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Spam is Back With A Vengence

Ant writes "The Red Tape Chronicles reports that just last December (2006), the FTC published an optimistic state-of-spam report. It cites research indicating spam had leveled off or even dropped during the previous year. It now appears spammers had simply gone back to the drawing board. There's more spam now than ever before. In fact, there's twice as much spam now as opposed to this time last year. And the messages themselves are causing more trouble. About half of all spam sent now is "image spam," containing server-clogging pictures that are up to 10 times the size of traditional text spam. And most image spam is stock-related, pump-and-dump scams which can harm investors who don't even use e-mail. About one-third of all spam is stock spam now."

510 comments

  1. Spam spam spam spam. Lovely spam! Wonderful spam! by tedgyz · · Score: 0, Redundant

    Wife: Have you got anything without spam?
    Waitress: Well, there's spam egg sausage and spam, that's not got much spam in it.

    --
    "No matter where you go, there you are." -- Buckaroo Banzai
  2. Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 3, Interesting
    And most image spam is stock-related, pump-and-dump scams which can harm investors who don't even use e-mail. About one-third of all spam is now stock spam

    Until the SEC hasn't gone aggresively against one of the most blatant pump-and-dumps. nothing will change.

    1. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      The SEC already hasn't done anything. In fact, If you think this will help, I'd say that the SEC really is the best hope. They reliably do nothing at all about almost anything. Think insider trading (pick some random innocent because she does really annoying cooking programs); think SCO group etc. etc.

      Incidentally, I believe that one of the major European banks has a (profitable) department which analyses email pump and dump schemes and trades in the right way to profit from them. Basically, this is one of the places where people who trust spam probably do deservedly suffer.

    2. Re:Stock scam spams - 3n14rge yur SC0X ... by smallfries · · Score: 3, Interesting

      I don't see why image spam should be such a problem. While accurate OCR is difficult, detecting the presence of text in an image is quite easy. Given that 0% of images with text on them are genuine it shouldn't be hard for a spam filter to detect these messages and dump them. As long as the error-rate is low this can be done on the server, rather than the client and cut down on the bandwidth used.

      --
      Slashdot: where don knuth is an idiot because he cant grasp the awesome power of php
    3. Re:Stock scam spams - 3n14rge yur SC0X ... by that+this+is+not+und · · Score: 3, Informative

      The images are being 'peppered' with background noise.

    4. Re:Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 4, Funny

      I don't see why image spam should be such a problem.
      • 1000 text-only spams - 20k
      • 1 image spam - 200k
      • Your mail quota and network responsiveness - pricelessly f*cked over

    5. Re:Stock scam spams - 3n14rge yur SC0X ... by rednip · · Score: 5, Insightful

      Old fashioned 'pump and dump' scams were fairly easy to track, as they would go after the brokers who pushed the stock, and then it was a simple task to just follow the money. As we all know emails can be awfully hard to trace back to their creator.

      I used to wonder why people would fall for such scams, 'how could they fall for these things time and time again?'. Well, a couple of years back I was having a conversation with a woman who was distressed that an 'old friend' of her husband had contacted him again. Apparently, this guy has sold (taken) her husband on a variety of pyramid schemes, 'mlm's, and many other 'get rich quick plans. Later, ss nicely as possible I confronted him on 'why' he let this happen. He was a little angry with me, but without any hesitation, he told me that 'one day it will pay off' That day I learned a little something about some people's nature. He knew that these were scams, but he worked them anyways. To the best of my knowledge, he wasn't a crook, and he never approached me with those affairs. So I'm guess that he had hoped that if he just participated, someone else would do the dirty work which would make him rich.

      I suspect that the reason why these latest 'pump-and-dump' scams seem to work (otherwise why would you be seeing so much of it), is not action by those easily duped, but by those who hope that they could exploit the 'opportunity'.

      --
      The force that blew the Big Bang continues to accelerate.
    6. Re:Stock scam spams - 3n14rge yur SC0X ... by kuzelnik · · Score: 1

      I receive quite a few genuine images that contain text.
      Like scanned documents
      Like graphics that would go to our company website thet I am supposed to approve
      Like ...

      I also end such images sometimes.

      An example.
      My company has purchased an expensive program. When I tried to "activate" it through the internet I was told that :this serial number is alredy activated. WTF *activated*? I have just personally unpasked the box and took a card with serial number brom inside.

      So I have scanned a card with a serial number, a box the program came in, an invoice and sent an angry letter to the people that sold me the program.

      One day later I received activation code.

      I must tell you I was seriously tempted to install a pirate version in the meanwhile ;-)

    7. Re:Stock scam spams - 3n14rge yur SC0X ... by 1u3hr · · Score: 1
      Given that 0% of images with text on them are genuine

      Since I don't have a fax, sometimes I get a scan of a document by email, as brokers, for instace, ask me to sign and send it back, to have a signed document on file. Yeah, easily faked, but that's what they do.

      And some companies send bills as images too. But most use PDFs, which brings up the horrible prospect that next year spammers will be sending documents as PDF attachments; and perhaps also exploiting the vulnerabilites of that format.

      As an aside, I notice much of the word salad I get now seems to be Biblical text.

    8. Re:Stock scam spams - 3n14rge yur SC0X ... by Ungrounded+Lightning · · Score: 1

      Since I don't have a fax, sometimes I get a scan of a document by email, as brokers, for instace, ask me to sign and send it back, to have a signed document on file. Yeah, easily faked, but that's what they do.

      Which is why I HAVE a fax.

      Also why I never sign the touchpad credit card transaction devices at checkouts - or sign with a dot or small slash if the cash register won't print a paper signature slip. (No point in having my credit card number, expiration date, and a digital version of my signature all in a single record on several chain stores databases when one or several of them are cracked.)

      Of course if they go to a paperless workflow (where they digitize the signature and file it) there's not much I can do - except to demand the physical slip I allegedly signed be entered in evidence. B-)

      --
      Bantam Dominique roosters crow a four-note song. Once you've heard it as "Happy BIRTHday" you can't NOT hear it that way
    9. Re:Stock scam spams - 3n14rge yur SC0X ... by J'raxis · · Score: 3, Interesting

      The images are, ironically, using the same technique used in captchas.

    10. Re:Stock scam spams - 3n14rge yur SC0X ... by Anne+Thwacks · · Score: 0
      As we all know emails can be awfully hard to trace back to their creator.

      No they are not. It may require a small amount of skill and knowledge (MSCE, anyone?), or a subpoena, but its is not actually hard. What is difficult is persuading the US government to actually do something!

      In any case, stock scams are particularly easy to trace, since the perp has to have a financial connection with someone already holding the stock or involved in trading it. In any case, if it were any other trillion dollar scam, the US government would act, but because it involves technology, they can plead "we're too stoopid" while sitting on there asses. I bet real money that the number of peros is in single figures, and that at least one of the decision makers is US resident, even if the typist was off-shore.

      --
      Sent from my ASR33 using ASCII
    11. Re:Stock scam spams - 3n14rge yur SC0X ... by Planesdragon · · Score: 1

      except to demand the physical slip I allegedly signed be entered in evidence

      Won't work. Those "sign pads" aren't a substitute for a signed contact -- they *are* a signed contract.

    12. Re:Stock scam spams - 3n14rge yur SC0X ... by AlHunt · · Score: 1
      Old fashioned 'pump and dump' scams were fairly easy to track, as they would go after the brokers who pushed the stock, and then it was a simple task to just follow the money. As we all know emails can be awfully hard to trace back to their creator.


      Any chance those of us with websites could just setup dummy pages with thousands or tens of thousand of dummy email adresses for the spammers to harvest? Maybe clog up their own software sending millions of spams to non-existent addresses? I have 7 or 8 domains and I'd be happy to help fill the spammers databases with millions of bogus email addresses.

      --
      1 in 4 Maine children in struggle with hunger.
    13. Re:Stock scam spams - 3n14rge yur SC0X ... by Mateo_LeFou · · Score: 0

      I must tell you I was seriously tempted to install a pirate version in the meanwhile :)

      FYP

      --
      My turnips listen for the soft cry of your love
    14. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0
      So I have scanned a card with a serial number, a box the program came in, an invoice and sent an angry letter to the people that sold me the program.

      An angry letter is really quite inappropriate as an initital letter in this situation. Someone used a keygen (or some similar method) and came up with your valid key. The company had no way of preventing it from occuring. That was a valid number and one that they had in their database as being issued. Until you provided proof of purchase and of having the card they had no way of knowing the first registration was fraudulent. Now if they had failed to act promptly to issue you a new number that would have been different, but all in all with a turnaround time of one day and no questioning they acted admirably.

    15. Re:Stock scam spams - 3n14rge yur SC0X ... by Clover_Kicker · · Score: 1

      Incidentally, I believe that one of the major European banks has a (profitable) department which analyses email pump and dump schemes and trades in the right way to profit from them. That's hilarious if it's true, do you have a cite?
    16. Re:Stock scam spams - 3n14rge yur SC0X ... by anagama · · Score: 2, Insightful

      Wow. Commercial standards in the software industry are real crap if that's how you think about this. Fact is, the guy bought something that was advertised as doing X but when he tried to use it, it was totally broken. He does have a right to be mad. It's just like buying something and finding out it's shoddy garbage that breaks the moment it's pulled from the box. There's even a whole industry of consumer quality research grown up around the idea that you should expect things to work like advertised. There's classic law on the subject, i.e., a product will do what the manufacturer says it will it do and if it doesn't, there are consequences. But in the software industry, you can sell something that is broken before the box is opened and expect the customer to suck it up. That's BS. In the GP's example, the reason the software failed was because the company chose a broken activation scheme. He had a right to be pissed from the start.

      --
      What changed under Obama? Nothing Good
    17. Re:Stock scam spams - 3n14rge yur SC0X ... by squeeg · · Score: 0, Redundant

      Thank God the PDF format does not readily lend itself to this type of abuse. I disagree with the idea that PDFs will widely used for SPAM. It simply takes too much time and too many clicks to access a PDF for it to be a viable solution for SPAMmers. Also, a PDF cannot be embedded into an email (as far as I know w/ Acro. 7). SPAMmers would lower their click-rate even lower than it already is by using PDFs.

    18. Re:Stock scam spams - 3n14rge yur SC0X ... by antime · · Score: 1

      The actual spam mails are sent by thousands of infected home PCs. Sending the emails don't cost the spammers anything. Investigating such a spam network, F-Secure downloaded 68 gigabytes of addresses from a distribution server so it's unlikely you'll be able to overload that end. Besides, if it became a bottleneck they'd just rejig their system to make it even more distributed and hard to catch.

    19. Re:Stock scam spams - 3n14rge yur SC0X ... by garry_g · · Score: 1

      There are OCR plugins that do just that.

      Problem is: Doing OCR on one image is easy and quick.

      Do it on thousands, it costs time (and therefor money) ...

    20. Re:Stock scam spams - 3n14rge yur SC0X ... by ATMD · · Score: 1, Interesting

      A spam message in 20 bytes, email headers and all?

      That's impressive.

      --
      Nobody else has this sig.
    21. Re:Stock scam spams - 3n14rge yur SC0X ... by abaird · · Score: 1

      Spam images are 200k? I have yet to see that.

      The images I'm getting clock in at about 5 to 10k, which is about the average size of an email with HTML tags.

      I don't think it would be beneficial to the spammers to be sending 200k images, since the goal is as much spam as possible in a user's email inbox, not to knock down their mail servers.

    22. Re:Stock scam spams - 3n14rge yur SC0X ... by linuxfanatic1024 · · Score: 0, Redundant

      It says 20K, not 20 bytes.

      --
      Microsoft-free since March 28, 2004
    23. Re:Stock scam spams - 3n14rge yur SC0X ... by aetherworld · · Score: 1

      Um. ACTUALLY it says 1000 text only spams = 20k = 20.000 bytes. Divide by 1000 to get size of one spam e-mail = 20 bytes. Sorry, you lose.

    24. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      Someone used a keygen (or some similar method) and came up with your valid key. The company had no way of preventing it from occuring.

      How about making the keyspace sufficiently large that the chance of someone with a random number generator getting a valid key is too small to matter??

    25. Re:Stock scam spams - 3n14rge yur SC0X ... by qbwiz · · Score: 1

      Luckily, none of my legitimate mail has captchas in it... I hope someone can determine a way to distinguish these noisy images from the few images I care about.

      --
      Ewige Blumenkraft.
    26. Re:Stock scam spams - 3n14rge yur SC0X ... by richie2000 · · Score: 1

      Any chance those of us with websites could just setup dummy pages with thousands or tens of thousand of dummy email adresses for the spammers to harvest? Yes, there is: http://www.monkeys.com/wpoison/
      --
      Money for nothing, pix for free
    27. Re:Stock scam spams - 3n14rge yur SC0X ... by linuxfanatic1024 · · Score: 1

      It's pretty easy to extract the text from a PDF as well, so sending spam in that format makes it filterable by things like SpamAssassin--just run them through pdf2txt or something similar.

      --
      Microsoft-free since March 28, 2004
    28. Re:Stock scam spams - 3n14rge yur SC0X ... by Reaperducer · · Score: 1, Informative

      Better hope you never get a package from UPS, FedEx, etc... I forget which one, but there was an article a few years ago stating that one of the big delivery companies was developing a signature database.

      --
      -- I'm old enough to have lived through six different meanings of the word "hacker."
    29. Re:Stock scam spams - 3n14rge yur SC0X ... by rednip · · Score: 2, Insightful

      No they are not. It may require a small amount of skill and knowledge (MSCE, anyone?), or a subpoena, but its is not actually hard.

      Really? are you sure? First of all, the MCSE tests have virtually NOTHING to do with email servers, SMTP, or POP (unless it's changed significantly over the last 10 years). Secondly, if you have ever set up an mail server you would know how easy it is to mis configure one as an open relay (it used to be the default). Third, if you have read Slashdot for more than a week you would know about the zombie networks and their tendencies to be used for spam.

      In any case, stock scams are particularly easy to trace, since the perp has to have a financial connection with someone already holding the stock or involved in trading it.

      Why? No the 'perp' doesn't have to have a financial connection. Sure, old fashioned 'pump-and-dumps' like the Boiler Room involved dozens if not hundred of people, large capitol outlays, and for it to be worthwhile they needed to control a relatively large chunk of a small company's stock. Thanks to the internet that has changed, now all you need to do is to contact a zombie network operator (I hear it's fairly easy on some IRC servers), pay them some money. Hopefully a few hours later that under performing stock which you've held for too long is picking up steam. Some might even stage the email so that a couple of marks hit the stock first, just so that they look like a fool who got lucky and sold early.

      I bet real money that the number of [perps] is in single figures, and that at least one of the decision makers is US resident, even if the typist was off-shore

      Yes, I'm sure that you have bet real money on it. As any examination of my postings will tell one, I am not a 'fan' of the current administration, but there really isn't much they can do about this problem. I am sorry if you've lost money to them, but anyone who trades in stock based on obvious spam is really getting what they deserve.

      --
      The force that blew the Big Bang continues to accelerate.
    30. Re:Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 2, Interesting

      Actually, you overlooked something ... the body can be 20 bytes - just a link. People will click any old $hit nowadays, and using stuff like tinyurl helps obfuscate/defeat anti-spam proggies.

      I'm surprised more spammers don't use tinyurl and other services to get around filters. Of course, now that the "secret" is out, we'll see an increase in tinyrurl, permalink, and pingback spam.

    31. Re:Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 1

      by attaching pdfs, powerpoint presentations, mp3s, mpegs, jpegs, etc, it all to make it more likely that the spam gets through. Don't be surprised if sometime in the next year, you see the 1-meg spam.

      After all, the spammer is using zombied WinBoxes - they don't give a $hit how much bandwidth they soak up.

    32. Re:Stock scam spams - 3n14rge yur SC0X ... by tighr · · Score: 1

      Since I don't have a fax, sometimes I get a scan of a document by email, as brokers, for instace, ask me to sign and send it back, to have a signed document on file. Its funny. I didn't know that they'd ever step into this realm, but I occasionally get spam on my FAX at work. Mostly spam for refinancing my home or getting a lower interest rate, but spam nonetheless. By contrast, I never get spam at my work e-mail address, because it isn't published online. The only people who have my address are those I've given business cards to or anyone I've actually done business with. I'm sure that wont last.
    33. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      > using stuff like tinyurl helps obfuscate/defeat anti-spam proggies.

      No it doesn't. TinyURL itself uses a blacklist, and if URL redirectors become problematic, we'll just blanket block them too.

    34. Re:Stock scam spams - 3n14rge yur SC0X ... by nuzak · · Score: 2, Insightful

      > I didn't know that they'd ever step into this realm, but I occasionally get spam on my FAX at work.

      Junk faxing actually predates email spam, and we got laws prohibiting it quite a while ago. You're entitled to something like $200 per fax ... good luck collecting it though.

      --
      Done with slashdot, done with nerds, getting a life.
    35. Re:Stock scam spams - 3n14rge yur SC0X ... by smallfries · · Score: 2, Insightful

      You're assuming that the mail is being filtered at the client-end. I did state quite clearly that these spams are so easy to detect (ie the false positive rate is so low) that it can all be filtered upstream. Decent server-level spam detection should be able to identity the first message as spam, and then blacklist the sending ip address for a few hours.

      I'd rather get one 200k message that I can identity with near 100% certainty as spam - than 200 1k messages with a 98% detection rate.

      --
      Slashdot: where don knuth is an idiot because he cant grasp the awesome power of php
    36. Re:Stock scam spams - 3n14rge yur SC0X ... by jmkrtyuio · · Score: 1

      Greedy spammers beating the crap of residential limited upload bandwidth may actually be an improvement to the current situation.

      This is becaus it may mean that it will be more likely that an ISP detects it and that the customer will be gratefull for the favor of being shut down and happy to pay for cleanup.

    37. Re:Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 1
      tinyurl isn't the only way ... anyone can set up the equivalent with a server and a one-line php script: <?php header: "location:http://my_spammer_ad/") ?>

      By the time it gets blacklisted, the spammer already has caught their fishes/achieved theor "pump-and-dump", or whatever ...

      Then there's the forum and blog spam ...

    38. Re:Stock scam spams - 3n14rge yur SC0X ... by ArielMT · · Score: 2, Interesting

      No need. I'm filtering loads of spam sent both to and from addresses at my domain which are completely bogus. How from? I'm filtering bounce receipts from other domains sent to bogus addresses there, too, which happen to be spoofing my domain.

      "A master's degree in corporate logos can help lolita get out of debt just by adding three inches to your mortgage. Just open the attached video.exe to learn how to begin."

      --
      It must be Windows. It needs half a gig of RAM and a hardware-accelerated graphics card just to run Solitaire.
    39. Re:Stock scam spams - 3n14rge yur SC0X ... by TheRaven64 · · Score: 0, Redundant

      Yes, an angry letter is definitely the wrong approach here. The correct approach is a request for a refund and a polite letter explaining why their competitor will be getting your company's money in the future.

      --
      I am TheRaven on Soylent News
    40. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      Given that 0% of images with text on them are genuine ...too bad that holiday photo got rejected as spam, eh?

    41. Re:Stock scam spams - 3n14rge yur SC0X ... by McFadden · · Score: 2, Insightful

      In that case, the spammers have won. A lot of captchas have become so distorted these days, it takes me 2 or 3 attempts before I pass. Especially when they're case sensitive or use zeroes and ohs (0 and O). If the best OCR system known to man (the human brain) can't process it, god help technology.

    42. Re:Stock scam spams - 3n14rge yur SC0X ... by TheRaven64 · · Score: 0, Troll

      Apple's Mail.app displays single-page PDFs inline. Do other mail clients not do this?

      --
      I am TheRaven on Soylent News
    43. Re:Stock scam spams - 3n14rge yur SC0X ... by speculatrix · · Score: 1

      many of the image spams are also animated gif (tho' it's not hard to use perl-imagemagick and use this to add spammy-ness to a plugin in spam-assassin) which makes OCR harder. Worse, they change the data in the image sufficiently frequently to defeat a simple MD5 hash signature which could be used to look up the attachment size + md5 in a DB and declare it to be spam.

      sadly, the spammers have gotten smart. tho' not so smart as to be able to dodge a bullet.

    44. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      What I've found works well is you take the inside 75% of the image and then convert that to the closest 16 colors of the "web color safe" pallet and then reduce that to 100x100 pixels. Then MD5 the noncompressed image. This was very effect for finding number stations in the land of alt binaries. Just make sure you have the checksum for an all black image to detect when it breaks.

    45. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      If there is a bank doing that, then fine... nail them for insider trading. Spamers aren't registered so any info you use to buy their recommended stock is inside information.

    46. Re:Stock scam spams - 3n14rge yur SC0X ... by Anonymous Coward · · Score: 0

      My UPS signature has U as my middle initial... The rest is not anything like my normal legal signature.

    47. Re:Stock scam spams - 3n14rge yur SC0X ... by 1u3hr · · Score: 1
      It's pretty easy to extract the text from a PDF as well, so sending spam in that format makes it filterable

      It's easy to obfuscate the font encoding so extracted text is gibberish, while displaying correctly. And also of course PDFs can contain images.

    48. Re:Stock scam spams - 3n14rge yur SC0X ... by bane2571 · · Score: 1

      It's not really insider trading though is it? If I see Apple doing a big advertising push for the new IsuperDevice then I can pretty much assume their stock is going up soonish, it's an indicator. Now the same can be said about a pump and dump scam, there is no inside info simply an "Advertisement" sent out to craploads of people, it is only indicitive to people who can predict its effect not a gauruntee that the stock will rise.

    49. Re:Stock scam spams - 3n14rge yur SC0X ... by Ungrounded+Lightning · · Score: 1

      I don't sign those, either. UPS can accept a hardcopy signature.

      --
      Bantam Dominique roosters crow a four-note song. Once you've heard it as "Happy BIRTHday" you can't NOT hear it that way
    50. Re:Stock scam spams - 3n14rge yur SC0X ... by tomhudson · · Score: 1

      Greedy spammers beating the crap of residential limited upload bandwidth may actually be an improvement to the current situation.

      This is becaus it may mean that it will be more likely that an ISP detects it and that the customer will be gratefull for the favor of being shut down and happy to pay for cleanup.

      I think ISPs are more likely to benefit - customer thinks his service is too slow - upgrades to next tier of service. Same as people are now junking 2-year-old computers because they're crufted out with malware.

    51. Re:Stock scam spams - 3n14rge yur SC0X ... by tepples · · Score: 1

      too bad that holiday photo got rejected as spam, eh?

      Family gets whitelisted.

    52. Re:Stock scam spams - 3n14rge yur SC0X ... by bhiestand · · Score: 3, Interesting

      In that case, the spammers have won. A lot of captchas have become so distorted these days, it takes me 2 or 3 attempts before I pass. Especially when they're case sensitive or use zeroes and ohs (0 and O). If the best OCR system known to man (the human brain) can't process it, god help technology. Right, but if the spammers have to make their images that hard to read, the spammers lose. The idiots who actually buy stock based on "omg buy this stock" spam won't be able to decipher it either.
      --
      SWM seeks new sig for a brief fling
    53. Re:Stock scam spams - 3n14rge yur SC0X ... by Gordonjcp · · Score: 1

      This should actually make them easy to detect. Compare the compressed and uncompressed sizes. If the image doesn't compress well, it's very noisy, and likely to be spam.

    54. Re:Stock scam spams - 3n14rge yur SC0X ... by Puppet+Master · · Score: 1
      Given that 0% of images with text on them are genuine it shouldn't be hard for a spam filter to detect these messages and dump them...

      I have to disagree. I work for a Registrar/ISP/Hosting company. We get tons of complaints of missing email (flagged as spam, etc...) The problem is that most of these all include some time of inline image (Outlook let's you put your own background in the message), or some attach a copy of their business card. So those messages are now flagged as spam and dumped even though they are legitimate messages.

      --
      The day Microsoft creates a product that doesn't suck, it will be known as the Microsoft Vaccuum Cleaner!
    55. Re:Stock scam spams - 3n14rge yur SC0X ... by walt-sjc · · Score: 1

      The only documents that get legit signatures from me are legal documents, checks, etc. All of those "sign on the screen" and other credit card slips get a jumbled mess. In fact, it's not remotely like what is on the back of my credit cards. Even when cashiers compare what I wrote to what is on the card, they never question it.

      I've even tried some of the goofy signatures I read about... Nobody cares.

      Anyway, UPS / FedEx rarely even ask for a signature from me, even on expensive items such as $250,000 worth of computer equipment that filled most of a truck that I was integrating in my garage for a client. I think out of 100 or so packages in the last year, I had to sign once.

      Back to the topic at hand however (since this thread is wandering) blacklists and other scanning can still do quite well on this spam. Blocking dynamic space alone is the number one most effective, least CPU utilizing methods out there, and seems to block 90%+ of the delivery attempts. I haven't found it necessary to resort to any kind of OCR to keep the volume down to a manageable level, although I don't know if this will continue. If the problem gets much worse I may use greylisting on non-whitelisted emails that look suspicious (contain a single image with a little text) or as a last resort, challenge / response (which I really don't like.)

      I don't like to use greylisting normally due to the delay in email, and the increased server load it causes me and the sender (and it just plain doesn't work with some screwed up hosts.) Restricting it to suspect email seems like a good compromise.

    56. Re:Stock scam spams - 3n14rge yur SC0X ... by winnabago · · Score: 1

      Junk faxing actually predates email spam, and we got laws prohibiting it quite a while ago. You're entitled to something like $200 per fax ... good luck collecting it though.

      Wouldn't this involve small claims court - I recall hearing about someone who was successful in collecting a few hundred bucks from a wardialing recording spammer, but it turned out to be someone local and it was on a technicality - that it was before 9am or something.

      What is the law on junk faxing? We get 1-2 per day on our line here (refinancing and vacation sales mostly, designed to look like "corporate memos" from the home office), and I would love to put an end to it.

      --
      Dammit Otto, you have lupus.
    57. Re:Stock scam spams - 3n14rge yur SC0X ... by nuzak · · Score: 1

      What is the law on junk faxing?

      The TCPA, and actually it's $500-$1500 per fax. Yes, you collect through small claims, but most of the time it's a default judgment (the defendant never shows up), so it's mostly a matter of filing paperwork. You'll also probably need a collection agency to make them pay up (if they're still in business -- junk faxers are typically boiler-room operations) and they'll take a cut too, so again it's more paperwork.

      http://www.keytlaw.com/faxes/junkfaxlaw.htm is full of useful info. Your state might have additional laws (CA certainly does).

      --
      Done with slashdot, done with nerds, getting a life.
    58. Re:Stock scam spams - 3n14rge yur SC0X ... by ncc74656 · · Score: 1
      Junk faxing actually predates email spam, and we got laws prohibiting it quite a while ago.

      ...and a fat lot of good they did, too. I ended up setting up an old computer at work with a modem and mgetty to receive faxes, so that the numerous junk faxes at least wouldn't waste paper & ink.

      --
      20 January 2017: the End of an Error.
    59. Re:Stock scam spams - 3n14rge yur SC0X ... by J'raxis · · Score: 1

      If such a technique is ever invented, expect the spammers to just start using real images as backgrounds, with the text superimposed.

  3. Use FuzzyOCR and be mostly done with image spam by BigJim.fr · · Score: 4, Informative

    Last month I installed the FuzzyOCR on my Spamassassin setup it and I can now testify that rare is the image spam that gets through. I wrote a article about it if you want more detail : http://serendipity.ruwenzori.net/index.php/2006/12 /19/fuzzyocr-hits-debian-unstable-and-eradicates-i mage-spam

    1. Re:Use FuzzyOCR and be mostly done with image spam by Professor_UNIX · · Score: 1
      Last month I installed the FuzzyOCR on my Spamassassin setup it and I can now testify that rare is the image spam that gets through.


      Enjoy it for the few months that it'll last you. I'm already getting CAPTCHA-style image spam that confuses the OCR programs (not to mention I can't read it either). So, this new spam is usually that image and some random paragraph out of a book or something. Clearly the spammers know what they're doing is unwanted and they continue to escalate their attacks against the spam defenders and yet our lawmakers continue to ignore it. Why not make it a $500,000 fine PER SPAM message and give the fine to the person that got spammed?
    2. Re:Use FuzzyOCR and be mostly done with image spam by ranmachan · · Score: 1

      Great article:

      |Precondition Failed
      |
      |We're sorry, but we could not fulfill your request for /index.php/2006/12/19/fuzzyocr-hits-debian-unstabl e-and-eradicates-image-spam on this server.
      |
      |We have established rules for access to this server, and any person or robot that violates these rules will be unable to access this site.
      |
      |To resolve this problem, please try the following steps:
      |
      | * Ensure that your computer is free of viruses, Trojan horses, spyware or any other sort of malicious software.
      | * If you are using any sort of personal firewall or browser privacy software, check to ensure that its settings do not cause your web browser to inadvertently |violate any of the rules listed below.
      | * If you are behind a Web proxy or corporate firewall, the proxy must conform to the HTTP specification with respect to proxy servers. Contact your network |administrator if the trouble persists, or bypass the proxy and connect directly if possible.
      | * Disable any download accelerators you may be using. They don't speed up your downloads anyway; in most cases, they actually run slower!
      | * If all else fails, try using a different Web browser, such as Firefox.
      |
      |If you still need assistance, please contact jim at liotier.org

      Using galeon on Debian/unstable ("Mozilla/5.0 (X11; U; Linux x86_64; en-US; rv:1.8.0.8) Gecko/20061118 (Debian-1.8.0.8-1) Galeon/2.0.2 (Debian package 2.0.2-4)")

      --
      Tobias
    3. Re:Use FuzzyOCR and be mostly done with image spam by bcrowell · · Score: 1

      Well, everyone's needs, priorities and resources differ, but to me this seems like a very awkward, CPU-intensive approach that will be very vulnerable to countermeasures by spammers. Sure, it's designed with measures to keep it from having the effect of a DOS attack against yourself (only used on a subset of messages, limits itself in CPU usage), but that just makes me think that it's not a very good technique in the first place. Personally, I just bounce any e-mail that has a GIF or JPG attachment, because nobody sends me any legitimate e-mail with those types of attachments.

    4. Re:Use FuzzyOCR and be mostly done with image spam by martin · · Score: 1

      I've found the SARE rules, dcc, razor2, pyzor and Fred's rules have the same effect without the the big performance hit of fuzzOCR...

      YMMV of course.

    5. Re:Use FuzzyOCR and be mostly done with image spam by Fred_A · · Score: 1
      Last month I installed the FuzzyOCR on my Spamassassin setup it and I can now testify that rare is the image spam that gets through.
      Wow, imagine a Beowulf cluster of those !!! (because that's what we're all going to need pretty soon)
      --

      May contain traces of nut.
      Made from the freshest electrons.
  4. Failure Notice (Mail Sub-System) by CheeseburgerBrown · · Score: 5, Funny

    I'm sorry but your message from articles.slashdot.org was REJECTED because it has been flagged by our system as spam. You may not be the source of the spam, but our servers do not respect SPF flags and therefore accept, process and then bounce almost any old slutty slice of bits that get hucked our way. We blame you, the owner of the spoofed domain.

    To get a hard copy of this message please send $1 to Happy Dude, 742 Evergreen Terrace, Springfield.

    Promotional consideration has been provided by the Russian Mob.

  5. Re:The solution by bcmm · · Score: 2, Insightful

    The problem with punishing the firms advertised is that it is very hard to prove. It could be that they hired an advertising firm which represented itself as legitimate. It could even be that someone spammed in their name to try and damage their reputation.

    --
    # cat /dev/mem | strings | grep -i llama
    Damn, my RAM is full of llamas.
  6. SpamAssassin still works by CRCulver · · Score: 3, Informative

    In spite of the rise in spam, you can still keep everything but the stray message or two a day hitting your inbox if you configure SpamAssassin well. Get a guide like McDonalds' SpamAssassin and follow the steps for the usual configuration based on examining headers and referring to Razor. Then, take a massive collection of all sorts of spam, from text pump 'n' dump to image spam, and feed it into sa-learn, SpamAssassin's Bayesian training system. A good setup with extensive Bayesian training will cut out almost everything. And it's not too hard. If you can install a Linux distro, you can configure SpamAssassin.

    However, this is obviously only to filter spam coming into your own box. When I am travelling, I try to force myself to leave my laptop behind in order to truly relax, but that means that I have to use my e-mail provider's web interface. And when I see that my Inbox has 500 messages after just 36 hours, then I start to understand the grumbling that SMTP is broken and we need a drastically reformed protocol.

    1. Re:SpamAssassin still works by antifoidulus · · Score: 4, Informative

      SpamAssasin is great, but it only solves part of the problem. We installed SpamAssasin where I work in July and it's a good thing we did it then, we have seen the spam we receive on a daily basis rise at an exponential rate starting in August(we have maybe 100 or so users). It does solve the spam problem from the end users point of view, SpamAssasin has almost no false positives or false negatives, but the increased volume of spam has still caused headaches. The bandwidth is obviously one, but another is that we installed spamassasin on an older server, naively thinking we wouldn't see said exponential increase in spam. However, now that 90+% of the messages that we receive are spam, the machine is starting to struggle. We are still ahead, but the fear is that if this rate of growth keeps up, the messages will come in faster than we can process them, which means more spent on hardware, manpower, electricity etc. The costs of spam are really being forced on the users of email.....

    2. Re:SpamAssassin still works by budgenator · · Score: 1

      http://groups-beta.google.com/group/news.admin.net -abuse.sightings/topics should give anybody enough to get the filters educated real fast.

      --
      Apocalypse Cancelled, Sorry, No Ticket Refunds
    3. Re:SpamAssassin still works by Anonymous Coward · · Score: 1, Informative

      Put spamd with greylisting in front of SpamAssassin to take the load off.
      See http://undeadly.org/cgi?action=article&sid=2006110 8134508 for details on how to do this as a transparent bridge.

    4. Re:SpamAssassin still works by fm6 · · Score: 1
      SpamAssasin has almost no false positives or false negatives, but the increased volume of spam has still caused headaches.

      Either you're very good at tuning Spam Assassin or you get a different class of spam than I do. Or maybe your users aren't reporting everything to you.

      My new hosting provider provides Spam Assassin. (So the DreamHost meltdown wasn't a total loss.) False Positives are indeed zero, or close to it (I still get the spam delivered to a special folder so I can scan the subjects; I can't afford even a single false positive.) But it still misses a half dozen spams every day.

      And yes indeed, most of it is penny stock P&D crap. For a while, I was adding the latest "hot" stock to my message filters, but they change so often it's not worth the hassle.

      As for penny stock investors getting ripped off: who cares? It's a fucking risky kind of investment in any case. If you're betting your savings on it, you need to consider joining Gambler's Anonymous; you're going to lose your stake eventually, with or without P&D scammers. Anyway, with everybody getting so many P&D spams, I'm sceptical that enough people are fooled to affect the stock price. I suspect that most penny stock spammers are themselves getting scammed. "Explode your profits with our patented StockPlus software!"

    5. Re:SpamAssassin still works by martin · · Score: 1

      HI

      you'll need to tune SA to get the best out of it...you have to keep upto date.

      first make sure you're running 3.1.7 and have "sa-update"-ed to get the latest rulesets.

      Now add in the SARE rules, fred and Jenifer rules from RulesEmporium. You can keep thiese update by using RulesDuJour to download and installed updates.

      Then add in some things like DCC, razor2 and pyzor.

      Keep monitoring the SA-users email list for new updates etc...

      You can't hit a moving target with a fixed gun! You need to keep moving.

      Once you've you sa-update and rulesdujour going, you'll just to update SA when new releases come in, so it's not a big job after the initial hit.

    6. Re:SpamAssassin still works by martin · · Score: 1

      oh I usually sat 1GB ram per CPU core too for spamassassin.

      And Blocking unknown recipient email addresses on the MTA before calling Spamassassn=in can drip over 50% of the traffic too..

    7. Re:SpamAssassin still works by Shawn+is+an+Asshole · · Score: 1

      I use it at work with the saupdates.openprotect.com SARE channel, along with DCC, Razor, Pyzor, and some tuning. Most spam is caught. No reported false positives.

      I haven't had any myself and I check the spam folder daily. I usually get about 500-700 spams per day on my work acount with <50 actual emails. I usually have a dozen or so spams a day slip though and nearly all are the damn image spam. I thought about setting up OCR, but that wouldn't help as nearly all I get are CAPTCHA'd now.

      --
      "It ain't a war against drugs.it's a war against personal freedom" --Bill Hicks
    8. Re:SpamAssassin still works by Bubba · · Score: 0

      You don't need to use rulesdujor for the sare rules. Daryl O'Shea has setup mirror channels for them all: http://daryl.dostech.ca/sa-update/sare/sare-sa-upd ate-howto.txt

      You can simply add the required rules to your regular channel update file and get all the updates with one run of sa-update.

    9. Re:SpamAssassin still works by flyingfsck · · Score: 1

      You should also use RBLs(Spamcop and Spamhaus), Greylisting, Razor and DCC. The result is that only the stragglers hit SpamAssassin. My mail server gets about 15000 connection attempts per day, of those, about 14500 are blocked before they reach SpamAssassin.

      --
      Excuse me, but please get off my Pennisetum Clandestinum, eh!
    10. Re:SpamAssassin still works by pkulak · · Score: 1

      Or you could just use a Gmail account. They seem to be keeping up with spam very well. When image spam first got hot, I thought we were all screwed and I just sent all mail with an attachment to separate label and not my inbox. After a week though, it started being sent to Spam and not I get maybe one or two a month in my inbox, tops.

    11. Re:SpamAssassin still works by Anonymous Coward · · Score: 0

      Get a guide like McDonalds' SpamAssassin I knew the Hamburglar was having a hard time dealing with this trans-fat ban, but violent crime?! ...It's a long slide from happy meals to hit man.

    12. Re:SpamAssassin still works by BigJim.fr · · Score: 1

      > When I am travelling, I try to force myself to leave my laptop behind in order to
      > truly relax, but that means that I have to use my e-mail provider's web interface.
      > And when I see that my Inbox has 500 messages after just 36 hours, then I start to
      > understand the grumbling that SMTP is broken and we need a drastically reformed
      > protocol.

      No, you just need server-side filtering. Maildrop rulez !

    13. Re:SpamAssassin still works by Anonymous Coward · · Score: 0

      How about filtering out any email with a large GIF image in it to a separate folder?

      Most people don't really send their emails with inline images, you know (ok, ok, except for my aunt Louise that insists on sending me the fucking e-post-cards that harvest email-addresses in the first place).

  7. What can I say? by Colin+Smith · · Score: 0

    I simply don't get any.

    --
    Deleted
    1. Re:What can I say? by robably · · Score: 5, Funny

      That applies to most guys on Slashdot.

    2. Re:What can I say? by Anonymous Coward · · Score: 0
      I simply don't get any.


      I don't get any either, but that's why we're on Slashdot. Now could you please get back on topic, please?

    3. Re:What can I say? by rant-mode-on · · Score: 1
    4. Re:What can I say? by Anonymous Coward · · Score: 1, Funny

      Post your email address for a complete explanation.

    5. Re:What can I say? by Hymer · · Score: 1

      ...and that's the exact problem. I don't think any real geeks/nerds do get much spam... and as long as we do not get spam we will not do anything to stop spam... and we are the only ones that really CAN fix the problem for good (redesign SMTP and servers)...

    6. Re:What can I say? by Anonymous Coward · · Score: 0

      What's you email?

    7. Re:What can I say? by Anonymous Coward · · Score: 0

      Even if we had an authentication system to prevent from address spoofing (and a peer to peer trustworthiness index - decentralized continuous RBL), it wouldn't help without fixing the zombie problem. That's going to be very hard. So it's not just the servers and SMTP that has to be redesigned, OS privilege handling will have to be, .

    8. Re:What can I say? by Colin+Smith · · Score: 1

      tungstenband@mytrashmail.com

      There you go. Completely explained. Well, maybe not completely. Avoiding spam is easy. Trivial. If you do get lots of it, well...

      --
      Deleted
    9. Re:What can I say? by Hymer · · Score: 1

      As I see it, the zombie problem is partly owner's problem, responsibility and interest. Several ISP's do simply block users SMTP, when they detect huge amounts of traffic, and tell the owner to check their computer. I do agree that the zombie prblem is important but that does not make the SMTP and server problem less important. If we fix the SMTP problem then ISPs will fix the zombie problem... mostly because huge ammounts of spam would move to zombie networks wich would be a problem for the ISPs and it is relativly simple for an ISP to monitor their users.

    10. Re:What can I say? by Anonymous Coward · · Score: 0

      That should be,

      Even if we had an authentication system to prevent from address spoofing (and a peer to peer trustworthiness index - decentralized continuous RBL), it wouldn't help without fixing the zombie problem. That's going to be very hard. So it's not just the servers and SMTP that has to be redesigned, OS privilege handling will have to be, too.

    11. Re:What can I say? by Anonymous Coward · · Score: 0

      Sign up for an ameritrade account - that'll change.

  8. Comment Spam by Anonymous Coward · · Score: 4, Interesting

    Akismet is what a lot of Wordpress users (and many other bloggers) use to prevent comment spam. They've got a pretty neat stats page that shows the volume of spam they have blocked from their creation. They are relatively new, so the fact that the graph trends upwards so quickly also has to do with the fact that their userbase is still growing. But it's unquestionable how large a spike I saw in the end of November and December. Particularly over the Thanksgiving/Christmas holiday weekends. I have a personal server in my house that was MELTED by the amount of hits to my dinky little blog. It would go up and then 30 seconds later would be unresponsive and have to be forcefully rebooted. It even killed my D-Link router.

    I'm posting AC so slashdot doesn't melt my server again...

  9. eeeerh... by Anonymous Coward · · Score: 0

    One entry found for vengeance.

    Main Entry: vengeance
    Pronunciation: 'ven-j&n(t)s
    Function: noun
    Etymology: Middle English, from Anglo-French, from venger to avenge, from Latin vindicare to lay claim to, avenge -- more at VINDICATE
    : punishment inflicted in retaliation for an injury or offense : RETRIBUTION
    - with a vengeance
    1 : with great force or vehemence
    2 : to an extreme or excessive degree

    1. Re:eeeerh... by Vengeance · · Score: 1

      3 : A particularly brilliant /. contributor

      --
      It was a joke! When you give me that look it was a joke.
  10. What's a ... by Killjoy_NL · · Score: 1

    What's a Vengence?

    --
    This is the sig that says NI (again)
    1. Re:What's a ... by Anonymous Coward · · Score: 0

      The stuff from "Die Hard 3"...

    2. Re:What's a ... by cculianu · · Score: 0, Troll
      I have no clue. I looked up "vengence" on m-w.com and it suggested a bunch of alternatives. Amongst them was the word vengeance . Perhaps the /. editor meant vengeance and not 'vengence' (whatever that means)?


      Seriously, this glaring spelling error completely distracted me and I was unable to even read the article. It annoys me that despite /. being a big commercial site now, they still lack the professionalism of even a small-town newspaper.

    3. Re:What's a ... by Anonymous Coward · · Score: 0

      Well obviously it's a misspelling of vengeance, you little smart-ass. Does it make you feel superior to point out the minor mistakes of others in a smarmy way?

    4. Re:What's a ... by Killjoy_NL · · Score: 1

      Hey there trollboy :)

      A spelling error in the smegging TITLE of an article is just so darn unprofessional. And since there were no other people pointing it out, I did it.

      Now, grow some balls and come out of anonimity, thanks for playing.

      --
      This is the sig that says NI (again)
  11. Re:The solution by Anonymous Coward · · Score: 0

    I do not like spam. Or their tactics or their polution of our servers.

    But I got to say,
    Thank God nobody has EVER been "conviced" yet.

    I think you meant "Convicted."

    I think death is a little harsh, although I have spent many a night, greping log files, and running trace, on many domains outside the USA; While Drunk and screaming, " die you fuckin spammer. " adding their /8 or /24 to the iptables.

    There's probably some smartass geek out there that will say, but there's ways to kill spam now, it 2007 not 1996! Yeah, guy there may be ways, but they do not work on ALL systems!

  12. Too bad e-mail isn't "Store at sender" by Anonymous Coward · · Score: 0

    If I can bring up a webpage within a second just by typing the URL, I should be able to bring up an e-mail by sending an equivalent request. By making the protocol *push* rather than *pull* you set the stage for such spam. "Store at sender" would also verify the location the email is coming from.

    1. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1
      f I can bring up a webpage within a second just by typing the URL, I should be able to bring up an e-mail by sending an equivalent request. By making the protocol *push* rather than *pull* you set the stage for such spam. "Store at sender" would also verify the location the email is coming from.
      That really opens you up for all sorts of attacks, because now you're not even semi-anonymous - they will know both your email and exactly when you're online and connected. Great way to remote a machine.

      Besides, how do you get the notification that you have email waiting on another server? Ping them every so often to see if they have some email stored for you?

    2. Re:Too bad e-mail isn't "Store at sender" by Valdoran · · Score: 0

      That's like snail-mail, but being forced to collect the letters at the sender's house...

      Try again?

    3. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1

      "That's like snail-mail, but being forced to collect the letters at the sender's house..."

      And if its spam, we can all wget the same message a couple thousand times ... that'll teach them!

    4. Re:Too bad e-mail isn't "Store at sender" by Anonymous Coward · · Score: 0

      That really opens you up for all sorts of attacks, because now you're not even semi-anonymous - they will know both your email and exactly when you're online and connected. Great way to remote a machine.

      How would it be any less secure than visiting a web page? In addition, it would seem to be inherently safer than having a virus, trojan, or script file already downloaded on your computer waiting to be triggered.

      Besides, how do you get the notification that you have email waiting on another server? Ping them every so often to see if they have some email stored for you?

      The same way you know what a file is before opening it up. The originator would send a link with the title, the size, who it's from, the IP address to pull the complete message from, and a list of any attachments. It would be easy to fit all that in 128 bytes (possibly less).

      I realize some spammers would simply work their message into such a tiny space, but just like Google text ads are less annoying than flashing banner ads, tiny text spams are less annoying than huge GIF spams. They would also be easier to filter, since they'd actually have to have more information content than "Hi, this is Biff" or whatever.

    5. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1

      How would it be any less secure than visiting a web page? In addition, it would seem to be inherently safer than having a virus, trojan, or script file already downloaded on your computer waiting to be triggered.

      When you surf to a web page, all they get is your ip address. This, they have both your current ip and your email address, plus the fact that you (email recipient) are currently on-line.

      The originator would send a link with the title, the size, who it's from, the IP address to pull the complete message from, and a list of any attachments. It would be easy to fit all that in 128 bytes (possibly less).

      ... easier to just receive the message directly ... or filter it on the server. This won't revent spem - just make it easier to construct sucker lists, since now you know exactly who's responding to your fudgified titles.

    6. Re:Too bad e-mail isn't "Store at sender" by Anonymous Coward · · Score: 0

      >>How would it be any less secure than visiting a web page? In addition, it would seem to be inherently safer than having a virus, trojan, or script file already downloaded on your computer waiting to be triggered.

      When you surf to a web page, all they get is your ip address. This, they have both your current ip and your email address, plus the fact that you (email recipient) are currently on-line.

      When you surf to a web page, that server also knows you are online. In addition, a spammer would already know your email address, since they had to send a message to you to begin with. Granted, someone requesting the message would verify a particular address, but you would also know the sender's IP, which you do not under the current system. They can of course change their IP address, but if they send out a million spams they'd have to burn through a lot of them (while bouncing all late responses), and it would be much easier to verify the origin of a virus or trojan. A spambot sending out a message would also have to be online before you could receive it, and a person would be able to reply to tell the owner of the zombie computer that he or she is infected.

      A person could also blacklist and silently delete all incoming email attempts from a particular IP or subnet, so a spammer would have to choose between keeping the blocked message on their server (since he'd have no clue it was blocked), or expiring it out and possibly losing a gullible person.

      ...easier to just receive the message directly ... or filter it on the server. This won't revent spem - just make it easier to construct sucker lists, since now you know exactly who's responding to your fudgified titles.

      The only purpose of a sucker list would be to concentrate spam to certain addresses, which means non-gullible people would get less spam, while gullible people would be punished by more spam. That seems fair.

      Of course, this is all moot, since our current system is "accept all incoming crap unless I explicitly tell you not to."

    7. Re:Too bad e-mail isn't "Store at sender" by aquabat · · Score: 1
      When you surf to a web page, all they get is your ip address. This, they have both your current ip and your email address, plus the fact that you (email recipient) are currently on-line.

      When you surf the web, they know you are online. Also, if we implemented it so that the recipient gets only the notification, but is responsible for retrieving the content himself, as a previous post suggested, then the sender would already have the recipient's email address.

      I like this idea. It's like the parcel slip you get from the post office. All the slip tells you is that you have a package, and where to pick it up. We can strictly control the size and content of the notification, so even if spam continues to be sent in great quantity, it won't eat up the bandwidth like it does now.

      --
      A republic cannot succeed till it contains a certain body of men imbued with the principles of justice and honour.
    8. Re:Too bad e-mail isn't "Store at sender" by aquabat · · Score: 1
      That's like snail-mail, but being forced to collect the letters at the sender's house...

      What's wrong with that? It doesn't cost me any more effort to surf to the sender's site than to check my local inbox.

      --
      A republic cannot succeed till it contains a certain body of men imbued with the principles of justice and honour.
    9. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1

      When you surf the web, they know you are online.

      Not necessarily. Ever hear of a caching proxy?

      Also, when you surf, its not connected to your email address - just your ip - and there can be thousands of people sitting behind that public ip address.

    10. Re:Too bad e-mail isn't "Store at sender" by Valdoran · · Score: 0
      What's wrong with that? It doesn't cost me any more effort to surf to the sender's site than to check my local inbox.
      So, every day you're going to check the sites of all people who could possible have mailed you something? Or are you going ask everyone to give you a call when they sent you a mail?
    11. Re:Too bad e-mail isn't "Store at sender" by Anonymous Coward · · Score: 0

      So, every day you're going to check the sites of all people who could possible have mailed you something? Or are you going ask everyone to give you a call when they sent you a mail?

      Maybe it would help to think of it as sending a size-limited link instead of a full email that has header, body, and attachments. The link would show the information necessary to decide whether or not you want to download it -- subject, size, who it's from, return address, IP address, and the like. If you want to read it, you click on the link and it downloads. Kind of like webmail, except you would pull it from the originator instead of your local mail server. This pushes the cost of transmitting and storing email closer to the source of it.

    12. Re:Too bad e-mail isn't "Store at sender" by aquabat · · Score: 1
      So, every day you're going to check the sites of all people who could possible have mailed you something? Or are you going ask everyone to give you a call when they sent you a mail?

      I was thinking more along the lines of having my email client program do all that for me. The client would present the sender information, size, maybe a short subject line, and I would then decide whether or not to "read" (meaning download) the message, by clicking the entry. Just like how I do it now, except that the message doesn't get transmitted to me until I read it. Spam filters would still work on the contents of the subject line, or the sender's information. One thing I like about this idea is that it doesn't have to dramatically change the end user's experience, compared to how it is today.

      --
      A republic cannot succeed till it contains a certain body of men imbued with the principles of justice and honour.
    13. Re:Too bad e-mail isn't "Store at sender" by Anonymous Coward · · Score: 0

      Also, when you surf, its not connected to your email address - just your ip - and there can be thousands of people sitting behind that public ip address.

      The ISP's mail server could act as the gatekeeper for your email to hide your current IP address. You click on the link, the local server processes it and then requests the information from the remote server, the other side receives the request and sends back the complete email. They would get no more information than they do currently from the MX record, other than you are online.

      Of course, that would mean the mail server would have to be reconfigured, but it would have to anyway with this method.

    14. Re:Too bad e-mail isn't "Store at sender" by aquabat · · Score: 1

      When you surf the web, they know you are online.

      Not necessarily. Ever hear of a caching proxy?

      Ok, that's an interesting point, about the proxy. I hadn't thought of that.

      As for the email address, I was thinking rather that the sender would push the notification to me, and then I would choose to pull the contents. In this case, the sender would already know my email address.

      Also, when you surf, its not connected to your email address - just your ip - and there can be thousands of people sitting behind that public ip address.

      I'm not trying to address authentication/anonymity issues here. I'm just trying to shift the resource burden to the sender. But say someone knows my IP address, my email address and that I'm online. I don't see what the big deal is.

      --
      A republic cannot succeed till it contains a certain body of men imbued with the principles of justice and honour.
    15. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1

      I'd rather just collect the spam - which I do now anyways.

      Spam CAN be useful -

      1. it offers insight into the psychology of parasites and vermin (otherwise known as spammers)
      2. its essential to train spam filters
      3. it can track trends

      These are just three off-the-top-of-the-head uses. Spam is a huge industry, just as viruses are. Look at all the companies making profit out of both - by "protectng" you; if it weren't for the anti-virus industry, nobody would have a spam problem, because nobody would be able to run Windows for more than 2 minutes without getting p0wned, so blame companies like symantec (antivirus) and microsoft (crappy os), not the spammers.

      The spammers are more like the canary in the mine, alerting those with a clue that there is a problem. That lusers won't dump Microsoft, and Microsofts' "pay me for upgrades" rather than fixing the problems in existing versions, is the root of the problem.

      As far as I'm concerned, the more "low-hanging fruit", the safer those of us with a clue are.

    16. Re:Too bad e-mail isn't "Store at sender" by tomhudson · · Score: 1

      I'm not trying to address authentication/anonymity issues here. I'm just trying to shift the resource burden to the sender. But say someone knows my IP address, my email address and that I'm online. I don't see what the big deal is.

      Most email spam software/mailing lists contain a LOT of invalid addresses (expired/dead/whatever). Watch "Matchstick Men" and you'll see the real value of a "sucker list" - better yet, just google for "sucker list."

      Sucker lists are worth up to several $$$$ per name, not a few hundredths of a cent. A sucker is someone who has bought, bought, and bought again. You know the type - the little old lady who keeps buying more magazine subscriptions because she's lonely, doesn't know how to say no, or is sure she's won the big prize.

      And anyone who clicks on a spam link is a sucker.

      This is a problem that isn't going to go away. It extends far beyond the internet, and predates it. As long as you have clueless, greedy people who think they can get something for nothing on one end, and spammers on the other, the problem will continue.

      I know, its mean calling the victims "clueless, greedy" but lets face it - the Nigerian scam, the "Help us proces overseas payments" scam, etc., - they're all predicated on the luser's greed. You can't cheat an honest person.

  13. Stock Spam by inode_buddha · · Score: 3, Interesting

    Well, spam is a technical issue driven by human nature and social ills, IMHO. So I think it would be good to have the various trade and exchange regulators deal with it, at least somewhat. For example, the SEC or various national/international trade blocs could have a task force which more actively does something about stock spam. For example, company XYZ appears in a spam message in country ABC. If the company originated the spam or paid for it, then they are barred from trading in country ABC for a length of time. If they did *not* originate the spam, then the task forces would track down the originators with assistance from local law enforcement. The overall idea is to remove the incentive to spam.

    --
    C|N>K
    1. Re:Stock Spam by archen · · Score: 2, Insightful

      Are you referring to the pump in dump scams in which the company has nothing to do with the spam email, because I don't see how that's going to help them. It also sounds like a great way to limit your competition by sending spam emails on behalf of your competitors.

    2. Re:Stock Spam by beakerMeep · · Score: 5, Interesting
      While it's nice to think regulators would fix it I found there were a few reasons why this wouldnt happen. I did a little research on those stock spams. since there had been so many, it got me curious as to what was going on to stop them.

      1) many of the companies that are promoted in the pump and dump schemes are not involved and often dont know for months that they are also victims of the spam. basically its hard to know who really is (spam coming from open relays etc)

      2) most of these stocks are what they call pink slip or OTC (over the counter) stocks not traded on exchages like the NYSE or CME, thus not falling under the SEC (i think, please correct me here im no stock expert)

      3) it appears that these spams are more of a scam to drive people to brokerages, or stock advisors. if you google one of the symbols in the spams, you will find very shady looking, hastily constructed sites who's sole purpose is to grab the #1 google ranking for the word "spam" and the symbol in the email.

      I could be wrong about the purpose but I think there is more to this scam than pump and dump. ymmv.

      --
      meep
    3. Re:Stock Spam by inode_buddha · · Score: 1

      Nah, I figure the spammers get nailed anyway, regardless of whether it originates with a company. It wouldn't necessarily limit competition if investigators let it slide while going after the spammers themselves under various financial regulations instead of technical measures. Bonus points for being able to prove that a competitor was connected to it. It's not much different from what's going on already, it just needs to be quicker to react IMHO.

      --
      C|N>K
    4. Re:Stock Spam by inode_buddha · · Score: 1

      Hrmmm, yeah you maybe right. I have to think about that. All the same, it makes me wonder who is really behind it all, and why? What do they gain, and how to remove the incentive?

      --
      C|N>K
    5. Re:Stock Spam by smurfsurf · · Score: 1

      > it makes me wonder who is really behind it all,

      Some individuals, or some guys working together.

      > and why?

      To make money.

      > What do they gain,

      1) Buy some stock
      2) Praise it as the next coming via SPAM to make folks buy this stock
      3) Prize of the stock raises do to a higher demand
      4) Sell the stock at the now higher prize
      5) Profit

      > and how to remove the incentive?

      Now that is the difficult part.

    6. Re:Stock Spam by El+Torico · · Score: 4, Interesting
      I see you did your homework, and I would mod you up, but I don't have mod points today.

      it appears that these spams are more of a scam to drive people to brokerages, or stock advisors. if you google one of the symbols in the spams, you will find very shady looking, hastily constructed sites who's sole purpose is to grab the #1 google ranking for the word "spam" and the symbol in the email.

      I wonder if these "pump and dump" schemes are still working? This round of image spam has been going on for months now, so I'd expect that people just delete them. Even shorting these stocks may not be profitable at this point, which is why I think you are right, there is something else going on here. I wonder if this is some type of money laundering scheme?
      As for retribution, if these are "shady looking, hastily constructed sites", then they are your targets. If I was more skilled and so inclined, I would be "analyzing" those sites.

      --
      In the land of the blind, the one-eyed man is usually crucified.
    7. Re:Stock Spam by Anne+Thwacks · · Score: 1
      The overall idea is to remove the incentive to spam.

      Nope - The overall idea is to remove parts of the spammer's anatomy. Preferably slowly, and without anaesthetic, but quickly and then selling them on e-bay is acceptable in some cases.

      --
      Sent from my ASR33 using ASCII
    8. Re:Stock Spam by Alizarin+Erythrosin · · Score: 1
      1) many of the companies that are promoted in the pump and dump schemes are not involved and often dont know for months that they are also victims of the spam. basically its hard to know who really is (spam coming from open relays etc)
      Well, somebody is selling massive amounts of shares of whatever company is being pumped. Why not follow that to find somebody to arrest or stab?
      --
      There are only 10 kinds of people in this world... those who understand binary and those who don't
    9. Re:Stock Spam by ElephanTS · · Score: 1

      I've looked into this too. Seems that the culprit has to be the early owners of the stock who stand to gain when the stock rises. It's a classic scam and has been going on well before email arrived. I think it must be unscrupulous brokerage firms and maybe larger hedge funds. There's been such growth in hedge funds it would surprise me if they weren't involved.

      --
      spoonerize "magic trackpad"
    10. Re:Stock Spam by inode_buddha · · Score: 1

      Nah, I prefer slow annihilation when I want to make a point. For example, chain them to a large ant-hill and pour honey on them. Instead of selling on Ebay, sell the rights to the time-lapse video of it. Prolly make more that way anyhow.

      --
      C|N>K
    11. Re:Stock Spam by dr_dank · · Score: 1

      I could be wrong about the purpose but I think there is more to this scam than pump and dump

      No, thats about the long and short of it. If you've ever seen the movie Boiler Room, substitute the room full of shysters making several hundred calls a piece per day with a zombienet pumping out millons of spams a day. Same aim, more coverage, lower cost.

      As for the SEC involvment, IIRC, there are some basic regulations regarding seperation of investment bank and broker as well as some other stipulations that apply to any company trading public stock. The scrutiny and regulations multiply once you move onto the larger exchanges like NYSE, AMEX, etc. These kinds of places won't list penny stocks.

      --
      Where does the school board find them and why do they keep sending them to ME?
    12. Re:Stock Spam by Anonymous Coward · · Score: 0

      most of these stocks are what they call pink slip or OTC (over the counter) stocks not traded on exchages like the NYSE or CME, thus not falling under the SEC (i think, please correct me here im no stock expert)

      A "pink slip" is a notice telling someone they're fired. You mean these are "pink sheet" stocks - namely, OTC stocks traded on The Pink Sheets, which is a quotation service making it easier to trade stocks that don't qualify to be listed on the real exchanges. The NASDAQ OTCBB is a competing service in the same business. Usually a stock will be on The Pink Sheets because it's a small company with a very low stock price (a penny stock); sometimes it may be the last remnant of a formerly great company. Kind of like "small gods" in Terry Pratchett's book of the same name. I believe The Pink Sheets is called that because at one time, it was a newspaper-ish publication printed on pink paper; now it's electronic.

      Absolutely ALL stocks in the USA are heavily regulated by the SEC, including pink sheet stocks. That's the point of the SEC.

      I'm also not sure that the companies subjected to pump-n-dump scams are so often innocent. If you go look up their SEC filings, pretty often they look shady as heck. (e.g. they were in some business, it failed, they were bought out entirely by foreign investors who purportedly changed the company to some completely different business but didn't change its name; main office, address of incorporation, and residences of the company president each in a different country...) My own suspicion is that the company itself is usually very much involved in the scam - but finding out whether that's true or not is yet another reason it would be nice to have some serious SEC investigations of the scams.

    13. Re:Stock Spam by siliconwafer · · Score: 1

      Even shorting these stocks may not be profitable at this point, which is why I think you are right, there is something else going on here.

      Most of the stocks in these pump and dump scams are penny stocks, therefore they cannot be shorted.

      I wonder if these "pump and dump" schemes are still working?

      Most of these stocks have such little volume, that a single person buyer can cause the stock to double in price. The pumper buys the stock cheap, and then places a sell limit order, and finally sends out the spam. They sell to everyone who buys, but at a higher price. And repeat.

      The SEC doesn't have jurisdiction outside of the USA and it's likely that many of the spammers do not live in the USA. They're probably trading from Eastern Europe.

    14. Re:Stock Spam by siliconwafer · · Score: 1

      2) most of these stocks are what they call pink slip or OTC (over the counter) stocks not traded on exchages like the NYSE or CME, thus not falling under the SEC (i think, please correct me here im no stock expert)

      You're referring to the pink sheets which is *not* a stock exchange. The SEC won't bother investigating any pink sheets stock. Many of the stocks pumped by these scammers trade on the pink sheets because the companies don't meet the listing standards of the Nasdaq, NYSE, or even the American stock exchange.

    15. Re:Stock Spam by dyslexicbunny · · Score: 1

      I could be wrong about the purpose but I think there is more to this scam than pump and dump. ymmv.

      I've heard that organized crime may use them for money laundering. I imagine pink sheets would work for this. I drew the conclusion based on a conversation I had with a friend whose uncle was investigated by the feds for playing around with penny stocks. Pretty much accidently picked the wrong stock.

  14. Moo by Chacham · · Score: 2, Interesting

    Obviously this won't work, i just don't know why, or at least not clearly.

    There are only a few ISPs that connect at cross-network access points. All other ISP, buy their service from up-level ISPs.

    As has been suggested before, why can't every ISP have a policy (start at the top (the access points), and the rules will trickle down) that any ISP sending spam has to turn off access within a few hours or be shut down.

    Ultimately, the low-level ISP, who actually connect to the users would be forced to recognize the individual computers sending the spam, and shut down their access. These users can even use a virus cleaning program, or never come back on.

    When "innocent" computers are turned off, it really isn't that big of a deal. There are free tools to remove viruses, and i'l bet they will be *happy* to know they're a problem, and how to get better.

    At first they would be inundated with calls, but then we'd have a clean inter-network.

    And noone can just start a new top-level network, because they would be denied entry to the access point, of which there are only a few.

    Seriously, why won't this work?

    1. Re:Moo by Anonymous Coward · · Score: 0
      Seriously, why won't this work?

      uhm... because of the vast amounts of money made with spam?

    2. Re:Moo by HairyCanary · · Score: 5, Interesting
      and i'l bet they will be *happy* to know they're a problem, and how to get better.


      I can see you've never worked at an ISP. A customer who is cut off could not care less about why, all they want is to be reconnected immediately and with no work on their part. They will threaten leaving your service, lawsuits, and practically death threats if you do not reconnect them.

      Seriously, why won't this work?

      Primarily it becomes an issue of volume. One call to a customer with an abusive machine will eat up the profit from that customer for months. You can't just call them and say "fix it", you have to handhold them through the process or you will almost certainly lose their revenue altogether.

    3. Re:Moo by Watson+Ladd · · Score: 1

      You could just install Ubunto on their computer and problem solved. Or install restrictive firewalls unless they are clean.

      --
      Inventions have long since reached their limit, and I see no hope for further development.-- Frontinus, 1st cent. AD
    4. Re:Moo by terraformer · · Score: 1
      Seriously, why won't this work?
      Define "spam"... That is why. I have had devs on the SA list look at legitimate commercial email and call it spam. The ISPs are a good source of info to help stave off the problem but to shut off people automatically is a big mistake. The ISPs should be monitoring for odd and unusual behavior and notifying the users when their machines are doing something that is suspicious. This way there is some human intervention into the process.
      --
      Who are you? The new #2 Who is #1? You are #617565. I am not a number, I am a free man! Muhahaha.
    5. Re:Moo by metamatic · · Score: 2, Insightful
      One call to a customer with an abusive machine will eat up the profit from that customer for months.

      Sounds to me like your pricing scheme is part of the problem.

      --
      GCHQ Quantum Insert installed. If only our tongues were made of glass, how much more careful we would be when we speak
    6. Re:Moo by Monkeyman334 · · Score: 1

      I worked for an ISP, and you are correct. I've had a few situations where people were crying because we had a dial-up number change.

    7. Re:Moo by Chacham · · Score: 1

      can see you've never worked at an ISP. A customer who is cut off could not care less about why, all they want is to be reconnected immediately and with no work on their part. They will threaten leaving your service, lawsuits, and practically death threats if you do not reconnect them.

      Can't you just say "run this", and either give them a program or mail them a CD?

      A free virus scan is all it takes.

    8. Re:Moo by Anne+Thwacks · · Score: 1
      If that is how ISPs are run in your country, then its damned obvious that the legal liabilities of ISPs need fixing fast, or your whole country should be removed from the internet NOW. This is obviously a legislative issue: people are not permitted to go round ramming parked cars just because it costs money to take driving lessons. If you need help to fix your computer cos its spamming everyone, then either you learn to fix it, or you pay someone who knows how to fix it, or you are Too stupid to own a computer.

      If people are a menace to society, then its the job of the government to constrain them. Thats life. the universe and everything. For the rest of us, we just have to make sure that we conserve those parts of the jungle where people who want to live by the law of the jungle can go and live (if the hat fits, its probably not tin-foil:-}

      --
      Sent from my ASR33 using ASCII
    9. Re:Moo by ptbarnett · · Score: 1
      Primarily it becomes an issue of volume. One call to a customer with an abusive machine will eat up the profit from that customer for months. You can't just call them and say "fix it", you have to handhold them through the process or you will almost certainly lose their revenue altogether.

      Build a list of computer techs that can fix their problem (and no, I don't mean the "Geek Squad"), and refer the to customer to them. Ask the technician to drop you a line when the computer is fixed, confirming that it's safe to reconnect the customer.

      As long as you offer them free support to fix their computer, they'll do it again. When they have to pay their own money to clean-up their mess, they'll modify their behavior.

      If they go to someone else, good riddance. Their new ISP will either waste their profit/revenue on them or disconnect them. Eventually the customer will get a clue.

    10. Re:Moo by Tom · · Score: 1

      A customer who is cut off could not care less about why, all they want is to be reconnected immediately and with no work on their part. They will threaten leaving your service, lawsuits, and practically death threats if you do not reconnect them. Which is why I propose that here a law-based solution would work. If all ISPs were forced by law to disconnect zombies and not let them on again until they're cleaned, both leaving and lawsuit would become empty threats.
      --
      Assorted stuff I do sometimes: Lemuria.org
    11. Re:Moo by Net_fiend · · Score: 1

      Government regulation is not needed in this area. Some businesses already have stipulations in their ToS that if you have an IP address (ie: a customer) who is a zombie of some sort; either a client to a worm or a spam bot. Then that particular ISP has so many warnings before their service is terminated. I remember getting e-mails like that on occasion because one of our [start sarcasm]very bright customers[/end sarcasm] had clicked on the pop up to "update windows" or "protect your computer from viruses now!" After verifying the IP address and which customer we contact that customer and tell them to either fix the PC or have their service put on hold until its fixed. Usually the customer will get the issue fixed and thanks us because they knew something was wrong, but wasn't sure what it was. It shows you how un-educated people are about computers.

      Also, why should ISPs be held responsible for a private citizens PC? I think they should cut customers off because they are hurting the ISPs network, but beyond that there is no reason why ISPs should be held responsible for another's ignorance. That is like holding Myspace liable for some girl's rape because her and her dumb parents couldn't keep tabs on her. How stupid do you have to be to meet someone off of my Myspace when you're in your teens? Even an adult should be cautious when doing so and should always do so in a public place at the same time letting others you know where you are going and how long you should be...just in case.

      The US isn't a socialist country no matter how many people may think or want it that way. People are given a choice and don't have to conform if they don't want to; within reason. We all have to conform to the government's "reasoning". Although eventually that too will change and will most likely result in a revolt of some sort.

      --
      "When the people fear the government, there is tyranny. When the government fears the people, there is liberty."
    12. Re:Moo by toddestan · · Score: 1

      Why not reconnect them, but drop all packets to ports other than port 80 (and perhaps a couple of other fairly harmless ones like port 443)? If they aren't techinical enough to care about viruses or the fact that their computer is a zombie spewing out spam, they probably be happy once they can load up cnn.com again.

    13. Re:Moo by jmkrtyuio · · Score: 1

      This is a very real problem. It costs money for ISP's to take action on abusive customers *ESPECIALY* if those customers are doing it inadvertantly.

      Its expensive from a process viewpoint, from a lost customer revenue viewpoint, from a support viewpoint and from a justifying-your-kick-ass-and-take-names-approach-t o-senior-management viewpoint.

      A slight shift in legal landscape focusing on the responsibilities of ISP to disconnect clearly abusive customers, such as publicised lawsuits against ISP's for damages, could possibly change things.

      Ways to minimize costs to ISP's and customer loss would also be good, such as customer acceptance that the treatment they are receiving is standard for the industry, such as customer understanding that skilled repair effort is likely to be required and that they will need to pay for it.

      This actually kills two birds. The more people have to pay for fixing their insecure machines, the more likely proper security is to be engineered into systems from the start.

    14. Re:Moo by Lord+Apathy · · Score: 1

      These people have problems an its not just related to the spambot they are running. What you do is simply hang up them and put their number on call block. They will ether get help, get a new isp, or blow their brains out.

      Ether way the problem is solved.

      --

      Supporting World Peace Through Nuclear Pacification

    15. Re:Moo by whoever57 · · Score: 1
      Primarily it becomes an issue of volume. One call to a customer with an abusive machine will eat up the profit from that customer for months. You can't just call them and say "fix it", you have to handhold them through the process or you will almost certainly lose their revenue altogether.
      Is it such a bad thing to lose them as customers? After all they are probably using an excessive amount of bandwidth. They probably need more than average handholding for any support.
      --
      The real "Libtards" are the Libertarians!
    16. Re:Moo by dodobh · · Score: 1

      Bill them for the call. Add that clause into your ToS.

      --
      I can throw myself at the ground, and miss.
    17. Re:Moo by Tom · · Score: 1

      You don't work in the telco industry and it shows. I do.

      In the broadband market, very few large ISPs will add restrictions to their service that might have the customers leave for the competition. In addition, there is little damage to the ISP network. Our backbone is measured in GB/s and SMTP traffic in total is a small part of it. Driving down outgoing spam volume by, say 50%, is not a business goal, because it would be maybe 5% of our total traffic, which thanks to peering is dirt cheap anyways.

      Two, I didn't talk about holding the ISP responsible for the customer actions, but for holding them responsible for letting them continue once they know about it. Much the way that you aren't responsible for someone else commiting a crime, but you are guilty of aiding and abetting if you know about it and don't inform the police.

      Three, get off your anti-commi trip, the 60s are over. This has nothing to do with socialism and everything with social responsibility. Sounds alike, isn't at all. In fact, conservatives are often the ones who push for social responsibility.

      --
      Assorted stuff I do sometimes: Lemuria.org
    18. Re:Moo by HairyCanary · · Score: 1

      In my opinion, no, it is not a bad thing at all. I call them the one percenters. That is, the one percent of your customer base who costs ninety-nine percent of your resources. That is unscientific, but I think it makes the point.

      The problem is communicating that to marketing, sales, and senior management. To them it's money -- it is difficult to convey what the real cost is (and in the grand scheme, even a fairly abusive customer is a small blip on our bandwidth radar), especially the cost in terms of reputation. Even for a relatively small customer it takes a lot of arguing to get them to let go of the recurring revenue.

    19. Re:Moo by whoever57 · · Score: 1
      The problem is communicating that to marketing, sales, and senior management. To them it's money -- it is difficult to convey what the real cost is
      What you need is a system to track support call times by customer name. If you could show that certain customers cost more than the revenue they bring in, senior management would quickly understand.

      Marketing is different, since they probably have goals that don't reflect these one-percenters.
      --
      The real "Libtards" are the Libertarians!
  15. Re:Spam spam spam spam. Lovely spam! Wonderful spa by Smallpond · · Score: 4, Informative

    Score:1, Redundant

    By definition, shouldn't any post about spam be marked redundant?

    Anyway, I run a mailserver. What I see is surges of email for whatever happens to be the current scam. Last year it was mostly mortgage offers (Get a cheap, misspelled mortqaq3 today!!!) Spamassassin + RBLs eliminate about 70% of the flood. Image-only email is flagged by spamassassin. Now random text is added to get past the Bayesian filters. The arms race continues.

    BTW, if you are the type to send copies of spam to abuse addresses, I advise you to remove identifying info and post it through an anonymous account to avoid retaliation. ISPs tend to forward it to the spammer.

  16. Re:Spam spam spam spam. Lovely spam! Wonderful spa by Conspiracy_Of_Doves · · Score: 2, Insightful

    The thing that always bothered me about that skit was that the first two things that the waitress mentioned didn't have spam. Egg and bacon, and Egg Sausage and Bacon.

    Maybe I think about this stuff too much.

  17. Re:The solution by DodgeRules · · Score: 1

    All of the above!

  18. new spam methods by edxwelch · · Score: 3, Insightful

    There's an interesting artical at Extreem tech about the wave of spam that hit us last year:
    http://www.extremetech.com/article2/0,1697,2060277 ,00.asp

    Most admins were able to find ways to eliminate that eventually: http://blog.fastmail.fm/?p=580

    but now I notice a new trend. Some spammers are actually putting news headlines in the subject field.

    On top of that the black hats are now finding ways to spam emule search results.

    Every search you make in Emule will return a fake hit... something like *_using_emule_multimedia_toolbar.exe. If you exectute that program your machine will be infected with a virus.

    1. Re:new spam methods by Cairnarvon · · Score: 3, Funny

      Viruses and spam? On a filesharing service? The devil you say!

    2. Re:new spam methods by that+this+is+not+und · · Score: 1

      Don't you mean that if I execute that .exe file, the little virtual drive I bring from an image file will be infected with a virus, until I shut it down without saving the virtual drive to an image file?

      People don't actually still run world-accessable email clients on Windows in this day and age, do they? Windows is for the happy-smiley machines that aren't routed out past the intranet these days.

    3. Re:new spam methods by edxwelch · · Score: 1

      Few people would be stupid enough to download the exe, but you still get your search results spammed, which is the thing that is annoying.

    4. Re:new spam methods by Anonymous Coward · · Score: 0
      On top of that the black hats are now finding ways to spam emule search results.

      Every search you make in Emule will return a fake hit... something like *_using_emule_multimedia_toolbar.exe. If you exectute that program your machine will be infected with a virus.


      And why should we be concerned about emule? You are aware that its sole purpose is to distribute spyware, viruses and trojans?
    5. Re:new spam methods by that+this+is+not+und · · Score: 1

      It's an email attachment. Unless you're using web-based email, the .exe is already downloaded.

  19. Spam filters can still cope by gvc · · Score: 5, Informative

    The volume of spam is definitely up, and most of it is pump and dumps from a very few distinct sources. In December, about 20% of the 30,000 spams I received were for one particular stock.

    http://it.slashdot.org/article.pl?sid=06/12/21/231 4241

    But it is wrong to say that this new spam requires radical new filtering techniques. That's what the spam solution vendors (whose press releases drive these /. articles) want you to believe so you'll buy their products. In general, word salads, obfuscated words and image spam do not defeat state-of-the-art statistical filters.

    See, for example, the recent TREC tests: http://plg.uwaterloo.ca/~gvcormac/trecspamtrack06

    These results show that filters achieve about the same results on 2006 spam as on 2004 spam, and those results are pretty good. Ongoing tests show that the effectiveness of filters is unchanged for 2007. In general, the volume of spam has increased, and spammers have tried various methods of defeating spam filters. But their efforts have not been particularly successful against statistical filters.

    1. Re:Spam filters can still cope by OriginalArlen · · Score: 1
      Yes, although the specific tactics used have changed, the community of spam-fighters (commercial and otherwise) generally keep up well. It's the volume increase which is causing problems. As others have pointed out, large organisations doing filtering on their own mail servers are already paying for the bandwidth and cycles needed to receive and filter it out. Seems like the network service provider market should be competing on spam-filtering services. If the the cost to pay someone else to do it are the same as the cost to do it yourself, personally I'd come down on the side of paying someone else to make it their problem. Life's too short.

      Incidentally it's also IMO been one reason for the continuing growth of Gmail (I don't use Hotmail, but I've heard people saying they get a fair bit of spam. I get one or two a month through Gmail, but there's a nice obvious "report as spam" button on every page, presumably that data feeds back into the training corpus... clever technology, distribute the job of catching new samples to all your end-users. Every Gmail user benefits from the filtering decisions made by all the other users. (is that a network effect?)

      --

      Everything I needed to know about life, I learnt from Blake's Seven
    2. Re:Spam filters can still cope by Animats · · Score: 2, Insightful

      Yes. The key point is that there aren't that many spammers left. The number of different spams, and especially the number of different stock spams, is quite small.

      What's needed is to push on the SEC to find out who's behind the stock spams. They can do it. The number of people buying those penny stocks before the spam started is tiny, and following the money will eventually lead to the spammer. Yes, they may be working through intermediaries, but that's what FinCen and the money-laundering people trace all the time.

      For the SEC, this is a low priority. They have scams in the billion dollar range, like Enron, WorldCom, etc. to deal with. The typical stock spam makes the spammer a few thousand dollars. The problem is the collateral damage from the spams, not the investment fraud.

    3. Re:Spam filters can still cope by gvc · · Score: 2, Informative
      there's a nice obvious "report as spam" button on every page


      Indeed every mail provider should have such an interface: a trivial way to report filtering mistakes. But you over-estimate the value of everybody else's spam reporting. A filter based only on your own reporting can have a vanishingly small number of false positives, and a small number of false negatives. So small that the total amount of reporting you have to do is no more than for Gmail.

      But many appliance manufacturers promote the scenario in which the user is not prepared to offer any feedback to the filter. It is much harder to achieve reasonable error rates in this mode of operation.

      Bottom line: Gmail's filter is pretty good, but not better than the personal spam filters I've tested. I have yet to see a "hands-free" solution that is as good as one that uses feedback. The amount of feedback required is trivial.
    4. Re:Spam filters can still cope by Maestro_Oz · · Score: 2, Funny

      Spam inflates the cost of communicating - personal hardware, network bandwidth, storage, security measures ad nauseum. So whether "spam filters can cope" is true or not misses the point: Spam is only one aspect of system "noise" that should (and can be) eliminated.

      Four years ago my company and some clever guys solved the spam problem by solving the "noise" problem ~~and no-one wanted to know~~ Why? Spam makes money. Lots of money. Carriers charge for it. Service providers charge for it. There's an army of people Protecting You From It, and another industry of pundits and consultants Telling You About It. And now there are stock brokers who also make money out it due to extra trading activity.

      We couldn't raise money for our spam cure because investors would always refer to the guys who make a living from spam - directly or indirectly. And they'd always say "impossible" / "risky" / "temporary fix" / etc almost always without even knowing what we had.

      It's like the giant machine of the governments-police-courts-insurance companies-news media and the rest in whose interest it is NOT to have a real reduction of crime (more accurately, a real reduction in the conditions leading to crime). So we always focus on mitigating the effects of crime rather than dealing with the causes.

      So too spam. I wonder how many other people have solved this or that only to find that the problem is fully institutionalised?

    5. Re:Spam filters can still cope by mpe · · Score: 1

      What's needed is to push on the SEC to find out who's behind the stock spams. They can do it. The number of people buying those penny stocks before the spam started is tiny, and following the money will eventually lead to the spammer. Yes, they may be working through intermediaries, but that's what FinCen and the money-laundering people trace all the time.

      If anything this is more a law enforcement than a technical problem.

      For the SEC, this is a low priority. They have scams in the billion dollar range, like Enron, WorldCom, etc. to deal with. The typical stock spam makes the spammer a few thousand dollars.

      But if they run enough scams they will make quite a bit more.
      Was there much interest in Enron, WorldCom, etc before they were reported in the media?
      The basic problem appears to be a lack of law enforcement specifically targeting corporate criminals, why this should be is anyone's guess.

    6. Re:Spam filters can still cope by Zwaxy · · Score: 1

      > Every Gmail user benefits from the filtering decisions made by all the other users

      Not quite. I download my email from gmail.com using POP3. Using POP3 it's not possible to download anything that Gmail has marked as spam.

      Since gmail often misclasifies ham as spam, I periodically go into the Spam 'folder', select all and click 'not spam'. This allows me to download the messages using POP3 and filter for myself. My own filter sometimes suffers from false positives, but at least I keep a copy of the mail. Gmail on the other hand deletes false positives after 30 days.

      I wish there was some way to turn off Gmail's spam detection, or to turn on POP3-ability for 'spam' messages but there doesn't seem to be. Google of course ignore any suggestions that they should offer some way to allow me to do my own filtering without harming their own filtering database.

  20. Re:The solution by kaufmanmoore · · Score: 1

    You dont have to kill them, just chop their hands off.

  21. Make money from spam without spamming by sygin · · Score: 3, Interesting

    I think an interesting study would be to harvest spam,
    scan for pump and dump, and buy stock based on verious
    factors. If you refined you algorithm perhaps you could get
    an application that would buy and sell pump and dump
    stock on your behalf, and make money in the process

    I would practice with virtual stock at first.

    Could an application buy and sell stock without
    human intervention?

    --
    Don't make your problems my problems!
    1. Re:Make money from spam without spamming by kaufmanmoore · · Score: 1

      The pattern of you buying and selling all the stocks that are involved in pump and dump scams would make you look like you were part of orchestrating it and would catch the SEC's eye

    2. Re:Make money from spam without spamming by tomhudson · · Score: 1

      The pattern of you buying and selling all the stocks that are involved in pump and dump scams would make you look like you were part of orchestrating it and would catch the SEC's eye

      I doubt it. How many people have bitched about SCO's pump-and-dump, and nothing, nada, zip, squat, zero, rien ...

    3. Re:Make money from spam without spamming by ChrisMaple · · Score: 1

      The stocks used in spam pump-and-dump are usually thinly traded penny stocks. Your own purchases and sales will affect the stock price, making your virtual trades inaccurate. You'll need to see bid/ask prices and quantities, not just price history, to make a more nearly valid test.

      --
      Contribute to civilization: ari.aynrand.org/donate
    4. Re:Make money from spam without spamming by mce · · Score: 1

      It would indeed. But the original question was: would it work for making money. That's a study I'd like to see as well.

      In the end, if you're not orchestrating these things yourself but observing what's going on and making good choices based on that, all you are doing is exploiting publicly available information better than the next guy. And that, after all is the core of the entire stockmarket idea. So while the SEC may decde to have a close look at you, as long as you're not involved in the scam itself, nobody can convict you of anything. That is: until somebody proves that the idea actually works and an appropriate law is passed, making it illegal to strategically base your investment decisons on what you know to be obvious scams. Until then, the SEC's investigations may have some undesired side effects, but as long as the rewards are higher...

    5. Re:Make money from spam without spamming by emurphy42 · · Score: 1
      The whole point of pump-and-dump is that the spammers are way ahead of you:
      1. Spammers buy 10,000 shares, dirt cheap.
      2. Spammers send spam.
      3. 100 suckers each buy 100 shares, not so cheap. Price goes up.
      4. Spammers sell 10,000 shares. Profit! Price goes back down.
      5. 100 suckers are hosed.
      For your scheme to work, you'd have to analyze and predict which penny stocks the spammers are going to target. Let us know how that works out for you, okay?
    6. Re:Make money from spam without spamming by Tony+Hoyle · · Score: 1

      It should be fairly easy to see this going on and for law enforcement to catch the right people. These 10,000 shares must be owned by someone and there will be a record of that.

    7. Re:Make money from spam without spamming by Anonymous Coward · · Score: 0

      Short it!

    8. Re:Make money from spam without spamming by Anonymous Coward · · Score: 0

      So what you do, is get a bunch of people to buy even more stock, bidding at a lower amount than what the spammers bought it at. This will force the price even lower, causing the spammer to LOSE money. This might require a series of stock purchases (a "reverse painting", if you will). A large enough cartel of pump-busters could likely do this without much of an investment per person.

    9. Re:Make money from spam without spamming by Manchot · · Score: 1

      In TFA, John Reed Stark (head of the SEC's Internet division) speculates that one of the reasons the pump-and-dump spams work is because of people who know that it is a scam, and still try to profit from it anyway (becoming dumpers themselves, or by shorting it). I wouldn't try what you're describing if I were you: you might just become another "victim."

    10. Re:Make money from spam without spamming by siliconwafer · · Score: 1

      Could an application buy and sell stock without
      human intervention?


      Of course, computer trading systems exist and are use thoroughly in the markets! Even the discount brokerages such as Ameritrade often "Trade triggers" which will wait for a given condition to execute an order.

      I believe it is now illegal to let computerized systems trade without human intervention however, as the crash of 1987 was partly caused by unmonitored trading platforms.

    11. Re:Make money from spam without spamming by soft_guy · · Score: 1

      So what you do, is get a bunch of people to buy even more stock, bidding at a lower amount than what the spammers bought it at. This will force the price even lower, causing the spammer to LOSE money. This might require a series of stock purchases (a "reverse painting", if you will). A large enough cartel of pump-busters could likely do this without much of an investment per person. How do you force a stock to go lower by buying it? I'd love to know because I missed out on buying Apple shares when they were at $13 (back in 1996) and I'd love to buy some at that price.
      --
      Avoid Missing Ball for High Score
  22. Re:The solution by eMbry00s · · Score: 5, Interesting
    1 - death ( yes, death, not jail ) for conviced spammers ( oh, and make it painful and long too )
    Please try to size the punishment to the size of the crime. Most civilized countries don't even have death sentence for serial murder. Also, your American laws don't carry much power over other jurisdictions, and convincing others to share death penalty for something like this would be hard.

    2 - any company caught knowingly using spam as a way to advertise is forced to shut down and they lose all thier assets ( including personal )
    Well then I know what to do about my pesky competitors, just have some spammers send spam in their name! Problem solved!

    3 - anyone caught buying from a spam ad should be humiliated in public.
    So who do you want to monitor everybody's commerical actions? Actually, to know that the person bought a product because of spam, we'd need to monitor them whenever they check their email. Big Brother go! :DDDDDDD

    In the name of Karl Popper, though, I appreciate your proposals.
  23. Adopt SPF and Spamassassin by canuck57 · · Score: 1

    Adopt technologies like Spamassassin and SPF.

    Use polices that check the senders address and validity. Seems to work on my hobby system. Oh, I get some, but the kill rate is quite good and the false positives are quite low to non-existent. I virtually get none of the botnet spam, which is a big chunk.

    1. Re:Adopt SPF and Spamassassin by dstj · · Score: 1

      It's good in theory, but very hard in practice.

      I thought it was the way to go until I thought about ISPs who block port 25 and insist on users using their own SMTP server...

      Lets say I own domain abc.com and use 123.com as an ISP, I'd have to add 123.com to my SPF entry. Simple! BUT, I have 2500 users owning laptops working from home and travelling around a lot. So, I'd have to add just about every I can think of to my SPF entry... I'm sure I'll miss one or two and then get complaints about why someone's email wasn't received or flagged as SPAM when they sent it from Japan while on a business trip last week. I'll try explain that it's because of the SPF entry, that the server they used to send the email wasn't autorized and that they should have used the webmail instead. They won't understand what the hell I'm talking about because they're sales reps or managers. In the end, I'll have to go back to the way it was before. I'll still get complaints but at least, valid emails will get through...

      The spam problem is not a technical problem, it's mostly a human problem. And, as in every human problems, designing a solution may be easy, implementing it is nearly impossible!

    2. Re:Adopt SPF and Spamassassin by canuck57 · · Score: 1
      I thought it was the way to go until I thought about ISPs who block port 25 and insist on users using their own SMTP server...

      Then post with the correct return address for the ISP your using. If they want mail routed elsewhere, then setup forwarding. This argument is limp. It is like making it legal to steal and expecting not to have a theft problem. The users in these cases want the ability to send mail fraudulently on the return address - which is EXACTLY what most spam does.

      Lets say I own domain abc.com and use 123.com as an ISP, I'd have to add 123.com to my SPF entry. Simple! BUT, I have 2500 users owning laptops working from home and travelling around a lot. So, I'd have to add just about every I can think of to my SPF entry...

      Then your dumb, as your domain will eventually make it to a spam list of domains. It is sloppy email setups that allow spam to occur. I fail to see why this is so hard to understand. Why don't you have your users use mail over the web or have them VPN in? Or perhaps turn on SMTP authentication? It is also more secure... but my guess is you only pay lip service to computer security and choose lazy ways first. Oh, I understand you have to make your users change habits....

      They won't understand what the hell I'm talking about because they're sales reps or managers.

      I don't expect they ever will either. It is YOUR job to also educate them, not just to wipe their asses.

      The spam problem is not a technical problem, it's mostly a human problem.

      Now that is accurate. 98% of spam is due to poorly run email systems and configurations because users and I/T professionals are not taught to do it right. And management is wishy-washy in supporting virus scanners and standards. Users download and install spyware and bots. It is OK to block spam as long as the executives get their spyware and daily port alerts. I know the drill. So many, like you (the majority BTW) are apathetic to changing it. SPF works, more people are using it that ever before. Even if it isn't fully enforced, it likely scores your mail high on spam points in spamassassin.

      This will kill my karma...so what. It is apathetic I/T and undisciplined users and management is the issue. That is why I agree.

    3. Re:Adopt SPF and Spamassassin by dstj · · Score: 1

      Then your dumb

      A little quick to judge, but then again, most people are... ;)

      Oh, I understand you have to make your users change habits...

      I'm just stating the fact that you can make the best technical setup in the world, but if your users don't adhere to it, it's mostly useless. Yes, the best remedy is teaching users best practices, but try teaching your grand-mother that no, the email didn't really come from uncle John...

      So many, like you (the majority BTW) are apathetic to changing it.

      You assume to much here my friend. I wasn't describing my situation (we're only 3 where I work and we get about 3 spams a week). I was just colorfully illustrating the point that spam will not be solved by mere technical prowess... unless it accompagnied by a huge global coercion to stop spammers. But any individual country is powerless to irradicate it, as the USA brillantly demonstrated with their CAN-SPAM act.

    4. Re:Adopt SPF and Spamassassin by Builder · · Score: 1

      Then your dumb...

      Absolutely priceless!

  24. block .gif images? by spacemky · · Score: 3, Insightful

    Why not just block e-mails that contain .gif attachments?

    --
    640YB ought to be enough for anybody.
    1. Re:block .gif images? by Anonymous Coward · · Score: 1, Informative

      Go on try that... and your boss will shoot you. Mails from financial sites use gif attachments.

    2. Re:block .gif images? by Anne+Thwacks · · Score: 1

      I just block all e-mail containing the word "verdana"!

      --
      Sent from my ASR33 using ASCII
    3. Re:block .gif images? by Anonymous Coward · · Score: 1, Insightful

      Instead of all incoming messages all being in the same queue, put incoming messages into queues that reflect the possibility of being spam and the cost of making sure that they are spam (e.g., OCR).

      The highest level queue (e.g., ascii only and in the local native natural languages) would deliver immediately. It could rate-limit ascii+HTML mail to n/sec, rate-limit HTML only mail to another rate, and only OCR images when the system load is low enough.

    4. Re:block .gif images? by goodie3shoes · · Score: 1

      I just tried this at home. It works pretty well for now, but only because nobody legit sends me .gif files. But spammers do also use jpegs.

      --
      BSA: "Would you like a free Software Audit"? me: "No, thanks. My software is all Free".
    5. Re:block .gif images? by spacemky · · Score: 1

      I actually did try this... And it lasted for about 2 days before the boss called about an e-mail that he sent. Apparently, a high-priority Fwd: message to a certain financial institution didn't go through for 2 days. Needless to say, blocking .gif images was not a good idea in my particular case. We did see the vast majority of SPAM never even get through to the filters though, which was nice while it lasted.

      :(|)

      --
      640YB ought to be enough for anybody.
    6. Re:block .gif images? by poot_rootbeer · · Score: 1

      Why not just block e-mails that contain .gif attachments?

      Because then the spammers would switch to embedding JPEGs, and when we block those, PNGs. And then when we block those, BMPs. And then after that, PDFs.

      Allowing embedded images in email was a dumb idea in the first place, but now that the cat's out of the bag, I'm not sure we can get it back in without anybody getting scratched up.

  25. Doh! by nurb432 · · Score: 1

    Ya, i noticed i left out the 't' as i hit send..

    I must get in the habit of proofreading :)

    --
    ---- Booth was a patriot ----
  26. In /. before by pilsner.urquell · · Score: 2, Informative

    This shouldn't come as a surprise to anyone One Last Spamhaus Warning Before The End

    1. Re:In /. before by Hymer · · Score: 2, Interesting

      Just FYI: that blocking is only a DNS blocking, you can use Spamhaus' "real" dns instead or use their ip-addr... and they have launched one service more recently.

    2. Re:In /. before by Hymer · · Score: 1

      hmmm... sorry... I've just checked and it seems that they have removed their .uk blocklists, propably because ICANN's statment on the mentioned case.

  27. Re:The solution by /ASCII · · Score: 1

    Two words: Joe jobs.

    --
    Try out fish, the friendly interactive shell.
  28. What I just don't get.. by ParraCida · · Score: 5, Insightful

    Who is even dumb enough to make their purchases based on spam mail. I mean, surely everyone must know what spam is by now? How can one be so dense as to trust a completely random, badly worded, illarticulated e-mail full of spelling mistakes from someone you don't know to make informed decisions about what stock they should buy?

    It simply makes no sense to me. As long as people remain so completely clueless that they will fall for spam, there will be spam.

    1. Re:What I just don't get.. by Snarfangel · · Score: 1

      Who is even dumb enough to make their purchases based on spam mail. I mean, surely everyone must know what spam is by now? How can one be so dense as to trust a completely random, badly worded, illarticulated e-mail full of spelling mistakes from someone you don't know to make informed decisions about what stock they should buy?

      Maybe the government can advertise V14GR4 and C14L15 via spam, but actually supply birth control pills. In a couple of generations, the average intelligence of the planet would go *way* up.

      --
      This tagline is copyrighted material. Please send $10 for an affordable replacement.
    2. Re:What I just don't get.. by Orange+Crush · · Score: 2, Insightful
      Who is even dumb enough to make their purchases based on spam mail.

      Apparently, plenty. It only takes a few suckers to justify the time and effort to set up a spam campaign. I'd like to think that some day everyone will be aware enough that pump-and-dumps, nigeria scams, and the myriad other flavors of spam simply won't work any more because nobody will fall for them. Unfortunately, I do not believe that is a likely outcome.

    3. Re:What I just don't get.. by metamatic · · Score: 2, Interesting
      Who is even dumb enough to make their purchases based on spam mail.

      There's a saying in Europe:

      "You know how dumb the average American is? Well, half of them are even dumber than that."

      Seriously, though, people still fall for 419 scams all the time, and I'd think you'd have to be much dumber to go for that than to think you could make money on some stock you heard about in a spam e-mail.

      --
      GCHQ Quantum Insert installed. If only our tongues were made of glass, how much more careful we would be when we speak
    4. Re:What I just don't get.. by Anonymous Coward · · Score: 0

      The combined progestogen/botulism pill is 100.0% effective

    5. Re:What I just don't get.. by dpilot · · Score: 1

      And herein lies the problem.

      As long as sending email is "free" with no checks and balances, there will be spam. Yet the moment email becomes non-free and gains checks and balances, people are going to scream.

      It's a philosophical problem, and requires philosophical underpinnings for an answer. Spam filters, RBLs, etc are just tactical responses. SPF, DKeys, hashcash and the like might be the beginnings of a true answer, but at the moment there's precious little being done at the philosophical level.

      (same as terrorism)

      --
      The living have better things to do than to continue hating the dead.
    6. Re:What I just don't get.. by gad_zuki! · · Score: 1
      It happens and the large payout is the incentive. Thanks to this guy youre going to see 10x more nigerian scams.
      The longtime treasurer of Alcona County was accused Wednesday in an embezzlement scheme in which he may have served as both perpetrator and victim, sending up to $1.25 million in county funds and his own life savings to con artists after falling for one of the notorious online Nigerian banking frauds.


      http://www.freep.com/apps/pbcs.dll/article?AID=/20 070118/NEWS06/701180305
    7. Re:What I just don't get.. by Zaiff+Urgulbunger · · Score: 1

      They should just supply cyanide pills and then we can all benefit from a reduced carbon footprint right now! :D

    8. Re:What I just don't get.. by Zaiff+Urgulbunger · · Score: 1

      But if email sending were non-free, would it affect spammers given that they send their email via botnets anyway?

      It could be argued that there is a cost (albeit very very small) in sending email now since you need a computer, electricity and a network connection. And arguably, sending 1 million emails costs more since you need more of these resources. But none of that really affects spammers 'cos they are using someone elses computers/electric/bandwidth.

    9. Re:What I just don't get.. by Tablizer · · Score: 1

      Who is even dumb enough to make their purchases based on spam mail.

      It takes only a few out of millions. Maybe if we hunted down those few who ordered something and execute them Iraqi-style on youtube, people will think twice.

    10. Re:What I just don't get.. by PromANJ · · Score: 1

      Who is even dumb enough to [...] Obviously people that are in debt, in need of an education and with a small penis they can't get up.
    11. Re:What I just don't get.. by houghi · · Score: 2, Insightful
      But if email sending were non-free, would it affect spammers given that they send their email via botnets anyway?


      How many botnets will there be after one month when people recieved their first bill? I am sure that many people suddenly care about internet security.
      --
      Don't fight for your country, if your country does not fight for you.
    12. Re:What I just don't get.. by Incadenza · · Score: 4, Interesting
      Who is even dumb enough to make their purchases based on spam mail. I mean, surely everyone must know what spam is by now? How can one be so dense as to trust a completely random, badly worded, illarticulated e-mail full of spelling mistakes from someone you don't know to make informed decisions about what stock they should buy?

      Well, a lot of it just has to do with the psychological wiring of homo sapiens. We have to think that our actions are meaningful, that our victories are entirely our doing and that our failures are caused by bad luck. Failure to think this way will make you feel very very depressed.

      So, in the case of these stock options scams, there's a lot of people that *know* it is a scam, but, if they're quick enough, they might profit as well from the clueless hordes that will buy the stock later on. My bet is that the largest stake of these stock buyers thinks along theses lines. People might try that a couple of time before they realize they loose every time - and by that time new clueless humans come along.

      Then, there's that pitfall of familiarity. We tend to like things we already know. This is what advertising is based on. Show me 10 advertisements for 'Toothpaste Brand A' and none for 'Toothpaste Brand B' and when I'm in a shop, I will pick brand A (even if I very consciously know that that preference is based solely on advertising). A lot of people will think along the lines "It can't be that bad if they offer it to me this often - it must be the real thing" I once read an interview with a women that suffered severe dental problems after buying teeth whitener form a tell-sell channel, and she literally said "I thought: they advertise so much for it, it must be a good product".

      And then there's just basic greed: "This offer is so good, I don't want to spoil it with disbelief."
      And shame: "I can't ask Viagra to my doctor, this might be a rip off, but it might also be the right thing. I won't know until I try it".
      And the-only-change: "They don't sell penis enlargment kits in my pharmacy, I know it is shady, but I can't get it anywhere else"
      And the list goes on... We are o so great in fooling ourselves.

    13. Re:What I just don't get.. by Anonymous Coward · · Score: 1, Interesting

      A few years ago, someone in my community did something similar. He convinced a bunch of people to participate in his investment scam. When he couldn't make good on his promises he was arrested. He claims he lost all of the money to the Nigerian banking scam. I think it's more likely he hid the money somewhere and made up the Nigerian banking lie so he wouldn't have to return the funds. The judge ordered him to pay full restitution anyway. He can start working on that in a few years when he gets out of prison.

    14. Re:What I just don't get.. by Zaiff+Urgulbunger · · Score: 1

      Good point!

    15. Re:What I just don't get.. by funfail · · Score: 2, Informative
      "You know how dumb the average American is? Well, half of them are even dumber than that."

      That would be "median American", not "average American". Not that there is a big difference when min and max are so close and the size of sample set is so large but still...
    16. Re:What I just don't get.. by CodeBuster · · Score: 2, Informative

      How can one be so dense as to trust a completely random, badly worded, illarticulated e-mail full of spelling mistakes from someone you don't know to make informed decisions about what stock they should buy?

      Greed can be a powerful motivator for some people, enough to overwhelm their sense, what little they have anyway, of logic and reason which tells them that this is a scam or that an investment promise is too good to be true. Why do people play the Lottery when they know or should know that they have a better chance of being struck by lightning on their way out of the liquor store? The appeal to greed is among the oldest in the charlatan's bag of tricks, it has worked for thousands of years and it will continue to work as long as there are humans on this planet to be duped. They know that spam is spam, but they want millions of dollars too and so they continue to get burned.

    17. Re:What I just don't get.. by mpe · · Score: 1

      But if email sending were non-free, would it affect spammers given that they send their email via botnets anyway?

      Hence the "not free" appears to be more along the line of spammers getting arrested.

    18. Re:What I just don't get.. by Firefly1 · · Score: 1

      I think I mentioned this in a similar thread, but it seems to bear repetition:
      Those of us who watch '24' might recall that the major threat in season three (correct me if I'm wrong) was that some tangos had the brilliant idea of selling spiked cocaine to unsuspecting street-level distributors... and it is worth noting that a former investigator interviewed for a June '06 investigative report performed by MSNBC raised the spectre of some enterprising tangos replicating that hypothetical scenario by slipping tainted medicines into legitimate channels. Now imagine how much easier said tangos would have it if they opted to deliver their 'goods' via spam...

      --
      - White Knight of the Order of Mihoshi Enthusiasts
    19. Re:What I just don't get.. by Anonymous Coward · · Score: 0

      Median is an average. Sure, most people use the word "average" to refer to the mean, but you can't necessarily assume it always is.

    20. Re:What I just don't get.. by Anonymous Coward · · Score: 0

      If you study these stocks I am pretty sure they go up on the first day then back down.
      If you are *smart enough* you can take advantage of that.

      Now since 90% of the population believes they are smarter than 75% of their co-humans, you can be sure several will try it even knowing it's a scam.

      But the smart scammers are surely "shorting" the stock; you send the bait (SPAM) then wait for the stock to go up 5 to 10%. If it does, you then sell a lot of them (to short is to borrow a stock to sell it). You then wait for the inevitable correction, where the stock will return to its true value. You then buy back the borrowed stock at a lower price (profit).

    21. Re:What I just don't get.. by funfail · · Score: 1

      Technically you are right. But it is safe to assume that they are the same in this case, because as far as math is concerned, "average" and "mean" are synonymous:

      http://dictionary.reference.com/help/faq/language/ d72.html

  29. Re:The solution (Just My 2 Cents) by biomech · · Score: 1

    Seriously, however, who and how to punish is the issue.

    I have little trouble with spam getting through filters either on my webmail accounts or on the POP accounts I access on my system and I suspect that's true with most /. readers. What I draw from this is that filtering software on various levels is fairly effective, but that has nothing to do with the volume increase which I've certainly noticed.

    Since I suspect that a good deal of this trash is sent from people who move electronic locations frequently, perhaps there's some way of developing a protocol whereby the first receiving server refuses acceptance of messages which display specific chracteristics found in spam or might even be able to trigger the equivalent of a DOS against the offending system. Widespread acceptance of such a protocol could go a long way towards reducing the volume of spam.

    --
    We have met the enemy and he is us - Pogo (Walt Kelly)
  30. Re:The solution by nurb432 · · Score: 1

    1 - I think it is fitting for the crime. It is not my fault the punishment is not fitting for others.
    2- i said *prove* they used spam, so 'joe jobs' wouldnt apply here ( yes i know its hard to do, we are just dreaming here anyway )
    3 - the goverment already does that..

    --
    ---- Booth was a patriot ----
  31. Solution is simple... by Anonymous Coward · · Score: 0

    Make the punishment for the crime extremely severe. And if someone does it from a 3rd world country or something, they can be executed. Problem solved.

    1. Re:Solution is simple... by Anne+Thwacks · · Score: 1

      The spam may originate from theird world countries, but the decision makers behind it (master-minds) are almost all US based. The fundamental problem is how to get the US law enforcement to do something that does not involve doughnuts.

      --
      Sent from my ASR33 using ASCII
    2. Re:Solution is simple... by Anonymous Coward · · Score: 0

      The main problem you don't seem to see:
      Even if "almost all" of the "master minds" of spam were US-based, your proposal that "one country should do something about it" is inherrently flawed. The perpetrators would merely operate more successfully in other countries if one country singularly implemented effective measures against spam originators. Your suggestion smacks of responsibility-shirking: "They're responsible for the biggest single share (among sovereign nations, the arbitrary nature of this distinction being lost on me!), so if THEY'D just do their part, the spam situation would be sufficiently good." The US is not the source of even a simple majority of spam; only a plurality. How would you like it if the USA implemented a solution to eliminate spam, but only within its sovereign reach? Would you jump for joy? What if it were costly to implement-- would you be willing to implement it in your country? How costly is too costly, or almost but not quite unaffordable? Spam is everyone's problem, and pompous, small-minded thinking and action like yours will get in the way, slow down improvement, and make people mad.

      Faulty reasoning:
      Do you honestly think the Russian spammers, the Chinese spammers, the Dutch spammers, etc. are working for US-based overloards? Or even primarily working in concert with US-based contacts? Bull. That doesn't even stand up to even cursory reasoning. It's much more trouble than they need to do. All their necessary recources are available locally, in a familiar setting with lower turnaround, risk, and cost.

      As an afterthought:
      I know you're being glib about US law enforcement, but you're implying the opposite of the true state of affairs. US law enforcement is "us vs. them", "nation of criminals and perps, not citizens", "think of the children", "think of Christianity, others be damned", "foreigners be damned", "ENDS JUSTIFY ANY AND ALL MEANS", "guilty until proven guilty", "accusations make you just as surely evil as criminal conviction makes you evil", "fight the anarchists^Wcommunists^Wterrorists", and "yeah, it helps if you're white and Christian, but even that won't save you".

      +2 for that? I'm saddened to see that people think this is worth heeding.

    3. Re:Solution is simple... by causality · · Score: 1
      The fundamental problem is how to get the US law enforcement to do something that does not involve doughnuts.

      That's easy, tell them that there are drugs involved. Then they'll bring the whole fuckin' army.
      --
      It is a miracle that curiosity survives formal education. - Einstein
  32. I get a lot of stock spam for viagra companies by Rogerborg · · Score: 1

    And I'm wondering; how do I bill these companies for my time? Would there be a government department willing to help me out with that, or perhaps a friendly lawyer (apologies for the oxymoron) interested in starting a class action suit? These fucknuts will only cease when it starts costing them to do this.

    --
    If you were blocking sigs, you wouldn't have to read this.
  33. Re:The solution by suso · · Score: 0, Troll

    1 - death ( yes, death, not jail ) for conviced spammers ( oh, and make it painful and long too )

    Please try to size the punishment to the size of the crime. Most civilized countries don't even have death sentence for serial murder. Also, your American laws don't carry much power over other jurisdictions, and convincing others to share death penalty for something like this would be hard.

    Ok, I think you're missing something. You're trying to apply morality to this situation and I don't think spammers derserve that. At least not the worst of them. Spammers are a dime a dozen, and they all think that what they are doing is ok and that there are no consequences to it. I know this because I've talked to some directly. They don't have anything that is really scaring them into stopping what they are doing. And for every spammer that goes down there are 2 to replace that one.

    What we really need is something like the Boogy Man is to children. Maybe not a vigilante that kills spammers (although I've said that this is a possible solution before), but something that would scare the living shit out of spammers and make them really worry that what they are doing is going to come to get them. And also makes new spammers realize what kind of risk they are getting into to.

    Because all the anti-spam, laws, humiliation tactics that we are using now are doing practically nothing to prevent the problem from the beginning. Its time for more extreme tactics.

  34. Re:The solution by Snarfangel · · Score: 2, Interesting

    Please try to size the punishment to the size of the crime.

    I'd settle for ten seconds of jail time and a penny fine per spam. That would (very roughly) approximate treble damages for time wasted. A million spams would yield a 4 month sentence and a $10,000 fine.

    Of course, if they sent a billion spams, they might as well get the death penalty, since they wouldn't be getting out in this lifetime.

    Also, your American laws don't carry much power over other jurisdictions, and convincing others to share death penalty for something like this would be hard.

    The reverse is also the case, of course.

    --
    This tagline is copyrighted material. Please send $10 for an affordable replacement.
  35. Re:The solution by erroneus · · Score: 1

    I too think there should be a much heavier punishment for spam or any form of fraud or deceptive advertising. And I think it should definitely be fought with more aggression. In the U.S. we have very strict rules for print and broadcast media with noteworthy punishments. But in the case of spamming, most of this is anonymous in most ways making this pretty difficult.

    However, as someone pointed out, it's pretty hard to make a firm connection between the spammer and the activity being advertised. However, working out plea testimony of reduced sentencing, I'm sure the spammer would be likely to produce the evidence a prosecutor would need.

    I hate to say it, but before the hard-core enforcement we beg for will happen, there will have to be some lobbying done.

  36. How often do you hear of spammers getting busted? by BillGatesLoveChild · · Score: 4, Interesting

    It happens, but not that often. When they catch one, law enforcement does a dog and pony show and we applaud wildly. But they just keep coming.

    Arrests don't seem to happen that often. Do a google for "spammer arrested", and most of the hits are about the Buffalo spammer. He was arrested back in 2003 to much fanfare. However my mailbox is still full of. Maybe there is more than one of them out there?

    I'm guessing spammers spam because they know the chance of them being caught is nigh on zero. Yet, this is a criminal racket just like any other criminal racket. If some serious money is put into law enforcement, then spammers might finally get the shakes. Apart from pump-n-dump stocks (get off yer asses SEC), spammers aren't hard to catch. Consider Mortgage spammers. If you reply to a Mortgage spam (I am told) you will later be called by a seemingly unrelated mortgage agency. They have bought your contacts off the spammers. Everything can be traced, and if we have the feds seeded spammers with 1-use-only phone numbers, buying stuff and tracking it just like they do any other illegal contraband, of course they can bust it. Make receiving spammed contact details an offence too: The recipient must be reasonably confident that the leads they received are not spam. Harder to prove, but if there is a reasonable chance of prosecution buyers of spam harvests will become shyer and the market dry up. Lets make it a legal requirement that ISPs have to report spamming users to the feds.

    And let's get beyond "fines" for offenders. Fines for any profitable business are merely an operating expense. What really scares company directors is Jail time. This has been used in L.A. to force companies comply with laws they'd otherwise have simply paid out. If a spammer thinks there is a 0.0001% chance of him being caught (and then let off with a warning), they will do it. If they think they probably can't sell their harvest, have a 50% chance of being caught and will definitely go to Jail, they won't!

    So why isn't this happening? (1) It's not an issue for politicans. I want to see Obama/Hillary/McCain arguing about Spam!!! and so... (2) The money isn't budgeted for law enforcement. With some Elliot Nesses on Spam, I reckon we can crack this. How do we let the politicians know this is an issue for us?

  37. We need something New. by Benaiah · · Score: 0, Flamebait

    Email simply isnt working.
    We need something new. Nuff said.

    We register websites. You pay. You should have to pay to forward emails. Say 1c per email. And all the money taxed goes to me for thinking of the idea. I will have eliminated spam and become a billionaire! Everyone is happy!

    1. Re:We need something New. by SteveAyre · · Score: 1

      But you don't pay 1c per visit/visitor to a domain name.

    2. Re:We need something New. by Anonymous Coward · · Score: 0

      That idea is stupid... and Bill Gates has tried to do that some time ago. The success of e-mail is that it is free and btw. who do you really think would pay ? The spammers ? No, that would simply be included in the monthly fee you pay to your ISP.

    3. Re:We need something New. by Anonymous Coward · · Score: 0

      I totally agree.

      The email infrastructure as we know it today is totally fucked. It needs to be completely re-engineered from the ground up.

      All these spam filters (which don't really work) and all these anti-spam laws are nothing but band-aid solutions.

      As Donald Knuth said, "it seems to me that 15 years of email is plenty for one lifetime".
      (http://www-cs-staff.stanford.edu/~knuth/email.htm l)

      Email is like drug addiction: give up, it's bad for you.

  38. Yep, I don't get it either by DZR · · Score: 1

    I don't understand the economics of spam. Apparently these people do make money. But how? In order to get their messages past all the anti-spam measures around these days, these guys have to send out almost totally undreadable misspelt nonsense with completely misleading subject lines. I can't beleieve that people receive these things and then go on to purchase something. It doesn't make sense.

    1. Re:Yep, I don't get it either by IamTheRealMike · · Score: 2, Insightful
      In order to get their messages past all the anti-spam measures around these days, these guys have to send out almost totally undreadable misspelt nonsense with completely misleading subject lines.

      Yes. The fact that modern spam is unreadable garbage is a huge win for us, the good guys. It means that to run an effective spam campaign you now need to to spend say 10 million spams instead of only one. The success rate is way, way lower so you have to bump up the volume to get the same hit. If it weren't for botnets, spam would probably be on the decline by now because simply delivering the quantity of mail needed would be impractical. Unfortunately we do have botnets, so all we see is the same amount of spam, but more nonsensical. Still, if one day we can solve the botnet problem, it means the spam problem will largely be solved at the same time.

      I can't beleieve that people receive these things and then go on to purchase something. It doesn't make sense.

      Viagra, and its competitors Cialis and Levitra, are all prescription drugs. Presumably, a lot of people either want to use them but don't actually need them, or are too embarassed to go to their doctor and admit they can't get it up. Buying online is anonymous and there's no risk of anybody finding out. You can't buy them from legit sites because they are prescription, so spammers mop up the black market. We could probably halve the volume of spam tomorrow by making Viagra non-prescription.

      As to why people buy penny stocks on the advice of spam, well, I guess they are just morons.

  39. Re:The solution by eMbry00s · · Score: 1

    Sorry, I wasn't aware that we were dreaming. I thought we had a serious discussion. I have no intention of participating in dreaming with you, so I guess that ends our communications for this time.

  40. Punishment to fit the crime by mangu · · Score: 1
    I'm sure many people would agree with the punishment you propose for spammers, but when punishment becomes too harsh it stops being effective. Do you know how the Russian Mafia started? By supplying merchandise through the black market in Stalin's Soviet Union. They faced the most ruthless police organization in the world and survived.


    A basic fact of life is that any law enforcement officer is corruptible, it's just a matter of price. An extremely harsh punishment only makes the perpetrator willing to pay more, until the price level of the officer is met. A fair punishment is one that's enough to inhibit crime, but less than what the criminal is willing to pay to avoid.

  41. Thunderbird works well for me by Anonymous Coward · · Score: 0

    A quick click in the spam column of the messages window and I have Thunderbird configured to flag and delete spam automatically. I have 1295 spam emails in the last 2 weeks, vs 8 real emails. Almost all were sent directly to the spam folder without any intervention from me thanks to the adaptive spam filter.
    (Kudos to Mozilla Thunderbird team).

    I only wish people would configure their mail server to not bounce spam email back to the 'sender'. Half of the problem would go away if they bothered to check the SPF record and see it was a spoofed sender address.

  42. Re:The solution by eMbry00s · · Score: 5, Insightful

    Just like with the war on drugs, eh? Yeah I see how raising the punishment really helps. No wait. Shit, it doesn't. I guess we're fucked now.

    What I think would help is ISPs taking confirmed zombie machines offline. It's done in Sweden by some ISPs, and most people don't seem to have a problem with that.

  43. 1p per email by zaax · · Score: 0, Flamebait

    If 1p was changed per email with the 1st 30 free per day it would stop spam dead.

    1. Re:1p per email by pilsner.urquell · · Score: 2, Insightful
      If 1p was changed per email with the 1st 30 free per day it would stop spam dead.

      I can go one better. 1-Charge the $0.01 (or $0.005 or whatever) per piece of email, prepaid.

      2-When the email reaches the other end monies are returned to the sender. However, at the recipients discretion the postage return can be stopped.

      The end result would hopefully be that spammers pay, optimally through the nose, and compliant users still get to use the system for free or next to free.

    2. Re:1p per email by Tony+Hoyle · · Score: 1

      Say goodbye to mailing lists, and legitimate business email (have you any idea how many emails amazon send in a day?).

      Oh, and good luck collecting and money from the spammers in china.

  44. FTM - Follow the Money by hughk · · Score: 1

    The first rule is that spam is an advertisement that benefits an advertiser. To advertise something secret is an oxymoron - there is a product that is being promoted and somehow the spam recipiant must be persuaded to buy the product.

    Broadly speaking, I see three types of spam at the moment creeping past the filters:

    • Drugs (usually sex or diat linked)
    • Penny shares
    • Money laundering

    For the first, I'm being invited to buy something, and I have to pay by credit card. If the use of spam to advertise is illegal then why not void the credit card payments? The credit card companies will drop them like a hot potato. The second is more interesting. You don't actually have to be directly connected with the issuing company to benefit. All you have to do is to have a number of the shares. If the SEC wanted to, it wouldn't be that hard to close down such scams. The last is what interests me particularly. This is an advertisement for a sideline job that people could do from home to handle offshore payments. Allegedly this is to help people buying or selling via services such as eBay but with an address in Russia. It fails to mention that opening a bank account for a third party without declaring the fact is very illegal and may even give you trouble (think PATRIOT act).

    In other words, there is a lot of legal ammunition to go after these people. It seems that many are just not interested.

    --
    See my journal, I write things there
  45. Re:The solution by tomhudson · · Score: 1

    I'd settle for ten seconds of jail time and a penny fine per spam. That would (very roughly) approximate treble damages for time wasted. A million spams would yield a 4 month sentence and a $10,000 fine.

    Unfortunately, $10,000 is less than the cost of keeping someone in jail for 4 months ...

    Also, why not go to the REAL root of the problem - Windows and the zombies that run it. Anyone connected to the net with an pwn3d box pays $100 for the first incident, doubling each time. People would learn to dual-boot really quickly.

  46. Not just Email Spam here by erica_ann · · Score: 2, Informative

    Not only am I seeing more Spam hitting my inbox.. I am seeing more spam on WordPress Blogs. This is where I am seeing the most problems.

    The email server I use tags and filters spam, but the WordPress Blogs are filling up with Spam, plus it is clogging up MySql databases for comment spam that it uses all the processing power up - so the other services on the box as well as the webserver crawl to a slow. Even with other programs such as Akismet marking the comment psots as spam, the problem lies in the database being tied up.

  47. SPAM-NET became self-aware at 2:14am EDT August 29 by tomhudson · · Score: 1

    "SPAM-NET became self-aware at 2:14am EDT August 29, 2007 .."

    If you think that spam is a problem now, consider this ...

    ... spam is motivated by the universal lubricant - money. The first AI will probably come, not from a uni lab, but from spammers. Anyone coming up with an AI spammer can make a million a week.

    all those "I for one welcome our self-aware spam overlords" and "in soviet russia SPAM deletes YOU" jokes won't be so funny if that happens.

  48. My email address? by Colin+Smith · · Score: 1

    Sure, why not.

    tungstenband@mytrashmail.com

    Which may be why I don't get any spam. Is it my fault that most people are as dim as a 5 Watt bulb?

    --
    Deleted
  49. Solution to stock spam? by Jon+Abbott · · Score: 2, Informative

    Perhaps the SEC could require stock brokers and other companies issuing penny/OTC/pink sheet stocks to log whoever buys or sells them. There should be a discernible pattern among pump-and-dump traders that the SEC could backtrace to identify the perpetrator. I would imagine the perpetrator would not purchase the stock too far in advance, as market fluctuations during that time could make their scheme fail. They probably buy the stock only a few days or maybe weeks beforehand, and then sell immediately after the spike. Their initial purchase is probably sizable as well, more than your average investor. For most people who never deal with OTC stocks, their privacy is ensured. For those who do choose to deal with these types of stocks, it would be part of the cost of business for dealing in such a risky and crime-ridden market. The SEC needs to figure this one out sooner rather than later...

    1. Re:Solution to stock spam? by dognuts · · Score: 1
      Every stock trade is logged already.

      Not sure about the U.S. but in Canada you wouldn't believe the forms you need to fill out to open a equities account with a broker here. Aside from personal information your required to provide all employment & financial information about yourself. It's actually easier to buy a gun in Canada than open a trading account.

    2. Re:Solution to stock spam? by IL-CSIXTY4 · · Score: 1

      I doubt the scammers would be honest enough to open these accounts using their own identities.

    3. Re:Solution to stock spam? by Jon+Abbott · · Score: 1

      Yes, but the money they make has to go to a valid bank or brokerage account, otherwise they wouldn't be making money... :^) In the end, I think the burden will fall on banks and brokerages to more closely verify the identity of their customers.

  50. Failure Notice (Moderation Sub-System) by enharmonix · · Score: 2, Insightful
    How to tell a message is NOT flamebait

    1. Satire: Perhaps the most confounding form of humor, note the subtle reference to the discussion embedded in a story about something else. This wasn't flaming slashdot, it was about how spam that appears to originate from your domain (but doesn't) can get you blacklisted by site admins as clueless as the moderators who flagged the parent as flamebait. Here is a good example of satire:

    I'm sorry but your message from articles.slashdot.org was REJECTED because it has been flagged by our system as spam. You may not be the source of the spam, but our servers do not respect SPF flags and therefore accept, process and then bounce almost any old slutty slice of bits that get hucked our way. We blame you, the owner of the spoofed domain.

    For further reading, see the wiki.

    2. Obligatory references to The Simpsons:

    To get a hard copy of this message please send $1 to Happy Dude, 742 Evergreen Terrace, Springfield.

    Hint to poster: Next time, just go with the "overlords" joke.

    3. Relevancy: Recent news stories highlight that most spam is coming from botnets under the control of Eastern European and Russian criminal organizations. Had you bothered to read anything on /. about spam prior to moderating just now, you'd probably know this. Hence the following is, in fact, funny:

    Promotional consideration has been provided by the Russian Mob.

    Thank you for moderating today! We hope you enjoyed your crack!

    1. Re:Failure Notice (Moderation Sub-System) by ozbird · · Score: 1

      "I for one welcome our pump-n-dump scamming overlords."
      Nope, that sucks.

      "In Soviet Russia, spam pump-n-dumps you!"
      That's not much better.

      Perhaps the "flamebait" and "troll" moderation options should be replaced with "too subtle for Amer^H^H^H^HSlashdot".

  51. bluesecurity had the right idea! by Don+Giovanni · · Score: 1

    and now okopipi is going to be reborn: http://www.okopipi.org/article/129

    When ? Who knows.

    --
    P2P Anonymous Distributed Web Search: http://www.yacy.net/
  52. How to stop spam by tuxicle · · Score: 1

    Spam designed to get past Bayesian filters usually has deliberate spelling mistakes. Convince your local congressman that these spelling mistakes are ruining childrens' english education. In closing, add an ominous, but pleading "think of the children!!!one!!!" Watch in amazement as several swift, but ineffective laws (most with catchy acronyms) are passed against spam.

  53. What are ISP's doing? by Rageon · · Score: 1

    Rather than forcing thousands, if not millions, of people to filter spam at the server level, wouldn't it make sense to do the filtering at the ISP level? I'm talking about the major providers. If most (non-virus) spam is coming from outside the U.S., why isn't it being blocked by the tele-co's when it gets to the U.S. ISP's?

    1. Re:What are ISP's doing? by dognuts · · Score: 1
      I agree ISP's should have the ability to block SPAM, but what do you define as SPAM?

      As the article points out some people use the stock SPAM to make a fast buck on the hype. It may be wrong but if the ISP's stop these SPAM's they are infact stopping wanted email & could be libel for doing so.

      I used to use email filters but stopped a couple years ago, preferring to delete what I don't want myself. I found email filters were simply a waste of time, space, system resources & money. Also considering you had to do much of the work yourself with email filters, it was just as easy to hit the delete button.

      My ISP put email filters on everyone's my email accounts by default, this turned out to be a nightmare. In the course of a week I'd lost dozens of emails & the accounts on websites these emails were from.

      Thankfully I was able to remove all the filters.

    2. Re:What are ISP's doing? by Tony+Hoyle · · Score: 1

      I used to use email filters but stopped a couple years ago, preferring to delete what I don't want myself. I found email filters were simply a waste of time, space, system resources & money. Also considering you had to do much of the work yourself with email filters, it was just as easy to hit the delete button.

      Lucky you, your time is clearly worth nothing.

      I get 1500-2000 email spams a day to my personal account. Lots of people have similar volumes. Spamassassin just works, and doesn't require me to do anything.

    3. Re:What are ISP's doing? by 1u3hr · · Score: 1
      As the article points out some people use the stock SPAM to make a fast buck on the hype.

      TFA points out that some people TRY to do this, but will actually lose money, as the window to buy low has already passed; and it is difficult if not impossible to sell penny stocks short fast enough to make money on the downside.

  54. Spam by certel · · Score: 1

    Stopping image spam is going to take writing Captchas to identify the spam. I don't see an end to this any time soon.

  55. Re:The solution by clark0r · · Score: 5, Interesting

    My ISP (www.ntlworld.com) doesn't allow you to use www if your connection has a high amount of outgoing port 25 action. I know this because a PC here got infected with a mass-mailer trojan once. Instead of seeing the webpage you're trying to see, you are shown a page telling you that you've been infected, along with access to several tools for removing these kind of infections. If ALL ISPs did this, I would think that spam traffic would be heavily reduced.

  56. Filtering is wrong by Dion · · Score: 4, Informative

    What you are doing to filtering, it is wrong because all it does (when it works) is to keep you from reading spam and cost you CPU time.

    The bandwidth already been spent once the spam reaches your filter.

    A much better approach (IMHO) is to use greylisting along with a few fast spamtrap driven RBLS, this way the mail doesn't even get transmitted to my server and I save both CPU, bandwidth and time.

    Since I switched I have gotten a max of 2 spams pr. day, some days the count is even zero.

    There are two reasons this approach is so great:
    1) The greylisting on its own will weed out all the non-compliant MTAs, most spammers use zombies that don't care if their payload gets delivered, so they never retry.
    2) The real MTAs that spam might get to me before hitting a spamtrap, but the greylisting tells them to come back a bit later, by that time they have hit one or more spamtraps and get blocked by an RBL.

    I have yet to think of a way for spammers to defeat this scheme and the cost to legitimate mail is a 10 minute delay the first time someone sends me mail.

    --
    -- To dream a dream is grand, but to live it is divine. -- Leto ][
    1. Re:Filtering is wrong by Tony+Hoyle · · Score: 2, Insightful

      Greylisting helps, but not much since most spam is retried multiple times.. when I tried it the volume of spam didn't drop by more than a few %, and I lost quite a bit of legitimate email (MS Exchange servers mostly as they treated the nonfatal error code as a bounce).

      The biggie for me is sender verification (in postfix, probably in other MTA's too) - the MTA looks up the MX for the sending domain and basically says 'do you know who cheapviagra@foo.com is?'. This catches over 80% of spam before it even reaches the server (only a few headers are sent). Spamassassin mops up the rest.

      Even that has false positives (cisco for example send out emails from bogus email addresses). There's no perfect system..

    2. Re:Filtering is wrong by The+Mgt · · Score: 1

      Greylisting helps, but not much since most spam is retried multiple times.

      The only spams I've seen retried are those which are retried multiple times within minutes of the initial delivery attempt ( which are also greylisted ) and the rare example coming via an open relay, which is in an SBL by the time the delivery would otherwise be accepted.

    3. Re:Filtering is wrong by Anonymous Coward · · Score: 0

      I get virtually no spam at all. I recently went to the Caribbean for 12 days; on return I had 24 e-mails and one of them was a spam. This is on my @hotmail.com address that I have had since the late 90s. The key is to not post your address online and not give your e-mail address to lamers.

      When anything on the web requires me to sign-up with an e-mail address for access, I use my second (dummy) hotmail account. I don't trust even the largest and most legitimate sites not to spam me.

      Finally, if spam ever does end up in my inbox because of a 'friend' I have shared my address with, I punch him in the face and then send a youtube video link of it to all my contacts so they know what the consequences are.

    4. Re:Filtering is wrong by Tablizer · · Score: 2, Insightful

      I have yet to think of a way for spammers to defeat this scheme and the cost to legitimate mail is a 10 minute delay the first time someone sends me mail.

      But you are practicing "security thru obscurity". As soon as such goes mainstream, spammers will experiment and adjust. They can work all day on the problem because it is their "job", you cannot.

      In fact, they probably hire armies of engineers who work for peanuts in Timbuktoo. The same forces that are offshoring techie jobs is making spam practical.

    5. Re:Filtering is wrong by bjorniac · · Score: 2, Interesting
      Nonsense. Filtering is not wrong - it is a stopgap. Sure, it doesn't help my ISP much, but it saves me time. Yes the bandwidth is taken up, but my time isn't. And for a few dollars a month I can upgrade my bandwidth, and hell, even buy a new processor every year or two, but my time is more valuable than that.

      I agree that it would be very nice to stop spam altogether, or at least stop it before it gets near to my mail server, but so far as I'm concerned, filtering has changed spam from being a 15 minute annoyance each working day to a bandwidth hit that I barely notice.

      I can't fault your technical knowledge, I'm not that good, but in so far as my workplace is concerned, filters do an adequate job.

    6. Re:Filtering is wrong by KlaymenDK · · Score: 1

      I am very interested in this approach. However, I do not run my own mail server, not am I particularly knowledgeable in the matter (I am 'merely' much affected by it).

      Is there some persuasive resource (articles, how-tos, and the like) that you could point out which I could forward to my web host in order to convince them to improve their service? (Currently they use both SpamAssassin and SpamCop, but I am still plagued by more than half of my inbox being spam.)

    7. Re:Filtering is wrong by tieTYT · · Score: 1

      My company uses something called postini and it works great. Of the 2 years I've worked there I've only had one day (yes, just one) where I received any spam.

    8. Re:Filtering is wrong by funfail · · Score: 1
      the MTA looks up the MX for the sending domain and basically says 'do you know who cheapviagra@foo.com is?'.
      Just out of curiosity, how do you ask that? Most mail servers I know won't disclose if an e-mail address is valid or not (unless it's the domain name part which is invalid, of course).
    9. Re:Filtering is wrong by BigJim.fr · · Score: 1

      I get so much spam that no single approach works on its own. I use a mix of greylisting, selected blacklists, Spamassassin with bayesian filters and various plugins inclusing URIDNSBL and FuzzyOCR, Razor and Pyzor, Clamav... And each user still sees a couple of spam messages a week. But overall I believe I have a rather nice system with extremely low maintainance and standard components.

    10. Re:Filtering is wrong by binner1 · · Score: 2, Interesting

      220 ...
      EHLO f.q.d.n.
      220 OK
      MAIL FROM: (<> or postmaster or recipient)
      220 OK
      RCPT TO: (the apparent sender)
      (220 OK or 550 bad user... or etc)
      QUIT

      The last status code indicates whether that address is permitted on the remote MX or not. The problem here is greylisting by the remote MX...it's better to only teergrub/tarpit connections you can't remotely verify these days rather than drop them outright. The escalation of the spam was has made sender verification not as fool proof as it used to be.

      -Ben

    11. Re:Filtering is wrong by Profane+MuthaFucka · · Score: 1

      What worked for me is to block every country besides the United States, and to block a few regular expressions, such as anything with a 'dsl' or 'ppp' in the string, plus some well-known cable providers customer segments.

      Dropped my spam from 200,000 messages a month (and doubling rapidly) to less than 5,000 a month. My reject message says something like "I don't accept any mail from Nigeria. If you really need to contact me, get a google mail address."

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
    12. Re:Filtering is wrong by Profane+MuthaFucka · · Score: 1

      John C. Dvorak? Is that you?

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
    13. Re:Filtering is wrong by Kenshin · · Score: 1

      The biggie for me is sender verification (in postfix, probably in other MTA's too) - the MTA looks up the MX for the sending domain and basically says 'do you know who cheapviagra@foo.com is?'.

      The problem with that is, for me, that I choose to send e-mail, using my non-ISP address, through my ISP's SMTP because it's a hell of a lot faster than using my web provider's SMTP.

      --

      Does it make you happy you're so strange?

    14. Re:Filtering is wrong by fanpoe · · Score: 1

      In fact, they probably hire armies of engineers who work for peanuts in Timbuktoo. The same forces that are offshoring techie jobs is making spam practical.

      While I appreciate this attempt to make it look as if the current, over zealous, use of outsourcing is making spam worse I suspect the opposite is true.

      The techies are there, their legal framework may not be as up to date, so if they don't have an outsourced job to do perhaps they'd be using their skillz to spam instead. Outsource now, and save our email ;)

    15. Re:Filtering is wrong by Tablizer · · Score: 1

      so if they don't have an outsourced job to do perhaps they'd be using their skillz to spam instead.

      No, the demand for 3rd-world techies would drop and universities would switch to some other topic, like accounting.

  57. Re:The solution by Anonymous Coward · · Score: 0

    1 - death ( yes, death, not jail ) for conviced spammers ( oh, and make it painful and long too )


    Here's a little known fact: Death lasts forever, which is pretty long.
  58. Re:How often do you hear of spammers getting buste by Mr.+Ascii · · Score: 1

    If we could link spammers to terrorism, we might have a chance.

    Surely terrorist organizations have figured out that they can anonymously make money using the various spam/virus/malware schemes out there. If a connection could be established, law enforcement would take notice. Likewise, organized crime is involved with the schemes. The pump and dump stock schemes aren't run by individuals, it takes coordination to hide your tracks and keep the SEC alarms from going off.

  59. Greylisting is your friend by harish · · Score: 1

    While spamassassin, OCR etc are good techniques, greylisting is the best way to do a first level check. See http://harishpillay.livejournal.com/2007/01/17/ in which I sing the praises of greylisting. A comment to my post says it best: Spammmer do not knock twice.

    1. Re:Greylisting is your friend by Anonymous Coward · · Score: 0

      Like all methods used until now, greylisting will only work as long as it is not widely deployed.
      Once a significant number of mailboxes gets protected by greylisting, spammers will work around it (by re-trying greylisted addresses) and we are left only with the delay that greylisting causes to valid mail, and the overloading of mailservers it causes.

      There are other methods to filter spammers-via-hijacked-homesystems. I use some of them, and zero spam gets trough. However, once I publish the methods I use, they probably get ineffective. Such is life.

    2. Re:Greylisting is your friend by harish · · Score: 1

      Even if spammers figure out greylisting, the reality is that they are paid
      on number of emails sent, not how many were delivered successfully. Given
      that, then, it does not make economic sense for them to want to put in the
      smarts to respond to a greylisting scheme. Even with a greylisting scheme,
      you can have whitelists that allow delivery of mail without delay and yet
      maintain the robustness of the greylisting scheme. In the mail servers I
      manage, I use greylisting as well as techniques such as /etc/mail/access
      and the antispam functionalities of sendmail via spamcop, spamhaus etc.

      The chief benefit of greylisting is to do a first level defense which works
      the "spammers do not knock twice" reality. What comes through can then be
      managed via image scanners, bayesian nets etc.

      Ultimately, we need to rid the world of Windows machines and that should
      itself be a major victory.

  60. Re:The solution by Tony+Hoyle · · Score: 2, Insightful

    That's a git if you're running a mailing list... suddenly you can't browse the web.

  61. What spam? by Hurricane78 · · Score: 1

    I'm sorry... what spam?

    I did not get a single spam-mail in my 5 mailboxes for the last 12 days. And it never went do more than one every 3-5 days for the last months.
    (And that mail goes straight to junk without me pressing a single button.)

    Am I doing something wrong/different by using SQLgrey(listing), Spamassassin with ClamAV and bayesian filtering enabled (maybe plus Razor, Pyzor, DCC),
    and not disabling the local bayes-filter in my Thunderbird?

    It's like Adblock for Firefox. I just wonder... what are those annoances they're talking about?

    Could someone clarify this a bit for me: What's the actual problem? Users and hosters too stupid or too lazy to use existing and working filters?
    If they don't care enough to find out how to get rid of the spam, then they should also stop complaining. I You can't have both, right?

    Madbe the root of this is a principle of being human driven ad absurdum: If you are worse than others you don't lose in the big game of natural selection anymore... no, you simply complain the ass out of pseudo-social poeple that you want to stay lazy and still get it all, until they (unfairly) support you *because* you were worse.
    This of course would mean de-evolution and penalization of everybody who did better... but hey... if it works and non-lazy poeple will die out, then again it's just "their way" of winning the game of life.

    But i certanly won't like or accept it without fighting. ;)

    B.t.w.: I also did not get a single false positive since the installation.
    and P.S.: my logfiles indicate that they catch thousands of spam-mails per day. But i woulyd not even know without them.

    --
    Any sufficiently advanced intelligence is indistinguishable from stupidity.
  62. A lot easier than that by DaveAtFraud · · Score: 2, Interesting

    I recall someone claiming that they had *made money* based on stock spam. The strategy was really simple: they shorted whatever stock that was being pushed by spam. Shorting a stock means you borrow shares of the stock and sell them. If the price of the stock drops, you buy shares to fulfill your short contact at a lower price than the ones you borrowed. You make money on the difference. Sounds simple but you're screwed if the price of the stock goes up.

    Example: You "borrow" 500 shares of Pump-n-dump Enterprises at $5.00 a share and sell them making $2,500.00. It crashes to $0.10 per share. You buy 500 shares to fulfill your short contract at that price for $50.00. You net $2,450.00.

    Cheers,
    Dave

    --
    They that can give up essential liberty to obtain a little temporary safety deserve neither safety nor liberty.
    Ben
    1. Re:A lot easier than that by killbill! · · Score: 1
      DaveAtFraud (460127):

      I recall someone claiming that they had *made money* based on stock spam. The strategy was really simple: they shorted whatever stock that was being pushed by spam

      Good luck finding a broker willing to let you short pink sheets... ;)
    2. Re:A lot easier than that by Ungrounded+Lightning · · Score: 1

      I recall someone claiming that they had *made money* based on stock spam. The strategy was really simple: they shortedwhatever stock that was being pushed by spam.

      That works great UNTIL one of the stocks they're pumping keeps going up - perhaps because they lucked into one that was about to get big and didn't need pumping, perhaps because they started a bubble, or perhaps because the market was cornered (because somebody did a "naked short", selling without borrowing - or because the shares were "borrowed" from the spammer's hoard - both of which could even leave the spammers owning more shares than actually exist, and they demand any price they want).

      Then you're on the hook for potentially unlimited amounts of payback. You can lose all you gained, plus all you have.

      --
      Bantam Dominique roosters crow a four-note song. Once you've heard it as "Happy BIRTHday" you can't NOT hear it that way
    3. Re:A lot easier than that by Rufty · · Score: 0

      How long will it be before the scam isn't aimed at the regular traders any more, but those who try to make a quick buck shorting the stock???

      --
      Red to red, black to black. Switch it on, but stand well back.
    4. Re:A lot easier than that by PhreakOfTime · · Score: 1

      Except you cant short OTC stocks, which is what almost all stock SPAM is. In fact I have not seen ONE that wasnt an OTC stock, or pink sheet, or whatever.

      The SEC has rules about what stocks can be shorted, and what cant. Trust me, I had the same idea, but it is impossible(since no brokerage will be the 'seller' of your shares). Your friend had a good idea, unfortunately, its not something that can be carried out.

      This kind of scam has been going on loooong before email, and the rules have already been in place to stop such manipulation. The only person who will profit is the one who buys BEFORE the spam is sent out, and has the bid/ask skewed after the spam is sent out. At that point the original buyer is the one selling to the people who 'think' they have the hot stock tip.

      In other words, imagine the most unethical person you can, then realize you have not even come close to the modus operandi of the people who carry these things out...

  63. I blame the registrars by Anonymous Coward · · Score: 0

    I think the role that registrars play in the spam game is vastly underestimated. The lion's share of spam that I recieve is all for domains that were registered through about 4 or 5 registrars - pacnames.com, yesnic,com, moniker.com, easydns.com, and tucows.com (many people forget that tucows is the 2nd largest registrar on the internet).
    And a little more investigation into the registration data provided usually shows that the domains in question are sold without accurate data on the buyer. It seems that the registrars are too anxious to make a buck to care who said buck is coming from. And they repeat the process many times over.
    If the registrars would be held responsible for actually providing accurate WHOIS data - as internic states they are - then a lot of this problem would go away. The spammers would no longer be able to hide behind false, 'protected', or 'sheilded' data.
    Of course by now you should be thinking "what about the name servers?" because of course the spamming addresses cannot resolve without a name server to provide the mapping. If you look up the name servers that the spamvertised sites rely on, you will find that 99% of the time the domains that are providing NS are registered through the same registrars.

    1. Re:I blame the registrars by skinfitz · · Score: 1

      Shouldn't be too difficult to write a SA plug-in that checks the WHOIS data of any domains it finds against a blacklist of registrars.

    2. Re:I blame the registrars by kalpol · · Score: 1

      Already done with URL blacklists for links in the email, and RBL lists for SMPT connections.

      --
      12:50 - press return.
    3. Re:I blame the registrars by skinfitz · · Score: 1

      Not URL blacklists - I'm talking about plugins that check the registrar that the domain name was registered with.

      For example dodgy registrar allows spammer to register xxxadasd.com asdfawer.com wetsafsdf.com etc - say a few hundred. Spammer crafts messages that varies the URL in the message to defeat URL blacklists but they all basically go to the same place when clicked.

      If a SA plugin checked the registrar and that registrar was known to be spammer friendly, then we would not need to check the URL blacklists as we would know that it was probably spam due to the registrar the domain was registered with.

  64. Re:The solution by skinfitz · · Score: 1

    The punishment is irrelevant - you could have the death penalty for running a red light - people would still do it because they don't think they are going to get caught.

    The way you prevent crime is to remove feelings of privacy and security from people. If they think they are being watched, then they won't commit crimes as they believe they will be caught.

  65. A more approriate title: by pizzach · · Score: 1

    Spam 2.0: Back with a Vengeance

    and much later on..
    Spam 3.0: The day it became sentient

    --
    Once you start despising the jerks, you become one.
  66. Re:The solution by lastchance_000 · · Score: 1, Insightful

    What we need is an update to the SMTP protocol to address spam. It's clearly broken.

  67. Re:The solution by rednip · · Score: 1

    Unfortunately, $10,000 is less than the cost of keeping someone in jail for 4 months ...

    So someone convicted for holding a person up for $20 dollars should only get 17 minutes in jail?

    --
    The force that blew the Big Bang continues to accelerate.
  68. dumb half of govt workers by Anonymous Coward · · Score: 0

    Just this past week, an elected county treasurer in Michigan was arrested for sending a million(!) dollars to a 419 mugu. It was govt funds of course, he even went to London on county expense to meet his benefactors (and lived to come back).

    If you want to know how dumb, every elected official in Michigan gets a fat pension and first dollar health care, so this sucker really blew it. Now he'll spend retirement in the Butfuck Hilton, blowing it.

    Spam, the inspiration of double-digit IQs everywhere.

  69. Re:How often do you hear of spammers getting buste by graffix01 · · Score: 1

    Yes I'm sure it would be as successful as the 'War on Drugs' here in the U.S. Unfortunately if there is money to be made they will take the small risk associated with making it.

    --
    Women don't want to hear what you think. Women want to hear what they think, in a deeper voice.
  70. Re:The solution by tomhudson · · Score: 1

    The idea of fines and jail time is to serve as a deterrent, and protection of society, not as "compensation".

  71. Time for a shift of thinking by skinfitz · · Score: 0

    Fighting spam is like fishing; however all current anti-spam systems attempt to remove the water from around the fish rather than removing the fish from the water.

    With present technology spam is never going to go away. Sure we could change SMTP to do 'clever stuff' to make spamming incredibly difficult, but what about the millions of mail systems out there that will need an upgrade? Not really feasible.

    I propose that we start treating ALL mail as spam, then run our tests in reverse to see if it's legit or not - filter IN rather than filter OUT. Lots of words spelt right? Positive score. No URL or images in it? Positive score. Sent from the same country you are in? Positive score. Sent from someone you have received mail from before? Positive score. Sent from someone you have sent mail to in the past? Positive score. You get the idea.

    Additionally I think digital signatures should be leveraged - imagine if mail clients signed messages as standard and it was easy (and I mean EASY, but not necessarily too quick or free) for average people to get a digital signature - call them 'Internet Passports' or something. Get reported for spamming and your cert gets revoked. Without a valid cert your mail is assumed to be spam unless it passes tests otherwise. 'Joe jobs' will not be possible without the correct cert. If you have a cert then your mail is trusted (more). If you don't then your validity is questioned.

    1. Re:Time for a shift of thinking by Tony+Hoyle · · Score: 1

      propose that we start treating ALL mail as spam, then run our tests in reverse to see if it's legit or not

      The false positive rate would go through the roof if you did that - and for many companies one false positive can cost thousands (potentially millions) in lost business.

      It's better to have a small false negative rate than a small false positive rate.

      You could extend SMTP - for example a version of sender verification that not only asks whether a username is correct, but whether a messageid is correct (ie. not only 'do you know who this is?' but 'did you really send this message?'). The problem is getting enough people to accept the change (ISPs mostly since they handle the bulk of email) and solving problems like relays.

    2. Re:Time for a shift of thinking by skinfitz · · Score: 1

      The false positive rate would go through the roof if you did that - and for many companies one false positive can cost thousands (potentially millions) in lost business.

      In my proposed system, a 'false positive' would allow the mail through, so no problem.

      Also I don't buy into the 'a missed email can cost millions' myth - if it's that important people will sent it again or call.

      As mentioned in my original post, altering SMTP is not feasible.

    3. Re:Time for a shift of thinking by Anonymous Coward · · Score: 0

      Digital signatures are pointless. Remember, the emails are being sent out by trojan programs that you installed explicitly with root permissions because that's what it said was needed for you to see the latest celebrity sex video.

      The trojans sending out emails from your computer will just send them out with your digital signature. Hell, if you're logged into Gmail, the trojan can just emulate the browser and send spam from your Gmail account.

      dom

    4. Re:Time for a shift of thinking by skinfitz · · Score: 1

      ...in which case your cert is considered compromised and your mail is refused until you sort your computer out.

      As it should be.

  72. Greylisting is intrusive; unknown fp rate by gvc · · Score: 3, Insightful
    One of the great features of email is immediacy. I want that receipt for my airplane ticket right now, not in a few {minutes, hours, whatever}. If a colleague in Europe or Asia sends me a message and it gets delayed a few {minutes, hours, whatever} it can easily cost a day's delay in our correspondence. I'll tolerate none of that.


    We have no way of knowing how many legitimate delivery failures are caused by greylisting. That's because, as the parent points out, messages are rejected a priori and there's no quarantine to check. If you reject and for whatever reason it is not retransmitted, your mail is lost. Maybe this "shouldn't" happen but it does, and it happens often enough that it is not entirely obvious that its false positive rate is less than that of a spam filter.


    It is also trivial for a spammer to defeat greylisting. Perhaps they don't at this time, but at any moment they could flip a switch and render your approach useless. Contrary to popular belief, state-of-the-art spam filters aren't so easily defeated.


    Blacklisting doesn't suffer from the immediacy problem of greylisting, but it shares the problem of an unknown false positive rate, and mediocre false negative rate.

    1. Re:Greylisting is intrusive; unknown fp rate by MavEtJu · · Score: 3, Insightful

      One of the great features of email is immediacy.

      Whoever sold your email as a realtime medium clearly has no idea what he was talking about. Or he did and you fell for it. Want to buy a bridge?

      --
      bash$ :(){ :|:&};:
    2. Re:Greylisting is intrusive; unknown fp rate by Profane+MuthaFucka · · Score: 1

      Mod that guy up. Realtime is the phone. My fucking boss is always calling me up asking why I haven't replied to his urgent e-mail he sent 5 minutes ago. I tell him (yet again) that I read my mail at the end of the day then I go home. If he wanted an immediate answer, he needs to pick up the damn phone, that's what it's for.

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
    3. Re:Greylisting is intrusive; unknown fp rate by Anonymous Coward · · Score: 0

      I told my boss the same thing. Now he sends me email and calls me to tell me to check my mail.

    4. Re:Greylisting is intrusive; unknown fp rate by dodobh · · Score: 2, Informative

      Email has never been about "immediate, guaranteed delivery". Email can and will be delayed.

      If you want immediate, use IM or make a phone call.

      --
      I can throw myself at the ground, and miss.
    5. Re:Greylisting is intrusive; unknown fp rate by mpe · · Score: 2, Informative

      One of the great features of email is immediacy.

      This is not in the spec.

      I want that receipt for my airplane ticket right now, not in a few {minutes, hours, whatever}

      Whilst this may happen there are plenty of reasons for it not happening. Including having outgoing email checked by a human being and sent as a batch job.

      We have no way of knowing how many legitimate delivery failures are caused by greylisting. That's because, as the parent points out, messages are rejected a priori and there's no quarantine to check. If you reject and for whatever reason it is not retransmitted, your mail is lost.

      Greylisting sends back a response which says "I can't process this now" try later. There are plenty of other reasons for an SMTP transaction to return this kind of response.

      Maybe this "shouldn't" happen but it does, and it happens often enough that it is not entirely obvious that its false positive rate is less than that of a spam filter.

      A "false positive" in this context is indictative of a broken MTA.

    6. Re:Greylisting is intrusive; unknown fp rate by gvc · · Score: 1

      The phone is intrusive. It interrupts what I'm doing, or whatever whomever I call is doing. Who am I to say that what I wish to transmit needs to be handled immediately? I merely want it to be *available* immediately so that if the sender and recipient both see value in quick turnaround, they have it. Email is immediate without being intrusive. If I want a conversation I use the phone (or IM). If I want to exchange information I use email.

      The problem with the boss who phones to follow up email is the phone call, not the email.

    7. Re:Greylisting is intrusive; unknown fp rate by Profane+MuthaFucka · · Score: 2, Informative

      That's exactly what I said. The beauty of the phone is that it's intrusive, it disturbs you, it interrupts you. Exactly the properties you want when you need to talk to someone right now.

      Also, e-mail is not immediate. It can be delayed any amount that the intermediaries want, for example, because the dial-up process doesn't run again until tomorrow at noon. Or maybe because your firewall and censors haven't read it and approved it yet.

      If you insist on calling e-mail immediate, then you just don't understand the technology.

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
    8. Re:Greylisting is intrusive; unknown fp rate by gvc · · Score: 1
      That's exactly what I said.

      Play with words as you see fit. When I say immediacy I mean timeliness, and when you say immediate you mean interactive. I do not wish to be forced to enter into a synchronous dialogue in order to transmit or receive information in a timely and reliable manner.


      The utility of email (or any mail) depends on timeliness, and its utility is compromised by the introduction of transmission delay. Split hairs if you like as to how timely email should be in order to fulfill its purpose, but please don't tell me timeliness isn't an issue. Also, please don't tell me how I should or should not use the medium; I'm telling you how I do use it and I'm telling you that greylisting compromises its utility for that purpose.

    9. Re:Greylisting is intrusive; unknown fp rate by MarkGriz · · Score: 1

      Email has never been about "immediate, guaranteed delivery". Email can and will be delayed.

      That's only because it's a series of tubes, that get plugged up with people downloading videos.

      --
      Beauty is in the eye of the beerholder.
    10. Re:Greylisting is intrusive; unknown fp rate by Profane+MuthaFucka · · Score: 1

      Play with words as you see fit.

      Words mean things, and it's obvious that you don't know WTF you are talking about.

      When I say immediacy I mean timeliness, and when you say immediate you mean interactive.

      Actually, you don't know what I mean. That's the problem. Interactivity is for children. I'm talking about synchronicity and asynchronicity. Do you have to be communicating at a certain time to receive a message? For e-mail, you don't. The e-mail will be waiting for you whenever you decide to receive the message. Timeliness and interactivity are completely meaningless concepts, unless you can make some kind of statement about when communication happens.

      I do not wish to be forced to enter into a synchronous dialogue in order to transmit or receive information in a timely and reliable manner.

      OK, without synchronous dialogue, you have no guarantee about when the information is received. It does you no good to put the mail in my mailbox if I don't check it. And, reliable is an entirely different class of communication. E-mail is anything but reliable. Messages can get lost without a trace for a bunch of reasons, and you'll have no idea about it. Check out MQ series for reliable message transmission. MQ will either deliver a message, or it will tell you that the delivery failed. There's no option for a message to get sent out and fail to report the status of delivery.

      This is your problem - you're confusing the delivery of the message to a mailbox with the delivery of a message to a person. Think about that for a while, and quit accusing me of playing with definitions. It's obvious you don't know WTF you're talking about when you claim that e-mail is timely (send some mail to China and use a stopwatch on their stupid firewall) or reliable (send some e-mail to my server which writes it to /dev/null - you'll have no clue that your message was silently deleted, which is the opposite of reliable.)

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
    11. Re:Greylisting is intrusive; unknown fp rate by gvc · · Score: 1

      [ad hominem and strawman arguments ignored]

      Timeliness and reliability are continuous, not discrete, quantities.
      So is immediacy, for that matter.

      For the majority of people with whom I correspond -- even people
      in China and Bangladesh -- an email message has about 99.9% chance of
      being delivered (with a notification message, not just silently
      to their mailbox) within 2 minutes.

      That's a much, much better chance, and much less work on my
      part (and theirs), than trying to catch them on the phone or
      in an IM session.

      Synchronous and asynchronous communication both admit delay
      and failure. They manifest themselves differently, but in
      both cases there is a tradeoff and one wants in general
      to minimize both.

    12. Re:Greylisting is intrusive; unknown fp rate by Profane+MuthaFucka · · Score: 1

      What? You're back?

      For the majority of people with whom I correspond -- even people
      in China and Bangladesh -- an email message has about 99.9% chance of
      being delivered (with a notification message, not just silently
      to their mailbox) within 2 minutes.


      And they're on vacation for 2 weeks, so you look like a dumbass because there was no indication that the message did not get into their head.

      Come on, you're still talking about getting the message to the mail reader, and I'm talking about communicating a message to a person.

      OF COURSE you are talking synchronously to a mail server. But what the fuck is a mail server going to do with a message? You're still talking asyncronously to a human being, and presumably the human being is the destination that matters most.

      Go back and read what I wrote again, and try to understand. Otherwise, I'll just call you a dumbass again.

      --
      Fascism trolls keeping me up every night. When I starts a preachin', he HITS ME WITH HIS REICH!
  73. Re:What spam? by Tony+Hoyle · · Score: 1

    my logfiles indicate that they catch thousands of spam-mails per day. But i woulyd not even know without them.

    You pay for your bandwidth presumably? Image spam is 10-100* the size of normal spam. Once you're over quota due to spam and your monthly rates go up then you'll understand what the problem is.

    Now scale that to the ISP level - these people deal with hundreds of thousands of *legitimate* emails per day. Now they're getting 10* that in spam (around 90% of all email sent is spam currently). They have to put in a bigger pipe, servers, etc. to handle the load.. your monthly bill goes up.

  74. Re:The solution by Andy+Dodd · · Score: 1

    Stop trying to run your mailing list from a consumer-grade DSL connection from which servers are most likely banned then.

    --
    retrorocket.o not found, launch anyway?
  75. Re:The solution by Firethorn · · Score: 2, Informative

    Then you contact your ISP and make arrangements, after you convince them that you're not a spammer.

    Fairly simply. Though today it should be able to tell the difference between legitimate bulk email* and spam

    Such as mail-type discussion groups, business relations like people who want to receive tiger direct's adds, etc...

    When you're having to post random segments of encyclopedias and put your actual message into an image to get through the filters, it's a clue that you're not wanted.

    Those types I'd like to see shot. Heck, I'd shoot them myself.

    Oh, and I don't believe that spammers are truly a dime a dozen. I think that if we removed the 10 worst spammers we'd drop spam in the USA by 50% or more.

    --
    I don't read AC A human right
  76. easy by Wire3117 · · Score: 1

    make spamming illegal in the whole US. Apparently it's ok to spam according to some US judges :
    http://www.spamhaus.org/organization/statement.las so?ref=3

    1. Re:easy by Tablizer · · Score: 1

      make spamming illegal in the whole US.

      What would keep other countries from spamming us?

    2. Re:easy by ahodgson · · Score: 1

      The vast majority of spam is illegal in the US. Try finding a cop or prosecutor able and willing to do anything about it, though.

  77. Re:The solution by Tony+Hoyle · · Score: 2, Insightful

    I know of no good ISP that bans such servers. Nor would I use any that did - that's retarded... I'm paying for the bandwidth and it's mine to use.

    Consumer grade DSL is much faster than the servers that used to run ISP email systems just a few years ago - there's really no need to pay for expensive hosting unless you're a company needing 99.9% uptime. I do have hosts for some stuff but only that for which the bandwidth requirements exceed what DSL can provide.

  78. Let's all cripple our email! by gvc · · Score: 3, Funny

    Here's an even more effective method: almost all spam contains one of the letters {a, e, i, o, u}. Simply write a grep filter to reject all such messages!

    1. Re:Let's all cripple our email! by Saxophonist · · Score: 1
      Here's an even more effective method: almost all spam contains one of the letters {a, e, i, o, u}. Simply write a grep filter to reject all such messages!

      @pp@r3ntly y00 h@v3n't r3c31v3d th1s sp@m. G3t st0ck 1n SC0X b3f0r3 1t's t00 l@te!

  79. Re:Spam spam spam spam. Lovely spam! Wonderful spa by Tony+Hoyle · · Score: 2, Informative

    Rule 1: never forward spam, even to abuse addresses, and absolutely never to the 'unsubscribe' address.

    The only exception I know of is spamcop as they're (I think) trustworthy.

  80. Re:The solution by jonbryce · · Score: 5, Funny

    Your post 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
    (x) It will stop spam for two weeks and then we'll be stuck with it
    (x) Users of email will not put up with it
    (x) Microsoft will not put up with it
    ( ) The police will not put up with it
    (x) Requires too much cooperation from spammers
    (x) Requires immediate total cooperation from everybody at once
    (x) Many email users cannot afford to lose business or alienate potential employers
    ( ) Spammers don't care about invalid addresses in their lists
    ( ) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    ( ) Laws expressly prohibiting it
    (x) 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
    (x) Huge existing software investment in SMTP
    (x) Susceptibility of protocols other than SMTP to attack
    ( ) Willingness of users to install OS patches received by email
    ( ) Armies of worm riddled broadband-connected Windows boxes
    (x) Eternal arms race involved in all filtering approaches
    (x) Extreme profitability of spam
    ( ) Joe jobs and/or identity theft
    (x) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    (x) Dishonesty on the part of spammers themselves
    ( ) Bandwidth costs that are unaffected by client filtering
    (x) 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
    (x) 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
    ( ) Countermeasures should not involve sabotage of public networks
    (x) Countermeasures must work if phased in gradually
    ( ) Sending email should be free
    ( ) Why should we have to trust you and your servers?
    (x) 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
    ( ) 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!

  81. the surface by Anonymous Coward · · Score: 0

    "pops out his head from transport layer"
    Oh jesus, this is a fucked up place!
    "returns back to datalink layer"

  82. Stock Spam by WiseMuse · · Score: 0

    I can attest to the large quantity of stock spam that reaches my inbox. In fact, I sometimes get 3 messages a day at my corporate email. At first, I thought it was a result of signing up for a program at Fool.com, but I now see that 1/3 of all spam is stock related. Good grief! Where does it all come from?

  83. Re:The solution by suso · · Score: 4, Interesting

    I know of no good ISP that bans such servers. Nor would I use any that did - that's retarded... I'm paying for the bandwidth and it's mine to use.

    Ok numbnuts, that's exactly the kind of attitude that spammers have. That they can do anything because they pay for it. You pay taxes for construction of roads and for schools, but that doesn't give you the right to drive 100 mph through a school zone. You have to have limits. There have to be rules.

  84. That's "vengeance"... by BarnabyWilde · · Score: 0

    ...and, yes, it matters.

    It makes you look uneducated when you don't spel rite.

  85. The gals by Dr.+Cody · · Score: 1

    The girls on Slashdot don't have that problem. Unfortunately, what they get is tentacles.

  86. Think of it as an opportunity by Deadstick · · Score: 1

    ...for the Corleone Family to improve its popularity.

    [whinny]

  87. So that brokers can profit? by BarnabyWilde · · Score: 0

    "3) it appears that these spams are more of a scam to drive people to brokerages, or stock advisors"

    So that brokers can profit? Too convoluted to be true.

    It's simply what you originally thought: Someone getting out of the stock during a 2-cent bump in the price.

    Seems low, but that's bottom-feeders for ya!

    1. Re:So that brokers can profit? by Beryllium+Sphere(tm) · · Score: 1

      It's not impossible.

      One of the landmarks in the history of the net's legal status was when Stratton Oakmost sued Prodigy for defamation when a message board poster called them crooks. Search for "stratton Oakmont" on Forbes's web site for some coverage with no punches pulled. There were accused of selling at outrageous markups, selling their cold-call victims stock they held themselves, and so on.

      The world of thinly traded stocks is easy to manipulate and there have been crooked brokers working there. If a penny stock changes hands several times in a day, a crooked broker could make more on the bid-ask spreads than a pump-and-dump stockholder could by selling it at the peak.

  88. Re:The solution (MOD PARENT UP) by Sepodati · · Score: 1

    Indeed... quick adding all of these hacks onto a broken protocol and just fix it already.

  89. SURBL by bcrowell · · Score: 2, Informative

    I implemented SURBL recently, and it's helped a lot. Your filter extracts url's from the *body* of the e-mail, and checks them against SURBL's blacklist. The idea is that most spam is trying to get you to click on a link, and although they can forge the From: line, they're still constrained to give the address they want you to click on. This has been amazingly effective for me, and it's really nice because there are essentially no false positives. It won't necessarily work with pump-and-dump scams, though, since it's possible for them to say "buy SCOX," without giving a URL.

  90. Re:The solution by dosquatch · · Score: 1

    They don't have anything that is really scaring them into stopping what they are doing. [...] What we really need is something like the Boogy Man is to children [...] but something that would scare the living shit out of spammers and make them really worry that what they are doing is going to come to get them.

    Forget it's spam, treat it as a specialized form of fraud (which it is). Active investigation and prosecution. Total forfeiture of assets upon conviction (under the presumption that one should not be allowed to profit from illegal gains), proceeds of which should go to help victims of fraud. 50 year sentence - 5 years served, 45 years suspended hinging on a Kevin Mitnick-esque ban on using computers in any form for the duration of the sentence. International agreements to implement the same or similar legislation everywhere, and IDP's to any political states that don't come on board.

    Yup, I think that'd about do it.

    I like this because it doesn't advocate some technical torturing of an established protocol, nor is it directly legislating email or the internet - this can be an extension of current laws against fraud. Of course, it still won't work because it advocates a level of international cooperation that simply isn't likely to happen... though anybody that wants to fill out the "it won't work" checklist to point out other shortcomings is more than welcome.

    --
    "Hey, the third matrix movie would have been good except for the plot,story, and acting." --AC
  91. Re:The solution by floydvoid · · Score: 2, Insightful

    no not like the war on drugs , there we are mainly jailing low level dealers and end users #3 above, and let's face it there are a lot of people who want drugs( wheather we like it or not) . Nobody wants spam (except the spammers).Spam is attacking the very fabric of our society(the internet), do we let the few (spammers) destroy it or do we punish those who try.The war on drugs is not popular for several reasons ,no one in their right mind objects to removing murders ,rapists and child molesters from society , although some on moral grounds prefer long prison sentences to the death penality.

  92. Penology 101 by gvc · · Score: 2, Interesting

    If you want to stop crime, the penalty should be,
    and perceived to be:

        - certain
        - immediate
        - more costly than the benefit of the crime

    "Law and order" advocates generally advocate
    draconian punishments, but there is no evidence
    that they help, beyond counterbalancing the
    benefit of the crime. Increased detection speed
    and likelihood are far more effective.

    You might think that draconian punishments increase
    the expected cost, even with haphazard and delayed
    detection, but they don't increase the perceived
    cost nearly enough to counter the tacit "I will
    beat the odds mentality" to which criminals and
    lottery-ticket buyers cling.

    In the case of spam, I'm not entirely convinced
    that any of the three criteria are met, but
    cranking up the third is certainly not "a solution"
    as the parent indicated.

  93. Technical Alternatives? by cgenman · · Score: 1

    So now that we've had a few years to tackle this problem, what is the most viable, likely replacement for e-mail that would be unspammable? Sender-verification? I see IM coming up a lot as a spam-free alternative, though that is probably simply a function of lowest-hanging fruit.

    Would someone mind updating us as to the state of technological alternatives on the horizon?

    1. Re:Technical Alternatives? by inode_buddha · · Score: 1

      Dunno. I used all kinds of filtering for a while. Nowdays I just use gmail and a whitelist on my box, with a decent /etc/hosts file. It cuts out almost all the crap that way, both mail and web.

      --
      C|N>K
  94. Re:The solution by Anonymous Coward · · Score: 1, Insightful

    I know of no good ISP that bans such servers. Nor would I use any that did - that's retarded... I'm paying for the bandwidth and it's mine to use.

    If ISPs had outbound port 25 blocked by deafult but allowed users who wanted it to turn it on zombie spam would be substantially reduced.

  95. Scaling up this solution by DrYak · · Score: 1

    What we can hope is that some hardware manufacturer start building hardware acceleration boards for OCR, so that huge prociders that manage several thousands of e-mail accounts and processing millions of mails per day can use this kind of filters to remove spam.

    It has been done before for anti virus like ClamAV, so there's hope for image filters to hit soon our mail providers, even if their require some more magnitude order of processing power than regular filters.

    --
    "Sufficiently advanced satire is indistinguishable from reality." - [Tips: 1DrYakQDKCQ6y52z6QbnkxHXAocMZJE61o ]
    1. Re:Scaling up this solution by osgeek · · Score: 1

      The irony there is that such hardware would help out all the captcha-passing blog spammers. Ah well, you win some, you lose some.

  96. stock pump-n-dump by jafac · · Score: 2, Insightful

    Well, one can only hope that this leads to some wider sweeping reforms, because as it stands now, the market is way too influenced by widespread fraud and insider trading. It's not anywhere close to being a legitimate market, it's more like a casino where a few favored gamblers get the nod, and even fewer just get lucky, and the rest lose, and maybe this wave of spam will spur some real change on the law enforcement side.

    Or maybe mail servers will just start rejecting all binary attachments.

    --

    These are my friends, See how they glisten. See this one shine, how he smiles in the light.
  97. Re:The solution by mysticgoat · · Score: 1

    Also, why not go to the REAL root of the problem — Windows and the zombies that run on it.

    Hear! Hear! Fix the probelm at its source...

    Anyone connected to the net with an pwn3d box pays $100...

    Uh, no. That would be a massive policing program with huge overheads requiring the creation of an entirely new bureaucracy with powers that cross international borders.

    Besides, there is a much simpler way under existing US law.

    <div id="criminalNegligence" class="rant, antiMS, antiBot, proFOSS">

    Microsoft is responsible for this, along with the principle Microsoft shareholders at the time when the decisions to market OSs whose security defects were known (or would have been known by prudent managers and owners) were being made. The bunch of them should be brought to court on charges of criminal negligence and class action suits should be filed. Their crime is deliberately allowing the sale of defective products that have cost US businesses and taxpayers billions of dollars in lost time and damages. This is the surest way of assuring that the spambot problem isn't repeated with the Next Big Thing (whatever it might be), and a good source of funding for the next step. Rip the profits out of building dangerous software, in the same way that the profits were ripped out of building dangerous automobiles 40 odd years ago.

    The US Congress could legislate that moneys obtained through legal actions against Microsoft and its owners would be used to fund replacing risky MS products on Windows boxes with equivalent safe FOSS products. This would have to be voluntary, but persons who refused to convert to a securable platform (where security was design in, not bolted on later) would be put on a "No Internet" blacklist until they decided to comply.

    </div><-- eoSundayMorningRant -->

  98. Re:SPAM-NET became self-aware at 2:14am EDT August by Anonymous Coward · · Score: 0

    all those "I for one welcome our self-aware spam overlords" and "in soviet russia SPAM deletes YOU" jokes won't be so funny if that happens.

    They're not funny NOW -- or am I missing something?

  99. Re:The solution by laffer1 · · Score: 1

    The problem is that many people *think* everything coming from cable or dsl is consumer grade. This guy might be using consumer grade dsl, but I've setup business packages for cable and dsl to run servers. I'm paying the premium and yet I'm still often blacklisted because I can't afford an OC48.

  100. aim correctly by Anonymous Coward · · Score: 2, Interesting

    The problem is zombies, and the problem there is Microsoft products are unsuitable as shipped for use on the internet. Off the internet, different story, more or less functional, but to surf with and use email etc? Completely faulty product. Broken beyond design.

      They are allowed to profit immensely, yet have no normal consumer warranty. Precedent setting major supreme court action here, class action would be the way to go, from individual users to ISPs, file suit,do it, sort this crap out. If software companies can demand patents and receive them-that means they should be *forced* to offer a warranty, including suitability for purpose, exactly the same as any other consumer product out there. One or the other, but not both. If software is just art, then copyrights only. If it is a product with patentability-make them have a warranty. Even just dead tree books-copyright only, because they are a product, have to have a warranty, it is implied. If the pages fall out with normal immediate use-they will be forced to recall them.

        If Microsoft (or any other for sale software company) wants to still offer software with no warranty, call it a beta testing agreement, but then they can't charge a single penny for it. Shift the responsibility to where it belongs.

    --and sorry leet trolls, before you even start, I don't give a rat's ass about some slashdork geek who claims he can keep his windows box "secure". That isn't the point at all. There are one hundred million people or a lot more who *can't* keep their machines secure, that's the point, that's why there is so much spam and other sorts of computer bogusness, because it's too hard for normal users to use this stuff even remotely safely on the internet, and microsoft software is insanely insecure and has a precedent going back years to prove it, despite numerous major releases all claiming to have "fixed" the problems.. It just is, admit freaking reality.

      In this day and age you don't have to be an engineer to use normal consumer products. You shouldn't need to be a thermodynamics engineer and an EE to keep your refrigerator running. You shouldn't nneed to be a systems administrator and a programmer and a security guru to surf the internet. You don't need to be a telecommunications engineer to use a telephone. You don't need to be a professional audio engineer to use consumer audio equipment.

      The cartel of Microsoft and the big box vendors KNOWINGLY ship consumer products that they make billions on knowing they are highly susceptible to malicious compromise. In legal terms, this is maintaining an attractive nuisance at a minimum. And I'll repeat the patent angle- you want a patent, want to maintain your typed up crap is some sort of "product" that you can charge money for? You need a warranty, or offer it for free for testing with a copyright only.

  101. Re:How often do you hear of spammers getting buste by Anonymous Coward · · Score: 0

    So why isn't this happening? (1) It's not an issue for politicans. I want to see Obama/Hillary/McCain arguing about Spam!!! and so... (2) The money isn't budgeted for law enforcement. With some Elliot Nesses on Spam, I reckon we can crack this. How do we let the politicians know this is an issue for us?

    The best thing politicians could do is repeal CAN SPAM. Spammers would then face 50 sets of charges, one of which might call for 5 million consecutive 5-day jail terms

  102. Re:The solution by Jimithing+DMB · · Score: 2, Insightful

    Or you can simply block all outbound port 25 except to very specific mail servers. Cox does this. At first I was a little miffed but then I realized it makes sense. You can still send mail to anywhere you just need to go through their mail server. So if you are running your own SMTP you simply set (for example) smtp.east.cox.net as your smart host and be done with it.

    This way you stop most of the mass mailing trojans because they'd have to be smart enough to use the right smart host. Then, even if they do get smart enough to do that cox still has their mail server's log so they can easily show what went out.

    The only wrinkle in this is a road warrior who wants to authenticate to his company's mail server so the mail appears to be coming from there. That is simple actually. Simply run a mail submission agent (MSA) on port 587 and reconfigure the clients to use port 587. An MSA only accepts authenticated connections.

  103. Re:What spam? by dubl-u · · Score: 1

    I thought for once we could get through a Slashdot spam discussion without hearing the single most retarded thing people say on this topic. Apparently not.

    using SQLgrey(listing), Spamassassin with ClamAV and bayesian filtering enabled (maybe plus Razor, Pyzor, DCC),
    and not disabling the local bayes-filter in my Thunderbird [...] What's the actual problem?


    Do you not see the contradiction? You are using seven different tools or services there.

    Starting at least ten years ago and going up until recently, you couldn't have a discussion about spam with some chowderhead saying, "I just hit delete. What's the actual problem?" At least people finally dropped the "I just delete them" nonsense, so that's a start. The actual problem is that spam is a growing problem, and an arms race. Every technical, social, and legal solution we have implemented has been breached by spammers.

    The actual problem is that we are now spending billions receiving, processing, storing, and hopefully detecting spam. TFA says that 75% of all mail is now spam. For me, with a few decade-old domains and one fifteen-year-old address, it's well over 90%. Every time we have this discussion on Slashdot, somebody says, "What's the big problem?" Every time, those numbers are worse.

    How many nines of crap would you like before you're willing to call it a problem?

  104. Re:The solution by tomhudson · · Score: 1

    ... actually, the Windows problem is in the process of being "solved" - now that even Internet Explorer runs properly under wine, who needs Windows, even for IE-specific sites?

    Vista? It'll be the Zune of operating systems ...

  105. SpamAssassin/filters only part. Need callerid/DKIM by johnjones · · Score: 2, Insightful

    ok the problem is that people/people worrying about spam are not publishing callerid and DKIM in DNS

    before we blame ISP's for not doing it by default we must (those people who read slashdot) ask out hosts to do it
    make sure we have done it for our domains

    ANTISPAM NEEDS YOU

    simple

    if you send mail from a domain make sure it has a callerid and if possible use DKIM

    ISP's who sell domains and put a MX record in by default Without at least a callerid record are wrong... lets correct ours and then ask them to correct theirs

    spamassassin can check SPF and DKIM so enable it NOW !

    regards

    John Jones

    p.s. setup yous now

    Microsoft callerID and exchange/outlook resources

        Kerio CallerID check to help chek your setup
        yahoo resources on Domain Keys and setup for various MTA's

  106. Stamps! by Tablizer · · Score: 0, Flamebait

    Spam will not go away until email is a fee-based service. Spam proliferates because it costs the sender only a few dollars to spam millions of people. If it was fee-based, even say 5-cents per message, then spammers would have to pay 50,000 to do that. If they used zombie machines, then the zombie owners would notice a bill for thousands of messages and fix their machine or abandon email. Of course it would not eliminate all junkmail, but a vast majority of it.

    1. Re:Stamps! by Tablizer · · Score: 1

      Come on, now. Why was this modded as "flamebait"? Is there a Mod Court I can take this case to?

    2. Re:Stamps! by bill_mcgonigle · · Score: 1

      Come on, now. Why was this modded as "flamebait"?

      You probably called somebody out for being an asshat or a moron. So, next time they got mod points they found one of your posts and modded it down. Sometimes I'll get five of these in a 2 minute period. That seems like an obvious optimization Slashcode could make (1 per user per user), though I hear there are websites out there where people put up lists of "foes" for their friends to mod down when they get points. Seriously too much time on some people's hands.

      Is there a Mod Court I can take this case to?

      Meta-mod? I don't see the link at the moment (maybe I'm ineligible today?) Anyway - note to metamods: Unfair.

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
    3. Re:Stamps! by Anonymous Coward · · Score: 0

      Meta-mod? I don't see the link at the moment (maybe I'm ineligible today?) Anyway - note to metamods: Unfair.

      Noted. Tablizer will be avenged during meta-moderation.

  107. Re:The solution by leenks · · Score: 1

    This was a technique described at CEAS 2006 (papers and slides should be on the website). It worked well for the ISP in the States that piloted it, although they were less invasive at first - hosts that had high outgoing email activity got a banner applied over the top of their web pages (or a click through). The idea was the banner got them to ring in and get help to clear their machine or get them to explain what they were doing. There were some other ideas presented too, such as an automated system for replying to 419 scams - that was pretty cool. I think they managed to get a chain of 19 emails to/from this bot before the scammer gave up. Consume their resources if they try and consume yours! :)

  108. Single user spam filters are too limited. by Animats · · Score: 3, Insightful

    A big problem with most spam filters, especially the open source ones, is that they're single user. They're trying to work out from the content what's spam. Systems like gmail (and Spamcop before IronPort bought it) look at spam addressed to a large number of addresses. When roughly similar material starts showing up at a few hundred different addresses, the probability that it's spam is very high.

    Here's a thought. Mail servers should, on receiving an SMTP connection from an IP address, probe that IP address to see if it's a Microsoft consumer-grade operating system. If so, reject the connection. That would put a dent in the zombie problem.

    1. Re:Single user spam filters are too limited. by LackThereof · · Score: 1
      Here's a thought. Mail servers should, on receiving an SMTP connection from an IP address, probe that IP address to see if it's a Microsoft consumer-grade operating system. If so, reject the connection. That would put a dent in the zombie problem.

      It's a good idea - SMTP connections coming from a windows box that's not running NT/2k/2003 can't possibly be legit. But if the machine in question is behind any sort of firewall or NAT device, that probe becomes horribly difficult. Of course, I would be willing to bet that a sizable chunk of the zombie machines are not behind any sort of protection, so you'd still be able to take a pretty big bite out of the problem.

      Another idea is to blacklist IP blocks belonging to residental ISPs you see spam coming from, and then whitelist that ISPs particular legit mail servers. Very labor intensive, though, and then if your legitimate users are traveling and using that ISPs connection, they won't be able to send mail through your servers (unless you force them to use a webmail interface or something).

      --
      Legalize recreational marijuana. Seriously.
    2. Re:Single user spam filters are too limited. by bill_mcgonigle · · Score: 1

      It's a good idea - SMTP connections coming from a windows box that's not running NT/2k/2003 can't possibly be legit.

      I dislike Exchange as much as the next guy, but this seems pretty extreme.

      But if the machine in question is behind any sort of firewall or NAT device, that probe becomes horribly difficult.

      Hmm, you have an open connection to them - perhaps you could force some errors to the SMTP client to see how it behaves. My guess is you could build up a library of MTA fingerprints in this manner. Studying TCP stack behaviours might also be helpful.

      Of course, I would be willing to bet that a sizable chunk of the zombie machines are not behind any sort of protection, so you'd still be able to take a pretty big bite out of the problem.

      Good point.

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
    3. Re:Single user spam filters are too limited. by jnieuwen · · Score: 1

      I already block connections from windows machines to my primary MX for over 2 years now using pf. Normal windows mailserver will switch to using the secondary backup, and mail will come through. Hence only the spam mail coming from zombies directly connecting to the secondary MX is left to the filtering software. Currently I filter out approximately over 1500 spammessages using this firewall setup.

  109. Re:The solution by Original+Replica · · Score: 1

    "Though today it should be able to tell the difference between legitimate bulk email* and spam "

    just make two classes of outgoing mail: addresses you have recieved e-mail from, and addresses where you are initiating the contact. You are only allowed but so many (20 ?) new contacts per day.

    --
    We are all just people.
  110. Re:What spam? by martin · · Score: 1

    turn off the anti-spam system, now say what spam? Even with it on you should be looking at the stats of what its blocking.

    We've all had to invest some conbination of money, resources and time to this problem.

    It's a pain, more for some that others, but it's still costing us money in way in order to block the stuff..and yes it's getting worse.

  111. end of no-permission email by drDugan · · Score: 3, Interesting

    Spam will effectively destroy email as we know it. Too many people, too many messages, and too easy to get to people.

    We will migrate to a system where a sender must have a "key" before email is accepted, and those keys are under the control of the reciever.

    This kind of system will work much like email, as it is so popular and so useful people will only migrate from it slowly. Default keys for new email users will be simple (like a "1"). Once someone is getting enough connection, enough email, then mail clients will communicate automatically with known good senders and create an individual, bidirectional keypair so that future communication with known friends continues, while spam is shut off. In the future, sharing someone's "contact" will be more akin to sharing the private key they have to connect to a person. Once you see a new email address use a known key of someone else, you would accept it once, automatically regnerate the key for the original person, and watch the behavior to determine if it was spam or a legitimate introduction of a friend to a friend. To most users this system could work exactly like email now - just need to add more functionality to the mail clients' spam processing ability.

    1. Re:end of no-permission email by Anonymous Coward · · Score: 0

      That won't work because of attacks that we've been seeing for years. All I have to do to thwart you is to write a virus that emails itself to everybody in your contact list. I just have to make a virus that knows how to trick the few most popular email clients (Outlook, T-bird, Gmail, Hotmail, Yahoo) into sending an email on your behalf.

      The beauty of this trick is that the spam would sail right through your whitelists and digital signature filters!

      The problem with most anti-spam "solutions" is that they only take into account current strategies, while completely neglecting the fact that spammers will just adapt to whatever environment you create for them.

      dom

    2. Re:end of no-permission email by drDugan · · Score: 1

      Yes, but that is then a problem with the security of the operating system (which we already have), and the quality of the mail client software - and not just a gray Bayesian filtering problem that we are already losing.

      Also, my suggestion above does not preclude current spam filtering.

      Moving forward we MUST write software that is more robust against viruses. We've known this all along, but there has not been enough of a financial motivation or liability for software providers to include real prevention against viruses in the process of writing and deploying software. We do know how to do this, it's just harder that your typical - 2-month-out-the-door software dev. cycle.

      After writing the post above, I put together my thoughts in a more coherent form in a (shudder) Microsoft Word Document: http://tinyurl.com/ytg78j Spam is not really my area of expertise, so I'd appreciate feedback.

  112. standard form for responding to anti spam proposal by Anonymous Coward · · Score: 0

    Your post 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
    (x) It is defenseless against brute force attacks
    (x) 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
    ( ) 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
    ( ) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    ( ) Laws expressly prohibiting it
    ( ) Lack of centrally controlling authority for email
    ( ) Open relays in foreign countries
    ( ) Ease of searching tiny alphanumeric address space of all email addresses
    ( ) 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
    ( ) Armies of worm riddled broadband-connected Windows boxes
    (x) 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
    (x) 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
    ( ) 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
    ( ) 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!

  113. Re:The solution by FireFury03 · · Score: 2, Insightful

    Ok numbnuts, that's exactly the kind of attitude that spammers have. That they can do anything because they pay for it.

    Last I checked, spammers didn't pay to rent the bandwidth and processor time on each zombie machine they use.

    You have to have limits. There have to be rules.

    However, those limits shouldn't put a stop on legitimate activity. Just because _you_ do not have a legitimate reason to be running a mail server doesn't mean no one else does.

    I'm all for ISPs cracking down on spammers, but not in a way that prevents people legitimately using the service.

    (For the record, the great-great-great grandparent cited NTL as an example, who unfortunately have a history of _not_ dealing with abuse of their service, even when the recipient of the attack reports the abuse and supplies logging proving the source of the attack.)

  114. Riding a fictional pump'n'dump by mysticgoat · · Score: 2, Insightful

    An underlying assumption is that these stock schemes are pump'n'dumps fostered by someone who has actually risked money on buying the stock. I don't think that's generally the case.

    Whether a pump'n'dump succeeds or not, the broker handling the transactions will take his commission. Anyhting that increases a broker's transaction volume will increase his earnings, including shorts; he always takes his cut. A "shrewd" broker, like the ones known for calling nursing home residents to encourage them to day trade their life savings, don't need to do an actual pump'n'dump scheme; all they need to do is make it look like one is happening and wait for the suckers who want to take a ride on it. It doesn't matter whether the stocks go up or down, either way they collect when these are bought, and collect again when they are sold.

    I think most of these stock scams are coming from sleazy brokers rather than stock speculators. Paying a few bucks a month to a spammer who is getting the same amount from a bunch of other brokers would be more than worthwhile when it increases the monthly transaction volume for all of them. Tracking the transactions he sees for the stocks the spammer decides to use is a simple way of checking whether the subscription to the spammer's service has been worthwhile.

    Doing it this way, no one would actually have to work at researching pump'n'dump possibilities or risk any of their own money in a speculative buy. Also, there would be no way to trace back from the stock to the crooks, since the crooks never touched the stock itself. For con artists, this is a perfect deal. The marks suckered into it aren't going to talk about it: who is going to admit that they lost money trying to beat a pump'n'dump scheme?

    Of course no one who reads slashdot would be dumb enough to fall for this scheme, right?

  115. Ass-kicking by Hits_B · · Score: 1

    I see no one has really brought up the idea of handing out beatings to these slimy purveyors. Can't you imagine: Spammer sitting in his recliner one spring evening. There is a knock on the door. He opens the door and there is a crowd of Slashdotters with baseball bats (disguised as Gandalf, stormtroopers or Neo). The spammer gets wooden shampoos and is "encouraged" to change his ways or he will receive another visit. Yes, I know the squeamish among you will wail "That is against the law....you could go to jail". To that I reply "Shut your mouth, basement boi". The problem is there is not severe enough punishment for these goons. Violence may be a bit excessive, but so far everything else hasn't worked. Who is with me?

    1. Re:Ass-kicking by brassman · · Score: 1

      Real simple: You figure you're a bad-ass, but these guys are CRIMINALS. You don't want to play by their rules. You wouldn't be nearly as good at it as you think.

      While you're deciding how hard to swing the bat so as to avoid a murder charge, they're dousing you with gasoline and setting you on fire.

      My sig has never been more apt than it is on this post.

      --
      "Ain't no right way to do a wrong thing."
    2. Re:Ass-kicking by Sigma+7 · · Score: 1
      Can't you imagine: Spammer sitting in his recliner one spring evening. There is a knock on the door. He opens the door and there is a crowd of Slashdotters with baseball bats (disguised as Gandalf, stormtroopers or Neo). The spammer gets wooden shampoos and is "encouraged" to change his ways or he will receive another visit.


      As you probably heard by now, one person was falsly accused of spamming because his e-mail address was used in the "From:" field of an e-mail spam.

      With this in mind, are you 100% certain that a specific website performed or commissioned spamming? While the people at LadVampier are certain, they don't resort to their vigilante methods until it's obvious that the ISP is supporting the fake banks in question.
  116. Use email for the unimportant things... by tcopeland · · Score: 1

    ....for the important stuff, use indi. And yes, I'm working on the Linux port...

  117. Thunderbird's blunder by dtfinch · · Score: 1

    Thunderbird's bayesian filter strips out and ignores all html tags in message bodies, and ignores a significant amount of the header. I think it strips out symbols too, but I don't remember for sure. In essence, it ignores the majority of the information that could tell it whether or not a message is spam. A good spam filter would try to use everything. My mail rules catch a lot more spam than Thunderbird's junk filter.

    There's also a problem inherent to bayesian filtering where the spammer just needs to add a bunch of positive words/indicators to outweigh the negatives. In the real world, an email that has a number of negative words is very likely to be spam no matter how many positive words there are.

  118. Re:The solution by Dilaudid · · Score: 1

    That's a git if you're running a mailing list...
    I guess that if you're running a mailing list to more than 1000 people, and you send out mail every day, there's a chance your ISP would misidentify you as a spammer yes. I'd imagine that you could explain this to them over the telephone, and if it really upset you you could take your business to someone else. The current situation is a bit of "a git" for people that don't run mailing lists, but are not terribly tech literate, and I think their needs outweigh yours. I hope more ISPs follow NTL's example.
  119. Project Honepot? by concernedadmin · · Score: 1

    Somewhat tangentially, what happened to Project Honeypot?

    I saw this Slashdot headline and immediately headed there to check up on my honeypot, but noticed the site was down. Just a few days ago, it was "down for maintenence."
    If this really is what spammers are taking their revenge out on, then how can we ensure that upstanding members of the Internet community are protected?

  120. Re:What spam? by Anonymous Coward · · Score: 0

    Wait till someone spoofs your domain in the from line. Happened to me last month, and now i get 100+ MAILER DEAMON bounces per day. Try putting rules in for that and not flagging legit bounces. Lots of fun there!

  121. You don't understand human psychology ... by Anonymous Coward · · Score: 0

    ... but spammers and virus writers do. There are so many people out there who _are_ dumb enough to make no informed decisions whatsoever, and who actually don't even want to know better. People who make informed decisions don't usually fall for mails that are prone to insult their intelligence. The problem is that there are far too many people online, and it is made too easy to come online by most ISPs. Fact is, most ISPs profit regardless of the problem.

    As long as this isn't understood spam is here to stay. (And as long there are people who run operating systems with by-design security errors virii and trojans are here to stay, too).

  122. Re:The solution by jfengel · · Score: 2, Insightful

    Mostly the grandparent post is guilty of something missing from the standard spam solution rebuttal checklist: insufficient details.

    Yeah, a spam solution is almost certainly going to involve a modification to the SMTP protocol. The devil is in the details.

    For my tastes, I'd be content to start with rejecting emails immediately rather than sending out "your email was rejected" messages. The number of valid "rejected" messages has got to be infinitesimal compared to the amount of address-guessing spam in the universe. About 1/3 of the spam I get comes from somebody's server rejecting somebody else's spam and telling me about it to no useful effect.

  123. Re:SPAM-NET became self-aware at 2:14am EDT August by Anonymous Coward · · Score: 0

    Seems like the only AI that will be done will be via the through clients that allow execution of code... for it to be "AI". (insert MS jokes here). Otherwise, it is just a blackbox spammers send mail into and no way to be smart.

  124. Spam should NOT be covered by free speech laws by quixote9 · · Score: 1

    Pretending spam has anything to do with free speech is like saying feces are food because both contain carbon.

  125. Re:Spam spam spam spam. Lovely spam! Wonderful spa by Evilest+Doer · · Score: 1
    How can the first post be redundant?
    The same way that someone asking how the first post can be redundant is also redundant. "Redundant" does not necessarily mean within the context of a single article.
    --
    I feel like death on a soda cracker.
  126. Re:The solution by __aajfby9338 · · Score: 1
    nurb432 wrote:

    There are 2 steps to stop this ( well 3, actually )
    1 - death ( yes, death, not jail ) for conviced spammers ( oh, and make it painful and long too )
    2 - any company caught knowingly using spam as a way to advertise is forced to shut down and they lose all thier assets ( including personal )

    You're advocating a legislative solution to spam, and it won't work for the same reasons that outlawing certain drugs doesn't stop drug trafficking, outlawing certain kinds of guns doesn't stop violence with guns, etc.: The people who you're trying to control with those laws don't respect the law in the first place, and in any case enough of them aren't scared enough of getting caught and prosecuted to keep them from breaking those laws. Furthermore, spam is a global problem and you'll never get every single jurisdiction in the world to pass compatible anti-spam laws and then cooperate with each other to go after spammers. Sometimes I get frustrated by a surge of spam and briefly entertain a sick fantasy involving a spammer's shins and an aluminum baseball bat, but I know that would never solve the spam problem.

    I'd argue that in the cases of the drug trade and the old U.S. alcohol prohibition, the anti-[whatever] laws just drove up end prices and made trafficking more profitable for the [whatever]-runners, though I don't think that a similar effect would apply to spam because the supply vs. demand structure is different.

    Fundamentally, both email spam and physical mail spam exist because the incremental cost of sending a single message is low enough that an unscrupulous person can send a huge volume of messages with a very low response rate, and still turn a profit. As long as that is the case, spam will continue to exist, whether in its current forms or some unforeseen form which targets some future communications medium.

    Botnets aren't the problem; they're a problem which happens to provide a convenient tool for spammers. Spam filters, whitelists, blacklists, etc. will not stop spam, because they target symptoms, not the root cause. The anonymity available in email and postal mail (i.e., the sender's ability to list any return address that they want without authentication) makes it harder to filter spam and/or track down the spammers, but it doesn't cause the problem in the first place.

    The only way to permanently and thoroughly solve a problem like spam is to go after the root cause, and only divert as much time, money and attention to the symptoms as is necessary to get by until the root cause is eliminated. In the case of spam (both email and postal), the root cause is the very low cost of sending a single message to an arbitrary address (where cost includes time, effort and money), and any spam filtering just targets symptoms without addressing the root cause.

    Any time and money spent on things like improving spam filtering actually diverts resources from solving the real problem. Some of that is necessary, because today's SMTP-based email would be thoroughly unusable without it, but we'll never solve the problem that way.

    The only way to eliminate spam is to remove the financial incentive by making the incremental cost of sending a single message to an arbitrary address too high for spammers to turn a profit. That's a lot easier said than done; if it cost a sender, say, 100 US dollars to send a single message, the flow of spam would stop, but so would almost all non-spam use of that messaging medium. The hard part will be to find a way to raise the cost for spammers beyond profitability, while still allowing fast, cheap, electronic person-to-person messaging for all people who can afford to have a computer (or at least access to one) in the first place. Legislative approaches to spam try to do this by attaching a very high cost (high fines, jail time, aluminum baseball bats applied to shins with a wonderful meaty >tink< sound, etc.) to the few spammers caught, in hopes that [punishment cost]

  127. Not to say spam isn't the spammer's fault.... by Anonymous Coward · · Score: 0

    but I stopped getting spam when I stopped registering at sites. It would seem that their 'bidness model' involves what the telemarketers call interested consumers. Is it illegal to spam but still legal to sell email addy collections to spammers? As an aside, one of the very few sites with which I have registered is a stock trading company, and I think they thought better of alienating their customers. I get no unsolicited email from them.

  128. Re:The solution by Anonymous Coward · · Score: 0
    That's a git if you're running a mailing list... suddenly you can't browse the web.


    Which would be of greater benefit to society, to allow a few people running mailing lists do so without having to pay for a higher (and audited) grade of net connection, or to raise the cost to spammers attempting to highjack zillions of consumer net connections? There's a sucker born every minute, but the percentage of zombie machine owners who could be convinced to pay a few extra $$$ for their net connection by viral spam is probably much lower than 100%. Thus spammers would be costed with a 2 step effort.

  129. Re:The solution by firewood · · Score: 1
    (x) Sorry dude, but I don't think it would work.

    Email doesn't work already (add up the costs to the users and the providers). So the solution doesn't have to work either. It just has to suck slightly less badly.

  130. Re:The solution by fredklein · · Score: 5, Interesting

    I HATE these stupid 'form letter' responses. They make the poster look like they know-it-all, and they preclude any REAL thought or discussion about the idea. That said, I have a simple, foolproof idea to help eliminate spam.

    Email certification.

    If you want to be able to send Certified Email (CE), you apply for Certification from the company that gives you internet connectivity. They check you out, and 'Certify' you as being a legitimate emailer (ie: not a spammer). Then, you generate a private/public key pair and give them the public one. In the headers of all your email, is their certification, and an encrypted header line that's createdusing your private key.

    When email arrives at the recipients server (or this could be done at the client level, as well), the server sees the certification, and connects to the certifying server to get your public key. It attempts to decrypt the header line. If it does it marks the email as 'certified', if it cannot, it marks the email as 'uncertified', and the email client can be programmed to filter messages based on that.

    Due to the public/private key cryptography, there can be no certified email spoofing. (Assuming the private keys are secure, the keys are of decent length, etc.) All emails are traceable back to the originating server. CORRECTION- all CERTIFIED emails are traceable. Anonymous email is still possible. People can still set up email servers for mailing lists without "having" to get them certified. And people can still receive non-certified mail.

    If an email server sends out spam, the complaints go to it's certifier. They can drop the certification, deleting the public key from their server. When this happens, ALL the email from the spamming server is now 'uncertified', and gets handled accordingly by email clients. If nothing is done, complaints go to THEIR upstream, etc. Individuals and groups can keep their own blacklists, if they wish, and anyone can choose to filter emails according to those lists.

    Now, I've looked over that 'form email' that people like to post to shoot down anti-spam ideas. And nothing applies to this idea. (If something seems to apply, it's because I either left out details, or explained something wrong.) This idea does NOT need to be universally adopted, nor does it need to be adopted by everyone all at once. It's primarily a way of reliably tracing (certified) emails back to their originating server. The anti-spam part comes later: if you receive certified spam, complain and get the server un-certified. If you receive un-certified spam... well, just have your email client dump all uncertified emails in the trash. (Not nessisarilly, you could just use it's un-certifedness as a factor in filtering your email.)

    This idea does not require anything be changed with SMTP. It simply requires a second connection be made to the certifying server. Now, before you bitch about the extra bandwidth, I'd like to remind you that, once this idea catches on, spam will be greatly reduced. This reduction will MORE than make up for the slight increase in bandwidth created in querying the certifying servers. Also, the certifying servers can set time limits on when the certifications expire, and need to be re-downloaded (kind of like DHCP leases). A 'new' company that just applied for certification might have it's certificate set to expire almost instantly. This way, every email they send requires a download of the certificate. This allows the certificate to be pulled rapidly if they start spamming. After a month or two, it could be set to expire weekly or monthly.

    To sum up: Email Certification is reliable way of tracing the certified emails back to their originating server. This allows spammers to be identified unequivocally, and have their certification pulled. Email servers are NOT required to be certified, and anonymous email is still possible. Email recipients can, if they choose, set up their client to send uncertified emails to the trash, or to handle them however they wish. White lists and black lists

  131. Re:The solution by fredklein · · Score: 1

    1 - death ( yes, death, not jail ) for conviced spammers ( oh, and make it painful and long too )


    I'm actually suprised there have not been any vigilante attacks yet. Just imagine what one really pissed-off person can do from a van parked across the street from a spammers house with an ordinary hunting rifle. Or, if you are not into the whole violence thing, just leave an anti-spam manifesto and slash their tires. Every day for a week. :-)

  132. Re:What spam? by Rocketeer007 · · Score: 1

    This argument is flawed. Let us draw a parallel. Spam is irritating, frequently gross, and unsociable. Much like the common cold.

    You've come up with a pretty much perfect way to block all the spam - in my parallel, you've stopped anyone from giving you a cold. Horray for you. Whether it's by wearing a mask, or injecting yourself with anti-bacterials... you've prevented anyone else from infecting you with this annoying bug. Further, you believe anyone who *doesn't* take this "existing and working" action to prevent getting the spam/cold, they're either lazy or stupid.

    The problem is though - even if there is projection, it doesn't make it right for people to cough all over me (send me spam). I shouldn't have to go out in public wearing a suit with a self contained air supply to avoid catching a cold, and nor should I have to go to any lengths to avoid spam.

    If you want to go back to sociology, then how about this... the big game of natural selection used to mean that if you engaged in anti-social behaviour, you'd get smacked for it... These days, spammers are coughing all over us (to go back to my analogy), and getting away with it. Let's focus on smacking them down, rather than picking on the poor guys getting coughed on.

  133. Greylisting is so 2005 ...... by nblender · · Score: 2, Informative

    Greylisting doesn't work anymore. You might block a few spammers but I do greylisting with the latest version of postgrey and I still wind up with about 50 spams a day that get through to my spamassassin... Spammers take non-fatal error returns and add them to the end of the list. X-Greylist: delayed 58065 seconds by postgrey-1.27 at xxxxx; Mon, 15 Jan 2007 10:58:49 UTC X-Greylist: delayed 48829 seconds by postgrey-1.27 at xxxxx; Mon, 15 Jan 2007 11:42:10 UTC X-Greylist: delayed 8054 seconds by postgrey-1.27 at xxxxx; Mon, 15 Jan 2007 13:18:46 UTC That's from my spamassassin folder.

  134. Re:The solution by fredklein · · Score: 1

    If implemented well, this scheme drives up the cost of sending spam for all spammers regardless of whether they respect the law, are in a legal jurisdiction that would cooperate with the recipient's jurisdiction, etc., because their messages simply won't get through if they don't front the money, and any recipients who they targeted may choose to keep the fronted money to compensate for their wasted time and annoyance. ...and so, spammer will turn to Identiry Theft and using other peoples credit cards to pay for their spam.

  135. The stock market can fix stock spam. by IGnatius+T+Foobar · · Score: 1

    The problem of stock spam can be fixed by the stock market. Zero tolerance. Automatically delist any stock advertised by spam.

    --
    Tired of FB/Google censorship? Visit UNCENSORED!
    1. Re:The stock market can fix stock spam. by IGnatius+T+Foobar · · Score: 1

      Great idea!

      --
      Tired of FB/Google censorship? Visit UNCENSORED!
    2. Re:The stock market can fix stock spam. by bill_mcgonigle · · Score: 2, Insightful

      The problem of stock spam can be fixed by the stock market. Zero tolerance. Automatically delist any stock advertised by spam.

      How could that possibly help? Or were you just planning to pump-n-dump Microsoft from a Panera Bread the day after this law hit the books?

      --
      My God, it's Full of Source!
      OUTSIDE_IP=$(dig +short my.ip @outsideip.net)
    3. Re:The stock market can fix stock spam. by IGnatius+T+Foobar · · Score: 1
      Or were you just planning to pump-n-dump Microsoft from a Panera Bread the day after this law hit the books?
      Hey, that's a good idea too. :)
      --
      Tired of FB/Google censorship? Visit UNCENSORED!
    4. Re:The stock market can fix stock spam. by Annerson · · Score: 1

      There is no reason whatsoever to delist the stock; it (probably) wasn't its (the company) idea to run a pump-and-dump scam. What the market authorities CAN do is to halt trading in the stock for a while, say 72 hours, which leaves the scam artists (who had to acquire shares of the company they intended to pump, then dump) with a bunch of stock they could not dump. After 72 hours (or however long) the potential buyers would long since have forgotten the "upside potential" of the pumped stock.

  136. what about the real world spam? by Aaricia · · Score: 1

    What actually ticks me off most is the Spam that lands in my "brick and mortar" mailbox everyday.

    Much more of a hustle to get through and a waste of resources.

    When are Walgreens, Target and other big stores finally going to be flagged as spammers??

    1. Re:what about the real world spam? by rbgemini · · Score: 1

      Put a 'No Junk Mail' sticker or sign on your mailbox - this works for me, at least here in Australia where such a thing is quite common.

    2. Re:what about the real world spam? by Aaricia · · Score: 1

      I did. This works in Germany and Switzerland. Not in United States where i live now though...

  137. Re:SPAM-NET became self-aware at 2:14am EDT August by tomhudson · · Score: 1

    A distributed AI would be unkillable, self-healing, and darned hard to fix - after all, no two pieces of code for the AI are the same, so forget about filtering by signature, etc ...

    It shouldn't be too hard to figure out how to turn a couple hundred thousand zombies into a really awesome neural net (a net-neural-net). We can call it IAI (Internet AI) or AI2 for buzzowrd compliance.

    Come on .... admit it ... if someone offered you $10 million to write it, you would. And the new owners would make their money back the first day, just in "protection money".

  138. Re:The solution by livewire98801 · · Score: 1

    Your idea is:
              (x) interesting
              (x) complicated

    Seriously though, the only problem I have with it is your email vendor providing certification. Anyone can generate the key pair and set up a server if they own a domain. I also think that a zombie network could overcome it, the script will just need to search for the public key. Sure, they get pulled, but the spammer just runs the script again. Not a whole lot more difficult than what goes on now.

    --
    "He may be mad, but there's method in his madness. [...] It's what drives men mad, being methodical." G.K.Chesterton
  139. Greylisting is wrong for most businesses by Anti-Trend · · Score: 1

    Most businesses use email to almost completely replace the traditional uses of the FAX. That means that more often than not, the timeliness of the delivered mail is important to them. What you failed to mention is that greylisting will delay incoming mail anywhere from 15 minutes to days, depending on how the sender's mail server is configured.

    So, greylisting is a great idea for those businesses who don't care about the timeliness of their email (as long as it gets there eventually) and for most home users as well. But for others, it's not even an option unfortunately.

    --
    Working in a DevOps shop is like playing in a band made up entirely of keytarists.
    1. Re:Greylisting is wrong for most businesses by digitalchinky · · Score: 1

      I'm somewhat of the opinion that if a client is using an email server that waits 'days' to resend, then I'll do my best to inform them that their mail solution is stupid and does not obey RFC's like the vast majority of legit mail servers do. From experience these individuals usually get off their backsides and educate themselves about networking and end up better off for it by going to a different provider.

      You can't honestly tell me you would write to microsoft (or any other random huge company) and expect them to respond within 15 minutes. If your staff are shitty because they didn't receive their sign-up-for-spam confirmation emails instantly, then educate them. Add a whitelist capability to your greylisting and teach your users to enter any contact domains or addresses that might be important enough to have reason to skip the initial reject.

    2. Re: Greylisting is wrong for most businesses by Dion · · Score: 1

      You might be right, some places do need quick turnaround times on email, but the trouble is that this is never guaranteed even without greylisting.

      All be businesses I know wouldn't notice a 15 minute delay on the first email from someone they never had any contact with before, but it's a solvable problem, in the long term anyway.

      What I think is needed is a global whitelist (based on cryptographic signing and web of trust) that allows servers to bypass the greylisting, that way you can choose between getting your mails delayed a bit and getting a certificate, both cheap and easy to do.

      --
      -- To dream a dream is grand, but to live it is divine. -- Leto ][
    3. Re:Greylisting is wrong for most businesses by ahodgson · · Score: 1

      The vast majority of mail servers will retry in less than an hour. Most in much less. I'll take that delay (on only the first message from a particular mail server), in exchange for a 90% spam reduction, thank you very much.

      If you don't want to, then enjoy your spam. Greylisting still works quite well, although there are botnets building that maintain state to defeat it.

  140. Re:The solution by __aajfby9338 · · Score: 1
    fredklein wrote:

    ...and so, spammer will turn to Identiry Theft and using other peoples credit cards to pay for their spam.

    Not necessarily. If the barrier cost is set high enough, then anybody who's inclined to steal credit cards would be better off using their stolen money to buy things, rather than using it to pay for spam mailings. Identity theft and credit card theft are major problems, but they exist independently from spam, and require their own solutions (and I don't have any suggestions for them at this time). There's overlap and interaction between various kinds of theft and spam, but they're still fundamentally different problems with different root causes.

    Spam is really a very old problem. Before email spam, there were postal spam and telemarketing. Before those, there were door-to-door salesman (both honest ones and con artists). Before those, there were beggars accosting people in the street and stall owners hawking their wares to passers-by. Fundamentally, spam is the result of unscrupulous people trying to get the attention of a large number of strangers for personal gain. That gain may be direct or indirect, depending on whether they're pushing their own scheme or spamming for hire. The gain may be in the form of profits from the goods or services being pushed, money resulting from a scam they're running, gains from insider trading in a pump and dump scheme, or even an intangible motivation such as a true believer evangelizing their chosen political party, religion, or other cause.

    Modern email spam differs from postal spam, telemarketing and aggressive face-to-face marketing only in volume... a single email spammer can target millions of people in a short period of time, and a single person can be deluged with hundreds or even thousands of annoying and unwanted email messages during a short span. Other than that, email spam is fundamentally the same as things that have been going on throughout history. What all of those things share is that a small number of people annoy a large number of people by stealing their attention in order to realize some personal gain (most commonly an economic gain).

    I guess that at its roots, spam is a problem of human nature (and thus practically impossible to solve at that level), but just above that it's an economic problem that demands an economic solution. The promising thing is that since this is an economic problem being exploited through a technological medium, there may be technical ways to implement that economic solution that were never available in previous incarnations of spam. While a purely technical solution that does not directly target the economy of spam (such as spam filtering) cannot eliminate spam for the reasons I explained above, and a legal solution will also be ineffective as I have explained, there's promise for a technical solution which directly passes a higher cost on to the spammers, to the point where they look for other ways to make their money, or at least other targets.

    All current spam filtering methods that I know of act at the receiving end and try to block incoming spam messages from getting to their recipients. It's still easy and cheap enough for spammers to try sending spam that there's incentive for them to engage in what's effectively an arms race with the filter developers. What we need is an effective way to make the spammers stop trying in the first place, without breaking the communications channels for everybody else. We need to address the root cause of spam, because we'll never solve the problem by simply treating the symptoms.

  141. spam = nothing when MSC around by deviceb · · Score: 1

    spam means nothing when MSC is around. a little mustard and pwned.

    --
    Kill your TV
  142. Re:The solution by scot4875 · · Score: 1

    I'm not a security expert by any means, however, AFAIK, the public key can *only* be used to encrypt. The private key is what allows you to decrypt the ciphered message.

    --Jeremy

    --
    Jesus was a liberal
  143. Re:The solution by Anonymous Coward · · Score: 0
    I HATE these stupid 'form letter' responses. They make the poster look like they know-it-all, and they preclude any REAL thought or discussion about the idea. That said, I have a simple, foolproof idea to help eliminate spam.

    Your post 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
    (x) Mailing lists and other legitimate email uses would be affected

    People on mailing lists would have to set up whitelists to participate. Also, it doesn't address the issue of spam from mailing lists.

    ( ) No one will be able to find the guy or collect the money
    ( ) It is defenseless against brute force attacks
    (x) It will stop spam for two weeks and then we'll be stuck with it

    There are holes in the approach which will allow spam to continue and we would still be stuck with this annoying protocol.

    ( ) Users of email will not put up with it
    ( ) Microsoft will not put up with it
    ( ) The police will not put up with it
    ( ) Requires too much cooperation from spammers
    (x) Requires immediate total cooperation from everybody at once

    This plan will be totally useless unless everyone switches over.

    (x) Many email users cannot afford to lose business or alienate potential employers

    I and many others like me will never give out a real email address to a business. That means we have to be able to communicate anonymously. While your plan allows anonymous email, it does nothing to address the spam problem in that domain.

    ( ) Spammers don't care about invalid addresses in their lists
    ( ) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    ( ) Laws expressly prohibiting it
    (x) Lack of centrally controlling authority for email

    Somebody has to perform the certification. It must be possible to certificy quickly and cheaply. Yet those two requirements mean it is fairly easy for spammers to commit fraud and get themselves certified.

    ( ) Open relays in foreign countries
    ( ) Ease of searching tiny alphanumeric address space of all email addresses
    (x) Asshats

    Spammers will circumvent the rules for certification, take over end-user machines, or take action to get legitimate mail servers decertified.

    ( ) 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

    Here is the achilies heal of your proposal. Spammers will take over end-user machines and send out tons of spam (as they already do). This is already the biggest problem is blocking spam. We can already go upstream and tell the ISP about the problem. The ISP can already tell the client about the problem. Nevertheless, spammers take over machines faster than they can be fixed.

    ( ) Eternal arms race involved in all filtering approaches
    ( ) Extreme profitability of spam
    (x) Joe jobs and/or identity theft

    Spammers will get themselves certified or take over end-user machines.

    ( ) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    (x) Dishonesty on the part of spammers themselves

    Spammers don'

  144. Re:Spam spam spam spam. Lovely spam! Wonderful spa by cheater512 · · Score: 1

    Tip: Throw in the OCR plugin for SpamAssassin. It works beautifully.

    Now if only I could get my mail server running properly.

  145. Re:The cancer by h2_plus_O · · Score: 1

    The stock market is just a particularly effective and efficient means by which to do commerce- mutually beneficial, voluntary trade.
    It might be rife with (perish the thought) other people making money for doing things that you may think aren't worth that much money, but it's no cancer- not by a long shot. To the contrary, it's a structured institution that makes it possible to make wealth liquid- to make it possible to trade iron for grain, grain for fuel, ownership of a company for a down payment on a house.

    What you have a legitimate complaint with is fraud and the people who commit it. Don't try to pin this on the market. Although it's not perfect by a long shot, it's also arguably the best solution we've ever seen for solving the problem of how to trade one thing of value for another.

    --
    If there's one thing I won't stand for, it's intolerance.
  146. Re:food by jbengt · · Score: 1

    Well, my dogs seem to think cat feces is food.
    (Actually, cats are true carnivores with inefficient digestive systems, and, while I don't recommend eating it, cat feces contains more protein than commercial dog food)

  147. Re:The solution by fredklein · · Score: 1

    Anyone can generate the key pair and set up a server if they own a domain.

    And anyone can have their email client filter out self-certifying senders. This can be done by tracing the chain of certification to the top (or at least up a few levels).

    For instance, let's assume "Fred Klein Inc" has an email server. I get my Internet service from "Local ISP Inc", they get theirs from "Regional ISP Inc", who gets it from UUNET. Email I send would have an encrypted header and a header that points to 'Local ISP'. An email client would connect to the 'Local' ISP server and get my public key. It themn sucessfully unencrypts the header, which contains a link to the 'Regional' ISP. Etc. A client recurses up the chain until it reaches the top, or a known-good certifier.
    If someone tried to self- certify, the links will never actually go anywhere 'proven', and the email can be flagged as bad.

    the script will just need to search for the public key.

    The PRIVATE key (held only on the sending server) is used to encrypt a header. Knowing the Public key will not help a spammer.

  148. Phillip K. Dick Spambots by Doc+Ruby · · Score: 1

    My favorite spams are the ones with "news" headlines as subjects. They started out late last year echoing some of the more popular news stories. A better cross-section of all news on the Net than any newsreader, with less than no effort by me to compile them. So my New Year's resolution was to read all my spam. But since midmonth, the headlines have turned more speculative. The same stuff, but apparently from slightly in the future. Controversial global figures are now reported to be dead, imminent wars/invasions now reported as underway.

    I wonder if maybe some Russian spammer gang has grabbed a disaffected physicist, repurposing their time machine to the more profitable spam that's perhaps legally compliant or just evasive through exploiting some temporal loophole.

    My resolution has already paid off. Enough of the stock pumps have delivered "ahead of schedule" that I'm paying someone to read my spams for me. Though I've been getting a higher percentage reporting my own kidnapping by an unnamed employee...

    --

    --
    make install -not war

    1. Re:Phillip K. Dick Spambots by MLease · · Score: 1

      I've been getting that sort of thing the past few days, with subject lines like "XXXian missile shoots down XXXian Jet!" or "Sadam Hussein Alive!" (yes, they did spell "Saddam" with only one 'd'). The ones I've been seeing seem to have an executable attached, something like FullStory.exe or VideoClip.exe. Yeah, riiiiiight, I'm going to open one of those! :)

      -Mike

      --
      I'm sorry; I don't know what I was thinking!
    2. Re:Phillip K. Dick Spambots by Doc+Ruby · · Score: 1

      I wish I could subscribe to an online DB populated by people I trust (selectable) who identify spam meta/data patterns themselves. When a dozen of my trustees agree that a pattern is spam, it's default spam unless proven otherwise. This defense uses spam's enabling characteristic against itself: lots of copies of the same BS email posing as personal communications.

      --

      --
      make install -not war

    3. Re:Phillip K. Dick Spambots by MLease · · Score: 1

      In a way, I almost do have such a DB of users. :) I have my own domain, and liberally use different addresses within it; when I see the same spam at half a dozen to a dozen addresses, I have no trouble at all identifying it as such. :)

      -Mike

      --
      I'm sorry; I don't know what I was thinking!
  149. Re:How often do you hear of spammers getting buste by siliconwafer · · Score: 1

    It happens, but not that often. When they catch one, law enforcement does a dog and pony show and we applaud wildly. But they just keep coming.

    The agency responsible for enforcing securities laws, the SEC, is understaffed and weak. Think back a few years when Spitzer went after the investment banking companies in New York while the SEC cried on the sidelines while Spitzer did their job.

    Spam filtering is not a solution to the problem. The solution is to write your congressmen, especially those in the banking committe, and demand that they order the SEC to investigate and encforce.

  150. Re:The solution by siliconwafer · · Score: 1

    I disagree with all of your steps to stop the stock spam.

    The incentive to send out stock spam needs to be removed. Until there is some law enforcement and a penalty, this will continue. Write to the SEC and ask them to start investigating. Write to your representatives and let them know that you feel this is a serious problem.

  151. Re:The solution by jmkrtyuio · · Score: 1

    And how do you stop spammers from just using everybody elses key?

    Oh, there needs to be a way to restrict how keys are used.

    Maybe we can do that by domain name, to show which domain names can use which keys?

    Or maybe we can do it by IP addresses to show which ip addresses are authorized to send email with that key?

    I know! We will use DNS for that.

    Congratulations, you have reinvented spf, senderid, domainkeys -- but with a whole lot more of intrusiveness, annoyance and lead bricks to guarantee it never gets off the runway.

  152. Re:The solution by Helldesk+Hound · · Score: 1

    > Or you can simply block all outbound port 25 except to very specific
    > mail servers. Cox does this. At first I was a little miffed but then
    > I realized it makes sense.

    That makes no sense at all!

    The best way is for the ISP to simply prevent the rogue connection from connecting to the Internet until either:

    1/ the user rings the ISP and confirms that they are running legitimate mailing software. OR:

    2/ the user provides proof that the machine is clear of spyware, viruses, trogans, and keylogging software, and the attempted outbound traffic on port 25 on that machine either completely stops, or is reduced to the levels that most persons would use on an averaged daily basis.

    It's simply inane for an ISP to block all port 25 traffic.

  153. Postage would help by gridsleep · · Score: 1

    Why not just set up a unilateral system, under which every email costs a fraction of a cent? Micropayment postage for all email. This would not affect residential users, would provide commercial users a way to defer costs of internet service (and be tax deductible), and totally sock it to the spammers. If a spammer got a bill for $100,000 a month, they would quit in no time. I would have no problem paying a micropayment for each email I send out. Write your political representatives recommending micropayment email postage legislation if necessary.

    1. Re:Postage would help by Anonymous Coward · · Score: 0

      What about mailing lists you *genius*? I get thousands of legit email a day. Hosting a mailing list will cost about many thousands with your bogged down idea. And don't come up with some "well then you put a special rule for mailing lists..." because spammers will just use that up to spam you by "legitimally" subscribing you to their mailing lists. In fact, some spam messages people receive are already being sent to lists they are subscribed to, rather than to their e-email address. Your system will only make spammers go smarter and/or be more cost-efective in mail sending.

      And also, what about countries poorer than the US or EU? People living there won't be able to send mail insise richer countries because of prohibitive costs? It'll be amaze to you how many people arround the globe can do in their countries with 1 dollar, in some place that's what a meal for one person costs. Those people also use e-mail at public places or at work. For them what's a "micropayment" in the US would be prety much a "macropayment".

      And there are also technical arguments arround that "micropayment" silver bullet you describe... It'll be pretty much difficult to implement, maybe as difficult as changing from SMTP to some other safer protocol, or at least private-public key infrastructure between big mails providers. And the latter would do much more to prevent spam than the micropayments.

  154. Re:The solution by jmkrtyuio · · Score: 1

    Eliminating or minimizing incorrectly aimed bounce notifications is a whole lot more about proper system design and about mail admins with a clue and a care than it is about the SMTP protocol, other then the fact that the protocol specification requires mail to not be thrown away by an MTA without proper notification for trivial reasons.

    As these trivial reasons include the machine crashing or running out of disk space, they most certainly also include "my filter thinks it is spam" or "the downstream server says the user is unknown".

    I certainly hope they dont change that part of the specification.

  155. Automatic whitelisting. by Ash-Fox · · Score: 1
    The past few years, I have been using various anti-spam systems.

    • SPF
    • Bayesian filtering
    • Aggressive verification (Where the mail server connects to said domain and tries to relay a e-mail to the e-mail used in the FROM addy -- It quits before relaying any e-mail)
    • DNSBL
    • Country blacklists


    Within the last few months in 2006, I started getting spam that would get past most of my filters. This is when I finally did it and setup automatic white listing on my e-mail address. Someone I don't know (not in my address book on the server -- addresses automatically added when I send e-mails to them) sends me a e-mail, they get a response asking to click a link to verify.

    This has been the best spam fighting tool I've ever had. It also works for website registrations, as I can signup on a website, then look in my whitelist queue folder (I'll never do it otherwise -- as most of it is spam), add the e-mail to the whitelist manually and move the e-mail to the appropriate folder. I have yet to lose any legitimate e-mail with this system, it keeps the spam 100% out.
    --
    Change is certain; progress is not obligatory.
    1. Re:Automatic whitelisting. by Anonymous Coward · · Score: 0

      What a pity you never tried greylisting and DNSBL's together, because your pathetic and noisy autoreply just serves to piss off people whos email addresses have been used as From: in some dickheads spam run.

      Nice work, genius.

    2. Re:Automatic whitelisting. by Ash-Fox · · Score: 1
      What a pity you never tried greylisting and DNSBL's together
      I have actually used both together, lost e-mails with greylisting.

      I still have aggressive verification enabled, SPF and spamhaus's DNSBL list with my automatic whitelisting. If a e-mail address cannot be verified because of a 'temporary failure', the e-mail gets through (how the majority of spam seems to get through aggressive verification).

      because your pathetic and noisy autoreply just serves to piss off people whos email addresses have been used as From: in some dickheads spam run.
      They are always free to publish SPF records, most free mail providers are doing this already.
      --
      Change is certain; progress is not obligatory.
  156. how do you ask that? by Anonymous Coward · · Score: 0

    VRFY. http://www.ietf.org/rfc/rfc2821.txt section 2.5.2. Not supported by all MTAs. It's an address disclosure vulnerability, or so it is claimed. Though there are those of us who'd say that hiding your address is pointless (it only works until it doesn't, which given malware prevalence on computers you don't control (eg: anyone who's legitimately got your address) is in the very near future.

    1. Re:how do you ask that? by jrumney · · Score: 1

      VRFY used to be useful in the early 1990's, but around 1995 the Internet started to prefer privacy. You'd be lucky to find ANY mail server these days that does anything useful with the VRFY command.

  157. Re:The solution by fredklein · · Score: 1

    People on mailing lists would have to set up whitelists to participate. Also, it doesn't address the issue of spam from mailing lists

    Yes, people from mailing lists that post from UN-certified servers would have to set up a whitelist. This is trivial, and a tiny price to pay for no more spam.

    Spam from mailing lists is handled like any other spam is.

    There are holes in the approach which will allow spam to continue and we would still be stuck with this annoying protocol.

    Again, as I said at the end of my post, why not try to work out the bugs in the idea, instead of just dismissing it out-of-hand?

    And the protocol is not 'annoying'. It's invisible to the end user, with the possible exception of creating the key pair.

    This plan will be totally useless unless everyone switches over.

    No, No , NO! Now I know you didn't even bother to actually read the idea. This idea does NOT need to be universally adopted, nor does it need to be adopted by everyone all at once. Peopel who do not have compatable client will simply not enjoy the spam blocking. They can still send and receive email.

    Somebody has to perform the certification. It must be possible to certificy quickly and cheaply. Yet those two requirements mean it is fairly easy for spammers to commit fraud and get themselves certified.

    "Hello, ISP. Joe Speaking. How may I help you?"
    "You want to get certified to send emails? No problem. We have your personal info (name, address and phone number) on file, as well as your Credit Card. If this is for a business, we just need the name/address/phone of the Business. Otherwise, please log onto our home page and upload your private key. Someone will contact you by phone tomorrow to confirm you are set up."
    "Thank you for calling ISP"

    Not that tough, is it?? (Heck, the whole thing could be done online!) And with that information (name/address/phone), the ISP knows exactly who you are. If you send spam, they pull you certification, and blacklist you. (The old-fashioned blacklist, where they place you on a list that other ISPs have access to, as a warning that you broke your agreement with them.)

    Spammers will circumvent the rules for certification, take over end-user machines, or take action to get legitimate mail servers decertified.

    If a spam complaint comes in to an ISP, they can check their own email server logs and find out who send the spam. They then have several choices:
    1) Do nothing, which means they might shortly lose their certification, depending on their agreement with their upstream.
    2) Stop accepting mail fron the user, contact them(remember, they have contact info!) and find out what is going on.
    3) Pull the users certification.

    Here is the achilies heal of your proposal. Spammers will take over end-user machines and send out tons of spam (as they already do). This is already the biggest problem is blocking spam. We can already go upstream and tell the ISP about the problem. The ISP can already tell the client about the problem. Nevertheless, spammers take over machines faster than they can be fixed.

    This is a policy matter to discuss with the ISPs, not wih me.
    If the zombies are sending spam thru the ISPs email server, then the ISPs need to BLOCK these zombie users from sending email. Then contact the users and inform them that, since they have violated the TOS, they cannot send email until their machine is un-zombified.
    On the other hand, if the zombies are sending email directly (ie, NOT thru the ISP email server), then they are already uncertified, and no one is receiving the spam anyway. :-)

    Spammers will get themselves certified...

    And the minute they send spam, they will get their certification pulled, and their names on a blacklist. Which means no other (legitimate) ISP will certify them in the future (and the illegitimate ISPs should already be un-certified and/or blocked).

    To participate in a maili

  158. Re:The solution by fredklein · · Score: 1

    And how do you stop spammers from just using everybody elses key?

    Um, the whole point of Private Key Encryption is that there are 2 keys: a Public key which everyone knows, and a private key only you know. In this case, only your certifier's email server has you private key. Therefore, only your certifier's email server can use it.

    Now, I suppose the spammers can all become hackers too, and crack into an email server and use the keys stored there....

  159. Re:The solution by jfengel · · Score: 2, Informative

    What I mean is, I'd like to change the protocol from:

    Spammer: Here's some email
    Server: Thanks! .. time passes ...
    Server: Hey, this is spam! Let's send it to jfengel!

    to

    Spammer: Here's some email
    Server: Screw you. It's spam. (or "There's no such person here. I reject it now rather than having to call you back using the forged header.")

    I suspect that the SMTP protocol already supports that. But in general, SMTP is heavily oriented towards store-and-forward in an intermittently connected, unreliable network, passing mail at midnight when the rates were cheap. Maybe that's still a good mode to support, since not everybody has high-speed lines and the network is still unreliable, but TCP and the backbone have solved the problem without some of the problems that come from store-and-forward.

  160. Re:The solution by bibi-pov · · Score: 1

    Well, I don't want to be rude, but you're not a security expert (obviously) :) Actually the way it works is that you have two asymmetric keys. One decrypts what the other encrypted and vice versa. The way you decide one is private and the other is public is completely subjective and doesn't change the process.

  161. Re:How often do you hear of spammers getting buste by h2_plus_O · · Score: 1
    So why isn't this happening? (1) It's not an issue for politicans. I want to see Obama/Hillary/McCain arguing about Spam!!! and so... (2) The money isn't budgeted for law enforcement.
    ...and 3) Law enforcement's arm doesn't reach to where a lot of spam comes from, so even if Obama/Hillary/McCain jumped up and down about it, what they could do about it will be somewhat limited. A good portion of the spam I've traced has its roots (as near as I can tell) in ISPs registered in places like North Korea and old Soviet-bloc countries where a bribe to the right official gets you all the immunity in the world.
    --
    If there's one thing I won't stand for, it's intolerance.
  162. Re:Spam spam spam spam. Lovely spam! Wonderful spa by TheRaven64 · · Score: 1

    Or just regard anything with an image as spam unless it's sent from an address with whom the recipient has already corresponded. This simple rule will eliminate most of the new spam. I would prefer to go one step further and say the first email from any person must be plain text; no images, no HTML. If you can't persuade me that you are worth corresponding with without images or fonts, then you probably aren't worth talking to.

    --
    I am TheRaven on Soylent News
  163. Re:The solution by Anonymous Coward · · Score: 0

    How good is cox.net again?

    From : JOHN C C CHAN
    Reply-To : cjohn1970@yahoo.com.hk
    Sent : 15 January 2007 16:12:56
    Subject : Hello,

    MIME-Version: 1.0
    Received: from eastrmmtao02.cox.net ([68.230.240.37]) by bay0-mc5-f10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Mon, 15 Jan 2007 08:14:23 -0800
    Received: from eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao02.cox.net (InterMail vM.6.01.06.03 201-2131-130-104-20060516) with ESMTP id ; Mon, 15 Jan 2007 11:12:58 -0500
    Received: from eastrmwml01.mgt.cox.net ([172.18.52.73])by eastrmimpo02.cox.net with bizsmtpid BUBT1W00b1alsd00000000; Mon, 15 Jan 2007 11:11:27 -0500
    Received: from 190.170.20.22, 81.199.61.27 by webmail.east.cox.net; Mon, 15 Jan 2007 11:12:52 -0500
    X-Message-Info: LsUYwwHHNt0jQMoA4uXEnu8dQwqETZ4LM/CFB5z5Dbw=
    Sensitivity: Normal
    Return-Path: cyberinformation@cox.net
    X-OriginalArrivalTime: 15 Jan 2007 16:14:23.0628 (UTC) FILETIME=[38822CC0:01C738C0]
    View E-mail Message Source

    Content-Type: text/plain; charset=utf-8
    Content-Transfer-Encoding: 7bit

    FROM:MR.JOHN C C CHAN
    HANG SENG BANK LTD,
    HONG KONG.
    tel/fax: +852-301-49319
    Tel:+852-367-86734
    Email: cjohn1970@yahoo.com.hk

    Let me start by introducing myself. I am Mr. John C C Chan Chief Executive
    Officer of the Hang Seng Bank Ltd.
    Before the U.S and Iraqi war, our client a business man made a numbered fixed
    deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty
    One million Five Hundred Thousand United State Dollars only in my branch. Upon
    maturity several notice was sent to him,even during the war, Four years ago
    (2003). "...

    yada yada, that would be a 419 scam originating from cox.net wouldn't it.
    the same cox.net that refused to do anything when given evidence of abuse from a cox account.

  164. There are currently 1075 messages in your Bulk... by dreddnott · · Score: 2, Interesting

    Whenever I see inconsistencies like that in a Python work, I just attribute it to the surrealist aspect of the group's sense of humour. The scene starts off as a normal cafeteria, and then suddenly spam starts popping up in the ingredients list, more and more, and eventually a chorus starts singing louder and louder in direct analogy to the prevalence of spam. The spam and musical crescendoes are more amusing when you set the list up to start with two spam-free menu items, and then you realise that you've been sucked into an evil parallel universe

    But we digress...sometimes I go through my bulk e-mail and read my spam's sender names and subjects for a good dose of surrealist humour. Let's see what I have from today that's especially funny:

    Winston Beaver sent me "Hussy so agreeable and cultured!"
    Patti asked me "yoou wantt punctilious Cuties?"
    Freeman Childress wanted to talk to me "Re: Loan requets approved"
    Stockroom P. Groundwork and Unkinder R. Restudy sent me blank e-mails. :(

    --
    I may make you feel, but I can't make you think.
  165. Death penalty for spammers. by Lunarsight · · Score: 1

    I'm not kidding. If they actually did this, you watch how quickly spam would drop. Is it overkill? Yes. Would it work? You bet.

    1. Re:Death penalty for spammers. by soft_guy · · Score: 1

      I'm not kidding.If they actually did this, you watch how quickly spam would drop.Is it overkill? Yes.Would it work? You bet. Seriously, I don't think this would work. The reasons: Spammers often work internationally. It would be too hard to get other countries to adopt the same law. Also, the extreme unliklihood of being caught + the profitability of spam + the fact that most spammers are asshats anyway = that they won't care about being caught or will think it can't happen to them and they will not be deterred. Also, it takes decades of appeals before you can execute anyone.
      --
      Avoid Missing Ball for High Score
  166. Spam Haiku by Mal-2 · · Score: 1

    I wouldn't be so annoyed if the spam haiku was literally that -- a spam message in the form of a haiku. Certainly it would not be so bandwidth taxing to receive:
    ---
    Buy our Viagra!
    Your mojo is on the rise
    from little blue pills.

    http://blahblahblah.xxx/
    ---
    Easy to filter though, which is why it would not be attempted now.

    The point is that if e-mail advertising were even remotely as entertaining as television advertising can be, we might be willing to read it. Even if we aren't immediate buyers, it still plants the idea. Most of the entertaining TV commercials barely even address the product or brand until the very end, but they work because they keep you hooked that long.

    Of course there are products I will not buy no matter how I become aware of them. Bud Light commercials can be moderately funny, but the product is awful. It must be working on someone though, as it's still one of the most popular beers in the country (maybe even #1).

    Mal-2

    --
    How is the Riemann zeta function like Trump rallies? Both have an endless number of trivial zeros.
  167. Possible solution by sydbarrett74 · · Score: 1

    The biggest problem is Uncle Remus and Aunt Daisy Mae who connect their PC's to the network and download a spambot. ISP's (especially broadband ones) should quarantine customers who aren't running things like Windows Defender or other trojan/bot/worm scanners. Until such time as a machine can be reasonably proven clean, it simply shouldn't be allowed on the network.

    --
    'He who has to break a thing to find out what it is, has left the path of wisdom.' -- Gandalf to Saruman
  168. Can't rely on "Win95 = bad smtp source" by Mr.+Roadkill · · Score: 1
    It's a good idea - SMTP connections coming from a windows box that's not running NT/2k/2003 can't possibly be legit.
    Unfortunately, that's not necessarily true.

    There are a number of smaller businesses out there with something like Mercury32 or MDaemon running on Win95/98/ME, with halfway-decent firewalls that keep the bad guys from attacking directly or no attackable services running, and no web browsing from those boxes to expose them to the various web-based exploits that affect the out-of-date browsers on their machines. These set-ups were probably installed years ago by various consultants, and have been left alone because they continue to do what they're meant to. It's possible for something to have a Win98/98/ME fingerprint, legitimately send mail directly to your servers and be no threat to your or your users.

  169. The approach is wrong by JavaRob · · Score: 2, Interesting

    I keep seeing variations on this idea, and while it's perfectly sound in the abstract, in practice it simply will not happen.

    The problem is that certification is useless until the vast majority of email servers are certified.

    I know, you said this isn't true, but I don't think you understand the situation. Spam filtering at the client level doesn't affect spam -- the suckers who the spam targets are NOT configuring filters at home. Yes, the geeks will get their family server in the basement certified in their spare time, and all their friends will send them certified messages. The spammers won't give a damn, because they're perfectly happy if the geeks and antispammers don't read their spam (they don't buy anyway).

    So -- can you imagine an ISP filtering out email at the server level based on certification? No -- because all grandma cares about is getting Junior's emails, and when they stop coming (because his ISP's servers are in the 95% still uncertified) she gets on the phone and starts costing them money... and don't forget the time/money they spent implementing the filter, testing it, rolling out with hopefully no glitches/downtime, monitoring it, etc..

    They might put a flag in the subject line of uncertified emails... okay, but it shows up in the emails from the bank, from the kids, from work... the complaints roll in. Cash flows out. So filtering is a liability.

    But what about their own outgoing mail? Certify? Well, again it'll cost a chunk of time (money) to learn, setup and maintain 24/7/365 with the occasional confused complaint, it'll possibly cost their users some downtime particularly if they screw it up, and it'll gain them *nothing* for now, because no one is filtering yet (see above).

    No brainer decision when your staff is already stretched thin.

    The last link is the upstream access provider. They would need to implement the system and hire the staff for accepting complaints (online? via phone?), filtering out the sabotage from the real complaints, collecting evidence of abuse, dealing with angry ISPs on the phone, establishing/expiring/revoking certification, etc..

    Will they go for it? Again, big cost, big headaches, and no gain until that magical day when everyone is on board.

    Seriously, there's a positive push because no one likes spam, and everyone would gain from a plan that would actually curb it... but people need to come up with something that will work on the low level.

    The SPF system is one that DOES help incrementally more as implementation spreads. It mitigates joe-jobs and backscatter for all domains with a SPF DNS record, and is trivial for server admins to implement. AND it doesn't cost anything if mail servers reject mail that fails the test: valid email will come from the server listed in the DNS record, OR the server may have no SPF record yet (let it through). Spammers can only spoof addresses without SPF records, since they can't set up their own SPF record -- they'd be easily traceable when they spam, since the domain registrar would have credit card info, etc..

    Even at early stages, there's benefit for server admins to filter (removes spam safely from any domain with an SPF record), and there's benefit for adding the SPF record (please, filter out spam that pretends to be from me! my customers don't like it).

    It's not perfect... forwarding email and badly created records can cause issues, plus while AOL has implemented basic SPF filtering Microsoft is involved and trying to mix XML into the record format somehow....

    Personally I feel the BlueFrog approach is the strongest for non-stock-pump spam... but obviously a decentralized approach is required to avoid Blue Security's fiery downfall. The main problem with this system is that human analysis is required to analyze spam and write scripts for leaving complaints.

    1. Re:The approach is wrong by fredklein · · Score: 1
      Spam filtering at the client level doesn't affect spam -- the suckers who the spam targets are NOT configuring filters at home.

      They will, if the setup wizard for the email software makes it a required step. So... all we have to do is get Microsoft behind the idea, and poof, the next version of Outlook will include it.

      So -- can you imagine an ISP filtering out email at the server level based on certification? No -- because all grandma cares about is getting Junior's emails, and when they stop coming (because his ISP's servers are in the 95% still uncertified) she gets on the phone and starts costing them money...

      Read what I wrote:
      When email arrives at the recipients server (or this could be done at the client level, as well), the server sees the certification, and connects to the certifying server to get your public key. It attempts to decrypt the header line. If it does it marks the email as 'certified', if it cannot, it marks the email as 'uncertified', and the email client can be programmed to filter messages based on that.


      See? If you have a certification-UNaware email client, it receives email completely normally. If you have a certification-aware client, it can (not 'must') filter incoming emails by certification status.

      The last link is the upstream access provider. They would need to implement the system and hire the staff for accepting complaints (online? via phone?), filtering out the sabotage from the real complaints, collecting evidence of abuse, dealing with angry ISPs on the phone, establishing/expiring/revoking certification, etc..

      You're right, it'll never work. The ISP would need a bunch of people sitting there, in some sort of center, at some sort of desk where they can help people, waiting for calls to come in. The people would have to answer the phone, take information from the customer, start some sort of record of the incident (a 'help desk ticket', if you will), and take certain actions based upon the data they collect.

      It'd never happen. Nope. No such 'call center' could ever exist. Stupid idea.

      Seriously, the reporting scheme can be almost completely automated. Simply use the current spam-recognition technology to scan the incoming complaints, and kick out any non-spam or questionable reports. Those get reviewed and classified. Real complaints launch an automated email to the certifying ISP. The ISP can automatically receive those reports, double-check them for spam, and take a varity of actions, from auto-emailing the sender with a warning, to turning off the senders email capability.

    2. Re:The approach is wrong by JavaRob · · Score: 1

      Spam filtering at the client level doesn't affect spam -- the suckers who the spam targets are NOT configuring filters at home.

      They will, if the setup wizard for the email software makes it a required step. So... all we have to do is get Microsoft behind the idea, and poof, the next version of Outlook will include it.

      This hits the same problem as filtering on the server. Microsoft might have high hopes and lay down the cash to *develop* the filter, but they cannot turn on any such filter by default until certification saturation, because Grandma won't see Junior's valid (but uncertified) messages, and she won't know why. That would make Outlook Express harder to use and give Microsoft more support calls.

      So -- can you imagine an ISP filtering out email at the server level based on certification? No -- because all grandma cares about is getting Junior's emails, and when they stop coming (because his ISP's servers are in the 95% still uncertified) she gets on the phone and starts costing them money...

      Read what I wrote:

      When email arrives at the recipients server (or this could be done at the client level, as well), the server sees the certification, and connects to the certifying server to get your public key. It attempts to decrypt the header line. If it does it marks the email as 'certified', if it cannot, it marks the email as 'uncertified', and the email client can be programmed to filter messages based on that.

      Yes, I know. Again, how does this stop spam reaching its targets?
      I obviously don't want spam, but I couldn't filter on this added field when 95% of my valid email is uncertified. Or when 50% of my valid email is uncertified. Now look at the non-savvy new computer user. Do you think Microsoft wants to force him to use filtering on this when it will hide half his valid email?

      See? If you have a certification-UNaware email client, it receives email completely normally. If you have a certification-aware client, it can (not 'must') filter incoming emails by certification status.

      So... the spam targets (who all have certification UNaware clients) continue to receive spam. The tech-savvy have a way to add a fraction of a point to an email's spam score... but they weren't going to buy from the spammer, anyway. And the pressure to upgrade email servers for some benefit still isn't there, particularly when you look at overly-busy server admins PLUS servers that don't even *have* proper admins, etc. etc..

      The last link is the upstream access provider. They would need to implement the system and hire the staff for accepting complaints (online? via phone?), filtering out the sabotage from the real complaints, collecting evidence of abuse, dealing with angry ISPs on the phone, establishing/expiring/revoking certification, etc..

      You're right, it'll never work. The ISP would need a bunch of people sitting there, in some sort of center, at some sort of desk where they can help people, waiting for calls to come in. The people would have to answer the phone, take information from the customer, start some sort of record of the incident (a 'help desk ticket', if you will), and take certain actions based upon the data they collect.

      It'd never happen. Nope. No such 'call center' could ever exist. Stupid idea.

      Sarcasm aside, you're still thinking at the high level. Think about a real life implementation. The regular help staff can't handle this with no changes/no new software/no new hardware. Someone needs to write software for and manage the servers that are handling certification distribution. Your system (especially if you want to implement that part about new certifications expiring almost immediately!) must be automated, but also because you're expecting abuse attempts it will need human supervision.

      Walk through the process of certificate application, and see what that

    3. Re:The approach is wrong by fredklein · · Score: 1

      they cannot turn on any such filter by default until certification saturation, because Grandma won't see Junior's valid (but uncertified) messages, and she won't know why.

      You seem to think that the uncertified emails will automatically be deleted. I specifically made the point thatthe email client would handle the 'certified/uncertified' flag on it's own. UNcertified email can be handled ANY WAY THE USER WANTS. It can be deleted, dropped into a 'spam' folder, flagged, or have nothing done to it.

      In the above case, the third option mentioned, flagging the email as 'uncertified', would be the best option. Outlook already flags emails as 'important', 'read/unread', etc. This would be one more flag.

      I obviously don't want spam, but I couldn't filter on this added field when 95% of my valid email is uncertified. Or when 50% of my valid email is uncertified.

      Why not? Why not flag the email, as mentioned above?
      Or subject the uncertified emails to extra-strong spam detection?
      Or filter then into a seperate 'uncertified inbox' folder?
      Or use the uncertified status to fire back an automated message explaining that they are uncertified, and explaining what to do to get certified (or to get on your white-list).

      You DON'T have to just delete the emails. Duh.

      So... the spam targets (who all have certification UNaware clients) continue to receive spam.

      Yup. And when they complain about spam to their friends, their friends will tell them about certification, and they will update to a certification-aware client. What's the problem?

      And the pressure to upgrade email servers for some benefit still isn't there, particularly when you look at overly-busy server admins PLUS servers that don't even *have* proper admins, etc. etc..

      If a server does not have a "proper admin", then it probably does not deserve certification.

      Your system ... must be automated, but also because you're expecting abuse attempts it will need human supervision.

      Kinda like a lot of other systems out there. ie.: Traffic lights are automated, but (in large cities), they have human supervision.

      Walk through the process of certificate application, and see what that requires for the server admin

      Client wants to set up their own certified email server.
      Client goes to the ISP's home page and click the right links, ends up at the application page.
      Client fills in the required info, which includes His name/address/phone, the company name/address/phone, credit card info, etc. A captcha can be used to eliminate automated signups.
      ISP's system charges the client a nominal fee (verification #1: it's a real CC#)
      ISP's system prints up a letter (or postcard) that gets mailed to the client's address. It contains a login/password that the client needs to use to access the Key Generation page on the ISP site. (verification #2: it's a real street address)
      Optional step: The ISP calls the client at the given phone number to verify (verification #3: it's a real phone number)
      Client logs in, creates a public/private key pair and finishes setup.

      See? Completely automated. Nothing required of the ISP personell, except dropping the postcards in the mail after they are printed, and possibly making one phone call.

      As for what the 'server admin' needs to do- he needs to install the software. Nothing more then he does for every other software upgrade.

      We're talking end users here, so we cannot expect them to know to only report certified-but-unsolicited email, and to copy the source code and headers of the offending email into the regular ISPs ticketing system. How will they even know the certification system exists, and how to file a report?

      Umm, a Big Red Button in their email client labeled "Report this uncertified email as spam"??

      Also assume that spammers, if they start to be affected as saturation arrives, will do everything they can to subvert the system, and file fa

    4. Re:The approach is wrong by JavaRob · · Score: 1
      You seem to be just saying the same things back to me as you were saying before. Let me take another approach and come from the top down.

      1) People send spam because they get money out of it. As long as the money keeps coming, they will keep sending it.

      2) The money comes from people who either want to read the spam because they want cheap rolex knockoffs, larger genitalia, penny stock tips, etc. ane/or people who are technologically ignorant and are easily defrauded.

      3) Spammers don't care about getting spam through to you and me. We don't buy anything. They only care about bypassing the server-level filters that ISPs put in place, and any on-by-default filtering that might be in common email clients. Fortunately for them, ISPs and default client filters have to be extremely careful about what they filter out, because customers get pretty worked up about false positives.

      4) As for the ISPs, they probably *would* be willing to invest some money/time in a system that could lower the amount of spam they received -- most of their customers don't want it, and the load on their servers costs money -- BUT if the system doesn't accomplish that, they can't reasonably invest in it.

      You seem to think that the uncertified emails will automatically be deleted. I specifically made the point thatthe email client would handle the 'certified/uncertified' flag on it's own. UNcertified email can be handled ANY WAY THE USER WANTS. It can be deleted, dropped into a 'spam' folder, flagged, or have nothing done to it.

      Yes, I understand that. My point is that the users the spammer is interested in (#2 above) WILL NOT understand certified/uncertified email (particularly not when 95% of valid mail is still uncertified), will not install client filters, will not upgrade their email client unless MS does it for them, etc..

      In the above case, the third option mentioned, flagging the email as 'uncertified', would be the best option. Outlook already flags emails as 'important', 'read/unread', etc. This would be one more flag.

      The targets for spam are using default settings on the email client that came with the computer. What do you propose Microsoft do, while 95% of legitimate email is uncertified? Remember, these users will not understand that "certified mail is a new concept, so most legitimate mail will be uncertified for now, but in the future this flag may be useful to you".

      I obviously don't want spam, but I couldn't filter on this added field when 95% of my valid email is uncertified. Or when 50% of my valid email is uncertified.

      Why not? Why not flag the email, as mentioned above?
      Or subject the uncertified emails to extra-strong spam detection?
      Or filter then into a seperate 'uncertified inbox' folder?
      Or use the uncertified status to fire back an automated message explaining that they are uncertified, and explaining what to do to get certified (or to get on your white-list).

      These are valid options for people like you and me, who are NOT the intended targets of spam. Even so, in the early stages certification will not be a useful marker for spam filtering.

      So... the spam targets (who all have certification UNaware clients) continue to receive spam.

      Yup. And when they complain about spam to their friends, their friends will tell them about certification, and they will update to a certification-aware client. What's the problem?

      The problem is that this certification-aware client won't help them. It just puts a red flag onto 95% of all of their email.

      And the pressure to upgrade email servers for some benefit still isn't there, particularly when you look at overly-busy server admins PLUS servers that don't even *have* proper admins, etc. etc..

      If a server does not have a "proper admin", then it probably does not deserve certification.

      I'm talking about the scores of small busine

    5. Re:The approach is wrong by fredklein · · Score: 1

      2) The money comes from people who either want to read the spam because they want cheap rolex knockoffs, larger genitalia, penny stock tips, etc. ane/or people who are technologically ignorant and are easily defrauded.

      And, with certification, the people who want ot read the spam can filter it into a seperate folder, and read all they want!

      Unfortunately, there is no cure for stupidity.

      Spammers don't care about getting spam through to you and me. We don't buy anything.

      But, they do. Why the emphasis on beating Baysian filters (like Spam Assasin uses?) Why the 'real' sounding subject lines designed to fool a HUMAN into opening the email?

      My point is that the users the spammer is interested in (#2 above) WILL NOT understand certified/uncertified email (particularly not when 95% of valid mail is still uncertified), will not install client filters, will not upgrade their email client unless MS does it for them, etc

      Like I said- there is no cure for stupidity. Let the idiots get the spam, but I don't want it anymore.

      What do you propose Microsoft do, while 95% of legitimate email is uncertified?

      Well, a 'safe' default would be to sort the email by cert status. That way, the user can clearly see that the 'certified inbox' contains mo spam, while the 'uncertified inbox' has lots. No emails are lost, and the user, IF THEY WANT, has reason to convince others to certify.

      Umm, a Big Red Button in their email client labeled "Report this uncertified email as spam"??
      Right, so -- what would that button do, again? Exactly? How would you code this function?


      I'm no programmer. Ask one.

      Investment needs some hope of return. Flagging 95% of all email as uncertified != return.


      You seem stuck in the early stages. WHat about later, when it's 50%, 0r 25%?

      What about putting out a Open SOurce project that implements this, and letting us 'nonspam targets' use it? Then, as we start bragging to friends about how we get no spam, it can spread to the rest of the people?
      Or, how about getting Microsoft behind it, so the next update to Outlook/Exchange includes it by default? That'll push it well past the 5% mark.

      Look, you don't think the idea will work? Fine. But, why not help make it better, instead of bitching about all the perceived problems?

    6. Re:The approach is wrong by JavaRob · · Score: 1

      And, with certification, the people who want ot read the spam can filter it into a seperate folder, and read all they want!

      Unfortunately, there is no cure for stupidity. Well, there's education, but there are *always* going to be new users. "There's a sucker born every minute", after all. And as long as they are funding the spammers, the spam will keep coming.

      Spammers don't care about getting spam through to you and me. We don't buy anything. But, they do. Why the emphasis on beating Baysian filters (like Spam Assasin uses?) Why the 'real' sounding subject lines designed to fool a HUMAN into opening the email? If they're not getting any money out of you, your wasted time is collateral damage. The emphasis on beating filters is to get around server-side and default-enabled client-side filters. Look at Hotmail, for example -- tons of users, but there's also filtering that's on by default. Spammers have to get around that. The subject lines are to trick the gullible, e.g. to pretend the stock tip/diet pill link/whatever came from an acquaintance. You also see a ton of subject lines that say exactly what they're selling, in a roundabout way -- just to avoid filters, not to trick users. E.g., "Don't be inadequate anymore".

      Well, a 'safe' default would be to sort the email by cert status. That way, the user can clearly see that the 'certified inbox' contains mo spam, while the 'uncertified inbox' has lots. No emails are lost, and the user, IF THEY WANT, has reason to convince others to certify. But you can't expect Microsoft to roll out this change while all but a handful of messages are *all* in the "uncertified" box. People will be confused, and think the software is broken.

      I'm no programmer. Ask one. I am one; but you don't have to be a programmer to figure out some details. To report spam coming from a certified sender, the button would need to track down the ISP to report to, first of all. How do you figure that out? But once it did, unless the ISPs all implemented a standard means of reporting, that's all it can do.

      You seem stuck in the early stages. WHat about later, when it's 50%, 0r 25%? This is my biggest point. If it's useless until we reach some high percentage, it simply won't get started. Companies need some reason to get on board, and paying money now for hopefully reducing spam 5 years down the line generally doesn't cut it.

      What about putting out a Open SOurce project that implements this, and letting us 'nonspam targets' use it? Then, as we start bragging to friends about how we get no spam, it can spread to the rest of the people?
      Or, how about getting Microsoft behind it, so the next update to Outlook/Exchange includes it by default? That'll push it well past the 5% mark. Well, you'd need tons of projects: to patch the major email server software, to implement the ISP's certification management and complaint handling, and to patch the email clients and server-side filters. And again, even you wouldn't be able to reduce your spam with it even if 5% of all legitimate mail were certified (and that's a high number for a starting rollout!).

      Check my other comments about how Microsoft *can't* get behind it, because it would harm their software in the short term in the hopes of everyone in the world changing their email server software, all ISPs building a certification process, and everyone with an email server certifying with the ISPs in the long term. And hoping that the spammers don't find a loophole somewhere along the line, which is tough to guarantee.

      Look, you don't think the idea will work? Fine. But, why not help make it better, instead of bitching about all the perceived problems? Well, that's what I talked about my first response -- there are other approaches that I think have more promise. I don't think the problems here are solvable; that's why I'm trying to get you to put your time/thought into solving the problems of stronger candidates.

      If you want to dig into any of those ideas instead, go for it.
  170. Re:The solution by Jimithing+DMB · · Score: 1

    I totally disagree. The Cox-provided SMTP servers will transfer any outbound mail you send to them. There is never any need to use another mail server for outbound traffic. If one is using another mail server then that mail server should be requiring authentication when it receives mail from unknown IP addresses. If that is the case then that mail server should be running an MSA on port 587 in addition to or in lieu of an MTA on port 25. Therefore, blocked port 25 does not affect submission of mail to properly configured mail submission agents (MSAs).

    The problem with your idea is that an unwitting user might think he has his computer secured but how can one really be certain? What does the ISP do if the user has assured it that he has no viruses/trojans but then the ISP starts getting a bunch of port 25 traffic coming from the user's machine? Do you then block the port until he clears it? Do you block all access including to the web? And there's another thing. Doing that sort of port blocking requires a slightly more advanced firewall than simply blocking port 25 outright.

    If you simply block port 25 always then you never have to worry about this. And, as mentioned above and in my original post, blocking port 25 has no effect on legitimate setups whatsoever. The only thing it might do is prevent you from sending to an MTA requiring authentication in which case you are doing a mail submission not mail transfer which should be running on port 587 as a pure MSA not port 25 as a hybrid MTA/MSA.

    The problem with blocking outgoing port 25 is uninformed so-called power users like yourself who claim to need it. You don't. Nobody does. Get over it and configure your shit the right way. Imagine if all of the DSL and dial-up providers blocked outgoing port 25. Can you even think about how much less spam there would be? Dial-up blacklists would become a thing of the past. Trojans would have to be smart enough to use the correct smart host. And even if they did that all of the traffic would be logged. It is an excellent idea and I can't believe that more ISPs aren't doing it.

  171. Re:The solution by Jimithing+DMB · · Score: 1

    That actually appears to be a legitimate mail. It appears that someone logged in to Cox's webmail and sent the message through it. The spammer probably used a phishing scam to get the password and probably used some sort of screen-scraping app to send the message rather than logging in and doing it manually. However, the point still remains that it was most likely sent by authenticating to a server.

    No one can stop idiot users from using weak passwords and giving them out to bad guys. And I don't think it would be right for Cox to terminate the user's account. Maybe inform him that it has been breached and send some information about phishing and not using weak passwords. And how do you know they did or didn't do anything? It's not generally a good idea for a business to start outing its customers as being stupid.

  172. Re:The solution by Anonymous Coward · · Score: 1, Interesting
    This idea does NOT need to be universally adopted, nor does it need to be adopted by everyone all at once. Peopel who do not have compatable client will simply not enjoy the spam blocking. They can still send and receive email.

    People who DO have a compatible client will not enjoy the spam blocking until they can unilaterally reject anything that is not certified. That won't happen until the servers that typically send them email switch over to your protocol.

    "Hello, ISP. Joe Speaking. How may I help you?"
    "You want to get certified to send emails? No problem. We have your personal info (name, address and phone number) on file, as well as your Credit Card. If this is for a business, we just need the name/address/phone of the Business. Otherwise, please log onto our home page and upload your private key. Someone will contact you by phone tomorrow to confirm you are set up."
    "Thank you for calling ISP"

    Not that tough, is it??

    That's exactly my point. Of course they won't have your personal info on file. That's what you give them when you first call them up. Also, you don't call the ISP. In this case it's the spammer that wants to be an ISP. So they either certify themselves (how ridiculous is that?) or they call up a centralized certification authority like Verisign to get certified.

    (Heck, the whole thing could be done online!) And with that information (name/address/phone), the ISP knows exactly who you are.

    No they don't. Do you have any idea how easy it is to present fake information--even with a credit card? You can go down to Walgreen's, pick up a Visa gift card, log onto a web site and enter any personal info you want. Regardless of that, large key-signing authorities (eg Verisign) have a reputation for not checking up on any of the information presented to them.

    If you send spam, they pull you certification, and blacklist you. (The old-fashioned blacklist, where they place you on a list that other ISPs have access to, as a warning that you broke your agreement with them.)

    By the time your key can be revoked (and note that key revocation is still a huge problem in PKI) you can send more than enough spam to make up for the cost of the certificate. Anyway, if you set up blacklists like this, identity theft will become a common means of retribution where someone gets certified with your name, then sends some spam and gets you blacklisted. Spammers will do it for no other reason than to introduce noise into the system.

    This is a policy matter to discuss with the ISPs, not wih me. If the zombies are sending spam thru the ISPs email server, then the ISPs need to BLOCK these zombie users from sending email. Then contact the users and inform them that, since they have violated the TOS, they cannot send email until their machine is un-zombified. On the other hand, if the zombies are sending email directly (ie, NOT thru the ISP email server), then they are already uncertified, and no one is receiving the spam anyway. :-)

    And you accuse me of not reading your post! This matter is not disputed, just the issue of how quickly the zombie machine can be shut down and how quickly new zomies can come into play.

    And the minute they send spam, they will get their certification pulled, and their names on a blacklist. Which means no other (legitimate) ISP will certify them in the future (and the illegitimate ISPs should already be un-certified and/or blocked).

    "Repeating yourself doesan't make you right."

  173. Re:Spam spam spam spam. Lovely spam! Wonderful spa by soft_guy · · Score: 1

    What kind of retaliation are you talking about? How do spammers retailiate for this?

    --
    Avoid Missing Ball for High Score
  174. Re:The solution by fredklein · · Score: 1
    People who DO have a compatible client will not enjoy the spam blocking until they can unilaterally reject anything that is not certified. That won't happen until the servers that typically send them email switch over to your protocol.

    Not true. A simple combination of white-listing, black-listing, and certification would work fine. In other words, what people need to do NOW. Eventually, the white- and blick-listing would become unnecessary.

    That's exactly my point. Of course they won't have your personal info on file. That's what you give them when you first call them up.

    They won't have your info, because you gave it to them??

    Also, you don't call the ISP. In this case it's the spammer that wants to be an ISP. So they either certify themselves (how ridiculous is that?) or they call up a centralized certification authority like Verisign to get certified.

    No- they call up the company that gives them internet access- in other words, their ISP. Like I said.

    Do you have any idea how easy it is to present fake information--even with a credit card? You can go down to Walgreen's, pick up a Visa gift card, log onto a web site and enter any personal info you want.

    So the ISP will have to, you know, VERIFY the data before certifying you. Like, spend a minute calling you back at your supposed phone number. Or sending you a letter at your supposed address (not a PO box) that you need to respond to. These things are trivial procedural issues.

    Regardless of that, large key-signing authorities (eg Verisign) have a reputation for not checking up on any of the information presented to them.

    Procedural issue. Besides, if an ISP gets a reputation of not checking their clients, and their clients are spammers, they risk getting their certification pulled by their upstream provider. IOr possibly their internet connection itself pulled.

    By the time your key can be revoked (and note that key revocation is still a huge problem in PKI) you can send more than enough spam to make up for the cost of the certificate.

    the certifying servers can set time limits on when the certifications expire, and need to be re-downloaded (kind of like DHCP leases). A 'new' company that just applied for certification might have it's certificate set to expire almost instantly. This way, every email they send requires a download of the certificate. This allows the certificate to be pulled rapidly if they start spamming. After a month or two, it could be set to expire weekly or monthly.

    To be plain, when I say 'the key is revoked', I mean "the certifying server is set to NOT hand out the public key anymore". Joe receives an email, his client/server connects to the certifying server, the certifying server says "Nope, I don't know that sender", and the email is marked 'uncertified', and trashed (Or whatever).

    Anyway, if you set up blacklists like this, identity theft will become a common means of retribution where someone gets certified with your name, then sends some spam and gets you blacklisted. Spammers will do it for no other reason than to introduce noise into the system.

    1) Identity theft is illegal.
    2) It's not possible if the ISPs perform even basic confirmation of the user.

    And you accuse me of not reading your post! This matter is not disputed, just the issue of how quickly the zombie machine can be shut down and how quickly new zomies can come into play.

    12:00 1000000 Spams Sent from a zombie machine owned by 'SomeIdiot@someplace.net'
    12:01 Spam received by JoeBlow@whatever.com
    12:01:05 Joe clicks the 'Report Spam' button'
    12:02 whatever.com (Joe's ISP) runs the spam thru automatic verification. It matches a known spam pattern.
    12:03 whatever.com sends a report to the someplace.net (the sender's ISP) (cc: the certifier)
    12:04 someplace.net automatically re-verifies the reported email is spam. It is.
    12:05 someplace

  175. Re:The solution by wirelessbuzzers · · Score: 1

    Or you can simply block all outbound port 25 except to very specific mail servers. Cox does this. At first I was a little miffed but then I realized it makes sense. You can still send mail to anywhere you just need to go through their mail server. So if you are running your own SMTP you simply set (for example) smtp.east.cox.net as your smart host and be done with it.

    Here's the wrinkle: if I'm at a friend's house, using his wireless, then I can't send email without reconfiguring my mail client. Nor vice-versa, because smtp.east.cox.net won't accept email from outside the Cox network. Similarly, anyone who brings their laptop to work/school/library/cybercafe from a place using Cox cable, or vice versa, will have to dick around with SMTP settings in order to get their mail to work in both places.

    You could, of course, set up an authenticated relay on some high port on a server halfway across the net, but this requires technical skills, a server halfway across the net, and double the bandwidth usage.

    --
    I hereby place the above post in the public domain.
  176. Re:The solution by tepples · · Score: 1

    1) Identity theft is illegal.

    So are pot smoking and copyright infringement, but people do them anyway.

  177. Smarthosting by tepples · · Score: 1

    I'm paying the premium and yet I'm still often blacklisted because I can't afford an OC48.

    That's why you rent a shared or dedicated e-mail server in a data center from a company that specializes in e-mail smarthosting. Preferably you want at least one in each major territory in which you do business (e.g. North America separate from Korea).

  178. Supplemental EULA by tepples · · Score: 1

    now that even Internet Explorer runs properly under wine, who needs Windows, even for IE-specific sites?

    Windows Internet Explorer is shipped under a supplemental EULA that requires the licensee to also be a licensee of Microsoft Windows OS.

    1. Re:Supplemental EULA by tomhudson · · Score: 1

      Gee, I never saw any EULA ... never had to click on any click-thru ... and besides, its not like many of us don't have multiple legit copies of Windows that we don't do anything with anymore except for the odd game ...

  179. Re:The solution by slamb · · Score: 1
    You're correct - SMTP already supports that. I use spampd as a Postfix before-queue content filter. If someone tries to send me spam (and has gotten past the client, HELO, sender, recipient, and rate/concurrency limiting checks), my machine says this in response to the DATA command:
    550 5.7.1 SpamAssassin score is too high.

    (My SMTP response is worded somewhat politely because while the probability that the message is spam is quite high, the probability that the message is spam given that someone is reading my response is quite low. Write the message for the friendly mail administrator, not for the evil spammer.)

    There are significant downsides to this approach, however. SpamAssassin is very memory-hungry. I can only be spam-checking so many simultaneously. This limits my mailserver's maximum concurrency. And if my system processes messages too quickly, the remote mailserver will give up on me and I'll have to go through it all again when they come back.

    I used to say that everyone should be using this approach, but it's probably not realistic for large sites. They need to level out the load by inserting a queue between receipt and spam checking. That means accepting the message for delivery before knowing if it's good and thus bouncing it on failure.

    What may be more realistic is rejecting bounces regarding messages that you know were forged. Your system can keep a database of all outbound Message-IDs, and bounces are in a well-defined format. (Aside from those stupid pseudo-bounces from the !@#$ virus checkers; I hate those.) If a bounce refers to a Message-ID that you haven't sent, the bounce can be rejected.

  180. Shut off politicians' spam filters! by BigBlockMopar · · Score: 1

    How do we let the politicians know this is an issue for us?

    Turn off their spam filters for a couple of days.

    I used to do tech support for a federal court judge. He was hearing a case about spam, and wanted my opinions on the situation. I explained to him that every e-mail, spam or not, incurs a certain amount of overhead - bandwidth, processing time, etc. Then I explained that every spam requires CPU time to filter out, and that it cost our organization $x to support the spam that was eventually filtered out. And that for every spam which got through, over 97% didn't.

    Then I shut off his spam filters.

    A few hours later, he called me and begged me to turn his filters back on. Needless to say, the trial went our way. Unfortunately, the spammer was only small potatoes.

    --
    Fire and Meat. Yummy.
  181. Your experience level is sooo 2005 by digitalchinky · · Score: 1

    If greylisting doesn't work for you, then switch it off and see how you prefer to receive the huge amounts of spam that it would otherwise prevent. Did you ever tweak your config files?

    Some of the servers that I care for receive a few thousand junk messages per day, greylisting cuts that down to about 2 or 3 messages, if spamassassin doesn't get them after that, they are filtered through a few RBL's and tagged, postfix body checks usually do wonders for anything left.

    I seriously doubt you are getting spammed with anything drastically different than I am.

  182. Not really by Dion · · Score: 2, Informative

    Two points:

    1) Email has never been an instant messaging system, I've tried getting people to stop asking for an IRC/ICQ/MSN/AIM/whatever chat and just use email, but nobody listens.

    2) Any mail server that doesn't retry when given a temporary failure code is broken and needs to be replaced, sooner rather than later.

    In any case, I do review my mail logs (well I did the first two weeks of using the new system) and I saw exactly zero false positives.

    The spamtrap driven RBLS I use all list and delist servers quickly, so they also cause no false positives, but if they ever do the user who sent me the unlucky ham will get a nice bounce message, so he will be able to retry the mail or call me.

    I think getting bounce is much nicer than just having your mail eaten by a filter.

    --
    -- To dream a dream is grand, but to live it is divine. -- Leto ][
  183. Exchange is broken? by Dion · · Score: 1

    Are you trying to tell me that the bastion of Internet standards, Microsoft, cannot produce a mail server that understands temporary errors?

    If you are right then people will need to stop using exchange for real Internet mail now rather than break the rest of the worlds email.

    --
    -- To dream a dream is grand, but to live it is divine. -- Leto ][
  184. Greylisting + RBL by Dion · · Score: 2, Informative

    You seem to have missed the "+ RBL part".

    Most spammers seem to hit a number of spamtraps with each zombie at some point, so using spamtrap driven RBLS in front of greylisting means that the RBLs will take care of the verified spammers.

    greylisting gives the spamtraps some extra time to get hit, so rather than do actual blocking itself it augments the RBLs.

    --
    -- To dream a dream is grand, but to live it is divine. -- Leto ][
  185. Re:The solution by mrcaseyj · · Score: 1
    I agree that the form letter against spam fighting solutions is not really fair. I expect that no solution could meet all the requirements of the form. What's more, some of the requirements of the form are things that would be worth giving up for an effective spam fighting solution. I also think that most of the criticisms of your (fredklein's) solution aren't big problems.

    It seems to me a simpler solution is just to get the ISPs to stop permitting spam and zombies. I think they could do it easily but don't do it now for fear of loosing customers (both clueless zombie owners and spammers). Perhaps an organization could be formed to boycott ISPs that don't shut down zombies. Perhaps a class action lawsuit could be filed on behalf of all the people who had to waste money on antispam software because the ISPs don't shut down the zombies which are engaging in illegal activities in plain sight of the ISPs. Perhaps a law could be passed to force ISPs to shut them down.

    When spam from the US plummets to tiny levels, all other countries would probably follow, either enthusiastically or reluctantly.

  186. Re:The solution by Eskarel · · Score: 2, Interesting
    The problem with this system, is that it's basically a really, really complicated form of blacklisting, and blacklisting sucks. It sucks because 99% of the time you blacklist the innocent along with the guilty.

    Say you've got a regional provider(ie a Chinese ISP), anyone in a given region can only connect to that ISP because there are no alternatives(this is most definitely the case). Now say that that ISP, as is often the case in certain parts of the world, doesn't give a rats about its clients sending SPAM, and is perfectly willing to certify them. Now by your system the ISP should lose its certification, which means that any legitimate users of the system also lose their certification, which means they can't send certified e-mail to anyone.

    This system is also expensive, not so much in bandwidth, but in human time. Verifying someone's identity and intentions is expensive and time consuming, even for an ISP, and for something like hotmail or gmail, which people use for perfectly legitimate reasons, it's be pretty much impossible.

    So in the end, what you have is an expensive system which is essentially a complicated form of blacklisting, which as I said, sucks.

  187. Not needed by DrYak · · Score: 1

    They don't need. They're already trading captchas for porn. ...Actually, I think all great problems of humanity could be solved if one found a way to throw porn in the solution...

    --
    "Sufficiently advanced satire is indistinguishable from reality." - [Tips: 1DrYakQDKCQ6y52z6QbnkxHXAocMZJE61o ]
  188. Better solution by Anonymous Coward · · Score: 0

    Instead of going after the spam with increasingly sophisticated filters that work only for the short time it takes for the spammers to come up with a countermeasure (arms race), go after the spammers themselves. Use their own shady methods against them just like the 'make love not spam' thing we had some time ago. Sure, wasting bandwidth on DDoS attacks against spammers websites is a waste on some level, but taking their websites out will kill their income and thus their 'business'. They cannot counter that, not will they have the funds to do it. We, the rest of the world, have much larger resources and we can blow their stupid businesses completely away if we want to - and we should.

    Hopefully a few of them are stupid enough to attempt to use violence and similar against some of the people running these anti-spammer attacks and them we can really throw the book at them, sending them behind bars for hundreds of years each. Maybe some are stupid enough to commit a suicide by cop... we can hope, anyway.

  189. Re:SPAM-NET became self-aware at 2:14am EDT August by alphamugwump · · Score: 1

    Yeah. Forget "becoming gods" after the singularity. More likely, the world will become a spam wasteland, dominated by AIs trying to take each other out, both online and in real life. Imagine people with their brains hacked running down the street harassing you, screaming about viagra, and killing the other viagra peddlers.

    On the other hand, it would be really easy to get pr0n and warez...

  190. Re:The solution by locofungus · · Score: 1

    I totally disagree. The Cox-provided SMTP servers will transfer any outbound mail you send to them. There is never any need to use another mail server for outbound traffic.

    When I send an email to work it goes directly from my MX to works MX. It's encrypted on the way. (as is any other email to a server that supports STARTTLS)

    Cox's "solution" to spam forces everybody in my position to jump through complicated hoops and it would be so easy to forget on that one email in a thousand where it actually matters that it is encrypted.

    Tim.

    --
    God said, "div D = rho, div B = 0, curl E = -@B/@t, curl H = J + @D/@t," and there was light.
  191. Re:The solution by StuckInSyrup · · Score: 1

    This is too cynical for monday morning. Believe it or not, some people are not criminal simply because they have some moral code.

    --
    Ni.
  192. spam by chrisranjana.com · · Score: 0

    You couldn't be more right Yes Spam is back again with a vengeance. This time it is like a revenge.. What happened to stiffer penalties for spammers and the CAM-SPAM act of 2003 (http://www.spamlaws.com/federal/can-spam.shtml) or does it mean CAN SPAM :)

    --
    Chris ,
    Php Programmers.
  193. Re:The solution by Maestro_Oz · · Score: 1

    You are a god. I worship at your shrine. Well, I would if you had one.

    Seriously, it seems you are one of the few people who have actually ~thought~ about the underlying epistemology of anti-spam efforts. I really like your tick-box approach to dealing with anti-spam "armchair enthusiasts". They mean well but haven't thought it through more than one or two steps.

    So, More Strength to Your Arm! :-)

  194. My gas-saving device by gvc · · Score: 1

    I invented a device that you could bolt on to the gas line of your automobile and get 1000 miles/gallon (0.235221 l/100km). But there's a conspiracy between the oil companies and the auto manufacturers to prevent me from marketing it, so I wasn't able to acquire the funding to build a prototype.

    But I have the formulas that *prove* that it works!

    1. Re:My gas-saving device by Maestro_Oz · · Score: 1

      There are two types of "conspiracy": the "active"conspiracy of the smokey room involving Them and the "passive" conspiracy of unstated mutual interest and personal convenience. Active conspiracies are actually very difficult to establish and maintain whereas passive conspiracies can be quite pervasive - global warming, for example, is a passive conspiracy by all of us.

      Coincidentally, there have been numerous improvements to fuel efficiency of internal combustion engines most of which rarely see the light of day. One that is currently struggling is hydrogen enrichment of diesel engines. But change requires attention that extends beyond current quarterly results and it is a brave CEO who'll fund development of anything that challenges the existing business model or paradigm. Remember that there are very few individual capitalists any more. In large corporations all CEOs are employees and ultimately want what all employees want - good pay, good superannuation, good leave conditions, and a peaceful life.

      So I can understand your Deep Suspicions, but inertia is very powerful.

  195. There will be no stopping the spammers by sherriw · · Score: 1

    I read many comments on the article to the tune that we should get 'those countries' that harbour the spammers to track them down and punish them. And what country would want these scum in their borders? etc, etc.

    Ha! Don't make me laugh! Many spammers are located in countries with MUCH bigger problems like disease, famine, war, poverty etc. I'm sure that some jerks in a crummy computer lab are low on the list of priorities of the local and federal governments. Heck, I bet some of them are seen as local Robin Hoods stealing from the rich idots and bringing money home to poor families.

    We'll never get them to stop by law enforcement. The only solution is to get spamming to be a waste of time. Ie- make people stop opening, clicking on, reading,and buying things from spam. Who are these idiots? Probably someone you know who is not very technically literate. Got a grandparent or relative who's just been given a new computer? Educate them. I also love it when the media publishes stories of people who got scammed. Then this will help other people learn from their mistakes. Until buying from spam stops - spam will never stop.

    My family laughed at how paranoid I am about giving out my email address. My dad signed up for every darn newsletter and survey he encountered online and rolled his eyes at my warnings. Now he gets hundreds and hundreds of un-filterable spams a day to an email address he must keep for business purposes. Told him so! ;)

  196. Re:The solution by jfengel · · Score: 1

    If a bounce refers to a Message-ID that you haven't sent, the bounce can be rejected.

    That's clever. I like that.

    (Kudos on the polite rejection message. My example was a joke, of course, but I'm glad to hear you're applying some civility. Spam tends to make people very, very upset; you've seen the sort of things people on Slashdot propose as punishments and they really don't seem to be joking.)

  197. Re:The solution by MBGMorden · · Score: 1

    Any server that sends a bounce message to anyone but the original sender is misconfigured (it's called "backscatter").

    The reason for this is simple: many companies use a mail filter/proxy in front of their main mail server.

    So we get:

    Spambot -> Mail Filter -> Mail Server

    Now, if Spambot sends filter a message and it ACCEPTS it, then there is no more link back to Spambot except the "From" address which is undoubtedly forged. So the trick is, you have to reject BEFORE you close the connection. This is perfectly acheivable, but you have to have Filter configured correctly. Usually each email user will not have have an account on the Filter, so a quick thrown together system accepts everything to any user and lets the Mail Server sort it out afterwards. What you need to do though, is have a list of all valid users on the Filter itself, and reject invalid recipients THERE, so that they can be immediately rejected. Not only does this stop your setup from throwing around backscatter everywhere, but it also reduces the ammount of spam to wrong addresses that the filter has to process (rejecting a wrong address is far less intensive than scanning and then banning).

    My setup uses Postfix/Amavisd-new/Spamassasin/ClamAV running on Gentoo as a filter. It connects to our Lotus Domino server's LDAP service once every three hours and refreshes the list of valid users.

    --
    "People who think they know everything are very annoying to those of us who do."-Mark Twain
  198. The Big Problem with Filtering by cyberscan · · Score: 1

    I have a big problem with filtering. I believe too that it is wrong. It is wrong because it costs the victim ISP's and users while costing spammers very little. Most filters work pretty well at getting rid of spam. However, legitimate messages can also be filtered by spam filters. Yes, I know that most filters route messages to spam folders. In doing so, people still have to wade through such spam folders to check for legitimate messages. This wading through spam takes time to do, and that time costs spam victims. Filtering spam is much like putting one's hand in front of his face to fend off the punches thrown by a schoolyard bully. The best way in dealing with spammers and schoolyard bullies is for a number of people to HIT BACK.

    I remember when Blue Security had their Blue Frog program going. My spam was decreased significantly. The problem with Blue Security and the likes is the fact that like most spammers, they depended upon a central server. When spammers start feeling the heat caused by such programs as Blue Frog, they take out the Internet server(s) on which spam complaint programs depend. Now there will be a new program that allows spam recipients to fight back. This new program will operate on instruction files that are updated via a peer to peer network. These instruction files will be cryptographically signed so that there is little chance that the instruction programs will be tampered with. I hope to release this GPL licenced program within a couple of days. Look for SpammerSkewer soon.

  199. Nolisting by Anonymous Coward · · Score: 0

    Try Nolisting. It's nifty.

    Nolisting twarts spam bots that ignore the secondary MX. If the primary MX always rejects connections and a large percentage of bots ignore the secondary MX, then a large percentage of spam never arrives.

    Nolisting on the primary MX plus Greylisting on the secondary MX easily avoids 90% of spam.

  200. Re:What spam? by Anonymous Coward · · Score: 0

    I did not get a single spam-mail in my 5 mailboxes for the last 12 days

    Sorry, but you are getting spam. It is coming down the wire to your PC. Only after you have got it is it filtered out so you do not see it.

    Could someone clarify this a bit for me: What's the actual problem?

    I am on shared broadband for the web but for privacy I use dial-up for e-mail. It now takes about 30 minutes per day to fetch my e-mail. In fact I find it very easy to identify and delete the spam once I have got it (about 90% of the total). My problem is that I have to pay the phone bill for 30 minutes every night. I will let others speak for the problems this junk causes in ISP's and sysadmins trying to run mail servers.

    Frankly, I am fed up with "spam is not a problem" astroturfing.

  201. Re:The solution by Jimithing+DMB · · Score: 1
    Here's the wrinkle: if I'm at a friend's house, using his wireless, then I can't send email without reconfiguring my mail client. Nor vice-versa, because smtp.east.cox.net won't accept email from outside the Cox network. Similarly, anyone who brings their laptop to work/school/library/cybercafe from a place using Cox cable, or vice versa, will have to dick around with SMTP settings in order to get their mail to work in both places.

    You are 100% correct. If your mail client is configured to send to a hopefully authenticated server on port 25 then it won't work when you connect through Cox and you'll have to reconfigure your mail client. And when you leave the Cox network indeed you will have to reconfigure back to your authenticated server.

    You could, of course, set up an authenticated relay on some high port on a server halfway across the net, but this requires technical skills, a server halfway across the net, and double the bandwidth usage.

    This is exactly what you should do. You don't set it up on "some high port". You set it up on port 587 which is specifically intended for this purpose. If your mail submission server isn't running on port 587 then you get what you deserve. If you are purely an end-user and don't have control over the server then bitch to your IT guy and tell him to fix his shit.

    There is a trade off to be made here if you are the ISP. You can support the old method of running both MSA and MTA on port 25 by not blocking port 25 and have to deal with the increased complexity of blocking spam trojans when (note: not if) they happen. Or you can simply block port 25, provide a local mail server not requiring authentication that will send to anywhere (so mail can go through if necessary) and leave outbound port 587 open so that people whose mail servers are properly configured are completely unaffected.

    Please, PLEASE, read what I am saying here instead of just spouting off and saying that port 25 must be open for authenticated mail submission. Port 25 mail submission is only necessary if your config is borked. Since _your_ config is borked, don't blame Cox.

  202. Re:The solution by Jimithing+DMB · · Score: 1

    Your mail server and/or client is configured incorrectly. Change your mail client to use port 587 (the mail submission port) instead of port 25. If it doesn't work, bitch to your server administrator to run an MSA on port 587. It's not Cox's fault that your configuration is wrong.

  203. Re:The solution by fredklein · · Score: 1

    Now by your system the ISP should lose its certification, which means that any legitimate users of the system also lose their certification, which means they can't send certified e-mail to anyone.

    Exactly. I don't see the problem. If it is an inconvenience to use an ISP that is not certified, then that will spur people into either changing ISPs, or changing the ISP.

    This system is also expensive, not so much in bandwidth, but in human time. Verifying someone's identity and intentions is expensive and time consuming,

    Not really. A callback, or letter (that needs to be replied to) sent to the address of the applicant will verify the person adequately.

    hotmail or gmail, which people use for perfectly legitimate reasons, it's be pretty much impossible

    You get what you pay for. In this case, you pay nothing for these free webmail services, so you get nothing back. Hotmail/gmail would be uncertified (unless the company decided their advertising revenue was enough to fund the certification). Again, I don't see a problem.

  204. Re:The solution by Firethorn · · Score: 1

    just make two classes of outgoing mail: addresses you have recieved e-mail from, and addresses where you are initiating the contact. You are only allowed but so many (20 ?) new contacts per day.

    That'd work for consumer accounts most of the time. Still have to work on the zombie problem.

    --
    I don't read AC A human right
  205. Does your spam look like gibberish? by T-Bone-T · · Score: 1

    Here is a sampling of previews of my spam from gmail:

    Lists checker linkatomic hunter, acquiring potential customers successful...
    Known converting stream such satellite processed devices...
    is named Svinjar
    One mispagels won joey, grimm. Nationwide initiated members house...
    Nautz viewslets pray dn, iyo bait...

    This stuff makes absolutely no sense! Did I get targeted by the retard spammers? It looks like spam for the sake of spam!

  206. Re:The solution by amRadioHed · · Score: 1

    While I certainly don't advocate the GP's ideas, I do feel I should point out that there is a big difference between illegal and immoral. In fact, sometimes following the law is the immoral thing to do (e.g. Rosa Parks).

    --
    We hope your rules and wisdom choke you / Now we are one in everlasting peace
  207. Re:The solution by wirelessbuzzers · · Score: 1

    You set it up on port 587 which is specifically intended for this purpose. If your mail submission server isn't running on port 587 then you get what you deserve. If you are purely an end-user and don't have control over the server then bitch to your IT guy and tell him to fix his shit.

    Hmm, you learn something new every day. My university doesn't run MSA, and I'll still have to route mail through port 25, but now my own server has it set up.

    --
    I hereby place the above post in the public domain.
  208. Re:Spam spam spam spam. Lovely spam! Wonderful spa by Anonymous Coward · · Score: 0

    http://en.wikipedia.org/wiki/Joe_job

    I got 35000 bounces/week of mail that I didn't send after getting a spammer booted by his ISP.

  209. Re:The solution by locofungus · · Score: 1

    I submit to my local mailserver from whichever machine I'm using using port 587. My local machine then submits it to my own mailserver via SMTP+TLS. That then delivers it to my works public facing mailservers using SMTP+TLS.

    This is perfectly normal delivery of email.

    Cox, it appears, would prevent this by requiring that they be allowed to snoop on all email.

    --
    God said, "div D = rho, div B = 0, curl E = -@B/@t, curl H = J + @D/@t," and there was light.
  210. Re:The solution by clark0r · · Score: 1

    Ok, maybe I should have made the point that this is a RESIDENTIAL service. If I wanted to run a mailing list, I would need a BUSINESS or COMMERCIAL connection. Most residential connections actually have clauses in the TOC stating that this kind of activity is prohibited in large amounts. The large amounts I'm talking about is hours of outgoing mail, non-stop. Tell me how many people legitimately do THAT.