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NYT on Spam Cops

yet another coward writes "The New York Times reports on new measures against spam. (Sperm sample required, sorry ladies) Microsoft has increased efforts to track and prosecute spammers. Hotmail receives 2 billion (2 * 10^9) spam messages per day. In a twist of weirdness, the Direct Marketing Association is funding investigators who cooperate with the FBI on spam investigations. Spamhaus also gets a mention."

38 of 215 comments (clear)

  1. Only 2 billion spams a day? by messiuh · · Score: 5, Funny

    Jeeze, my Optonline single account gets about that per day.

    Come to think of it, I suppose if I got that many free samples of Viagra, I could start my own Pharmaceuticual company.

  2. Too easy to send by RucasRiot · · Score: 3, Interesting

    The problem with spam is that it's too easy to send. With even a 56k modem you can fire off MANY messages in a matter of minutes. I think a good solution would be on the ISP end of things, and have them throttle connections to port 25 on remote machines. There will always be plenty of open relays, as idiots who just want to allow access to their mail server as quickly as possible will usually just allow relaying from everybody. The spam "hash sites" are great, but the problem with them is not enough people actively submit spam for them to be as effective as possible (not to mention there are numerous, non-centralized ones)

    Hopefully, some day people will realize bulk mail isn't effective, but for now, since it is so cheap and easy to send, nothing is going to stop it anytime soon.

    --
    Props to GNAA!
    1. Re:Too easy to send by mikael · · Score: 3, Interesting

      I think a good solution would be on the ISP end of things, and have them throttle connections to port 25 on remote machines.

      The problem is, you have to consider the worst case scenario where the spammer is an offshore ISP renting T1 lines from a major backbone provider. Only when you have a solution for this example, can you block spam. Otherwise, the spammers will just adapt to whatever loopholes are available.

      --
      Vintage computer adverts: http://www.vintageadbrowser.com/computers-and-software-ads
    2. Re:Too easy to send by Not_Wiggins · · Score: 3, Insightful

      Well, actually you don't need a fast connection.

      As a matter of fact, it would be undesirable for these slime to leave that much of a trail back to themselves (ie, the IP they've connected to the internet would be included in mail they originated from themselves).

      No, instead a lot of them look for open relay mailservers. For the uninitiated, an open relay is a mail server that will accept mail from anybody to anybody.

      Then the spammer sends *one* mail to the relay with 10,000 bcc addresses. The victim relay then has the task of sending out the 10,000 messages while the spammer looks for another open relay to send more spam through.

      This is where it is even scarier that spammers are "hooking up" with virus writers. Sure, it used to be the virus would just send copies of itself to your friends and family. But, now they're getting sophisticated enough to become open relays for spamming or even *hosting the website* that the spam points to (!).

      You're right... it *is* far to easy, but much easier than you even thought. >8(

      --
      Diplomacy is the art of saying, "Nice doggie!" until you can find a rock.
  3. where have we heard this before? by berkleyidiot · · Score: 5, Insightful

    In a twist of weirdness, the Direct Marketing Association is funding investigators who cooperate with the FBI on spam investigations.

    sounds like phillip morris funding anti-smoking campaigns.

    1. Re:where have we heard this before? by jfengel · · Score: 4, Insightful

      It actually makes some sense. The DMA wants to be able to send you "legitimate" spam, marketing legal products. They hate being drowned out by Nigerian scam artists and people peddling bogus pills and illegal stock tips, not to mention porn ads sent to four year olds. They think it gives spam a bad name.

      Phillip Morris, on the other hand, is unwillingly paying off the results of a lawsuit.

      Personally, I'm perfectly happy to make spam safe, legal, and filterable. You send it, my server rejects it without my ever seeing it. The easier it is to filter, the better it is for me. If it comes from the DMA, and clearly so marked, I'm happy with that, and if the thieves' guild wants to punish unlicensed thieves, I'm thrilled.

    2. Re:where have we heard this before? by gcaseye6677 · · Score: 3, Interesting

      In this case, it is being done for different reasons. Some DMA members operate semi-legit email lists. They may annoy people, but at least they are not using some of the most harmful tactics, such as relaying messages through other people's servers and forging headers. Anti spam efforts make it very difficult to operate any kind of mailing lists, as we have discussed on Slashdot before. If the DMA can cut down on the worst offenders and eliminate some of the 'competing spam', their members' marketing campaigns will be a lot more effective. I'm not saying I am a fan of the DMA or anything, but I can understand why it makes sense for them to do this.

    3. Re:where have we heard this before? by jfengel · · Score: 3, Interesting

      You are correct. The DMA does not itself send spam; it's an organization of people who do.

      The DMA itself actually predates spam; it started in 1917. Its members are also responsible for junk mail and telemarketing. Any sort of "direct marketing", as opposed to broadcast advertising.

      In other words, their purpose is to be irritating, but not so irritating that they get what they do made illegal.

      They've always been considered a legitimate, if somewhat unpleasant, business.

  4. Re:Registration site by swordboy · · Score: 3, Informative

    No Need - plenty of other sources out there.

    --

    Life is the leading cause of death in America.
  5. Three cheers... by ideatrack · · Score: 4, Funny

    for Mr McBride.

    Now that's a /. first.

    1. Re:Three cheers... by betelgeuse-4 · · Score: 4, Funny

      'can we call him "Sterl"?' No, because somebody might get confused and start thinking that SCO is run by Mr. Darling McBride. Which would be a very bad thing.

  6. Becoming A Real Crime by blueZhift · · Score: 5, Interesting

    Stories like this seem to indicate that spam is becoming more of a "real, get sent to jail" kind of crime with cops and detectives tracking done spammers. Naturally one hopes that violent criminals won't be neglected by this new focus on spammers. Nevertheless, the prospect of real jail time and big fines may deter some from entering the spam market.

    Of course, one effect of rounding up the stupid ones will be leaving behind to true spam geniuses. Going after those guys and girls should be real entertaining. Heck, maybe there's a reality based tv show in there somewhere. So you heard it from me first! Anyone got Fox's phone number?

  7. Re: (Sperm sample required, sorry ladies) by karlandtanya · · Score: 4, Funny

    What makes you a lady can't acquire sperm samples on demand and in larger quantity than any given gentleman can produce on his own?

    --
    "Reality is that which, when you stop believing in it, it doesn't go away." - Philip K. Dick
  8. He used to be a *what?* by The+Ultimate+Fartkno · · Score: 4, Funny


    > When he hunted down escaped prisoners for the United States Marshals Service

    "I didn't send that spam!"

    "I don't care!"

    Damned one-armed spammers...

    1. Re:He used to be a *what?* by The+Ultimate+Fartkno · · Score: 3, Funny


      Mods: prepare the "-1 offtopics"

      I'd been reading /. and posting AC for a few years, but I'd never bothered to register for some reason. One day I'm reading a -1 flame war between two guys that had just gotten hysterical, and one of them says something along the lines of "Yeah? Well I'm going to go register as 'The Ultimate Fartknocker' and do nothing but mod you down for the rest of your life!" I was on a Beavis & Butthead kick at the time and thought that was *hysterical*, so I did it. What I didn't notice until it was too late, though, was when I backed up to correct some reg info my name got truncated in the "enter your name here" box, leaving me four letters short of comedy gold. And *that's* why I have this stupid handle. Aren't you sorry you asked?

  9. Sperm Sample??? by Sinus0idal · · Score: 5, Funny

    Oh dear, worse than spam is hundreds of thousands of Slashdotter sperm samples winging their way to NYT...

    1. Re:Sperm Sample??? by Pragmatix · · Score: 3, Insightful

      "sperm samples winging their way to NYT"

      Good Lord! What kind of sperm do you freaks have? My sperm SWIM thank you very much.
  10. confuzzled by bestguruever · · Score: 5, Funny

    oh man, Mr. McBride and Microsoft in the same story and its actually a good thing? My head hurts.

    --
    if you think this is bad, you should have seen my last sig
  11. ..they are actually purchasing pills.. by burgburgburg · · Score: 4, Funny
    Increasingly they are actually purchasing pills and responding to offers of get-rich-quick schemes to track down the spammers.

    Of course, they'd probably stop investigating if any of the products actually worked. Then they'd stay at home in their mansions and satisfy their wives and their wives friends and neighbor ladies and ...I'm walking away from the computer now.

  12. So... by Throat+constant · · Score: 3, Funny

    If they ever find out who 'Napoleon Talley' is, could someone please tell him that I'm willing to take him out for dinner (before he gets prosecuted)? His spam e-mails changed my life!

  13. Futureproofing Spamhaus by alanxyzzy · · Score: 5, Informative
    In related news, Spamhaus has announced a Funding model based on charging large corporate networks a yearly fee for our Data Feed rsync/ixfr service.

    The public DNSBL service will remain free.

  14. Re:Article text. Mod Down; Copyright Infringement by USAPatriot · · Score: 5, Insightful
    Regardless of whether this was posted for karma or to benefit other users here, it is still copyright infringement.

    This notice on their site makes clear what uses of their materials is acceptable. Reposting verbatim to other sites is definitely not.

    Moderators should not be encouraging this type of behavior by making them "insightful". Slashdot should respect other peoples copyrights, don't forget how evil violating the GPL is.

    --

    Slashdot Moderation: From positive to terrible in 2 "insightful" posts.

  15. Place to start by hords · · Score: 5, Interesting

    Microsoft has increased efforts to track and prosecute spammers.

    Stop letting people use your redirect service to spam. You too Yahoo, you hear me?!!!

    http://g.msn.com/0US!s5.31472_315529/HP.1001?http: //POS_SPAM.com

    http://rd.yahoo.com/barrage/card/ovum/*http:/POS_S PAM2.com

    How about we start prosecuting services that allow people to spam through them, huh?

  16. NYT Jokes by Anonymous Coward · · Score: 5, Insightful

    Sperm sample required, sorry ladies

    This is kind of off topic, but does anyone else feel that the New York Times, "registration required," jokes are getting a little out of hand. I mean, the first time someone said, "soul sucking registration," it was pretty funny, but now it's just getting lame. I think it's gone the way of the step 1 step 2 step 3 profit jokes.

    No offence intended to whoever posted the article. I'm sure they were just joking around, but a lot of people read /., and that looks a bit unprofessional for the front page.

    1. Re:NYT Jokes by skaffen42 · · Score: 3, Funny

      No offence intended to whoever posted the article. I'm sure they were just joking around, but a lot of people read /., and that looks a bit unprofessional for the front page.

      I'll brush of yet another /. regular: Dude, you must be new here if you are complaining about /. being unprofessional.

      --
      People couldn't type. We realized: Death would eventually take care of this.
  17. Re: (Sperm sample required, sorry ladies) by lukewarmfusion · · Score: 3, Funny

    I think the real issue is the poster's assumption that there are females here on Slashdot.

  18. RICO, RICO, RICO by swb · · Score: 4, Interesting

    It's time for some RICO investigations! Let's throw some people from ISPs and banks into the mix as well -- spamming and scamming really is a racket, and these people need to do some hard jail time. Dragging in people from the "legitimate" business world will go a long way towards making spam hard to do and keep spammers from the support systems they need to do business.

    The banking angle is especially important! If these scammers can't do credit cards, they will be hard pressed to run their businesses. While I'm sure there are people dumb enough to send cash, most people can't be bothered to do that much work.

  19. Illegal and tricky Spam by phorm · · Score: 4, Interesting

    I got an interesting one yesterday. It came into my hotmail account, which is set to "only allow users from my contact list." The address, which wasn't in my list, was listed as from microsoft.com. It was a bit hard to read due to heavy obfuscation (to avoid filters), but it seemed to be advertising underage pr0nography.

    I'm assuming that it didn't come from an actual MS address... but one must wonder since if hotmail is simply allowing any email claiming to be from @microsoft.com that's pretty dumb. Not sure how to view headers in hotmail either, and I don't really feel like forwarding something so file to my home account to check them.

    MS's online contact thing isn't working either, so I can't ask them. Anyone have any ideas?

    (normally I wouldn't bother, but the fact that this spam is particularly vile and somehow manages to bypass a whitelist makes it a special case for stomping)

    1. Re:Illegal and tricky Spam by Noryungi · · Score: 3, Informative

      Why don't you just forward this to the FBI? I am sure their kiddie porn Dept would be interested.

      Finding the relevant @fbi.gov address is left as an exercise for the reader...

      --
      The right to offend is far more important than the right not to be offended. (Rowan Atkinson)
  20. Maybe I'm missing something here, but... by the_rajah · · Score: 4, Interesting

    why can't the companies that are paying for spam be targetted for prosecution/persecution? They can't easily hide since they have to engage in commerce, AKA money changing hands, to do their business, thus requiring valid contact information. Just follow the money.

    "Do the Right Thing. It will gratify some people and astound the rest." - Mark Twain

    --


    "Do the Right Thing. It will gratify some people and astound the rest." - Mark Twain
  21. The Abrams Report 5/31 by Anonymous Coward · · Score: 3, Interesting
    I don't normally watch the Abrams Report on MSNBC but last night as I was surfing through I caught the tail end of the program where he reads viewers emails. His comments last night were regarding the flood of emails he was receiving from suddenly wealthy people in Africa, all needing his help to retrieve their new found wealth. The complete transcript of the show can be found here. Scroll to the end to read his comments.

    Obviously these are the wonderful Nigerian, and now apparently Democratic Republic of Congo, email scams but his point was that these were frauds and to never respond to these emails.

    My question has always been not why aren't we going after these people (well, not these people because they are in a foreign country) because the products they are pushing are fake but rather why aren't we going after them for using a false identity?

    Just a thought.

  22. Re:Article text. Mod Down; Copyright Infringement by the_Bionic_lemming · · Score: 4, Informative

    Regardless of whether this was posted for karma or to benefit other users here, it is still copyright infringement.

    Cool - then just do it this way then.

    Made from This Page.

    --
    _ _ _ Go for the eyes Boo! GO FOR THE EYES!
  23. The DMA hates spammers (true) by Random+BedHead+Ed · · Score: 4, Informative
    In a twist of weirdness, the Direct Marketing Association is funding investigators who cooperate with the FBI on spam investigations.

    Not much of a twist at all, despite many of the above comments. Just grok this: the DMA hates spammers. No, really. I know someone who works for a company that's part of the DMA, and spam is her biggest headache. While we all hate commercial e-mail in general, the DMA is made up of companies who want to play by the rules. True, they want to have a hand in writing the rules as well, but the rules are pretty good ones. No faking your source IP addresses or From: fields. Always have an Unsubscribe feature that actually works. And so forth.

    Spammers make the DMA's life a living hell. It's impossible to have a conversation with most people about legitimate commercial e-mail because illegitmate spam is such a pain (I just deleted 20 spams, vs. three real messages in my Lycos mail). With an annoyance like spam, no one even wants to hear the DMA's side of the story. So the DMA's members get blocked from sending e-mail by many sysadmins (like me).

    If all commercial mail conformed to the rules that the DMA advocates, no one would complain to ISPs about commercial mail because the power to prevent it would be in the hands of the recipient. Just click Unsubscribe and you're free and clear. Until spammers go away, that's impossible because no one trusts Unsubscribe links. It shouldn't surprise us that the DMA will do anything they can to prevent spam.

    1. Re:The DMA hates spammers (true) by Steve+B · · Score: 3, Insightful
      While we all hate commercial e-mail in general, the DMA is made up of companies who want to play by the rules. True, they want to have a hand in writing the rules as well, but the rules are pretty good ones.

      Not unless and until they accept that the rules must be based on opt-in, not opt-out. Unfortunately, it has become clear that the only way there is any chance of getting them to accept this is to make it clear that an unsolicited opt-out advertisement from a "legitimate" business will be considered equivalent to the sleaziest "p3n!s pill" spewing.

      --
      /. If the government wants us to respect the law, it should set a better example.
    2. Re:The DMA hates spammers (true) by StormyMonday · · Score: 3, Insightful

      The problem with "legitimate" spam is that there would be 'way too much of it. Let's say that there are 100,000 "legitimate" spam senders, each of whom sends me one spam per year. That's almost 300/day -- worse than I have now. 100,000 is very definately a lowball estimate, and one per year is simply silly.

      The "unsubscribe" business is a con -- you will have to unsubscribe to every company and mailing list provider that might want you to buy something. I'll also bet that most of them will be set up as obfuscated web pages that will actually subscribe you to extra lists (unsubscribe to List A, be automatically subscribed to Lists B through Z unless you find the Magic Button).

      Let's face it. There is *no* *such* *thing* as "legitamate" spam -- if we want to keep e-mail as a useful means of communication.

      --
      Welcome to the Turing Tarpit, where everything is possible but nothing interesting is easy.
  24. OpenBSD + spamd by Santana · · Score: 3, Informative

    Actually spamd on OpenBSDdoes a great job stopping spam

    I used to get around 300 messages daily, all of them spam. Now I only get 1 or 2 every two days.

    --
    The best way to predict the future is to invent it
  25. Microsoft wants to dominate spam market by funkytwig · · Score: 4, Interesting

    Of course Microsoft wants to fight spam, or more accuratly spam where the spam 'provider' has not paid Microsoft. Now MS has set up there white list system where spammers (sorry, advertisers) pay MS for sending spam (sorry, adverts) they want anyone who sends unsolicited email to pay them - that way they dominate the spam (cant get the hang of this, sorry advertising) market. By fighting non-MS spam they are simply increasing there dominence on the world in yet another way.

  26. I'll help the FBI out with catching them. by khasim · · Score: 4, Interesting

    #1. Buy the pills (in the article, they're already saying that they do that) and pay with a CHECK.

    #2. Find the bank that accepted the check.

    #3. Call the local field office and have them meet with the bank manager.

    #4. Local agent picks up the name, address and social security number of the person who has the account that deposited that check.

    #5. Profit?