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A Day In The Life Of A Spammer

kaip writes "Internetnews.com has a story of a spammer. The individual sends 60 million spam emails for four days worth of work and claims that one in 19 of AOL users clicks the links in his mortgage spam (this number should however be taken with a grain of salt, see rules 1 and 2). Maybe not everybody has heard of the Boulder Pledge... The article also tells how the CAN-SPAM Act, which legalises spamming, is turning the US into the spam haven of the world. Currently, 86 percent of the total spam volume is coming from the States."

69 of 313 comments (clear)

  1. Our love-hate relationship with business-scum by LostCluster · · Score: 4, Insightful

    I thought everyone on Slashdot hated the RIAA, the MPAA, and Microsoft. Why do you keep hyping CDs, movies, and Windows games?
    Big corporations are what they are. They sell us cool stuff with one hand and tighten the screws on our freedoms with the other. We hate them every morning and love them every afternoon, and vice versa. This is part of living in the modern world: you take your yin with your yang and try to figure out how to do what's right the best you can. If you think it has to be all one way or the other, that's cool, share your opinions, but don't expect everyone else to think the same.


    In short, there are some advertiser communications that we don't welcome into our lives and call "spam", while there are other advertiser communications that we invite into our lives when we go through the Sunday Newspaper looking for the ad circular from our favorite store so we can see what's on sale without having to go there.

    Wording a rule set so that spam gets shut down but ads we want to see still get through is quite a tough task to do on a one-viewer basis. It becomes even more difficult to do that on a comminity basis. Some of us want to know what's on sale this week at Best Buy, others couldn't care less.

    I just don't see a solution that pleases everybody being possible in this area. It'll always be a game of new regulations constantly going up, but only being effective until somebody finds a way to work around them. We can hate spammers as scum, but that seems like the worst we can do to them at times.

    1. Re:Our love-hate relationship with business-scum by savagedome · · Score: 5, Insightful

      we go through the Sunday Newspaper looking for the ad circular from our favorite store so we can see what's on sale without having to go there.

      That 'looking for' is the key. If I don't want to, I don't have to read the ad section.

      Plus, everybody knows how fradulent these spam schemes are. Atleast, with the newspaper, if the frauds start creeping up, the newspaper company has to step up and tighten the noose.

    2. Re:Our love-hate relationship with business-scum by newandyh-r · · Score: 3, Insightful
      No - the simple situation is that I don't need _any_ advertising through email. When I want to find out what's cheap at PCWorld I look at their web site. When I want to find to find the cheapest offer on flights to Europe I can search on Google or a more specialised site.

      And I really don't need special offers on "Imitrex, Vioxx and Zoloft from Canada CHEAP!" - especially as I am not in the USA.

    3. Re:Our love-hate relationship with business-scum by Xugumad · · Score: 4, Insightful

      Here's the thing. I don't like paying to receive adverts, which is the current situation. Sending cost is a fraction of the delivery cost, which is mostly handled by the receiver.

      Secondly, the scale of this is a massive problem. I get approximately 400 e-mails/day to my work account. About 250 of those are from two high-volume mailing lists, which get auto-sorted into folders, and I scan-read the subjects before deleting most of them.

      About 5-10 of those are from people who are contacting me directly, and have a valid reason to do so...

      The remaining 140 or so are spam. No, I'm not exageratting the numbers, I've got 6 more while I typed this, mostly trying to sell me Viagra, but with a couple for OEM software.

      Marking what my spam filter (Thunderbird's built in one) misses is a significant effort. Then having to go through the spam folder and make sure all of these e-mails isn't actually from work is even more effort. Especially the ones that say "Meeting at 14:00 on thursday" or something.

      Probably what gets to me most of that almost none of these apply to me. I don't want (or need) Viagra, I can't afford a house here, and the mortgage offers are for the USA only, I already have a university degree, I have reputable sources for OEM software, etc. etc. etc.

      What's even worse is what doesn't get to me. I've had to two e-mail sacrifice accounts because they were getting too much spam (at around 200/day extra, each, for rarely used accounts). Of course, spammers will keep e-mailing those accounts - it's not like the bounces will ever get to them.

      Another spam just arrived. Something about being 19 again.

      One of those accounts was only ever given out to people on a face to face basis - but it was of the form @. The only way spammers could have found it would be by pouring thousands of e-mails into my work's domain, hoping that one of them would find a matching e-mail address. While I may not receive that e-mail, it's still pouring into work's servers. clogging them up and occupying our bandwidth.

      Many other forms of advertising mean I get something for free (several TV channels here) or cheaper (magagzines/newspapers), and never cost me more, anyway (billboards, etc.).

      In comparison, spam costs me money, and time, and adds a significant risk of e-mail loss. That is why I don't like spam.

    4. Re:Our love-hate relationship with business-scum by stubear · · Score: 2, Interesting

      Oddly enough, many people on Slashdot tend to think laws and technology will never help the RIAA, MPAA, and the BSA stop online piracy. Guess what? It won't help stop spam either and while I agree with your premise, especially concerning print advertisements, I still think there is a way to fix uwanted e-mail.

      I subscribe to a few sites newsletter, Apple and Amazon.comn being just two examples. Both occasionaly send me information about specials I might be interested in. In the case of Amazon.com, they recommend similar items I might like based on past purchases. Basically, an opt-in system would solve most unwanted advertisements. There will be a small percentage that will ignore ANY law put in place and these people should be prosecuted accordingly.

      Now, I'm very careful to only give out my e-mail address to trusted sites. The only reason I seem to get even this spam is due to the fact that apsmmers datamined the whois database. I've since subscribed to an anonymizing service through my DNS provider so no more spammers can get my e-mail address. Luckily the e-mail address they do get is going to expire in December so my spam should drop to only 5-10 spams e-mails a week. Blocking this Whois hole would contribute to eliminating a lot of spam too. Why my private information needs to be made public just because I want to run a website with a personalized domain name is beyond me. I shouldn't have to pay to have this information made private, it shoudl be private by default.

      However, there are many other types of spam that are not going to stop, phishing scams being one. These are by and large the largest kind I tend to get. Generally I don't get much spam at all, about 5-10 a day, 15-20 if you include my hotmail account I use specifically for spam catching. What I do get tends to be autogenerated and contain nonsense "words", such as sjwiersa or fxtjkxxzzqw. These are immediately deleted and I go on to read the rest of my e-mail. I believe these spam e-mails were sent to my e-mail address grabbed off the Whois database prior to my actions to anonymize the information.

    5. Re:Our love-hate relationship with business-scum by interiot · · Score: 4, Insightful
      It's not love/hate at all.

      Most reputable businesses choose advertising channels where the advertiser bears the majority of the cost of the advertisement. These advertisements tend to have at least SOME downward pressure on the total number of advertisements a person will be forced to see. These advertisers are on the whole a little more truthful, because the money trail back to them is larger and clearer.

      Less reputable businesses may choose advertising channels where the advertiser bears a very low percentage of the cost of their advertisement. Because they pay very little, and the overhead costs are small, it's easier to employ random and changing small-time "advertisers" and it's easier to generally obscure the money trail, allowing for less truthful advertisements. Because the cost of each ad impression is very very low, there's virtually no downward pressure on the number of ads a person may be forced to see. Because these "advertisers" are in the game for a quick buck, and their reputations won't suffer from any ill will, they don't care if they decrease the value of the targetted communications channel to nearly zero, to the point where people start considering abandoning it.

    6. Re:Our love-hate relationship with business-scum by 1u3hr · · Score: 2, Insightful
      while there are other advertiser communications that we invite into our lives when we go through the Sunday Newspaper

      The advertisers in the Sunday newspape are subsidising my purchase. Spammers are costing my ISP money, and eventually I'm going to pay for that.

      Wording a rule set so that spam gets shut down but ads we want to see is quite a tough task

      Trivial. Don't send any ads unless solicited/opt-ed in. Some fine aof a few dollars a mesage to make it stick, and give enforcemt authorities an income. Totally illegal to send such from a bogus or forged address.

      I guess you're just playing Devil's Adviocate to get modded "interesting".

    7. Re:Our love-hate relationship with business-scum by Vlad_the_Inhaler · · Score: 2, Informative

      I use Mozilla and have been doing so since before they offered a filter. The filter hardly ever has a false positive, but it does miss about 30% of the spam I get - despite training.

      Maybe 20 a day is not enough.

      --
      Mielipiteet omiani - Opinions personal, facts suspect.
    8. Re:Our love-hate relationship with business-scum by pben · · Score: 2, Interesting

      I have been running an experiment on spam reduction. I have been checking every spammers's whois and filing a report on false data at http://wdprs.internic.net/. If their email bounces or their US address are not in the http://zip4.usps.com/zip4/welcome.htm/ I rat them out. The results are not in yet but it has so far yielded about a 25% reduction. The 15 day waiting period is still pending on my largest sources of spam.

      I at least have the pleasure of thinking that I have annoyed some spammer at least as much as they have annoyed me. When the new TV season starts I think I will loose interest in this but it is something to do for an hour when it is too hot outside.

      It may annoy you that you have to have a valid whois but it is a useful tool to attack spammers with. No bucks comming in to a web site, not as much spam.

    9. Re:Our love-hate relationship with business-scum by Robmonster · · Score: 4, Informative

      6 months!!! If I had to train a filter for 6 months before it becase effective I would go insane.

      You need K9.

      http://keir.net/k9.html

      RM

      --
      I have no sig yet I must scream.
    10. Re:Our love-hate relationship with business-scum by Nogami_Saeko · · Score: 2, Informative

      Spam has ceased to be a problem for me.

      I use POPFile. http://popfile.sourceforge.net/

      My current stats:

      Messages classified: 9,144
      Classification errors: 67
      Accuracy: 99.26%

      80% of the classification errors were in the first 2 weeks of training - and classification errors are almost always on the "let spam through" rather than "good message marked as spam", so it's not at all dangerous.

      It's easy to set up, and includes instructions for popular email clients. Spammers just can't do much to beat something like this.

      --
      "Nothing strengthens authority so much as silence." - Charles de Gaulle
    11. Re:Our love-hate relationship with business-scum by msobkow · · Score: 4, Insightful

      Equally important, the companies advertising in the newspaper at least put in enough effort to write copy, do the graphics art, the layouts, and get the ad into the media.

      Spammers can't spell, have no business history, have no reputation, and just keep intruding on my life, my business, and my bills (increased costs to my ISPs.)

      Sorry, but "If I nag 5,000,000 people, someone will buy" is not a marketing plan or strategy, it's begging. It's disingenuous fraud, hoping that someone will be stupid enough to waste their money on a con. It's hoping users don't notice that "cheap software" is pirated, or that the "herbal viagra" is available for $10.95 at their local health food store instead of $49.95 through some spammer.

      Spammers are not legitimite businesses, no matter how they bleat and plead about their "rights". You have no right to harass people on the street pushing your wares -- you'd be arrested for being a public nuisance at best. You have no right to barge into my home to tell me about your products without invitation -- that will have you arrested on trespassing or B&E.

      Spam is not about "business", it is not about "rights", it is about a bunch of scum sucking vermin who twist the courts and ISP contracts to swindle and scam the public, hoping to make their cash and escape quickly.

      In the past 7-10 years, I have not seen one legitimite or viable product advertised by spam. Not one.

      Shut them down and arrest them as the frauds they are, and to hell with yet another US government sellout to "corporate" interests via CAN-SPAM. I don't know anyone who calls the info broadcasts from respected corps "spam" because they ask if you want it, not shove it down the throats of strangers.

      --
      I do not fail; I succeed at finding out what does not work.
    12. Re:Our love-hate relationship with business-scum by argent · · Score: 2, Insightful

      In the past 7-10 years, I have not seen one legitimite or viable product advertised by spam. Not one.

      I have. Lots of times. Less often lately, but that's because I long since quit trying to read and report every message... but when I did I found naive or simply callous businesses advertising all kinds of real products, many of them local businesses I know.

      UBE, regardless of content, regardless of whether it's obviously commercial or religious or political, simply can't be tolerated. If you sign up, or you're a member or ACTIVE customer, then that's a relatinship you can control. But random advertisements from strangers have to be banned no matter how legitimate they seem.

  2. Finnaly by Krunaldo · · Score: 4, Funny

    Finnaly, now i can track down this person and kill him as revange for all the porn mail I'm receivning. Wait, that i want... hmz pr0n&spam or no pr0n&no spam... Difficult decison

    --
    God,root what's the difference? I read slashdot, there for I errr... am stupid?
  3. *sigh* by bl1st3r · · Score: 4, Interesting

    SPAM will continue to exist until people stop making spam profitable. It's a bad side effect to greed. People will do anything for a buck.

    Legislation won't help. Technology hasn't been able to help that much yet. Basically, advertising is here to stay, and you can do one of two things, make yourself invisible so you can't be advertised to, or accept it.

    Companies want you to be a consumer, so that they can keep being producers. There's too many companies, so they are going to fight hand over foot to get their product into your mind in whatever method they can.

    -Eric

    --
    hrrm.
    1. Re:*sigh* by Karma+Farmer · · Score: 5, Insightful

      SPAM will continue to exist until people stop making spam profitable.

      SPAM will continue as long as spammers percieve that spam is profitable.

      I have never read an article where a spammer actually gave solid documentation of how much money he or she made. I've always read that "for a successful campaign, I get between this much and that much on a sales rate of this much or that much on a click through rate of about this on a distribution of about that."

      Sending spam is a get-rich-quick scheme, and the people participating lie about how much money they make, just like every other stooge in every other get-rich-quick scheme. Spam will continue to exist as long as shitheads who live in trailers with high-interest credit cards will agree to "spend money to make money" by buying scam email proxy servers and scam bulk email software.

    2. Re:*sigh* by gilroy · · Score: 3, Insightful
      Blockquoth the poster:

      Legislation won't help. Technology hasn't been able to help that much yet. Basically, advertising is here to stay, and you can do one of two things, make yourself invisible so you can't be advertised to, or accept it.

      That's unnecessarily defeatist. Spam will always exist as long as it's profitable, as you say. Laws and tech can both raise the cost of spam or, equivalently, decrease its effectiveness. Imagine if all email programs came with a default-on advanced spam filter, and you had to go through hoops and hurdles to turn it off. How many people would choose to receive spam, even among those who (in my opinion, assininely) click through on the spam they receive?
    3. Re:*sigh* by jefe7777 · · Score: 2, Funny

      actually if it were easy and legal, scumbags would walk into your kitchen and plaster ads all over your fridge. they'd tattoo your children with messages of "increase your penile girth", and hook up a special radio that would play at random times during the middle of the night "buy me, buy me, (insert product plug here)"

      spam has nothing to do with profitability. and everything to do with being easy and dirt fucking cheap.

      face it. spammers are lazy fucking scum, and if it were made expensive/difficult to send email then they would move on to some other form of despised behavior.

    4. Re:*sigh* by DarkEdgeX · · Score: 2, Insightful

      Technology would help the moment we replaced our antiquated mail delivery system (SMTP) with something that required trust and/or authorization from the receiver for the e-mail to even be accepted by the server. A method of tracking that was more closely tied to mail stores (with the goal being to make it impossible to forge an e-mail address) would also help a ton.

      SMTP is far too trusting and allows far too much to be specified by the sender.

      --
      All I know about Bush is I had a good job when Clinton was president.
  4. I'll let Hanover Fiste speak to this: by drsmack1 · · Score: 5, Funny

    He's nothin' but a low-down, double-dealin', back-stabbin', larcenous, perverted worm!! Hangin's too good for him!! Burnin's too good for him!! He should be torn into little bitsy pieces and buried alive!!!

  5. I Hate Email by firefly2442 · · Score: 2

    Am I the only one who hates email? People send way too much of it for unimportant things and there is so much spam, you can't get anything done. It almost seems like instant messaging is better than email.

  6. Con means anti-Pro, Congress is the anti-Progress by LostCluster · · Score: 3, Insightful

    There are some things the US Government is just plain contradictory on because, well, We the People are contradictory on the topic.

    We shout out that we have the First Amendment rights anytime somebody tries to tell us not to speak, but then we strugle to find a way to make other people we don't want to hear shut up. The fact is, anywhere you create an unregulated communication medium, the smut, scum, and scam people will definitely show up to play. It's just the way things work.

  7. Make unsolicited e-mail cost... by Numen · · Score: 2, Informative

    I think MS might have been onto something with Penny Black... if sending unsolicited e-mail (sending to an address that didn't have you on their contact sheet) cost a small micro-payment, it would quickly offset any profits to be made from spamming on the scale described in the article, and wouldn't be prohibitive to those who needed to send the occasional unsolicited e-mail.

    It's either that or get into the murky waters of concrete identity, and of the two the former is the least opressive regime.

    1. Re:Make unsolicited e-mail cost... by Zocalo · · Score: 2, Interesting
      While Penny Black, or something like it, would certainly help make spamming less economical there are a couple of major problems with it that need resolving. Firstly, it will penalise legitimate mailing lists like the LKML and so on. Sure, you can implement a whitelist mechanism to waive the charge, but it only takes so many users to overlook this, either through ignorance or forgetfullness, and the costs start to add up. You could possibly build this waiving into the sign-up process - "click here to confirm your subscription and waive all Penny Black costs". The trick is doing so in a manner that could not be automatically invoked by a spammer, because if they figure that out then they've not only validated your email address but they've got carte blanche to spam you for free. Needless to say, this was not part of the Penny Black proposal and nor would I trust Microsoft to come up with a secure implementation of such as mechanism.

      Secondly, and this is the show-stopper at the moment, it relies on there being an effective micropayment system that can be easily integrated into SMTP, so far there isn't really a viable micropayment system, let alone one that works with SMTP. Hopefully the likes of iTunes etc. will change that, but Penny Black would need to handle several orders of magnitude more transactions than iTunes, which might pose problems. The vast majority of spammers also don't care much for the law, so the payment system would need to be proof against stolen credit card numbers, abuse of compromised PCs, faked domain names...

      It's a nice idea, and I might even use it if it were to happen, but somehow I just can't see something like Penny Black ever getting off the ground.

      --
      UNIX? They're not even circumcised! Savages!
    2. Re:Make unsolicited e-mail cost... by mdfst13 · · Score: 2, Insightful

      "As long as sending SPAM is cheaper than sending junk snail mail, there will be SPAM."

      Cheaper per sale. Spam has always been less effective than junk mail, but it didn't matter since it was much cheaper (i.e. a million spams to make one sale only costs a few dollars to send, where the ten junk mails that could have been sent for the same price won't net a single sale on average). If spam gets up to even a penny per email, it will probably be more economical to only use targetted snail mail lists or other more traditional advertising (radio, TV, etc.).

    3. Re:Make unsolicited e-mail cost... by mdfst13 · · Score: 2, Interesting

      "You could possibly build this waiving into the sign-up process - "click here to confirm your subscription and waive all Penny Black costs"."

      That's backwards. Build the sign-up into the waiver process instead, "Click here to waive all Penny Black costs and send a subscribe message to the new sender." Thus, the opt-in management server will manage the subscription as well. Security is much easier in that direction. Further, the server that bears the burden if security fails is the one responsible for security.

      ObAOL: you're absolutely correct on the issues with integrating micropayments into SMTP. It's an elegant solution on paper, but not one that has a simple implementation.

  8. SPAM has killed email for me by hattig · · Score: 2, Interesting

    Thank god for Instant Message applications, otherwise I'd be lost.

    Actually, one of my accounts only gets one or two spams a day, but my main business address gets 1000 - 3000 a day now (after spamassassin, however I need to enable some blacklists, sod the customers that get accidentally blocked) - earlier this year it was 100 - 300, and last year 10 - 50. So in my experience, volumes of bandwidth wasting time wasting productivity wasting SPAM has gone up ONE HUNDRED TIMES in a year or so. Where will it be in 3 years time? It will be unmanageable, enough is sent from compromised machines these days and it will only get worse.

    The USA needs to sort out its spam problems, and soon.

  9. CAN-SPAM by Rick+Zeman · · Score: 4, Insightful

    This is more proof of why Spamhaus called CAN-SPAM the "National Right to Spam Act."

    Blech. Shoot 'em all.

  10. I don't get CAN-SPAM by Hortensia+Patel · · Score: 4, Interesting

    I just don't get it. I mean, Congress bending over backwards to legitimize obnoxious behaviour by big corporations I can understand; that's pretty much what it's for, these days.

    But spammers? They're not particularly organized, as far as I know. It's not as if the Viagra-and-penis-extension lobby is a major campaign contributor. So what gives? Are Congresscritters really so consistently stupid right across the board, AND their staff, AND all the IT and telecoms industry lobbyists who must have had something to say?

    Or were they worried about the effect of (useful) legislation on political direct-email campaigns? Maybe. But I can't see how that would benefit one party more than the other, so why care?

    1. Re:I don't get CAN-SPAM by jsebrech · · Score: 2, Informative

      But spammers? They're not particularly organized, as far as I know.

      I would guess it's mainly the direct marketing association that lobbies for weaker spam regulation. They are opposing a national do-not-spam list, and they're the main reason why the do-not-call list has no power.

      Now, they're not that big, but there's not really anyone lobbying against them. At least, not in the ways it counts, through money and people actually in congress talking with congressmen day in day out.

    2. Re:I don't get CAN-SPAM by Frank+T.+Lofaro+Jr. · · Score: 2, Interesting

      Spam helps the telecom and internet industry.

      More wasted bandwidth = more bandwidth needed.
      More bandwidth needed = more profits for bandwidth providers.

      As for direct email campaigns, I believe they'd help Kerry more than Bush. Why? Because the incumbent (whether loved, hated, or somewhere in between) is well known, as are his positions. If a Democrat was in office, the Republicans would benefit more from direct email.

      --
      Just because it CAN be done, doesn't mean it should!
  11. Double standards? by IceFreak2000 · · Score: 5, Insightful

    On page one of the article:

    "Richard Cunningham" more than likely isn't his real name; he won't say one way or another

    And on page two:

    "They are nothing more than kooky Net trolls out to profit and glorify themselves off a so-called problem more so than actually attempting to fix the so-called problem," he said. "They do not scare me, and the likes of them are cowards hiding behind a computer screen."

    If he ain't scared, why hide behind a false name?

    --
    Life is like a sewer; what you get out of it depends on what you put into it...
  12. My spamproofing by Clueless+Moron · · Score: 5, Informative
    I use postfix, but sendmail can do the same:
    1. reject_unknown_client is on. This means that a connecting client MUST have a reverse-dns lookup for its IP, and the resulting name MUST resolve back into that IP. This alone blocks most spammers before their client can even begin to send a message.
    2. I use xbl.spamhaus.org. This is a wonderful thing. This blocks not only any box known to spam, but also any box found to be infested by some virus, ie zombies. Once again, this stops them dead before the message even starts.
    3. In the unlikely event that they get past those hurdles, I have a homebrewed filter that watches for bogus HTML tags, since they like to intersperse bogus empty tags in the middle of words in order to foil content-based filters. This simple filter actually blocks 90% of anything that made it that far.
    4. Spamassassin. The few brave soldiers of spam that got this far rarely pass this. I leave this filter near the end because it's rather CPU intensive...
    5. Finally, a simple procmail rule: If my name isn't in the "To:" or "Cc:" line, file it as spam.
    I haven't seen a spam message in, uh, maybe a year or two?
    1. Re:My spamproofing by the+pickle · · Score: 4, Insightful

      That's all well and good, but do you have any idea how many false positives that system has generated over the last year or two? I'm curious, because it sounds like it would reject a lot of list mail and "cold" contacts from people asking for help with stuff (which is something I'm happy to answer when I have the time).

      p

    2. Re:My spamproofing by Clueless+Moron · · Score: 2, Informative
      Once mail gets past the ipcheck/spamhaus, it gets filed to a spam folder which I check occasionally, so there's no problem there.

      Most false positives have come from weird mail clients that don't put me on to "To:" line. It's typically some friend doing a "mass mailing" to all his buddies. I don't recommend the ^To:" filter if you're worried about false positives.

      The ipcheck/spamhaus stuff, however, blocks delivery completely which is indeed a different problem. But here it gets interesting.

      Spammers try to deliver once, and never retry if rejected. By contrast, real mailservers retry if the ipcheck fails (because the reject code is marked as "temporary"). I have a logscanner that tells me if some site has been retrying for 24 hours, and if it looks legit I just add it to the trusted site list.

      spamhaus rejected stuff bounces back to the sender. I've has one case of a legit business being bounced this way, but they didn't mind because it revealed to them that they DID in fact have a zombied machine on their intranet that was spamming! Once they fixed that, they quickly got delisted and all was well again.

      But in short, since I don't run a business, false positives don't worry me much. If I were to run a business, I think I'd stick to just the spamhaus and bogus-html checks. Spamhaus rbl is very reliable and effective.

  13. Saying CAN-SPAM causes spam seems like a stretch.. by MadAnthony02 · · Score: 3, Interesting

    The article also tells how the CAN-SPAM Act, which legalises spamming, is turning the US into the spam haven of the world.

    I think CANSPAM is an awful law. It overrides much better and stricter state laws, and it doesn't really do anything to reduce SPAM.

    However, it seems like a stretch to say that CANSPAM is turing the U.S. into a SPAM haven. I think most spam recieved in the U.S. is tied to U.S. businesses, even if it's sent or bounced through servers abroad. Just because spam from US servers have increased doesn't mean CANSPAM is the cause - you can use logic like that to "prove" that pr0n is good for kids.

    I wouldn't be surprised if part of the reason for the increase is that there are more virus-laden compromised computers in the U.S. to relay spam off of.

  14. Banks are the benefactors of mortage spams by GGardner · · Score: 3, Interesting

    It is amazing to me that the ultimate benefactors of mortgage spams are generally banks, one of the stodgy, conversative types of organizations around. (And rightfully so). Now, they need several layers of spam-laundering in order to hide themselves with plausible deniabilty from the spammers. But, it seems to me that an organized campaign to lobby and educate banks and other financial institutions ought to be able to eliminate mortgage spam.

  15. Re:Kill them? by miu · · Score: 4, Interesting
    Someone sends you porn... you have a serious desire to kill them.

    It is the same sort of rage that you feel at someone who cuts you off in traffic, or listens to their voice mail with the volume cranked up. Hatred is a common reaction to extreme rudeness and spam is rudeness taken to the nth degree.

    The gut reaction of hatred caused by spam has very nothing to do with logic. When I think about spammers logically I think they should be fined to the point at which their business case is destroyed and in extreme cases (fraud, illegal merchandise) they should go to jail. When I waste 30 minutes filtering mail or miss an important mail because of spam then, just for a second, I'd like to bloody the nose of the assholes responsible for it.

    --

    [Set Cain on fire and steal his lute.]
  16. Re:Con means anti-Pro, Congress is the anti-Progre by Lisandro · · Score: 4, Insightful

    Not american, but still... Yes, free speech. Everyone's entitled to free speech. Everyone's also entitled to not listening if they don't want to - and for me, this is where spam crosses the line. The mere fact that you have to go through so much pain to keep your e-mail box spam free is indicator of how annoying these people can get in order to FORCE you to read their advertisements.

  17. Comment removed by account_deleted · · Score: 4, Insightful

    Comment removed based on user account deletion

  18. 1.2.3. Profit by Pidder · · Score: 2, Insightful
    From the article

    "As long as it makes me money, I'll continue to do it."

    That's the key issue here. As long as spam is profitable people will continue doing it no matter how illegal it is. When 1 in 19 AOL users stop clicking on spam, Mr Cunningham and his friends will go away for good. Personally I haven't received any spam whatsoever since I moved away from Hotmail a few years ago. My university email is as clean as a baby's but and my yahoo.se is very clean (1-2 a week). Most likely because my univeristy has a very competent IT staff.

    The further development of filters and smarter users are, imo, the things that will make spam go away... in a few hundred years or so...

  19. A day in the life of a spammer by inkswamp · · Score: 4, Funny
    8:30 AM: Wake up.

    8:35 AM: Morning stretches and exercise.

    8:55 AM: Pray for forgiveness for being a subhuman piece of filth, hoping to save already-rotten soul from the deepest pits of Hell.

    9:00 AM: Shower.

    ...etc.

    --
    --Rick "If it isn't broken, take it apart and find out why."
  20. Opt in lists by mdfst13 · · Score: 3, Informative

    "the simple situation is that I don't need _any_ advertising through email"

    That's a bit draconian. I would like to be notified when Blizzard is releasing a new game or the new Glen Cook book is being released. To get this info from the web sites, I would have to poll (check regularly) the web sites. I would rather receive a notification.

    The key to this is opt in only lists. One way to do this is to make a server with your email provider that allows you to register an email as requested (bulk mail whitelist). Those can go through. Other bulk mail is prevented. There are other methods as well; that is just one example to handle both.

    The real key is no *unsolicited* email advertising. If I request it, I want to be able to see it. Frankly, if a newspaper (to get back to that example) drops off their product unrequested, I would like to be able to prosecute them for littering. Further, a newspaper includes other things besides advertising. Spam does not.

  21. Holy crap... by Saint+Aardvark · · Score: 3, Informative
    Take a look at http://www.specialham.com/. I had no idea spammers were being this open. For example, check this message:

    Anyone interested in an undetected socks 4 bot for computers that you have access to? Completely undetected and self-spreads via unique methods.

    -Executable for sale only (no source)
    -Updates
    -CGI/PHP notification
    -Random Ports or user defined port.
    -EXE only

    aim: ofno
    "self-spreads via unique methods": Hello, I am selling MSDoom.VQY. Jesus Christ.

    And they're sponsored by our old friends, The Bulk Club. Can't we spread a rumour that Osama is actively funding spammers or something?

  22. What really gets me... by Xugumad · · Score: 4, Funny

    ... about spam, is it just doesn't apply to me. You see, I have a degree in computer science. This means:

    1. I don't want a degree from a prestigious non-accredited university.
    2. My sex life is well beyond being helped by Viagra, or anything else in pill form.
    3. Outsourcing means I can't afford a mortgage (okay, actually I'm employed, but work with my joke).

  23. Just quarantine the US. by Dzimas · · Score: 4, Interesting

    No, seriously. If 80+% of spam originates in the USA, and the US congress is daft enough to pass laws like CAN-SPAM global ISPs should hold a "cut the link" week and block email traffic from the USA. Just imagine the chaos and media attention that would cause. And it would be media attention is something that makes politicians squirm. A question, though. Can anyone explain to me what would make US lawmakers vote in favour of this bill? It seems like the kind of thing that any semi-sentient 14 year-old would be able to critically dissect as narf idea in about 12 seconds.

  24. As I always do when a spam story pops up... by The+Ultimate+Fartkno · · Score: 5, Interesting

    ...allow me to pimp two of my favorite projects. First up is the Unsolicited Commando project. It's a little java app that spends its day quietly and merrily filling out forms on spamvertised websites with completely bogus - and yet totally real looking - data. It's especially effective against - surprise! - mortgage/refinance spammers, which seems to be the specialty of the dirtbag mentioned in the article. Go check it out, and the source code is available just in case you think something fishy is going on.
    The second page I'd like to point you to is here. It's a 'Lad Vampire' antispam page that also targets spamvertised websites, but in a different way. The page links to individual images on the sites and constantly reloads them without caching, thereby burning up the spammers' bandwidth and driving them out of business (or at least costing them some money and forcing them to sell their children on the black market). Be forewarned that the page has no help, no documentation, and *only* works in IE, so don't yell at me about that. The source code is available for that as well, so here's hoping someone can make it more usable in Moz, Opera, ThunderFireBunnyChicken, or whatever browser is your fave.

  25. It's the mail you don't get that matters by DragonHawk · · Score: 3, Insightful

    While your techniques will all stop spam, they will also stop a great deal of legitimate mail (ham). Stopping spam is not the hard problem Stopping spam while letting ham through is the hard problem.

    If businesses did what you did, most of them would go out-of-business.

    --

    dragonhawk@iname.microsoft.com
    I do not like Microsoft. Remove them from my email address.
  26. WeThe Spammer's Email Address by p0 · · Score: 2, Funny

    According to the article
    "Richard Cunningham" more than likely isn't his real name; he won't say one way or another. But that's the name that appears on the WHOIS record for Spamsoft.biz, a domain he owns.

    Here is the WHOIS record
    Email: ProMan@animail.net
    Web: www.spamsoft.biz

    Quickly! Slashdot his website! Send all your viagra, big tit/dick and Nigerian money to his email account!

    --
    This is my sig. There are thousands more, but this one is mine.
  27. Spam: born in the USA. Why? by dtio · · Score: 2, Insightful

    Because spammers go where the bandwith is.

    From an interesting article with some insights about the reason why most spam is US based:

    http://www.compliancepipeline.com/28700163

    "The United States is the origin of choice for spammers, said Alperovitch, because of the plentiful supply of cheap high-speed bandwidth. "Spammers need big pipes, and they don't want to pay much for it," he said.

    That explains the low percentage of spam messages originating from overseas' IP addresses. The lack of cheap bandwidth outside the United States is stymieing spammers' attempts to scale up the volume of their mailings to U.S. sizes."

  28. Re:TDMA by CustomDesigned · · Score: 2, Informative
    TDMA replies to an unknown sender and asks to "kindly reply to prove that you are a human". The reply-to is a temporary address with a long serial number. Once added, the address is on white-list. This is 99.999 percent effective.

    And when the TDMA user doesn't use SPF or something to block forged envelopes, they spam the world with their "did you send me some email" replies. And the reply template is customizable - so every TDMA spammer is unique. Also, while using a temporary envelope address for their own reply, the system does not work with other systems that use temporary envelope addresses like SRS or SES. The underlying design assumption is that TDMA is the only anti-SPAM measure worth using.

  29. I'm working on some hostile spam filtering by Greyfox · · Score: 2, Interesting
    I've been getting a deluge of spam since I rebuilt my main server and lost my TMDA filtering. Looking at the volume, I realized that I was spending a significant amount of space storing spam and a significant amount of bandwidth sending bounce messages.

    I'm currently working on a new filtering solution. The first step is SPF record checking. If the sender forged the address of a site that publishes an SPF record, I reject the mail. The second step is all mail now goes through postgrey. Postgrey is a greylist that tells the sender to try again in a while. That actually seems to work pretty well, though it does delay my mail by about an hour. The third step, which I'm still working on, performs two checks. It checks to see if the sender's on a whitelist and if he is, it lets him through. If he's not, it checks to see if the mail's encrypted to my personal GPG key. If it's not, the mail gets rejected (At the MTA, so I don't have to send a bounce message.) I can always eliminate the second step if the spammers ever figure out how to deal with that. I'll be changing the GPG key on a regular basis to keep the target moving.

    It's a pretty extreme solution, but all of about 3 people in the world send me legitimate E-Mail and I was getting 200K+ of spam a day. With that S/N ratio, I may as well just turn my E-Mail server off. This is the next best thing.

    --

    I'm trying to teach myself to set people on fire with my mind... Is it hot in here?

  30. Disposable E-mail addresses by jp10558 · · Score: 2, Informative

    I find the most effective spam blocker is DEA's. You either use something like spamex with it's bookmarklet(well worth the 9.95 a year to me) or get an ISP that provides the service(more and more do), or do it with your own Domain/E-mail server.

    Then, DON'T ever use your real e-mail address. Make a new DEA for every e-mail address you have to give out, and turn it off if it starts getting spam, or when you're done with it.

    Also, use some common sense about where you place an e-mail address.I have to use a DEA for every online purchase, but only once got spam from the account, and rarely get monthly e-mails from the company I bought from - and those opt out easily in my experiance.

    Conversly, when I used a DEA for Usenet posts, I got spam in a matter of minutes, but just turned off the account.

    --
    Opera, Proxomitron-Grypen,GPG 0x0A1C6EE3
  31. Re:Con means anti-Pro, Congress is the anti-Progre by NeoSkandranon · · Score: 2, Insightful

    You have the freedom to speak on public property. You have no freedom of speech on my land, in my house or on my phone. Or in my computer.

    Let me repeat myself:

    Free speech does not guarantee you the right to force yourself to be heard if I do not wish to.

    --
    If you can't see the value in jet powered ants you should turn in your nerd card. - Dunbal (464142)
  32. Single Purpose Addresses by airConditionedGypsy · · Score: 2, Informative
    A cute technical solution to some email woes:

    http://www.tla.org/papers/spa-ndss03.pdf

    --
    I bootleg Fizzy Lifting Drinks.
  33. I use to hate spammers but not as much anymore by segmond · · Score: 2, Interesting

    but I was on hotmail then, on yahoo, my bulk folder does a good job, so I rarely see their junk and I am not annoyed as much. A good spam filter is like Tivo...

    After having been a victim of the jacked up job market, How is a man to survive? I can see why some of em do what they gotta do.

    The original idea of cable TV was to be commerical free. We pay for cable TV just like we do for our internet connection. I consider TV commericals SPAM. I did not ask for it, but likewise they advertisers always go, "We have to make profit." Why is it that people put with cable commericals but not spam? Then there is the movie theaters. It use to be that if you went there, the previews start a few minutes before the movie time, and the movie starts on time. But today? commericals come first at the time the movie is suppose to start, then the previews, then the movie.

    Spam is here to stay. It is NEVER going away. The day SPAM can be completed eliminated from the net, well, I certainly wouldn't be on it, cuz it must not be a free net. One of the pain of freedom is that those you do not like are also free to do the things you do not like for them to do.

    We should battle SPAM the right way, not by banning it or attempting to. Suing the company for wrong advertisment (if they did.) Ordering from the company then returning the product. Credit card charge backs are in the average range of $20 per charge back for internet companies. Imagine if 1,000 people ordered then cancelled their orders. $20,000 in extra fees for the company selling the junk.

    --
    ------ Curiosity killed the cat. {satisfaction brought it back | it didn't die ignorant | lack of it is killing mankind
  34. How to deal with this man. by azav · · Score: 2, Interesting

    Let's get a collection have this man removed from the planet in a very slow and painful way.

    It amazes me just how ineffective our government can really be at times.

    --
    - Zav - Imagine a Beowulf cluster of insensitive clods...
  35. If everyone greylisted spam would die by slashname3 · · Score: 3, Interesting

    The most effective tool I have seen so far is greylisting. greylisting reduced the amount of spam from 3000 to 6000 a day to 5 to 10 spam a day. Include spamassassin and the spam that does get through greylisting gets nailed. spam problem solved.

    Now if everyone greylisted the spammers would be out of business. But people here, which should be technologically knowledgable, seem to just complain about spam. Implement greylisting on your servers along with spamassassin! You will not regret it.

    Since doing this I have actually been able to get back to real work instead of worrying about spam.

  36. Re:Con means anti-Pro, Congress is the anti-Progre by Ibag · · Score: 5, Insightful

    I think many people aren't quite clear on the first amendment. It says roughly that we have the right to say what we want. However, it does not say that we can force people to listen or that we have any right to be heardd.

    It should be noted, before I say anything else, that corperate speech does not fall under free speech. General unsolicited email might be covered under the first amendment, but spam advertizing something business related isn't.

    Additionally, sometimes what people consider free speech crosses over into things which are illegal. You can tell something, but if you follow them around and continue telling them, that could be considered harassment. You can put up a protest, but if you threaten people or indimidate others or keep people from getting to work or cause a large disturbance or many other things, you're protest has crossed the line of what is legal.

    The point is that you can say whatever you want when it doesn't affect anybody else, but we don't live in a vacum and your right to swing your fist ends where my nose begins.

    The actions of spammers are destructive and cost people time and money, even if you ignore fraudulent spam. To say that it should be legal by first amendment is to ignore much of the issue.

  37. Re:A day in the life of a spanner? by mikael · · Score: 2, Funny

    8.30AM: Wake up as Ozzie the mechanic starts work at the garage.

    9.00AM: Get pulled out and made to remove some nuts from a 1950's Chevvy.

    10.00AM: Get pulled out again and made to tighten same nuts.

    10.30AM: Get put back in the toolbox along with all my cousins, as Ozzie has his coffee-break.

    11.00AM: Get pullled out and made to remove the differential from an off-roader which went off-terrain.

    12.00PM: Made to put differential back on off-roader, and used as a paper-weight as Ozzie goes for his lunch-break and reads the newspaper.

    --
    Vintage computer adverts: http://www.vintageadbrowser.com/computers-and-software-ads
  38. Helping Thunderbird shut up about spam by Zillatron · · Score: 2, Interesting
    Marking what my spam filter (Thunderbird's built in one) misses is a significant effort.

    My ISP is helping me a bit with this one. They add a custom header to mark things that have been RBLed so I now have set one of the labels (purple in my case) as "known spammer". I then added a message rule that reads essentially if "X-Warning RBL" = "Listed" then label message "known spammer", mark as read, and move to "Junk" folder.

    This way when spam comes in that Thunderbird does not detect on its own, but my ISP has flagged, I don't get notified that I have mail, it gets moved into the Junk folder, and turned purple to verify WHY it's there. This has simplified my life.

  39. a mortgage is serious by cr@ckwhore · · Score: 2, Insightful

    A mortgage is a serious transaction ... so why in the hell would anyone in their right mind trust somebody who can't even spell mortgage in an honest way? It baffles my mind!

    No thanks, I'll pass on that m0Rt~ga'gE offer, you shithead.

    --
    Skiers and Riders -- http://www.snowjournal.com
  40. Network traffic!! by Skiron · · Score: 2, Informative

    The solution isn't to stop it on it's way! You got to stop it being sent. This shit eats up the Internet by fact of being sent.

    Take snailmail junk mail - even though you throw it away anyway, the post office still charges for the postman to deliver it (and pay him) - if he didn't, then he, you and the post office would be a lot better off!

  41. I disagree, it should NOT be public information by billybob · · Score: 2, Interesting

    [Whois information is made public in order] to provide contact info for complaints. A domain name is governed by similar rules to a business. If you want to operate (the domain) in public, you need to make public your contact info.

    That's just silly though. I would be MORE offended by someone calling me directly to complain about content on my web site than anyone could possibly be offended by what's on all of my web sites (and trust me, there is some very offensive material there, no, not porn). MAYBE a phone number, ok, but no one needs my personal address. If someone was offended enough, they could hunt me down and kill me. That's kinda scary

    I'd probably rather have a person file a complain with whatever govt. entity would deal with such a thing. People get offended by the stupidest shit these days, I think the govt. would put the smack down and tell them to shut the fuck up, unless it was actualyl legitimately offensive, which you know 99% percent of the time it wouldn't be.

    Luckily all my domains were registered several years ago when I lived in another city. You think I'm going to take the time to update the whois information? HA. Fuck that.

    For that matter, phone numbers are the same way. By default, your number, name, and address are public info. One must pay extra to get an unlisted number.

    By default, yes they are, that doesnt make the default a good thing though, does it? I used to have Qwest, who we've all heard wonderful things about, they charge 75 cents per month for an unlisted number. They say it "costs them extra money" to not include your name/number in the phone book. Yah right, bastards, it takes the click of a mouse to check that box that says "Dont include in phonebook" and it's done.

    --
    Joseph?
  42. ... and here's the ultimate problem by scottking · · Score: 2, Insightful
    "As long as it makes me money, I'll continue to do it."

    and this is, in my opinion, why spam continues to proliferate. if users stop clicking on the links in spam, there will be no reason to send it anymore.

    but, since our sysadmins can't even convince users to stop opening suspicious attachments that turn out to be viruses, i guess this is never going to get solved.

    --
    scott king
  43. I solved the spam problem. Seriously. Interested? by iamcf13 · · Score: 2, Interesting
    Because of posts like this and this, as well as my own exasperation at the email spam/malware problem, I wrote these two programs that make email spam/malware 'almost impossible'. One of them is 100% freeware because the end user email recipient needs an effective, efficient solution to their email spam/malware problems. The companion program, a shareware SMTP mailserver contains the same spam/malware filter as the freeware POP3 email client. The press release for these two programs have yielded at last count the following:


    PRESS RELEASE STATISITCS

    SpamByte: Game Over, Spammers/Computer Crackers....

    BASIC STATISTICS

    Statistic Count Description

    Reads: 10,688 - This number tells you how many times your press release was accessed from our site and other distribution points where we have the ability to measure a click through. This number does not include the number of journalists that have received your release through email. In addition there are online distribution points that we currently have no ability to track.

    Estimated Pickup: 117 - This number estimates the number of times your press release was picked up by a media outlet. This does not tell you how many times your story appears in the media. It simply attempts to estimate media interest of your release.

    Prints: 1 - This is the number of times that someone has printed your press release. We measure this by the number of times that the "printer friendly version" link is pressed. In reality, only a small percentage of users actually click this link before printing a release.

    Forwards: 0 - This is the number of times that someone has forwarded your press release to a third party using the link on your press release.


    Because of the Boulder Pledge and my unwillingness to become a spammer myself to promote these two programs, I ask you all this question: Will you reward my efforts and purchase my shareware mailserver program after trying it out first? When properly installed and configured, see for yourself how it blocks spammers altogether or 'safes' hostile email content and clearly and symbolically identifies the message's 'spamlike' attributes on the email message 'Subject: 'line. Email containing content unwanted by the recipient is automatically 'deleted' and *NEVER* appears in their inbox! In doing so, you will help reduce email spam and malware and reward my efforts to provide you the tools to do so. If both programs were in wide use on the internet, spam and malware would be 'almost impossible' to distribute.

    Bryan Taylor
    iamcf13@hotpop.com
    SpamByte code: 7
    (see http://www.cf13.com/game-over-spammers.htm )
    http://www.cf13.com/press-release.htm
    All email containing unwanted content will be summarily deleted or reported as spam.
  44. Yet another content filter - move along by Skapare · · Score: 3, Informative

    This is yet another content filter. The real solution to spam will prevent my servers and bandwidth from being overloaded by spam, rather than use even more of it to to accomplish keeping it out of my mailbox. The ultimate solution is to have spammers disconnected from the internet by their ISPs, or disconnect their ISPs if the ISP continue to help spammers steal and waste the resources I pay for. You say you don't have a mail server and don't need to be worried? How much is your ISP charging you? How much is your ISP taking out their own profits to cover the costs of spam you just end up deleting?

    --
    now we need to go OSS in diesel cars
  45. False positives - a business tradeoff by int2str · · Score: 2, Interesting

    I'm tired of the argument you make honestly. A little "collateral damage" does not cause a business to go "out-of-business".

    I host a mail server for 2 (small) businesses, both rely on their web site to win customers. Both sell products which require communication with the customer (usually through email).

    The mail server gets about 6000+ emails per day. As of now:
    - Spamhaus SBL blocked 1084 (16%)
    - Spamhaus XBL blocked 2014 (30%)
    - Spamassassin caught 2067 (31%)
    - The virus scanner caught 105 (2%)
    only 1337 (how funny) or 20% were delivered today.

    Are there falso positives? Maybe. Are they killing the businesses, which rely on customer communication - NO!

    Going throught 1000+ spam emails a day would CERTAINLY have them go out of business. In fact, both business owners decided to have the Spamassassin spams discarded serverside. As in, they dont even want to go through them to check for false positives (anymore). Why? Because once again, if they had to check 1000 emails a day for false posisitves, they would never be able to read their legitimate emails.

    Also, maybe there are some customers who try emailing them once and then give up, but I would suspect that most people are smart enough to pick up the phone or try a different form of communication.

    Both businesses, are doing fine.

    So it's a business tradeoff. Maybe you lose a few people through false positives, but you're gonna get your other customers served quicker and can build a reputation for good service.

    YMMV

    Cheers,
    Andre

  46. Newspaper ads REDUCE the cost, spam INCREASES by SmallFurryCreature · · Score: 2, Insightful
    The newspaper being filled with ads helps the newspaper make money so they can sell it at current prices. So newspaper ads save me money. SPAM costs me money. If I don't buy the newspaper I don't get the ads. If I don't buy spam I still get spam.

    Well actually I don't get spam but that is because I use a very paranoid email strategy.

    --

    MMO Quests are like orgasms:

    You may solo them, I prefer them in a group.