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IBM Unveils Anti-Spam Services to Stop Spammers

bblazer writes "CNN Money is running a story about a new IBM service that spams the spammers. The idea behind the technology is that when a spam email is received, it is immediately sent back to the originating computer - not an email account. From the article, ""We're doing it to shut this guy down," Stuart McIrvine, IBM's director of corporate security strategy, told the paper. "Every time he tries to send, he gets slammed again."""

107 of 443 comments (clear)

  1. Woah! by Anonymous Coward · · Score: 2, Funny

    IBM's Anti-Spam services are designed to stop spammers?!?!?

    What will they think of next?

  2. Now the teeth come out. by aristus · · Score: 2, Interesting

    And maybe the screaming hordes of DSL-bots will finally get shut down.

    --
    Sometimes seventeen/Syllables aren't enough to/Express a complete
  3. spamd by Anonymous Coward · · Score: 3, Insightful

    I think I'll stick with spamd. It doesn't waste my bandwidth.

    1. Re:spamd by cyngus · · Score: 2, Insightful

      While that is a short-term solution, I'd rather have a long-term solution that has the potential to eliminate the problem entirely.

    2. Re:spamd by Anonymous Coward · · Score: 4, Funny

      how about a bunch of geeks with shotguns and a list of all known spammers and their current residences?

  4. With all the spam zombies, how will this help? by lintux · · Score: 3, Insightful

    How does this exactly help solving the spam problem when the machine sending the spam is not owned (but "0wned") by the spammer?

    Or do they plan to DDoS the spam-zombies?

    1. Re:With all the spam zombies, how will this help? by Hieronymus+Howard · · Score: 4, Informative

      That's the whole point of this system. It tries to match the IP address of the sender to their domain name. If this is successful then the mail is classed as genuine and delivered. If it can't (i.e the sender is an 0wned PC), then it sends a challenge/response email back to the senders email address (not to the zombie PC). If the sender is genuine they click a button on the challenge/response email and the original mail gets accepted.

      As someone else pointed out, this could be used to DDOS someone by using a zombie net sending spam purporting to come from them. They'd then get innundated with challenge/reponse emails. Not nice.

    2. Re:With all the spam zombies, how will this help? by Feanturi · · Score: 2, Funny

      back to the senders email address

      Wow, kdjfuusidow@lerlkdfudfo.org is gonna be mighty upset when they see all their spam coming back at them.

    3. Re:With all the spam zombies, how will this help? by BranMan · · Score: 2, Insightful

      Anyone want to bet how long until a spammer sets up a zombie to hit IBM with emails from "joe@ibm.com"?

      If this description of how IBM built their system is accurate, they'll DOS themselves.

      My bet is one week, or until the first spammer gets ticked off by their zombies being slowed down, whichever comes first.

  5. AOL and MSN by justforaday · · Score: 4, Insightful

    Watch as AOL and MSN/Hotmail now mark IBM as a spammer...

    --
    I'll turn into a supernova and burn up everything. Well I'll turn into a black little hole and you'll turn into string.
  6. What about the zombie PCs by spicydragonz · · Score: 4, Interesting

    The networks of zombie PCs are going to be even more lagged by IBM. Maybe this will finally get their owners to patch or firewall them.

    1. Re:What about the zombie PCs by coyote-san · · Score: 4, Insightful

      I doubt it. What average user is going to understand the problem, much less the solution?

      --
      For every complex problem there is an answer that is clear, simple, and wrong. -- H L Mencken
    2. Re:What about the zombie PCs by slashrogue · · Score: 2, Insightful

      They don't really need to. Hopefully they can be smart enough to take it somewhere to have it fixed, even if they have to pay some outrageous fee to do it.

      If your car stopped running because of some complicated issue in the engine, you don't have to understand the problem or the solution to take it to a mechanic.

    3. Re:What about the zombie PCs by SpamJunkie · · Score: 4, Funny

      At least a portion of the most ignorant users will still find an acceptable solution - they'll go buy a mac mini.

  7. jokes writing themselves... by aendeuryu · · Score: 5, Funny

    IBM Unveils Anti-Spam Services to Stop Spammers

    Anti-Spam services that STOP spam?!? You don't say? Now there's a novel idea...

    This joke was brought to you by the Department of Redundancy Department.

    1. Re:jokes writing themselves... by dos_dude · · Score: 2, Interesting

      I know that this was supposed to be a joke, but it's worth some thinking. Are anti-spam services really always meant to stop spam? IMHO, this isn't redundant, but a strange business model if you really think about it.

      We've got this new product here and if it suceeds it will be completely superflous!

  8. Any idea what this actually means? by ptomblin · · Score: 2, Interesting

    I don't understand what they mean about sending it back to the computer, not the email address. Do they mean that they'll identify the postmaster or domain administrator, because most spamers don't even have those addresses, or if they do they're total black holes.

    --
    The next Cmdr Taco duplicate will be ready soon, but subscribers can beat the rush and see it early!
    1. Re:Any idea what this actually means? by MindStalker · · Score: 3, Interesting

      I think he means the IP of the SMTP sender will be loggged and it will be sent back to that IP. Many SMTP servers may simply deny the packets though.

    2. Re:Any idea what this actually means? by fox8118 · · Score: 2, Informative

      If you look at the email headers you can often times tell which IP address it was sent from. Domain spoofing just implies changing the From and/or the Reply-To header.

    3. Re:Any idea what this actually means? by benjamindees · · Score: 3, Informative
      If you look at the email headers you can often times tell which IP address it was sent from.

      If you have somebody opening a TCP connection to your mail server, you already *know* what IP address is on the other end. And, as IBM has realized, that's *all* you know, so that's the place to start applying pressure.

      --
      "I assumed blithely that there were no elves out there in the darkness"
    4. Re:Any idea what this actually means? by DrSkwid · · Score: 2, Informative

      close but 100% wrong

      try reading the SMTP RFC's sometime,

      the *only* part one can trust is the IP of the machine sending the message

      --
      There are places where the networks are not touching,and there are places where they are-Boeing's Lori Gunter
    5. Re:Any idea what this actually means? by pluggo · · Score: 2, Informative

      However, if I'm not mistaken, the IP, through which the connection to the recipient's server is made, cannot be forged. This is the target of return mailings.

      This is assuming that the IP isn't spoofed, and since SMTP could conceivably be used blindly (without receiving packets back), this isn't out of the question. However, even if they do get the IP of the spammer, my point was that if they're not running a SMTP server on their machine, there won't be anything to deliver to; connections to port 25 will simply be refused.

      --
      Pulling together is the aim of despotism and tyranny. Free men pull in all kinds of directions. It's the only way to mak
  9. Re:works great for honest spammers by aardvarkjoe · · Score: 5, Insightful

    You end up shutting down the zombied PCs. I don't see how that's a bad thing.

    --

    How can we continue to believe in a just universe and freedom to eat crackers if we have no ale?
  10. I'm rubber, you're glue... by catisonh · · Score: 4, Funny

    What if the spammer had this same technology? Would the internet get stuck in an infinite loop and go to 100% usage?

    --
    This post has been filtered for sanity.
    1. Re:I'm rubber, you're glue... by AppyPappy · · Score: 2, Insightful

      " What if the spammer had this same technology? Would the internet get stuck in an infinite loop and go to 100% usage?"

      No more calls, we have a winner.

      Why not just offer a service that acknowledges to spammers that they have reached a viable recipient? This is better than the old "Click here if you want to get off this mailing list".

      For every 3 spam messages, I get a user saying they aren't getting their legitimate mail because the spam filter is blocking it.

      The British had the right idea. Find the spammers and coil their intestines on a bobbin in broad daylight.

      --

      If you aren't part of the solution, there is good money to be made prolonging the problem

  11. Great... by donnyspi · · Score: 2, Interesting

    Now we'll have even more junk traffic slowing things down on the internet. It's a waste of bandwidth, in my opinion, to do this.

    1. Re:Great... by RevMike · · Score: 2, Funny

      Yes, but it's already a waste of bandwidth to let spammers spew trillions of emails at our /dev/nulls.

      Not to mention what are we supposed to do when our /dev/nulls fill up.

  12. Re:works great for honest spammers by jarich · · Score: 4, Insightful
    ... but what about the vast majority of spam that's sent from zombied PCs and open relays instead of from the spammer's own mail servers?

    What's the problem? If you are participating, on purpose or not, you should be stopped.

    Being subject to this form of retribution might make people aware of the problems on their machines. It seems to be a Good Thing to me.

  13. Not a good idea. by grub · · Score: 2, Informative


    Rather than adding yet more traffic to the net I think it'd be far better if more places ran OpenBSD's spamd package. It tarpit's mail connections from spammer machines thus consuming the remote machine's resources rather than generating more traffic in a misguided game of "fight fire with fire".

    --
    Trolling is a art,
    1. Re:Not a good idea. by Triumph+The+Insult+C · · Score: 4, Insightful

      spamd(8) gives you additional capabilies above that of a packet filter ... greylisting, automatic whitelisting, etc. plus, you don't have to run it on your mail server and it will still function correctly. 3.7 will also have greytrapping

      --
      vodka, straight up, thank you!
  14. Re:works great for honest spammers by FlyByPC · · Score: 5, Insightful

    If it helps knock the zombie effectively offline, the user is more likely to notice that there's a problem.

    --
    Paleotechnologist and connoisseur of pretty shiny things.
  15. Can RSS Solve The Spam Problem? by filmmaker · · Score: 3, Interesting

    IBM says in a new report that, in February, 76 percent of all e-mails were spam. While its report says that is down from a summer 2004 peak of nearly 95 percent, it is well above levels in February 2004.

    Interesting that the figure has dropped so significantly in a year's time. The mere fact that email has been so thoroughly polluted as a medium by spamvertisers prompts me to think that RSS could be a way to circumvent email and its problems entirely. Imagine if people had pass-protected RSS feeds for all their contacts, as well as group feeds and a public feed. Then, when it's time to email someone, you just insert a new entry in that person's feed. A mechanism that checks feeds 10 times an hour should be sufficient. In terms of end-user interface, it would be identical to email in every significant way. Just seems to me that there's no room for spammers in a system like that, since in order to be "spammed" you'd have to subscribe specifically to a spammers feed.

    There would be a lot of traffic overhead with a system like that, but it couldn't possibly be worse than the 75% spam overhead of email.

    1. Re:Can RSS Solve The Spam Problem? by pluggo · · Score: 2, Interesting

      RSS/RDF is only a dialect of XML. The behaviour is up to the implementation. If you had RSS software that was specifically created to serve in this role, it could cache messages indefinitely (thus eliminating messages dropping off) and have support for authentication so you don't get everyone else's messages (and you really should be encrypting any email you don't want Joe Schmoe reading- if you don't believe me, fire up ethereal and send an e-mail).

      As for the problem of having to subscribe to the feed, I only really see this as a problem in a public e-mail address such as site admin or some other such thing. If these were the only addresses that worked, though, spam would likely reduce greatly. Hell, look at Hotmail. By default, it bounces anybody not whitelisted (in your addressbook).

      And as for having to give out your new info if you switch ISPs... one, there are ways around that (forwarding and such- which is extremely easy with RSS); two, this is no different from regular old email, or any other contact medium for that matter. If you switch mail servers, you have to give out your new address. If you move, you have to give out your new phone # and address. Either that, or set up forwarding.

      --
      Pulling together is the aim of despotism and tyranny. Free men pull in all kinds of directions. It's the only way to mak
    2. Re:Can RSS Solve The Spam Problem? by embo · · Score: 4, Interesting

      Eliminate RSS from the mix, and essentially you are talking about something similar to IM2000.

      http://cr.yp.to/im2000.html

      The basic idea is to reverse the concept of how mail is handled today. If you want to send an email, you store it on your site until someone comes and picks it up from you. It is never delivered, all mail must be picked up. Instead of pulling your mail from a single Inbox, you pull your incoming mail from hundreds of repositories, depending on who is mailing you.

      One advantage is that if someone wants to send out a million emails, it is up to THEM to store it, not you. Blacklisting becomes easier, as does whitelisting, etc.


      And for you whiners who love bitching about how Dan Bernstein is behind it so it MUST be bad, please don't bother. That horse has been beaten to death hundreds of times before.

    3. Re:Can RSS Solve The Spam Problem? by feronti · · Score: 2, Interesting

      The main problem I see with this kind of design is that it doesn't seem very scalable. How do you receive mail from someone you've never received mail from before? Not all unsolicited email is unwanted email. How do you know if someone has sent you an email? Do you have to poll all the possible senders? That seems like an awful waste of bandwidth. The nice thing about SMTP is that it's hierarchical... it makes scaling the system much easier.

      IM2000 sounds like it'd work fine on a small intranet, but seems pretty much useless on a large scale network.

  16. FairUCE by Florian+Weimer · · Score: 5, Informative

    It's been reported on a mailing list that the article is actually about FairUCE, which implements something completely different which makes at least some sense (for scoring, not for outright blocking).

  17. Doesn't sound very effective by dfn5 · · Score: 2, Insightful
    This kind of assumes that the machines that are sending spam are also listening for SMTP. IMHO I would doubt that. Also, what about all the hijacked Windoze boxes out there that are sending spam on behalf of spamers. Granted I wouldn't feel bad about them getting their hacked machines hosed, but I don't see how that would help the overall situation.

    --
    -- Thou hast strayed far from the path of the Avatar.
  18. Yes, but what about the network traffic? by delirium28 · · Score: 2, Interesting

    Maybe I'm just new here, but wouldn't spamming the spammers still cause an awful lot of network traffic on some "innocent" ISPs for the spam wars?

    --
    Who is John Galt?
  19. Doesn' this just... by Anonymous Coward · · Score: 2, Interesting

    perpetuate the problem of increasing traffic on networks thereby increasing infrastructure costs to a company?

    Nevermind the fact that most spammers don't use a real e-mail address (shocker) -- but my IT department doesn't have funds to waste attacking spammers.

  20. Useless article AND dupe by Hieronymus+Howard · · Score: 5, Informative

    This is a duplicate of http://it.slashdot.org/article.pl?sid=04/12/04/204 7246&tid=111&tid=185&tid=95

    However, the CNN story referenced seems to be utterly clueless as to how this technology, known as FairUCE, actually works. It really is nothing like they have described it. For real information go to IBM's page: http://www.alphaworks.ibm.com/tech/fairuce

    This system does not try to DDOS the spammers, or anything stupid like that. It attempts to link the IP address of the sender to the senders domain name using DNS and WHOIS lookups. If that fails, it sends a challenge/response email to the sender.

  21. Re:works great for honest spammers by gl4ss · · Score: 4, Insightful

    massive extra traffic to all isp's, traffic that doesn't even end up shutting the real source of the spam down.

    so.. double the money wasted on spam on total and no cure.

    --
    world was created 5 seconds before this post as it is.
  22. e-mails coming from a computer on the spam list by bagofbeans · · Score: 5, Insightful

    "e-mails coming from a computer on the spam list" are treated this way. Great. So when a variable-IP zombie pc power cycles and I get their old IP address next, it becomes my problem. Time to buy a fixed IP service, people.

    1. Re:e-mails coming from a computer on the spam list by eaman · · Score: 2, Interesting

      You are not supposed to set up an smtp server on a dynamic ip, please relay on your isp smtp instead. Regards.

    2. Re:e-mails coming from a computer on the spam list by Dr.Zap · · Score: 3, Informative

      Great. So when a variable-IP zombie pc power cycles and I get their old IP address next, it becomes my problem. Time to buy a fixed IP service, people.

      It says the mails will be returned immediately. The effect of innocent users should be minimal and short term, Once there's no more mail going out, the problem will clear up.

  23. Re:works great for honest spammers by MetalliQaZ · · Score: 2, Insightful

    I don't see any way that this would shut down zombified PCs. DSL/Cable usually has much more downstream bandwidth that upstream, assuming that its even open for receiving mail, I don't think that they would effectively be shut down at all.

    Better to slam the websites advertised, like the slashdot effect, I reckon.

    -d

    --
    "Here Lies Philip J. Fry, named for his uncle, to carry on his spirit"
  24. Re:works great for honest spammers by Hieronymus+Howard · · Score: 4, Informative

    Moderators, parent post is not insightful, it is clueless. It doesn't depend on the spammer being honest. It depends on the spammer being dishonest. For actual information about how this system works see IBMs web page about it:
    http://www.alphaworks.ibm.com/tech/fairuce

  25. More me too bullshit by tomstdenis · · Score: 2, Interesting

    Real solutions to spam [in decreasing order of success]

    1. Not use SMTP, sounds like a shocker but like the doctor says "if it hurts don't do it".

    2. honeypots can be used to waste spammers time

    3. Absolutely don't reply to spam in any form

    But the real problem is SMTP is not a reliable or robust protocol for the problem it tries to solve. The fact that people keep pushing it shows they're lazy.

    But you don't have to abandon SMTP completely. Something as simple as hashcash could essentially eliminate spam.

    Just nobody wants to actually implement it [re: think about a mozilla/thunderbird plugin that uses X-HEADERS to put/read hashcashes].

    Tom

    --
    Someday, I'll have a real sig.
    1. Re:More me too bullshit by Zocalo · · Score: 3, Insightful
      But you don't have to abandon SMTP completely. Something as simple as hashcash could essentially eliminate spam.

      Actually, you don't have to abandon SMTP at all. The protocol has already undergone a fairly major revision with the change to ESMTP and there are very few servers left that are still SMTP only. Technically, it wouldn't be very hard to bolt a much more robust mail transfer mechanism onto SMTP in the same manner we use to deliniate SMTP and ESMTP - the mail server banner and client "HELO/EHLO". For instance you could change the ESMTP banner to include the string "ESMTP v2" instead of just "ESMTP" and compliant servers could sign on with "ALLO", while older clients can still resort to "EHLO" or even "HELO" while the deployment is underway.

      Simple, huh? Unfortunately not, because politically, it would probably be a complete nightmare to actually do anything like this. The whole idea would almost certainly break apart under the weight of competing agendas from the various parties involved. I think the whole MARID fiasco proved that beyond any doubt.

      --
      UNIX? They're not even circumcised! Savages!
  26. Re:works great for honest spammers by coyote-san · · Score: 2, Informative

    Instant DDOS attack. All a spammer needs to do is send out a message containing "Nigeria v!agra load http://www.spam-fighter.com teen" and that site gets clobbered even though it had nothing to do with the message.

    --
    For every complex problem there is an answer that is clear, simple, and wrong. -- H L Mencken
  27. agreed by pHatidic · · Score: 2, Interesting
    "Yes, we are adding more traffic to the network, but it is in an effort to cut down the longer-term traffic," said McIrvine.

    Isn't that sort of like cutting off your legs to run faster?

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

      I hope you invest for retirement, instead of saying "what's the point of spending money to make money later?"

    2. Re:agreed by the_bard17 · · Score: 5, Insightful

      Sounds more like undergoing chemo to kill cancer... just gotta hope that it kills the cancer before it kills you.

      Or so I've heard, anyhow.

    3. Re:agreed by bwcarty · · Score: 5, Interesting

      You're right on the money.

      I went through chemo and radiation last year. The idea of chemo is that it kills cancerous cells, but it's completely untargetted, so you end up poisoning the whole body.

      Without the chemo, I'd likely be dead now. I traded a few months of extreme weakness in exchange for near perfect health now.

    4. Re:agreed by Anonymous Coward · · Score: 2, Interesting

      I have a very close friend that did have chemo against cancer, she got cancer at the age of only 26. Thats now 5 years ago, and she are now cancerfree. The only problem is that she has about 1 year more to live. In worsed case she wont make it to the summer. Its sad that the cure is almost as bad as the cancer.

      So to you my bestfriend and soulmate, I wish for the best, and so wish you have the strengt to enjoy the summer.

  28. Heres what happens in order by dalewj · · Score: 5, Insightful

    1) Person on comcast gets zombie-fied
    2) starts sending out spam to say IBM
    3) IBM sends back spam to the zombie
    4) IBM gets put on every RBL list because it actually is sending spam, think about it
    5) comcast and every major company using that RBL and every user in comcast can no longer get mail from IBM
    6) IBM yells and screams to RBL list owner that they really arent sending spam, just well sending back email to people who didn't ask for it, or didn't want it or didn't sign up for it. OK they are sending spam... just not bad spam.

    Only positive I see is maybe ISPs like comcast might wake the hell up and start cleaning up the problems and stop ignoring their users.

    1. Re:Heres what happens in order by justforaday · · Score: 2, Funny

      Comcast doesn't ignore their users. They send them an invoice every month...

      --
      I'll turn into a supernova and burn up everything. Well I'll turn into a black little hole and you'll turn into string.
  29. How does it hurt spammers? by Elixon · · Score: 3, Insightful

    Suppose the spammer's machine that sends 200k e-mails per hour. This machine is for sending only. It does not have any port for receiving e-mails opened. So - the throughtoutput must be high to send out 200k of e-mails, and what they will do to the spammers? If all servers (it is not likely to happen) are having IBM soft then they will receive 200k attempts per hour to connect to blocked ports on spammers machine while trying to hit back... And this is going to stop them? :-) Their specialized machines tuned for sending with no receiving capabilities against high-performance spam-analyzing machines that will waste CPU by identifying spam and waste bandwith while trying repeatdly pass e-mail to some blocked ports on spammers machine... Hm. I don't understand it. Just another way how to hurt people afected by spam by selling the useless software/hw to them.

    --
    Well, I've got to get back to work. When I stop rowing, the slave ship just goes in circles.
  30. useless tactic by msblack · · Score: 3, Insightful

    IBM's tactic is utterly useless because the vast majority of spam originates from zombie PCs. Those zombie system may have an SMTP engine to generate spam, but they most likely do not have port 25 open. Bouncing the spam back will be futile. It is more likely to generate a new denial-of-service attack: send a spam to IBM and watch them fight in vain attempting to bounce back the message.

    --
    signature pending slashdot approval
  31. Re:works great for honest spammers by Anonymous Coward · · Score: 4, Insightful

    If an ISP notices the extra traffic, might they not be motivated to get the zombies that are used for spamming off their network?

    My small local ISP sends techs to help their customers when these things happen - and, yes, I realize that's not viable in most cases.

  32. Yeah, that will be impossible to avoid... by Theatetus · · Score: 2, Informative

    ipchains -A input -s $MYNETWORKS -j ACCEPT
    ipchains -A input -p tcp -dport 25 -j DENY

    I mean, I suppose in theory IBM could DOS my ipchains, but this is rate-limited by what I'm capable of sending out, which is significantly less than ipchains could handle.

    --
    All's true that is mistrusted
  33. Re:Well, duh... by AllUsernamesAreGone · · Score: 4, Funny

    As requested (all selections open to change, subjective, etc, etc) Note the law-based stuff comes from the fact that I suspect a retaliation response like this is probably illegal, IANAL though so this may be/probably is wrong.

    Your company advocates a

    (x) technical ( ) legislative ( ) market-based ( ) vigilante

    approach to fighting spam. Your idea will not work. Here is why it won't work. (One or more of the following may apply to your particular idea, and it may have other flaws which used to vary from state to state before a bad federal law was passed.)

    ( ) Spammers can easily use it to harvest email addresses
    ( ) Mailing lists and other legitimate email uses would be affected
    ( ) No one will be able to find the guy or collect the money
    ( ) It is defenseless against brute force attacks
    ( ) It will stop spam for two weeks and then we'll be stuck with it
    ( ) Users of email will not put up with it
    ( ) Microsoft will not put up with it
    (x) The police will not put up with it
    ( ) Requires too much cooperation from spammers
    ( ) Requires immediate total cooperation from everybody at once
    ( ) Many email users cannot afford to lose business or alienate potential employers
    ( ) Spammers don't care about invalid addresses in their lists
    (x) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    (x) Laws expressly prohibiting it
    ( ) Lack of centrally controlling authority for email
    (x) Open relays in foreign countries
    ( ) Ease of searching tiny alphanumeric address space of all email addresses
    (x) Asshats
    (x) Jurisdictional problems
    ( ) Unpopularity of weird new taxes
    ( ) Public reluctance to accept weird new forms of money
    ( ) Huge existing software investment in SMTP
    ( ) Susceptibility of protocols other than SMTP to attack
    ( ) Willingness of users to install OS patches received by email
    (x) Armies of worm riddled broadband-connected Windows boxes
    (x) Eternal arms race involved in all filtering approaches
    ( ) Extreme profitability of spam
    (x) Joe jobs and/or identity theft
    ( ) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    (x) Extreme stupidity on the part of people who do business with Microsoft
    ( ) Extreme stupidity on the part of people who do business with Yahoo
    ( ) Dishonesty on the part of spammers themselves
    (x) Bandwidth costs that are unaffected by client filtering
    ( ) Outlook

    and the following philosophical objections may also apply:

    (x) Ideas similar to yours are easy to come up with, yet none have ever been shown practical
    ( ) Any scheme based on opt-out is unacceptable
    ( ) SMTP headers should not be the subject of legislation
    ( ) Blacklists suck
    ( ) Whitelists suck
    ( ) We should be able to talk about Viagra without being censored
    ( ) Countermeasures should not involve wire fraud or credit card fraud
    (x) Countermeasures should not involve sabotage of public networks
    ( ) Countermeasures must work if phased in gradually
    ( ) Sending email should be free
    ( ) Why should we have to trust you and your servers?
    ( ) Incompatiblity with open source or open source licenses
    ( ) Feel-good measures do nothing to solve the problem
    ( ) Temporary/one-time email addresses are cumbersome
    ( ) I don't want the government reading my email
    (x) Killing them that way is not slow and painful enough

    Furthermore, this is what I think about you:

    ( ) Sorry dude, but I don't think it would work.
    (x) This is a stupid idea, and you're a stupid company for suggesting it.
    ( ) Nice try, assh0le! I'm going to find out where you live and burn your house down!

  34. Re:works great for honest spammers by Jim_Maryland · · Score: 2, Interesting

    IBM's solution would at least help shutdown the zombie PCs though. While the zombie PC owners aren't the originator of the spam messages, the solution would hopefully push users to patch/clean/protect their PC from future spam control. Unfortunately I don't see this as the "be all" solution but it could play a part in cleaning up zombie PCs and encouraging ISPs to better protect their own networks.

    Now what if the collective zombie PCs are instructed to spam the anti-spam service?

  35. Smurf by skinfitz · · Score: 3, Interesting

    Anyone remember the smurf attack? Send a large ICMP PING to a broadcast address from a spoofed IP of your real victim - all the machines in the subnet then DDoS the victim with replies sent to the spoofed address. This new DDoS of spamming machines sounds kind of similar. What's to stop haxx0rs exploiting this to cause a DDoS of non-spammers?

    1. Re:Smurf by Maffy · · Score: 2, Interesting

      SMTP runs over TCP. Establishment of a TCP connection involves a three-way handshake, i.e. A sends a message to B, B sends a message back to A, A sends a third message to B. Each message includes information from the previous one.

      If C tries to spoof a TCP connection to B as though it came from A, B will send the second message in the handshake to A, not C. As a result, unless C is capable of snooping A's traffic, C will not be able to send the third message in the handshake as it will not have sufficient information.

      As a result, it will not be possible for spammers to spoof their IP addresses and cause DoS attacks to non-spammers.

      The smurf attack works because ICMP is a simpler protocol that does not involve connection establishment.

      Incidentally, there are techniques by which TCP connections can be spoofed, but they generally rely on guessing the information in lost packets based on known flaws in TCP implementations. I believe most current implementations have fixed these bugs.

      Matt

  36. nope by Anonymous Coward · · Score: 5, Funny

    Your post advocates a

    (x) technical ( ) legislative ( ) market-based (x) vigilante

    approach to fighting spam. Your idea will not work. Here is why it won't work. (One or more of the following may apply to your particular idea, and it may have other flaws which used to vary from state to state before a bad federal law was passed.)

    ( ) Spammers can easily use it to harvest email addresses
    ( ) Mailing lists and other legitimate email uses would be affected
    ( ) No one will be able to find the guy or collect the money
    (x) It is defenseless against brute force attacks
    ( ) It will stop spam for two weeks and then we'll be stuck with it
    ( ) Users of email will not put up with it
    ( ) Microsoft will not put up with it
    (x) The police will not put up with it
    ( ) Requires too much cooperation from spammers
    ( ) Requires immediate total cooperation from everybody at once
    ( ) Many email users cannot afford to lose business or alienate potential employers
    ( ) Spammers don't care about invalid addresses in their lists
    (x) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    (x) Laws expressly prohibiting it
    ( ) Lack of centrally controlling authority for email
    (x) Open relays in foreign countries
    ( ) Ease of searching tiny alphanumeric address space of all email addresses
    (x) Asshats
    ( ) Jurisdictional problems
    ( ) Unpopularity of weird new taxes
    ( ) Public reluctance to accept weird new forms of money
    ( ) Huge existing software investment in SMTP
    ( ) Susceptibility of protocols other than SMTP to attack
    ( ) Willingness of users to install OS patches received by email
    (x) Armies of worm riddled broadband-connected Windows boxes
    ( ) Eternal arms race involved in all filtering approaches
    ( ) Extreme profitability of spam
    ( ) Joe jobs and/or identity theft
    ( ) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    ( ) Dishonesty on the part of spammers themselves
    ( ) Bandwidth costs that are unaffected by client filtering
    ( ) Outlook

    and the following philosophical objections may also apply:

    ( ) Ideas similar to yours are easy to come up with, yet none have ever
    been shown practical
    ( ) Any scheme based on opt-out is unacceptable
    ( ) SMTP headers should not be the subject of legislation
    (x) Blacklists suck
    ( ) Whitelists suck
    ( ) We should be able to talk about Viagra without being censored
    ( ) Countermeasures should not involve wire fraud or credit card fraud
    (x) Countermeasures should not involve sabotage of public networks
    ( ) Countermeasures must work if phased in gradually
    ( ) Sending email should be free
    ( ) Why should we have to trust you and your servers?
    ( ) Incompatiblity with open source or open source licenses
    ( ) Feel-good measures do nothing to solve the problem
    ( ) Temporary/one-time email addresses are cumbersome
    ( ) I don't want the government reading my email
    (x) Killing them that way is not slow and painful enough

    Furthermore, this is what I think about you:

    (x) Sorry dude, but I don't think it would work.
    ( ) This is a stupid idea, and you're a stupid person for suggesting it.
    ( ) Nice try, assh0le! I'm going to find out where you live and burn your
    house down!

  37. Re:works great for honest spammers by magefile · · Score: 2, Interesting

    And what if you've been joe jobbed?

  38. The ONLY thing that will stop Spam by crovira · · Score: 3, Insightful

    is the law and the fines that will be applied internationally and enforced (collected) by the local authorities on the SOURCE.

    If there was no Spam senders there would be no problem with Spam. Right? The problem is that we keep going after the carrier, not the beneficiary.

    Fine the people for whom and on whose behalf the Spam is sent. Make it for one dollar per spam message received. Instead of sending for free, the messages end up costing more than the Post Office.

    --
    MSBPodcast.com The opinions expressed here are my own. If you don't like 'em... Think up your own stuff.
  39. Interesting by Mr.+Underbridge · · Score: 4, Funny
    take it from me, someone who sends out roughly 5 million emails daily.

    I'd like to learn more about this. What's your phone number, I'd like to call you to talk further.

    1. Re:Interesting by Rodney+L+Caston · · Score: 2, Insightful

      damn.. 100% overrated...

      story of my life. heh

  40. Re:works great for honest spammers by MrPC81 · · Score: 2, Insightful

    You know, some customers on the entry level ADSL plan at one of the ISPs I work for are on a plan that gives them 500MB of data transfer a month, with excess at 15c/MB. It's a pretty standard arrangement here in Australia.

    If this sort of plan counts as a DDOS attack, I wonder if those users will start sending their excess usage bills to IBM.

  41. Re:works great for honest spammers by Oriumpor · · Score: 2, Insightful

    Then don't complain when ISPs start blocking port 25 at their head end.

  42. Re:works great for honest spammers by rpozz · · Score: 4, Insightful

    I really don't know why ISPs don't just suspend the accounts of PCs with zombies/viruses. In the same way that you get your driving licence revoked/suspended for driving like an ass, people should get their internet accounts suspended too.

    And it's not like it's hard to tell who the culprits are. Anyone who has logging enabled on their firewall will know exactly what I mean.

  43. That article is completely wrong by big-magic · · Score: 2, Interesting

    For those that actually read the article, it is completely wrong. It does a terrible job of explaining FairUCE. Read the material at http://www.alphaworks.ibm.com/tech/fairuce. They are not advocating sending spam back to the spammers, but instead are using a combination challenge/response and DNS lookups to associate a reputation to the IP that is sending the email message. I figured IBM was smarter than the original article was implying.

  44. The net result is quite similar by Pac · · Score: 3, Interesting

    After sending a million spam messages to a million recipients using this system, the originating node receives a million challenges. Not DDOS per se, but it will almost always bring the spammer down as a (nice) side-effect.

    1. Re:The net result is quite similar by Scarblac · · Score: 2, Insightful

      but it will almost always bring the spammer down as a (nice) side-effect.

      No, it will bring whoever is in the From: address down. It's extremely rare that that is an address that the spammer has anything to do with.

      --
      I believe posters are recognized by their sig. So I made one.
    2. Re:The net result is quite similar by freeweed · · Score: 3, Insightful

      Good thing the summary already covered this:

      when a spam email is received, it is immediately sent back to the originating computer - not an email account

      Unless you know of a way to mass spoof TCP handshaking, that is...

      --
      Endless arguments over trivial contradictions in books written by ignorant savages to explain thunder in the dark.
  45. Flamebait my ass by Oriumpor · · Score: 2, Insightful

    Can you say Comcast?

    How the hell do you expect ISPs to react to this kind of retalitory behavior?

    You start attacking major networks automatically and you're going to see port blocking come up faster than you can say Postfix.

  46. Neverending! by WilyCoder · · Score: 2, Funny

    But what happens when the software controlling the zombie PCs is upgraded to resend the returned spam?

    Internet crash!

    To: [*.*]
    From: [*.*]
    Subject: Re: Crashtastic!

  47. Re:works great for honest spammers by stilwebm · · Score: 3, Insightful

    SMTP requires two-way communication, so spoofing is nearly impossible. As mentioned in the article, this isn't a system of returning mail to the From email address, as everyone knows that is forged nearly 100% of the time in spam. It is returning the message to the SMTP server it arrived from. If spam is coming from your IP, you either have an exploited host or open relay.

  48. Re:works great for honest spammers by ReTay · · Score: 3, Informative

    Except that most residential ISP are blocking incoming 25 now. So for most of the Cable Modem users out there will never see any of this. And the repeated sends would get the IP of this new gizmo black holed in a heart beat. Net effect 0

  49. Re:works great for honest spammers by digitalchinky · · Score: 4, Insightful

    That would be a hit to the bottom line - Average User will just think the ISP is incompetent and find another, way before ever admitting their system has a problem.

    Better to just silently block ports, open them only when people specifically ask - then monitor for abuse.

  50. That will get the user of FairUCE blacklisted by Skapare · · Score: 3, Informative

    That will get the user of FairUCE blacklisted. It's called backscatter. The email address provided in the SMTP transaction, or the message headers, should ABSOLUTELY NOT be considered valid unless, and until, the IP is verified as designated by the domain of the RHS of that email address. And then even that won't work very well if spammers start forging addresses within the same domain as the zombied machine. Don't forget that spammers do have a list of lots of email addresses within all the major domains. They only need to pick one at random that has @comcast.net as the RHS for the zombies running on comcast.net.

    --
    now we need to go OSS in diesel cars
  51. Re:Well, duh... by AndroidCat · · Score: 4, Insightful

    The "news" story is pretty much completely wrong. You might want to read the actual technical details and refactor. (Sadly, a lot stays the same, I think.)

    --
    One line blog. I hear that they're called Twitters now.
  52. More copmlete WSJ Article by gregory · · Score: 4, Informative

    Here's the text of the WSJ article cited by CNN. It actually has much better information and clarifies some points.

    --

    IBM Embraces Bold Method To Trap Spam

    By CHARLES FORELLE
    Staff Reporter of THE WALL STREET JOURNAL
    March 22, 2005; Page B1

    Warriors in the battle against junk e-mail are adopting a contentious tactic: Spam the spammers.

    The most-common spam defense used to date -- software filters that attempt to identify and block out the unwanted messages -- hasn't stopped the flood of Viagra pitches, cut-rate mortgage offers, and solicitations for foolproof investment schemes swamping many inboxes. Some recent studies say 50% to 75% of e-mails carried over the Internet are spam.

    An alternate approach -- counterattacking, in effect -- has been available for some time to users of open-source software, for which code is posted free of charge on the Internet. But adoption in corporate offices has been slow, partly because of fears of exposing companies to certain liabilities -- especially if a target is actually innocent of spamming.

    But now the practice is going mainstream. International Business Machines Corp. is expected to unveil today its first major foray into the anti-spam market with a service, based on a new IBM technology called FairUCE, that uses a giant database to identify computers that are sending spam. One key feature: E-mails coming from a computer on the spam list are sent directly back to the machine, not just the e-mail account, that sent them. The more spam that comes out, the more vigorous the response.

    "We're doing it to shut this guy down," says Stuart McIrvine, IBM's director of corporate security strategy. "Every time he tries to send, he gets slammed again."

    The IBM move follows security giant Symantec Corp., which released a new product in January that uses a similar technology called "traffic shaping" to slow connections from suspected spam computers.

    Trapping spammers is sometimes called "teergrubing," from the German word for "tar pit" -- as in, spammers get stuck. It is the equivalent of answering a telemarketer's phone call, "saying 'Hi, how are you,' and setting the phone down and seeing how long he'll talk before realizing there's no one on the other end," says Tom Liston, a computer-security expert.

    Teergrubes exploit some convenient features of the Internet, which was designed to be a polite method of communication. Computers -- including e-mail servers -- that chat back and forth in the Internet's electronic protocol will courteously wait to see that their data has been received before sending more. Typically, such acknowledgments come in a matter of milliseconds. A computer set up to teergrube will languorously stretch its responses out to minutes -- effectively tying up the spamming machine and reducing its ability to pump out messages.

    How to handle spam -- or, indeed, any other form of unwanted electronic traffic -- is a tricky issue in security circles. Gaining unauthorized entry to a remote system, even in order to stop it from harming yours, is generally illegal under anti-hacking laws. The aggressive new products from IBM and others don't violate those rules, but they can increase the amount of network traffic. Unnecessary traffic increases are generally frowned upon.

    But proponents of aggressive antispam tactics say something needs to be done to choke off the supply; simply turning the other cheek and trying to discard spam as quickly as possible isn't enough. IBM says in a new report that in February 76% of all e-mails were spam, down from a summer 2004 peak of nearly 95%, but still well above levels at the same time last year.

    "Yes, we are adding more traffic to the network, but it is in an effort to cut down the longer-term traffic," says IBM's Mr. McIrvine. Brian Czarny, vice president of marketing for MessageLabs Ltd., which uses the Symantec product, says traffic shaping doesn't constitute a potentially illegal "denial of service" attack because it is r

  53. Re:works great for honest spammers by Anonymous Coward · · Score: 5, Insightful

    Great, I can't wait to have my dynamic IP switch to one of a zombie pc and get dos attacked.

  54. Confirmed - WSJ by Anonymous Coward · · Score: 2, Informative

    I get the WSJ and the article does indeed confirm it is FairUCE....

    IBM Embraces Bold Method To Trap Spam

    By CHARLES FORELLE
    Staff Reporter of THE WALL STREET JOURNAL
    March 22, 2005; Page B1

    Warriors in the battle against junk e-mail are adopting a contentious tactic: Spam the spammers.

    The most-common spam defense used to date -- software filters that attempt to identify and block out the unwanted messages -- hasn't stopped the flood of Viagra pitches, cut-rate mortgage offers, and solicitations for foolproof investment schemes swamping many inboxes. Some recent studies say 50% to 75% of e-mails carried over the Internet are spam.

    An alternate approach -- counterattacking, in effect -- has been available for some time to users of open-source software, for which code is posted free of charge on the Internet. But adoption in corporate offices has been slow, partly because of fears of exposing companies to certain liabilities -- especially if a target is actually innocent of spamming.

    But now the practice is going mainstream. International Business Machines Corp. is expected to unveil today its first major foray into the anti-spam market with a service, based on a new IBM technology called FairUCE, that uses a giant database to identify computers that are sending spam. One key feature: E-mails coming from a computer on the spam list are sent directly back to the machine, not just the e-mail account, that sent them. The more spam that comes out, the more vigorous the response.

    "We're doing it to shut this guy down," says Stuart McIrvine, IBM's director of corporate security strategy. "Every time he tries to send, he gets slammed again."

    The IBM move follows security giant Symantec Corp., which released a new product in January that uses a similar technology called "traffic shaping" to slow connections from suspected spam computers.

    Trapping spammers is sometimes called "teergrubing," from the German word for "tar pit" -- as in, spammers get stuck. It is the equivalent of answering a telemarketer's phone call, "saying 'Hi, how are you,' and setting the phone down and seeing how long he'll talk before realizing there's no one on the other end," says Tom Liston, a computer-security expert.
    [Spamalot]

    Teergrubes exploit some convenient features of the Internet, which was designed to be a polite method of communication. Computers -- including e-mail servers -- that chat back and forth in the Internet's electronic protocol will courteously wait to see that their data has been received before sending more. Typically, such acknowledgments come in a matter of milliseconds. A computer set up to teergrube will languorously stretch its responses out to minutes -- effectively tying up the spamming machine and reducing its ability to pump out messages.

    How to handle spam -- or, indeed, any other form of unwanted electronic traffic -- is a tricky issue in security circles. Gaining unauthorized entry to a remote system, even in order to stop it from harming yours, is generally illegal under anti-hacking laws. The aggressive new products from IBM and others don't violate those rules, but they can increase the amount of network traffic. Unnecessary traffic increases are generally frowned upon.

    But proponents of aggressive antispam tactics say something needs to be done to choke off the supply; simply turning the other cheek and trying to discard spam as quickly as possible isn't enough. IBM says in a new report that in February 76% of all e-mails were spam, down from a summer 2004 peak of nearly 95%, but still well above levels at the same time last year.

    "Yes, we are adding more traffic to the network, but it is in an effort to cut down the longer-term traffic," says IBM's Mr. McIrvine. Brian Czarny, vice president of marketing for MessageLabs Ltd., which uses the Symantec product, says traffic shaping doesn't constitute a potentially illegal "denial of service" attack because it is responding to connections made by anot

  55. Innocent bystanders? by nurb432 · · Score: 2, Interesting

    Isn't this sort of like blowing up a speeding car?

    The collateral damage to innocent people will be tremendous.. If a spammer is stupid enough to use his own machine, he would drop off line instantly after he broadcasts.. IBM's packets have to go somewhere, flooding out neighbors..

    Plus, what if the person spamming has been infected with a virus and isn't knowingly spamming, or IBM's system misidentifies the offending machine? There would be hell to pay..

    Yes, spam sux, and it needs to stop, but we need to do it properly..

    --
    ---- Booth was a patriot ----
  56. Sounds like an early version of SpamCop by Animats · · Score: 2, Insightful

    I read the IBM article. Sounds like the early days of SpamCop. SpamCop traces headers back to the originator or the first phony header, to validate the source. Mail with tracing problems used to get a challenge from SpamCop, but they gave up on that. Challenge-response effectively does a denial of service attack on joe-job victims. It's also incompatible with too many legitimate autoresponder systems that send mail confirmations of transactions.

  57. Oh, wait. by Ohreally_factor · · Score: 5, Informative

    CNN (and by extension, slashdot, surprise!) got this completely wrong. It's challenge and response sender identity technique, which is way different. See the IBM webpage about fairuce.

    --
    It's not offtopic, dumbass. It's orthogonal.
  58. Re:To save bandwidth, how about being pro-active? by onepoint · · Score: 2, Insightful

    While the idea of pinging to death sounds great, it's also a DOS, Which, I think might be agaist some law here in the USA. Returning the mail to the sender seems to be legit.

    onepoint

    --
    if you see me, smile and say hello.
  59. Lies in the CNN story title. by Anonymous Coward · · Score: 5, Informative

    "spams the spammers"?

    I think not. This is from CNN after all. They publicly admit they lie often. This is true here.

    http://www.alphaworks.ibm.com/tech/fairuce/faq

    Take note to what this system actually does. Not what the (lying) press tells you.

    1. Isn't this just another challenge/response system?

    No. Challenge/response (C/R) systems challenge everybody; FairUCE sends a challenge only when the mail appears to be spoofed.

    2. Other anti-spam technologies work well. Why should I switch?

    FairUCE eliminates any need for a "probable spam" folder, as well as the necessity of keeping up with the latest version of antispam software.

    3. Will it run on Windows®, or with QMail, or with Sendmail, etc.?

    No, the current release does not.

    4. Is it fast?

    No real performance testing has been done, but speed is expected. The code basically consists of a few if/then statements and some DNS look-ups (which are cached in memory as well as on the DNS server). The mail server will probably bog down before FairUCE does.

    5. Don't all those challenges take up unnecessary bandwidth?

    A little bit, but it takes the server much less time to send out a small challenge than it does for the user to look at it in the spam folder, no matter how fast he presses the delete key. Legitimate senders know immediately that a user hasn't received their email, and they can click a button to have it delivered. Meanwhile, the emails sit in the queue for only an hour if they can't be delivered.

    1. Re:Lies in the CNN story title. by ciscoguy01 · · Score: 5, Insightful

      5. Don't all those challenges take up unnecessary bandwidth? A little bit, but it takes the server much less time to send out a small challenge than it does for the user to look at it in the spam folder, no matter how fast he presses the delete key. Legitimate senders know immediately that a user hasn't received their email, and they can click a button to have it delivered. Meanwhile, the emails sit in the queue for only an hour if they can't be delivered.

      The problem with this scheme is the "click a button" aspect. This would require HTML mail.
      The spam problem would be 80% solved if HTML mail were not used at all.
      1. Spammers wouldn't be able to track mail opening with tagged image links.
      2. Spammers wouldn't be able to propagate their custom programmed spamming trojans and viruses nearly as effectively.
      3. HTML mail is not needed. When was the last time you got email with a remote loaded picture in it (not attached) that actually interested you? Almost never in my case.

      Hey! I got it, the FUSSP! Just ban HTML mail!

      --
      .
  60. easy workaround? by equilith · · Score: 2, Interesting

    If the 3000 machines in my botnet get connectivity from generic-isp.example.net,
    and I set the sending email address of my spam payload to be
    "user@generic-isp.example.net", it sounds like FairUCE may let the spam
    fly unmolested.

  61. Yet another challenge response system by metamatic · · Score: 4, Informative

    Oh dear, you're right. It's Yet Another CR System, but with some standard sender verification (a la SpamAssassin) glued on the front.

    In other words, it's as utterly useless and counterproductive as any other challenge-response system. See http://www.xciv.org/~meta/2005/02/15/ for more discussion (from me) of why CR won't work.

    --
    GCHQ Quantum Insert installed. If only our tongues were made of glass, how much more careful we would be when we speak
    1. Re:Yet another challenge response system by walt-sjc · · Score: 2, Informative
  62. boba fett by saladami · · Score: 2, Interesting

    We need bounty hunters. That's the only way to stop spam. The "laws explicitly prohibiting it" can go to hell. They can't track down osama bin laden, or spammers, but microsoft puts out a bounty for whoever created the last big virus and they find the guy in a 3rd world country 3 days later. Now I'll just wait for someone to reply to this and suggest that a 1 cent tax on every email sent could pay for the bounties.

  63. It will also challenge all legit mail from my site by Ungrounded+Lightning · · Score: 3, Informative

    It tries to match the IP address of the sender to their domain name. [...]If it can't [...]then it sends a challenge/response email back to the senders email address (not to the zombie PC). If the sender is genuine they click a button on the challenge/response email and the original mail gets accepted.

    Great:

    My site administers its own mail. But direct SMTP outbound mail uses a DSL line whose reverse translation points to our DSL provider, while outbound mail through the local mail servers goes through a mailserver site at a different ISP whose reverse translation will also point to them rather than us.

    So all our outgoing mail will receive the challenge. Mail is handled by polling, so every outgoing letter to a site using their tool will now require two extra email transactions, two extra wait-for-poll delays, plus an extra wait-for-sender-to-read-email delay. (No more "fire and forget - now email accounts have to be checked several times a day.)

    "Click a button"? On a mail reader without HTML or with it disabled? More like "copy and edit, and hope you don't screw it up".

    Yuck!

    --
    Bantam Dominique roosters crow a four-note song. Once you've heard it as "Happy BIRTHday" you can't NOT hear it that way
  64. Re:To save bandwidth, how about being pro-active? by Various+Assortments · · Score: 3, Informative

    Dude, the ping of death hasn't worked in like, 10 million internet-years.

  65. It won't work by macdaddy · · Score: 2, Insightful

    I haven't seen a spammer's box in the last couple of years that's used to send spam also listen on tcp/25. That's because they don't have a SMTP server listening. When you try to send the spam back to the originating computer you're going to get your TCP connection rejected simply because they aren't running a SMTP server. Who's resources are they planning on wasting? Good grief. This isn't rocket science.

    1. Re:It won't work by TheGratefulNet · · Score: 2, Interesting

      and in addition, not only do they not have an inbound port 25, but their sender usually doesn't keep track of who has rejected them and go back and retry.

      an idea a lot of people have done is: reject ALL first attempts and label them. reject all incomings from that identity for x minutes. then open the gate and let them thru next time.

      a valid sender WILL retry and queue up messages. a spammer will rarely queue up and retry.

      this also works. downside is that you delay receipt of mail. but most companies are doing this, more and more.

      --

      --
      "It is now safe to switch off your computer."
  66. Re:works great for honest spammers by walt-sjc · · Score: 2, Interesting

    The FA is F-ing all wrong. They got very little right in fact. Go to the IBM website and read the faq. It does not DDOS the sending PC. It does a Challenge / reponse if the mail looks like it was spoofed / forged (using fairly comprehensive tests.) Even collateral C/R spam can be eliminated with SPF records.

    Frankly, when you get down to the REAL details, this system addresses MOST of my complaints about C/R systems.

  67. Its a SERVICE, Please read by gelfling · · Score: 2, Informative

    First off McIrvine only works for Tivoli so what he's selling is a toolkit you can retrofit into a hosting farm.

    Next he's talking about a SERVICE so that if IGS hosts a customer, it's 99% likely that the customer will have a domain of customername.com not ibm.com. The spam fighter will originate from customername.com. So if some other source detects that the spam fighter is spam only that domain will get hammered.

  68. This absolutely sucks!!! by AaronW · · Score: 2, Insightful

    Challenge response does not work well. In my case, there is a spammer out there who uses random email addresses at my domain name. Every time he sends a spam run I get anywhere from tens of thousands to over a hundred thousand bounced emails at my mail server. This server is for personal use only and is not designed to handle huge amounts of email, though Postfix doesn't seem to mind too much even though it's a 333MHz Pentium II box running Linux (uptime now at 595 days).

    While my mail server doesn't seem to mind too much (other than huge log files), my Netgear firewall goes nuts from time to time forcing me to reboot it.

    What would stop this type of DDOS I'm under? The gateway mail server should validate the recipient and return an error code right away instead of sending a bounced email later.

    --
    This post is encrypted twice with ROT-13. Documenting or attempting to crack this encryption is illegal.
  69. Why challenge/response won't work either. by edunbar93 · · Score: 2, Insightful

    This basically makes the assumption that:

    a) spammers give a rat's ass about receiving e-mail, and thus actually *have* incoming mail servers, and
    b) that spammers aren't spamming through botnets.

    Since both these assumptions are false, this suddenly becomes a spectacularly stupid idea.

    --
    "No problem. I have the capacity to do infinite work so long as you don't mind that my quality approaches zero."-Dilbert
  70. It's either a DNSBL or something very like it... by Flinx_ca · · Score: 2, Interesting

    ...So what is the big deal?

    The CNN article says "IBM is not concerned about liability, even in cases where innocent senders might be misidentified as spammers, because all the technology does is bounce back the e-mails, said Gail." The WSJ article posted by someone above says "based on a new IBM technology called FairUCE, that uses a giant database to identify computers that are sending spam. One key feature: E-mails coming from a computer on the spam list are sent directly back to the machine, not just the e-mail account, that sent them." This sounds exactly like the DNSBL FAQ at www.spamhaus.org which reads "Doing a DNSBL lookup on a message at SMTP connect time is cheap in hardware cycles and system time. Your DNS server may even have it cached from the last time the spammer tried. If your MTA already knows the incoming message is spam it can deny a spam message before having to pass it to mail-scanner (medium cost), through the virus scanner (medium to expensive), bayesian filtering (medium), spamassassin network tests: blacklists, DCC, pyzor, razor, etc. (medium - high). Mail rejected by a DNSBL does not disappear into the bit bucket. A DNSBL realtime rejection creates a delivery status notification (DSN) to the sender identifying the cause of the rejection, therebye allowing troubleshooting on the sender's end. Realtime rejection avoids the "backscatter" problem of some spam filters which accept delivery, close the connection, and then try to return the mail after it is determined to be spam. Of course, as we all know, most spam and all viruses have forged sender addresses, and so the "bounce" goes back to an innocent third party (if it is deliverable at all). Using the SBL-XBL lists together (recommended) rejects a very large amount of spam and virus mail with very low "false positive" rejections of legitimate mail. And remember, all those rejected legitimate mails are instantly reported to the sender with a DSN. "

    The IBM page says "FairUCE (which stands for "Fair use of Unsolicited Commercial Email") is a spam filter that stops spam by verifying sender identity instead of filtering content." "Technically, FairUCE tries to find a relationship between the envelope sender's domain and the IP address of the client delivering the mail." This suggests that the receiving mail server does a DNS lookup "at SMTP connect time" verifying that the from address is related to the owner of the IP address the mail is coming from i.e. email from joe@yahoo.com originating from www.msn.com "bad" email from me@myisp.net originating from www.myisp.net "good" or something like this. If the cash is of WHOIS lookups so what? IP addresses do not change hands very often (do they?), I may have a different IP every time I log on to the internet, but that IP is always comes up on a WHOIS as being assigned to my ISP. :( And onone is going to read this...

  71. Re:Well, duh... by MillionthMonkey · · Score: 3, Interesting

    I wrote this "spam form" in December 2003. The form appears on Cory Doctorow's site and is occasionally attributed to him but it was originally written by me.

    The general form of a "checklist" response is really old. I first saw such a form on USENET more than ten years ago. It originally appeared in in this rec.humor.funny post from December 1994 whose author claims to have gotten it from a VAX conferencing system. The general idea of a standardized checklist for blowing someone off is probably even older than that.

    I got tired of explaining to people why their cockeyed spam solutions wouldn't work, so I wrote this particular one about spam one evening and posted it here and here. I'm surprised it took off, actually. Now in every thread about spam I do a search for "technical legislative vigilante" to see if it's reappeared and it's there half the time. I only wish I had included a little dig for challenge-response schemes!

    The part at the end about burning your house down is there because someone in the original thread proposed a solution to spam that was so abysmally bad that the poster was suspected to be a spammer himself- hence the "( )spammers could easily use it to harvest email addresses" item.

    Judging from Google searches, spam researchers seem to have mixed feelings about it. The form wears out its welcome all the time but keeps reappearing. Some like it and use it a lot to quickly dispatch stupid ideas from the peanut gallery. Others hate the form because it gets presented to them all the time when they present their proposals. It has actually appeared in a number of anti-spam research papers. One group of researchers, when proposing their solution, actually prepared a preemptive response to refute each form item.

  72. Sigh. by richi · · Score: 2, Informative

    Sigh. This is an alphaWorks project that's been kicking around for a while. Precis: it tries to match the sender IP to the purported sender domain. If it can't find a match, it falls back to something similar to challenge/response. The theory goes:

    1. All spam is spoofed, so it will fail the IP/domain match and won't get past the challenge.
    2. The vast majority of legitimate mail will pass the IP/domain match, so will be delivered without needing a challenge.
    3. The only legitimate mail that needs to be challenged is sent by "power" users, who will know how to deal with a challenge.

    This could initially cause false positive problems for some legitimate direct marketers who use some bulk email service providers. However, the problem is quite easily fixed.

    Note that this doesn't fight spam, so much as fight spoofed senders. Much like SPF, in fact.
    Note also that there's been a deal of lousy reporting (say hello to WSJ and CNN), saying that FairUCE somehow spams the spammers back. What a load of old cobblers, as we say over here.

    From the quotes attributed to an IBM exec in the WSJ, I'm worried that this mis-reporting might actually be IBM's fault.