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SPEWS Adds DSL Reports to Block List

Kylow writes "Last year, Slashdot publicized our efforts at DSL Reports to pursue a group of spammers who had spammed our forums. The Slashdot community immediately pitched in to help, and the publicity wiped the sites owned by the spammers off the internet. Fast-forward to today, and the popular yet often draconian block-list SPEWS has added DSL Reports to their blocklist due to the activities of other websites hosted on NAC.net. DSL Reports users are less than happy. This is hardly the first time SPEWS has been accused of going too far."

57 of 814 comments (clear)

  1. The problem with lists like SPEWS... by GodBlessTexas · · Score: 5, Insightful

    Is that it swats flies with sledghammers. Surely there's a more elegant way to deal with this issue now?

    --
    Remember the Alamo, and God Bless Texas...
    1. Re:The problem with lists like SPEWS... by Anonymous Coward · · Score: 5, Insightful

      If you think they list too many netblocks, try using another list, or no list at all.

      Oh, for FUCK'S SAKE, stop missing the point, would you?!

      Sorry, I'm getting a bit pissed off with this topic.

      Look, it's nice that you think you have free choice, but the innocent people who are on that list do not have any choice in the matter. And the people they're trying to stay in touch with might also have no choice but to use the list, if it's company policy, or if their ISP uses it.

      THIS IS A PROBLEM. You can claim it doesn't exist till the cows come home, but it will still be there.

    2. Re:The problem with lists like SPEWS... by 91degrees · · Score: 2, Insightful

      I'd like some sort of distributed list, with a web of trust type mechanism, and an indicion of the spam/email ratio.

    3. Re:The problem with lists like SPEWS... by 91degrees · · Score: 2, Insightful

      Well, sorry. I apologise for a small slipup, thus proving that all possible arguments I can make are invalid.

      If I perform an action, with an intended result, and the result happend, then I have caused the result to happen. This changes it from advice to a deliberate attempt to block IP addresses, and is not just advice. That's just a cowards argument from people who don't want to take accountability for their actions. SPEWS lists IP addresses with an intention that they should be blocked, causing them to be blocked.

      As for choice - The people who are blocked have no say in the matter. They don't even have an accountable organisation to contact, and if they do complain, then a typical result is that they get penalised even more heavily.

      I'm surprised that anyone does still use SPEWS. There are much better solutions from organisations that are not a bunch of amateurs.

    4. Re:The problem with lists like SPEWS... by October_30th · · Score: 4, Insightful
      Enormous range, enormous range

      So, instead of having the choice to simply delete/filter the spam I receive, I have to start the arduous task of webmail/smarthost/ISP hopping?

      This cure is definitely worse than the disesase.

      --
      The owls are not what they seem
    5. Re:The problem with lists like SPEWS... by dipipanone · · Score: 3, Insightful

      This cure is definitely worse than the disesase.

      Only if you do business with people who do business with spammers. If you don't, you won't have this problem. Even if you do, finding a new ISP or smarthost is a five minute job. Whereas deleting and filtering spam takes millions of people a significant amount of time every single day.

      I think it's a fine cure. It raises the cost of doing business with spammers, which is ultimately the only real way this problem will ever be solved.

    6. Re:The problem with lists like SPEWS... by Anonymous Coward · · Score: 1, Insightful

      I would say the same for SPEWS. However so many seem to use their service without regard to whether losing legitimate email is something that their end users or customers even want. In fact the entity or entities behind SPEWS may in fact be a hosting service with no goal other than discrediting the competition.

      More credit indeed. I heartily recomend you give this "organization" the same credit you would give me. Even less since their practice of tarring legitimate businesses with the same brush as spammers is well known.

    7. Re:The problem with lists like SPEWS... by Anonymous Coward · · Score: 1, Insightful

      the innocent people who are on that list do not have any choice in the matter

      Of course they do- they can do several things:

      1) Do nothing.

      2) Find an ISP that does not cater to spammers.

      3) Pressure their current ISP to change, and not cater to spammers.

    8. Re:The problem with lists like SPEWS... by Pete · · Score: 3, Insightful

      I think you've failed to grasp how many people were suffering from the "disease" of the spammer on your network. Those people no longer have to worry about the spammer on your network. The fact that you (presumably not a spammer) get your mail rejected from their network (along with the spammer) is not their problem. It's your problem, and you should bloody well make it your ISP's problem.

      If you were recieving all the email sent out by the abuser on your network, you'd probably get a better perspective on the scale of the "disease" - and realise that the "cure" in question is a perfectly reasonable one.

      BTW: you still have the choice to "simply" delete/filter the spam you receive ;-). And if you think finding and using a decent webmail provider is arduous, then... well... I think the word "arduous" must mean something very different in your part of the world.

      Pete.
    9. Re:The problem with lists like SPEWS... by Zeinfeld · · Score: 4, Insightful
      I'd like some sort of distributed list, with a web of trust type mechanism, and an indicion of the spam/email ratio.

      The problem with that type of scheme is that it is really difficult to make it work when there are people trying to game the system. Try to apply the slashdot moderation system direct to political discussion and you will have teams of partisans desperately moderating down the other side. Moveon.org has been blacklisted by lists after a group of republicans organized a campaign where they subscribed to the list then reported it as spam. Same probably happens to republican lists (although grass roots does not really figure the same in their model)

      On the IRTF ASRG list Vernon Schryer used to make a point of reporting posts he simply did not like as 'spam' to his distributed mod list scheme. If the designer of a scheme can commit that type of abuse in that type of forum there is little hope for the scheme being scalable.

      SPEWS is such a cartoon cutout operation that I seriously wonder if it is being run by a spammer, certainly we will find at least one blacklist where this is the case. Think about it, other spammers are your competition, both for eyeballs and for the merchandise. So run a service that blocks their mail but not your mails when you choose.

      Quite a lot of the anti-spam technologists have played both sides of the fence. Folk who are unsucessful at selling their anti-spam scheme frequently turn to spam to sell it.

      Early on the ASRG list appeared to have been the target of a campaign to destroy the list by Vernon et al. It might just be that they are complete jerks or the gratuitous insults aimed at every practical suggestion may have been made with a purpose. It felt like there was a purpose, be as unpleasant as possible and hope you can drive people away.

      What we have to start doing is to turn the issue arround, instead of trying to spot bad mail, look for the good stuff. Mail that is genuinely from Hotmail is pretty unlikely to be bulk sent because of their rate limiters. So it is pretty likely to be genuine. Schemes like SPF and Yahoo! Domain Keys are the way to go. Couple these with an accreditation scheme that can report the reputation of the sender as well and you have a scheme that can identify good mail with very high accuracy. If 50% of mail is authenticated then the spam filters can be twice as strict on the remaining 50%.

      --
      Looking for an Information Security student project suggestion?
      Try http://dotcrimeManifesto.com/
    10. Re:The problem with lists like SPEWS... by October_30th · · Score: 3, Insightful
      Look, there are several levels of problems here caused by spam:

      1) Network's infrastructural problems due to heavy traffic caused by spam. To be brutally honest, that is not my problem. I pay my ISP for a service and they pay for their access to national/international feeds. If spam is such a problem, the providers/backbones as large national level entities should fight the spammers by legal and technical means. If they can't, then they should lobby the governments. If it means that my monthly ISP bill will go up, fine by me. If the ISPs and governments cannot help, nothing will. Vigilantism like SPEWS will only help to speed up the fall of e-mail system because it breaks down the means of communications deliberately.

      2) Spam in someone else's mailbox. Couldn't care less. Filter it or get a monkey to push the delete button, I don't care. What I care about is that my legit e-mail gets delievered and received by people. Spam doesn't block it; SPEWS and the idiot admins who use it do.

      3) Spam I get in my mailbox. Sure avoiding the pure raw spamfeed is nice, but less draconian filters can take care of it. I'd rather have pure unfiltered, unscreened feed from an ISP that doesn't care if it signs up spammers and filter it rather than begin the game of "let's see if I have to switch my ISP again today because SPEWS listed it and the idiot sysadmins at the place I do business with use SPEWS".

      Suggesting that I use "a decent webmail provider" is ridiculous because, as SPEWS people readily admit, this particular webmail provider could end up blocked any day no matter how draconian their user vetting process and TOS are. No, they only option would be to embark on the time and resource consuming "ok, my isp got blocked, time to change the provider" process. After all, that's what SPEWS has been telling me: "Don't give a bad ISP any money but switch and tell them why you did it".

      --
      The owls are not what they seem
    11. Re:The problem with lists like SPEWS... by Anonymous Coward · · Score: 1, Insightful
      *I* block your email. The recipients choose to block your email.

      Just to let you know. I have made it a habit to complain to the quality of service/feedback/pr department of every institution and business that has SPEWS blocked my e-mails.

      I'll be honest with you, I wasn't simply complaining, I was threatening to stop doing business with them I'm sure you as a SPEWS-fanboy understand that fighting a disease like this requires drastic measures.

    12. Re:The problem with lists like SPEWS... by October_30th · · Score: 2, Insightful
      Even if you do, finding a new ISP or smarthost is a five minute job. Whereas deleting and filtering spam takes millions of people a significant amount of time every single day.

      Nice spin: five minutes for me and a significant amount of time for the millions.

      Now, come on. Do you really think that it's not easier just to let your e-mail client's learning filter to go through your mail after which you delete the junk with one press of a delete key? That's how it works for me.

      Only if you do business with people who do business with spammers. If you don't, you won't have this problem.

      Ok. I give up. One can't argue with a fanatic.

      --
      The owls are not what they seem
    13. Re:The problem with lists like SPEWS... by Pete · · Score: 1, Insightful

      Okay... October_30th:

      Look, there are several levels of problems here caused by spam:

      1) Network's infrastructural problems due to heavy traffic caused by spam. To be brutally honest, that is not my problem.

      Erm. Well, yes it is when your monthly ISP bill goes up.

      If it means that my monthly ISP bill will go up, fine by me.

      Okay, it's gone up by $1000 per month. Still fine by you?

      The point I'm trying to make here is that you're casually presuming that "hey! doesn't matter, it's just a few bucks here or there." But even if it's only five bucks a month - hell, even if it's only one buck a month, that's money you're paying directly out of your pocket to your ISP so they can deal with problems caused by spammers. Money that you shouldn't have to be paying - hell, you didn't cause the problem, why on earth should you be paying for it?

      And your ISP is supporting spammers. And you don't see a problem with that????

      If the ISPs and governments cannot help, nothing will. Vigilantism like SPEWS will only help to speed up the fall of e-mail system because it breaks down the means of communications deliberately.

      The second sentence is just twaddle, so I'll ignore that. But the first sentence - well... the fundamental idea of the SPEWS form of social pressure is to persuade "good" ISPs to shun "bad" ISPs, thus providing some form of punishment for bad ISPs that allow their network to abuse others parts of the Internet. I mean, SPEWS is nothing without the ISPs that use it to block email. And those ISPs use it for a reason.

      So there are ISPs that are helping to draw the line and say "Anything beyond here is just bad behaviour, and we'll shun you," if that makes you feel any better. Though it probably doesn't. :)

      2) Spam in someone else's mailbox. Couldn't care less.

      Somehow I'm not surprised :). Thankfully some people have a greater sense of social responsibility than you, and do care enough to do something about it.

      BTW, it's wonderful to see the phrase "couldn't care less" instead of the nonsensical "could care less" as used by far too many slashdotters. :-)

      Filter it or get a monkey to push the delete button, I don't care. What I care about is that my legit e-mail gets delievered and received by people.

      "Other people's problems don't matter, only my problems matter. If they have to continue suffering tidal waves of spam so that I don't have to deal with a few rejected emails, so be it. I'm far too important to waste valuable hours setting up an account with a new ISP, or valuable minutes organising an alternate smarthost, or valuable seconds setting up a backup webmail account."

      Sigh. I mean, seriously dude. Listen to yourself. I'm exaggerating (just slightly) for effect, but that's essentially what you're saying!

      3) Spam I get in my mailbox. Sure avoiding the pure raw spamfeed is nice, but less draconian filters can take care of it.

      Heh. The filter-only crowd always say that. And for a small-scale email address that isn't on every spammer database on the planet, it might even be true. For one person. At the moment. Let us know how well it's going in a year's time.

      I'd rather have pure unfiltered, unscreened feed [...]

      Absolutely fine, knock yourself out. If you want a pure, unfiltered, unscreened, untouched mail feed, more power to you. Go for it. I'm sure you can find an ISP that will provide such a feed.

      [...] from an ISP that doesn't care if it signs up spammers [...]

      ...But you sure as hell don't need to go to a spammer's ISP to get it.

    14. Re:The problem with lists like SPEWS... by Cranx · · Score: 2, Insightful

      This isn't a "fine cure." This punishes innocent people. It's the equivalent of shooting your gun into a crowd of people to stop a thief and then telling everyone "well you weren't helping either." It's HIGHLY irresponsible.

  2. Am I my keeper's brother? by ObviousGuy · · Score: 5, Insightful

    If your ISP is also providing spam services to spammers, do you really want to be grouped in with them?

    I think the black girl behind me at the screening of The Ring said it best. "Get the fuck out of there!"

    Everyone loses when you patronize businesses who willingly accept spammers. Don't give them your money. Do it and feel good about yourself and for the good of your subscribers.

    --
    I have been pwned because my /. password was too easy to guess.
    1. Re:Am I my keeper's brother? by Nazmun · · Score: 2, Insightful

      Your isp can be totally against spamming and enforce it heavily... You'll still get blocked out because their are always people who will register a server or hosting account and then spam as much as possible till they get shutdown. Spews will then block an entire ip block in which the offending ip belongs and then both your isp and yourself will suffer.

      --
      Hmmm... Pie...
    2. Re:Am I my keeper's brother? by WegianWarrior · · Score: 5, Insightful

      By that logic virtually all the major ISP should be blacklisted and all real users should find little mom and pop operated providers.

      Think your logic all the way thru. If I sign up with what appears to be the best provider for me (or even the only one avilable), am I to blame because some stupid git sign up for a free trial and sends out spam? Should the postoffice refuse to deliver mail sendt from your city becuse there is a company there that sends out junkmail?

      Blocking off entire subnets may be a "solution" to stopping spam, but so is taking a pair of pliers and cut your networkcable...

      --
      Everything in the world is controlled by a small, evil group to which, unfortunately, no one you know belongs.
    3. Re:Am I my keeper's brother? by Dimensio · · Score: 3, Insightful

      If I sign up with what appears to be the best provider for me (or even the only one avilable), am I to blame because some stupid git sign up for a free trial and sends out spam?

      No. Fortunately, no sane DNSbl (including SPEWS) will list an ISP because "some stupid git signs up for a free trial and sends out spam". ISPs only get listed in SPEWS after refusing to terminate repeat spammers, or sign up a known "block on sight" spammer like Alan Ralsky.

    4. Re:Am I my keeper's brother? by houghi · · Score: 2, Insightful

      By that logic virtually all the major ISP should be blacklisted and all real users should find little mom and pop operated providers.

      That could indeed be an option. You are blacklisted or at least on a secondary list, until you have proven that you do take sreous action against spammers.

      Blocking off entire subnets may be a "solution" to stopping spam, but so is taking a pair of pliers and cut your networkcable...

      The advantage of blocking the IP is that the spam will not be send whereas when you cut your networkcable, the spam is still send. You are correct when you have only one provider to choose from. The majority however is able to take an other when they realy want to.

      Stopping spam is not aboth the fact if we should use this method OR that method. It is about using ALL methods at the same time. Block their ranges, sue them, hunt down their customers, put them in tar and feathers, drop their mails with SpamAssasin, go after their providers. All actions, within the law, are good to reduce the amount of spam.

      When I read about anti spam measures here on /., there is always someone that says: that will not work, because ... and he will be right. Doing nothing also does not work. A combination of all these things might work. What have we got to loose?

      --
      Don't fight for your country, if your country does not fight for you.
    5. Re:Am I my keeper's brother? by Zak3056 · · Score: 3, Insightful

      If your ISP is also providing spam services to spammers, do you really want to be grouped in with them?

      Not particularly, but what's my alternative? Buy myself out of the contract I have with my ISP? Then pay another ISP a "setup fee" along with entering into another contract, just so in a few months I can repeat the whole process when THEY get listed by SPEWS? Some of us (and I'm talking about small businesses here, not home users) can't afford to just throw away thousands or tens of thousands of dollars because our ISP hosts spammers.

      --
      What part of "shall not be infringed" is so hard to understand?
    6. Re:Am I my keeper's brother? by Zak3056 · · Score: 2, Insightful

      In future ISP contracts, make sure there is a clause stating that you can terminate the contract (maybe even have them pay you a penalty fee as well) if the ISP allows spam to be sent from their networks, causing an interruption in service for you.

      Maybe if I'm a large webhost buying multiple DS-3s, or a multi-site company that is building a fairly large voice/data WAN, I have that kind of bargaining power. Nobody is going to expose themselves to the liability you suggest above (i.e. penalties) for a single T1.

      --
      What part of "shall not be infringed" is so hard to understand?
    7. Re:Am I my keeper's brother? by wowbagger · · Score: 2, Insightful
      And what happens when they block the /16 or /12 where your small ISP resides, what do you do?


      Well, let's see. First of all, you are no WORSE off than if they block the /16 or /12 you are on under $BIG_ISP.

      Secondly, since SPEWS blocks unresponsive ISPs, you can call $SMALL_ISP and raise hell, and likely be listened to far more than if you call $BIG_ISP and raise hell.

      Third, since $SMALL_ISP is more likely to be SEVERELY effected by having a /16 blocked, they are FAR more likely to respond and correct the problem than $BIG_ISP for whom a /16 block is a flea bite.
  3. Never use blocklists to block by fo0bar · · Score: 4, Insightful

    This is a perfect example of why you should never just arbitrarily block email because it comes from an IP on a list. Instead, programs like SpamAssassin are useful because they use blocklists as a factor, one among many, in determining whether to treat a message as "spam".

  4. Problem is using RBLs not just as advisory by Anonymous Coward · · Score: 3, Insightful

    The problem with RBLs is how people use them. There are actually ISPs who block all email from IP (ranges) in a RBL (even to postmaster or abuse!). That is clearly wrong and lazy.

    RBLs should be used as they were intended. As advisory to extra check email against. A good idea is to add RBLs to e.g. spamassasin and assign them a +2 score. Then you can take into account other things, like the headers and body of the email to determine if it actually counts as spam. That works very well. But blocking all email just because it comes from a certain IP on some random RBL is stupid.

  5. Switch hosts by Trillan · · Score: 1, Insightful

    By hosting on NAC.net, they are providing support for an ISP that supports spammers where it counts -- in the pocketbook, with money.

    Find a new host and quit whining.

  6. Change providers or put up with it by dmiller · · Score: 4, Insightful

    The SPEWS level 2 list is pretty agressive, so much so that I can't imagine it being used for blocking by commercial operations of any significant size. Individuals are another matter - do you really want to make a fuss over a few people who don't want to receive your mail?

    That being said, netblocks get listed for a reason. SPEWS does a pretty good job at providing a history of abuse. If this proves to be true, then you should choose a different provider - I wouldn't want my money going to someone supportive of spam operations.

  7. A couple of clarifications by Halo1 · · Score: 5, Insightful
    (I'm not SPEWS and don't know anyone at SPEWS). That said:
    • dslreports.com has address 209.123.109.175. That address only appears in a level 2 listing. Very few people use level 2 listings, the "real" SPEWS are the level 1 addresses. What level 2 really means, is explained in their FAQ (Q22).
    • SPEWS did not add dslreports.com to their blacklist (search the linked page for dslreports, it's not mentioned). This does not make it less annoying for the owners of dslreports.com obviously, but there are differences. E.g., if a spammers moves, the blacklisting will be moved too, for dslreports.com it obviously wouldn't (no, that doesn't mean I think dslreports should simply move and shut up, I know things like that cost money).
    • The blacklist that SPEWS publishes is an *opinion*. Everyone is free to follow their opinion or not and use it to (over-)protect their property or not. If an ISP uses it (or any other blacklist) and doesn't clearly inform its customers about that fact, then this ISP is at fault.
    Nevertheless, I completely agree it's sad that the spammer situation has gotten so much out of hand that people resort to this kind of carpet-blacklisting to try to force ISP's to stop their spam support (as larger ip-blocks are only added when an ISP refuses to remove its spammers, or starts moving them around to non-blacklisted IP-addresses).

    It's however pretty much the last resort that other people have to do anything about it. If an ISP does not experience any significant harm from hosting spammers (and in facts profits largely from it) and does not want to remove them because it's the right thing to do, what else can you do to tell the ISP to FOAD if you don't want to become a vigilante?

    (putting on asbestos suit)

    --
    Donate free food here
  8. Positive discrimination by Durzel · · Score: 5, Insightful

    I actually think blocking the wider IP ranges of the ISP is a positive thing, and I'm sysadmin for one, and I've been involved in a similar dispute in the past with SPEWS. To be fair in our case we were actually caught in the collateral damage and weren't even hosting the spammer in question.

    The point is, blocking a sizeable portion of the ISPs IP range inconveniences them and their non-spammy customers. It encourages them (if nothing else) to take responsibility instead of going for the cheap buck. If blocking wide-ranging ISP IP ranges means that they wake up and stop hosting spammers (or implement stricter controls) then surely that's a good thing in the grand scheme of things.

  9. Nobody seems to understand spews by Erik+Hensema · · Score: 4, Insightful

    I see lots of comments in the forum like 'spews blocked my server'. Spews did no such thing. Spews is listing their provider. That's what spews does. They list providers. Spam friendly providers.

    When your provider is listed by spews, it's time to move away. You are supporting your provider, which is supporting spammers.

    When legitimate customers move away, providers will feel that supporting spam costs them real money. They will figure it out sooner or later: the community hates spam. Really, really hates it. And the community will hate you for not hating spam.

    --

    This is your sig. There are thousands more, but this one is yours.

    1. Re:Nobody seems to understand spews by Anonymous Coward · · Score: 5, Insightful

      When your provider is listed by spews, it's time to move away. You are supporting your provider, which is supporting spammers.

      When legitimate customers move away, providers will feel that supporting spam costs them real money.


      What you may not realise is that moving elsewhere costs US real money. Money not all of us can easily afford.

      Telling people to switch ISPs because their current one is suspected of harboring spammers is like telling the people of Iraq (pre-invasion, obviously) to move away because their country was suspected of harboring terrorists. Easy to say, but far more difficult to put into practice. And the end result is that when the bombs start falling, innocent people get hurt.

    2. Re:Nobody seems to understand spews by 91degrees · · Score: 5, Insightful

      I see lots of comments in the forum like 'spews blocked my server'. Spews did no such thing. Spews is listing their provider.

      They list it on a list that is used to determine which servers to block, for the sole purpose of causing said servers to be blocked.

      Since their actions have the aim and result of blocking servers, I think your argument that they're not is somewhat lacking.

      When your provider is listed by spews, it's time to move away. You are supporting your provider, which is supporting spammers.

      When your provider uses SPEWS it's time to move away. SPEWS blocks too many legitimate emails to be worthwhile. The community hates being blocked as spam a lot more than it hates spam.

    3. Re:Nobody seems to understand spews by malchus842 · · Score: 2, Insightful

      The "we don't block email we just create a list" anser is a cop out. If they know that the main use of their list is to block email, then they know that putting an ip/site on the list will cause email to be blocked. Denying this is disingenuous.

      The problem is, that nobody knows what the content of the blocked email is. By using local filters, I can dump it all in a holding area (either personal, or company-wide depending on the filter), and review it to see the hit/miss ratio. If the SMTP connections are simply blocked, I have no clue if the mail was legit or not, and no way to find out. And since I run a business that depends on email, I can not take the risk to simply dropping inbound email without at least a chance to review it.

      There is nothing wrong with comiling such a list, or making it available. But, SPEWS (and others) must realize (and I am sure that they do) that when their lists are widely used, they are at least partly responsible for the blocking of mail. Denying this does not change the reality of the situation.

      In the end, I don't want my ISP blocking ANY email traffic to me, since I then have no way of knowing that such traffic was blocked. SPAM is bad, but blocking email to my email address without me being able to review it is worse.

  10. Trust, but verify works well here by Snake_Plisken · · Score: 2, Insightful

    Make sure that you understand what the list is meant for, and how aggressive the list is. Some lists tell you right off of the bat that they should be used for experimental or reference purposes only, and shouldn't be used in a production environment. Talk to friends and colleagues, reference newsgroups. Start small, and see how effective your beginning measures are before increasing your efforts. Your customers and/or company depend on email, and I have seen too much legimate traffic blocked by aggressive lists being used without proper research beforehand.

    --

    Eat recycled food - it's good for the environment, and OK for you.
  11. Re:They didn't block it by Zocalo · · Score: 3, Insightful
    We receive less than 10 spams/day across a user population of over one thousand. Spews alone is responsible for about 30% of the blocking.

    Yes, and if you were using Osirusoft's DNSBL when they decided to shutdown and blocklist the entire Internet it would have accounted for the extra 10 spams a day as well. Of course, you wouldn't be getting any legitimate email either, but collateral damage is the whole point of the story, and makes your statistic a little meaningless. Do you know how many legitimate emails are being blocked? No, of course not, because that's the drawback of DNSBLs; you can't tell whether that SMTP connection you just refused was really spam, or a sales lead from a potential customer that just went elsewhere.

    Now, don't get me wrong. I'm a firm believer in the judicious use of RBLs; I use a select few directly with the MTA and have several more adding weighted scores to inbound emails via SpamAssassin. However, it has been my experience that using too many blacklists is a waste of time; the spammers will most likely be on multiple lists anyway and you just increase the chances of getting false positives like DSL Reports. Obviously it's a YMMV issue, but for me SPEWS was also responsible for the vast majority of hits on the webform link I provided in the reject message to capture false positives. Note the past tense; I stopped using SPEWS a *long* time ago because of this, including with SpamAssassin, and I still get no spam in my inbox.

    --
    UNIX? They're not even circumcised! Savages!
  12. Don't understand by tehanu · · Score: 2, Insightful

    First thing, it doesn't seem as if they are blacklisted yet, only that their IP-block is on some sort of warning level before being blacklisted if their ISP doesn't do anything about spammers.

    Secondly, I don't understand why people blame SPEWS. All SPEWS does is provide a list of what they think a black-list should be. They are not forcing anyone to use it. They are not a government body or even a standards organisation. They are not trying to trick anyone with false promises or advertising a dangerous product. Obviously the people who are using it agree with its philosophies (ie. collateral damage) and believe that the false positives are worth it to get rid of the spam. ISPs that implement it are businesses first and formost. If they were losing more customers due to complaints about false positives than to complaints about spam they would have disabled it ages ago. As for complaints that SPEWS have too much power, they get the power by people who run ISPs deciding to voluntarily and of their own free will give it to them. They don't dictate terms to anyone, they don't force anyone to use their blacklists. SPEWS is a symptom of the problem not the cause. Just like fevers and boils are often the body's attempt to get rid of the disease. Mighty inconvient but useful. The cause is spammers and ISPs that support them. Managing to wipe out SPEWS is like popping smallpox boils. It does nothing to get rid of the disease. The question is whether SPAM is a disease that SPEWS can get rid of or whether the disease is so severe that the fever is useless and the inconvience was all for naught.

    I think the issue is that the problem with spam is so huge that any anti-spam action you take is going to cause problems for someone somewhere. No approach is NOT going to cause problems. Legal approaches either seem to legitimise spam or add more government control and often seem to be useless with little teeth anyway. Technical approaches like changes to email protocols seem to be going no-where quickly and take lots of money and inconvience to implement. If people fustrated with the slow technical changes start implementing different protocols we could end with a Balkanisation of email. Making people pay for each email sent will cause big problems with people who legitimately need to send out mailing lists. End user filtering tends to be more complex than the average user likes and doesn't address the problem that the email still costs money to the ISP (and hence to you). Blacklists tend to cause collateral damage. It's like the solution to any major problem - someone somewhere is going to have to give. Either you allow the government exert more control over the internet, you are willing to spend a lot of money fixing the problem technologically or you accept that blacklists are going to cause collateral damage. What are people willing to sacrifice to get rid of spam, because you are going to have to sacrifice something because it is the legal and technical status quo that allows it to happen. Just like if you want to get rid of pollution, you are going to have to sacrifice something because it is our current way of life that causes the massive pollution problems that exist today.

    Personally I think the best approach would be for spammers to all get struck by lightning and suffer in the 7 Hells for the rest of eternity but somehow I doubt that will happen.

  13. Re:Abuse. by Otto · · Score: 3, Insightful

    they apparently owe nobody a duty of care to ensure only the "bad people" are blacklisted.

    Of course they do. It's a reputation thing. If they were to list IPs at random, then nobody would use the list. That people do use the list is a sign that they don't act carelessly in listing IPs in there. SPEWS is a little more strict than most lists of this nature, but then some ISPs want that. It's freedom of choice, baby.

    --
    - Give a man a fire and he's warm for a day, but set him on fire and he's warm for the rest of his life.
  14. Re:They didn't block it by geminidomino · · Score: 2, Insightful

    If they are stuck in a contract with NAC, then they need to talk to thier legal department. NAC is blocked, and thus DSLR's connectivity is reduced, because of NAC's own negligence. It's no one else's fault, and no one else's problem.

  15. Insightful? by RMH101 · · Score: 2, Insightful
    No! The fly's dead, and the other flies know that if they step out of line, they're dead too. And their kids.
    We've tried relaxing it, using smaller netblocks and it DOESN'T PROVIDE ENOUGH INCENTIVE TO WORK. If you get blocked because your ISP's blocked as they're an RFC-ignorant Spamhaus, then you'll take your business elsewhere. If you can't take it elsewhere then you'll shout and maybe change their minds.

    No ISPs forced to use SPEWS: if they do, then it's the ISPs servers the spam's clogging up, and their choice to block based on any criteria they want to.

    1. Re:Insightful? by Endive4Ever · · Score: 5, Insightful

      People may begin to "start taking their business elsewhere" when a gestapo-friendly ISP just aligns themselves with an anti-spam outfit rather than providing the service the customer paid for.

      And yes, I know I'll evoke a squeal of hysteria for even hinting that any form of anti-spam zealotry could be dubious.

      --
      ---
    2. Re:Insightful? by Anonymous Coward · · Score: 1, Insightful

      Too many SPEWS supporters fail to recognize the bottom line of this, which is that like or not they do have a responsibility in this.

      Sure, the common argument is that no one is FORCED to use SPEWS. However, the childish measures taken because ISP x doesn't act the way you wish is nothing short of sophomoric.

      SPEWS is far from being any semblance of a professional organization, and frankly I would tell anyone I know to NOT use their list.

      Second rate hobbyists with nothing better to do. There are far better systems out there.

      K.

    3. Re:Insightful? by brianlmoon · · Score: 2, Insightful

      No ISPs forced to use SPEWS: if they do, then it's the ISPs servers the spam's clogging up, and their choice to block based on any criteria they want to.

      There is a problem with this mindset. You assume that every sysadmin that uses an anti-spam tool reads every comment about how the list/lists are created. What happens in reality is more like this:


      to: some list
      from: naive sys admin
      subject: help me stop spam

      Does anyone know of a good way to stop spam on my servers. My boss is mad.

      --------

      to: naive sys admin
      from: ohter sys admin
      subject: Re: help me stop spam

      I use SPEWS. It works great.

      --------

      to: ohter sys admin
      from: naive sys admin
      subject: Re: help me stop spam

      Wow! that stopped tons of spam. Thanks.


      I see that all the time on mailing lists. The people have no idea what they are blocking. They are depending on the list suppliers to be responsible.

      FWIW, I am currently being blocked by one of these type lists for similar reasons. An internet marketing company has 3 ips in the C-Class in which we have 64 ips. SPEWS has blocked the entire C-Class. Sucks cause for all I know the marketing company has legitimate addresses. You know, dumb people that put there email address places and don't read find print. They deserve the spam, IMO.

  16. Deliberate abuse by sp by MtlDty · · Score: 4, Insightful

    Maybe I'm just being paranoid. But isnt it entirely possible that 'professional spammers' could set up mail relays under a subnet of highly regarded anti-spam sites?

    This would mean that the spammers would get blacklisted, but much to the spammers glee the anti-spam sites (in this case DSL Reports) also gets blacklisted. It has a double effect of the anti-spam site being blacklisted, plus the anti-spam site (DSL Reports et al) owners arguing for the blacklist hosts (SPEWS) to be more lenient.

    It wouldnt suprise me if 'professional spammers' were acting this way to protect their own interests.

  17. Re:Bah... by warrax_666 · · Score: 2, Insightful

    "Yeah, uh, we put a lot of innocents in jail, but on the bright side we did also put a lot of criminals in jail."

    You need to come up with something better.

    --
    HAND.
  18. Why SPEWS is bad by Lord+Bitman · · Score: 2, Insightful

    There is a HUGE difference between "False Positive" and "Intentional False Positive".
    SPEWS defends their actions by saying that they cannot eliminate all False Positives, and so shouldnt try.
    However, that is a lie. SPEWS intentionally blocks legitimate e-mail for the purpose of causing people to complain to their ISPs to the point that their ISPs complain to their provider, to the point that a legitimate customer who is not violating any terms of service is asked to change their practices or move to another region of the country.
    Is this effective? Of course not. Certainly, someone who uses the list will not recieve as much spam, as well as blocking much legitimate mail at the same time. But SPEWS is not about blocking Spam, it is about trying to get high-level service providers to violate their contracts.
    Any list you use is going to have False-Positives. The difference is that SPEWS does it on purpose.

    SPEWS claims that they are innocent, because they don't block anyone. This is a lie. They publish lists which are in turn downloaded by automated scripts and are applied to e-mail servers as filters. They are aware of this. Their lists have no other purpose. Remember when SPEWS blocked everybody, and many automated scripts did the same?

    When you publish a list which has no other purpose, then tell people how to configure their servers to automatically download and use the list, you Are blocking people. It's entirely possible for someone to exist who is stupid enough to not see the connection between publishing an IP to a list which is used by many automated servers which you have helped to set up for the purposes of blocking the IPs on the list, and the subsequent blocking of that IP. Those people don't have anything to do with SPEWS, though.

    There is more, but I need to head off. I may post again later.

    --
    -- 'The' Lord and Master Bitman On High, Master Of All
  19. Re:A different approach to a block list by gregarican · · Score: 3, Insightful
    There's another effective cross platform tool that I'm hooked on. It's called Spambayes and uses similar Bayesian filters. I would say that when the thresholds are correctly set it filters out about 99% of the spam that's out there. Even the haiku, random word, etc. variety. The more spam you get the better the Bayesian analysis becomes. If you're a Microsoft Lookout user you can just have the Junk Mail folder automatically empty out every x number of days and won't have to worry about most spam again.

    Looking at all of the broadbased effects that spam has --- added network traffic, open SOCKS proxy exploits, open SMTP relay exploits, trojan host takeovers, lost business time/productivity, added storage allocation --- it really is high time that the standard governing organizations expand the SMTP protocol in to a stack that includes more sophisticated mechanisms to ensure message integrity. A sender verification token of some sort. Be it a PKI check, a site certificate, a challenge/response between sender and receiver mailhost, etc.

    Since supposedly the spammers can hide their tracks well perhaps whatever commercial product being spammed should be targeted by the authorities. The websites and entities in question would certainly be less likely to hook up with spammers then I would think.

  20. It's not about spam, it's about TRUST by satch89450 · · Score: 5, Insightful

    OK, for those of you who read NANAE, this is old news, but for the rest of you...

    I'm a sysadmin who worked very hard to get a /24 listed in SPEWS delisted. The netblock was in the list because a customer of ours decided to provide DNS service to a known and notorious spammer. We earned the listing, period. I killed the bastard, reported the fact, and got the listing lowered to a zero, historical. In the process of doing that job, I learned a lot about the whole blocklist thing and realized that even the operators didn't see what they are really doing. They think it's about spam. Wrong.

    It's not about spam. It's about TRUST

    A listing in a recognized blocking list is a vote of "no confidence" in the IP owner's ability to run its network, to make its users -- ALL its users -- conform to the Internet society's accepted code of conduct.

    Follow along with me a moment, and you'll see why I think this way. First, the Internet is, by definition, a "network of networks", a large anarchy run by a very large number of system administrators (greater than 10,000) who make private decisions about who and how they allow to access their bandwidth, systems, and services. The Internet Society and its sub-units provide a forum to publish community notes, the Requests for Comments, which are nothing more and nothing less than agreements for how to play nice in this employee-owned swimming pool.

    The Internet community has decided on standards of behavior, and each system operator trusts every other system operator in the pool to conform to the rules of society, and to ensure that the users conform to the community rules -- not unlike CC&Rs in a neighborhood development that form part of the purchase contract of many homes and condominiums. Some operators have become lax in their expected enforcement of the rules on particularly not-nice people, the ones who break the rules in order to win money, or some other benefit. There are enough of these Internet con men out there that the community coined a word to describe them: "spammers."

    Back in the NSF days, a lapse in administration resulted in disconnection, quick and swift, so the system adminstrators, up and down the line, toed the line to avoid being banished. In the Commercial Internet that replaced the NSF Internet, personal greed gets in the way of this remedy, and so the disdain of social customs is left largely unpunished by the society.

    Just about every system operator who runs a mail service with more than three users has been yammered at by those users: "WE WANT LESS SPAM -- DO SOMETHING." Complaints to ISPs who take spammer money go largely ignored, and appeals "upstream" -- to the connection providers and to the Tier One networks -- have also gone largely ignored. So the small administrators started to implement mail filters and blocks on "spammy" IP addresses in the hopes that they can block the crap and thus appease their users.

    Spammers countered by having their providers move them around in IP space, and by using techniques to "get around" the content filters. It's become a war, frankly. First there were keyword filters, and so spammers started to "do things" to their messages, like replace the letter 'o' with the digit '0' -- you've all seen the tricks. Hash identification of bulk messages were thwarted by inserting random nonsense text. Learning filters are poisoned by spammers injecting random words. And so on and so on. In addition to these content-based counters, spammers also steal resources of innocent people: open mail relays, open proxies, and hijacked Web scripts like formmail.pl, so that the wrong person gets blames for their flood of commercial feces.

    What the block-list people decided is that having each of the 10,000 to 100,000 system administrators deal with this individually was eating up too much time, and there was this nifty thing already in place that could be used to reduce the system overhead of id

    1. Re:It's not about spam, it's about TRUST by djeaux · · Score: 4, Insightful
      Back in the NSF days, a lapse in administration resulted in disconnection, quick and swift, so the system adminstrators, up and down the line, toed the line to avoid being banished. In the Commercial Internet that replaced the NSF Internet, personal greed gets in the way of this remedy, and so the disdain of social customs is left largely unpunished by the society.
      This is perhaps the most insightful thing I've read on /. (or anywhere else) so far today. It is a good history lesson. It illustrates the difference in a strict society based on rules & an open society based on profit.

      We like to talk about the "good old days" of the internet as "Wild West", but we forget that the town marshal, er, admin, could shoot down anybody who got out of line & send them straight to Boot Hill, no questions asked.

      I'm not sure I'd attribute all our problems to the commercialization of the internet more than how the internet was commercialized.

      I don't mean this to start some "Soviet Russia" vs "capitalism" flamefest. Many capitalist enterprises have based their success on following rules other than the profit-loss statement. I don't know why a "rules-based" (pun loosely intended), socially-conscious system wouldn't work for an ISP. It might even attract honest customers.

      --
      "Obviously, I'm not an IBM computer any more than I'm an ashtray" (Bob Dylan)
  21. Re:More accurately... by That's+Unpossible! · · Score: 4, Insightful

    And this lovely idea is clearly working wonders.

    How long has SPEWS been "in business" ... and how many complaints do you guys still have coming from legit people who CAN'T just up and move to a different provider?

    You know, some of us are trying to do legitimate business on the internet. It's not like we have a friggin dialup account and can just pick someone else. The process of moving a business from one provider to another, especially if the provider is co-hosting your servers, is quite involved and usually involves a contract that can't easily be broken without penalties.

    SPEWS BLOWS.

    --
    Ironically, the word ironically is often used incorrectly.
  22. SPEWS == the wrong way by Ledskof · · Score: 4, Insightful

    Here is a website detailing basically what happens with SPEWS:
    http://www.satlug.org/~kjar/spews/

    My company has had prety much the exact same experience.
    Anyone using SPEWS is either lazy, ignorant, or could care less about the right way to do things.
    In other words, just don't use SPEWS. Use ANY list but SPEWS.

    --
    This is my sig. The post is over.
  23. That's funny by NineNine · · Score: 3, Insightful

    Even if you do, finding a new ISP or smarthost is a five minute job

    5 minutes? Sure, then contact me, and I'll pay you for 5 minute's work of work to move all of my co-located servers to a new ISP. You have no idea what you're talking about.

    1. Re:That's funny by NineNine · · Score: 1, Insightful

      I don't care if I'm selling porn or holy water. Business is business. SPEWS is interfering with my very legitimate, legal business. If that business was large enough, I'd have a lawyer deal with them, since they are interfering with interstate commerce, which is generally considered fraud punishable by trible damages plus legal fees. As is, it's *just* under the threshold where it's worth my time and money to deal with those people. I've got a workaround in the meantime.
      And, no "crap" comes out of my servers. That's the whole point, dim bulb. I don't spam, yet I get punished for it.

  24. A More Sensible Solution by KalvinB · · Score: 3, Insightful

    Instead of blocking spammers, just filter out the links they include in e-mails. They can't be obfuscated because they won't work if they are and countless spammers use the same domains to host their affiliate pages and/or ad images.

    Block one IP, you block nobody you wanted to because the spammer that sent it doesn't use it anymore. Block one URL and you've just blocked dozens if not hundreds of spams regardless of who's advertising it.

    Includes source for automating the process as much as possible

    It takes just a few minutes to go through any number of e-mails and remove all the legitimate domains that were linked to and then to update the Mercury Mail rule file.

    SPEWS is retarded and counterproductive. IPs are a finite resource and are reused constantly. You cannot realisticly block spammers by blocking IPs. SPEWS has probably done more damage to the internet by it's idiocy than spammers have. It's about time some of the businesses that are being hurt by them form a class action lawsuit. Or, even better, everyone should just stop using them until they pull their heads out of their asses and start being productive instead of just an internet bully.

    I found a simple solution that results in getting virtually no spam. And any spam I do get is taken care of on the next update. I have a domain that was getting lots of spams now pointing to a catchall at my home IP. Since I had no legitimate e-mail addresses using that domain it's now a very effective way to preemptivly block links before a spammer tries to use them in a spam sent to one of my real e-mail addresses.

    No solution is going to make spam dissappear entirly. The idea is to make it go away as much as possible so it's down to a reasonable level without causing collateral damage. SPEWS has taken the stance to act like an idiot and then blame the ISPs for SPEWS being retarded. There's no excuse or need to block IPs. Especially ones in use by people who have never sent spam.

    The best part about blocking links is that the header is meaningless. Every line of it could be forged but if the e-mail contains a link to a blocked domain it will not get through.

    Ben

  25. Re:More accurately... by ahodgson · · Score: 2, Insightful

    SPEWS is very responsive. Kick the spammers off your network and they'll unlist you. It really isn't that hard.

  26. Your Rights Online by Voivod · · Score: 2, Insightful

    This story fits very well into the "Your Rights Online" category. It's my mail server, and it's my right to decide who can talk to it. As the admin of my mail server, I am participating in a boycott of spam supporting ISPs. It's that simple.

    Nobody has "the right" to call me at midnight to sell me stuff, or junk fax me, or bang on my door until I open it. Similarly, nobody has "the right" to put an e-mail into my inbox.

  27. Need more blacklists like SPEWS by vandan · · Score: 2, Insightful

    I have to agree with their actions here. This is the sort of 'collateral damage' I agree with. Asking ISPs nicely to clamp down on spammers doesn't work - after all, spammers are customers too. To get an ISP's attention, you have to talk their language: money, and the easiest way to do that is to cause their customers to move elsewhere, and the easiest ( and most defensible ) way to do that is to blacklist IP blocks belonging to the ISP. It's just cold, hard reality. Note that I'm not saying that we have to bomb the Christ out of the ISPs and kill hundreds of thousands of innocent customers and steal their computers ... that would be taking things too far!

  28. Re:How SPEWS works by Cranx · · Score: 2, Insightful

    The problem is, those notices are sent to the spammer and the ISP, and NOT the innocent bystander who shares the block with the spammer. SPEWS may go to great lengths to work with the spammer, and the ISP hosting them, but they do NOTHING for the innocent bystander. I had our mail server blocked suddenly this way one day; some spammer shared an IP block with us and one day BOOM: all of our clients were having problems with mail because SPEWS decided to list the entire block.

    I've said this before, and I'll say it again: FUCK SPEWS. I'm 1000x more upset at what they did that one single time than all the upset I have from getting junk mail combined.

    Let me put it this way. If anyone went after SPEWS and asked for donations to their legal fund to get them shut-down, I'd be a donor.