job" using valid email accounts belonging to other victims of spam.

    11. Re:Richest spammers could afford to handle replies by Bronster · · Score: 5, Insightful

      Because many of them are in datacenters on hosting accounts that were purchased from reputable companies who didn't know they were selling to spammers, and DDoS'ing these poor hosting companies will likely put them out of business for nothing more than a simple mistake.

      Those reputable companies might be a bit more careful in future to ensure that they aren't selling to spammers - by doing background checks, by educating their customers (for those spammers who don't actually realise it's a bad idea) and by being very public about kicking spammers when they're caught.

      Provide a strong enough financial dis-incentive to host spammers and eventually spam friendly ISPs will dry up - but while there's profit to be made hosting spamers, then of course these "reputable companies" will 'accidentally' host them.

    12. Re:Richest spammers could afford to handle replies by nuntius · · Score: 5, Interesting

      So, instead of SpamAssassin simply blocking your incoming junk mail, it should also send out bogus contact info/sign up for fake stuff?

      Brings new meaning to the concept of a Spam-bot...

      Anybody care to write one?

      The only problem I see is that the spammers could then prosecute you for forged identity/ misuse of computer equipment...

      Instead of doing a dictionary-style counter attack (which could accidentally frame someone), we would have to use the same name-mangling as the spammers use...

      Example counter-spam:
      Dear Sir:
      Please sign me up for 9en1s 3nlar6ement!
      Name: B0gus B0b
      Address: 12-34 Stat St, Washington UL 12345
      Email: anon_tip@fbi.gov

      Hopefully, the fake @fbi.gov email will get them in even more hot water... :) Hopefully it won't also get us in trouble. :(

    13. Re:Richest spammers could afford to handle replies by SWroclawski · · Score: 2, Informative

      I believe you're missing the point.

      The idea isn't to attack at all, rather to reply as an interested customer.

      The scenario is that you recieve a mail about getting, say pills that make your nostrils bigger. All spammers will need a way to ensure that you can make a purchase, and it's through that mechanism that you inquire for more information about nostril enhancement through magic pills.

      If everyone who recieved an email did this, they would get thousands of requests.

      If they only reply to a few of them then the company selling the pills looses sales.

      So instead, they hire more staffers. When they do that, they are potentially eating into thier own profits.

      Given sufficient numbers of respondants, this would make it suddenly unprofitable to mail everyone in the world, leading to an incentive to stop mass spamming.

      That's the idea at least. There's no "attack" involved.

      - Serge Wroclawski

    14. Re:Richest spammers could afford to handle replies by Knetzar · · Score: 2, Insightful

      Because if people were to start doing this all someone would have to do is sending out spam claiming it's from an innocent company (amazon, buy.com, apple.com, etc) and then they have people DDoSing for them.

    15. Re:Richest spammers could afford to handle replies by Bronster · · Score: 2, Interesting

      So don't sell $20 shared hosting accounts to anonymous individuals without requiring a large deposit.

      Too right. While $20 shared hosting accounts are available without sufficient proof of ID and a mechanism for ensuring you pay a hell of a lot more than $20 if you abuse the TOS and spam, then spamming will continue to be a commercially viable proposition.

      The easiest step in the chain for the victims of the spamming to address is those $20 shared hosting accounts. If it's not commercially viable for companies to offer them, they'll stop. At that point the spammers can't buy them any more, and they stop. We, the victims, win.

      I'm sorry to those who have a business model which requires you to sell hosting for $20 and not confirm who you're selling to. Hang on a second, no I'm not. You're making money my expense as I clean up the crap spewed by your 'valued customers' - and I'm quite happy to make you value those customers a little less, thank_you_very_much.

    16. Re:Richest spammers could afford to handle replies by gartogg · · Score: 2, Insightful

      If, in fact, this were a DDOS attack, I could understand the hesitancy, and thus the response that is is their problem.

      However, it is not. What is being suggested (And you might want to read the post, if not the article...) is to resond with email, not in a multiple reply per person fashion, but rather just to reply, and make the spammer go through 5000 replies per spam attack, so that it takes several hours to find the one respondant that genuinely wants a morgage. This is NOT DDOS, or even flooding the server, but simply a function of the time of the spammer to get a genuine response since it is now 1%, or better .001%, of the total volume of mail he receives. It is suddenly economically unviable to attemt to sort through 1,000,000 emails to find a couple of genuine responses.

      The only problem that I see is that the first 10,000 or so people that start doing this will really just be confirming the email address for the spammer, and will be burned for it.

      PS. Maybe slashdot needs some kind of m3 program, where people who mod up stupidity, or off-topic responses are shot, or at least lose their ability to mod...

      --
      I'm a concientious .sig objector.
  2. This is actually a GOOD thing. by Mirk · · Score: 3, Funny
    This is actually a good thing.

    Why? Sheesh, I don't know, but whatever story gets posted here, someone always claims it's a good thing, so I figured it might just as well be me this time.

    --

    --
    What short sigs we have -
    One hundred and twenty chars!
    Too short for haiku.
  3. Bogus spams? by cravey · · Score: 4, Interesting

    Sorry, I don't think it will work. 90% of my spams are either gibberish or are otherwise not selling anything. Passages from shakespeare and the like or blank emails are pretty common for me these days.

    1. Re:Bogus spams? by Rascally · · Score: 5, Insightful

      Those are usually just spams sent out to verify valid email address and filter out bounces, etc so they have a "cleaner" (I use that term in a very loose fashion) list to use for their actual "real" spamming operation.

    2. Re:Bogus spams? by cravey · · Score: 5, Interesting

      My belief is that they are sent for possibly two reasons.

      1) Verify that the email address is deliverable. It makes no sense to keep a bad email address in your database of spam targets.

      2) Seed statistical spam filters with bogus data.

      I've been really happy with bogofilter on my IMAP server. Once I got the bus worked out of my scripts, it's running about 98% accuracy with zero good emails getting filtered as spam.

    3. Re:Bogus spams? by sfe_software · · Score: 4, Interesting

      Who sends them and whatfor?

      I don't know about everyone else, but a good portion of the seemingly blank SPAM I receive are actually HTML email with no text version. I told Mozilla mail to never, ever display HTML email (and can't figure out how I did it, to replicate on my laptop!) If I look at the email in a text editor, I realize that it's full of either HTML or Base64-encoded text/html.

      Mozilla Mail does properly convert normal HTML mail to text, even when a text version isn't included -- so obviously whatever tool the spammers use to compose their messages is non-compliant in some way (I haven't been bothered enough to figure out what exactly they are doing wrong).

      I do quite often get other messages that appear to be just junk, or possibly Chinese/Korean characters (the majority simply look like binary data)... those I haven't figured out yet.

      --
      NGWave - Fast Sound Editor for Windows
    4. Re:Bogus spams? by rsilvergun · · Score: 3, Informative

      >> I told Mozilla mail to never, ever display HTML email (and can't figure out how I did it, to replicate on my laptop!)

      In Mozilla Mail, going to View->Message Body As and select Plain Text turns off HTML for email.

      --
      Hi! I make Firefox Plug-ins. Check 'em out @ https://addons.mozilla.org/en-US/firefox/addon/youtube-mp3-podcaster/
    5. Re:Bogus spams? by Stephen+Samuel · · Score: 4, Informative
      Sorry, I don't think it will work. 90% of my spams are either gibberish or are otherwise not selling anything.

      This might be the result of blocking remote images in email, to avoid spam filters, some spammers now have an email consisting of little more than a pointer to an image on their (zombie?) servers. The image has all of the text in it.

      If you have images blocked, try reading the source and see if that's the case.

      --
      Free Software: Like love, it grows best when given away.
  4. Ironic, don't you think? by The+Munger · · Score: 4, Insightful

    They work by flooding us with crap, hoping that they get one in a million to answer. We could fight them by flooding them so they have to look through a million emails to find the one legit order. Hmmm...

    Sorting through a pile of junk to get the stuff you're looking for. Sound familiar email junkies?

    --
    Refuse to make a statement in your sig!
    1. Re:Ironic, don't you think? by chriton · · Score: 5, Interesting

      Let's be clever & at least semi responsible at the same time. I propose a blend of technologies ripped from slashdot, P2P, and maybe 1 or 2 key innovations. Let's call this system "Spam Devil" or SD for short.

      The Basics:
      SD would allow users to connect to a peer to peer network which would enable thousands of users to share information about Spam they have received which warrants a response. Individual users would have the opportunity to nominate a Spam email for response. Once an email is nominated, it would be reviewed by several moderators in good standing. If those moderators certify a Spam for response, a distributed network of computers running SD would begin to flood the Spammer with bogus information either by email or by their websites.

      More Ideas:
      Moderators could be effectively metamoderated by comparing their votes with the votes of other moderators. A moderator's standing could be stored in a distributed fashion so when you rejoin the network, you don't have to start building your standing from scratch.

      Reponses by website could be templated by the original nominator and reviewed by the moderators. Each form field could be given a type such as name, email address, phone, etc. A facility for templating a series of screens would be useful, and probably could be accomplished by having the nominator make a dry run through the website. Additional heuristics could be added that would allow the program to make guesses if the templating doesn't match. In cases when heuristics are used, moderators could be prompted to verify that the responses make sense. It's critical that the responses be difficult to weed out of actual responses from real customers in order to confound the Spammers.

      Responses by email would require very careful moderating as the results, if misdirected, could be worse than the original problem (Spam). Some moderators may need to be certified as experts on email tracking. Also, some very clever test emails may need to be sent as confirmation before a response can be authorized. Responses by email should be anonymous. SD should be able to keep a healthy list of open relays by analyzing the Spam emails.

      A very clever use of SD could allow for response throttling ensuring that a website remains responsive for SD. It would be a real shame to have SD hammer a website into submission only to end up with no real work being done. The cruft should be added slowly & steadily at first & possibly release the floodgates later in the process.

      Finally, SD could be VERY useful for exchanging information about the Spam that is circulating and be used as raw information for filtering engines to reduce the amount of delivered Spam. If the system were to be well used, Spam might only be delivered to a smallish number of people before SD gets the email submitted, moderated, and certified as Spam. Once that's done, Spam filters worldwide could begin using that information to VERY specifically filter those Spam emails and blocking their delivery to suspecting throngs. Now wouldn't THAT be nice?

      --
      "Bishops and Bookies live off the irrational hopes of mankind." Bertrand Russell
    2. Re:Ironic, don't you think? by Kynde · · Score: 3, Funny

      That's not ironic. Why? Hell if I know. But whenever someone says ironic here, there's always a reply moaning about missuse of the word ironic, links to webster et al and raving how Alanis is to blame for all this confusion. I figured it might as well be me this time.

      --
      1 Earth is warming, 2 It's us, 3 it's royally bad, 4 we need to take action NOW
  5. automated replies / anon remailers by dynamo · · Score: 5, Interesting

    what if we sent all the replies through anonymous remailers set up specifically for the task, or even better, had a system that you could foreward all your spam to that would do the replying for you - from an address that would send a random spam back in reply to anything you send it - you would literally spam the spammers.

    1. Re:automated replies / anon remailers by bgog · · Score: 4, Insightful

      If we all used anonymous remailers, they could simply filter them out and then they would have the legitimate responses. The only way this would work, (and it probably woulnd't unless everyone id it), is for the responses to be as real as possible, from real email addresses. That way they have to spend the time and effort to follow up on the leads. All 10 trillion of them.

    2. Re:automated replies / anon remailers by Stephen+Samuel · · Score: 2, Informative
      The only way this would work, (and it probably woulnd't unless everyone id it), is for the responses to be as real as possible, from real email addresses.

      For the most part, reply addresses are bogus. They usually expect you to visit a web site. It's only 419 spammers (and the like) who usually give (and read) legitimate reply addresses. I'll often use those as my 'response' address.

      --
      Free Software: Like love, it grows best when given away.
  6. The Best Way to Attack Spammers by Qweezle · · Score: 2, Insightful

    The best way to get at these spammers, is not to use a spam filter, because even the best aren't always reliable.

    What you should do if you are serious about getting on the nerves of some spammers is create an extra e-mail address for yourself that you send responses to spammers with, and get replies(maybe) in. Eventually, you could take all of those spam messages in that email box to a judge somewhere and win yourself a considerable amount at the pocket of a crass spammer somewhere.

    So long as we can outthink them, we can win. :-)

    1. Re:The Best Way to Attack Spammers by Catharz · · Score: 3, Interesting

      You could always do what I do.

      Add all the spammers to an e-mail list and automatically forward any spam I get (using an address I use only for this purpose) to everyone on that list.

      --
      To know that you know what you know, and that you do not know what you do not know, that is true wisdom. --Scooby Doo
    2. Re:The Best Way to Attack Spammers by sfe_software · · Score: 5, Informative

      You could always do what I do.

      Add all the spammers to an e-mail list and automatically forward any spam I get (using an address I use only for this purpose) to everyone on that list.


      Having recently been a victim of having my addresses spoofed by spammers, I don't think this is a good idea. Only if the SPAM actually says to reply for more information (or to make a purchase) would this work; in other words, only if you have a reason to believe that the address is in fact going to reach the spammer.

      The majority of SPAM I get does not come from a valid email address, but instead includes a URL to visit or a telephone number to call. Thus, forwarding SPAM to the From/Reply address will either just bounce, or worse, go to the unsuspecting person who's address was inappropriately used.

      I know that often the spammers just use a random address from their list as the From/Reply-To, but for a couple of weeks I was the proud recipient of many thousands of bounced SPAM messages, to the extent that I had to temporarily /dev/null my Postmaster alias (violating RFCs of course).

      --
      NGWave - Fast Sound Editor for Windows
    3. Re:The Best Way to Attack Spammers by gbjbaanb · · Score: 2, Insightful

      well the principle is still OK - and, in fact, better for spammed.

      If you go to the web site and fill in the details with bogus-but-almost accurate data, they won't be able to contact you, and you get to flood them with 'spam' referrals. If its a telephone number to call... well, make sure you get through to a person, walk them through the whole 'yes, of course I want x' routine, then hang up right at the point where they ask for completion.

      Even better is to get them to send a salesman round, as you obviously really would like to hear more about their other products, then.. tell him to sod off when he arrives. Or give them the address of big dave and his pit bull breeding business.

      The whole point isn't anything to do with email - but to give the spammer's *client* so much bad referrals they'll accept that spamming is not an acceptable (from their point of view) means of selling.

  7. in the short run... by magarity · · Score: 4, Interesting

    Well, in the short run, loan referrals are STILL worth $50, so spamming a spammer who is doing that will result in an insane windfall for said spammer. And if the reverse attack isn't sustained... well, it just pays for a new boat and house in Tuscany for the spammer. Then it's back to spamming as usual. I vote against this plan unless you guarantee you can sustain it.

    1. Re:in the short run... by Stormie · · Score: 4, Insightful

      How long will people pay spammers $50 a referral once it becomes clear that 99% of said referrals are for non-existent names and addresses?

    2. Re:in the short run... by magarity · · Score: 2, Interesting

      Well, 1% of millions is tens of thousands. Tens of thousands times $50 each is a nice house in Tuscany. Realise that it's an automated near-instant process for the spammer to submit leads and days/weeks/months of worker-hours of doing followups to discover there's a lot of bad leads. Each individual would-be loan closer is going to think he/she is just having a bad week until a supervisor or other higher-up connects the dots and realises the spammer submitted a bad lot.

    3. Re:in the short run... by orthogonal · · Score: 3, Insightful
      Realise that it's an automated near-instant process for the spammer to submit leads and days/weeks/months of worker-hours of doing followups to discover there's a lot of bad leads.

      Well, not necessarily. The trick is to craft "leads" that are obviously bogus to a human at the mortgage company, but aren't easily filtered by a machine.

      What makes this especially interesting is that, in other words, it's precisely like creatng spam designed to get around spam filters.

      With names that are obviously bogus to people, but mot machine, the bogus "lead" is either
      • sent to the mortgage company, which realizes immediately that the "lead" leads nowhere, and pretty soon that too many of the spammer's leads are bogus;
      • or, you make the spammer himself weed out the bogus "leads" so as to keep the mortgage company as a client.
      The mortgage company (or the spammer, if he's weeding) will quickly realize that "Felix Thecat" and "Kiss M'Ass" are bogus. "Heywood Jablowme" might get by a weeder, but won't last too long at the mortgage ccompany. "Gloria Mundi" probably gets several calls before somebody at the mortgage company remembers high school Latin or a Roman Catholic upbringing.

      While a dictionary of first names will allow some machine weeding, could a 95% coverage of last names be built? What percent coverage of last names is needed to keep a mortgage spammer from being dumped by the mortgage spammer? What's the distribution of last names? Help me out, Slashdot.
    4. Re:in the short run... by soft_guy · · Score: 2, Insightful

      It would be better to use realistic names, addresses, and phone numbers. The reason is that you want some human at the mortgage company to actually have to place a sales call. The most expensive way for the call to fail is to be to a valid phone number where someone picks up and the caller asks for a name that doesn't match. When they actually place the call, there's an expense, when the human has to talk to them, there's an expense. Plus, the real person they call will likely bitch them out (because it is a cold call). Hey, they might even be on the Do Not Call list. The fact that they got a "lead" for that number offers no protection as the lead is bogus (i.e. incorrect name, incorrect address.), so now you are putting the mortgage company in a position where they may be liable for fines. End result: you give Spam a very bad name in the leads generation business by poisoning the well.

      --
      Avoid Missing Ball for High Score
    5. Re:in the short run... by orthogonal · · Score: 2, Funny
      Plus, the real person they call will likely bitch them out (because it is a cold call). Hey, they might even be on the Do Not Call list.
      And, unless you're the one who is answering the phone, you're morally no different than the spammer.

      Slightly more moral: give the phone number of a telephone solicitor. Then everyone is happy: the telephone solicitor gets to try to sell long distance service (or whatever) to the mortgage broker, and the mortgage broker gets to inquire whether the telephone solicitor wants a second mortgage.

      Or maybe it's more like putting two scorpians in a shoe box.

      Eh, whatever.
  8. My spam is better then your spam by mvpll · · Score: 3, Informative

    This works fine for spam that requires a valid return address, but what about all the spam that is just trying to get you to visit a website. Replying to such a spam just gets you a bounce message.

    Does this mean I now have to read all my spam to decide which I should reply to and which I should ignore???

  9. As for giving them a valid email address..... by Dark+Nexus · · Score: 2, Informative

    Somebody suggested this in another /. article talking about spam: For those of us with our own mail server, just create a unique email address to respond with.

    Once you're done messing with them, just kill the address. Not exactly a foolproof solution, but I don't see why it wouldn't work most of the time.

    --
    Dark Nexus
    "Sanity is calming, but madness is more interesting."
  10. Filters that fight back... by RevJim · · Score: 5, Informative
    Paul Graham wrote an article about this regarding spam filters that fight back. If everyone installs a spam filter that detects spam and then automatically crawls any links listed in the spam, it would bring their web servers to their knees.

    Here's a link to the article.

    http://www.paulgraham.com/ffb.html

    1. Re:Filters that fight back... by spacefrog · · Score: 4, Funny

      automatically crawls any links listed...bring their web servers to their knees

      Oh, the Slashdot business model!

    2. Re:Filters that fight back... by grotgrot · · Score: 4, Insightful
      automatically crawls any links listed in the spam, it would bring their web servers to their knees

      It doesn't distinguish between good guys and bad guys. In fact none of the "automatic" schemes mentioned do. Say the spammers decide they hate Paul, they can very easily deliver several spams pointing to his web site/email address/phone number. Remember that the cost of sending extra emails by a spammer is pretty much zero.

      The spammers are already picking on the anti-spam people.

      So how will your auto-responders etc tell the difference between bad guys and good guys?

    3. Re:Filters that fight back... by mrklaw · · Score: 4, Insightful

      Wow, what an easy way to DDoS. Just send out a bunch of Spam with a link to your least favorite website. The spam filters take care of the work for you.

    4. Re:Filters that fight back... by UnderScan · · Score: 4, Interesting

      Is there a way to keep their porn/mortgage/penis size ad server busy so that it can not open more connections?
      http://www.toad.net/~mischief/archives/00000084.sh tml

      This tool is a "honeypot." The idea is that you install this software on a Linux/Unix machine (believe there might also be an NT version available) and it pretends to be like multiple computers on the network, acting as virtual hosts. Whenever a worm comes along and probes one of those virtual hosts, La Brea hangs on to the thread and slows down the process of infection, logs all the relevant info, etc. It's actually a brilliant idea and now, thanks to some of our genius legislators, potentially illegal to possess or use.
      Someone created a tar-pit for Code Red. google for la brea code red


      any ideas?

      or am I suggesting a DoS?

    5. Re:Filters that fight back... by grotgrot · · Score: 4, Informative

      All the schemes are easily overcome by a spammer. And it is still easy for them to pick on innocent bystanders. For innocent people, all they have to do is include their URLs in a spam message. Thousands of individual servers checking an innocent person's server even if they decide it is harmless will still be a DDOS against a good guy.

      So here are several ways a spammer can get around everything that is proposed:

      • Include several links in the spam message. For example point at the BBC and CNN as containing relevant content about whatever product you are spamming. (You can use CSS to hide the text behind images or pull other stunts to help obscure it)
      • Include links to your "enemies". Put them last since the automated tools will spider them, but users read sequentially. Again they can be obscured, but they will hurt whoever is on the end of those sites.
      • Always give legitimate content back the first time your web server is connected to from an IP address. You could even put a timer in it that redirects to the real spam page after 30 seconds. Are the crawlers going wait? Will a human spam checker realise it is a spammer site.
      • Put up legitimate content when you think a spam fighter is looking at your site. If the spam fighters are building good guy and bad guy databases, you could try to ensure they always see good content. You could figure out some of their ip addresses, you could be more cautious if the user has a Linux based browser, you could use a popup since more technical people are likely to have popup blockers.
      • Make extensive use of javascript to make it hard for programs to automatically fill out your forms. You can do the same with ActiveX controls, flash, java and various other tricks.

      It is way easier to do this stuff playing defense. Using RBLs etc when someone tries to get access to your mail server works pretty well. Worst case you deny legitimate email, and the only one hurt is you.

      When going on the offensive, you are trying to hurt others. How much collateral damage is ok? One poster in this thread posted their web site. If a spammer included that URL in several billion spams and you had hundreds of thousands of hits against you, how would you feel? How would you feel if your site was listed as a bad guy site? How would you feel if your system had done something automated as an offensive action against another site (eg trying to fill out name and address forms with bogus information) and it turned out that site was mistakenly listed as a bad guy site?

      And if you think it is easy classifying sites, try these two: jennifer and jamie (answers at Metafilter: jennifer and jamie).

  11. Reply. by Absurd+Being · · Score: 2, Insightful

    Reply to EVERY spam. Heck, set up a site where a spam is displayed, and every member of said site goes to the spam's link at say 12:00 EST. The resulting delta-function like demand should break their server, and prevent their legitimate customers from entering. So sending spams, or paying direct advertisers will COST your business. 100000 spams won't be worth $50, but $-50000.

    --
    Karma: Excellent^(-t/Tau), Tau=Wittiness/Trollishness
  12. A better idea... by woodhouse · · Score: 2, Interesting

    Most spams I get are trying to convince me to click on a link rather than reply by email. Perhaps we should all just click the links to confuse the spammers instead?

  13. No good for invalid reply-to addreses by Powercntrl · · Score: 3, Insightful

    I'd say the vast majority of spam that I get is just a vehicle for delivering a URL. The spammers don't want a reply, they want you to go to their website.

    Frequently, I get spam that seems to be selling NOTHING. The reply-to is invalid, and they don't bother including any kind of URL.

    On the bright side, the vast majority of my spam gets caught in the filters - so I only see it if I check the spam folder. And may the spam rot there...

    --

    ---
    DRM is like antifreeze, to the MPAA/RIAA it's sweet, to the consumers it's poison.
  14. Spam their 800 numbers.. by James_G · · Score: 5, Insightful
    If I get a spam that makes it through spamcop and spam assassin, and contains an 800 number (this doesn't happen often), I'll try and call them. It's not cheap to run an 800 number, and they tend to have a several minute long message rather than a real person answering the phone. If you have multiple lines, the fun thing to do is to call up on one line, let the message finish, get to the part where you get to record a message and then call them up again on a second line and conference the two together. Record their outgoing message as your message, rinse, repeat.

    It feels good to cost the spammers some money, even if it does waste your time to do it.

    1. Re:Spam their 800 numbers.. by Anonymous Coward · · Score: 2, Insightful

      Remember that "phone number privacy" usually doesn't work with 800-class phone numbers!

      Best to call from the fax machine at work or some other "useless" number.

    2. Re:Spam their 800 numbers.. by gnovos · · Score: 2, Informative

      Well, there is usually a set fee after which they don't pay any more... So you aren't doing as much damage as you think.

      --
      "Your superior intellect is no match for our puny weapons!"
  15. For spam that wants you to call a 1-800 number by Maestro4k · · Score: 5, Interesting
    How about setting up a website that lists all the 1-800/866/etc. numbers from spam E-mails. Then everyone who wanted to could call and drag them along as long as possible to run the bill up. Probably wouldn't take too long before their phone costs ate up all their profits and more.

    The only downside is I don't think many spammers use this approach, but it'd certainly be effective against those who do. I don't think it'd be illegal (as long as each person didn't call more than once) either, but IANAL.

    1. Re:For spam that wants you to call a 1-800 number by pjack76 · · Score: 2, Funny
      How about setting up a website that lists all the 1-800/866/etc. numbers from spam E-mails. Then everyone who wanted to could call and drag them along as long as possible to run the bill up. Probably wouldn't take too long before their phone costs ate up all their profits and more.

      Please, think evil. I know you can do better than that. At least try.

      What we do is, every time we get a spam with an 800 number, we use our modems to FAX that number...

      --

      Wow, a lucrative publishing contract! I don't have to be evil anymore. --Meteor

    2. Re:For spam that wants you to call a 1-800 number by TPFH · · Score: 2, Interesting

      The main reasons against it would be accountability and Joe-Jobs.

      How do you know that the 800 # was actually sent with spam? It could be a prankster, or someone wanting revenge for a non-spam-related reason, or it could be spammers themselves trying to discredit the anti-spam community.

      Five maybe six years ago there was this one really bad spam that listed an 800 number. Got at least one a day and it was for the 800 number. It didn't take long for the message on the voicemail for this number to state that they would take revenge on any anti-spammers leaving messages. It would say that they have recorded your number, and if you left any message other than one to do business with them that they would use your phone number as a complaint number on the next spam that they would send out.

      To prove it the system would tell you what your number is. You would year "Your number is 999-555-1212" or whatever. Too bad they didn't block calls from payphones. :)

      I do sometimes call 800 numbers. Not as often as I used to. It is good to make sure they were really using spam before doing anything that could be considered harassment. Actually, don't do anything that could be considered harassment, that would be illegal, immoral and wrong! :)

      It might be interesting to ask the person if their company sends out email advertising. The person you are talking to might not have anything to do with the spamming, but it might be interesting to explain why it is bad. Then again, most people, at least in the states, have probably already heard of spam.....

      --
      This signature used to contain a cute kitty virus with ansii art. Please set the slashdot editors on fire. Thank you
  16. The BIG Problem here..... by baximus · · Score: 4, Insightful

    ...is that the majority of spam I receive has forged headers, so I would in effect be sending the bogus replies to some poor sucker who had no idea their email address was being used as the "From:" header in a major spam operation.

    The number of spam emails that get through SpamAssassin because of forged "From:" headers is ridiculous. And worse is the number of bounce messages I get because someone has used my email address as the "From:" header in a massive spam mailout.

  17. Capital punishment... by fanatic · · Score: 2, Funny

    ...for anyone who buys anything as the result of receiving spam. Anyone that fucking stupid doesn't deserve to live.

    --
    "that's not encryption - it's a new perl script that I'm working on..." - from some Matrix parody
    1. Re:Capital punishment... by fdiskne1 · · Score: 3, Funny

      I was talking with a salesperson of an anti-spam package last week. She said that I could tweak the rules so the spam I WANT to receive makes it through. I asked her why in the world I would want any through, and she said, "Sometimes you can find some good deals in spam." She then told me about something she had recently purchased from spam. I can't remember just what it was. I was too busy trying to get my brain around the fact that she actually purchased something from spam. 8-/

      --
      But why is the rum gone?
  18. Not applicable to most spam by MobyDisk · · Score: 4, Insightful

    Most of the spam I receive doesn't ask me to reply to purchase anything. They simply direct me to a web site of some sort. This eliminates mass-email replies as a possibility. If they use web forms, they can easily tell legitimate orders from phony ones by verifying the credit card numbers, phone numbers, addresses, etc.

  19. Blacklists by Preach+the+Good+Word · · Score: 3, Interesting

    I run several domains and use multiple blacklists. The blacklists are incredibly effective, especially those which are country-wide like taiwan.blackholes.us and china.blackholes.us. I, and the other users of my domain, don't communicate with people in China or Taiwan. If I disable the blacklists, the ONLY thing that comes to us from those countries is spam. It has a tremendous impact on the amount that I get. Because of those punitive "broadlists", many ISPs like AT&T and PSI who used to write "pink contracts" and host spammers no longer will. The broadlisting makes harboring spammers unsafe. AT&T is not going to piss off their entire subscriber base just to get one big pink contract from some spam house. It's not worth it to them. Many ISPs, especially dial-up ISPs have blocked outgoing port 25 so spammers can't use them for throwaway accounts from with to spam. No ISP wants to risk some spammer paying $9.99 for a month of service which will get the ISP blacklisted.

  20. From a spammer's programmer by Anonymous Coward · · Score: 5, Interesting
    Part of my companies' income is from sales of various and sundry products sold via soley online "stores." Part of that traffic is via banner ads, text links, etc, and another portion is via bulk mail (spam), generated by affiliates and run from an outside-the-us operation (that is to say we are not technically pressing the "go" button to spam people).

    As a programmer working to keep the data flowing smoothly part of my job entails building programatic methods of detecting false data. Some of this is easy (i.e. people who put "I WANT TO RAPE YOUR DAUGHTER" in the first name field). Sometimes this is harder. IP checking helps, but distributed attacks are always a difficult thing to catch. However, all that said I don't know that this would be a significant problem.

    One of our upcoming process changes will include an attempt to contact each customer via phone or email to verify their order before following through with it. Futher, automated credit-card checking will automatically drop orders with bogus data in them. CreditCard declined statistics would rise, but ultimately it wouldn't be that much hassle.

    If you really want to hurt a spammer, get thousands of people to order a product, then send it back and charge-back the order on their cards. Creditcard merchant accounts have limits on the chargeback rates, and when they get too high the merchant provider will cut you off. Of course you have to front the money and the hassle, and at the end of the day there's only 1 less spammer out of a million (unless he tries to find another merchant provider and succeeds). But for some, perhaps the cost-benefit analysis would still find it worth it.

    Total Due: $0.02

    1. Re:From a spammer's programmer by Anonymous Coward · · Score: 4, Interesting

      This is a stunning. I have a better idea, if some grey hat wants to be a hero. This idea is extremely illegal. Purchase or get lots and lots of stolen credit cards. Target a spammer. Buy lots and lots of his product with the stolen cards. When the owners charge these back, the spammers will be *blacklisted* by Visa and Mastecard under the theory that, if that many stolen cards got used at one place, the spammers must be members of organized crime syndicates. Not just the spammers' companies will be blacklisted, by the way - the individual executives will be blacklisted, as well. Some selfless vigilante could solve the whole problem for us!

    2. Re:From a spammer's programmer by beni1207 · · Score: 2, Interesting

      If you really want to hurt a spammer, get thousands of people to order a product, then send it back and charge-back the order on their cards. Creditcard merchant accounts have limits on the chargeback rates, and when they get too high the merchant provider will cut you off. Of course you have to front the money and the hassle, and at the end of the day there's only 1 less spammer out of a million (unless he tries to find another merchant provider and succeeds). But for some, perhaps the cost-benefit analysis would still find it worth it.

      Unfortunately that's fraud and will get you in a hell of a lot more trouble than the spammer if the spammer can show that you legitimately ordered that product.

  21. Blacklisting for spammers by pla · · Score: 2, Insightful

    Although I like the idea (since we can't really implement my preferred method of dealing with spam, "hunt them down and kill them in the most painful way imagineable"), I see one major flaw with it...

    Namely, the very methods we've come up with to avoid spam would work for the spammers.

    How long do you think it would take before, in addition to lists of live email addresses, spammers also begin keeping lists of "people wasting our time"? I'd give it a week, if this really caught on suddenly.

    For that matter, I believe this would leave them in a better position than now, since they'd not only have a list of people who won't buy from them (allowing them to cull their list of live email addresses a bit), but also a list of people likely to actually take steps to stop spammers.

    Think about that for a minute - The few spammers we have managed to put out of business have gotten nabbed by a few small groups of dedicated, annoyed, and technologically-saavy people. Taking action along the recommended lines would give the spammers a way to identify and steer clear of similar groups of people.

    While some of us may consider that a win ("they don't bother me anymore"), I think most of us realize that we need to do more to stop spam than unclog our own individual inboxes - We need to permanantly shut down all spammers in general. Or, put another way, my filters already block most of the spam I get (literally over 300/day now). That doesn't do a damn thing to help friends and relatives who don't understand how to maintain a good filter (like it or not, good spam filters require a fairly high level of understanding about the workings of email to properly tune - Not so much to simply block spam, but more importantly, to not block legit email).

    I like that people keep thinking about this problem, and eventually look forward to a good solution. This does not seem like "the" solution, though.

  22. This is a really neat idea by rsilvergun · · Score: 2, Interesting

    you could have spammer spamming software :). Imagine if every time your filters tagged a message as spam it could send an auto reply with a forged header (fake email address and stuff like that, assuming this doesn't get ruled illegal). Then the spammer would get a randomly generated email along the lines of:

    Yes, I am very interested in your product. Please send more information to my address at fictionalPerson@non-existantDomain.net.

    Now that would be funny.

    --
    Hi! I make Firefox Plug-ins. Check 'em out @ https://addons.mozilla.org/en-US/firefox/addon/youtube-mp3-podcaster/
  23. Works with physical mail by fermion · · Score: 2, Interesting
    One thing some people do with physical junk mail is to stuff as much advertising and other paraphernalia into the postage paid replied envelope as possible. This has the effect of increasing the costs to those that send junk mail, and encourages them to keep their lists as targeted as possible.

    The problem is that with spam we often have no address to send anything to, or the address we have is one that will do any good. It is like those 'work at home' signs on the road. We may think we are attacking the business plan by calling the number and racking up minutes, while what we are really doing is making the business plan succeed by enriching the person at the top of the pyramid.

    So, we can't reply by email, because the address is likely either bogus or that of an innocent party. If we go to the web site in an effort to consumer bandwidth, we are likely going to receive a couple ads that will then make the spammer money. For the spammer to make real money, spam has to generate a real contact, which means that we much supply the contracting company with real contact information, which will then likely get sold to many other companies.

    The 419 anti-scams work because the people invest a lot of time and money. I suppose if we all get throw away fax number, voice mail number, and PO boxes, we could mess with the spammers. But is the expense really worth while. Sure such things would only cost each of us 10 dollars a month, and would cause spammer and the evil companies they work with a lot of money, but not like the 419 thing, would not likely change much at the end of they day.

    --
    "She's a scientist and a lesbian. She's not going to let it slide." Orphan Black
  24. Legs no, fingers yes by phorm · · Score: 2, Funny

    What other ways can people think of to attack the spammer business models

    A spammer can still spam with broken legs, and possibly get out of an arrest. Typing with broken fingers, well... at least they'll be off spamming for awhile until they can toe-type.

  25. 1.5 new anti-spam ideas by PapayaSF · · Score: 2, Interesting

    One thing I'd like to see is a public service TV/radio ad campaign on the theme of "Spammers are Scammers". Given all the multimedia talent in the Slashdot community, it shouldn't be difficult or expensive to produce. The ads should attack all spammers as scam artists, and all people who buy things from them as fools. No, a pill won't make a body part larger. No, it's not a bargain price for a prescription drug if it's fake or diluted or contains poisons.

    The second idea is to publicly identify the actual spammers and their collaborators and organize protests and boycotts. Yes, I know about Spamhaus and ROKSO, which is why this is only half an idea, because they don't go far enough. I want to see web pages that not only tell me that Alan Ralsky is a major spammer, but tell me which spams he sends, plus his home address, phone numbers, personal email addresses, and car make/model/license number. I want to see photos of him. I very much want to know who provides him with Internet connectivity so that they can be publicly shamed and boycotted. It shouldn't take much money to hire a few private eyes to dig out this information.

    Might these ideas provoke lawsuits? Possibly, but I doubt spammers will risk even more public exposure by suing.

    --
    Q: What does the "B." in Benoit B. Mandelbrot stand for? A: Benoit B. Mandelbrot
  26. 3 Lawyers, 3 geeks by RonBurk · · Score: 5, Interesting

    A very significant percentage of spam meets two criteria: 1) it already breaks some existing state or federal law and 2) it ultimately desires someone to supply a US-based credit card (Visa or Mastercard).

    The problem with all our wonderful anti-spam laws is that they are not being enforced, and probably never will be, except erratically for 1 or 2 really, really bad repeat offenders. So, instead of using laws to take bad people to court, use laws to make law-abiding people quit aiding and abetting spammers.

    Thus, the weak underbelly of many spammers is that some minion of MC/VISA is letting them process cc transactions.

    Solution: the FTC should allocate 3 lawyers and 3 geeks, and (the easy part) demand the cooperation of MC/VISA. The 3 geeks maintain emailboxes in all 50 states and a batch of email addresses designed to gather spam. They essentially provide the 3 lawyers with "quality" spam, that meets the 2 criteria mentioned above.

    The 3 lawyers select spam that has broken a law, follow the spam-requested transaction to the point where it requires a cc transaction, and do it. At that point, there is a CC transaction involving a broken law. The lawyers provide MC/VISA with the information on what merchant processor handled the transaction and what laws were broken. MC/VISA shutdown that account, or simply dings them $20,000 for each offense.

    Note that, unlike the FTC, MC/VISA can penalize any customer they choose to without due process (and they have a record of doing so). They definitely do not want to participate in illegally advertised transaction if a spotlight is shown on it.

    The need to process credit cards is the weak link in much of the spam business, and it is very hard for them to work around an inability to obtain the services of a merchant credit card account. MC/VISA have tightened up the requirements for getting CC services in the past, and they can certainly do so again.

    MC/VISA might even elect to make the process more automated by issuing the lawyers some "special" credit cards. When they see a transaction for any "special" number come through, they immediately shutdown that processor. (But you better make sure those special numbers aren't as easy to steal as all other credit card numbers seem to be!)

    3 lawyers plus 3 geeks could make a bigger dent in spam than any collective effort to date has produced.

    1. Re:3 Lawyers, 3 geeks by enjo13 · · Score: 3, Insightful

      The amount of money MC/Visa stand to lose is a drop in the bucket. We've seen time and time again these companies trade a few bucks for their public image.

      The bread and butter of the credit companies lies in standard retail purchases.. The idea here is that by exerting pressure on the credit card companies you can cut spam off at the source (the companies who finance it in the first place), as their lifeblood is most definitely in credit card purchases. In other words, they have much more to lose than MC/Visa do. At the same time it exerts tremendous pressure on the middle men who create these accounts in the first place.. they MOST DEFINITELY need the support of the credit card companies or they don't have a livelehood.

      Assuming the fundamental thesis is true (these companies are in fact breaking the law with spam), this is the most plausible plan of attack I've seen yet.

      --
      Turn s60 photos into awesome videos with mScrapbook for all S60 3rd edition phones!
    2. Re:3 Lawyers, 3 geeks by starcraftsicko · · Score: 2, Informative
      Also, it seems to me that if you go so far as to purchase the product, you're going to be hard pressed to show how you were harmed by an unsolicited email.


      I think you missed the point here.

      1) The plan in question is being carried out by a Government, not by you or me or some random geek. ... In case anyone slept through civics or government class back in school, let me educate you: The government is a big organization with great coercive powers over everyone on its "turf", kind of like a gang, or "the mob". They make money via a protection racket; they agree to protect you from Hitler, Stalin, Sharon, Arafat, Hussein, Arab Terrorists, Thieves, Murderers, and (the companies care about this one) Fraud, but only if you do EXACTLY what they tell you to, and pay them as much protection money (taxes) as they demand. The GOVERNMENT is going to tell the credit card companies to close some accounts to avoid broken kneecaps, charges of aiding and abetting, a destroyed public image, or all of the above.

      2) The bulk emails sent out are already in violation of the law. Many jurisdictions require valid list removal options and reply-to addresses. The purchase serves only to identify the spammer through his accounts and whatnot.

      3) V/MC is probably breaking numerous laws if they knowingly complete transactions solicited in an illegal manner. Usually they will use the "Ebay" "we didn't know" defense to avoid liability, therefore, the purpose of these GOVERNMENT actions would be to make sure that they (V/MC/DISC/AMEX) officially "know".

      4) The purpose of this activity is not to bring charges, but rather to compel and coerce V/MC etc. into using their various merchant agreements for the public good.

      5) Finally, maybe a few prosecutions wouldn't be a bad thing after all. First we freeze the assets of the spammer and the company being illegally advertised, then we send in some goons to collect "evidence"... and well, you know the rest.

      V/MC and the others will cooperate. They have no choice.

      And no, you will never look at your government the same way again.

    3. Re:3 Lawyers, 3 geeks by djeaux · · Score: 2, Informative
      There are literally thousands of banks that offer merchant services in the US alone.

      Sounds like a huge market for the enterprising lawyer, who only yesterday thought that tort reform had cut off his cash cow.

      P.S. It ain't entrapment if the 'entrappee' is already committing or planning to commit a crime.

      --
      "Obviously, I'm not an IBM computer any more than I'm an ashtray" (Bob Dylan)
  27. UMM Can you say distributed denial of service? by bgog · · Score: 2, Insightful

    So I want to take down yahoo. I send out millions of emails about viagra with a link to them. Down they come. Bad news.

  28. Distributed Denial Of Service & Joe Jobs by joelparker · · Score: 2, Insightful
    Your approach of ordering the spam products
    causes major problems if someone forges.

    Example: a disgruntled employeee forges
    many emails about his company's products.
    When your anti-spam army calls for info,
    they overload the company's phone system.

    This is called a Joe Job, and is bad and wrong.
    Why? Imagine it done to a hospital phone line.

    Spam is a real problem. This is not the answer.
    If you want ideas, try this overview

    Cheers, Joel

  29. Won't work... not that way anyways by Rogs · · Score: 3, Insightful
    The only effect this would have is to force spammers or their clients to incur extra costs to follow fake leads, but since you wouldn't decrease the size of the pool of people who respond sincerely, the effect would only be marginal. Your only hope would be to drive their costs up so much as to drive the spammer out of business entirely, but that would take a lot of coordination and resolve on the part of the responders. Remember, spammers keep making money while they're at it, whereas responders just get some measure of satisfaction, which is likely to wear off the more spam you respond to.

    Finally, your assertion that it would incentivate less spam from individual spammers is wrong, since the ratio of fake to real responses is the same for a large mailing list as it is for a smaller one. In other words, you have "constant returns to spam." The only way it would incentivate less spam is if you managed to drive some of the spammers out of business. More likely, it would lead to more spam, as spammers scramble to find more addresses to offset their lower "spam margin."

  30. No, This is actually a BAD thing. by Anonymous Coward · · Score: 5, Funny
    This is actually a good thing.

    Why? Sheesh, I don't know, but whatever story gets posted here, someone always claims it's a good thing, so I figured it might just as well be me this time.


    This is a bad thing. Why? Well, I don't know either, but whatever comments get posted here, someone always claims you're wrong, so I figured it might just as well be me this time.

  31. Actually, you'd enrich spammers by alexhmit01 · · Score: 2, Informative

    As a rule, things like mortgage leads, is that most players work with brokers (BTW: email spam mortgage leads don't net $50/lead). So the spammers are all dumping to the brokers. In general, the brokers combine search engine placement leads, search engine spam leads, legit leads (people that solicit it from financial sites, etc.), into one lead pool that is sold. What would happen, is that over time, you would drive the value of that broker's leads down (although that assume perfect information), but you would INCREASE the percentage of the leads that are from that spammer.

    That means that everyone dealing in leads makes less money, but the spammers make more. That would squeeze everyone, until the only ones making money in mortgages are spammers. This would result in rich spammers, plowing more money into spam.

    The lead business is much less efficient than you think, with hundreds/thousands of buyers and sellers, so if one company dumps the lead broker, another one will pick up their leads. The leads are mostly unpriced, and buyers are chasing lead sources.

    Alex

  32. Reducing the profit from spam by chmilar · · Score: 2, Interesting

    Yeah, the spammer may currently earn $1000/week by generating 20 leads at $50 commission each. With the higher volume from the "attack", he generates 1000 leads, and gets $1 each. In the end, the spammer still gets $1000/week.

    What makes or breaks this scheme is: what is the fixed cost of processing each of the leads? If it is low, the spammer and commission payer only lose a little profit. If the per-lead processing cost is high, the profits disappear.

    So, what resources are required to process each lead?

    --
    Reading Slashdot is ruining my spelling and grammar.
  33. Re:New Internet Business Model by Cheeze · · Score: 2, Insightful

    Who would be the ISP? In a tiered market like the internet, everyone always buys internet from someone else, or peers with someone else. That's why it's a World Wide Web. What's to stop someone from setting up a dialup account in Brazil and just spamming through it instead of using the ISP's mail system? Sure, you can not allow SMTP traffic on your network, but then how do you support business customers that want to run their own mail server?

    --
    Why read the article when I can just make up a snap judgement?
  34. How many spams have 800 numbers? by Teppy · · Score: 2, Informative

    I just took the first 3 spam in my box, and 2 of them had 800 numbers - surprising. I called them and let them record for a while while I coded. One of them timed out after a few minutes and said "to replay this message, press 1". So I did that a few times also.

  35. Give me a fscking break by Weaselmancer · · Score: 4, Interesting

    Let's look this post a bit and do a little translation:

    Part of my companies' income is from sales of various and sundry products sold via soley online "stores." Part of that traffic is via banner ads, text links, etc, and another portion is via bulk mail (spam)

    Translation: I am a spammer.

    If you really want to hurt a spammer, get thousands of people to order a product, then send it back and charge-back the order on their cards.

    Translation: Give me your credit card number.

    Spammers are the wise guys and con men of the digital age. DO NOT TRUST THEM. I mean really - if this guy makes his living this way is he honestly going to give you a stick to beat him with???

    It's more likely he'll take your credit card number, charge it to the hilt and take off to Zaire.

    Give me your credit card number and I'll be hurt. Please!

    --
    Weaselmancer
    rediculous.
    1. Re:Give me a fscking break by rizawbone · · Score: 2, Interesting

      He's right though.

      I worked at a (non-spamming) porn host for a while a couple of years ago, and the biggest headache to our business was people signing up for sites, having a tug, and then charge-backing the order. we probably went through 4 or 5 merchant accounts a year.

      Chargebacks abosolutely kill internet business.

    2. Re:Give me a fscking break by rgigger · · Score: 2, Interesting

      Actually I think he is right. So what if they have your credit card number. In fact if they do charge you for things you didn't order so much the better. Charge-back again. The charge back WILL hurt them and enough of them would definitely hurt their bottom line and quite possible cause them to lose their merchant account.

      Unless they have a signed receipt the credit card company will side with you every time.

  36. Business Model? You call spamming a Business Model by Lead+Butthead · · Score: 2, Insightful

    Since when is spamming considered a business model? It's no more a business model than theft, break-in blackmail, or high way robbery.

    --
    ELOI, ELOI, LAMA SABACHTHANI!?
  37. Money talks by whatch+durrin · · Score: 2, Funny
    Whatever the solution, it has to have monetary consequences for the spammer. A little hassle here and there just won't cut it.

    Case in point: for every credit card application I get via snail mail, I seal the return envelope (empty or with trash) and mail it back at their expense. The idea is the company loses money by having to pay for the reply postage and for the labor to open my bogus reply.

    But I've noticed lately that companies are designing it so you have to include the application form to mail the return envelope (the city/state are printed on the app, which is viewable through a window on the envelope). Apparently, credit card companies weren't taking enough of a hit to say "fuck it, these people don't want our mailings." Instead, they seemed to have paid some poor schmuck more money to come up with a way to outsmart the scheme many of us have been using.

    Doesn't matter, though. I'll tape the city/state info to the envelope if I have to. And soak the envelope in cat piss. Take that.

    --
    ***
    Radio Shack. You've got questions...we've got blank stares(TM).
  38. Brilliant by Weaselmancer · · Score: 3, Insightful

    Absolutely the best post in this whole thread. Bravo.

    The need to process credit cards is the weak link in much of the spam business, and it is very hard for them to work around an inability to obtain the services of a merchant credit card account.

    --
    Weaselmancer
    rediculous.
  39. White Lists! by msimm · · Score: 2, Interesting
    Jeez, all these post mentioning black lists make you almost want to believe its a good idea. White listing in combination is the way (eg Tagged Message Delivery Agent):
    The technical countermeasures used by TMDA to thwart spam include:

    • whitelists: accept mail from known, trusted senders.
    • blacklists: refuse mail from undesired senders.
    • challenge/response: allows unknown senders which aren't on the whitelist or blacklist the chance to confirm that their message is legitimate (non-spam).
    • tagged addresses: special-purpose e-mail addresses such as time-dependent addresses, or addresses which only accept certain kinds of communication. These increase the transparency of TMDA for unknown senders by allowing them to safely circumvent the challenge/response system.


    This combination was chosen based on the following assumptions about the current state of spam on the Internet:

    1. You cannot keep your email address secret from spammers.

    2. Content-based filters can't distinguish spam from legitimate mail with sufficient accuracy.

    3. To maintain economies of scale, bulk-mailing is generally:
    * An impersonal process where the recipient is not distinguished.
    * A one-way communication channel (from spammer to victim).

    4. spam will not cease until it becomes prohibitively expensive for spammers to operate.
    I used bluebottle.com's webmail service for quite a while with no more spam trouble, ever (until they got DDOSed into dropping the service).

    Spam holes are not the answer, but with friend list they sure look a lot saner (c'mon, everyone in .tw isn't going to spam you).
    --
    Quack, quack.
  40. at least start to Prosecute the scammers by MrChuck · · Score: 2
    If the FBI took even a vague interest in this, they, along with the FDA and FTC should be HAMMERING on the spammers that are breaking the existing laws.

    No matter if it comes to you via brazil, argentina, russia, etc, 90% of spam is US sourced.

    A HUGE amount of spam is pushing products/schemes that involve fraud, fake drugs that the FDA does not allow, etc, etc.

    A HUGE amount of spam is sent by stealing services from legit users (using open relays, etc). Technically bad, not illegal to have. But the spammers take advantage and steal bandwidth.
    pre-sendmail 8.9 and when open relays were just becoming bad, a friend had an ISDN line kept open for several hundred dollars of connection time when he was away on vacation and his relay was found (connection would come up periodically to pull down mail). The police and FBI could not have been less interested in this event which cost real money to a real taxpayer.

    Were the FBI to go after Joe Schmo Spammer who kicks off 5000 messages to my company to an alphabet list of users from over 200 different relays, and charge him with breaking into his relays' computers and fraud (sorry, Herbal Viagra or Guaranteeed Stock Schemes and Pyramid Schemes are illegal), then perhaps spammers would have a cost associated - JAIL!

    Me? I have a fantasy that plays out thusly:
    The Judge:

    You are sentenced to 2 years in jail with brutus and 5 years probation, plus fines to the people you stole computer use from, or you may go on Fox's "Cane a spammer" TV show and be canes 20 times by 20 of the people who run the companies which you sent 1 million messages to. What do you decide?
  41. Attacking Business Model - Posted Anonymously! by Anonymous Coward · · Score: 5, Interesting

    Not really related to the parent; I posted it up here because I think it's a good idea. I don't want to be too associated with it, anticipating the spammers fighting back.

    At the very least, I'd like to have a good Windows programmer put together something akin to this:

    #!/bin/bash

    COUNT=0

    while [ $COUNT -lt 2000 ]; do

    lynx -dump -traversal -useragent="By sending e-mail to my domain, you agreed to the published Terms of Service of my privately owned domains and servers, including the stipulation that all spam would result in your webserver log being filled with garbage. If you don't like it, don't send e-mail to my domains. I f you don't want me to visit your website, don't solicit my visit by sending me unsolicited e-mail. You do not have a First Amendment right to waste my bandwidth, electricity, CPU time or hard disk drive space with your crap, characteristically illiterate or otherwise."$1?YOU_FILL_MY_MAILBOX_WITH_UNSOLICITED _C RAP_AND_WE_WILL_DO_THE_SAME_TO_YOUR_WEBLOGS

    let COUNT=COUNT+1

    echo $COUNT

    done


    I use this on all my spam.

    Such a program would need to have a drag-and-drop interface, automatically replace the user's e-mail address (wherever it appears in HTML bugs) with uce@ftc.gov or something similar, trim serial numbers, cope with obfuscated URLs and hijacked Yahoo/Google redirectors, and eat both image tags and links.

    As it is, I open each message, manually extract all the HTML tags, and plop 'em into a terminal window on one of my servers.

    The only real worry is a spammer using a GeoCities or other free webpage. But if a few people hit the site with this kind of program, it would get it shut down faster than an abuse complaint.

    Of course, if the spammer is being paid per hit, the advertiser is spending a lot of money to advertise to /dev/null, so it's unlikely that they'll continue the current business model.

    I've also got it on the advice of a Federal Court judge (who is blind and can no longer read his e-mail in public places because he's too embarrassed by all the penis enlargement spams being read by his screen reader) that, since they've solicited my visit AND been warned on my website, there's very little the spammers can do about it. (Even so, I'd be hauled up in front of him, and I know how he feels about spam...)

    Such a program could be very popular with the general public, since there's a definite feeling of satisfaction. But I think it should also be distributed anonymously. Spammers are likely to DoS any download sites and flood any mailboxes.

    Sure, this is essentially a denial of service attack against the spammer. But the spam itself is a denial of service attack against MY mailbox, and nothing else seems to be able to stop it.

    Any Windows programmers out there?

    1. Re:Attacking Business Model - Posted Anonymously! by CvD · · Score: 2, Informative
      Either Lynx has a conscience, or wants to make sure it ends up in logs files:
      Warning: User-Agent string does not contain "Lynx" or "L_y_n_x"!
      And for some other reason, it doesn't seem to work, but try to retrieve a help file (on my Debian version of lynx).

      So you can use wget, which doesn't have any trouble with a conscience. Replace the 'lynx string with:
      wget --delete-after --user-agent="By sending e-mail...
      Cheers,

      Costyn.
  42. FormFucker good idea, but risky. by BigBlockMopar · · Score: 2, Interesting

    If formfucker doesn't have a good time delay between signups then they could delete the records between time A and B. Finding times would would be obvious with a count(*) group by hour (or minute) type statement. Or maybe I give the spammers too much credit.

    FormFucker should probably sleep a random interval between submissions.

    The bigger problem which would make it easier to filter out would be IP address. Your spammer gets ten responses from the same IP address, all with different data, and they're clearly bogus. So the usefulness of FormFucker is limited to being once against each spammer from a given IP address.

    Many times, I'm seeing the forms have an ID number of some sort which would be passed when the link is followed:

    A HREF = http://www.spammer.com/form.pl?recipent@email.com

    or

    A HREF = http://www.spammer.com/form.pl?ID=666

    Again, same problem. Different data from ten submissions with the same ID or e-mail address, and the spammer knows the data is garbage.

    Same if the spammer crosses a randomly-generated e-mail address against his list and finds that it's not there. Garbage data, easily culled.

    Furthermore, if you run FormFucker, the data would have to include your e-mail address or ID number so the spammer can't weed it out as illegitimate. What's he gonna do when he finds out that it's taken him half an hour to pursue your dead lead? He's got your e-mail address, and because you fought back against his assault on your mailbox, I'd bet money the bastard would pull a joe-job on your address.

    FormFucker is a great idea, but I wouldn't use it on the spam that comes into my e-mail addresses.

    --
    Fire and Meat. Yummy.
  43. Working on this right now... by $ASANY · · Score: 2, Interesting
    You're absolutely correct. Let me even suggest a few refinements:

    - You have a java application that scans a website, identifies HTML input tags, and figures out how to fill out the form with plausible, although fictitious data.

    - That application submits the generated data and ensures success by checking the http response code to the submission. Rinse and repeat.

    - The application can pound about 100 submissions per minute on a broadband connection.

    - The full source and app are released on sourceforge about a week from now under GPL.

    - Anyone who gets some insipid email can run this app without having to create HttpUnit or HtmlUnit scripts.

    - App is console based, uses java.io, java.net and java.util packages only to make install easy and ensure cross-platform reliability.

    - "Random" string-based data (names, streets, cities, etc.) is contained in text files that users can maintain on their own making it difficult for spammers to identify bogus data and produce countermeasures.

    - No site to check for "orders", you control where your app will pound, you are responsible for employing it wisely.

    Instead of using humans to respond to computers, let's have the computers do the work, eh? Isn't that what they're for?

  44. Have you responded to spam? by KjetilK · · Score: 3, Insightful
    Folks, does spam really work? Have you ever responded to spam? Really? I've responded to a few spams, and most of the time, it is really, really difficult to get in contact with them. In the very few cases where I have gotten through, guess what, the guy who actually was selling a product, he was scammed too. Some of them have actually sued the spammer afterwards.

    What is the source of the info that spam works? That's right, it's the spammers. Spammers tell you that spam works. Bzzzzt! Rule #1: Spammers lie!

    Who are the spammer's customers? No, not you who get the spam. The spammer's customers are those who order spam services. And there are enough idiots who buy spam services to make those 180 spammers very wealthy.

    Even though the spammer's customer get burnt once and stop, well, some of them are probably stupid enough to try several times anyway, there are enough of these morons to keep it going for a very long time.

    They're not making a single sale, not even 0.0001%, but that doesn't matter, because the spammer got his money, and that's why this continues.

    So, if you want to end spam, forget the spammers: Go after those who purchase spam services instead.

    Well, that's my theory. It may not hold up, but after all, this is /.! :-)

    --
    Employee of Inrupt, Project Release Manager and Community Manager for Solid
  45. Hitting their lifelines by Frodo420024 · · Score: 2, Informative
    Scams are fun to hit back. I chose one at random (LuckyWin Lottery, in case anyone cares), and pretended to be in on it. When I requested info about the company (history, corporate URL etc - trivial stuff for any real company) before plunking down any money, the guy was quick to anger - he had almost seen my check in the mail already and felt cheated. Fat irony :)

    After playing the game a couple weeks, I reported his banking connection (a real person) to the London Met Police and his email info to his ISP (SIFY of India - *great* customer service!) and had his accounts terminated.That was a laugh and a breeze.

    If you look for the lifelines of 419 scammers, they have their email and their banking connection. Shutting down their email account fast makes their spamming futile. Shutting down their banking connection is harder, but very painful for them. Bottom line: MeThinks 419 scamming will stay benign, they're too easy to wipe out.

    Looking for the lifelines of the real spammers (the Viagra, Mortgage, Patches etc. stuff), there are three: Ability to send loads of email, ability to recieve responses (web site or phone number) and ability to receive money. Kill any one of these, and the situation is solved.

    The ability to send email is tricky to fix. We all want that email can be sent freely, preferably for free. Fixing/replacing SMTP to include authentication would be great! But we're still awaiting news from this front.

    Hitting their web sites could be done in several ways. Proper legislation could make it a felony to operate spam-advertised web sites, and they could be taken out. If spam filters included the ability to automatically spider the web sites referred in the mails, they would have to pay for loads of useless traffic to their sites - and their ISP's would look at disconnecting them. It's not a DoS attack per se, we're just making backup copies of potentially useful information :)

    And for hitting back on their payment options, there was an excellent suggestion earlier that the FTC take care of this. That looks very cool,. Much better than more laws that are not enforceable anyway :) So clearly an FTC issue if I ever saw one.

    Getting the spammers on any one of these three lifelines would be sufficient - getting them on all three would be very, very effective.

    --
    I'm in a Unix state of mind.
  46. A slightly easier method by jazman · · Score: 2, Interesting

    (well, easier for me anyway)

    A short C program to randomise the identification codes in a spam, a web server, and a downloader such as WebReaper.

    From a spam I take the URL, e.g.
    http://spammer.com/script.cgi?id=12345 and convert it to
    http://spammer.com/script.cgi?id=#####

    the C program loops over this N times where N depends on how hacked off with spam I'm feeling, converting the # to random digits and adding the new URL to a .htm file. I publish the htm file on the WinXP webserver, then set WebReaper to download that page plus everything linked to it to a depth of 4 servers (the original page, the spammer, the friends of that spammer, and the friends of those twats). Oh, then I shift-Delete the lot, restart WebReaper, and repeat until bored.

    Most of the time it just hits single webpages with nothing but a graphic, but sometimes it hits gold and downloads gigs of stuff. Of course this does nothing for my bandwidth, but it makes me feel better.