Slashdot Mirror


Spam Trap Claims 10x-100x Accuracy Gain

SpiritGod21 writes in with a NYTimes article on a new approach to spam detection that claims out-of-the-box improvement of 1 or 2 orders of magnitude over existing approaches. The article wanders off into human-interest territory as the inventor, Steven T. Kirsch, has an incurable disease and an engineer's approach to fighting it. But a description of the anti-spam tech, based on the reputation of the receiver and not the sender, is worth a read.

419 comments

  1. Ummmm.... by rustalot42684 · · Score: 3, Insightful

    I read part of TFA, and it seems to be saying that you can id spam mails because they are being sent to a person who gets lots of spam. But that still doesn't take into account the fact that that person also receives legit mail, AND the fact that what is spam to one person isn't spam to another.

    Also, seems like a bit of a slashvertisment for what is yet an unproven technology - the only benchmarks we have are ones they provide.

    1. Re:Ummmm.... by MechaStreisand · · Score: 2, Insightful

      ... AND the fact that what is spam to one person isn't spam to another...

      That's not true though. Spam is defined as bulk, unsolicited e-mail. Even if some retard actually likes to read their spam e-mails and buy things they advertise, that doesn't change the fact that the message was sent in bulk (to many other people as well), and that it was unsolicited by at least the vast, overwhelming majority of them.

      --
      Disclaimer: IANAL. This post is, however, legal advice, and creates an attorney-client relationship.
    2. Re:Ummmm.... by ceoyoyo · · Score: 2, Informative

      Not quite (the AC who replied and got modded up is also incorrect).

      They're using LOTS of accounts to grade e-mail. It doesn't work at all unless you're an ISP with lots of different accounts to monitor. The idea is that if a bunch of people get the same e-mail (already a good indicator of it's spaminess), if people who get lots of spam are more likely to have received it than people who don't get much spam at all, the message is more likely spam.

    3. Re:Ummmm.... by Mundocani · · Score: 4, Insightful

      The main problem I can see is that even if this system works it is easily circumvented. The big assumption is that you can identify the recipients of a particular message, but spammers can easily ensure that information isn't easily obtained.

      First they can ensure that the message itself doesn't contain any recipient info (a big bcc basically).

      Then they avoid batching recipients based on their domain so he SMTP server can't tell who else is receiving the message.

      The only way to derive the recipients now is to compare all messages against all others in order
      to match them up. So they hash every message and combine those with identical hashes.

      But putting a little unique text in each message during transmission foils that.

      Spammers: 1 New weapons: 0

    4. Re:Ummmm.... by ceoyoyo · · Score: 1

      Yeah, I didn't say it would work.

      I imagine there are still ways you could look for similarities though. Hashes are a bad idea because you only have to change one thing -- a better way would be a more straightforward compare, with a rating for how much text (pixels, whatever) is shared between the two. For spams with links you could look at the link domain or IP.

      What always surprises me is how many spams still have obviously faked headers. Also, any e-mail that has a reply address in a different domain/IP block than the originating address is awfully suspicious... particularly if the originating address isn't a well recognized domain's email server.

    5. Re:Ummmm.... by doom · · Score: 3, Interesting

      First they can ensure that the message itself doesn't contain any recipient info (a big bcc basically).

      How exactly is a message supposed to get somewhere if it doesn't have the recipient info? I think you're confusing what you see in your mail box to what the mail servers see.

      In any case, as is typical the news article doesn't really provide enough information to determine how the system actually works. It does sound like it's working on the premise that since spam is done in "bulk", if you see lots of identical messages going through a server you can assume that that's spam. The obvious problem would be that spammers can include randomly generated content.

      But that problem is so obvious, it seems likely to me that I don't understand the system they have in mind.

    6. Re:Ummmm.... by Ronin+Developer · · Score: 1

      The recipient of a message are clients of the system. You ALWAYS know who you are. If you report that you get a lot or little spam, it is that information that is aggregated at the gateway - spammers can get around this.

      So, if you combine Bayesian filtering to initially classify a message and then look to see who the message is being sent to in a similar statistical basis, it make sense to be able to more properly identify whether the message is spam or not. If you throw in SenderID or DomainKeys, that will further refine the classification.

      Cool.

    7. Re:Ummmm.... by mortonda · · Score: 1

      I imagine there are still ways you could look for similarities though. Hashes are a bad idea because you only have to change one thing -- a better way would be a more straightforward compare, with a rating for how much text (pixels, whatever) is shared between the two. Oh, such as DCC, Razor, or Pyzor? Yes, it's being done, and isn't limited to checking recipients. I haven't read the article yet, (hey, this is slashdot!) but it sounds like a subset of what these three services do, since these methods compare the entire message and look for messages that go to multiple people.

      They provide good information to add to the overall scoring of a message with SpamAssassin.

      The difference with the article is that they appear to be using the spamminess of the recipient as a metric. I think that would be too limited except for the largest of ISPs, unless you collaborate data, and that's just asking for trouble with privacy concerns.

      (Disclaimer: I am a developer of Maia Mailguard, so I've had to work with a lot of anti-spam systems)
    8. Re:Ummmm.... by ceoyoyo · · Score: 1

      Yes, I agree that's the real difference -- their method takes into account how much spam each recipient receives. It will only really work for the big webmail providers -- Google, Yahoo, Microsoft -- where they already have a way for subscribers to mark messages as spam and not spam.

    9. Re:Ummmm.... by twistedsymphony · · Score: 1

      you're right... I think the GP is forgetting the "unsolicited part"

      For instance I sign up for the NewEgg newsletter which is essentially a digital coupon flier. But I signed up for it intentionally because I'm interested in the products they sell. Someone else might have accidentally checked that box (or neglected to uncheck it depending on the site) when ordering something and now they get what they THINK is spam but it's really not because it's not unsolicited.

      IMO this is part of the "spam problem" because legitimate newsletters and other bulk mail that was "requested" gets marked as spam and added to the filter programs by users who don't realize that they actually requested it... unfortunately I fear that this includes most computer users.

    10. Re:Ummmm.... by Mundocani · · Score: 1

      > How exactly is a message supposed to get somewhere if it doesn't have the recipient info?

      The recipient info is provided separately to the SMTP server during the message transaction using the 'RCPT TO' command. The message itself doesn't need to contain any information about the recipient, just like when you send a bcc or receive a spam which doesn't appear to be addressed to you at all. My original statement was simply that the spammers don't need to include recipient info in the message itself.

    11. Re:Ummmm.... by meimeiriver · · Score: 1

      The only immediate, potential flaw I can see is this: "When analyzing a message, each receiver's percentage of spam versus legitimate email (his or her reputation) is an estimate of whether the message is spam or legitimate." That seems the Achilles' heel: you first need to use a regular spam detection method to make the estimation. And then reputation gets formed and begins to weigh in ever more prominently over time. Basically what Abaca does is keep track of the spam/ham ratio and feeds that result back into the selfsame mechanism to determine said spam/ham ratio. Which could be a good thing; but, on false positives, it means it's just a nasty way of compounding your error.

  2. I love the smell by Anonymous Coward · · Score: 0, Offtopic

    of slashvertisements in the morning. /sarcasm

  3. x100 improvement in accuracy? by EmbeddedJanitor · · Score: 1, Interesting

    Was the previous technology less than 1% accurate?

    --
    Engineering is the art of compromise.
    1. Re:x100 improvement in accuracy? by Dan+East · · Score: 3, Informative

      Misquoted by the Slashdot story as usual. FTA:
      Over 99 percent spam blocking means fewer than one mistake in every 100 messages processed. That's 10 to 100 times fewer mistakes than any other available systems.

      Dan East

      --
      Better known as 318230.
    2. Re:x100 improvement in accuracy? by teh+moges · · Score: 2, Informative

      No. If previous methods let through one in 100 (1%) then a 10x improvement would result in one in 1000 getting through (0.1%).

    3. Re:x100 improvement in accuracy? by Anonymous Coward · · Score: 0

      I want that system that makes "100 times" "one mistake in every 100 messages processed". Then I'll take the negation of it.

    4. Re:x100 improvement in accuracy? by sholden · · Score: 2, Informative

      They always measure it backwards,since it makes the numbers sound much better...

      If the old way caught 95% and a new way catches 99%, the you could say it's 4.2% better (4/95) or 4 percentage points better or you could say it's gone from missing 5% to missing 1% for 80% better (4/5) or say it's 5 times better (1% missed compared with 5%). Guess which most people choose to use?

    5. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      Was the previous technology less than 1% accurate?

      I was wondering the same thing. They claim "over 99% accuracy." My simple Bayesian filter varies between 99.75% and 99.91%. "Over 99% accuracy" isn't all that amazing anymore, really. I'm still trying to understand how this new approach works, though.

    6. Re:x100 improvement in accuracy? by Anonymous Coward · · Score: 0

      what kind of pretentious asshat signs all of his posts?

      Dan East

    7. Re:x100 improvement in accuracy? by ajs · · Score: 1

      Misquoted by the Slashdot story as usual. FTA:
      Over 99 percent spam blocking means fewer than one mistake in every 100 messages processed. That's 10 to 100 times fewer mistakes than any other available systems. And since most spam filtering systems were hitting 99.9% back in the early days, this is not interesting.

      The software appears to be junk, but I only say this based on the slim article they wrote about it, which is essentially all marketing. Take a look at their bar charts for amusement. They're exactly the same graphs, with one being colored differently than the other, and line drawn differently. They make it sound as if there's any difference at all between the two graphs, but they contain identical information. Move along, nothing to see here.

    8. Re:x100 improvement in accuracy? by BungaDunga · · Score: 1

      Well, if I get 1/5th as many spams as I would otherwise, "five times better" makes sense.

    9. Re:x100 improvement in accuracy? by gvc · · Score: 1

      99.77% sounds a bit high for your Bayesian filter -- I bet you are missing some errors and/or biasing your judgements to conform to those of your filter and/or not counting "gray mail" which could go either way.

      However, for the sake of argument, I'll accept your numbers. The major difference between your filter and the one in TFA is that yours requires that you continually train it and the one in TFA doesn't. A 10% error rate is not uncommon for server-side filters which don't accept user training. This method competes with them, and it typically does give numbers closer to 99.9% than the 99% that the vendor guarantees.

    10. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      99.77% sounds a bit high for your Bayesian filter

      Yet that's the success rate I'm getting.

      I bet you are missing some errors and/or biasing your judgements to conform to those of your filter and/or not counting "gray mail" which could go either way.

      It can't go either way. It's either spam or it's not.

      The major difference between your filter and the one in TFA is that yours requires that you continually train it and the one in TFA doesn't.

      Bayesian requires that you initially train it. Once it's reasonably trained, it essentially trains itself. Yes, I report the occasional spam that gets through. But with 99.77% accuracy, that's not very often.

    11. Re:x100 improvement in accuracy? by gvc · · Score: 1

      >> 99.77% sounds a bit high for your Bayesian filter

      > Yet that's the success rate I'm getting.

      We should probably take this off-line. Drop me a line at gvcormac@uwaterloo.ca (Email address obfuscation is a concession of defeat to the spammers.)

      99.77% is not preposterous, but I would be interested to know the methods you used to measure this, and in particular how you know that errors are not underreported. To measure 99.77% accuracy you'd need tens of thousands of messages. Did you really read them all carefully and adjudicate them without any access to (and hence influence from) the filter's opinion? Did you do it twice so as to measure your own reliability? Did you provide totally accurate and immediate feedback to your filter in real-time, whenever it made a mistake?

      > Bayesian requires that you initially train it. Once it's reasonably trained, it essentially > trains itself. Yes, I report the occasional spam that gets through. But with 99.77%
      > accuracy, that's not very often.

      This is true, but "not much training" is materially different from "no training." Personally, I find training a personal filter not too onerous, but I'm atypical, and so are you.

    12. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      We should probably take this off-line.

      If this response doesn't answer your questions, let me know and I'll email you.

      99.77% is not preposterous, but I would be interested to know the methods you used to measure this, and in particular how you know that errors are not underreported.

      I developed a spam filtering service which is still operating and is available to the public. I will not mention it here so as not to be accused of shameless self-promotion. But the service keeps track of the total number of messages received, how many are spam, how many false positives, and how many missed spam.

      To measure 99.77% accuracy you'd need tens of thousands of messages. Did you really read them all carefully and adjudicate them without any access to (and hence influence from) the filter's opinion?

      I've used the same email address since 1993. I get 30,000+ messages per month, 98.6% of which is spam. I have spam statistics on a monthly basis back to November 2002. In total, I've received 904,202 spams since May 27th, 2004--99.83% of which were caught by the Bayesian filter during that time. Last month, 99.91% of my spam was caught.

      Did you do it twice so as to measure your own reliability? Did you provide totally accurate and immediate feedback to your filter in real-time, whenever it made a mistake?

      I'm not on a crusade to prove accuracy so, no, I didn't do it twice. These are the real-world results I'm getting. Is it possible I have missed a false positive or two? Over the last 4 years, sure. I'm sure it must have happened. If I missed them, they're obviously not included in the statistics. But you're never going to have perfect statistics. What I can assure you is that the Bayesian filter caught 99.83% of the spam and I've never missed any email that I considered critical. The few false positives that it has committed and that I noticed were messages that were verging on spam and which I wouldn't have cared if they had been categorized as such--I marked them as false positives simply to help my filter in the future, not because its assessment was particularly wrong.

      As for real-time feedback, I usually do report it immediately. If not immediately, within a few hours (if the spam was downloaded while I was away from the email program). Worst case, I always report it the same day.

    13. Re:x100 improvement in accuracy? by gvc · · Score: 1

      > If this response doesn't answer your questions, let me know and I'll email you.

      Contact me anyway. I'm always interested in evaluation methodology and experiments that demonstrate the efficacy of spam filters. Maybe we can collaborate. Have you run your filter on the TREC corpora? They simulate exactly the sort of deployment you're talking about. Under laboratory conditions the best filters get the sort of results you're talking about, but transferability to the field has yet to be established. And the best filters aren't what I'd call "Bayesian."

      Here are the results to beat: http://www.eecs.tufts.edu/~dsculley/papers/emailAndWebSpamSIGIR.pdf

    14. Re:x100 improvement in accuracy? by gvc · · Score: 1

      > I've used the same email address since 1993. I get 30,000+ messages per month, 98.6% of which is spam. I have spam statistics on a monthly basis back to November 2002. In total, I've received 904,202 spams since May 27th, 2004--99.83% of which were caught by the Bayesian filter during that time. Last month, 99.91% of my spam was caught.

      So you get 30,000 spams a month, and 1.4%*30,000 = 420 legit emails/month.

      > I'm not on a crusade to prove accuracy so, no, I didn't do it twice. These are the real-world results I'm getting. Is it possible I have missed a false positive or two? Over the last 4 years, sure.

      48 months * 420 legit/month = 20,160 emails.

      If it is really "a false positive or two" that's a 1/10,000 error rate. But if it's really "a false positive or two per year" it's 1/2500. And if it's really "a false positive or two per month" it's 1/210. Unless you searched through the 30,000 spams you received in that month, how would you know?

      P.S. Do I know you?

    15. Re:x100 improvement in accuracy? by Anonymous Coward · · Score: 0

      Take a look at their bar charts for amusement. They're exactly the same graphs, with one being colored differently than the other, and line drawn differently. They make it sound as if there's any difference at all between the two graphs, but they contain identical information. Move along, nothing to see here. It's worse than that... those charts are just X=Y plotted in bar-chart form. They contain ZERO information.
    16. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      So you get 30,000 spams a month, and 1.4%*30,000 = 420 legit emails/month.

      I actually get "30,000+". Last month I got 36,590 messages. 35,739 (97.6%) were spam, 70 (0.1%) were virus (determined by very rudimentary conditions, basically just file extensions), and 781 (2.1%) were legitimate email.

      48 months * 420 legit/month = 20,160 emails.

      I have cumulative statistics from May 27, 2004 which indicate 42,165 (4.3%) legitimate email, 904,258 (93.4%) spam, and 21,319 (2.2%) virus. I have monthly statistics prior to May 27, 2004 but I'd have to sum them manually and I'm not going to do that right now. :)

      If it is really "a false positive or two" that's a 1/10,000 error rate. But if it's really "a false positive or two per year" it's 1/2500. And if it's really "a false positive or two per month" it's 1/210. Unless you searched through the 30,000 spams you received in that month, how would you know?

      Like I said, I'm not on a statistics crusade here. Do I know if there were 1 or 5 false positives I missed? No, I don't. But due to the nature of my communication, a real missed email would usually provoke a phone call inquiring as to why I didn't respond. That hasn't happened since soon after I started using the Bayesian filter and it was still learning. If I've missed any mails, they have not been critical. And the ones that I happened to see in the spam folder were always the kind that I was tempted to not even report as a false positive. I would think that if I find false positives, I do it with a statistically random probability of success--so if I was getting a lot of false positives that were real critical mail, I'd think I would have found one accidentally or it would have been reported to me by the sender.

      You seem to be interested in super-exact statistics relating to spam filtering. I do not claim to have investigated it with that level of precision. What I can tell you is that my Bayesian filter works with a high enough success against spam and with a low enough false positive rate that, to me, spam isn't a problem for me. I still avoid posting my email address on the web but I no longer bother using temporary email addresses when buying something online, etc. I have enough confidence in the spam filter that there's no reason for me to bother.

      P.S. Do I know you?

      I don't have any reason to think you do. But I guess I don't know that for sure. :)

    17. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      Have you run your filter on the TREC corpora? They simulate exactly the sort of deployment you're talking about. Under laboratory conditions the best filters get the sort of results you're talking about, but transferability to the field has yet to be established. And the best filters aren't what I'd call "Bayesian."

      I have not run any diagnostic corpora against the filter, no.

      As for "Bayesian," I think a big part of the key to the successfulness of my Bayesian filter is the addition of additional Bayesian tokens. I don't only parse out the message and use that as tokens, but there are other aspects of the message that I convert into a token that is then used in a Bayesian application. For example, the lack of a subject becomes a token in and of itself. The presence of an HTTP address with an IP address instead of a domain name also becomes another token. The presence of more than 5 images becomes a token, the presence of more than 10 becomes another, etc. So my Bayesian filter isn't just tokenizing incoming messages, but doing some basic analysis of the messages and converting noteworthy aspects of the messages into tokens that would otherwise not be flagged as anything Bayesianable.

      Perhaps that's helping the efficiency of the filter. That was the idea in doing so, of course! :)

    18. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      Unless you searched through the 30,000 spams you received in that month, how would you know?

      As a follow-up... I don't have to look through 30,000 spams. My spam filter will automatically order the spams in order of spaminess. By default, it only shows me the ones with a spam probability of 80% and below. The vast majority of spam gets 90%+ spaminess and I don't recall any false positive ever being north of 60%. So by looking at spams between 50% and 80% I actually don't have to look at much spam but at the same time I have a very, very low probability of missing false positives since the false positives that do exist don't come in north of 80%.

      Now if a legitimate email came in north of 80%, that'd be some accomplishment! :)

    19. Re:x100 improvement in accuracy? by gvc · · Score: 1

      > You seem to be interested in super-exact statistics relating to spam filtering. I do not claim to have investigated it with that level of precision.

      I am interested in *accurate* statistics. You are the one who used 4 significant figures to quote an accuracy figure 99.77% in support of your argument that your Bayesian filter was superior to a method whose accuracy was reported with much less precision: "at least 99%." If you'd said "about 99 1/2 percent" I probably wouldn't have jumped on you, but your statement wouldn't have had as much impact, would it?

      > What I can tell you is that my Bayesian filter works with a high enough success against spam and with a low enough false positive rate that, to me, spam isn't a problem for me.

      I call that "faith based evaluation."

      > I still avoid posting my email address on the web but I no longer bother using temporary email addresses when buying something online, etc.

      I do neither of these avoidance techniques. They compromise my ability to communicate.

      Your filter is good enough for you and your clients. Fine. But when you say it is as good as it can get, or that it is better than something else, be prepared to justify your claims.

    20. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      I am interested in *accurate* statistics. You are the one who used 4 significant figures to quote an accuracy figure 99.77% in support of your argument that your Bayesian filter was superior to a method whose accuracy was reported with much less precision: "at least 99%." If you'd said "about 99 1/2 percent" I probably wouldn't have jumped on you, but your statement wouldn't have had as much impact, would it?

      TFA boasted "better than 99%" which is no big deal and my Bayesian filter does better than that, no question. While the difference between 99.8% and 99.7% may be of critical interest to you, it's not practically all that difference. I didn't post 4 significant digits to be a jerk or to presume I had no statistical errors. That's simply the number I got from my spam filter's spam summarization which was number of spams caught / total numbers of spams. It produced and displayed a statistic with four significant figures and I posted it here.

      But when you say it is as good as it can get, or that it is better than something else, be prepared to justify your claims.

      And I didn't say either. I said that "over 99% accuracy" (the claim I saw in TFA) is not that impressive anymore, and it's not. My Bayesian filter has been doing better than that for years.

    21. Re:x100 improvement in accuracy? by gvc · · Score: 1

      "And I didn't say either. I said that "over 99% accuracy" (the claim I saw in TFA) is not that impressive anymore, and it's not. My Bayesian filter has been doing better than that for years."

      What performance guarantee do or did you give your clients? That's what the 99% is. A performance guarantee. For all comers. No training required. Would that be a yawn for you?

      You require some training, your results are for one user only -- motivated and dedicated one at that, and we have your impressions to quantify the degree of reporting.

      If you want to correspond more, email me. I'm sure /. readers are bored to tears.

    22. Re:x100 improvement in accuracy? by letxa2000 · · Score: 1

      What performance guarantee do or did you give your clients? That's what the 99% is. A performance guarantee. For all comers. No training required. Would that be a yawn for you?

      We claim 99% as well just to be safe. In reality, I've given you the rates I experience in real life. Would their system be a yawn for me? Depends on how much further north of 99%. Personally, where I am now, I wouldn't even switch for a 99.95% performance guarantee. The difference between what I get now and that wouldn't be enough to lead me to switch to something new.

      You require some training, your results are for one user only -

      I prefer my spam filtering to be based on what I consider spam, not on what anyone else considers spam. Yes, there's some initial training involved. If you don't like that, don't use Bayesian... obviously.

      If you want to correspond more, email me. I'm sure /. readers are bored to tears.

      Nah, I'm bored too.

    23. Re:x100 improvement in accuracy? by meimeiriver · · Score: 1
      Over 99 percent spam blocking means fewer than one mistake in every 100 messages processed. That's 10 to 100 times fewer mistakes than any other available systems.


      What bull! So, that would mean "other available system", doing 10 to 100 times worse, would make 100 mistakes out of 100 messages. :) Yeah, right.

  4. Aww by AlphaDrake · · Score: 1, Redundant

    Does this mean I can't recieve new ways to "enlarge my pen15 and please my significant other while keeping my bank info for safeness"?

    1. Re:Aww by Anonymous Coward · · Score: 0

      Does this mean I can't recieve new ways to "enlarge my pen15 and please my significant other while keeping my bank info for safeness"? Not as Spam. You can still get it as Potted Meat Food Product. Try it on Saltines. One taste and you can't get enough of that Partially Defatted Cooked Beef Fatty Tissue. Not sure if it will do anything to enlarge your pen15, but it's worth a shot.
  5. Yet another wrong answer... by damn_registrars · · Score: 5, Insightful

    At least once a week there seems to be another flashy technique to filter or block spam. Great.

    Except that this ignores the truth behind the spam problem, that many people don't seem to care about. Spam is, at its root, an economic problem. Spam is sent by people who are making money helping someone sell something. The spam you got this afternoon for discount v!@gra or 0EM software is making money for someone. And as long as someone can still make money off of it, they'll keep doing it.

    If you want to stop spam, you need to take away the economic incentive. We've already seen how many spam filtering / blocking programs produced in the past 5 years? But yet the spam problem just keeps growing as the number of "solutions" grows. This tells us that the spammers are more than willing to work on ways to circumvent these reactive techniques, so that they can continue to make money off their deeds.

    Once we can stop spam from being profitable, we will finally see it go away. But no sooner.

    --
    Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    1. Re:Yet another wrong answer... by ender- · · Score: 5, Insightful

      If you want to stop spam, you need to take away the economic incentive. We've already seen how many spam filtering / blocking programs produced in the past 5 years? But yet the spam problem just keeps growing as the number of "solutions" grows. This tells us that the spammers are more than willing to work on ways to circumvent these reactive techniques, so that they can continue to make money off their deeds.

      Once we can stop spam from being profitable, we will finally see it go away. But no sooner. But why would the anti-spam software companies want that? If they succeed in actually eliminating spam, they'd also go out of business. It may be profitable for the spammers, but I suspect it's even more profitable for the anti-spam companies.

    2. Re:Yet another wrong answer... by ucblockhead · · Score: 3, Insightful

      Yes, and once we can stop drugs from being profitable, we will see them go away too.

      Oh, and prostitution, too. And identity theft. And insurance fraud. Yup, it's simple to fix. Just make it unprofitable! Simplicity itself!

      --
      The cake is a pie
    3. Re:Yet another wrong answer... by OzRoy · · Score: 1

      And how exactly do you propose we do this?

      Everyone knows what spam is, but it's economical because there are idiots out there who ignore the warnings and buy the crap anyway. So it seems that the only ways to make spam uneconomical is to either remove idiots from the Internet (Internet Utopia here we come!), or stop the spam from getting to them.

    4. Re:Yet another wrong answer... by Cryacin · · Score: 1

      Well put.

      The spam issue is a human problem, rather than something that can be filtered with a trivial algorithm. True, bayesian filtering et al gets rid of the bulk of crap, but nothing short of a "Personal Assistant" in the human sense will get anywhere near full accuracy. Hence, this becomes a cognitive AI issue.

      To properly filter spam, the system would need to extract MEANING from the text, then make a high level decision on whether the user of the inbox wants to read something that falls under this meaning category. Essentially, we are going from a raw data state, to a conceptual level, to a symbolic level. This is what we are missing.

      True, spammers would still be able to flood your inbox with crap, but it would have to be meaningless crap, which would be a spam bin distinction in itself.

      Unfortunately, to achieve this, as stated earlier, is definitely non-trivial. Perhaps the person who proves me wrong would also like a crack at travelling salesmen. ;)

      --
      Science advances one funeral at a time- Max Planck
    5. Re:Yet another wrong answer... by pclminion · · Score: 4, Insightful

      At least once a week there seems to be another flashy technique to filter or block spam. Great.

      It's not "flashy." It's called information theory and statistics. It is an extremely powerful concept that has far more important potential uses than simply filtering spam email. Every new advancement in automated classification and knowledge extraction is VITALLY IMPORTANT to our ability to cope in a world which has suddenly been flooding with SO MUCH information. This power tool is being applied to what some might see as a "silly" problem, but the fact remains that spam is a powerful motivation to researchers to push further limits in the fields of pattern recognition, information and natural language processing.

      If you're against the advancement of information processing techniques, then... uh, okay, I guess. If you can't see beyond spam, you are terribly short sighted.

    6. Re:Yet another wrong answer... by RedWizzard · · Score: 1

      And how exactly do you propose we do this?

      Everyone knows what spam is, but it's economical because there are idiots out there who ignore the warnings and buy the crap anyway. So it seems that the only ways to make spam uneconomical is to either remove idiots from the Internet (Internet Utopia here we come!), or stop the spam from getting to them.
      Make it illegal and fine the people who profit from it.
    7. Re:Yet another wrong answer... by QuantumG · · Score: 1

      Fund a government agency to fight spam by tracking down the people sending it (note: I said people, not computers) and fine them. You don't have to fine them much.. just a little more than they earn sending the spam, multiplied by your ability to find the spammers. The profit is now gone.

      Don't care enough about spam to pay a tax to fund a government agency to make spam history? Then stop complaining about it like its the end of the freakin' world.

      --
      How we know is more important than what we know.
    8. Re:Yet another wrong answer... by wizardforce · · Score: 3, Informative

      how do you propose we remove the economic incentive for spam? ok let's see how this has been attempted or hypothesized in the past: charge a fee per email rather than a blanket fee from the ISP for access. ok but most of the real spam that is being sent is done through compromised PCs so attacking the problem by charging a fee per email is useless because the people in control of this spam-net are not the ones paying for bandwidth/email fees. ok then pass laws against it. that doesn't work either, the remaining spam-nets will still work because it can not be enforced in the host country let alone all those who are not subject to the law. ok then build better spam traps. tried that, it isn't doing so well- spam is still getting through in large numbers. educate people? that will certainly make things better in a lot of ways but there will still be that twat that actually wants to get spam... have ISPs cut off high bandwidth connections from those suspected of spamming? can anyone say privacy nightmare? as much as I hate spam I hate the idea of ISPs snooping through your email no matter what their reasons are. now what?

      --
      Sigs are too short to say anything truly profound so read the above post instead.
    9. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Make it illegal and fine the people who profit from it.

      Oh, you mean like it is now? Yeah, that's working great.

    10. Re:Yet another wrong answer... by Anonymous Coward · · Score: 1, Insightful

      Isn't making spam less profitable what they're attempting to do by blocking it? Doesn't that defeat the initiative in its own way?

      I mean, I'd imagine inventing new ways of blocking spam would be a lot easier than standing the economy on its head.

    11. Re:Yet another wrong answer... by wvmarle · · Score: 1, Funny

      Make it illegal and fine the people who profit from it.

      Easier said than done. First start with a legal definition of spam e-mail, that does not cover things like mailing lists. Personally I am sending out many mass mailings, on an opt-out basis (I harvest interesting mail addresses myself) - and get very few opt-outs and many reactions. I specifically send mails to people that may be interested in buying my goods. This should definitely be legal, it's a great marketing tool and helps my business very well.

      What should be illegal (and I suspect is already) are the attempts at identity theft, selling prescription drugs (real or fake), selling fake brand products, etc. Sellers of this kind of products should be tackled by the police first, and secondly those helping them in their marketing - most notably e-mail spammers. That is at least partly where the real solution lies.

    12. Re:Yet another wrong answer... by MightyYar · · Score: 3, Funny

      As much as I'd like to forget it, I think your post made me realize that some spam is actually filling a market need. Ugh. Yay, capitalism!

      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    13. Re:Yet another wrong answer... by OzRoy · · Score: 1

      Of course, a Government agency to fight this stuff. Because agencies/businesses that devote their entire business model to prevent other illegal activities like online piracy has worked real well. After all it has caused the Pirate Bay has disappear and go out of business. /sarcasm

    14. Re:Yet another wrong answer... by Spazmania · · Score: 1

      Except that this ignores the truth behind the spam problem, that many people don't seem to care about. Spam is, at its root, an economic problem.

      That's all well and good, but wake me up when you have a viable economic solution based on the premise that spam is an economic problem. And by viable I mean doesn't have a massive downside like e-stamps, trampling on the first amendment, or elevating jail times for spammers beyond those for violent crimes.

      In the mean time, you'll have to pardon me if I don't throw up my hands and say, "There's nothing I can do about it! Its an economic problem!" 'Cause as it turns out, there are things I can do about it.

      --
      Moderating "-1, Disagree" is simple censorship. Have the guts to post your opinion.
    15. Re:Yet another wrong answer... by 7Prime · · Score: 2, Interesting

      How about charging the sender $0.01 for every email that's never opened. That way, spammers risk a HUGE number of people catching the trap and not opening their email. It wouldn't be worth it to advertise in that fashion, because you lose more than you make (spam requires 10s of thousands of emails to be effective, if 90% of those are unopened, than you risk losing over a hundred dollars on a scheme that might make you $50 on a good day)

      --
      Multiplayer Gaming (defined): Sitting around, discussing single-player games with my friends, at the bar.
    16. Re:Yet another wrong answer... by QuantumG · · Score: 0, Flamebait

      So you're saying that anti-fraud agencies and, well, ya know, the police are just completely ineffective.

      Fuckin' idiot.

      --
      How we know is more important than what we know.
    17. Re:Yet another wrong answer... by MightyYar · · Score: 1

      You live in Vegas?

      I don't think anyone expects prostitution to go away - I think they just hope to make it safer for all involved. Those of us who are realistic know it won't go away.

      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    18. Re:Yet another wrong answer... by OzRoy · · Score: 2, Insightful

      On the Internet, yes. Because, ya know, the spammers won't just move to where spam isn't illegal, like Nigeria or something.

      Wake up, they are already committing fraud, and already breaking the law. The agencies already exist that fight fraud, and yet how many spammers have actually been caught and charged with fraud? How much of this spam has actually been stopped?

    19. Re:Yet another wrong answer... by choongiri · · Score: 5, Insightful

      No, if you are harvesting email addresses and sending unsolicited commercial messages to them, it is quite simple:

      You are a spammer.

    20. Re:Yet another wrong answer... by welkin23 · · Score: 1

      nice pseudo-thinking. why bother fighting waldenstrom's when the real culprit is death, right?

      it should be obvious that what i'm trying to say is that less spam is better; it's not a worthless endeavor merely because it doesn't solve all of mankind's problems.

      your last sentence is correct; however, your notion that spam filtering will never be effective enough to stop spam from being profitable because it hasn't so far happened in 5 years (???) is silly. you mention taking away economic incentive. how, with laws? rather than hold my breath for 20 years and disregard "wrong answers" i'll give mr. kirsch my blessing, whether or not it is as effective as he claims it is, regardless of its longevity.

    21. Re:Yet another wrong answer... by Jimmy_B · · Score: 5, Interesting

      Except that this ignores the truth behind the spam problem, that many people don't seem to care about. Spam is, at its root, an economic problem. Spam is sent by people who are making money helping someone sell something. The spam you got this afternoon for discount v!@gra or 0EM software is making money for someone. And as long as someone can still make money off of it, they'll keep doing it.
      Not exactly. It's making money for the spammer, but it probably isn't making money for the person who hired him. You see, even if no one ever bought anything advertised in spam, it would still be sent. The problem is multilevel marketing, which creates a lot of people desperate to sell unsellable inventory, some of whom pay spammers to advertise it for them. A perceived economic incentive is enough, even if there isn't a real one.
    22. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      A few points:

      1. If spam was only a problem because of its use in crime there would be no need for laws specific to spam. Criminals willing to commit fraud and other crimes are unlikely to balk at sending spam unless the penalties are ridiculously severe.
      2. If you are in the U.S. this is what the FTC wants you to know about the CAN-SPAM act.
      3. Don't read too much into people not opting out of your emails. For one thing, spammers often use 'opt-out' links to verify whether an email address is active. Clicking on the links often (usually?) results in more spam. It is also likely some portion of your emails are never being read - possibly because they're filtered into a spam folder.
      4. By sending unsolicited mail you may be inadvertantly associating your business/brand with "attempts at identity theft, selling prescription drugs (real or fake), selling fake brand products, etc." (I think you recognize this.)

    23. Re:Yet another wrong answer... by gad_zuki! · · Score: 1

      >We've already seen how many spam filtering / blocking programs produced in the past 5 years?

      Lots. Even in my most anceint hotmail account I see almost no spam. The filters are working and the spam cat and mouse game has reached a point where the sophistication of spam detection is outpacing the spammers. There comes a point where their resources cannot keep up. We've reached that point I think. I dont expect spam to ever leave but now its a controlled problem. In the future we might even start seeing lots of spammers go back to other scams because spamming will be too much of a hassle.

      Oh well, next time dont build your worldwide messaging standard on a clunky hackey piece of crap like smtp.

    24. Re:Yet another wrong answer... by wizardforce · · Score: 1

      But why would the anti-spam software companies want that? If they succeed in actually eliminating spam, they'd also go out of business.

      you assume that all anti-spam filters are proprietary, open source filters exist and can be modified to your desire- that in its self should force anti-spam companies to adapt otherwise they got replaced by free as in gnu software. it is in their best interests to at least attempt to beat FLOSS and FLOSS has a lot going for it- if someone finds a better way to code for the project- good for them they just made it better and now anti-spam companies have to step up their efforts to do the same.
      --
      Sigs are too short to say anything truly profound so read the above post instead.
    25. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Why assume the GP is in the US? I can quickly name the Netherlands and Germany as countries that have legal, taxed prostitution.

      Yes, morons will scream about how there should be no drugs, prostitution, illegal immigrants, etc. Sane people realize that "harm reduction" is usually the best policy, rather than throwing addicts in jail for years, wasting police man hours on worthless stings, or encasing your country in an airtight dome.

    26. Re:Yet another wrong answer... by lgw · · Score: 1

      It's quite simple: opt-out mailing list = spam. You = spammer. World = better off without you.

      --
      Socialism: a lie told by totalitarians and believed by fools.
    27. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Viruses and trojans are pretty profitable for anti-virus companies too. I would think Symantec, MacAfee, etc would be pretty upset if viruses miraculously disappeared. I think at that point they would probably start producing their own "viruses" to keep the industry alive.

      I love conspiracies.

    28. Re:Yet another wrong answer... by lgw · · Score: 1

      The police were pretty much ineffective (at least, at stopping crime) where I grew up, and government agencies in charge of "getting rid of X" get a larger budget the more "X" there is, so the incentive is always backwards.

      --
      Socialism: a lie told by totalitarians and believed by fools.
    29. Re:Yet another wrong answer... by Velcroman98 · · Score: 1

      I'd be afraid it the government starts writing more laws to do with the internet. So far, the laws they've created against spam have been meaningless, with a few exceptions. I foresee a situation with more anti-spam laws pushing more of the bad spammers overseas, and regular people being charged with huge fines for sending a few emails to people with a grudge or looking for the next lawsuit lottery.

      I see solutions, possibly coming from email vendors like Google, M$, or others. Something along the line of authentication to prevent spoofing, and some sort of registered dynamic "white list" - a DNS for email white listing.

    30. Re:Yet another wrong answer... by penix1 · · Score: 3, Interesting

      ...and get very few opt-outs and many reactions.


      I can imagine the reactions you get...

      There are two reasons for this. First, nobody is receiving your emails because you are blocked nine ways to hell in their spam filters. Second, because most spam (yours included) use the opt-out crap for email verification of their lists. They know they have a live one so most sane people ignore opt-out links in email since they are dangerous.

      what needs to be changed *IS* the opt-out crap. It needs to be confirmed-opt-in plain and simple. While they are at it, I wouldn't say no to outlawing email harvesting either. Throw in a $10,000.00 fine for each violation of either provision and call it pretty. Make half the fine go to the organization that hunts down violators and we got a sound business solution.
      --
      This is a sig. This is only a sig. Had this been an actual sig you would have been informed where to tune for more sigs.
    31. Re:Yet another wrong answer... by lgw · · Score: 1

      It's blindingly simple: follow the money. All the enforcer has to do is buy whatever shit the spammers are selling, and then kill whoever gets the money. Optionally, insert trial.

      --
      Socialism: a lie told by totalitarians and believed by fools.
    32. Re:Yet another wrong answer... by adamkennedy · · Score: 1

      At least once a week there seems to be another pie in the sky idea for blocking spam that relies on somehow manipulating economics to sold the problem. Great

      Except that this ignores the truth behind the economics problem.

      In the long run, you can't beat economics.

    33. Re:Yet another wrong answer... by Kadin2048 · · Score: 0

      As much as I'd like to forget it, I think your post made me realize that some spam is actually filling a market need. Ugh. Yay, capitalism! Well, it's filling a market need but only does so economically because it externalizes the costs of message distribution on other, uninvolved, third parties.

      Frankly I think this is a problem with email in general. If we were designing email today, it's pretty easy to see the flaw: everyone basically pays the same amount for email (some very small portion of the amount you pay to your ISP every month) which means those who don't use or under-use the system subsidize it for those who heavily use or abuse it.

      If you did the same thing with physical mail -- paid for the entire system out of taxes and let everyone use it as much as they wanted -- you'd have 300 pounds of junk mail on your front doorstep every day, too. It's doomed.

      I happen to think the solution is metered billing and micropayments. Obviously this changes how email would function, and keep it from being the great democratic equalizer between rich and poor that it sometimes gets trotted out as being, but such is life. Internet exceptionalism was cool in the 90s and I liked the ideas too, but a whole lot of it is and was just naiveté.
      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    34. Re:Yet another wrong answer... by Harmonious+Botch · · Score: 2, Funny

      Where do you live?

    35. Re:Yet another wrong answer... by ender- · · Score: 1

      But why would the anti-spam software companies want that? If they succeed in actually eliminating spam, they'd also go out of business.

      you assume that all anti-spam filters are proprietary, open source filters exist and can be modified to your desire- that in its self should force anti-spam companies to adapt otherwise they got replaced by free as in gnu software. it is in their best interests to at least attempt to beat FLOSS and FLOSS has a lot going for it- if someone finds a better way to code for the project- good for them they just made it better and now anti-spam companies have to step up their efforts to do the same. I'm not talking about the quality of their filters. Certainly the anti-spam companies do want to make the best filters they can. What they don't want to do is actually *eliminate* spam. They have no economic interest in stopping the spammers from sending the spam.
    36. Re:Yet another wrong answer... by UbuntuDupe · · Score: 1

      [tinfoil hat] Could that be where spam profits actually come from, then? Not from the sale of the advertised products, but from selling anti-spam proprietary software that's specifically programmed to ID your spams (through e.g. a checksum)?

      Because if the revenue model involves getting people to buy stuff in spam links, you would *think* the credit card companies would find the spammers within about a day or so...

      Someone replied and mentioned the free spam filters, suggesting that the "spam and sell spam filters" model won't work because of the free alternatives. However, this is like saying that no one would buy windows if WINE were perfect. Free software has a harder time finding advertising funds.

    37. Re:Yet another wrong answer... by MaceyHW · · Score: 1
      Don't worry, the technology he developed is much better than the technology described in the article.

      "We were sitting around thinking of ways to obfuscate the description about how our system worked so the spammers would be misdirected," he said. "So I came up with receiver reputation as something that might sound plausible. Then as I thought about it more and more, the more sense it made to me."
      Whatever the brilliant technology he came up with is, this is just the obfuscating, fake description of it.
    38. Re:Yet another wrong answer... by Kadin2048 · · Score: 2, Insightful

      get very few opt-outs Might this be because nobody with two neurons to rub together actually uses an opt-out link? (After all, if you're scummy enough to send me unsolicited email, you're probably scummy enough to use that "opt out" as a test to determine whether my address is real, and thus to be sold to other scum for more profit.)

      You may be a nice person and run a respectable enterprise in all other respects, but if you're sending out unsolicited emails on anything more than an individual basis, you're a spammer.

      Furthermore, "This should definitely be legal, it's a great marketing tool and helps my business very well," is not a legitimate justification. It would really help my business if I could hunt down my competitors and kill them, but somehow I doubt that's going to go over very well at the inevitable murder trial. Why? Because nobody cares what's good for you or me, what matters is what's good for society as a whole. And both murder and spam are (admittedly varying degrees of) harmful.
      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    39. Re:Yet another wrong answer... by mcrbids · · Score: 2, Insightful

      Once we can stop spam from being profitable, we will finally see it go away. But no sooner.

      Way to go, Captain Obvious!

      This goes down in history with other sayings of similar caliber, such as

      1) "Once we can stop scams from being profitable, we will finally see them go away. But no sooner."

      2) "Once we can stop prostitution from being profitable, we will finally see it go away. But no sooner."

      3) "Once we can stop theft from being profitable, we will finally see it go away. But no sooner."

      Somehow, despite having 4,000 years of civilization to work on these ills, the appropriate technology to eradicate these plagues has never been concocted. I'd wager that spam is not a technical problem, it's a human problem. And so long as we have A) money and B) an Internet, there will be spam.

      See, there is no clear definition of spam. If I send you a direct, personal, business email that you are expecting while we're on the phone when you ask me for a quote, that's clearly not spam. And if I write a program to send out 100,000 "P3niz Pil1z" emails, that's clearly spam. But there are a MILLION shades of grey in between the two.

      A) I could personalize the Peniz pil1z so that they have your name at the top.

      B) I could randomize the text in the Peniz pil1z email. I could restrict the list of recipients to only those who have, at some point in the distant past, looked at a porn site.

      C) I could send emails to clients of email lists in clear areas of interest to my email. EG: Send an email pronouncing my new electronic pilot gadget only to registered pilots and/or plane owners.

      With each modification, we move further away from "pure" spam, towards "legitimate" commercial email.

      D) I could send a quote to people who have called or contacted people in my business, even though they didn't ask for anything like my quote.

      E) I could send the quote to people who have contacted my business, who didn't ask for the current quote, but have asked about something similar.

      F) I could send the quote to you persuant to a conversation, even though you didn't ask for it, if/when you have asked about something similar.

      G) Finally, we're over to the other extreme. You are a pilot, you want my gadget, and you are asking me for a quote, which I send you.

      And there's no sharp line between the two extremes. I get emails I don't mind too much from G down to around D without personally minding too much. I get annoyed at C and anything below that is below my line. But there are plenty of people who get offended at anything below G!

      It's entirely a personal, subjective decision.

      --
      I have no problem with your religion until you decide it's reason to deprive others of the truth.
    40. Re:Yet another wrong answer... by jhol13 · · Score: 2, Insightful

      solution is metered billing and micropayments. As long as most of the spam is generated by zombie machines this will not help at all.
    41. Re:Yet another wrong answer... by UbuntuDupe · · Score: 1

      Could someone explain why this guy hasn't been modded down yet? And why his anus lacks splinters that were rubbed off during his forced sodomization with a wooden rod?

    42. Re:Yet another wrong answer... by halcyon1234 · · Score: 3, Insightful

      how do you propose we remove the economic incentive for spam?

      Easy enough. Remove the customers. Set up a spam operation selling drugs. Except instead of sending what's advertised, send arsenic. Once all the customers have died, there won't be anyone left to buy spam-stuff. And, as a bonus, you help the genepool.

    43. Re:Yet another wrong answer... by UbuntuDupe · · Score: 1

      I took the liberty of converting your post into an ascii semantic web.

      You --- does ---> spam <--- is-a --- opt-out mailing list
      ^
      |
      |
      would-be-better-off-without
      |
      |
      World

    44. Re:Yet another wrong answer... by jcr · · Score: 1

      Let me be the first to say: fuck off and die, you spamming cunt. I don't give a shit what your rationalizations may be, my e-mail is not for your use to try to sell me anything, unless I ASK for information from you.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    45. Re:Yet another wrong answer... by deniable · · Score: 1

      Pretty much all of the spam I see if for one of the following:
      1. Stock scams like pump and dump.
      2. Sale of 'drugs' without prescription and without a pharmacist.
      3. Dubious financial transactions.

      Pretty much all of these are illegal or regulated. Target the money and the people behind this. Swing some of the resources of the War on Drugs / War on Terror towards these criminal masterminds and the spamming should dry up. Hopefully, if they don't have a product to sell, they'll stop selling them.

      Can you imagine if the Americans' DEA/FDA got together and took out the top 50 penis enhancement spammers. They'd be popular for having done the community a service.

    46. Re:Yet another wrong answer... by jcr · · Score: 1

      You may be a nice person and run a respectable enterprise

      Nope. It's a spammer, so by definition it's not a nice person. It's a thief.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    47. Re:Yet another wrong answer... by wvmarle · · Score: 2, Funny

      No, if you are harvesting email addresses and sending unsolicited commercial messages to them, it is quite simple:

      You are a spammer.

      Most e-mail addresses I get are from business cards and from websites where people post their e-mail with the specific purpose to get offers of the product that I have. Some I get from other sources, but again this is from sources where the e-mail addresses are posted with the specific intent of receiving these offers.

      So it is not as black-and-white as most people here try to put it. I have a mailing list containing maybe 500 addresses or so, and get on average 10-20 reactions on the offers sent, and 50-100 or so total reply regularly on the various offers. That is what I call a targeted list. Even though not everyone opted in, some actually did.

    48. Re:Yet another wrong answer... by tftp · · Score: 1

      Do not deliver an incoming email until a fee has been paid to your account. For example, send 1 cent to account 12345678, get a receipt (a long number) and add it to the email (x-paid-by:) You can check with your bank, and if this number is correct then you accept. Zombies won't have enough cash to pay for spam; with 1 cent per email most people only need $1 in their email account, because two-way conversations balance both accounts.

    49. Re:Yet another wrong answer... by jcr · · Score: 0


      So it is not as black-and-white as most people here try to put it.

      Yes it is, you scumbag.

      Even though not everyone opted in, some actually did.

      If you send your ads to ANYONE who didn't opt in, you are a spammer. You are scum. You should die from uncontrolled anal bleeding. Clear enough?

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    50. Re:Yet another wrong answer... by wvmarle · · Score: 1

      Which is why you will NEVER get my e-mails. Don't worry.

    51. Re:Yet another wrong answer... by timmarhy · · Score: 0, Troll

      "harm reduction" is something liberals like to spout when they don't have the backbone to deal with the problem. there is no harm reduction when dealing with illegal drugs - it's just plain dangerous.

      --
      If you mod me down, I will become more powerful than you can imagine....
    52. Re:Yet another wrong answer... by piojo · · Score: 1

      You may be a nice person and run a respectable enterprise

      Nope. It's a spammer, so by definition it's not a nice person. It's a thief. Man, I'd hate to hear your opinion on sharing music.

      --
      A cat can't teach a dog to bark.
    53. Re:Yet another wrong answer... by wvmarle · · Score: 2, Funny

      get very few opt-outs Might this be because nobody with two neurons to rub together actually uses an opt-out link?

      No, I ask them specifically to reply. Or call me - telephone number is in the mails that I send. As is my real, verifiable company name.

      You may be a nice person and run a respectable enterprise in all other respects, but if you're sending out unsolicited emails on anything more than an individual basis, you're a spammer.

      Which, like most people here also don't get because they can not READ and are completely pre-determined that any commercial mail == spam, is the case. E-mails are not sent out randomly, but only to addresses where there is a reasonable and real chance they are in the same business.

    54. Re:Yet another wrong answer... by letxa2000 · · Score: 1

      I happen to think the solution is metered billing and micropayments

      I happen to think that that cure is worse than the ailment the system currently has to deal with. I'm in favor of a new mail protocol that could help *reduce* (though not entirely eliminate) the problem--but micropayments? No, absolutely not.

    55. Re:Yet another wrong answer... by jcr · · Score: 1, Troll

      Better make damned sure of that, you thieving asshole.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    56. Re:Yet another wrong answer... by Max_Abernethy · · Score: 1

      no good, creates potential for huge losses on legitimate bulk mail. (even if it didn't happen just from people ignoring mail they signed up for, consider the possibility of a malicious user with bots).

    57. Re:Yet another wrong answer... by ceoyoyo · · Score: 1

      Sorry dude, you're a spammer and should be prosecutable under any spam law that has any hope of working.

      If you want to send me unsolicited commercial e-mail I can see it being okay only in one circumstance. You pay me. If you were sending me paper flyers you'd have to pay to print and deliver them. With e-mail you don't. So if you pay me the money you save on printing and delivery I might consider your message non-spam. There should be a registry somewhere where I can name my price. Meet it and you can send me a message. Don't, and you can't. That would have the added benefit of forcing you to be really really sure that you were targeting only people who are going to be interested in your product.

    58. Re:Yet another wrong answer... by jcr · · Score: 1

      If people who want to share music try to use my bandwidth or equipment to do so, then I'd treat them like spammers, or any other kind of intruder.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    59. Re:Yet another wrong answer... by ceoyoyo · · Score: 1

      I keep hearing about this flood of information. It doesn't really seem to be true. There's not much more information out there than there used to be. Theoretically it's easier to access, true, but in practice it's about the same. It used to be I had to spend the afternoon going to the library to get at it. Now I have to spend the afternoon sifting through crap on the Internet to get at it. Or go to the library.

    60. Re:Yet another wrong answer... by laa · · Score: 1

      Actually I'd guess most of Europe has some sort of legalized prostitution. E.g in Finland you can sell yourself but nobody else. So hookers are ok, but brothels not. Costa Rica had some sort of similar legislation, but then again, that country was almost European..

      Who changed from spam to prostitution? How did we get here?

      --
      Why does the kernel go through stable and then unstable forks? Can't it always be a stable build, like with Windows?
    61. Re:Yet another wrong answer... by Tweekster · · Score: 1

      It only appears profitable. Sure for a few people it is. the rest are constantly replaced with people that think they will make big bucks

      Charge those assholes with the multiple felonies they are already committing and be done with it.

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    62. Re:Yet another wrong answer... by jcr · · Score: 1

      Hear, hear!

      I'd set my price at a hundred grand.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    63. Re:Yet another wrong answer... by NMerriam · · Score: 1

      there is no harm reduction when dealing with illegal drugs - it's just plain dangerous.


      Um, how are they any more inherently dangerous than legal drugs?
      --
      Recursive: Adj. See Recursive.
    64. Re:Yet another wrong answer... by Kadin2048 · · Score: 1, Interesting

      Sure it would. It would create an immediate economic incentive to not leave your machine turned on and connected to the Internet 24/7, fall behind on patches, and generally own and run a machine that you don't know how to operate, but is capable of causing harm to others.

      One of the reasons the zombification problem is so bad is because many people just don't notice or care about it. If you had a meter on your wall showing your monthly Internet/e-mail bill and suddenly it started running up like a gas pump on Labor Day, you'd pull the plug pretty damn quick.

      A few class-action lawsuits later, and the quality of software intended for clueless users would probably improve dramatically, too. There'd probably be a whole market for "computer operator liability insurance," that would pay for any unauthorized charges or damages provided you only used certain software and kept your systems up to date.

      I think this is the inevitable direction of things in the long term. No, it probably won't happen anytime soon, because god knows it's the lawmakers who are the most clueless users of all, and they'll probably avoid making themselves responsible for as long as possible, but it's going to happen. We're becoming more and more reliant on the Internet every day, and "my PC got zombiefied" isn't going to be an excuse forever.

      Frankly, given that I think liability is going to eventually come to computers just like it has any other facet of life, I think an economic cost- and damages-driven model is a better one than a top-down restrictions-driven one. (E.g., the cost-driven model says "you're responsible for what comes out of your PC onto the public network, secure it accordingly" while the restrictions model says "it's in the public interest to protect the network as a whole, therefore you can only attach systems which have passed a security inspection to it." I'd rather begin to implement the former slowly, because I think the latter is more likely to be pushed through in a knee-jerk response to some catastrophic failure at some point in the future when the politicians finally decide to have a change of heart.)

      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    65. Re:Yet another wrong answer... by Tweekster · · Score: 1

      Because spammers wont use stolen credit cards or anything?

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    66. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Yes, and once we can stop drugs from being profitable, we will see them go away too.

      Oh, and prostitution, too. And identity theft. And insurance fraud. Yup, it's simple to fix. Just make it unprofitable! Simplicity itself! So vote YES on Proposition25 - Government regulation and taxing of email!
    67. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Mod Parent up.

      The economic incentive needs to be taken away, not from the spammers, but from the companies or individuals contracting the spammers.

      Most of the spam I have seen (apart from those sent with obvious illegal intent) can quite easily be traced back to a merchant.

      Generally they are pretty easy to find because most of them rely on an e-commerce platform to perform their transactions, and that leaves a paper trail to the merchant. Make it illegal to market your products by sending Spam, and punish the offenders dearly. The solution however is so obvious, that it makes me wonder why it has not been done before.

    68. Re:Yet another wrong answer... by Kadin2048 · · Score: 3, Insightful

      There's all sorts of commercial mail that's not spam. If I order something from you, and you send a reply back confirming my order, that's both commercial and definitely not spam. As is any other reply to an inquiry.

      Where it crosses the line and becomes spam is when it's unsolicited. That's the key. Unsolicited commercial email is the very definition of spam, and no amount of hand-waving about opt-outs or the selectivity of the lists is going to change that.

      Businesses that have relied on cold-calling via any medium to drum up sales have always been sleazy in my book, but when you do it via email, you're pushing the cost out onto the recipient and onto uninvolved third parties. That's at best unethical, and at worst flat-out theft.

      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    69. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0
      First start with a legal definition of spam e-mail, that does not cover things like mailing lists

      The EU law is simple: If you send me a commercial advertisement over email, you have to be able to show when and how I subscribed to your list - otherwise it is unsolicited, and illegal spam. No harvesting. No selling of addresses.

      Personally I am sending out many mass mailings, on an opt-out basis (I harvest interesting mail addresses myself)

      If you operate inside the EU, that makes you a criminal. And rightly so, since you make the receivers of the email to pay most of the costs for your advertising. As to opt-outs, who ever would like to give a spammer any indication that a real person has been looking at the spam? It is a well-known rule that spammers lie, especially about opt-out links.

      In spite of your defence (the others do even more nasty spamming), you are a unworthy lowlife of a spammer, not deserving any more respect than the viagra-pushing spamnet operators.

    70. Re:Yet another wrong answer... by bigberk · · Score: 1

      There is a huge black market in spam and marketing technologies, and this is what drives the persistent spam problem. The viruses and trojans which establish these botnets are written by professional programmers. The resources stolen by spammers (CPU and network) are leased out to other parties including for DDoS attacks and extortion. This is organized crime at work!

      Law enforcement has not taken the spam problem seriously because of this idea planted by some of the semi-legitimate spammers, that spam is a form of marketing and marketing is legal and in fact good for the economy, etc. Fighting spam technologies since 2000, I can tell you that the technologies used by spammers are growing increasingly sophisticated and alarmingly powerful.

      The criminal networks which have those resources for spam/marketing also have enough resources now, I think, to launch serious attacks against infrastructure. Yes I am saying that these spammers are a potential terrorist threat.

    71. Re:Yet another wrong answer... by aztektum · · Score: 1

      monthly Internet/e-mail bill and suddenly it started running up like a gas pump on Labor Day, you'd pull the plug pretty damn quick. It occurs to me I still see plenty of cars on the road despite the high fuel prices. As well as plenty of lights, computers, and other gizmos left on despite them being billed as you mention. Once people get use to it, they'll simply start accepting the cost and keep the PC on.
      --
      :: aztek ::
      No sig for you!!
    72. Re:Yet another wrong answer... by timmarhy · · Score: 1
      1. lack of quality control during production

      2. lack of dosage control

      3. failure to administer said drugs by a qualified person, and administering drugs in an unsafe manner eg. pills up the asshole.

      If that's too complex for you, let me use a real world example: If you choose to inject yourself with street purchased heroin, you have no idea what's really in it or how big the dose of pure drug is, you will be self administering it without training in which case you risk puncturing an artery or getting the wound infected. In addition to all that if you have an adverse reaction to the drug, there isn't anyone on hand to give immediate medical attention.

      narcotics are powerful drugs that don't belong in the hands of the general population nor should they be used for fun. end of story.

      --
      If you mod me down, I will become more powerful than you can imagine....
    73. Re:Yet another wrong answer... by wizardforce · · Score: 1

      Personally I am sending out many mass mailings, on an opt-out basis (I harvest interesting mail addresses myself) -

      you are a spammer, you send email to people who do not give you permission to do so in the first place.

      and get very few opt-outs and many reactions.
      that's what you think- do you know what people do most of the time when they don't want email from a business that is opt-out not opt-in? that's right- it gets flagged as spam. personally, if a company does that kind of garbage to me they automatically get canned no questions asked. If I give a company my email address it's going to be a temp one, if the spam starts rolling in not only do they get flagged the email address gets canned too with a healthy dousing of gasoline and salt just to be sure.

      I specifically send mails to people that may be interested in buying my goods. This should definitely be legal, it's a great marketing tool and helps my business very well.
      the problem is that you equate an email address with automatic permission from a customer to send anything you want- not what it is, an alternate contact for times when you absolutely positively must contact your customer(s) for some very important reason. you know like- "hey that product you bought has been recalled- you might want to bring that back here for safey reasons"
      --
      Sigs are too short to say anything truly profound so read the above post instead.
    74. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      I'm sorry, but I really fail to appreciate the harm done to me by receiving a handful of viagra emails every now and then. You know, by your model, I further fail to appreciate the harm done to me when I get a computer virus that destroys all my personal data, since, as you say, I am responsible for the security of my machine--it's my fault my valuables were destroyed by my machine, right? If I harmed myself, I'm no victim of a third party.

      And sure, there are occasionally DDOS issues with business too, lost revenue, et al--but that's their shitty servers melting down and exploding because they couldn't cope with safely operating a machine on the internet; that's their lost business for not implementing a robust ecommerce solution; that's them harming themselves. Adapt to the reality of the e-vironment is good policy--stupid users and stupid implementations harm themselves; I don't find cause for liability, metered or otherwise, in knowingly or unknowingly sending spam or crashing computers/networks.

    75. Re:Yet another wrong answer... by ceoyoyo · · Score: 1

      Perfect! Everybody sets their own price. Right at the moment I'd probably start around two or three cents -- more than enough for a Starbucks coffee or two every day (I didn't say I'd READ the stuff). Some addresses I might put higher. Say a dollar. If you want to spend a dollar on it, you might even get me to read your e-mail to see what you're so sure I'm going to want to buy.

    76. Re:Yet another wrong answer... by palegray.net · · Score: 1

      Dear heavens, next thing you know this guy will be telling us that the War on Drugs is doomed to failure for economic reasons as well! Oh well, at least the feds^H^H^H^Hanti-spam companies are turning a buck.

    77. Re:Yet another wrong answer... by Tablizer · · Score: 1

      Because spammers wont use stolen credit cards or anything?

      But at least if money is involved, there is more chance of it being traced. Monetary transactions tend to involve better record keeping than say zombie traffic.

      By the way, I've also been proposing some kind of e-postage fee for years to reduce spam. Never got any mod points for it (sniff).

    78. Re:Yet another wrong answer... by NMerriam · · Score: 1

      So all of the things that are bad with illegal drugs could be solved if they were treated the same way legal drugs are -- ie, regulation of quality, dosage, distribution, administration? I'm still waiting to hear how the drugs themselves are inherently dangerous in a way that can't be reduced through any means, which was your claim.

      --
      Recursive: Adj. See Recursive.
    79. Re:Yet another wrong answer... by shawb · · Score: 1

      You do realize that the only way to get rid of the first two problems is to... legalize and regulate.

      Show me a recreational drug which has been removed from the streets by law enforcement and I might give your argument credence. Your argument just gives credence to the philosophy of legalizing drugs.

      You want to eliminate addiction? Raise the quality of life of potential addicts. scientific studies lend evidence to this hypothesis.

      And failure to administer properly? People will be far more likely to seek information on safer use (I agree that abuse is never safe, but many of the negative side affects can be addressed) if they will not get in trouble for doing so. A street dealer is only interested in showing the method of administration that is most likely to cause addiction. Granted, many legal recreational drug vendors (E.G. the tobacco industry) haven't shown much willingness to prevent addiction, but at least it is possible to regulate the industry somewhat if it is legal. Regulation of a black market industry is impossible. More importantly, taxes from legalized drugs could be used to fund treatment programs and allow targeting of at risk individuals to show opportunities other than drugs.

      I'm not saying that legalization is a panacea, but it has been demonstrated that prohibition of recreational substances has any effect on levels of use. Instead it funds and is indeed the basis of vast violent criminal organizations and the enforcement of prohibition laws drains society of huge sums of money that would better be spent elsewhere, raising the quality of life of potential addicts to the point where they do not need to use drugs to escape the pain of life.

      --
      I'll never make that mistake again, reading the experts' opinions. - Feynman
    80. Re:Yet another wrong answer... by Phroggy · · Score: 1

      But why would the anti-spam software companies want that? If they succeed in actually eliminating spam, they'd also go out of business. It may be profitable for the spammers, but I suspect it's even more profitable for the anti-spam companies. I think the companies who are making a profit from selling anti-spam products are pretty insignificant in the grand scheme of things. Sure, Symantec and McAfee and Barracuda would love for spam to continue to be a problem, but who cares? Think about large e-mail providers like Microsoft, AOL, Yahoo, Earthlink, United Online, AT&T, etc. Think about large companies who rely on e-mail internally like IBM, GE, Intel. They're a lot bigger, and they hate spam.
      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    81. Re:Yet another wrong answer... by timmarhy · · Score: 1
      you shoot your own argument down by using the tabacco industry as an example. The facts show that legalised drugs are NOT less abused, the 2 drugs that the most people are addicted to and abuse on a regular basis are - duh da duh - alcohol and tabacco which are LEGAL.

      Sure the so called war on drugs is a massive failure, sure there's a thriving black market for drugs. there isn't an easy answer. But legalised free for all of any drug you want is bullshit, imagine a night out when the person beside you can snort some cocain or smoke some ice? if you've ever seen an emergancy ward full of crack addicts you wouldn't be so for the idea of legalisation.

      oh and the idea that it's ok to legalise something addictive, so you can tax people to fund their treatment is some of the worst logic i could imagine.

      --
      If you mod me down, I will become more powerful than you can imagine....
    82. Re:Yet another wrong answer... by heinousjay · · Score: 1

      You are scum. You should die from uncontrolled anal bleeding. Clear enough?

      Wow, that's rational. I'd hate to see your reaction to something that was actually harmful and not just mildly annoying.

      --
      Slashdot - where whining about luck is the new way to make the world you want.
    83. Re:Yet another wrong answer... by Antique+Geekmeister · · Score: 1

      The definition you're looking for is "Unsolicited Bulk Communications". Unlike many common definitions of spam, this one does not have to evaluate the content for fraud, commercial content, or anything other than the fact that it is sent in bulk. And no, blocking fraud is ineffective because the "legitimate" businesses like yours will expand to fill any gaps left by the purely fraudulent spammers. After all, isn't a miracle cure for your cancer worth telling you about? A great deal on a penny stock? Or passing a letter to help that kid, Craig Shergold? Or your "legitimate" business, which I don't want and didn't ask for nor did any but a very, very few of the recipients?

      An excellent legal framework for it exists in the federal junk fax law, which could easily be extended to accomplish this except for spammers like you who fight it wildly through their lobbying organization the Direct Marketing Association.

    84. Re:Yet another wrong answer... by Phroggy · · Score: 1

      I'd be afraid it the government starts writing more laws to do with the internet. So far, the laws they've created against spam have been meaningless, with a few exceptions. The CAN-SPAM act really isn't half as bad as Slashdotters keep whining it is. The problem isn't that the law is toothless - the problem is that the law isn't enforced. Virtually all of the spam I see is clearly illegal according to CAN-SPAM. Passing new laws to make it even more illegal won't help.
      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    85. Re:Yet another wrong answer... by Antique+Geekmeister · · Score: 1

      That's a different story. Under the "Unsolicited Bulk Communications" definition I cited, this would be solicited. But I'd still strongly suggest you switch to an "opt-in" rather than an "opt-out" format for your first advertisement, just to be safe. The number of people who forge requests for spamvertisement is pretty scarey, and you could easily be hittng quite a few people with requests that were fake.

      It's particularly fun when a website insists on filling out a form to download or read something to fill it out with a fake name, address, and especially email address of family members of the advertiser.

    86. Re:Yet another wrong answer... by jmv · · Score: 1

      Sure that would work... if spammers were still using their own servers like they did in the 90s. Otherwise, you'd have to find a way to figure out from the zombie sending email what spammer is being and send him the bill.

    87. Re:Yet another wrong answer... by StoatBringer · · Score: 1

      Stop doing that. It's spamming. If you weren't aware before (are you stupid, perhaps?) then you are now. You're a spammer. What you do is spam.

      You make the world a worse place by your actions.

      Stop spamming people with spam, you spammer. Is that clear enough?

      --
      Cress, cress, lovely lovely cress
    88. Re:Yet another wrong answer... by StoatBringer · · Score: 1

      How would that work? I have some emails in my in-box from months ago. At what point do you decide the email has never been opened? Mail clients would somehow have to communicate back to the sending ISP whenever a mail was opened. Also, many spams are sent from botnets, so innocent PC owners would get charged thousands of dollars, and I suspect some spammers run their own ISPs so would be able to send 24/7 no matter what. Nice idea, won't work.

      --
      Cress, cress, lovely lovely cress
    89. Re:Yet another wrong answer... by Delgul · · Score: 1

      Not only is it not "flashy", it is not even very new. We have been using similar techniques for some time now. It is just another form of adaptive blacklisting, and a rather inefficient one at that.

      If you have a filter that only stops 90% spam and you keep a database of sending IP's you would have 99.99% accuracy after only 4 spam messages from the same IP. Actually this is what we do at OnlineSpamfilter.

      Nice angle though...

    90. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Great idea! Good-bye, mailing lists.

    91. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      if "some spam is actually filling a market need" then so is mugging.

    92. Re:Yet another wrong answer... by jimicus · · Score: 1

      Well, you wouldn't like it, but an idea which has been mooted occasionally is to block port 25 from unauthorised hosts, and only allow end users to send a limited number of emails per hour.

      Of course, like many anti-spam solutions, it only works if the entire planet does it.

    93. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      +5, Insightful? More like +5, Drank The Kool-Aid.

    94. Re:Yet another wrong answer... by cancer4xmas · · Score: 1

      have ISPs cut off high bandwidth connections from those suspected of spamming? can anyone say privacy nightmare?

      Yes, absolutely have ISPs cut those off who are suspected of spamming however you don't have to invade privacy to see that something is amiss - if I'm an ISP, I don't need to read an email on the wire to know that a computer that's leased an address from my residential customer pool is spewing outbound port 25 traffic and that what they're saying probably says "V1@g ra"; a mail server and a client look very different in terms of network behavior. If I'm sending out a ton of spam, I look like a mail server. How many computers on residential customer networks of ISPs send out hundreds of messages per minute/hour/day? How many legitimately have a reason for doing so?

      This is very, very easy to monitor, from a network behavior standpoint. Your ISP certainly knows how to blackhole DNS/redirect traffic (or switch your cable modem into a private network) to one of their own web servers ("Your account needs to be set up - please contact Comcast", etc.), so it's a trivial task to block suspected spammers and redirect them to a site informing them of how to remediate the issue and regain network access.

      There are a few areas in which ISPs need to step up. spam is one - an annoying one. A bigger one is the issue of spoofing. If even 20% of the routers on the Internet prevented spoofing (packets emanating from their networks with IP address other than that of their network or networks behind them), we'd be much better off (think BotNets). This one is sheer laziness/lack of knowledge on the part of network engineers at ISPs - they make the pipes go, so they're doing their job.

      And if that's the overall philosophy of the ISPs, it's very easy to see some of the reasons why we're currently reading emails from Bernardo Gentry that say "allegro methylene topgallant resemblant denmark manservant snowball urethra." I kid you not: "manservant snowball urethra". Please, ISPs... you fail.
    95. Re:Yet another wrong answer... by slogan · · Score: 1

      And how exactly do we know who sent the spam mail?

    96. Re:Yet another wrong answer... by KiloByte · · Score: 1

      Unsolicited commercial email is the very definition of spam And what about political and religious spam?
      --
      The creatures outside looked from Alt-Right to Antifa; but already it was impossible to say which was which.
    97. Re:Yet another wrong answer... by westyx · · Score: 1

      Sure, that'll work wonders against spammers who are in another country. No, wait ..

    98. Re:Yet another wrong answer... by firewood · · Score: 1
      how do you propose we remove the economic incentive for spam?

      The same way governments have killed a lot of small businesses and private enterprises. Tax it to death using the frog boiling method; use the proceeds to pay for bureaucrats to measure and collect even more tax. Tax random intermediaries. Define spam as a criminal activity, then use that to pass laws to wire tap any public networks for spam monitoring. Email to honeypot addresses will have no one fighting for its privacy rights. Tax the owner of the nearest router based on the quantity of spam it outputs. Start with a low tax to keep the operators from complaining too much, then gradually raise the tax as it pays for more monitoring equipment and bureaucrats to run it. The carriers will push the cost back to the ISPs, and the ISPs will start dropping botted customers who cost more in spam tax then they pay for their bandwidth. Or scare botted users to death by having the IRS send them audit letters for spam tax due. The bureaucrats will lobby to raise the tax paying their salaries ever higher. That will eventually raise the cost to spammers of finding systems from which to send their spam. It's the historically tested method of governmental interference in business.

    99. Re:Yet another wrong answer... by droolfool · · Score: 1

      Spammers don't seem to profit from spam. I have *never* seen someone actually buy something because of spam. Spammers do it because it's too damn cheap ("Whaaat, TEN MILLION e-mails for U$ 50.00?") so they think it's worth the shot. If it doesn't work, well, they didn't waste much money.

    100. Re:Yet another wrong answer... by jsiren · · Score: 1

      What if it's the same people making a profit off both spam and anti-spam software?

      --
      Usage: km/h for speed (kilometers per hour); kph for very slow impulses (kilopond hours).
    101. Re:Yet another wrong answer... by Twisted+Willie · · Score: 1

      And while we're at it, let's put a charge on p2p traffic as well. Oh wait, net neutrality and all that.

      While you could probably solve a lot of the spam problem by metered billing for e-mail, the same could be said for p2p. Only for p2p it would just solve the ISP's problem (and possibly the content industry), in stead of a user problem.

      To fight spam in stead of reacting to it (i.e. using spam filters), you have to attack the problem itself. As soon as an ISP notices a botnetted PC in their network, drop its internet connection. Redirect all their webtraffic to a page displaying a phonenumber they can call, and don't let them back on until they cleaned their machine. A Dutch ISP (http://www.xs4all.nl/) already does this, and I happen to think it's great.

      Then there's the problem of economic incentive. If only there was a way to stop people from actually bying any of this crap. I'm not sure if it would be legal, but an ISP that has marked a message as spam, could collect any linked urls from those messages, and tell their DNS to redirect to a single specific page for all them (goatse.cx perhaps). Ofcourse, they'd still need a decent spam filter to actually do this. Chicken and egg kind of thing I suppose.

    102. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      How about charging the sender $0.01 for every email sent, then returning that $0.01 if the email is not marked as spam?

    103. Re:Yet another wrong answer... by Colin+Smith · · Score: 2, Interesting

      But legalised free for all of any drug you want is bullshit, imagine a night out when the person beside you can snort some cocain or smoke some ice? That's the reality right now. Cocaine is only £20 per gram. I can pick up the phone and have it delivered. Like pizza, only it'll be here faster.

      oh and the idea that it's ok to legalise something addictive, so you can tax people to fund their treatment is some of the worst logic i could imagine. You legalise the addictive substance to reduce the price. Even with the tax it doesn't even come close to the previous illegal street price. This then cuts off black market. The dealers lose their revenue source and all the drug price fueled crime goes away. Basically you allow the addicts to fund their own downward spiral. Eventually the problem solves itself.

      You might think that liberalisation is a soft option making life easy for addicts. It's not. It's the "we're going to make you less of a problem till you die" option.

      You see I don't really care about addicts, tobacco, alcohol or other drug of choice as long as they don't bother me. It isn't the abuse of alcohol itself which I object to, it's the effect it has on my life which I object to. You want to pickle your liver and die screaming as the hallucinations kick in, go right ahead. Just do it in the privacy of your own home, funded by your own taxed drug consumption.

      It isn't my responsibility to stop you from killing yourself. Your loss will only be mourned by your own friends and family, the rest of the world benefits from the reduction in resource usage your death represents.
      --
      Deleted
    104. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      The problem with your idea, beyond the question of how to enforce collection, is that a majority of spam does not accurately identify who sent it. If something like this is implemented you'll see a new class of spam, harassment spam.

      If you (a 'generic' you, not you specifically) upset me I can just send out lots of email using your email address as the sender. Now let's make it even more fun, I send the spam with your email address as the sender and I use a service provider that you have access to. Regardless of whether you actually use that provider or not now you have a significantly higher burden of proof to show that it wasn't you that sent it.

      Fees and fines work only when there is direct control or identification. Use something as nebulous as the internet and you've lost that direct control and identification.

    105. Re:Yet another wrong answer... by houghi · · Score: 1

      So you actualy think the spammer is sending thise emails from their servers and their accounts.

      Who are you going to send the bill and how are you going to collect? Be specific.

      Also, do you have a mailinglist I can subscribe to? I am sure I can come up with a script that can subscribe there and then NEVER open any of them. Also you seen to be having your numbers wrong. 50USD a day would mean 15000 a year. So how much did those big spammers make again?

      --
      Don't fight for your country, if your country does not fight for you.
    106. Re:Yet another wrong answer... by MightyYar · · Score: 1

      I thought conservatives were against government intrusion into our lives? I thought conservatives were tough on crime? Why does a conservative want to tell people what they can and cannot do to their bodies? Why does a conservative want to fund the mafia and crime through the "war on drugs", which does little to hurt supply and keeps all that drug money in the black market?

      Liberals are the "nanny state" folks, remember? Personal responsibility and all that.

      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    107. Re:Yet another wrong answer... by MightyYar · · Score: 1

      I think this is the inevitable direction of things in the long term. No, it probably won't happen anytime soon, because god knows it's the lawmakers who are the most clueless users of all, and they'll probably avoid making themselves responsible for as long as possible, but it's going to happen. We're becoming more and more reliant on the Internet every day, and "my PC got zombiefied" isn't going to be an excuse forever. I think you are right. I don't think that the government should directly make a law saying that the internet should be metered, though. Rather, they just need to make a simple advertising rule for the ISPs: disclose exactly how much data you are paying for. Clearly state on the advertisement if you are paying for "unlimited" data or if it costs xxx/GB. At least 3 numbers - average sustained throughput up and down as well as bandwidth cost should appear on every ad. It would be very similar to cell phone ads.

      The ISPs can't sell these implied "unlimited" accounts forever - it's just not economically feasible as the web gets more media-rich and P2P catches on, using all available bandwidth in both directions all the time.
      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    108. Re:Yet another wrong answer... by damn_registrars · · Score: 2, Insightful

      It's called information theory and statistics.
      I agree with you on the significance of information theory. There are plenty of important applications of it, but I don't think that spam filtering is one of them. As I said before, you can filter all the email you want, and in the end you'll just find that the spammers will find a way past your filters and you'll again be bombarded with offers for penis pills.

      further limits in the fields of pattern recognition, information and natural language processing.
      If someone wants to use spam to train their algorithms for work in those areas, I certainly do not oppose it. But if they think that it will somehow solve the spam problem, I stand by my statement that they are dead wrong. On the other hand, if they want to apply it to something like indexing research journal articles, or some other application that is for the greater good, then I applaud their work.
      --
      Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    109. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      no...the theory here is that spammers will lose money on spamming, so it still wouldn't make sense to use a stolen CC because you would wind up with less money than you started with. you would do better just to buy what you wanted with the stolen card. not to say that the GP's idea would work, but this isn't the reason why it won't.

    110. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      I'm not sure how this was modded insightful as this has to be one of the funniest things I have ever read. On the other hand, glad he got the karma points.

    111. Re:Yet another wrong answer... by vadim_t · · Score: 1

      Err, do you even understand how email works?

      Once mail arrives, the "read/unread" status is entirely a flag on your own computer. Nobody else ever finds out whether it's been read. Your client could report that of course, but each client needs to report it then, and there's still an awful lot of *Windows 98* boxes out there.

      That still ignores the fact that botnets won't care, and that enforcing payment on email won't work as it'd be a project of titanic proportions, and many people disagree.

    112. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      How to remove the economic incentive for spam? Easy, take away everyone's money.

    113. Re:Yet another wrong answer... by Tweekster · · Score: 1

      Carding services is a lot easier than carding products.

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    114. Re:Yet another wrong answer... by AngryDad · · Score: 1

      Moreover, this technique was already covered on /. and it looks like it inspired Mr. Kirsch so much that he decided to plagiarize it without even mentioning the source. I smell a lawsuit here. :)

    115. Re:Yet another wrong answer... by Tweekster · · Score: 1

      There already is money transactions for fraudulent and often times illegal products. The person the spammer paid to get access to the zombies. that is illegal already.

      The transactions already exist. the refusal to investigate/prosecute is the real problem. Spamming isnt the big issue, the illegal practices involved in sending spam are the real crimes. The old saying, we dont need new laws, we need to enforce existing laws.

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    116. Re:Yet another wrong answer... by arminw · · Score: 1

      .....I would think Symantec, MacAfee, etc would be pretty upset if viruses miraculously disappeared........

      Would the medical profession be upset if someone came up with a 100% certain cure for cancer or other heart disease?
      Would the lawyers get upset if for some strange reason everybody got along well with each other?
      Would the oil companies get upset if somebody came up with a cheap way to turn water into fuel?

      Whenever a person's or group's livelihood is threatened, they try to eliminate such threat, whether legally or not. When cars (horseless carriages) first appeared, stable operators and others in the horse businesses tried to stop progress.

      If somebody DID figure out a way to eliminate spam, spammers would come up with alternate "solutions" and so would the anti-spammers.

      --
      All theory is gray
    117. Re:Yet another wrong answer... by Just+Some+Guy · · Score: 1

      I'd hate to see your reaction to something that was actually harmful and not just mildly annoying.

      Yeah, I still remember how I saw the world before I became a mailadmin. That sigh was for innocence lost.

      --
      Dewey, what part of this looks like authorities should be involved?
    118. Re:Yet another wrong answer... by nuzak · · Score: 2, Informative

      > I'm sorry, but I really fail to appreciate the harm done to me by receiving a handful of viagra emails every now and then.

      Do you know how much it costs your ISP to run the mail infrastructure for your legitimate mail?

      Triple it. That's the cost of spam.

      --
      Done with slashdot, done with nerds, getting a life.
    119. Re:Yet another wrong answer... by nuzak · · Score: 1

      > I wouldn't say no to outlawing email harvesting either.

      This is already specifically forbidden by CAN-SPAM

      --
      Done with slashdot, done with nerds, getting a life.
    120. Re:Yet another wrong answer... by jcr · · Score: 1

      He's not a "purported" spammer, he's an admitted spammer. So fuck you, too.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
    121. Re:Yet another wrong answer... by arminw · · Score: 1

      ....narcotics are powerful drugs that don't belong in the hands of the general population .........

      What drugs are "legal" and what are not is pretty much arbitrary. Is marijuana really worse that tobacco or alcohol? Is it not also a natural derived substance? It's different, sure, but would it really matter if it were treated the same as these two legal drugs? They even made a constitutional amendment some time ago, to get rid of alcohol. All it succeeded doing was a dramatic increase in crime statistics.

      Isn't the vast majority of the prison population is there because of the illegal possession of something or other or because of dealing with illegal substances or objects? Would it not be better to declare the ABUSE of things illegal and determine WHY someone gets drunk or uses crack? Maybe then, the underlying cause could be eliminated or at least mitigated.

      One problem is that the medical profession is good at "treatments", but not much interested in prevention and cures. If you cure somebody, there is no further income, but of you "treat" someone's symptoms, that brings a recurring income to those that dispense the treatments. Those that deal with computer sicknesses are no different. They would not profit any more once they had "cured" spam, viruses, spyware etc., but can make ongoing income, year-in-yearout by just treating the symptoms.

      --
      All theory is gray
    122. Re:Yet another wrong answer... by DigitalCrackPipe · · Score: 1

      Or, it could be considered a military problem. The Marines could probably convince spammers to stop operating (one at a time, until the crowd catches on).

    123. Re:Yet another wrong answer... by stonecypher · · Score: 1

      Sir, I find your ideas intriguing, but I would not like to subscribe to your newsletter.

      --
      StoneCypher is Full of BS
    124. Re:Yet another wrong answer... by tkinnun0 · · Score: 1

      You people have been saying "my 0.02$" for ages! Time to put your money where your mouth is.

    125. Re:Yet another wrong answer... by Lost+Race · · Score: 1

      Spam is unsolicited bulk email. Most of it is commercial.

    126. Re:Yet another wrong answer... by myowntrueself · · Score: 1

      Way to go, Captain Obvious!
      snip
      2) "Once we can stop prostitution from being profitable, we will finally see it go away. But no sooner."
      snip
      Somehow, despite having 4,000 years of civilization to work on these ills, the appropriate technology to eradicate these plagues has never been concocted. I'd wager that spam is not a technical problem, it's a human problem. And so long as we have A) money and B) an Internet, there will be spam.

      So if we remove either A) money or B) sex, we won't have any more prostitution...

      You must be the *real* Captain Obvious!

      --
      In the free world the media isn't government run; the government is media run.
    127. Re:Yet another wrong answer... by Mirz · · Score: 1

      Actually, the "charge a fee per email" idea might not be so daft. Yes, spam is sent from compromised PCs, but why are those PCs compromised? Because the owners aren't bothered enough by the malware on their systems to remove it. I wonder how many people wouldn't bother to patch their PCs properly if they got big bills for all the spam they were sending out.

      At the moment, the only person who suffers from spam is the person receiving it (and sysadmins, of course), and spam-filters are "good enough" to block most of it, so it's only a minor inconvenience. Things would change pretty rapidly if the senders had a financial incentive to keep their machines patched. Perhaps the anti-spam vendors could offer "spam insurance": if your PC gets used to send spam, we'll pay the charges?

    128. Re:Yet another wrong answer... by DavidTC · · Score: 1

      That's the broken window fallacy.

      That's the theory that it is best for the economy to wander around breaking windows, because that means more windows will be produced.

      It's a fallacy because the point of the economy isn't 'to make more stuff' or 'do more services', it's to end up with more stuff or services.

      Or, to put it another way, making stuff and throwing it away is a negative-sum game. Someone makes wealth, someone else loses more wealth. Usually the person with the broken thing. (Aka, us spam receivers.)

      A properly functioning economy, OTOH, is not zero-sum, everyone gains as human labor is put towards a productive end, and people are paid for their work and able to purchase goods and services from other people.

      Granted, it's often just moving stuff around, so it looks zero-sum, but it's not. As everyone, by definition, values the work they do less than what they are paid for it (Or they wouldn't work.) and values the stuff they buy more than the money they spend on it. (Or they wouldn't buy it.)

      --
      If corporations are people, aren't stockholders guilty of slavery?
    129. Re:Yet another wrong answer... by DavidTC · · Score: 1

      CAN-SPAM is nowhere near the law we need against spam, but, yes, you are 100% correct. As it isn't being enforced, and something like 95% of spam is in violation of it, it's stupid to say 'We need more laws'.

      If it was enforced, sure, eventually all spammers would move to operating inside it, but until we have the will to actually enforce that law, the issue is moot.

      I wonder how much of the complaints about CAN-SPAM originated when it was first passed, and simply are sorta hanging around as an assumed problem. Yeah, it was, at that time, useful to complain the law didn't do anywhere near enough, and overrode state law, but it's somewhat dumb now, as it's obvious the enforcement of the law is not there. If the law itself was broken, we should see some failed attempts at prosecutions. We don't.

      And for people who think it's a distinction without a difference, I must point out that you should complain about enforcement failures to the executive branch, and stop bothering Congress about it.

      ...wait a second. I just remembered who's in charge there. A more useful solution might be to wait until 2009.

      --
      If corporations are people, aren't stockholders guilty of slavery?
    130. Re:Yet another wrong answer... by DavidTC · · Score: 1

      Pretend I just posted that form letter thing with all the correct boxes checked.

      --
      If corporations are people, aren't stockholders guilty of slavery?
    131. Re:Yet another wrong answer... by penix1 · · Score: 1

      Really? Can you point me to a reference for this info?

      --
      This is a sig. This is only a sig. Had this been an actual sig you would have been informed where to tune for more sigs.
    132. Re:Yet another wrong answer... by SpamIsLame · · Score: 1

      how do you propose we remove the economic incentive for spam?


      The most effective way to shut down the profits of the spammers - whether we're talking about email spam, instant messaging spam, SMS spam or blog spammers - is to follow the trail to their websites.

      I and several colleagues over the past two years or so have been relentlessly reporting every spamvertised domain we find. At first this was daunting, and extremely time consuming, but we have automated the process a great deal, resulting in a tool now known as "The Complainterator(TM)" [http://complainterator.com/]

      This tool will take in a spamvertised URL, perform automated hosting lookups, and create complaint emails which are to be sent to the appropriate registrar for either the website domain, or the domain registrar for the DNS servers.

      Reporting DNS servers has definitely had a severe impact on several large-scale spammers, and we've seen them complain about these DNS servers being shut down. In some cases it's led to some retaliation from some of the more ornery spammers, but this only confirms just how effective this is.

      One spammer posted a message on one of their forums claiming that a single aol user was so effective in reporting his domains and getting them shut down that he was now out $5000 in hosting fees. This is good news. (I don't even think that particular user was using the complainterator. He was just as thorough in his relentless complaints to web hosting companies and domain registrars.)

      In my opinion filtering is like hiding your head in the sand. There are enough people on this earth that absolutely despise spammers and their tactics. If we want to get rid of it, we definitely have to be proactive about it. Spammers have been lulled into thinkin that our inaction means we really don't mind it. I and many others are doing our best to prove that theory wrong.

      SiL / IKS concerned citizen
      --
      -- SiL / IKS / concerned citizen
    133. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Except I'm not a spammer, and you're still a fucking idiot. Shame that.

    134. Re:Yet another wrong answer... by Anonymous Coward · · Score: 0

      Hmm.. I'm guessing maybe even tripling the cost of handling my emails, my ISP still doesn't even begin to approach $0.25 of expenses monthly. I still fail to see the harm anyway. If my ISP can't handle running an email server on teh dangerous internetworks, whose fault is that? How is it anyone's failing but the ISPs? If their head is so fucking far up their ass that they're losing their shirts running an email server on the internet, then I'm extraordinarily confident I want all my traffic and ports and shit about as far away from their service as manageably possible.

      The original premise here was that people need to be responsible for their own machines. If Comcast is getting fuck-boxed with spam, if their servers are lighting on fire, if the tubes are full of feces and shit paper, they have no business being in the business of offering services for cash on the internet. That goes for you too, or anyone. Spam costs me nothing, not in real terms ($$), not in time. I'm more inconvenienced, every day, by the eight seconds it takes my computer to boot than the two seconds it takes me to chuck any miracle spam that shows up in my inbox each day.

      We should sue hardware people, or something, then.

    135. Re:Yet another wrong answer... by nuzak · · Score: 1

      Gosh, you're so smart. How about you run your own email service and show us how spam doesn't affect you at all. Go show us all how it's done.

      --
      Done with slashdot, done with nerds, getting a life.
    136. Re:Yet another wrong answer... by nuzak · · Score: 1

      It looks like it's a penalty enhancement for "harvesting", not a specific prohibition. My bad.

      http://www.ftc.gov/bcp/conline/pubs/buspubs/canspam.shtm

      Or if you prefer your laws raw: http://uscode.house.gov/download/pls/15C103.txt

      --
      Done with slashdot, done with nerds, getting a life.
    137. Re:Yet another wrong answer... by MightyYar · · Score: 1

      That's the broken window fallacy. Yeah, but I wasn't going down that path. I wasn't responding to some notion that spammers were creating wealth because they are abusing the system. My comment was referring to the fact that (some) spammers are apparently offering a service that people want. Obviously, the scammers and criminals and phishers aren't doing anything positive at all. But SOMEONE is buying the Viagra. Clearly the regular channels of capitalism aren't serving these folks.

      Then again, a quick look at my spam folder... one ad for "OEM Software" - well, that's a scam. Penis enlargement - scam. Refinance your mortgage - unfortunately those are usually legit. "Canadian Pharmacy" - another scam. Data entry from home - another scam. Replica watches - "legit", AFAIK.

      So I guess the only market they are genuinely making more efficient is the mortgage market, unless you think that the replica watch market is in need of an efficiency boost :)
      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    138. Re:Yet another wrong answer... by jhol13 · · Score: 2, Interesting

      Let's see.

      So the price per email must be big enough for the users to notice but not too big to kill mailing lists. Very tough, but lets assume it is doable. Though I doubt it would work (spammer would just decrease number of spams per machine per month to 1'000-10'000). There already are limits imposed by ISP's, you know ...

      First I doubt the law suit would be against software makers - it would be against ISP's. That is because the bill came from the ISP, not from the OS/SW maker.

      The liability - that is extremely hard question. Can I be liable if someone else is doing illegal things? It is extremely difficult for me to accept a law which would make me liable if the OS I'm using has a hole and a criminal uses it for whatever. OTOH the OS makers (and F/OSS OS's) would not accept such a responsibility.

      So how would you phrase the law prohibiting unsecure PC's? Passing a "security inspection" is clearly silly - one month old inspection is almost useless. Forcing people to accept automatic updates cannot work, it has far too many problems. Prohibiting 24/7 connectivity? You'd be first to complain.

      I agree on the principle, unfortunately I cannot see how it could work in practice, especially before OS's mature a bit (sandboxes, capabilities, mandatory access controls, ...). Even those do not solve the problem - there is no difference between mailing list SW and spamming SW. The difference is the contents of the emails, not the SW sending them.

    139. Re:Yet another wrong answer... by Conficio · · Score: 1

      Very correct, ISPs have no business filtering SPAM on my behalf. What is your SPAM might be my treasure and an ISP can't decide that.

      The proposed technique relies on large numbers of users under the control of a single server. That means it can only be implemented at an ISP. Definitely failure!

      The root cause for SPAM is that one can falsify the sender information. What is needed is a form of identifying the sender, as a basis for filtering. My proposal PGP signed E-Mail.

      --
      Busy helping non technical users of OpenOffice.org - http://plan-b-for-openoffice.org/
    140. Re:Yet another wrong answer... by Tablizer · · Score: 1

      There already is money transactions for fraudulent and often times illegal products. The person the spammer paid to get access to the zombies. that is illegal already.

      Yes, but under the e-stamp plan, somebody is gonna get directly billed for each fraudulent message.

    141. Re:Yet another wrong answer... by Tweekster · · Score: 1

      Yep, but it wont be the spammers account thats for sure. It will be a stolen account. a few million messages go out and thats it.

      the concept of epostage is just plain stupid with so many flaws there will be zero benefits.

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    142. Re:Yet another wrong answer... by Tablizer · · Score: 1

      Yep, but it wont be the spammers account thats for sure. It will be a stolen account. a few million messages go out and thats it.

      People will probably elect to have a limit set at the ISP level rather than get a bill for $2,000. ISP's that don't offer such a system will lose business. And, it's not rocket science, its just counting and databases.

    143. Re:Yet another wrong answer... by Tweekster · · Score: 1

      Do you honestly think it will work?

      First of all, most people wont implement epostage simply because they dont want to pay.

      Second of all, it would be trivial, it would take tens of seconds to write a script that automatically switches accounts. THe news constantly has reports regarding a "million accounts comprimised"

      --
      The phrase "more better" is acceptable English. suck it grammar Nazis
    144. Re:Yet another wrong answer... by loxosceles · · Score: 1

      I dunno... if someone is manually picking out email addresses and adding them to a list, I don't think the legal system needs to get involved. I would ignore the advertising and I might flame the company in return, but that sort of spam is benign compared to the spam problem we have today.

      It's the automated collection and use of email addresses that needs to be reduced. To that end, I fully support legalization of spammer-on-spammer violence. Why not let economics fix the problems that economics created?

    145. Re:Yet another wrong answer... by Phroggy · · Score: 1

      If it was enforced, sure, eventually all spammers would move to operating inside it, but until we have the will to actually enforce that law, the issue is moot. Precisely. If spammers actually started complying with CAN-SPAM, first of all they'd be easy to filter through technical means (because CAN-SPAM has easy-to-filter requirements), and then we could look at coming up with a new law to deal with what's left.

      And for people who think it's a distinction without a difference, I must point out that you should complain about enforcement failures to the executive branch, and stop bothering Congress about it. Ah, but here's where you're wrong. The executive branch doesn't pursue it, because they have limited resources and bigger fish to fry - but those resources come from Congress. Write your Congresscritters and ask them to earmark funding for prosecuting CAN-SPAM offenders. That's the only way we'll see anything happen.

      ...wait a second. I just remembered who's in charge there. A more useful solution might be to wait until 2009. I really don't think it matters very much who the President is, in this particular case. (It matters a great deal in other cases, just not this one.)
      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
    146. Re:Yet another wrong answer... by DavidTC · · Score: 1

      The executive branch doesn't pursue it, because they have limited resources and bigger fish to fry - but those resources come from Congress. Write your Congresscritters and ask them to earmark funding for prosecuting CAN-SPAM offenders. That's the only way we'll see anything happen.

      I'd believe you normally, I know how this sort of stuff works, I've seen unfunded laws before, but it seems like no fraud is being prosecuted under this administration at all. And, trust me, all the funding for that didn't magically dry up. Instead, we get people in charge of things that don't know how to do their job and spending all the resources on ideological issues.

      That is when someone is actually holding the posts. We've had so many people resign from various agencies that some agencies have been run by Deputy Directors over half the time. And Bush doesn't bother trying to replace them, or attempts to replace them with people Congress would never okay.

      Trying to get the Bush administration to faithfully execute the laws of this country is almost entirely pointless. Their behavior is orthogonal to law enforcement. It is orthogonal to any sort of governance at all. Existing law enforcement about bank robberies and kidnapping is sorta coasting because there are career law enforcement officers in middle management, and no one's exerting any sort of pressure on them to stop, but they won't starting doing new things without directives from the top. (Which is not their fault, they are not in charge of what their job description is or to set policy.)

      However, I don't oppose earmarks for fighting spam. I just suspect it could be funded at a billion dollars a year and it still wouldn't actually get done in any meaningful sense, because there's no benefit in it. (And before anyone thinks 'It's a cheap and easy way to raise his popularity'...so would have been airdropping water and food to the Super Dome. We've got amply evidence he just doesn't give a damn about doing things because they'd make him more popular, which would be something to admire in other politicians.)

      And I'm willing to bet the original law had plenty of funding. How much could it cost? We're talking about less than 20 people, that's how many of the big spammers there are. Even if half of them run in panic...no conviction, but at least they'd stop.

      --
      If corporations are people, aren't stockholders guilty of slavery?
    147. Re:Yet another wrong answer... by Tablizer · · Score: 1

      script that automatically switches accounts. THe news constantly has reports regarding a "million accounts comprimised"

      I haven't seen evidence that they use millions of zombies, at least not by one spammer. The patch-and-mouse game from anti-virus software and MS patches greatly reduces the number of usable zombies.

    148. Re:Yet another wrong answer... by Phroggy · · Score: 1
      You've made some good points. "Because there are bigger fish to fry" is the excuse I most often hear, but "because we have no leadership and nobody knows what's going on" is certainly also a valid reason.

      I just suspect it could be funded at a billion dollars a year and it still wouldn't actually get done in any meaningful sense, because there's no benefit in it. That's sort of a weird idea to me. I mean, surely with a billion dollars, somebody would at least hire somebody and put them in charge of doing something?

      We've got amply evidence he just doesn't give a damn about doing things because they'd make him more popular, which would be something to admire in other politicians. Yeah, that's occurred to me before. Sad.

      And I'm willing to bet the original law had plenty of funding. How much could it cost? We're talking about less than 20 people, that's how many of the big spammers there are. Even if half of them run in panic...no conviction, but at least they'd stop. Certainly going after the ROKSO list would be a great place to start, but a lot of spam comes through botnets, and that might not be so cheap to track down.
      --
      $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
      $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
  6. Self-defeating strategy? by Anonymous Coward · · Score: 0

    Is this a self-defeating strategy? It depends on some members of the group receiving a lot of spam. But once they're in they receive less spam.

    1. Re:Self-defeating strategy? by deniable · · Score: 1

      The end-user receives less spam, but the filter sees it all. I used to keep old addresses around because they provided good training for the spam filters. Once an address is out there, there is no pulling it back. The spammers will hit it for years.

  7. KInda flawed by thedarknite · · Score: 1

    So, if I understood the article correctly, this technology will classify more email as spam the more spam you have received. Wouldn't this eventually classify everything as spam, forcing you to trawl through catch folders to find all your legit email?

    --
    A game has objectives and is competitive, anything else is just play
    1. Re:KInda flawed by mr_stinky_britches · · Score: 0, Redundant

      You are severely oversimplifying their solution.

      --
      Censorship is obscene. Patriotism is bigotry. Faith is a vice. Slashdot 2.0 sucks.
    2. Re:KInda flawed by pclminion · · Score: 4, Informative

      So, if I understood the article correctly, this technology will classify more email as spam the more spam you have received.

      No, that's not how it works at all. Let me try putting it as a concrete example. You have a friend, Jane, who likes to swap stupid chain emails, subscribes to all kinds of "voluntary spam," and generally receives 1000 spam mails a day. Jane's a great lady, don't get me wrong, but you know the type of person I mean. You talk to her in real life, but over email she is incredibly annoying, as most of her messages are essentially meaningless.

      Now, let's say that BOTH YOU AND JANE receive the same message M. Now, you know Jane, and you know the kind of messages she typically received (mindless, at least in YOUR eyes). What are the chances that this message M is something that YOU will be interested in? Probably very low. The vast majority of email Jane receives is "crap," at least according to your definition, and so the very fact that Jane received message M greatly increases the likelihood that it is "crap."

      Does that make better sense?

    3. Re:KInda flawed by swillden · · Score: 2, Insightful

      Does that make better sense?

      Not much.

      Two issues: First, how does the system know that Jane's e-mail is mostly spam. Who tells it? Does it use some other filters to identify the spam in order to determine her spam rate?

      Second, how does the system know that the message you received and the message Jane received are the same? Spammers have long been randomizing parts of messages in order to block older spam filters.

      --
      Note to ACs: I usually delete AC replies without reading them. If you want to talk to me, log in.
    4. Re:KInda flawed by wvmarle · · Score: 2, Interesting

      Second, how does the system know that the message you received and the message Jane received are the same? Spammers have long been randomizing parts of messages in order to block older spam filters.

      An interesting thing, as outlined in TFA that you should R, is that the mails do not have to be the same. They may have different check-sums even. However they are checked against the sending IP-address. If more messages from the same IP address arrive (presumably within a certain time frame), they are all considered spam or ham. Spammers tend to send lots of mails from the same IP address at a time, so that should work.

      How they handle mailing lists though is not clear to me really. There are quite some loose ends to the article.

    5. Re:Kinda flawed by elronxenu · · Score: 2, Interesting
      Thanks, I was wondering why TFA said "the message does not have to have the same contents" yet it talks extensively about "the same message sent to multiple recipients".

      If the contents are irrelevant, then how does this system determine that any two messages are the same? And your answer, "by the sender IP" (and unspoken, by a similar send time).

      Which then leads me to ask - what about mail relays, where the same IP address sends thousands of emails every day? Wouldn't every email sent by the relay at roughly the same time be considered the same message, and (because almost everybody gets more spam than ham) be classified as spam?

      I think the article tag is correct - "snakeoil".

    6. Re:KInda flawed by jhol13 · · Score: 1

      How they handle zillions of zombie (Windows) machines is the question.

    7. Re:Kinda flawed by modmans2ndcoming · · Score: 1

      All a relay does is.... relay. It is not the originator IP. So once you strip off all the IP addresses, the chewy nougat core will be the origonator.

    8. Re:KInda flawed by thedarknite · · Score: 1

      Your explaination makes more sense than the article, but there is still the flaw where Jane, Jill (she's just like Jane, the silly bint) and I both receive a legitimate email and based on someone elses reputation this system classifies the email as spam. Creating false positives and temporarily increase my score.

      --
      A game has objectives and is competitive, anything else is just play
    9. Re:KInda flawed by morethanapapercert · · Score: 1

      Worse yet, Jane probably won't think of this, but would she really want a program on *your* computer knowing what emails she gets but does not forward to you? Ob disclaimer: I am not Jane, but I married her daughter and now, BOFH help me, I'm stuck giving her free(1) support. (1)I *do* get a tasty selection of baked goods at my birthday and Christmas, but if we assume that is my fee than either I am terribly underpaid and overworked or her fruitcake and pastries are the most expensive I have ever seen. And any good (read: bitter and cynical) tech knows which is the true answer.

      --
      I need a wheelchair van for my son. Help me get the word out. https://www.gofundme.com/wheelchair-van-for-jj
    10. Re:KInda flawed by letxa2000 · · Score: 2, Insightful

      Now, let's say that BOTH YOU AND JANE receive the same message M.

      That's the problem I have with this. Spam stopped being truly mass produced years ago. Each spam is now normally sent to each user with a different mix of nonsense. The probability of two different people receiving the same message is virtually zero.

    11. Re:KInda flawed by flyingfsck · · Score: 1

      It is a honeypot system, where the Dumb Blond Jane is the honey with the pot...

      Nothing new here - everybody with a mail server feed a few old useless addresses straight into sa-learn.

      --
      Excuse me, but please get off my Pennisetum Clandestinum, eh!
    12. Re:Kinda flawed by elronxenu · · Score: 2, Informative
      It's not possible to reliably determine the originating sender's IP address, because this would have to come from the message headers, and the sender of a message can forge those headers to say anything it likes. The original IP address could be behind RFC1918 address space (like mine) or simply be fake.

      Only the mail relay IP address can be determined unambiguously - that's the host which is connecting to the host which is checking the mail for spamminess.

    13. Re:Kinda flawed by Jay+L · · Score: 1

      I suspect the grandparent post's assumption - that "same" is based on "sender IP" - is wrong. It's true that, many years ago, spammers sent a bunch of messages in a row from the same IP. These days, with fast-flux botnets being readily available, that's just not the case.

      In general, determining whether two messages are "the same" is an orthogonal problem to determining whether they're spam. There are many, many ways to decide if two messages are the same. Almost a decade ago, I was working with two PhDs from Colorado who had invented ridiculously advanced ways to group messages by similarity, involving n-dimensional spaces, distance measures, clustering, neural nets, classification algorithms, and all sorts of fancy doctorate-level math that I had no hope of understanding at the time, let alone explaining now. But it worked astonishingly well at the time, and I can only assume the state of the art has advanced significantly since then.

      Here's the old home page of one of those guys. I can't even understand the abstracts. A sample:

      Similarities between bootstrap aggregation (bagging) and N-tuple sampling are explored to propose a retina-free data-driven version of the N-tuple network...

      http://ir.iit.edu/~alek/publications.html

      So it's a lot more than just "from the same IP with the same text at the same time".

    14. Re:KInda flawed by Anonymous Coward · · Score: 0

      Problem: The most aggregious current type of spammer is the fast-flux spammer, and they don't ever re-use the same sending address. They even throw away the entire domain name after five minutes or so. Heck, you'd even have problems with legitimate mail where VERP is used for the sender address.

      So, your database of which addresses are spammy and which ones aren't gets polluted to the point where it is totally and completely unmanagable, and in very, very short order.

      And someone Joe-jobbing you into the database would cause serious harm to your ability to ever send anyone e-mail ever again.

      You might be able to use this sort of thing as an auto whitelist function (i.e., legitimate e-mail from a given sender gets a good score and that will help future legitimate e-mail from that same sender), but then that's already in common use.

      I don't care what the author claims about these features and who he says would say what about them. I care how they actually work, and what thought has clearly not been put into their failure modes.

  8. Makes sense by Dan+East · · Score: 4, Informative

    I own a number of domains, and receive all email to each domain in a catch-all account. I receive a great deal of emails to totally fictitious email accounts at my domains. Those recipients receive 0% legitimate emails, so anything sending to those accounts is 100% certainly a spammer. Basically what Abaca is doing is working with all the shades of gray in between. Also, this is a system that can only be employed at the server level. It's not like you could add this technology to your stand alone email client.

    Dan East

    --
    Better known as 318230.
    1. Re:Makes sense by InakaBoyJoe · · Score: 1

      Exactly, I do the same thing. Honeypot accounts provide a training signal to the spam filter.

      Of course, the spammers' workaround is to permute, randomize, or otherwise vary the messages. Done well enough it can cause the spam filter to fail to recognize the similarities between messages received at different accounts.

      As this "Abaca Email Protection" is susceptible to the same problem, I don't see any evidence that it can substaintiate its pompous claims of being "revolutionary", "mathematically guaranteed", or "spammer proof". Who the heck writes that stuff anyway?

    2. Re:Makes sense by sgartner · · Score: 1

      Also, this is a system that can only be employed at the server level. It's not like you could add this technology to your stand alone email client.

      Worse than that. Since it works on statistical probabilities it is only accurate if it has a large enough domain to work in. A single server (even with, for example, 100 domains on it) is unlikely to have a statistical domain large enough to provide accurate results.

      It's not clear to me whether their appliance actually sends each e-mail (or the headers or something) to their centralized servers for processing to achieve that giant domain, or whether they count on their clients having a large enough domain for the scheme to work. Obviously the larger, the better for this. Maybe they ship a domain summary of some kind to each appliance (like shipping a DNS cache).

      What I would love them to do is provide a forwarding/filtering service for individuals and small domains. I currently use gMail for exactly this purpose. They provide a much better spam filter than my host provider or my local SpamBayes, so I forward all mail from my personal domains to gMail and then back to my server (and then to my local computer). It has cut my spam down to a relatively manageable level.

      Though if my hosting provider buys one of these I'll gladly give it a shot (they are big enough to get a significant domain all by themselves). I'm certainly curious to hear from any companies that tried it to see what results they get.

    3. Re:Makes sense by HyperQuantum · · Score: 1

      I receive a great deal of emails to totally fictitious email accounts at my domains. Those recipients receive 0% legitimate emails, so anything sending to those accounts is 100% certainly a spammer.
      OK, but what when someone makes a typo when sending a message to one of your existing e-mail adresses?
      --
      I am not really here right now.
    4. Re:Makes sense by domatic · · Score: 1

      That one is fairly easy. Create an entirely valid account that is never used for personal or business use. Use an account name that is really off the wall. I doubt a business contact would fumble finger and send mail to hotgreasysex@uprightbusiness.com. I doubt anything that comes to THAT account is any good.

  9. Snake oil by explosivejared · · Score: 1

    So the way I read this is that it works like a reverse karma system. It doesn't really make much sense though. Remember the old adage about lies and statistics. Without seeing there analysis who knows what they twistsing. I would very much like to see actual data about this system. The idea that a person's amount of spam would fit any sort of predictable distribution seems like a bit of a stretch to me. If anyone with actual numbers could come forth, I think we would all appreciate it. Even if there was a regular distribution of spam for a recipient it would have a tenuous relationship with any one single element at best. I call snake oil without any hard statistical analysis. The best the article gave was a board meeting style feel good chart with no basis in real statistics, only assumed aggregates.

    --
    I got a catholic block.
  10. The solution to spam by Anonymous Coward · · Score: 3, Funny

    1) Issue a Fatwah that spam is an insult to Islam.
    2) Behead those who insult Islam!
    3) No more spam. Allah Akbar

    1. Re:The solution to spam by CrazedWalrus · · Score: 1

      Just name a teddy bear Spam. That should just about do it.

  11. Is it a joke? by jmv · · Score: 2, Insightful

    Seriously, I don't see how anything working remotely as described can work. First, it guarantees that any OSS mailing list will be flagged as spam because we our emails tend to be on the web and we all receive lots of spam. Then how the hell is someone going to know what percentage of spam I receive (or do they expect everyone to give them access to their inbox?)? Even if that were to work, all the spammers would have to do is let the zombies send one email at a time, at which point either they block all my email or they leave it all through. Dumb idea or dumb reporting?

    1. Re:Is it a joke? by Anonymous Coward · · Score: 0

      Agreed. I don't see what prevents a distributed processing system that basically has a similar algorithm to Google's spider: If the Google spider were to index your entire site at once, it might be cut off for too many concurrent connections, or overload a large site. Instead, it looks at one page and comes back at a random time to process another page, ad infinitum. So, what keeps an analogous algorithm from being implemented here? It'd be a simple matter of a time delay, multiple bots, and random delivery to defeat this. What am I (apparently) missing in regards to the statistics theory?

      Kevin

      P.S. If I could remember my password, I'd be hunteke, not AC. I requested /. to send it to me again, but I'll bet the email's been stopped by my the current spam-stop solution. Figures.

    2. Re:Is it a joke? by dordoka · · Score: 1

      Well, have you ever heard about Vipul's Razor Open Source antispam? And what about the commercial version CloudMark? They are working right now and really fscking good! BTW, Abaca is kindda copycatting them... (check http://www.cloudmark.com/serviceproviders/technology/ and look for the "Trust Evaluation System" paragraph).

      Another example, GMails antispam... even if it's not the same logic, a great part of its antispam algorith is based in the "intelligence" of us zillions of gmail zealots that provide feedback for every email we get.

      --
      dordoka
  12. Chicken-and-egg problem by sonikbeach · · Score: 3, Insightful

    How does one initialize this system? Spam is determined by user reputation, yet user reputation is determined by quantity of spam received. Am I missing something? The logic seems circular.

    1. Re:Chicken-and-egg problem by explosivejared · · Score: 2, Insightful

      Exactly! The system lacks a way of defining what exactly it's blocking. How does one determine that one say receives 25% spam? Does Abaca do the analysis or are you just supposed to guess? While the equation obviously works on paper, when implementation comes it is clearly missing a major element, ie a definition of spam.

      --
      I got a catholic block.
    2. Re:Chicken-and-egg problem by wvmarle · · Score: 1

      This chicken and egg problem is not that hard to overcome.

      Start off with "traditional" filtering techniques, they are quite accurate and I suspect give a good enough sample size to get you started.

      A second option may be to ask users to mark their spam manually for a day or so. That should also be manageable.

      Lastly when there is one group up and running, as I understand it new users can be added without any problems. Just keep them out of the statistical pool (only check their incoming mails on spaminess against the rest of the existing pool) until this user has received enough mails to be included. Such as "seed pool" apparently exists already.

    3. Re:Chicken-and-egg problem by The+Raven · · Score: 1

      Google's PageRank is a circular algorithm as well, but that doesn't prevent it from working.

      However, this sounds more like a technique to augment traditional spam detection engines. Take SpamAssassin output as a precondition to classify the users, and then use that classification as an input to the SpamAssassin engine with a high weight. Tadaa! Increased detection accuracy.

      Whether it would actually work or not, I dunno. Seems plausible, but only as a server based approach, such as something to augment Google's spam filtering. In fact, for large domains this sounds like a pretty reasonable approach.

      --
      "I will trust Google to 'do no evil' until the founders no longer run it." Hello Alphabet.
    4. Re:Chicken-and-egg problem by schauhan · · Score: 1

      TFA says they are combining receiver reputation with IP number of the Sender.
      So they are factoring in who is sending the message and the population to which the message is being sent.

    5. Re:Chicken-and-egg problem by letxa2000 · · Score: 1
      A second option may be to ask users to mark their spam manually for a day or so. That should also be manageable.

      TFA specifically says: "users do not need to help the system identify spam other than to express personal preferences, if they so desire." The "personal preferences" is maybe enabling different sets of keywords, but it definitely sounds like they claim that no multi-day training is necessary.

      If multi-day training is necessary, it's no better than Bayesian. My Bayesian filter generally gets north of 99.8% accuracy. Good enough for me and it works stand-alone, it doesn't require tens of thousands of other users to work.

    6. Re:Chicken-and-egg problem by ethergear · · Score: 1

      See above - spam is defined by having a few domains catch email going to nonexistent addresses.

    7. Re:Chicken-and-egg problem by myowntrueself · · Score: 1

      How does one initialize this system? Spam is determined by user reputation, yet user reputation is determined by quantity of spam received.

      The way I would do it is base it entirely on the quantity of mail received.

      Ie: the user accounts that receive the most email are *assumed* to get the most spam... nice and tidy.

      I mean no one can process 300 emails per day, maybe they can actually read and process 100 emails per day, anything over that is ridiculous and their head would explode.

      Therefore someone who gets 300 emails per day is assumed to get large amounts of spam and anyone sending email to them is more likely to be a spammer than someone sending to a person who receives only 100 emails per day.

      :-P

      --
      In the free world the media isn't government run; the government is media run.
  13. No by Anonymous Coward · · Score: 0, Informative

    It totally takes how much legitimate email each individual gets into account. What they are saying is that if 30% of the emails I receive are usually spam, then my personal spam filter should mark about 30% of my email as spam. It should sort my mail based on how spammy it looks and then kill the top 25%, pass through the bottom 65%, and maybe give some extra scrutiny to the middle 10%. It's a pretty interesting idea.

    1. Re:No by arth1 · · Score: 3, Interesting

      No, that's not what they're saying at all. RTFA, please, cause you're describing something completely different. (And moderators too, please at least skim TFA it before moderating, because modding this "Informative" is bollocks.)

      This is a system where they look at the history of who a person has sent e-mail to. If the sender has a short term history of sending e-mail to people who mostly receive spam, the e-mail is considered more likely to be spam. Conversely, if the sender has a short term history of sending email to people who don't receive much spam, the email is considered unlikely to be spam.
      It's not about your inbox and its percentages, it's about the ratio of the inboxes the sender has previously sent to.

      "Because ratings are based on the most recent 25 emails for each sender, the system reacts instantly to spam attacks, usually within just a few messages."

      The system has one big flaw, though -- it only work with static senders. A spammer who changes the envelope from address won't get caught, and might even by luck pick a forged sender address that has a positive latest-25-score.
      So the solution for the spammers to defeat this system is to send the spams multiple times to the same receipients, but with different senders. This will increase the overall spam, which I don't see as a good service.

    2. Re:No by Anonymous Coward · · Score: 0

      Ironically, you are completely wrong also - RTFA again. It isn't at all about senders, it's about recipients. You completely misunderstood. This system looks at a single email message that is sent to multiple users. The system looks to see if this single message is sent with a greater frequency to recipients that receive a higher percentage of spam and with a lower frequency to recipients that receive a lower percentage of spam. It has nothing to do with senders.

      "The system has one big flaw, though -- it only work with static senders"

      Absolutley wrong. Sender is irrelevant. RTFA again.

    3. Re:No by arth1 · · Score: 3, Insightful

      Ironically, you are completely wrong also - RTFA again. It isn't at all about senders, it's about recipients.

      You didn't RTFA well enough. That it's about recipients is the selling point.
      That's a truth with modifications, though. Look at the quote from the web site I put in my parent post to yours, which clearly shows that it's a block based on who the sender has sent an email to. I'll repeat it, in case you missed it:

      "Because ratings are based on the most recent 25 emails for each sender, the system reacts instantly to spam attacks, usually within just a few messages."

      Yes, it's a recipient based system in that it assigns a score to the sender based on what the recipients of the emails are. But the blocking occurs due to the score of the sender, based on previous emails, not on the recipient of the current email.

      Just think -- if it was based on blocking based on recipient only, it would either block all or no e-mail to an inbox with a single recipient. It would then only be effective for e-mails with multiple recipients, which doesn't match the claims made.
      Again, think, and read the article (and that goes for the moderators too).
    4. Re:No by IpalindromeI · · Score: 1

      This quote from the article also shows that you're wrong, and he's right:

      If a message is sent to 100,000 protected users, the system has the rating power of 100,000 receiver reputations to rate the sender and the message.

      Please read the bold portion.

      --

      --
      Promoting critical thinking since 1994.
    5. Re:No by bizard · · Score: 1

      The system has one big flaw, though -- it only work with static senders. A spammer who changes the envelope from address won't get caught, and might even by luck pick a forged sender address that has a positive latest-25-score. So the solution for the spammers to defeat this system is to send the spams multiple times to the same receipients, but with different senders. This will increase the overall spam, which I don't see as a good service. As someone who already receives a boatload of spam (I would say 90% would be on the low side) I can tell you that is already how it works. I receive the same (or similar) messages not just from different forged senders, but from different mail servers and initial IP addresses. This system would do absolutely nothing to stem the tide of these e-mails. In addition, any mailing list which happens to send to me would result in an automatically lower score for that e-mail. At least at the superficial level, this system doesn't seem very workable.
  14. Form letter by Anonymous Coward · · Score: 5, Funny

    My first attempt at doing this, please feel free to ammend/critique:

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

    and the following philosophical objections may also apply:

    ( ) Ideas similar to yours are easy to come up with, yet none have ever
    been shown practical
    ( ) Any scheme based on opt-out is unacceptable
    ( ) SMTP headers should not be the subject of legislation
    (X) Blacklists suck
    (X) 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
    (X) 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!

    1. Re:Form letter by Pollardito · · Score: 1

      Specifically, your plan fails to account for

      (X) Asshats
      (X) Extreme stupidity on the part of people who do business with spammers
      actually this is one of the first methods i've seen that turns asshats and stupid people who do business with spammers into a part of the solution
    2. Re:Form letter by Anonymous Coward · · Score: 0

      This is ranked "Funny"!!!!!!!!!!!!!!!!!!!

      Must be a whole lot of stupid moderators around.

      These weren't even funny the first time they appeared and that was well over ten years ago.

      Anyone who would moderate this "Funny" doesn't need a pet parakeet - they already are one.

      I guess they are one way to sort out the twerps from those who are actually have something to contribute.

  15. 10-100x better than what? by Temporal · · Score: 1
    From the web site:

    Unprecedented accuracy. Over 99 percent spam blocking means fewer than one mistake in every 100 messages processed. That's 10 to 100 times fewer mistakes than any other available systems.
    Uhh. So this system makes 1 mistake in 100, and claims this is 100x fewer than some other system. Apparently this other system they are comparing against gets it wrong every single time. I guess one way to make your products look good is to compare them against the theoretical worst competitor imaginable.
    1. Re:10-100x better than what? by MightyYar · · Score: 2, Insightful
      In TFA, the example is:

      "At 99.8 percent you miss two out of 1000," said Mr. Kirsch. "At 95 percent you miss 50 out of 1,000. So other systems give you 25 times as much spam. Who wants that? Nobody we know." He then goes on to claim that more users will improve the system to where it is 100x better than 95%, or 99.95% effective.
      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
    2. Re:10-100x better than what? by lakeland · · Score: 1

      Er, no.

      10 to 100 times more accurate than existing systems means that for every 10 to 100 mistakes that existing systems make, this system will make just one.

      For instance if they say current technology is 80% accurate then out of ten thousand emails coming in, 2000 will be incorrectly classified. 100 times more accurate than that means 20 errors, or 99.8% accuracy.

      Now, it happens that TFA is peddling snake oil. The top spam blocking programs make one mistake per ten thousand emails processed or 99.99% accuracy. To obtain ten times that accuracy is well beyond belief, and if physically possible, would require a much more detailed data source than is currently being used (perhaps simulating an email client to work out what is actually displayed and running OCR/analysis on that), and/or running semantic/pragmatic understanding of the text rather than just lexical. That's if you care - even with an adequate filter like gmail uses (99.5%), you only spend a minute a day on spam.

    3. Re:10-100x better than what? by Temporal · · Score: 1

      10 to 100 times more accurate than existing systems means that for every 10 to 100 mistakes that existing systems make, this system will make just one.
      Right, and the site claimed it makes 1 mistake per 100, so if it makes 1 mistake for every 100 mistakes that some existing system makes, then that existing system must be making 100 mistakes per 100.

      I think the site just made a mistake in their numbers, but I found it funny.
    4. Re:10-100x better than what? by onsblu · · Score: 1

      I don't know what the truth is, but their website mentions 99.99% accuracy.

  16. That's 200% Accuracy! by sqrt(2) · · Score: 1

    I've never once had a spam message in my Gmail inbox, it all gets caught by their spam filters and ends up in the appropriate folder. There's 150 in the spam folder right now, and they get deleted automatically after 30 days, so I get around 5 a day. That's probably just the ones google thinks are possibly spam, who knows how much they filter out that we never even see. Their filtering tech is pretty close to perfect, but it's always those last few points that are the hardest. So I seriously doubt this as yet unproven tech that claims such substantial increases in accuracy over traditional filtering. But the article was still interesting to learn more about Kirsch, his prior inventions and work, and battle with terminal blood cancer.

    --
    If you build it, nerds will come. Soylentnews.org
    1. Re:That's 200% Accuracy! by Type-E · · Score: 1

      I get around 70 spams a day and gmail would slip one or two every 2 days.

    2. Re:That's 200% Accuracy! by Cal+Paterson · · Score: 1

      [Google's] filtering tech is pretty close to perfect
      I am so, so sick of this attitude that gmail has a decent spam filter that I actually took the time to edit a screenshot of my gmail inbox.

      Here it is.

      To make it even more obvious for you, I have highlighted interesting emails in green (ones that I want to read) and the spam gmail let through in red. There's a number of phishing attempts in there (Microsoft and Ebay emails are spoofed). There's spam that should very obviously have been junked by any decent Bayesian filter ("National Lottery", "Winner" and cjk characters should be a dead giveaway). Many of these are the classic Nigerian scams that are easily blocked (I do it myself on my own damn mailserver).

      This is not a sudden rash. I routinely receive this level of spam to this inbox every single day.
    3. Re:That's 200% Accuracy! by sqrt(2) · · Score: 1

      I'm not calling you a liar, and my experiences certainly don't invalidate yours, but they have not been the same as mine by a long shot. It could be as simple as you getting a lot more e-mail than me in general, of both kinds spam and legitimate. I would likely see a similar increase in spam that gets through the filters if my volume was higher. But their filtering, for my account, has been nearly perfect. I really wonder what the differences between us are. My spam is mostly pharma ads, yours looks a bit different, but obviously if it was that easy to spot the distinctions there'd be no filtering issue.

      --
      If you build it, nerds will come. Soylentnews.org
  17. Re:Is linux for homos? by MightyYar · · Score: 3, Funny

    Oooo! Can I play?

    "Anonymous Coward" --> A Condom Warns You

    --
    W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
  18. They'd better have a helluva lot of revenue by The+Master+Control+P · · Score: 1

    Because they're going to be needing an OC-256 or the fucking spammers will be able to ddos the servers that compute aggregate scores off the 'Net and break the system.

  19. Sidestepping the arms race by whamett · · Score: 2, Interesting

    This is clever: filtering spam by exploiting properties of spam pumps in general, vs. straight content analysis. The competition of ever-more-sophisticated content scanning techniques on one side, and spammers' escalating workarounds and huge botnets on the other side, is an arms race that shows no sign of abating.

    Of course, this approach does still depend on something—probably content analysis—to determine which messages are spam and which are not, so that receivers' spam statistics can be computed.

    The smartest (and reportedly most effective) anti-spam technique I know is spamd, which completely sidesteps content analysis. In a nutshell, it's an SMTP proxy that issues a temporary error code to unknown senders; legitimate MTAs retry delivery (at which point spamd lets the message through), while spam pumps don't bother. Voilà—spam gets stopped before it's ever received. A friend of mine reports that spam volume has dropped to zero since he set up spamd for his department.

    If I understand the "receiver reputation" approach correctly, it could use spamd (rather than content analysis) to identify spam; similarly, content analysis can supplement spamd. The two are potentially complementary.

    1. Re:Sidestepping the arms race by whamett · · Score: 1

      Oops, one correction: spamd is not actually an SMTP proxy. Rather, the firewall takes care of directing the sender's TCP packets to either (a) spamd or (b) the real MTA, as appropriate. Spamd, meanwhile, updates a firewall state table on the fly; for example, spamd may determine that a particular sender is legitimate, then update the firewall state table such that the sender's next mail delivery attempt goes to the real MTA, not to spamd again. Sorry for the mixup.

    2. Re:Sidestepping the arms race by LodCrappo · · Score: 1

      You seem to be talking about a technique called greylisting and there are many ways to implement it, spamd being one of them (although spamd does many other things as well). sqlgrey is a nice greylisting implementation that I happen to be fond of.

      Greylisting is hardly a magic bullet however. There are an unfortunate number of legitimate sites (some very large and common) that will not be able to deliver to you unless you exclude them from greylisting. There are also a great number of spam sources today that will retry, and this number seems to be increasing.

      It is an interesting and effective tool, but greylisting by itself is rather lacking for most scenarios. Using greylisting, sensible RBLs, RFC and DNS sanity checks, and finally content filtering (heuristics and statistical analysis) in a chain seems to be a workable solution for my sites for now although it can get a bit complex sometimes.

      --
      -Lod
    3. Re:Sidestepping the arms race by Anonymous Coward · · Score: 0

      That's about as clever as going to work early to avoid rush hour, using Macs for security, or speaking in Pig Latin so others won't know what you're saying. Those only work when you're in the minority. If everybody drove to work early to avoid rush hour, rush hour would just start earlier. If everybody used Macs, hackers would start attacking Macs. If everybody spoke Pig Latin, everybody would understand it.

      If everybody dropped the first SMTP connection from unknown MTAs, the spam sending programs would just adapt to retry.

      They would probably retry immediately. Then you could change spamd to require a X amount of time before allowing retry. Then the spammers would wait X+1 amount of time. Then you would increment X and go back to the beginning.

      This would work up until X got to be the amount of time the average MTA waits. Then the spammers would still be able to spam, but you wouldn't get email from new business contacts until the next day.

      In other words, the idea isn't that clever.

      dom

  20. Thank you! by cheesecake23 · · Score: 1

    The article wanders off into human-interest territory as the inventor, Steven T. Kirsch, has an incurable disease and an engineer's approach to fighting it. But a description of the anti-spam tech, based on the reputation of the receiver and not the sender, is worth a read. Thank you for warning us about the nasty human-interest traps in the article. Because [Spirit]God[21] knows we Slashdotters aren't interested in humans. Especially fluff about an inventor using an engineer's approach to fight an incurable disease.
  21. Spam must be named Mohammad by Anonymous Coward · · Score: 0

    The Religion of Peace (tm)
    is not upset over Teddy Bears, but over Mo'
    (really it is just grievance theatre)

    Just remember in Sudan:
    Raping a killing thousands, A-OK
    Naming a teddy bear Mohammad, death/flogging/prison

    Just so we clear that up.

    1. Re:Spam must be named Mohammad by Anonymous Coward · · Score: 0

      I name all my turds mohommed, take that moslem extremists. Now I'm off to go give birth again.

    2. Re:Spam must be named Mohammad by Anonymous Coward · · Score: 0

      Oh, great. Anonymous coward renames spam to Mohammad, in an effort to trigger religious persecution of spam. Unfortunately, the violation is the naming. Notice how the teddy bear skated through the crisis unscathed. Now all anonymous cowards are to be flogged and deported (at least the ones operating out of Sudan).

      Now if you could get a group of MS fanboys to adopt renaming concept and fly to Sudan to announce how Microsoft has solved the spam crisis in the upcoming Vista service pack, now that would be something.

  22. obligatory by SurturZ · · Score: 0, Redundant

    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
    ( ) 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
    (x) 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
    (x) 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
    (x) Armies of worm riddled broadband-connected Windows boxes
    ( ) Eternal arms race involved in all filtering approaches
    ( ) Extreme profitability of spam
    (x) Joe jobs and/or identity theft
    ( ) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    ( ) Dishonesty on the part of spammers themselves
    ( ) Bandwidth costs that are unaffected by client filtering
    ( ) Outlook

    and the following philosophical objections may also apply:

    ( ) Ideas similar to yours are easy to come up with, yet none have ever
    been shown practical
    ( ) Any scheme based on opt-out is unacceptable
    ( ) SMTP headers should not be the subject of legislation
    ( ) 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
    ( ) Countermeasures must work if phased in gradually
    ( ) Sending email should be free
    (x) Why should we have to trust you and your servers?
    ( ) Incompatiblity with open source or open source licenses
    ( ) Feel-good measures do nothing to solve the problem
    ( ) Temporary/one-time email addresses are cumbersome
    ( ) I don't want the government reading my email
    (x) Killing them that way is not slow and painful enough

    Furthermore, this is what I think about you:

    ( ) Sorry dude, but I don't think it would work.
    ( ) 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!
    (x) Good original thinking for a change

  23. Simple way to Do That by BlackGriffen · · Score: 1

    Charge money to send emails. That idea has been discussed before, I know, but there is a twist to make it work - make it so that the recipient is the one who gets paid. After all, it's their time the spammers are wasting so they should be fairly compensated. This would cause serious problems for people who run listservs, so this would have to be combined with user customizable white-lists. In the ideal case, each recipient can even name their own price, have a white list, and retroactively forgive debt. For most users the charges will roughly balance out and/or they'll have the who send them the most email on their white list. The ISP and money shuffler makes money by charging the owners of the account a fixed fee for providing this premium spam-free service.

    Then, of course, you get the problem of spammers trying to weasel their way into as many white-lists as possible, but it is easy to kick them off the white list and the spammers would be subject to criminal prosecution if they are hacking or otherwise resorting to dirty means to get themselves on white lists.

    1. Re:Simple way to Do That by OzRoy · · Score: 2, Funny

      Alright!! I'm going to white list me a new car!

    2. Re:Simple way to Do That by MillionthMonkey · · Score: 1

      (X) No one will be able to find the guy or collect the money

    3. Re:Simple way to Do That by BlackGriffen · · Score: 1

      Then his mail won't reach the recipient, simple is that. This is a pre-pay scheme, not post pay.

    4. Re:Simple way to Do That by BlackGriffen · · Score: 1

      Maybe I wasn't clear on this - the white list is a list of people who don't have to pay. Naturally, it would require some kind of authentication.

    5. Re:Simple way to Do That by OzRoy · · Score: 1

      I know, I was just making a joke. But the truth of the matter is all these "Pay for Email" schemes may sound great in theory, but they will never be implemented.

      There is no practical way to do it. You either have to convince everyone to abandon the email protocols for something else, at which point you might as well implement a properly authenticated system with digital signatures etc etc, which won't happen unless everyone can see the actual benefits. Or you have to start monitoring Internet traffic at the protocol level and sending bills to people, and that just opens up a whole new Pandora's Box. After all, if you are allowed to do it for email, why not everything else? Why can't I charge for each website a person visits, etc etc. Most the arguments against a system like this have already been put forward in the Net Neutrality debate.

    6. Re:Simple way to Do That by Gazzonyx · · Score: 1

      Did you get this idea from that guy at MIT (can't remember his name) on a google tech talk? If not, google it, it's a really great presentation. The idea is brilliant; it's just implementing it that would be hard. Once it has momentum, I suspect that it'd be The Way Things Are Done.

      --

      If I mod you up, it doesn't necessarily mean I agree with what you've said, sorry.

  24. GMail spam filtering has false positives by Anonymous Coward · · Score: 0

    Had one, and only one, false positive that I noticed. So they suck, period.
    And the false positive? An actual JOB INQUIRY/RATING notification for an application with the Dept. of Labor. How the fuck you can be so stupid to filter the HR systems of a .gov is beyond me.

    Even one false positive can cause significant financial damage to an individual, make gmail of questionable value for even small business, and greatly increase the costs of using their service. I mean what's the point if I have to check the spam folder for legitimate emails every two days?

    1. Re:GMail spam filtering has false positives by Anonymous Coward · · Score: 0

      No shit. Any remotely aggressive spam-filtering system is going to have false positives. Which is why they don't just dump the messages, but encourage you to peek in your spam folder every once in a while. You're free to go back to deleting your spam manually. Me, I'll pass. You can bitch and moan about how the technology isn't absolutely perfect, or you can realize that you need to change your habits.

    2. Re:GMail spam filtering has false positives by Fweeky · · Score: 1

      People have false positives too. If your legitimate mail is hiding in the middle of today's 1,500 spams, you're rather more likely to dismiss it as spam than a decent filter is.

  25. Patented Technology by CustomDesigned · · Score: 1

    While this is a rare case of the algorithm actually being original (as opposed to rehashing an old idea "on the web"), it is yet another software patent. I'll lump it with RSA - the kind of software patent you might actually want to read if all software patents were that original.

    1. Re:Patented Technology by fishybell · · Score: 1
      It's not that new. I've been using a very similar technique on my mx server for years now. Looking at the last few days of my logs, I see this:


      Date blackh spamtrap rumple always spamcp grylst sh njabl sorbs abuseat clamav
      Dec 4: 420 20 0 555 2663 1460 12 53 990 418 3
      Dec 3: 1212 76 0 1491 5963 3561 35 184 2797 1021 7
      Dec 2: 3006 20 0 1512 6655 6806 23 113 2508 820 1
      Dec 1: 1442 26 0 1078 4370 2721 22 70 1416 773 3
      Nov 30: 332 29 0 999 3631 3919 32 111 1220 478 2
      Nov 29: 397 38 0 1153 3538 4984 69 75 1240 489 4
      blackh, spamcp, sh, njabls, sorbs, abuseat-> online blacklists
      spamtrap -> if a message comes to a non-existant user (someone who only receives spam) the sender's ip is blacklisted forever
      rumple -> if a certain IP sends keeps trying different user names (without sending anything), they're blocked. Sometimes this one can get quite high.
      grylst -> greylisting
      clamav -> clamav set up to detect spam images, list updated nightly.

      After all that, the spam still has to go through spamassassin and the junk mail filters on each user's thunderbird process which further reduces the spam received down to near zero.

      Although the formatting isn't that great, you can see that "spamtrap" gets a very small portion of the blocks while smapcop and greylisting take the vast majority. Like I said before, I've been doing this for years, and my predecessor was doing it for years before that. This new method is only different in that it looks at legitimate users as well. It probably takes up more

      --
      ><));>
  26. Human! by fm6 · · Score: 1

    The article wanders off into human-interest territory
    "Wanders?" The human interest part is most of the article! Not everybody thinks that a new spam filter is more interesting than a person's struggle to survive.
  27. Re:Is linux for homos? by courseofhumanevents · · Score: 2, Insightful

    "MightyYar" --> "him gay, try!"

  28. Generalization of honeypots by CustomDesigned · · Score: 3, Insightful

    Honeypots have been a published anti-spam technique for a decade. The idea is to publish bogus mailboxes that are not close to any legit mailbox. Any message with a honeypot as any recipient is spam. 100% accurate. (And I blacklist the IP for a week for good measure.) I use a variation, where any message with 3 or more invalid recipients is spam (blacklist IP). That is a little risky since someone may legitimately be trying various mailboxes manually with a telnet session because they forgot the exact name. This technique gives each recipient a score between 0 and 1 that reflects how close to a honeypot that recipient is, with actual honeypots (100% spam) being 1.0.

    1. Re:Generalization of honeypots by bcrowell · · Score: 1

      Yeah, reading the article, I had the same impression, that it was just a honeypot. And in fact, I don't even think it's a useful generalization of a honeypot. A honeypot is an address that receives 100% spam. This method is supposed to look at accounts that receive low levels of spam as well, but how is that useful? I receive essentially 0% spam, mainly because I change my address every year. Even if I was willing to share my data with this company, what would it tell them? I get an email from my wife telling me to pick up milk on the way home from work. Well, nobody else gets that email, so it doesn't do them any good to classify it as non-spam. The technique also seems vulnerable to countermeasures. For instance, the spammer can put random stuff in every email it sends out, so that no two spams are identical. AFAIK the point of a honeypot is that you can build a blacklist of machines that send spam, not that you're trying to build a blacklist of known spam *messages*.

    2. Re:Generalization of honeypots by Anonymous Coward · · Score: 0

      The difference, if you RTFA, is that this system works on individual messages sent to multiple accounts as opposed to sender IP address. Sender is irrelevant.

    3. Re:Generalization of honeypots by Atario · · Score: 2, Funny

      someone may legitimately be trying various mailboxes manually with a telnet session because they forgot the exact name.
      Really? Come on. Really??
      --
      "A great democracy must be progressive or it will soon cease to be a great democracy." --Theodore Roosevelt
    4. Re:Generalization of honeypots by Not_Wiggins · · Score: 1

      Any message with a honeypot as any recipient is spam. 100% accurate.

      Not true. All it takes is some "vigilante" to seed the honeypot address by signing up (ie, choosing to opt-in) for marketing messages from a legitimate, opt-in-only site; this completely destroys the line between "harvest and blast" scum and (egads, I can't believe I'm going to describe it this way) "value added, opt-in marketing" that some people want to receive. I don't mind getting the ThinkGeek marketing letter once a month or two (because I'm interested in the junk they sell)... but I wouldn't expect everyone to feel the same way, nor would I want someone else deciding it is spam, feeding it into a honeypot on purpose (by signing up for the newsletter with a honeypot address), then having it blocked for me.

      --
      Diplomacy is the art of saying, "Nice doggie!" until you can find a rock.
    5. Re:Generalization of honeypots by StevenMaurer · · Score: 1

      All it takes is some "vigilante" to seed the honeypot address by signing up...

      One of the keys to creating a honeypot is that you don't broadcast to the bad guys the fact that it's a honeypot. Obviously if spammers know it's a honeypot, not only can they joe-job your honeypot, they can simply take it out of their list, bypassing it.

      So the takeaway isn't that honeypots are useless. It's to name your honeypot "john.h.believable@mydomain.org", not "spambucket-honeypot@mydomain.org"

    6. Re:Generalization of honeypots by BeanThere · · Score: 1

      Except there's one major problem with your approach: Blacklisting IP addresses is a badly flawed way of blocking spam. There are many scenarios (all common) whereby you end up blacklisting valid IPs (e.g. zombies on dynamic IPs, shared hosting, etc.).

    7. Re:Generalization of honeypots by CustomDesigned · · Score: 1

      Except there's one major problem with your approach: Blacklisting IP addresses is a badly flawed way of blocking spam. There are many scenarios (all common) whereby you end up blacklisting valid IPs (e.g. zombies on dynamic IPs, shared hosting, etc.).
      Those are all very valid reasons to blacklist IPs. I certainly don't want most mail sent from a dynamic IP. If someone (like me) has a semi-stable dynamic IP, and doesn't send spam from it, then it doesn't get blacklisted. Mostly I blacklist domains anyway. I track reputations (rather than one strike and your out for a week) and start blacklisting rfc4408 authenticated mail from domains or rfc2821 authenticated helo domains or PTR authenticated non-dynamic connect IPs when they send mostly spam. Rejection for a new domain starts after about 20 spams in a row. I reject mail with none of those forms of identification. I'll accept DKIM eventually.
  29. Re:Chicken-and-egg problem partially solved by sonikbeach · · Score: 1
    Partially answering my own question; this might work with some sort of seeding. Create X number of accounts purely as spambait; post them in fora all over the web, login to free pr0n sites etc; and send 0 legit email to them. Emails for V1a.g.r4 come pouring in, producing a 100% bad cohort. Now create Y number of "good" accounts, post them nowhere on the web, send them (from other email accounts set up for the purpose) a variety of known good email messages, and filter the incoming content allowing only those messages you've sent. Now you have the 100% good cohort.

    That gives you endpoints for your curve. Are there any math geeks reading tonight that can tell me if having just the endpoints would be good enough to extrapolate the middle? Calibrating the middle percentiles seems harder, since you can't control the number of spams you'd receive.

    How hard it is to spoof 1 million IP addresses during a bulk transfer? That would appear to be a way to defeat this system, since the system assumes a particular batch of spam will originate from a single IP address.

  30. Crackpot in denial. Snake oil to sell. by syousef · · Score: 2, Interesting

    From TFA with commentary:
    "he has started four companies, all based on his frustrations with existing products or services"

    Unless they're all still in business that's probably 3 failures on record.

    "Along the way he has amassed a personal fortune of about $230 million"

    But he got out before the ship sank and with a bundle of cash too. I wonder what his ex-employees got...

    "This is harder on my wife than it is on me," he said during a recent interview. "I just look at it as a problem. Here's a problem and you have four years to solve it or you don't get to solve any more problems."

    How philosophical...So he's going to cure himself single handedly of a rare disease in 4 years, because medical research is as easy (and cheap) as writing software or tinkering with a home engineering project. I think he's been watching Crusade and sniffing glue.

    "His perspective on his disease is also clear. Fourth on his list is "Why human beings will be extinct in 90 years." He writes, "My incurable blood cancer is minor compared to what is happening with the planet. We have somewhat more than 90 years before humanity is virtually extinct.""

    Don't even know where to start on this one. I can't be bothered reading about his reasoning, but he's not the first person to predict the end of the world just beyond his own lifetime.

    Oh and by the way he has a bridge, I mean some anti-spam software to sell you.

    Gimme a break! Nothing to see here.

    --
    These posts express my own personal views, not those of my employer
    1. Re:Crackpot in denial. Snake oil to sell. by jma05 · · Score: 1

      > Unless they're all still in business that's probably 3 failures on record.

      Why? Do companies have to run forever? He founded InfoSeek. It ran well enough in the 90s. Disney bought it.

      > But he got out before the ship sank and with a bundle of cash too. I wonder what his ex-employees got...

      Again, does it mean that every entrepreneur be considered sly if he sold his company on a good bid?

      > How philosophical...So he's going to cure himself single handedly of a rare disease in 4 years, because medical research is as easy (and cheap) as writing software or tinkering with a home engineering project. I think he's been watching Crusade and sniffing glue.

      Sure. He may not be able to get through it. But can't a man with terminal illness be irrationally optimistic (at least, as long as he remains asymptomatic)? What do you think he ought to say?

      >> Why human beings will be extinct in 90 years.
      > Don't even know where to start on this one.

      Homepage: http://www.skirsch.com/
      His argument: http://www.skirsch.com/politics/globalwarming/Extinction.htm
      I am not equipped to evaluate it but he is putting his money where his mouth is. Like you, I don't accept that statement. But then again he need not be right on everything and I need not make sweeping judgments on him based on his few beliefs. Just like you and me, he puts many of his opinions on the web. Some of them will be out of expertise, and others out of emotion. That's all OK since he is not selling anything based on that.

      Information Retrieval research community works on spam problems. They have research tracks on it. I don't know about this guy but he has enough presence in the community to be a keynote in one of their conferences. I also consequently expect him to know the body of research already available on it.

      His solution may or may not work. But what he certainly is not is a crackpot or a snake-oil salesman you interpret him as.

    2. Re:Crackpot in denial. Snake oil to sell. by Anonymous Coward · · Score: 0

      While I see your point, it does not necessarily follow that the first three companies have failed. He could simply have several companies that are very lean and only focused on their own field.

    3. Re:Crackpot in denial. Snake oil to sell. by syousef · · Score: 1

      Any one of those things on its own and I'd label the guy eccentric (except the history of his companies. I'd need more information to make an informed opinion about whether his previous companies were failures). However all of this put together I'm sorry I do smell snake oil. I do agree that he's "irrationally optimistic" about his disease. I'd say the same about his spam solution. (Though not his assessment of the future of the human race. Sorry that one's indefensible. Another doomsday prophet we just don't need.). I don't want to buy anything from a guy like that.

      --
      These posts express my own personal views, not those of my employer
    4. Re:Crackpot in denial. Snake oil to sell. by edb · · Score: 1
      Disclaimer: Steve was a college classmate of mine over 30 years ago.

      From TFA with commentary:
      "he has started four companies, all based on his frustrations with existing products or services"
      Unless they're all still in business that's probably 3 failures on record.

      Well, here's some more info on those 3 companies:


      1) I'd guess that many computer users today are familiar with an optical mouse, instead of one that leads to all those jokes about cleaning mouse balls. Steve invented the optical mouse. That was one company, Mouse Systems. I'm not sure I would buy into your conjecture that the invention of the optical mouse was a failure.


      2) Many typesetters and publishers still use FrameMaker by preference instead of the latest-released products from Adobe and others for page layout and publishing. Another of Steve's companies, bought out by Adobe. And while deliberate orphaning of a product acquired by purchasing a competitor might be interpreted as failure, I would disagree. But then, even today I still use FrameMaker on an older Mac system I maintain just for that purpose, because FrameMaker is so much better for my typesetting and publishing needs. Just Google for it (oops)


      3) Infoseek was, in its day, one of the top 3 web search engines. Youngsters may only know Google and maybe Yahoo; names like AltaVista, Lycos, and InfoSeek are such ancient history that the memory has faded. Back in the day, we checked Infoseek *and* AltaVista *and* Lycos. Now y'all just take the first hit on Google and write your term paper.


      This new venture into spam fighting is just that, a new venture. There are technical issues to be sure. But even though it is against SlashDot tradition to keep discussions focused on technical issues instead of questionable personal attacks, it would be nice to buck that tradition. The man has a good track record. Before you try to trash it, you should do a little research to make sure you don't come out looking foolish yourself.

      --
      In theory, practice and theory are the same. In practice, they rarely are.
    5. Re:Crackpot in denial. Snake oil to sell. by Anonymous Coward · · Score: 0

      Kirsch holds the first patent describing an optical mouse. Mouse Systems, which developed and sold the produce of this invention was Kirsch's first company never could be called a failure. He sold it to KYE Systems, producer of the Genius brand of mice, in 1990. No failure there.

      Framemake is still the number one desktop publishing program for technical writing, and by a huge margin. Nothing else even comes close. So, no failure there either.

      Infoseek was sold to Disney and the technology was merged with Starwave, another Disney acquisition, to form the Go.com network. It is no longer in use. Success or failure? For Kirsch, certainly a success.

      The article fails to mention Propel however, another of Kirsch's brainchildren. Propel started out with the idea of creating software it promoted as "Amazon in a box", a commercial web site builder and complete back-end application server. This company was a huge failure partly because of the dot com bust but also because Kirsch's software architects had no clue about space they were in. I know. I worked there. This company still exists but it re-invented itself to produce dial-up acceleration software. I count Propel as a failure but who knows, maybe dial-up will see a comeback. ;-)

      Abaca is an offshoot of Propel. It remains to be seen whether it will be successful or not. But either way, you have to give Kirsch credit for constantly coming up with new ideas and persistently pushing them to the limits. How many people do you know who think they have a good idea but never do anything to turn it into reality. Kirsch is a guy who makes things happen. Yes, he is human and has the occasional failure, but his success ratio is outstanding.

      I suggest reading his explanation of how he hopes to beat his disease, by the way. I think he stands a good chance of succeeding.

  31. It's been around (and implemented) for years by Arrogant-Bastard · · Score: 1

    This approach is quite similar to that taken by the DCC. Quoting from its home page: "The DCC is based on an idea of Paul Vixie and on fuzzy body matching to reject spam on a corporate firewall operated by Vernon Schryver starting in 1997. The DCC was designed and written at Rhyolite Software starting in 2000. It has been used in production since the winter of 2000/2001."

    As is often the case, those who are new to the spam problem frequently believe they are inventing something new, when it's most likely that they're not -- the remaining question being whether it's workable or long-since abandoned as (mostly) useless. Reputation systems like this are presently somewhat useful, but it's worth noting that should they become widely used, spammers might then find it worth the effort to exercise the control they have over the 100M+ hijacked systems out there and thereby poison the reputation system. While this could be done by generating appropriate traffic, and that'd be moderately disruptive, exerting control over a sufficient number of systems participating in reputation assessment would be worse.

    This therefore joins a long parade of specious claims (e.g., Spam as a technical problem is solved by SPF") made to announce the mythical "solution" to spam, which of course does not exist. Does it have possible value in mitigation? It would appear so, based on the track record of similar work (see above). Is it The Answer? Not even remotely close.

  32. "Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

    "Spam Trap" Claims 10x-100x Accuracy Gain

    The title might give up their secret industrial patented algorithm ;-) A "Spamtrap" is an email account set up only to receive spam mail. That email address is never given to any legitimate user.

    So maybe they just setup spamtraps, then publish those email in some honey pot places where spammers scrape email addresses, et voila !

    Of course, any emails sent to the spamtraps will be guaranteed to be spam. Now, the Marketing department steps in and says: Let's call this : "The concept of receiver reputation" ;-)

    By the way, I already block way more than 99.9% of spam using the following, this was a one-time setup with no need for white/black listing maintenance:
    -Spam Assassin
    -Real time blacklists
    -Greeting delays
    -Rate control
    -Max senders by message and other various sendmail option You can view the configuration here.
    -Priority 1 and Priority 10 mail servers are always down, Priority 5 mailservers are the real ones
    -Spam trap addresses

    It is so efficient that I didn't have to resort to graylisting yet but I could always use it to achieve even better results. I am not ready for the downsides of graylisting yet.

    Since correctly using available open-source tools already gives better than 99.9% result (1 spam every 1000 forwarded message) I am not sure of the relevance of the advertised product ;-)

    --
    Everything I write is lies, read between the lines.
    1. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      I'll put up $10K and ls671 will put up $10K into an escrow account. We'll run the same realtime mailstream through both systems for 24 hours and if you get a lower total error count, you win the $10K. If you don't, I get the money.

      So ls671, this is easy money since you said (in another post) we'd NEVER be able to match a system constructed of free components. If that were true, you'd accept my bet instantly because you'd always win. Please accept my bet and post your acceptance here. Or post a retraction that open source will always beat commercial systems. What's your choice?

    2. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      No need for a bet I am not the gambling type anyway, are you?

      I gave you a list all the open sources tools and tricks you can use to run your own comparative tests.

      Unfortunately, I can't test your software unless you send me copy of it. Send me a copy +3000$ for my time and I will test your software in an independent manner. Then I will post the results back here on slashdot.

      Note that I won't mind at all if your software beats my open source tools and tricks combination, I have no monetary interest at all in my open source solutions being better. It would simply prove you right and demonstrate that your product is far more superior than we first though here on slashdot. If your product gives better results, I will then consider the cost/gains ratio before using it.

      Cheers,

      --
      Everything I write is lies, read between the lines.
    3. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      I don't need you to test it. I know it works.

      You claimed a commercial system could NEVER beat open source tools.

      You were the one with the claim.

      I asked if you'd put money behind your NEVER claim.

      You declined.

      The point is I'm willing to stand behind my product claims. You aren't.

    4. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      You don't understand, I have no interest in proving my solution is better, unlike you I am not selling anything.

      I offer you my assistance to reproduce my setup for the third time now but you say you already know the product you sell is better.

      I nevertheless expressed serious concerns that your solution was too simplistic compared to a muti-strategy approach. From my experience, as wonderful as your algorithm may be, I would only use it in a multi-strategy approach taking into account the opinion of your algorithm (giving it a weight) as one of the multiple parameter making me take my final decision on tagging a message as spam or not.

      Sorry, you would never get full control. You remind me more and more of that MS VP. You really don't seem to understand how on Earth combining open-source solutions could beat your proprietary product. Furthermore, you do not understand that I have nothing to prove, unlike you. I am just a happy user of Open-Source products reporting the facts. I have no interest in the solution I use, unlike you.

      If you understood all that, you would realize that your bet offer, and now your conclusion are both silly.

      --
      Everything I write is lies, read between the lines.
    5. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      I know you aren't selling anything. You just are making outrageous claims saying that it is impossible for our system to be better than open source software. I simply asked if you had any confidence in the claim which you could prove by accepting my risk free offer.

      Suppose I offered you the following: "if you respond to this post, I'll pay you $10,000."

      If I offered that, would you accept? There is no downside to accepting. You cannot lose money.

    6. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      I know you aren't selling anything. You just are making outrageous claims saying that it is impossible for our system to be better than open source software. I simply asked if you had any confidence in the claim which you could prove by accepting my risk free offer.

      I never made the outrageous claims you pretend I made. I said that your approach was too simplistic and that any commercial product using a limited set of approach couldn't do as well as putting to contribution all the open-sources tools available and the different tricks of the trade.

      I also said combining multiple commercial products could do as well as combining open-source solutions but then you end up with a useless bill. ;-(

      This could very well be true. But the downside of any commercial system is that it will never do as good a job as smartly combining the many freely available tools to fit your use case. You would need several commercial products to do a good job.

      The more I think about it, the more I chat with you, the more I find your approach too simplistic. And the more I find that you sound like an MS brainwashed guy that is trying to sell you a product.

      --
      Everything I write is lies, read between the lines.
    7. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      so you just change the subject rather than answer my simple questions.

      you were the one who wrote (emphasis mine): "any commercial system is that it will NEVER do as good..."

      since we can never beat you, you have NOTHING to risk by accepting my money.

      Yet you refuse to accept my money. I don't understand why anyone would refuse $10,000 that is risk free. After all, by your own statement, we have NO CHANCE of winning the contest. Why do you refuse to take a risk-free $10,000??? What's the logic behind that?

    8. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      Hehe, simple, it will cost me more than 10,000$ to set up the test process and to pay the lawyers overseeing the whole process. So in the end I would have to pay to prove you wrong and I would gain no commercial advantages since I am not selling anything. So I am guaranteed to loose money.

      If you win, you don't mind how much money you spend because you can then brag about how much better your product is.

      So you have everything to win and I have everything to loose. It is a silly deal.

      You probably already knew about this before proposing that silly bet unless you are more stupid than I think.

      Why don't you want to run the tests if you need to convince yourself that a simplistic approach can beat a multi-strategy approach ? I mean you don't even know how SMTP works (e.g. eat the mail), how simplistic does that sound ?

      --
      Everything I write is lies, read between the lines.
    9. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      Oh, you never said I didn't offer you enough money. So how much would you like to raise the bet to for you to accept?

    10. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      Sorry, you have exhausted your time slice. You will need to send me $5000 in order for me to continue talking with you. Consider this as an advance for the final deal I will offer you in order to run the tests. I will reimburse the 5000$ to you if no tests take place.

      Bottom line is that you are going to have to pay me in order to run the tests. You have nothing to loose since the money invested will definitely be profitable in marketing purposes.

      --
      Everything I write is lies, read between the lines.
    11. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      No problem. I'll pay you to run the tests, but it'll be in an escrow account along with YOUR money of the equivalent amount.

      If you lose, you get nothing and you lose your wager.

      But you can't lose since it is IMPOSSIBLE for us to do better than open source software.

      Deal?

    12. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      No escrow account, you pay me period, I don't put a penny into it. You are the one with a product to market, not me. You are guaranteed that the money you will give me will be profitable for marketing purposes since your product can't fail. So you send me 5000$ as down payment for me to start working on this. Deal?

      --
      Everything I write is lies, read between the lines.
    13. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      You said our software could NEVER beat an open source system. I don't need your test data. I know your statement is false. I was simply asking if you were willing to back up your statement with a risk free wager. At this point, it's apparent that all you are trying to do is get a consulting fee to prove to me that you are wrong. I have no interest in doing that as I already know you are wrong.

    14. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1



      Don't you understand I have nothing to sell, it's not like if you were challenging a competitor, wake up ! If you do not want to pay me, you should pay someone else neutral to run the tests and post the results on your web site instead of just saying "we are the best".

      I just had a look at propel.com. I have always figured that web accelerators were a snake-oil business. Nothing I can't do with fine tuning my browser caching settings and using squid or apache proxy with caching for better results. Compression is pretty standard too. Your web accelerator is mostly based on caching, I found that out by looking at the HTTPS section. It may sell well to people that don't understand technology but it is still snake-oil, nothing you can't do without the useless product.

      If you are consistent then the poster who called your spam product snake-oil was probably right although I couldn't tell for sure until you pay me or somebody else to run the tests. For the web accelerator, I can tell for sure, it IS snake-oil ;-)

      --
      Everything I write is lies, read between the lines.
    15. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      i'm making you the same offer for Propel then. Name your wager. Since you are right, this is a no risk deal for you.

    16. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      Sorry I tried to download the free trial but it doesn't run on my Linux computer. Snake-oil products usually do not have a linux version because snake-oil vendors know that linux users don't buy snake-oil products anyway. As said before, everything needed to "accelerate" is already there in any standard linux distro installation anyway.

      --
      Everything I write is lies, read between the lines.
    17. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by propelCEO · · Score: 1

      the accelerator never claims to run on linux. so microsoft windows is snake oil too, right?

    18. Re:"Spam Trap" Claims 10x-100x Accuracy Gain by ls671 · · Score: 1

      ;-))

      --
      Everything I write is lies, read between the lines.
  33. Another failure to mention false positives by InakaBoyJoe · · Score: 1

    From TFA:

    said Mr. Kirsch. "At 95 percent you miss 50 out of 1,000. So other systems give you 25 times as much spam. Who wants that? Nobody we know."

    Um, wait a minute. Given two hypothetical spam filters, one with 99.8% rejection but a nasty habit of discarding legitimate emails, and another with 95% rejection but effectively zero false positives, I'd rather take the 95% filter, thank you!

    Here we go, yet again. The New York Times, of all places, reports nothing but the "spam catch rate". But the false positive rate is a far more important indicator of a spam filter's effectiveness than the "spam catch rate". I'd rather have to delete the occasional spam than miss an important email from a long-lost friend.

    Why are people still comfortable talking exclusively about the "spam catch rate"? Are we really that gullible to the marketing drivel of anti-spam companies? Shouldn't we be holding the discourse to a higher standard?

  34. What about custom spams? by steveha · · Score: 1

    As I understand it, this method looks at a message and analyzes it based on the users to whom it has been sent. What is not clear to me is how the system would cope with individually customized spams.

    Spammers already have systems in place to randomly mutate the spam messages, to defeat systems that block spam based on identity. For example, consider Vipul's Razor, where people cooperate to flag messages as spam. Suppose a spammer sends a message with the subject "Panda Obligate Greenspan" to Joe, and Joe dutifully flags it as spam. But that same spammer sent another spam to Mary with the subject "Goldfish Dutiful Jones".

    This new spam trap uses a clever technique, and I believe that if the same message is spammed out to many people, this trap could detect it. But I think that with enough randomness in the spam messages, this won't be able to stop the spam.

    Imagine that a spammer has a botnet at his disposal, and the botnet has thousands of servers. He could send a single random spam from each of his servers to each of the users on an email server; each message thus has different gibberish in it, and a different sender.

    You could block a bunch of spam by blocking pure gibberish, if you had a reliable gibberish detector. But then the spammers start pulling complete sentences out of any available source texts (Mark Twain novels, news stories, etc.). So I think any content-based spam filtering is also ultimately doomed.

    I think the only possible solution to spam will be to create a whitelist system that doesn't suck. Any attempt to guess whether a message can guess wrong. (As the article notes, even humans make errors when classifying messages.) I want digital signatures; then, if I get an email that is correctly signed with my wife's signature, I'm pretty sure that's not spam. But a whitelist system is doomed unless there is an escape mechanism; if my old friend from college suddenly sends me an email message, I want to get it, even if he's not in my whitelist. It's not a trivial problem.

    steveha

    --
    lf(1): it's like ls(1) but sorts filenames by extension, tersely
    1. Re:What about custom spams? by Anonymous Coward · · Score: 0

      This method doesn't rely on the same message going to multiple recipients. It assumes that all email coming from an IP address is the same as the last 25 messages. This is probably a good assumption because odds are you're either spewing spam or you're not. It's very unlikely that your last couple dozen messages are spam but the current one is not.

      dom

  35. eh? by Coop · · Score: 1

    But doesn't the fact that *I* received the message equally indicate that it's *not* spam? I don't understand. Jane getting the message indicates that it's spam, me getting it indicates that it's not.

    --
    "If you're not passionate about your operating system, you're married to the wrong one."
    1. Re:eh? by Kadin2048 · · Score: 1

      Yeah I don't think that's the full story.

      The filtering seems to work on several levels. One is that the spam percentage on a per-user level is going to be very different: someone who is very careful with their address might have a low spam percentage, say like 10-15% spam, but someone who uses their email to post on Usenet may receive hundreds of spam messages for each legitimate message. So, when you're applying mailbox filtering, you can basically rank all the messages by spamminess and then "cut the deck" at their normal spam-level. If they get 99% spam, toss all but the top 1%. If they get 10% spam, keep the top 90%. That seems to be the first part of it. (This is sort of described on their front page.)

      The real key, AFAICT, is that if a user gets 90% spam, any new message that comes in automatically starts out with a 90% chance of being spam. Just by coming into that user's account it's at a disadvantage, regardless of content. But another message coming into a user's account who only gets 10% spam wouldn't necessarily face the same bad odds.

      Whether the system actually uses the reputations of various users to rank messages for other users I'm not sure.

      --
      "Ladies and gentlemen, my killbot features Lotus Notes and a machine gun. It is the finest available."
    2. Re:eh? by pclminion · · Score: 1

      But doesn't the fact that *I* received the message equally indicate that it's *not* spam? I don't understand. Jane getting the message indicates that it's spam, me getting it indicates that it's not.

      You are absolutely correct -- both facts are individual pieces of evidence. But the MAGNITUDE of the change in probability due to these facts is not always (in fact, usually isn't) exactly the same. On the whole, you "win" by decreasing your uncertainty.

    3. Re:eh? by pclminion · · Score: 1

      And of course, in this context, the fact that YOU received the email is completely irrelevant anyway, because if you had NOT received it, you would not be attempting to classify it in the first place.

  36. Re:Is linux for homos? by Anonymous Coward · · Score: 0

    "Road Akim" --> "I am a dork"?!

  37. Only 99% good by flyingfsck · · Score: 1

    Getting a 99% accuracy is still almost useless. To be useful you need four nines at least.

    --
    Excuse me, but please get off my Pennisetum Clandestinum, eh!
    1. Re:Only 99% good by Tablizer · · Score: 1

      Getting a 99% accuracy is still almost useless. To be useful you need four nines at least.

      Get 9,999 doses of Viagra for only $99.99!

  38. Did I miss something? by faedle · · Score: 1

    Something I didn't totally see in that is the following scenario.

    I've had an E-Mail address for.. well, we'll just say "forever" that's so old it was used to post on USENET before using a "real" E-Mail address was a problem. Additionally, it's also been used on some domain registrations, and in general seems to wind up on quite a few spam lists.

    Using current filtering, somewhere around 80% of all E-mails this account gets is spam.

    On the other hand, I'm also on a number of popular mailing lists with that E-mail address. One of these lists gets a good number of messages a day.

    How does the system detect which mail is "good" and which is "bad" solely looking at my reputation? I'd gather based on the nature of the mailing list .. let's just say it's NANOG or a similar list .. there might be a large number of subscribers to the list who also have "bad karma" according to the system.

    How does it prevent a false positive?

  39. How insightful redundant funny spam looks... by NotQuiteReal · · Score: 1
    My first atemptt at donig tihs, plseae feel free to amemnd/ciqirute:

    Yuor psot acvotaeds a
    (X) tehnccial ( ) lavsilegtie ( ) mkreat-based ( ) vgntiiale

    apprcoah to fgthiing spam. Yuor ieda will not wrok. Here is why it won't work. (One or mroe of the flnwoilog may aplpy to your ptaruicalr idea, and it may have otehr flwas wihch used to vray form satte to satte bfoere a bad freeadl law was passed.)

    ( ) Smpreams can eislay use it to hrsevat eiaml aerdessds
    (X) Milnaig ltiss and other laeititgme eaiml uess wulod be acteffed
    (X) No one will be albe to fnid the guy or colelct the meony
    ( ) It is delfesesnes agasnit bture frcoe atctaks
    (X) It will sotp sapm for two weeks and then we'll be sutck wtih it
    ( ) Usres of eimal will not put up with it
    ( ) Mofisrcot wlil not put up with it
    ( ) The pciole will not put up with it
    ( ) Rqriuees too much ctoaprooien form srepmmas
    ( ) Rruiqees idietmmae tatol coiarooeptn from eeovydbry at ocne
    (X) Many eamil urses cnonat aofrfd to lsoe bsisneus or ataleine ptntieaol eermlypos
    ( ) Smrmaeps don't care aubot ivainld aedsesdrs in thier litss
    ( ) Anynoe culod anmnylosuoy dsreoty aynnoe esle's caerer or bussneis

    Spciicalfely, your plan fials to acocnut for

    ( ) Lwas erplsxsey piroibihntg it
    ( ) Lack of cantlelry cnlonoilrtg artohtuiy for eamil
    ( ) Oepn ryelas in fiorgen ceiuotnrs
    ( ) Ease of senarcihg tiny ahirmelapunc asedrds sapce of all eimal adsesders
    (X) Assaths
    ( ) Jctrdisiuoainl plmreobs
    ( ) Uiaortnluppy of wierd new taexs
    ( ) Pibulc rlunaeccte to aepcct wreid new forms of money
    ( ) Huge esitnixg sfwroate isvtneenmt in SMTP
    ( ) Stsicetuilipby of potcorlos ohter tahn STMP to actatk
    ( ) Wlsielnings of users to iltansl OS pehctas rceeived by eamil
    (X) Aermis of wrom rdelidd bobaardnd-cnocented Wdiwnos bxoes
    (X) Etanrel arms race ilvnveod in all fltrineig aprhpocaes
    ( ) Eetrmxe ptitairfloiby of spam
    ( ) Joe jobs and/or ientitdy thfet
    ( ) Tahllcicney ittillaere picantloiis
    (X) Emxerte sudtiipty on the prat of ppolee who do beiunsss wtih seprmams
    ( ) Dossnhetiy on the prat of spmermas teleevhmss
    ( ) Binatwddh ctoss taht are unafecfted by cilent frliitneg
    ( ) Otooulk

    and the foilownlg pspcoiahoilhl obntoecijs may also alppy:

    ( ) Ideas samilir to yrous are easy to cmoe up wtih, yet nnoe hvae eevr been sowhn paarticcl
    ( ) Any schmee bsaed on opt-out is uancbalcptee
    ( ) STMP hredeas souhld not be the seubjct of lilaigteson
    (X) Btaiklscls scuk
    (X) Wiitehtsls scuk
    ( ) We slouhd be able to talk aoubt Vaigra whtuiot bineg creonsed
    ( ) Cusemruteonreas sulhod not ivonlve wire fruad or cierdt crad fruad
    ( ) Cmaeetsruouners slouhd not ivnlove soaatbge of piublc nkterwos
    (X) Cntrmurosueeeas must work if phased in gluardlay
    ( ) Sninedg email sluohd be free
    (X) Why soluhd we hvae to tusrt you and yuor severrs?
    ( ) Ipinlocmitatby with open scuore or open scuroe leiencss
    ( ) Feel-good masreeus do noihtng to slove the prolebm
    ( ) Teprmoary/one-tmie eamil asseeddrs are csuebrmmoe
    ( ) I don't want the geoervnnmt rinadeg my eiaml
    ( ) Klnilig them taht way is not solw and pauinfl eugonh

    Frtruermhoe, tihs is waht I thnik about you:

    (X) Srory ddue, but I don't tinhk it wloud wrok.
    ( ) This is a situpd idea, and you're a sptiud preosn for sgnseutgig it.
    ( ) Ncie try, assh0le! I'm gniog to find out whree you lvie and brun your huose down!

    --
    This issue is a bit more complicated than you think.
  40. Weird Logic: Who guards the guards? by prxp · · Score: 1

    Let's see the Pseudo-code:

    * Step 1) The system classifies a message as SPAM because SPAM messages are more likely to be sent to people that receive a lot of spam. So, if a certain email message is sent to X people (where X is a threshold) that get a lot of spam (bad reputation, step 2), the message will be classified as SPAM.

    * Step 2) To calculate the reputation of someone, the system needs to know the ratio of "SPAM Mail" to "Good Mail" (step 3) for this particular person.

    * Step 3) To calculate this ratio, the system has to know BEFOREHAND whether messages to this particular person are SPAM or not (step 4).

    * Step 4) To know if a message is SPAM (or not) goto step 1.

    Conclusion: IMHO, this system will always depend on older techniques to pre-classify SPAM messages. This classification might even be less strict, but it has to be done.

  41. er, Google, Anyone? by Crypto+Gnome · · Score: 1

    So he's describing a spam-filtering system which is basically saying "if this bunch of people are all getting this email, it smells like spam".

    While I'll admit I'm ludicrously overgeneralizing his technique, and I have no real knowledge of exactly how Google identifies spam, I'd say his method smells distinctly similar to essentially what Google must be doing (broadly speaking).

    If I were him, I'd be seriously researching how close his work is to The Big G, and make sure there's no conflict/overlap; or he'll just be wasting his time.

    Of course, it could be that his tweak may add value to the G, and they offer to buy him out, give him a luxurious position doing more of the same.

    --
    Visit CryptoGnome in his home.
  42. Paradoxically... by Anonymous Coward · · Score: 0

    this system relies on having large volume spam to stay effective. Messages that don't reach a lot of people would be hard to identify. So one needs to either:

    -hope that large volume spam senders don't give up and keep sending once the effectiveness of the scheme goes down (assuming this method is really amazingly accurate)
    -hope to have a very large network to administer (the smaller your network, the less effective this method is for large spam).

    Funny enough, this method (without a whitelist) should always return a false positive for a mailing-list that sends announcements about new spam fighting methods to large volume receivers or spam. :)

  43. Except it *is* simple by Anonymous Coward · · Score: 0

    I'm sorry -- do you have a suggestion for how to make drugs, prostitution, identity theft, or insurance fraud unprofitable?

    We've had proposals for how to make spam unprofitable, or at least, far less profitable. One has the rather silly name "Internet Mail 2000". The basic premise is to move the cost of bandwidth and storage from the recipients back to the servers.

    I don't see how you can make prostitution unprofitable, but it's not hard to design an email system to take advantage of the properties of computers, rather than be hindered by having to be structured just like the post office.

  44. Still doesn't make sense & GP is not a troll, by Valdrax · · Score: 2, Insightful

    Over 99 percent spam blocking means fewer than one mistake in every 100 messages processed. That's 10 to 100 times fewer mistakes than any other available systems.

    That still means that the best other systems make a mistake on 1 out of every 10 messages, and the worst ones make a mistake on every single message. That's still ridiculous hyperbole.

    (Personally, I'll take the system that makes 100% mistakes, and I'll use the Spam folder as my Inbox.)

    Now if you said that it has 1/10 to 1/100 the error rate of normal clients (which is what they're actually claiming, I think), THAT would make mathematical sense AND be an achievement. The Slashdot title of the story is just bad no matter how you spin it.

    --
    If it's for-profit but free, you're not the customer -- you're the product (e.g., the Slashdot Beta's "audience").
  45. Mod parent up by Animats · · Score: 1

    Yes. The article says "Aggregating the reputations of all recipients of a particular message, therefore, is equivalent to combining those users' rating power to estimate the legitimacy of the sender and the message." If you're able to even count all the recipients of a particular message, a large count is a good indicator of spam.

    But it's been a long time since spammers simply sent the same text to a large number of addresses. Identifying multiple transmissions as instances of a "particular message" is the big problem today. This new scheme doesn't help with that.

    If a message contains URLs, filtering today works quite well. The few spams that get through SpamAssassin typically don't contain URLs. The spammers are getting desperate. I just had a spam come in that expresses a domain as "nartbx. com /* O, mit Empty Space". It got through the spam filter, but it hardly seems worth it for the sender.

  46. Re:Still doesn't make sense & GP is not a trol by Anonymous Coward · · Score: 0

    The Slashdot title of the story is just bad no matter how you spin it. It was posted by kdawson. 'Nuf said.
  47. Re:Is linux for homos? by Anonymous Coward · · Score: 0

    Around cosy woman

  48. And I've got a bridge to sell you. by itsybitsy · · Score: 1

    The "receiver reputation" method of anti-spam in the article sounds like bullshit. Sweet bullshit.

    The ratio of good email to spam as an identifier? Who the heck cares? How the heck would that help? Many emails have only one receiver so comparing the reputation of a receiver isn't relevant.

    Can you spell last chance to make money before he croaks from cancer? Hey, he doen't need to make sure that it has a return... as no one can punish him when he's dust.

    Ok, maybe this is a bit cynical... but his technique sure sounds like bullshit to me - just looking at the receiver of an email. Sheesh... what the gullable will fall for. Their IPO is next week. I've got a bridge to sell you, cash only please.

  49. Wald's Sequential Probability Ratio Test (SPRT) by Anonymous Coward · · Score: 0

    The decision process between ham or spam (or unclear) clearly uses a technique based on Wald's SPRT.
    http://en.wikipedia.org/wiki/Sequential_probability_ratio_test

  50. Oblig. by Tablizer · · Score: 1

    But does it run Li[*BOP!*]

  51. bcc: and mail merge, anyone? by telso · · Score: 1

    This seems like a very interesting idea, but if it's not implemented on the spammer's email server, how will this stop spammers who bcc: all their recipients or use mail merge (i.e. most spammers)? I suppose if our email servers (or many reputable email servers) notice the same (well, "same") incoming message to many recipients it could deduce it was such a message, but then there's time-delay workarounds and other problems (welcome emails for signing up for a new service/site come to mind). And if bcc: or mail merge is used, I don't see how you can implement this client-side.

    Idea: cool! Chance of success: IMH(layman)O, slim.

  52. This is like using the tobacco tax for health care by istartedi · · Score: 1

    It implies that in order to detect spam, you are relying on "the spam target". Thus, in order for the system to "work", some people have to "do their duty" and receive lots of spam. It reminds me of using the cigarette tax to pay for health care. To improve the overall health of the population, "just smoke more".

    You might argue that if they can increae the accuracy of detection, it's good. It seems likely that the spammers will just increase the volume of spam, bringing us back to square one.

    --
    For all intensive purposes, "whom" is no longer a word. That begs the question, "who cares"?
  53. Possible means of defeat by Anonymous Coward · · Score: 0

    While I think this is a spam blocking method that could be very effective to the current trends of spammers, I think there's an easy work-around...

    When said spammers get mailing lists, cross reference several of them, and spam the unique people much more than those that exist in all lists. That will create the same trend line that causes emails to be treated as ham.
    If they continue to do that, and this system were the only one in use, I'm guessing it'd lead to a large disparity between people that get lots of spam, and people that get little or no spam.

  54. you are UTTERLY WRONG by goombah99 · · Score: 1

    read TFA. It's a receiver net. The receiver's kibbitz. If it were simply weighted then the odds of a message being spam would be something proportional to the number of people recieving the same message or a message with the same attributes, times their frequency of getting spam. Thus messages that mainly go to a lot of known spam recipients are marked spam for everyone.

    --
    Some drink at the fountain of knowledge. Others just gargle.
  55. get it right by Anonymous Coward · · Score: 0

    The stuff in the can "spam" = SPicy hAM. That's where the name comes from.

    I actually like it once a year or so, fried up with some eggs and peppers and stuff

    That potted beef stuff though, yukky. Braunschweiger is better for that on crackers.

  56. One receiver ? by Mr+Europe · · Score: 1

    Works fine when the receiver list is long, but NOT when the spam is sent to one receiver only or using BCC-address.

  57. You are also totally wrong by Anonymous Coward · · Score: 1, Informative

    You have got the system completely BACKWARDS.

    Sorry for AC but i've already moderated in this discussion.

    1. Re:You are also totally wrong by arth1 · · Score: 3, Insightful

      You have got the system completely BACKWARDS.
      Sorry for AC but i've already moderated in this discussion.

      (Ah, that explains the completely asshat moderation here, then.)

      No, I didn't get it backwards -- RTFA. It's called a recipient verification system, but when you look at their own description on how it operates, you'll find that:

      - It looks at the recipients of a message, and based on how much spam each of the recipient accounts gets, assigns a score to the sender.

      - This score is accumulated over the last 25 emails.
      (The reason for this is rather obvious, if you think about it -- if it based its score on just the last e-mail, if you sent an e-mail to someone who receives a lot of spam, it'd be automatically blocked, and that person would not get any e-mail at all.)

      Say a sender sends three e-mails, to foo@foo.invalid, bar@bar.invalid, a bunch more people, and finally baz@baz.invalid. If foo@foo.invalid receives 30% spam, and the overall average is 80%, that means that the e-mail is unlikely to be spam. So a score is saved in a table for the sender. Then it goes to bar@bar.invalid, who also has a low 40% spam rate, and another "good" score is saved for sender. When the sender then after a while sends an email to baz@baz.invalid, who has a spam rate of 95%, the fact that he sent an e-mail to foo and bar earlier will increase the likelihood of his email to baz going through.
      Conversely, if foo and bar received more spam than average, an e-mail sent to baz would be scored as more likely to be spam, even if baz received a record low 10% spam.

      Yes, in a way, it's receiver based, because it builds the score based on the receivers' ratio of spam to valid e-mails. But the score is applied to the sender, and they state this in clear text on the web site itself. You only have to read past the sales pitch and down to the technical details.
    2. Re:You are also totally wrong by Garridan · · Score: 5, Funny

      No, you are totally wrong. The system measures the ratio of the sender to the spam of the ratio receiver receiver, and establishes a negative false-positive ratio by building a score based on the spam-spam ratio of the sender receiver. By collecting the sum total products of the receiver sender spam ratio dividend, the sales pitch drives the likelihood of three emails through the foobar baz@incompatible.

      In summary, I have no idea what I'm talking about because I didn't RTFA. That I am aware of this fact makes me superior to the lot of you who are arguing over the inner workings of this week's spam-filter vaportech -- which was probably written up in an incomprehensible and inconsistent manner such that it will go over the heads of foolish investors, and part them from their money.

    3. Re:You are also totally wrong by arth1 · · Score: 1

      Funny :-)

      --
      *Art

    4. Re:You are also totally wrong by Frisky070802 · · Score: 1

      How could someone rate such an obviously tongue-in-cheek response "troll" rather than "funny"?

      --
      Mencken had it right. So glad that's old news.
    5. Re:You are also totally wrong by Frisky070802 · · Score: 1

      But doesn't this assume that the spam is addressed to multiple recipients? 99% of the spam I get is addressed only to me. It's really easy to rate things as spam if they are addressed both to me and a stranger, or even more obviously if addressed to john@foo, john@bar, john@baz as I sometimes see. But most spammers got away from that years ago!

      --
      Mencken had it right. So glad that's old news.
    6. Re:You are also totally wrong by Anonymous Coward · · Score: 0

      Shut up!

      Shut up!

      Nasty vikings...

    7. Re:You are also totally wrong by Jonathan_S · · Score: 3, Informative

      But doesn't this assume that the spam is addressed to multiple recipients? 99% of the spam I get is addressed only to me
      I think the confusion here is that you (and many other posters) are trying to evaluate this as a personal anti-spam product.

      But its really designed to be a corporate product. So even if the each spam email contains only one recipient they all go through the corporate email server, allowing it see all the various recipients a given sender is emailing.

      And there were even hints that the software stored on your corporate mail server might be sharing some information with a central data store, allowing it to get the score of all the recipients that the sender is sending to on any network that is a customer of this product. (So it doesn't matter so much if your company only has 10 people to average across because it is somehow cross checking against the global dataset which is tens of thousands of recipients.)
    8. Re:You are also totally wrong by eheldreth · · Score: 1

      You my dear sir have a future in writing for Star Trek. Quickly remodulate the unmodulated modular modulaters and realign the deflector array.

      --
      The perversity of the Universe tends towards a maximum. - O'Toole's Corollary
    9. Re:You are also totally wrong by Bigjeff5 · · Score: 1

      No, you are totally wrong. The system measures the ratio of the sender to the spam of the ratio receiver receiver, and establishes a negative false-positive ratio by building a score based on the spam-spam ratio of the sender receiver. By collecting the sum total products of the receiver sender spam ratio dividend, the sales pitch drives the likelihood of three emails through the foobar baz@incompatible.

      In summary, I have no idea what I'm talking about because I didn't RTFA. That I am aware of this fact makes me superior to the lot of you who are arguing over the inner workings of this week's spam-filter vaportech -- which was probably written up in an incomprehensible and inconsistent manner such that it will go over the heads of foolish investors, and part them from their money. Should I be worried that I followed his train of thought with no problem?

      Maybe I should be in marketing...
      --
      Security is mostly a superstition... Avoiding danger is no safer in the long run than outright exposure. - Helen Keller
    10. Re:You are also totally wrong by arth1 · · Score: 1

      But doesn't this assume that the spam is addressed to multiple recipients? 99% of the spam I get is addressed only to me.

      That's why they do not, as some claim, base it on single e-mails, but instead assign a score to the sender, based on the recipients for the last 25 e-mails from that sender.
      So an e-mail with a single recipient (you) would have the sender looked up, and the mail would be scored up or down depending on which boxes the sender has sent to earlier.

      Which looks fine in theory, except that the majority of spam out there are Joe-jobs, with faked senders. The incentive then becomes bigger for spammers to:
      (A) Send the same email to the same recipient multiple times with different senders (who will have different scores, so this increases the chance of one of the copies going through).
      (B) Pick forged sender names that are real persons instead of fakes, since real persons will likely have a positive non-spam score while made-up senders will at best start at zero.

      The effects of this will be:
      (A) Increased amount of total spam, and harder work for mail servers.
      (B) Increase the risk of real person receiving thousands of bounces when they become victim of a Joe job. (Plus, the next dozen or two e-mails you send after having been Joe-jobbed will likely be classified as spam and rejected.)

      Again, despite what the filtering system is presented as, and some slashdotters believe, this is filtering e-mails on the sender, based on which recipients this sender earlier sent to.

      I believe it's a novel idea, but that it will do more harm than good. It may cut down on unsolicited e-mail from companies that send e-mail with a correct address, but won't do much to hinder the typical V1agara or R01ex spammer, and in some cases may even increase their chances of their mail slipping through.
    11. Re:You are also totally wrong by meimeiriver · · Score: 1

      Yes, we get that: they all go through the corporate email server. But its weakness is still that the spammer needs to target multiple recipients, with the same MFROM, to that same corporate email server. Even within the same SMTP dialogue session the spammer can start a new MFROM command and thus stick it to the system. So, the best this system can hope to accomplish is to catch spam sent to a lot of your corporate email server's recipients in the same envelope (RCPT TO ones), if that message wasn't already red-flagged for the same reason. What it is, really, is a tool to detect 'dumb' spam-runs against your corporate email server -- which, I must say, it seems can do fairly well. But no more than that. SPF ties the usability of a domain in MFROM to the IP address of the connecting client, purposely remaining non-cognizant about the part before the @. Abaca, however, cannot do that: it needs to consider the entire MFROM address (otherwise things would get real messy). Hence, even while remaining within SPF bounds, spammers can very effectively thwart Abaca by changing precisely the part before the @ on each mail.

  58. Brilliant! by shri · · Score: 1

    I have been struggling with a large mail services provider who ends up blocking addresses just because one person reported an email as spam.

    Our problem is people register on our site to spam our forums, then get banned and when they get the newsletter they opted into, they report it as spam. Seen this happen with one or two users... and it ends up getting our newsletter banned from every damn ISP they provide their services too.

    Cant get it through to their spam fighters ... "take a look at who is reporting this as spam".

    (Actually the issue here is they handle things manually... pretend its algorithmic and then hide behind all sorts of "trade secret" excuses)

  59. The inventor responds... by propelCEO · · Score: 5, Informative

    Thank you for all the comments on the NY Times article.

    It would be difficult for me to answer each and every comment, so I'll try to just hit the high points here.

    It's quite easy to poke fun at an algorithm which is unknown to you as demonstrated by all the comments.

    But what's more relevant is whether really smart people who know the algorithm can find fault with it. There are only two people outside of Abaca who know the algorithm: Stephen Wolfram (author of Mathematica) and University of Waterloo Professor Gordon V. Cormack (a well known figure in the anti-spam community). I picked Wolfram because he's the smartest pure math guy I know. I picked Cormack because I think is one of the smartest and most respected scientists in the spam field. You could contact either of them and ask them what they think of the approach. I can tell you what they'd say if you did that. They'd tell you it is a simple, elegant algorithm that has no obvious (to them) holes. I know that because the reason I disclosed it to them was to see if I overlooked anything. Neither found any holes. That doesn't prove that there aren't holes. All systems have holes. What this does mean is that a couple of pretty respected experts think it appears to be pretty solid logic.

    In fact, Gordon was kind of enough to go even further and gave me permission to use the follow quote: "This is, by far, the most clever technique I'm aware of for spam filtering." Since Gordon is conference chair for a lot of spam conferences, this is a pretty significant endorsement from someone who KNOWS the full algorithm and who knows the spam space better than just about anyone.

    I spent about 4 years studying what others had done in the space. As one commenter pointed out, the recipient reputation system can be thought of as a generalization of the honeypot technique that was first patented by Brightmail.

    That's exactly right. My realization is that every email address has statistical value, not just honeypots. So instead of just "black" feedback, the system incorporates "grey" and "white" feedback; every recipient has an apriori odds associated with receiving mail. For many years, Brightmail was the "defacto" standard for spam filtering. Brightmail is just a special case of the algorithm I invented. So instead of learning from honeypots, we learn from ALL recipients and incorporate that statistical input in a mathematically rigorous way in order compute a statistical likelihood that our prediction was correct. That gives us much more input than a honeypot system: it gives us white, black, and grey values. That is critical to avoiding false positives because good sites (like Yahoo and Hotmail) send email to honeypots all the time. And we incorporate that feedback into a statistical framework that is much more accurate than what Brightmail used.

    Exactly how we incorporate that input into spam scoring has not been publicly disclosed. It is not obvious.

    People who say that this must be snake oil or cannot work ignore the fact that the system has been in use by real customer for more than a year. We have over 100 customers and are just annoucing our existence to the world, so that number should increase quite rapidly now that we are starting to market our product. There are customer testimonials on our website. You can contact them directly to verify that these quotes are legitimate.

    Here are statistics from one of our rating servers. There were 1,380,140 messages since the last counter reset. 96% were rated spam. There were 176 false positives and 66 false negatives reported. I just grabbed those stats from one of our live servers right now as I was composing this message. Sometimes we're better, sometimes we're worse, but those numbers are pretty typical.

    It's not perfect, but I think those are pretty good error rates for where we are now. And the stats always get better as we add more customers since we get more statistical input and this is just a statistical estimation problem. The more data, the more accurate

    1. Re:The inventor responds... by ls671 · · Score: 1

      "I don't know of any commercial system with numbers (accuracy or speed) better than ours."

      This could very well be true. But the downside of any commercial system is that it will never do as good a job as smartly combining the many freely available tools to fit your use case. You would need several commercial products to do a good job.

      I view it the same as security. I would never trust 1 commercial product to keep my system safe. It is much safer to use a combination of tools to keep your system secure.

      So I guess I would say the weakness of your system is that it uses only one approach to fight spam.

      I have results as good as the numbers you give if not better using this setup and a few other tricks given in another article on this thread.

      Congratulation on your effort to fight spam and take care of yourself ;-)

      --
      Everything I write is lies, read between the lines.
    2. Re:The inventor responds... by nagora · · Score: 2, Informative
      But what's more relevant is whether really smart people who know the algorithm can find fault with it.

      I have to say that that is the dumbest remark about software design I've ever heard. I've worked with lots of really smart people and I've seen them all miss bugs that were obvious to other people. Wolfram recently missed an error in a proof, for example.

      It's more useful to have a lot of reasonably smart people look at something than have TWO (2) supposedly "really smart" people.

      But, anyway, spam is a solved issue for me - I use greylisting and get maybe 1 spam per week. I can imagine a system that reduces that to 1 per month but I don't care enough to go out of my way to install such a system. Greylisting maintained that level of protection at the start of last year where I had over a million attempted deliveries over a six month period, so I just don't see the need for anything more complex.

      Plus, I don't have to spend ANY time managing my email on most days, with a peak of activity on a day when spam gets through of having to press "delete".

      Exactly how we incorporate that input into spam scoring has not been publicly disclosed.

      Then its worthless. You're asking us to trust that YOU will find the holes and fix them before the spammers find them and exploit them. No deal; I don't care how smart your friends are, a botnet getting updated with an exploit for your private project would be a nightmare and I can't fix it if it happens while you're in bed or on holiday.

      TWW

      --
      "Encyclopedia" is to "Wikipedia" what "Library" is to "Some people at a bus stop"
    3. Re:The inventor responds... by TheLink · · Score: 1

      "critical to avoiding false positives because good sites (like Yahoo and Hotmail) send email to honeypots all the time"

      Really?

      1) Why/How would Yahoo/Hotmail send email to honeypots specifically created to collect spam?
      2) Why would I or most other people want to read that email if they did?

      How much better is your approach over a pure honeypot approach? I believe you have the stats on your service, you can calculate it yourself.

      --
    4. Re:The inventor responds... by Arrogant-Bastard · · Score: 1

      1. Please enumerate all of your mail system operational experience, including your anti-spam experience and your participation in the Internet's anti-spam mailing lists/newsgroups/etc.

      2. If the algorithm isn't published for unrestricted peer review, then it will be classified along with supposed secret cryptographic algorithms -- that is, snake-oil promoted by liars. Put up or shut up.

      3. Brightmail is hardly the "de facto standard"; they have demonstrated only middling competence, and their best work is properly classified as "amateurish". I would expect any junior mail system administrator to be able to build an anti-spam system that outperforms theirs.

      4. You have failed to demonstrate even a rudimentary grasp of the spam problem on a practical level. While your supposed "solution" might work in a restricted environment (and the same could be said for many other proposed "solutions") it has no chance in the real world, because you haven't accounted for a number of real-world issues -- including a huge number of compromised systems.

    5. Re:The inventor responds... by maxume · · Score: 1

      What's to stop spammers from assigning a legitimacy score to email addresses and ignoring the bottom half or whatever? As long as spammers play along and pretend that all addresses are the same, you have it easy; if they decide to be a little bit discerning, things might just stop working so well.

      --
      Nerd rage is the funniest rage.
    6. Re:The inventor responds... by SallyShears · · Score: 2, Interesting

      I think the statistical idea here is really quite interesting. It is well known in statistics that looking at problems AND non-problems (instead of the problem cases alone), you learn more about how to discriminate problem-causing situations in the future. There is a classic case based on the data available prior to the Challenger Space Shuttle launch.

      I have a couple of questions... The article and Steve's response talk about senders, messages, and recipients. If the messages from a sender have gone more to high spam recipients than to low spam recipients, then future messages from that sender are more likely to be spam. Fine so far.

      A recipient is easy to identify... It's an email address.

      But what is a sender? Maybe it's an IP address? Even then, is it the IP of injection? Or the IP that connected to our MX? A sender is certainly not a "From:" address since these are mostly forged and varying. The real world of spam is even more clouded... Most SPAM senders utilize multiple streams: lots of points of injection into AOL/Yahoo/GMail or lots of direct-to-MX from bots in a net. How to identify a "Sender" on whom we can measure a statistic and make a forecast for filtering? What is the "Sender" we are talking about?

      And, what is a message? If it's literally one message with a long cc: list, then it's easy... When a sender sends a msg that goes more to high spam recipients than to low spam recipients, it means we should suspect that sender in future filtering. But, most spam isn't sent that way. Random variations are sent through multiple points of injection to the spectrum of recipients. Sometimes, we can make a checksum or Bayesian score that will collect the varying instances of a "message" for analysis. More often, it will look like lots of different messages, and you lose the ability to analyze across recipients.

      I suspect Steve is identifying a sender as an IP connecting to our sever. Maybe a "message" is all the traffic in a short period from that IP.

      I like the statistics.

      I'm worried about the practical questions in our world of forged senders, forged "Received:" lines, random message variation, and botnets. What is a sender? What is a message?

    7. Re:The inventor responds... by flonker · · Score: 2, Interesting

      The biggest flaw I see with the system is that spammers will try to figure out "good" addresses and send more spam to those particular addresses compared to others. ie. include a web bug in the email, if the email gets through, that address is then mailbombed into oblivion increasing the rating for any of the participants of that mailbombing.

      Also, eventually, the known good address may get so much spam that it becomes a "bad" address, invalidating future good emails.

      Many systems to stop spam work on small and medium scale but once spammers discover the system is in use on a large scale, they start to develop active countermeasures and the system breaks.

      IMO, the only way to permanently stop spam is to skip several generations ahead in terms of filtering it out, so that spam gets blocked completely for an extended period of time, and spammer R&D is halted due to lack of financial motivation. Then you have to keep ahead of future spammers, but that's a much easier task. But really, I don't see that happening.

    8. Re:The inventor responds... by StormyMonday · · Score: 1

      Thank you for posting the extra information. I'll be interested in seeing your algorithm when you publish it.

      Biggest problem I see is in telling which messages are "the same". I'm assuming that messages are "the same" if they come in on the same SMTP connection, with a whole list of RCPT TO lines.

      Sending one message per SMTP connection would seem to defeat this. Inefficient, but good enough for a botnet.

      --
      Welcome to the Turing Tarpit, where everything is possible but nothing interesting is easy.
    9. Re:The inventor responds... by GetRealBot · · Score: 1

      There are two questions that come to mind: 1) who the current clients are; and 2) how much time the two experts spent on examining the system. As mentioned in one of the comments, the system may work in closed environment, but I seriously doubt that it will work in general email systems. Here's a simple attack that allows spammer to put a huge amount of spam into Hotmail inbox, should current Hotmail spam algorithms be replaced by what is proposed here. First, the spammer creates a large amount of its own Hotmail accounts. Second, the spammer sends say 70% of his spam to his accounts and 30% to normal users (percentages can be adjusted). The spammer's own accounts are in good standing and receive no spam at all. In fact, spammer never complains about spam in his INBOX (that he send himself) and keeps the email address confidential. When the above attack is launched, the system will detect that a large amount of emails went to clean accounts that receive no spam, and the system will conclude that the email itself is clean as well. Thus, the spammer will be able to put 30% of his spam directly into INBOX of users, which would be great outcome.

    10. Re:The inventor responds... by propelCEO · · Score: 1

      The experts spent about 3 hours each going over the algorithm.

      Some of our customers are listed on the website.

      Your attack is clever, and of the attacks listed, it is the best thought out, but it won't work, but I can't tell you why without revealing details of the algorithm. I'm not willing to do that for competitive reasons.

      Every algorithm can be attacked. I only know of one attack that would work on the core algorithm, but the attack is easy to both detect and defend.

    11. Re:The inventor responds... by propelCEO · · Score: 1

      If it worked on a per message basis, you'd be right. But it doesn't.

      We'd NEVER get those performance numbers (1 mistake per 5,000 emails) if we did it that way.

    12. Re:The inventor responds... by propelCEO · · Score: 2, Interesting

      slashdot doesn't make it easy for me to respond to each comment. I am told to "hold on cowboy" and wait between postings. So I'll answer all the rest of the comments in this email.

      a couple of people said the spammers just find the good addresses and only send to them. The problem with that is that the good addresses then turn into bad addresses and the spammer loses. Fundamentally, they cannot avoid the mathematical fact that they MUST send to people who get more spam than senders who send ham. So that might work for one spammer for a few mailings, if they could pull it off, but the victory would be very short lived. And no spammer would want to limit themselves to such a small list of recipients.

      one person asked about what is a sender and what is a message. That's right. That wasn't easy to figure out. Suffice it to say that the explanations on the website give you only a basic understanding. The secret sauce is secret...until the patent issues.

      another person said disclose it to prove it is spammer proof. What is the economic value in doing that? then every competitor would copy it and my company would be driven out of business since the intellectual property would be then be worthless. If you want to pay us $100M, we'll publish the algorithm. That's far less than the economic value of the invention. Any takers?

      that same person said it can't possibly work in the real world. That is simply ignorant of the facts in front of you. Call the customers on our website. Some have been using it for more than a year with no algorithm updates and it is working better now than a year ago. We're about to announce a major state school system has standardized on our software for all their campuses. How could that happen if our stuff doesn't work in the real world? We sure didn't give it away. All the customers pay full price or close to that. We rarely discount. And our prices are higher than our competition.

      one person asked why/how Yahoo could send to a spamtrap. I just sent to a spamtrap from my yahoo account just now. You can do it too. Spammers who get Yahoo accounts do it all the time just like I proved you can do it. And there are no stats on a "generic honeypot algorithm." each implementation is different. I don't know of any that have less than 200 errors per million messages. Do you??

      Finally, the last person said my system will NEVER do as well as combining the freely available tools to fight spam. This person then didn't give numbers (like I did). And I don't think this person is telling the truth either. So I challenge that person (ls671) to prove it. I'll put up $10K and ls671 will put up $10K into an escrow account. We'll run the same realtime mailstream through both systems for 24 hours and if you get a lower total error count, you win the $10K. So ls671, this is easy money since you said we'd NEVER be able to match a system constructed of free components. If that were true, you'd accept my bet instantly because you'd always win. So this is easy money. Please accept my bet and post your acceptance here. Or post a retraction. What's your choice?

    13. Re:The inventor responds... by howdat · · Score: 1

      I went to the abaca website and read the technical info. It seems like the core problem is how to identify that 2 or more incoming messages are essentially the same message. If each message is truly unique, and cannot be associated with other messages, then the method seems to fail.

      But - technically sophisticated spammers have already been introducing deliberate variations in copies of their messages. The abaca website and its white paper says nothing about this, beyond making a cursory claim that the method can indeed find all copies of an underlying message.

      So there is an undisclosed and key step in the method. Where operations are performed on an incoming message, to try to remove these deliberate variations. Why isn't this discussed in the website or paper?

    14. Re:The inventor responds... by propelCEO · · Score: 1

      It isn't disclosed, because if we did, everyone would copy us. You're right though, from the description you cannot figure out how we do it.

      But you know that honeypot systems work. How do they do it? The answer is very crudely..they look for content similarity. We do it in a much faster, more accurate, and elegant way.

    15. Re:The inventor responds... by propelCEO · · Score: 1

      One other thing i forgot to respond to. Someone said our system is trivial to defeat... the spammer just puts all the recipients in a bcc.

      The person who wrote that assumed we work after the mail hits your MTA. We don't. We work at the SMTP level, before the mail hits your mail server. So the RCPTO information is ALWAYS there and cannot be obfuscated. If the spammer omits this, his spam won't be delivered to anyone.

      So yeah, the spammer can defeat the system by not including any recipients. But that's really easy to filter out! Since there are no recipients, we eat the mail.

    16. Re:The inventor responds... by propelCEO · · Score: 1

      I'll put up $10K and ls671 will put up $10K into an escrow account. We'll run the same realtime mailstream through both systems for 24 hours and if you get a lower total error count, you win the $10K. If you don't, I get the money.

      So ls671, this is easy money since you said we'd NEVER be able to match a system constructed of free components. If that were true, you'd accept my bet instantly because you'd always win. Please accept my bet and post your acceptance here. Or post a retraction. What's your choice?

    17. Re:The inventor responds... by ls671 · · Score: 1

      Why do you post the same reply twice on different threads ?

      This reply is a dupe of the reply you gave here

      I would calm down if I were you because you are SPAMMING slashdot now with your bet offer, which is a kind of silly fact to consider.

      --
      Everything I write is lies, read between the lines.
    18. Re:The inventor responds... by ls671 · · Score: 1

      Hahemm "eat the mail" and waste bandwidth ?

      Here is how it usually works with Sendmail and most standard SMTP servers, they don't "eat the mail", they do not let the user upload it ! Have you really worked with SMTP servers before ?

      telnet thevtek.com 25
      Trying 74.15.178.5...
      Connected to thevtek.com.
      Escape character is '^]'.
      220 arthas.thevtek.com ESMTP Sendmail 8.13.7/8.13.4; Wed, 5 Dec 2007 21:01:08 -0500
      helo localhost
      250 arthas.thevtek.com Hello cpu145.adsl.qc.bellglobal.com [207.236.226.149], pleased to meet you
      mail from: green_smtp_admin@yahoo.com
      250 2.1.0 green_smtp_admin@yahoo.com... Sender ok
      data
      503 5.0.0 Need RCPT (recipient)
      data
      503 5.0.0 Need RCPT (recipient)
      rcpt to:
      501 5.5.2 Syntax error in parameters scanning "to"
      rcpt to: joe@sillyaddress
      550 5.7.1 joe@sillyaddress... Relaying denied
      data
      503 5.0.0 Need RCPT (recipient)

      --
      Everything I write is lies, read between the lines.
    19. Re:The inventor responds... by ls671 · · Score: 1

      So I challenge that person (ls671) to prove it. I'll put up $10K and ls671 will put up $10K into an escrow account. We'll run the same realtime mailstream through both systems for 24 hours and if you get a lower total error count, you win the $10K. So ls671, this is easy money since you said we'd NEVER be able to match a system constructed of free components. If that were true, you'd accept my bet instantly because you'd always win. So this is easy money. Please accept my bet and post your acceptance here. Or post a retraction. What's your choice?

      Quit spamming slashdot with your bet offer ;-)
      dupe1 dupe2

      Any other dupe I did not come across yet ?

      By the way, you remind me of a Microsoft VP we got to meet for an afternoon in Redmond, have you ever worked there? In the end, we chose to use non-MS products.

      --
      Everything I write is lies, read between the lines.
    20. Re:The inventor responds... by propelCEO · · Score: 1

      those were the only ones. You didn't respond to the first one, so i posted two more.

    21. Re:The inventor responds... by ls671 · · Score: 1

      The way slashdot works (at least with my settings) is that you reply to a message that I sent MYSELF and I get automatically notified by email. Of course, I don't read all messages posted on slashdot to check if somebody wants to bet money with me neither do I get notified by email every time somebody posts on /.

      So, short story is reply to one of MY message if you want me to get notified and answer back to you. There is no need to reply to 2 of MY messages with the same text in order for me to get notified by email any faster.

      I can send you my detailed configuration (no industrial secrets here) in order for you to reproduce my setup if you want to run comparative tests yourself.

      Another important thing, automatically reporting Spam is quite effective. It takes at least a few months before you can see the effects but international spammers DO take your addresses off their lists when they see that spam to those addresses is systematically reported. For the spammers, those addresses could very well be spamtraps as far as they are concerned and they DO take spamtraps off their lists for obvious reasons. That's the MOST effective way to fight spam because you prevent it from being sent in the first place.

      Another reason why I find your approach too simplistic I guess. You are missing too many nice features of a multi-strategy approach.

      Cheers,

      --
      Everything I write is lies, read between the lines.
  60. MOD PARENT UP by Phroggy · · Score: 1

    This is precisely correct. Never forget Rule #1: spammers lie. That includes lying to their clients.

    --
    $x='S24;r)>63/* h@<5+oZ)32"5cz';$me='phroggy'x$];
    $x=~y+ -xz+\0-Tx+;print$_^chop$me for split'',$x;
  61. Who gets that much spam in their inbox? by Mr+Z · · Score: 1

    I haven't opened my spam folders in ages. I get maybe 1 spam leaking through in my Yahoo! inbox a day, and maybe 1 a month in GMail. Each account has about 700-800 spam in the spam folder with a 30 day autodelete. This means I'm getting about 50 spam/day. I can live with deleting one bogus email per day on avarage. 1 in 50 spam getting through? Not bad!

    Are there false positives? Not that I've noticed in a long time. There might be, but the last few times I've deigned to wander through those swamps, I've found nothing of value.

    That's not to say all spam filters are good. Yahoo! and Google seem to have done a stellar job. My email account at Global Crossing, though, which used d-spam, had a 27% false positive rate when I finally gave up on it. I just forwarded everything to Google instead. :-)

    --Joe
  62. "Mod points! My kingdom for mod points!" by Gazzonyx · · Score: 1
    My apologies, I used all my mod points this morning. After writing Java code for hours,

    Furthermore, "This should definitely be legal, it's a great marketing tool and helps my business very well," is not a legitimate justification. It would really help my business if I could hunt down my competitors and kill them, but somehow I doubt that's going to go over very well at the inevitable murder trial.
    just about made me fall out of my chair laughing. Well, not quite, but it gave me a bit more will to live (like I said, I've been writing Java for hours). I think that quote gets right down to the heart of the matter; marketers will use anything as justification for breaking the rules. That being said, I'm actually glad I used all my mod points and wasn't faced with the dilemma of trying to decide if your post was funny or insightful.


    For the record, if we killed all the lawyers, I think we could all get away with it; we'd be found innocent when not a single prosecuting attorney could be located (if we missed one he wouldn't point it out!), and we'd be brought to trial without appropriate defense... Let your competitors live, we'll get the lawyers (NewYorkCountyLawyer is a notable exception).

    --

    If I mod you up, it doesn't necessarily mean I agree with what you've said, sorry.

  63. Yeah, I know by BlackGriffen · · Score: 1

    Basically I imagined a redoing things at the protocol level, with "payment" sent with the email, encrypted, and it would all require the digital signatures, etc, etc. Naturally, I had imagined this as a service that people would pay money for, but it would require a critical mass, etc.

    It's just fun to come up with imaginative ideas, I guess. :)

  64. You don't know how SMTP works by Anonymous Coward · · Score: 2, Informative

    > The big assumption is that you can identify the recipients
    > of a particular message, but spammers can easily ensure
    > that information isn't easily obtained.

        Nonsense. You're confusing the body from/to with the envelope from/to.

        Spammers can't hide the envelope from/to.

    1. Re:You don't know how SMTP works by Mundocani · · Score: 1

      I wasn't confusing any part of the transaction frankly. Yes, the server knows who that message was supposed to be sent to and it knows the server that is attempting to send it. What it doesn't know is who else will be receiving the message.

      It's easy to ensure that there's nothing of value in the message itself, header or body. Yes the server knows for sure who that one copy is going to. That's not a lot of information in a system which is supposed to correlate between a large number of recipients.

      If the spammer stupidly puts the recipient list in the message, or asks the SMTP server to deliver the message to multiple recipients then the algorithm might have something to go on.

      My point though is that it's easy to avoid revealing that information, leaving the server with the only option of comparing all messages and trying to match them up by similarity. A daunting task for a large busy mail server.

  65. vs. Razor by oglueck · · Score: 1

    There is no essential difference to a checksum clearing house like Razor. But their system needs way to much coerced effort from different parties that it will ever make it out of very large mail providers.

  66. Not quite by Namarrgon · · Score: 1

    As I understand it, the system works best when multiple messages are sent in reasonably quick succession from a single IP address (which is usually the case, even if tens of thousands of zombies are involved).

    It treats those messages as a group, and rates the whole group according to the "reputation" of the named recipients (which of course are in each individual email). Emails addressed to honeypots and bad addresses will assign a high probability that all emails in the group are spam. Legit addresses with little or no history of receiving spam will decrease that probability for the group. Legit addresses that do receive spam will increase it according to their typical spam content, and so on. If enough emails from that group go to typical spam recipients, that whole group of emails from that IP is considered spam, receiver reputations are updated, and the group is dropped.

    The claim is that this method is usually quite effective even for small groups of a handful of emails, and it does sound plausible. I don't see that it could make any effective judgement if it received only a single email from a given IP address, however, and would have to let that through unchallenged. It's possible that, even at the ISP level, a large enough botnet could send no more than a single email from each bot to a given ISP, which would render the system largely useless. However, it could be very effective against spam sent from a small number of machines, especially for larger ISPs, and results could optionally be pooled from multiple ISPs which would increase effectiveness for larger botnets.

    --
    Why would anyone engrave "Elbereth"?
    1. Re:Not quite by Anonymous Coward · · Score: 0

      With a centralized server that users subscribe to, you can have an efficient system even with large botnets, because the user mass will be larger. The problem is probably that you then tend to get a majority of users with bad reputation, because users with low amonunt of spam won't subscribe.

      The solution would then be to have the mail-client use the system as the default way of filtering spam, automatically subscribing to the central server. This means updates to the most common clients, like outlook and thunderbird.

      The only way to fight such a system is by having botnets sending very low amonts of spam messages (which is not interesting for spammers), before they change IP address, which of course can be done despite having the bots IP-address in a DHCP range. If not changing IP-addresses are feasible, they need to pause the bot long enough to be deleted from cache on the central server. The amount of data stored (IP-adress and average recipient reputation) is low enough for a cache to be quite big.

      It's hard to see how this can be beaten before we get IPv6 in common use and the number of IP-addresses available to botnets increase. And maybe not even then. I'm optimistic. :)

  67. Re:Is linux for homos? by Anonymous Coward · · Score: 0

    MightyYar -> Hi try a gym

  68. You were all waiting for it. Here's the template by patio11 · · Score: 1

    Your post advocates a

    ( ) technical ( ) legislative (X) 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
    (X) 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
    ( ) 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
    (X) Many email users cannot afford to lose business or alienate potential employers
    ( ) Spammers don't care about invalid addresses in their lists
    (X) Anyone could anonymously destroy anyone else's career or business

    Specifically, your plan fails to account for

    ( ) Laws expressly prohibiting it
    (X) 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
    (X) Unpopularity of weird new taxes
    ( ) Public reluctance to accept weird new forms of money
    (X) 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
    (X) Extreme profitability of spam
    (X) Joe jobs and/or identity theft
    ( ) Technically illiterate politicians
    ( ) Extreme stupidity on the part of people who do business with spammers
    ( ) Dishonesty on the part of spammers themselves
    ( ) Bandwidth costs that are unaffected by client filtering
    ( ) Outlook

    and the following philosophical objections may also apply:

    (X) Ideas similar to yours are easy to come up with, yet none have ever
    been shown practical
    ( ) Any scheme based on opt-out is unacceptable
    ( ) SMTP headers should not be the subject of legislation
    ( ) Blacklists suck
    ( ) Whitelists suck
    ( ) We should be able to talk about Viagra without being censored
    ( ) Countermeasures should not involve wire fraud or credit card fraud
    ( ) Countermeasures should not involve sabotage of public networks
    ( ) Countermeasures must work if phased in gradually
    (X) Sending email should be free
    ( ) Why should we have to trust you and your servers?
    ( ) Incompatiblity with open source or open source licenses [hey, it's Microsoft... they've probably already submitted the patent...]
    ( ) 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!

  69. Do people actually buy item on spam? by Amitz+Sekali · · Score: 1

    I was really wondering... do people actually buy item advertised in spam?

    --
    If you delay pleasure infinitely, the pleasure will be infinite. (YM)
  70. Only partially true by Namarrgon · · Score: 1

    Yes, the originator of a message can forge headers, but trustworthy relays won't. They all record the IP address of where they got it from, which can't be spoofed so it's as reliable as the relay itself.

    All you need to do is traverse back through the relay chain, looking at IP addresses, until you get to the last relay considered reliable (by whatever criteria you like). The IP address it received the email from (which might be a legit relay or a zombie or even the real originator) can be investigated further, or just considered the originator for your purpose.

    --
    Why would anyone engrave "Elbereth"?
  71. A Real Cure for Spam et al by nagora · · Score: 1
    Would be if ISPs bothered to block the botnets. I mean, it must be pretty obvious to an ISP when a botnet lights up on their customers' computers, mustn't it? So ban the users from connecting and when they scream tell them to get their computers cleaned up before trying to mix with the Internet society. And no refunds.

    TWW

    --
    "Encyclopedia" is to "Wikipedia" what "Library" is to "Some people at a bus stop"
  72. Manually testing emails by CustomDesigned · · Score: 1

    I've had to do that on many occasions because lusers tend to put their own email into their email client incorrectly. It is always something close, so trying variations of hyphen/underscore, period separators, etc, will often get it.

  73. I dare you to post your email address. by 140Mandak262Jamuna · · Score: 1
    I dare you to post your real email address. If you think "harvesting email" addresses and sending them email should be legitimate, you should be trumpeting your email address. Why are you hiding your profile buddy?

    I am sure many people have great things to sell to you and they will find it a great marketing tool to send you emails selling really useful things to you. When you are at it, why don't you post your real mailing address? I will subscribe to a thousand catalog companies on your behalf. I am sure you would not mind your credit card bills, mortgage notices, tax bills being mixed up with all the catalogs you are getting in your regular mail.

    --
    sed -e 's/Chuck Norris/Rajnikant/g' joke > fact
    1. Re:I dare you to post your email address. by Viceroy+Potatohead · · Score: 1

      Actually, a little bit of reading followed by our friend Google can find this guy's email quite easily. I find this kind of amusing, considering.

    2. Re:I dare you to post your email address. by Anonymous Coward · · Score: 0

      Yep. Wouter should be careful because there are crazy people on slashdot that would be encouraged to discover that dutchmen can live in the far east, and take care of "squirrelly" business....

  74. There is already reputation-based anti-SPAM by MattCohen · · Score: 1

    There is already reputation-based anti-SPAM in a commercial product that works well - Secure Computing's Ironmail (http://www.securecomputing.com/index.cfm?skey=1612) powered by TrustedSource. No need to reinvent the wheel...

  75. Cute but no cigar by microbox · · Score: 1

    But why would the anti-spam software companies want that? If they succeed in actually eliminating spam, they'd also go out of business. It may be profitable for the spammers, but I suspect it's even more profitable for the anti-spam companies.

    "Hold on Joe, we can't implement that algorithm, we'll lose our jobs." Probably _not_ something any flies on the wall will have heard in the anti-spam industry. The "boss" probably doesn't know what a hashtable is, and finds his lead programmer's attitude annoyingly expensive. After-all you can hire vb programmers out of school for less than half as much, and it's just software after all. What's the big deal with these code reviews.

    My point is, the "powers" that be, in the particular case, are likely incompetent - incapable of successfully pulling off such a conspiracy. The CEO probably blows his load whenever he thinks of outselling his economic rivals. If they could make their product an order of magnitude better, and *own* the market, then they could be the next M$ of their industry. If companies produce poor software, it's probably because they're more interested in the business side of things, than any real care about producing good software.

    Don't hold your breath for spam killer software - not because the anti-spam industry isn't trying, but because the problem is genuinely hard, and the PHB qualities of management in the software industry.

    --

    Like all pain, suffering is a signal that something isn't right
    1. Re:Cute but no cigar by nuzak · · Score: 2, Insightful

      > My point is, the "powers" that be, in the particular case, are likely incompetent - incapable of successfully pulling off such a conspiracy.

      They're the ones creating the successful antispam systems -- you know, the ones that actually scale up on the gateway. The popular vision of bumbling PHB buffoons everywhere is just another stupid slashdot stereotype, fostered by insecure social retards who have to foist their apparent superiority over everyone by scoffing at everything. Sure, they exist, but long-term successful tech companies generally have -- get ready for it -- smart people working for them.

      Anyway, the antispam companies don't have the leverage to pull off an end to spam. Symantec and Cloudmark and Ironport and so forth could stand up and scream and rant and rave at ISPs and yell about the need to secure email infrastructure, to block outbound port 25 from residential ranges, to deploy SPF, or hell just to stop bouncing (I'm looking at you Barracuda), but as long as the ISPs run their ranges as open sewers, and just slap in a few boxes to stop everyone else's spam, the spam problem will continue. And they don't like having vendors telling them how to run their business. The people with the power to stop the spam problem, who won't, are not the antispam vendors, it's the ISPs sending spam. So perhaps I was too harsh about the assessment of the PHB problem -- they certainly do seem to be the norm at ISPs (notable exceptions like AOL and parts of Roadrunner excepted).

      --
      Done with slashdot, done with nerds, getting a life.
    2. Re:Cute but no cigar by ender- · · Score: 1

      Again someone is missing my point. I'm sure the anti-spam companies work very hard to have the best filtering algorithms they can.

      What they aren't doing is going out of their way in an attempt to stop the spammers from actually sending the spam in the first place.

    3. Re:Cute but no cigar by microbox · · Score: 1

      The popular vision of bumbling PHB buffoons everywhere is just another stupid slashdot stereotype, fostered by insecure social retards who have to foist their apparent superiority over everyone by scoffing at everything.

      Now hang on there a moment. I appreciate your candor; however I'd like to point out that while the PHB in Dilbert comics really is a bumbling buffoon, the PHBs that I've met are completely different. They are street-wise, people-smart, conflate confidence with accomplishment, and have entirely different concerns to programmers. And by programmers, I mean, people who actually care about and want to write software.

      PHBs are very concerned that the documentation has a smart looking layout, and lots of diagrams - hopefully nice and thick. They like glossy shrink-wrap and smart looking logos and designs. Software should "look" good, and that will meet client's expectations. The contents could be crap, but that's just a little secret. But if you place a beautiful brochade on a piece of crap - the essence of what's there is still crap.

      A good example is the recent /. article about canadian passport website - where changing the query string allowed access to other peoples application details.

      Such a thing happens, not because of a single programmer, but because of organisational issues. The programmer knows at some level that the boss doesn't "get-it", and has no incentive or *environment* where they can actually learn how to do things properly. The poor guy who wrote the website, he probably was never shown how to work the security. Maybe he attended a 2-day corporate course, but he was never *shown* how to do it. For this reason, I see, and continue to see, horrendously poor quality work that just slips and slides through the system. I see band-aid solutions routinely applied, and a fight fire-with-fire attitude. Be very afraid of proprietary software


      Sure, they exist, but long-term successful tech companies generally have -- get ready for it -- smart people working for them.

      Yes, yes. But are they oriented correctly? Are they actually used for their skills? Do they work under a regime that considers it more important to cultivate the "business" knowledge of their programmers? Are they mentored? Are their skills cultivated? Does the boss care if the software guts are actually written well - more than meeting a deadline that is arbitrarily moved back to "motivate" the staff.

      I work for one of the most successful companies in the world, and most of the people I work with aren't really interested in programming, but they all have great people skills. When I was hired, I introduced a few concepts to the senior programmer:
      + Hashtables (yes, their software was running painfully slow, because no-one paid attention to algorithms and data-structures. The people running the place had been out of school for so long, that they had forgotten what they were)
      + The concept of encoding (for example, UTF-8 is a binary representation of text. & is an XML representation of the ampersand)
      + The singleton design pattern

      I stopped there, because there's no point. Forget thread synchronization, design patterns, the works. While they struggle with the .net soap wizard, I'll quietly try to find myself on projects that don't involve working with large volumes of hacked up garbage - and study on my own what I really want to study: how to write software well.

      So if you know of an organization that is pragmatically involved with cultivating the skills of their developers, then please, send me the contact details.

      --

      Like all pain, suffering is a signal that something isn't right
  76. Re:Is linux for homos? by MightyYar · · Score: 2, Insightful

    Right back atcha:

    courseofhumanevents -> "Must Fence A Nervous Ho"

    --
    W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
  77. The economic solution by damn_registrars · · Score: 1

    Since there are over 20 replies to my message, I'll reply to my own message rather than replying to the individual replies.

    First, I'll point out that a large amount of spam comes from a small number of spamming operations. Check out SpamHaus and read their listings of the top spammers. You'll find that if you could stop just the top handful, you would have a huge impact on the total amount of spam. And I'm not going to suggest hunting them down with cops and guns, either.

    If you look further into the work of these spammers (I'll call it work, you can call it whatever you like), you'll find that one commonality is that the top spammers have registered lots of domains themselves that they spamvertise. If you dig deeper into these domains, you'll find that the spammers use only a small number of registrars and ISPs for their spamvertised domains. And if you bother to do a WHOIS on said domains, you'll find that many of the spammers don't even bother to make up new registration data for the domains, they just stick to a couple of repeated aliases each.

    Therefore, the registrars that sell the domains could chose to deny the sale of the domains based on the identity of the people buying them. For example, "Leo Kuvayev" is currently ranked number one at spamhaus. His list of aliases for registration is quite short. But yet the registrars chose to do business with him, even knowing that he is linked to criminal activity.

    I therefore say that the fault for much of the spam lies in the hands of registrars and ISPs that willingly keep criminals as customers.

    Which of course leads to the question of why these companies would do such a thing, which has a simple answer - money. These companies are making money off of these criminals who they do business with.

    Therefore, I propose that the solution lies in better regulation of the registrars and ISPs. In particular, if ICANN actually enforced some codes of decency on the registrars, by way of hitting bad registrars with hefty fines, the registrars would be forced to pass on the higher costs of business to their customers. If domains become expensive, then we will succeed in increasing the cost of business for the spammers.

    --
    Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    1. Re:The economic solution by nuzak · · Score: 1

      Sure, Kuvayev has few aliases, but how many of them are common names? How many are in fact someone else's name? A "no register list" might work on him, but are we going to expand it to every alias we've accused a particular spammer of using? The registrars do need to get involved, sure, but you're not seriously proposing that they do background checks on their customers, are you?

      There are quite a few registrars who need their license revoked, but as long as slimy bastards like DomainKing are allowed to operate out in the open, I don't think we can ever rely on ICANN to do anything at all.

      --
      Done with slashdot, done with nerds, getting a life.
    2. Re:The economic solution by damn_registrars · · Score: 1

      you're not seriously proposing that they do background checks
      No, there's no need to go that far. The registrars need to be held accountable for the people they sell domains to. Of the registrars that have sold domains to Kuvayev, most have sold hundreds or thousands of domains to him. I am not aware of any registrars that have sold only one to him.

      If the registrars were forced to clean up their act and cease business with a given spammer X immediately, and also de-list the DNS data for the other domains sold to the same spammer, they could accomplish quite a bit towards ending their game. Beyond that, the registrar obviously took a payment of some sort from the spammer, or they wouldn't have registered the domain to that person to begin with. If they just simply followed their own money trail, they could find all the domains that they sold to any given spammer.

      Once doing so, the registrars should be held obligated to shut down all of the domains sold to the same payer. No need for a background check, since they have the payment records.

      Along similar lines, one could also place restrictions on purchases of large numbers of domains at a time. If someone registers hundreds of domains in one shot, it should raise a red flag. Checking the history of these people would be a worthwhile endeavor.
      --
      Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
    3. Re:The economic solution by domatic · · Score: 1

      And I'm not going to suggest hunting them down with cops and guns, either.

      But you have to admit that a little hands-on system administration is fun to think about. Hell, round these guys up, give them a five minute head start, and pissed off mail admins can pay $5,000 apiece for a chance to bag one. This guy still rocks my world:

      http://deekoo.net/peeves/spam/spammers/premiere/index2.htm
  78. Re:Is linux for homos? by Eudial · · Score: 2, Insightful

    Linux is not gay, homosexuals are gay.

    --
    GAAH! MY PRINTER IS ON FIRE!!! PUT IT OUT! PUT IT OUT!
  79. mod parent funny by damn_registrars · · Score: 1

    When I saw that statement, I laughed so hard I cried. A marketing strategy that works by claiming other techniques fail every time - what could possibly go wrong?

    --
    Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.
  80. Lawyers by Anonymous Coward · · Score: 0

    If you were able to detect zombies and spam, why not detect illegal download for the MAFIAA, or kiddie pron, or people looking for plans on how to build a bomb?

    If the world were operated by reasonable people, then you have a fantastic concept, but at least here in the US of A, it may be opening a can of worms.

  81. Broken by Design by Anonymous Coward · · Score: 0

    Do you really want to stop spam Email? It is simple really, change email standards. You see, by and large phone numbers are only given to people you want to call you, Email should be the same way, Instead of accepting all email coming in, the standard should require some form of public key-private key encryption on emails coming in. Even something so simple a requiring an encryption password would hurts spam like nothing else (Heck you could just have your email client required to put a plain-text password in the header, then filter everything out that doesn't have it.)

    Just think about it, It could work much like MSN or AOL instant messengers work "So and so has given you permission to email them, or so and so has requested that you allow them to email you"

    While you could possibly brute force the method above, or get the Email from an unsecured client, the amount of spam emails you get would dramatically decrease, and if by some fluk they start to come, you just change your password in the background it could easily change the password for everyone in your profile ("so and so has updated his settings")

    But, of course, that would require a fairly large change in the current email substructure. I think it would work fairly well though.

    1. Re:Broken by Design by flonker · · Score: 1

      I could post the form thing, but in short:

      The "keys" would be kept as secure as email addresses are today. You'd solve the problem until a spammer got your key, then they'd be able to spam you, and we'd be stuck with the system.

      Also, I receive emails from people I've never heard of regarding obscure things I worked on aeons ago. Your system doesn't account for that.

  82. Anyone care to address the article? by Jeremi · · Score: 1
    Geez, 200+ posts so far and nobody has even discussed the algorithm described in the story's link. Conspiracy theories are nice and all, but what do you all think about the idea of basing the spam detection on the receivers' reputations?


    I think it sounds interesting but there may be some hole in it that I don't see.

    --


    I don't care if it's 90,000 hectares. That lake was not my doing.
  83. what happens if the automate sending seperate msgs by Anonymous Coward · · Score: 0

    I read the article, it sounds like it depends on the recipients list. But if thats true, and this starts to block a lot of spam, won't they just change what they send so that each target is sent its own message. Then there is only 1 recipient (you) in the list.

    Also, I don't follow how they decide if a message is spam or not. yes, once you have the ratings for all the users, you can use their up slope/down slope test. but how's it get the original ratings for the users?

    And how does it keep current data on what 10000000000 other users have for spam ratios? Does it have some kind of statistics exchange? (which seems vulnerable to attack/manipulation)

  84. Classification by consensus and majority vote by Deagol · · Score: 1
    As a haggard part-time sysadmin, I've grown really (really) weary of spam these days. Google's filter doesn't cut it anymore for my personal acccount. The installation of Spam Assassin (with rule sets updated nightly via 'sa-update') I've deployed at work, while blocking a ton of spam, uses up a *ton* of server resources and generally freaks out the sales department when that 1-in-10,000 false positive resulting in a missed/delayed sales or support inquiry. Note, I don't /dev/null SA-flagged spam -- it's filtered to a "Spam" folder on the client site, so in my best Han Solo impression, "It's not my fault!"

    It's gotten to the point where I crafted some procmail recipes that will explicitly override certain messages (in the event they're flagged by SA) given certain subject words.

    I decided to give 100% Bayesian (and other statistical) filters a try. I found every package in FreeBSD's ports tree that did such filtering, and whittled away programs that either were scripted (SpamBayes is a Python app) or required a running daemon (for example, dspam and Spam Assassin). That left me with 7 lean, compiled binary programs that *only* used classification.

    In procmail, I pipe each message through them, which will yield a unique header. If all 7 unanimously tag that message as spam, it gets dumped into a "spam" folder. Likewise, a unanimous ham message gets a direct trip to the inbox. Next, based on a weighted recipe, I count how many "spam" and "ham" votes, and a score of 4 or more results in the messages I sort into "unsurespam" and "unsureham" folders. After the initial training with your saved mail, plus a day or two of close monitoring, this classification is 99.5% trustworthy. I have a script that runs every 5 minutes that determines which program mis-classified the message and then retrains it to the majority vote (ham or spam). Then the message is removed from it's "unsure..." folder, and relocated to the inbox or spam folder.

    A message that doesn't result in a "simple majority" vote in either direction (several of the filters have an "unsure" or similar tag), ends up in the generic "unsure" folder, which is very very low volume (maybe a couple of messages a week), and is reviewed by a human. A couple of 'mutt' macros will move the message to "unsurespam" or "unsureham", where the re-training script will deal with it.

    The beauty of this system is that each filter, while alone is not much better/worse than Spam Assassin, continually helps to retrain the others, so that drift in spam patterns/vocabulary, which may throw off a filter or two, doesn't appear to have much of an effect on the overall system.

    I've only used this for about a month on 2 accounts: a relatively low-volume personal gmail account (via mutt/fetchmail/postfix) and my day-job account, which gets *tons* of spam since I get all webmaster/postmaster/domainmaster/etc system aliases. The system seems to lean towards false negatives, resulting in maybe 5-to-10% of the number Spam Assassin resulted in. I've yet to see a single false positive, and maybe 1% of the Spam Assassin volume of false negatives end up in the generic "unknown" folder for manual review.

    I plan on rolling this system out for the critical high-volume mailboxes (support, sales, etc.) for my company very soon, probably during the lull between Christmas and New Year's.

    The programs (in order called from my .procmailrc): bmf, CRM114, Bogofilter, SpamProbe, qsf (Quick Spam Filter), annoyance-filter, and SpamOracle.

    All are compiled programs, and each runs very quickly. I wish I had the time and know-how to do a proper statistical analysis of this system, but at a glance it not only works much better than Spam Assassin did, it seems to take up less memory/cpu resources and doesn't use any network resources (DNS, domain keys, or RBL lookups).

    The only notable weaknesses so far that I've observed is annoyance-filter. Unlike the others, it doesn't have a dynamic dat

  85. Re:Is linux for homos? by myowntrueself · · Score: 3, Informative

    Linux is not gay, homosexuals are gay.

    Not all homosexuals are happy, cheerful people either.

    --
    In the free world the media isn't government run; the government is media run.
  86. Can I try? by Bobb+Sledd · · Score: 1

    I have had an idea for stopping SPAM for awhile; I think it would work...

    I observe that nearly 100% of my SPAM messages are from email addresses that do not really exist. In fact, that is how I would differentiate between "SPAM" and being on someone's rightful advertising list (for something legitimately obtained).

    So, here's my idea:

    SCENARIO 1:
    Mr. Spammer sends me an email message. My email client silently receives it and says, "hm.. I don't know this person." So, it replies back with a special message containing a serial number or special word with instructions saying, "You are unknown to me. Simply reply to this message, and your original will get through." (Perhaps I have no idea that the first message was even received, and didn't know that my computer just sent another message out on my behalf begging for a reply.)

    If the original "From" email address isn't legitimate, then Mr. Spammer's message will die and I will simply never see it.

    If I get a bounce-back message, I may not see that because most bounce-backs usually include the original message (so it would have the original serial number/special code), and the email program would just go "hm... I guess it was SPAM."

    If Mr. Spammer does get the message, then I at least have a verifiable identity, and later I can ask him politely to stop sending me SPAM or I can simply block the address for any future messages from him. But at least I know for certain where the message came from!

    If Mr. Spammer has an email client with this feature, neither he nor I may ever know that this conversation took place between our email programs. It could be done transparently. It could also be done at the mail server level, so old email programs don't even have to be upgraded.

    If Mr. Spammer has an old email client or old email server without this feature, it still works because he can still use his old program to reply to my email program's auto-generated one with the serial number/special code.

    SCENARIO 2:
    My long-lost pal, "Bob" found my email address and sends me a first email message. I do not know of Bob's email address... it's "out-of-the-blue" and kinda looks like SPAM.

    So, my email program replies to Bob and says, "hm... I do not know you. Please reply to this email!" (and of course, there is the special serial number/special code).

    If Bob's email program is the same or has this feature, he has no idea he gets this message back from me, so his email program simply replies back and he is validated: I see his original message.

    If Bob's email program is not the same, or doesn't have this feature, he can manually reply.

    - If I were a SPAMMER, I could not think of any way around this. It is retro-compatible, and works with existing technologies, can be added seamlessly to new email programs and servers, and doesn't require new laws to be passed (except maybe just an update to an RFC). It will not cause false-positives, nor false-negatives. It tacks-on verifiable addressing (which is what email needs).

    The worst I can think that will happen is that Bob's original email will be delayed a short time; but if he has this automatic feature too, he could be verified within seconds or minutes. But once his address is trusted, there will be no delay.

    What do you all think?

    --
    "They said I probly shouldn't fly with just one eye," "I am Bender. Please insert girder."
  87. Patent Application - See all the details by Anonymous Coward · · Score: 0

    Here is the published patent application for this spam technology.

    http://snipurl.com/1un6a

    The strange part of the application is that it lists "Kirsch; Steven T" as the inventor but "Google" as handling all correspondence for the patent.

  88. Win-win situation. by Valdrax · · Score: 1

    Oh, great. Anonymous coward renames spam to Mohammad, in an effort to trigger religious persecution of spam. Unfortunately, the violation is the naming. Notice how the teddy bear skated through the crisis unscathed. Now all anonymous cowards are to be flogged and deported (at least the ones operating out of Sudan).

    Explain to us the problem.

    --
    If it's for-profit but free, you're not the customer -- you're the product (e.g., the Slashdot Beta's "audience").
  89. Re:Can I try? - Zombie senders by Anonymous Coward · · Score: 0

    Problem is a lot of the actual sending is done by PC's which have been taken over.

    So the spammers CAN have their systems set up to auto-reply to your message. And when you get mad about the spam, all you have is some grandma's email address, because she doesn't know to run a firewall or because she made her password the name of her grandson.

    You *wont* get the spammer. And you will get the spam.

    On the other hand, your approach might work to help build a list of compromised PCs...

  90. Correction by Ronin+Developer · · Score: 1

    "spammers can get around this"

    Correction. Should have read "spammers CAN NOT get around this." Sorry for the typo.

  91. It would work but ... by unluckypixie · · Score: 1

    How I see this working:

    1) System is based upon the amount of spam received by customers and depends on some users having a high proportion of spam.
    2) The customers are using the system, so their level of spam would reduce to a very low average.
    3) Nobody in the system is receiving a lot of spam so the system can no longer easily identify spam.
    4) The level of spam increases again.
    5) Goto 1.

    It would be interesting to see where the spam level received balances out too.

  92. Spambait Recipients and Message Volumes by billstewart · · Score: 1
    There are some recipients for whom you can easily identify their spamminess percentage, because they're fake usernames you've planted so 100% of their email is spam, plus there are nonexistent usernames on your system that are also 100% spam. It's not like either of those are new techniques; this guy's just doing a modified version that tries to use mail for real recipients as well.


    But both this new approach and the spambait-user approaches suffer from the problem of identifying identical messages; spammers often try hard to make messages slightly different, or images slightly different, so that message hashes will be different for otherwise-identical spam, and anti-spammers try to make hashes that ignore easily-modifiable stuff at the beginning and end of messages, and spammers try to work around those techniques, in the usual arms race.


    On the other hand, you don't need to be Google to get enough email volume that you've got some mailboxes that receive a lot more spam than others. Almost any domain is going to have some addresses like "sales@" and "info@" and "webmaster@" and such that get lots of spam, and just about any address on your web pages is going to get harvested. Statistically you're unlikely to kill 99% of the spam unless you've got over 100 users, and probably 100 is better, but that's probably enough, especially if you use some kind of shared spam-filtration system like Razor / Cloudmark. Also, while this guy's blazingly optimistic about his technique stopping most spam, it doesn't have to be your only tool - you can adapt it to use as a SpamAssassin weight or whatever.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  93. How Botnets Work Around This by billstewart · · Score: 1

    Botnets have gotten pretty big these days, and they've already _been_ using the technique of spreading around their spam so that any given ISP only gets a few messages from a given bot, at least at a given time. Botnets and spamming have gotten big enough that they can coordinate this kind of thing fairly effectively, at least for the organized-crime types of spam rings, though Bubba in his trailer park may not be doing that. As long as you've got the big numbers, it's not hard to coordinate it.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  94. Conservatives' Drugs and Intrusive Government by billstewart · · Score: 1
    No, what conservatives are against is government intruding into *their* lives, not yours. Unlike liberals, they don't feel guilty about that. And if the liberal nanny-state types want to "protect" you from yourself, conservatives are fine with that.


    Conservatives want to keep all that money in the black market because there's a lot more money that way, and it lets them keep police forces in business; many recreational drugs would be way too cheap to have a big economic impact if they were legal. Marijuana's the obvious example there; if people could grow their own without interference, high-quality weed wouldn't cost more than tea, which is a lot more work to grow, and unlike tobacco it's really tough to smoke two packs of dope a day. Taxing legalized homegrown isn't going to keep the CIA and their buddies funded.

    If you look at the costs of opiates, such as the poppies that keep the Taliban in business, medical opiates are really cheap /b>- a bottle of Tylenol 3 with Codeine over-the-counter in Canada costs about $5/100 tabs, and even in the US, the last time my dentist prescribed me Vicodin it was about $5/20. Either one could keep Rush Limbaugh happy for less money than my daily Starbucks habit if it weren't mixed with tylenol (which is dangerous in recreational doses.) Prescription Oxycontin isn't more expensive because there's a hydroxyl radical stuck over on the left-hand side, which doesn't change the manufacturing costs significantly compared to codeine or morphine, it's just the brand-name and the fancy timed-release packaging that addicts don't care about and the extra anti-diversion handling requirements.

    And the only thing keeping amphetamines expensive is the cost of the black market - Sudafed was dirt cheap back before the anti-meth laws made them overpackage it, and the pharma companies could make meth for about the same price as Sudafed or Phenylephrine since they wouldn't have to undo the last couple of manufacturing steps the way current meth-cooks do.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
    1. Re:Conservatives' Drugs and Intrusive Government by MightyYar · · Score: 1

      Conservatives want to keep all that money in the black market because there's a lot more money that way, and it lets them keep police forces in business; many recreational drugs would be way too cheap to have a big economic impact if they were legal. Marijuana's the obvious example there; if people could grow their own without interference, high-quality weed wouldn't cost more than tea, which is a lot more work to grow, and unlike tobacco it's really tough to smoke two packs of dope a day. Taxing legalized homegrown isn't going to keep the CIA and their buddies funded. I'm sorry, but you've built yourself a straw man. This is not what conservatives believe. Conservatives want what they think is best for themselves and for their kids. I just happen to think that when it comes to drug policy, they are wrong and that they are doing more harm than good.
      --
      W..w..W - Willy Waterloo washes Warren Wiggins who is washing Waldo Woo.
  95. Google web accelerator by ls671 · · Score: 1
    I would advise anybody that considers using a web proxy that diminish the bandwidth usage to use Google web accelerator.

    Any such service should be free to use as Google accelerator is because the proxy you use collects data of the web sites you visit. Giving the proxy such information and paying money on top of it is silly if you use a snake-oil product that charges you for that.

    For ISP and sysadmins, you can set-up a caching proxy (squid, apache) and optionally a program that diminish the quality of the images that you cache.

    Google uses standard web acceleration strategies:

    Google Web Accelerator uses various strategies to make your web pages load faster, including:

    * Sending your page requests through Google machines dedicated to handling Google Web Accelerator traffic.
    * Storing copies of frequently looked at pages to make them quickly accessible.
    * Downloading only the updates if a web page has changed slightly since you last viewed it.
    * Prefetching certain pages onto your computer in advance.
    * Managing your Internet connection to reduce delays.
    * Compressing data before sending it to your computer.
    --
    Everything I write is lies, read between the lines.
  96. Look, someone else got it... by damn_registrars · · Score: 1

    I've only been preaching this for years. Now we have an article that also realizes that there is an economic solution needed for the spam problem.

    --
    Damn_registrars has no butt-hole. Damn_registrars has no use for a butt-hole.