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Ask Slashdot: Dealing With Anti-Spam Service Extortion?

An anonymous reader writes "I work for a European ISP, and lately we're receiving quite a few complaints from customers about not being able to send emails because of UCEProtect's listings. After checking with their site, we found out that our whole AS (!) was blacklisted. Their 'immediate removal policy' asks for money, around 90 euros Per IP for end users and 300 euros for ISPs, and their site has bold statements like 'YOU ARE LOSING YOUR RIGHT TO EXPRESSDELIST YOUR IP IF YOU ARE STUPID AND CLAIMING THIS WOULD BE BLACKMAIL...' Could this be considered extortion-blackmail ? Has anyone else on Slashdot dealt with this service before?"

158 of 279 comments (clear)

  1. Contact local prosecutors by Anonymous Coward · · Score: 2, Interesting

    In the US, I'd say what they're doing is restraint of trade. It's kinda like what Yelp does here. People list a business or service. It cost extra to remove negative reports. I avoid them.

    While you may not have the resources to deal with these assholes long term, maybe the lawyer will say "litegate" or they may just say "Pay the extortion".

    Or you could just find the principles involved and do an Anonymous disclosure on them. Maybe they don't want a bullseye painted on their foreheads or their cars or where their kids go to school. I like this strategy for the Westboro Community Church but you'll have to evaluate if it's OK for these asshats.

    1. Re:Contact local prosecutors by Anonymous Coward · · Score: 2, Informative

      www.law.cornell.edu/uscode/text/47/230

      They can run this service within the law. Like it or not, it's legal.

    2. Re:Contact local prosecutors by terec · · Score: 2

      Restraint of trade is about enforceability of contractual restrictions on trade that you agreed to; I don't see how that applies here.

    3. Re:Contact local prosecutors by Jane+Q.+Public · · Score: 1

      "They can run this service within the law. Like it or not, it's legal."

      That is not necessarily true. It depends very much on how they run their business.

      Blacklist services have been around for quite a while now, and there have been some historic problems with them. But as long as they are legitimately blacklisting an IP due to complaints from others, or some objective criteria (e.g., detecting spam generated by malware), then they are legal.

      However, if they are arbitrarily blacklisting "innocent" IPs, or blacklisting whole blocks if IPs due to one infringing IP, or whole sites due to one errant page, etc., AND demanding a fee to delist, then blackmail laws might very well apply.

      In fact, I am not positive, but I am pretty sure that at least in the U.S., such companies have to delist you for free if you provide them with plausible evidence that you are no longer (or never were) violating their criteria.

  2. Re:I always go along and pay by Anonymous Coward · · Score: 5, Interesting

    I used to run the AHBL (for those wondering, I am Andrew Kirch), my advice is this. UCEProtect isn't a protection scheme. They're just people who run a DNSBL and got tired of dealing with spammers lies for free. I am incredibly sympathetic, though I did not go the same route. I've been lied to, threatened, received death threads, etc. Eventually you stop doing it for free, and since I was unwilling to charge, I simply stopped. If you want to be delisted, pay, if you don't, don't. If one of your customers/friends/whatever is using UCEProtect, you can also contact them and ask them to stop. I've used it in the past, but not on a block outright basis. My policy applies only to my mail server though, and not yours.

  3. Re:People still use blacklists??? by redback · · Score: 1

    lots of places use them, and it really shits me.

    Most of them list you for stupid reasons, eg having a dynamic ip (even if it is really static, and they will only remove dynamic listings if you are the ip range owner)

    Its a constant support hassle for me.

  4. Flip side.... by jimpop · · Score: 2

    I'm a receiver, I use UCEProtect to score emails, they help to block a LOT of recent and bleeding edge spam. I don't have to pay them anything for their assistance.

    1. Re:Flip side.... by LourensV · · Score: 1

      How many false positives do you get though? In a classifier, having a high true positive rate is good, but only if it comes with a low false positive rate. It seems that in this case, perhaps there are a few too many false positives.

    2. Re:Flip side.... by jimpop · · Score: 1

      Rarely a FP, perhaps one a year. Like I said, I don't use them (or any RBL) to block, I do use them to aid in scoring.

    3. Re:Flip side.... by Anonymous Coward · · Score: 4, Insightful

      There are two kinds of false positives: The individual email kind and the netblock kind. Users care about individual email. They want to receive legitimate email even if it comes from an IP address that belongs to a spam-friendly ISP. Blacklists are more concerned with netblocks. They don't rate individual messages. They rate ISPs. The submitter is affiliated with a hosting cooperative. They're probably not openly spam friendly, but cooperatives are usually short on manpower, so their monitoring and their response times may not make them sufficiently "tough on spam" for some tastes.

      If UCEProtect is run properly, then they have evidence of spam coming from that netblock, and if their listing and delisting policies are well defined and implemented, then they are well within their rights to require compensation if an ISP wants them to manually check that they've cleaned up their act and expedite delisting. If UCEProtect is much too trigger happy, then wrongfully accused ISPs should complain to the recipients' ISPs who use UCEProtect to block email and get them to remove or reduce the influence in the scoring. A rogue DNSBL has no power if nobody uses them.

    4. Re:Flip side.... by dynamo52 · · Score: 4, Insightful

      "Spam is a problem where false positives generally cost less than false negatives"

      This may be true if you are a basement dwelling slashdotter but out in the real world a single false positive is one too many. Try explaining your position to a client or executive who missed a million dollar inquiry due to your overly aggressive spam filters.

      --
      Like this comment? I accept Bitcoin! - 153sc8UUBXyp12ofQqfAWDmJrzyiKCYC1x
    5. Re:Flip side.... by Anonymous Coward · · Score: 1

      He'd be fired by the board. NOBODY fails to call after an important email like that, to make sure it was read.

    6. Re:Flip side.... by dynamo52 · · Score: 1

      Not necessarily. If you were looking to establish a business relationship and emailed inquiries to a half dozen companies, why would you bother to follow up with somebody who, from your perspective, didn't make an effort to reply.

      --
      Like this comment? I accept Bitcoin! - 153sc8UUBXyp12ofQqfAWDmJrzyiKCYC1x
  5. Do you know how hard it is to update their DB? by hxnwix · · Score: 5, Funny

    Adding an IP address to their whitelist is no easy thing. You see, they hire only blind, deaf quadriplegics, so each octet is entered in binary through a mouth open/close morse code interface. But that's only after your request makes it through the queue to be read through tactile forehead tapping tty... Perfectly understandable that these folks detest spam, isn't it?

  6. By some definitions.... by WGFCrafty · · Score: 1
    By some definitions it sure is, whether that means anything legally where you are located is a "lawyer question."

    blackmail [blak-meyl]
    noun
    1. any payment extorted by intimidation, as by threats of injurious revelations or accusations.
    2. the extortion of such payment: He confessed rather than suffer the dishonor of blackmail.
    3. a tribute formerly exacted in the north of England and in Scotland by freebooting chiefs for protection from pillage. verb (used with object)
    4. to extort money from (a person) by the use of threats.
    5. to force or coerce into a particular action, statement, etc

    blackmailer, noun
    blackmail (blækmel)

    1. the act of attempting to obtain money by intimidation, as by threats to disclose discreditable information
    2. the exertion of pressure or threats, esp unfairly, in an attempt to influence someone's actions
    3. to exact or attempt to exact (money or anything of value) from (a person) by threats or intimidation; extort
    4. to attempt to influence the actions of (a person), esp by unfair pressure or threats

    1. Re:By some definitions.... by sosume · · Score: 3, Informative

      "You will not recieve e-mail during the next seven days UNLESS you agree to pay us 90 euro! No discussion possible!"

      Sounds like blackmail to me .. It especially fits the definition "the act of attempting to obtain money by intimidation, as by threats to disclose discreditable information" - they are disclosing discreditable information, possibly even false - namely that you are a spammer, which may or may not be true. I don't think they will be so tough in court. I'd love to see them tried by the way.

    2. Re:By some definitions.... by sosume · · Score: 1

      The threat is that they will keep disclosing the information UNLESS you pay up.

    3. Re:By some definitions.... by TFAFalcon · · Score: 1

      It's more like someone you lent your CC did a charge back on a purchase, and the company added you to a list that has people who did a charge back in the last week on it.
      Now that company is trusted enough that other stores use their list to block CCs that present a risk of charge backs.
      They tell you that your CC will be removed in a week if you stop doing charge backs, or you can pay a fee to have it removed immediately.
      So either wait a few days or pay them and you'll be fine. The lessen you should learn here is to stop lending your CC (IPs) to assholes.

    4. Re:By some definitions.... by Raistlin77 · · Score: 1

      By that logic, all gun manufacturers are guilty of murder.

  7. Re:People still use blacklists??? by JaredOfEuropa · · Score: 2

    You'd be surprised. Apple's MobileMe email uses it, for one. Recently I had an email to my brother's address at me.com blocked because my hosts SMTP server was blacklisted. And only yesterday I exchanged a few emails with an online retailer to get some product info; my 3rd mail suddenly got blocked (by a different blacklist service, who state that dynamic IP addresses are auto-blocked).

    I can see why this is a problem for ISPs and hosts. Some people have been claiming the demise of email for years what with Facebook and such, but email is important enough for me to consider switching host, even though it is probably not their fault.

    --
    If construction was anything like programming, an incorrectly fitted lock would bring down the entire building...
  8. Sue in UK for defamation by Maow · · Score: 1

    Ask your company's legal team about options, such as suing in the UK for defamation.

    Just a thought.

    How about sending a bunch of spam from a laptop at an open Wifi like Starbucks, where the spam is promoting UCEprotect.org. Send it to/through Gmail and other blacklist organizations. The goal being to get them placed on a spam blacklist...

    Either seems preferable to spending 300 Euros for an express de-list. Then, doing it again, etc.

    Make sure you monitor out-going email through your ISP's servers so that no spam is being sent by your customers.

    1. Re:Sue in UK for defamation by jopsen · · Score: 1

      How about sending a bunch of spam from a laptop at an open Wifi like Starbucks, where the spam is promoting UCEprotect.org. Send it to/through Gmail and other blacklist organizations. The goal being to get them placed on a spam blacklist...

      How about considering the fact that 300 Euros is nothing to an ISP. But it's enough to make it infeasible for spammers to pay up.

      Ever considered the fact that UCEprotect might be a legitimate organization? (I wouldn't know)

      Sure, the telling people that they are stupid if they claim blackmail and thusly, will not be allowed to delist, might not be the wording a lawyer would have used. But it's probably a lot less evil than the EULAs we click OK to on a daily basis, it least this one is honest :)

      PLEASE NOTE THAT THIS IS AN OPTIONAL OFFER ONLY.
      YOU ARE LOSING YOUR RIGHT TO EXPRESSDELIST YOUR IP IF YOU ARE STUPID AND CLAIMING THIS WOULD BE BLACKMAIL, EXTORTION, SCAM OR SIMILAR BULLSHIT.

      Also, note that this is an optional fast-track offer. It takes time for them to evaluate whether or not to remove your IP, if you pay that's certainly a good indicator that you're not spamming.
      Now again, 300 Euro is of no significance to an ISP.

      So what the story here, probably just that the wording used by UCEprotect could be considered unprofessional by some standards.

    2. Re:Sue in UK for defamation by WGFCrafty · · Score: 1

      Ask your company's legal team about options, such as suing in the UK for defamation.

      Just a thought.

      How about sending a bunch of spam from a laptop at an open Wifi like Starbucks, where the spam is promoting UCEprotect.org. Send it to/through Gmail and other blacklist organizations. The goal being to get them placed on a spam blacklist...

      Either seems preferable to spending 300 Euros for an express de-list. Then, doing it again, etc.

      Make sure you monitor out-going email through your ISP's servers so that no spam is being sent by your customers.

      Not only is that immoral, it's likely illegal.

    3. Re:Sue in UK for defamation by The+Moof · · Score: 1

      You're not the first comment to suggest legal action, but here's my thought: Perhaps there is something going on that legitimately got them on the list.

      The summary states they're an ISP, so I don't think it's out of the question that a few customers picked up some malware. The malware might be sending out the spam that gets them blacklisted. The might use non-static addresses, which could've led to the whole block getting flagged. If you take them to court, this fact will not only ensure you lose, but might even get you counter-sued.

      I only mention this because this exact thing happened at a previous job (the malware part, not the legal part). The summary doesn't state if they've been monitoring all traffic to ensure it's spam free.

    4. Re:Sue in UK for defamation by nabsltd · · Score: 1

      How about considering the fact that 300 Euros is nothing to an ISP. But it's enough to make it infeasible for spammers to pay up.

      A spammer with one IP address would be paying US$115 (I don't know why the summary lists the fees in Euros, as all of them are actually in US dollars) and US$345 for one "allocation". The de-listing has to come with a guarantee of not getting back on the list as easily (because the assumption is you're not going to pay to remove a real spammer). For those low prices, a real spammer would actually be glad to pay. And, without the guarantee, UCEPROTECT's unknown method of determining spam could put the IP right back on the list.

      As a side note, in every other case when you see things like "Netzmask" on a web page or e-mail that is trying to get money out of you, you'd call it a scam, as would be anything that makes money with little to no work.

      All they do is set up some mail servers that classify incoming e-mail as spam or not using an unknown algorithm and put the results into DNS entries. This is all automated, and takes just a few days to configure at most. After that, it just runs itself, and it might result in some cash coming their way. You can do this on a less than US$100/month Internet connection, so just one de-listing payment per month and they have a profit. So, why isn't UCEPROTECT a scam?

    5. Re:Sue in UK for defamation by Anonymous+Cowpat · · Score: 1

      You say:

      Ever considered the fact that UCEprotect might be a legitimate organization? (I wouldn't know)

      But then you say:

      PLEASE NOTE THAT THIS IS AN OPTIONAL OFFER ONLY.
      YOU ARE LOSING YOUR RIGHT TO EXPRESSDELIST YOUR IP IF YOU ARE STUPID AND CLAIMING THIS WOULD BE BLACKMAIL, EXTORTION, SCAM OR SIMILAR BULLSHIT.

      I think we know whether they're a professional organisation...
      Let's also take a look at their website, and their 'Cart00ney' publication of legal documents Piratebay-stylee.
      If they're not an outright illegitimate organisation, they're a jolly dubious one.
      They also seem to imply that they're involved with 'Bavarian municipals', but seem awfully coy about naming them.

      A good response may be to draw the attention of the service providers you can't get email through to as to the nature of the outfit they're getting their blacklist from.

      --
      FGD 135
  9. Excessive smiley faces by egcagrac0 · · Score: 4, Insightful

    Maybe it's the language barrier, but that seems like a lot of smiley faces and profanity for a professional organization.

    Their revenue model seems odd as well - it's almost like they're set up just to extract money from senders.

    My instinct is don't pay them, figure out why you got listed, and stop whatever triggered the listing.

    If the customers are complaining excessively, consider the unblock fee - once. Definitely terminate the accounts of the spammers.

    1. Re:Excessive smiley faces by jopsen · · Score: 1

      Maybe it's the language barrier, but that seems like a lot of smiley faces and profanity for a professional organization.

      Agree, that's the story here...

    2. Re:Excessive smiley faces by hvm2hvm · · Score: 3, Insightful
      Yep, they remind me of forum/irc operators with a god complex. Example:

      We feel sorry for you :-) but it appears that you sent SPAM to the wrong people :-)

      --
      ics
    3. Re:Excessive smiley faces by egcagrac0 · · Score: 1

      I can't think of anyone who is going to apply a blacklist that blocks everybody. Too many false-positives.

      Perhaps the extortionists do rolling-listings - pick a system at random, offer them the opportunity to pay in, and if they don't take it, roll them off the list after a few weeks.

  10. Re:People still use blacklists??? by DarwinSurvivor · · Score: 5, Interesting

    I get my internet through Shaw which, unless you pay extra, uses dynamic IPs. By dynamic, I mean "technically" dynamic, but keep the same IP for at least 6-8 months at a time. Shaw also uses blacklists, one of which is Spamhaus among others. Shaw has a policy where they reject E-Mail if a SINGLE blacklist has you listed for ANY reason. Spamhaus has this annoying feature where they add all dynamic IP addresses to their blacklist. Basically, shaw is auto-blocking their own f*cking customers and nobody in the tech support chain seems to understand this.

  11. And with spam that is a real problem by Sycraft-fu · · Score: 1

    You find that when you start turning up spam solutions to high levels, a lot of legit shit gets filtered.

    I mean if all you care about is blocking spam, I can give you a 100% solution: Just block "." as in the root of all DNS. No more spam, ever. Of course it also will have a massive false positive rate, you won't get any e-mail at all.

    If a spam service just takes the "Block all of the things!" attitude it really isn't that useful overall.

    1. Re:And with spam that is a real problem by silas_moeckel · · Score: 2

      L3 is pretty much reserved for networks that have been spewing ext ream amounts of spam and failed to do anything about it 250 ish are currently listed. Often the non technical guys in charge (also known as PHB's) are willing to ignore outbound spam from paying customers as it costs them nothing and makes them money. L3 is pretty much for those companies that ignore any and all outbound spam those with abuse@ sent to /dev/null as loosing there other customers is the only way to get them to act. As to ratio this AS is probably below 0.2% legit email that's a very low false positive rate even while implementing the most byzantine listing they can come up with.

      --
      No sir I dont like it.
    2. Re:And with spam that is a real problem by russotto · · Score: 3, Insightful

      I mean if all you care about is blocking spam, I can give you a 100% solution: Just block "." as in the root of all DNS. No more spam, ever. Of course it also will have a massive false positive rate, you won't get any e-mail at all.

      And since anti-spam blacklist maintainers are fanatics who only get more fanatical, they do tend towards blocking /0 as their endgame.

  12. Re:People still use blacklists??? by Ubi_NL · · Score: 2

    I feel your pain, but as a small-time hosting provider the dynamic-IP blocklists reduce spam by about 90%. In reality there are very very few legitimate mail servers located on a dynamic range. You are an unfortunate example. I currently get less than 1 complaint per year on false-positive rejection. For me this is an unfortunate but acceptable loss compared to the large amount of spam I no longer receive.

    --

    If an experiment works, something has gone wrong.
  13. Re:Wel you got enough guns by solidraven · · Score: 3, Insightful

    By all means, take them to court in Europe. These is unfair trade practice. For that alone you can get pretty severe fines. Get a preliminary injunction as well, if possible with a nice daily fine attached to it. If they want to play it like that you should too. We had the same thing happen to us a while back (large IRC network). They blacklisted our mail server so our services couldn't email the users anymore to verify their email address. We threatened to get a preliminary injunction against them and they backed down very quickly. It took a total of 5 minutes between our lawyer sending an email and us being removed from the blacklist.

  14. Some Suggestions by Anonymous Coward · · Score: 5, Insightful

    Firstly, as Pamela Jones over at Groklaw would tell you in a heartbeat, convince someone at your company to take legal advice. If your company is contemplating action of any kind in response to what has happened, it is critically important that you understand that your intended steps will not undermine you at some later date. Only a legal professional can tell you that. So please, get proper legal advice.

    Secondly, thinking about the relationship between yourself and the party you believe to be performing the blocking/spam filtering. Is the issue between your company and the third party, or your *clients* and the third party? I can understand that you are coming under fire from your clients, but please refer back to the first point, above.

    Third, go get familiar with the relevant legal frameworks. Your legal support, when you hire, them, is going to start asking legal questions. You understand the tech, but take the time to familiarise yourself with the law. Start with: RIPA (the Regulation of Investigatory Powers, which, IIRC, makes it illegal to intercept any communication between two parties), PEC (the Privacy in Electronic Communications Act [2003]), and take a quick look at the DPA (Data Protection Act [1998]) inasmuch as the data being generated and acted upon by the third party [email addresses] was created for the express purpose of *routing email traffic*, not *filtering* email traffic. There may be an argument that the filtering is inappropriate. See how a lawyer (I'm not one) can help you here???

    Fourth, are there any professional trade bodies or organisations that both your company and the third party subscribe to (i.e. a UK Association of ISPs) that may have a dispute handling process? Are the two parties able to sit down with an arbitrator? If so, this might be a free service that you could try?

    Fifth, if all of the above fail, then use of the Internet in the UK is regulated by various Government departments and Quango Regulators, such as the ICO (Information Commissioner's Office) and Ofcom (the Communications Watchdog). As above if you have taken proper legal advice from a law firm with expertise in this area, they should advise you on the best method of engagement.

    I understand that you want to help your clients, but in this case it's critically important that any steps you take don't make it worse. Legal advice must be step 1.

    Hope this helps...

  15. Re:People still use blacklists??? by houghi · · Score: 3, Funny

    dynamic-IP blocklists reduce spam by about 90%.

    I have reduced spam by 100% (Yes, one hundred) by also blocking the fixed IPs.

    I don't get any complains as they can only send them by email.

    Now if my provider would do the same and blocks this one email, I would not send in a complaint. I would change providers.

    And this whole fixed/non fixed IP is just a way of selling things that are not there. We do not use modems anymore, so you will need to have the IPs available anyway. Blocking dynamic IPs will just cause another excuse to ask for extra money for a fixed IP.

    --
    Don't fight for your country, if your country does not fight for you.
  16. Re:People still use blacklists??? by rsmith-mac · · Score: 1, Insightful

    Indeed. We use a similar blacklist on our systems and it eliminated a massive chunk of spam from bots trying to reach out and touch you directly.

    There just isn't any good reason to be operating a SMTP server on a residential connection; the user either needs to go through their ISP or they need to move to proper hosting in a datacenter (more uptime, static IPs, clearly not an end-user system).

  17. Re:People still use blacklists??? by KingMotley · · Score: 1

    Unfortunately, it IS effective. If you are really that concerned about it, then pay the fee to get a fixed IP, or relay your mail to a server than has a fixed IP. It's not expensive.

  18. Re:Wel you got enough guns by Ubi_NL · · Score: 2

    I call BS on that post.

    The blacklist people don't block anything. All they do is publish a list with IP addresses. Isn't that covered under your precious free speech thingy?

    Its the providers that use the blacklist that you should worry about.

    --

    If an experiment works, something has gone wrong.
  19. Re:I always go along and pay by Anonymous Coward · · Score: 4, Interesting

    That could be, but if the listing is inaccurate, they're likely guilty of defamation and probably other things as well if they're keeping the listing as such.

    I don't know if in this case the listing is accurate, however, the OP could likely successfully file suit against them.

  20. It's not extortion by ThreeGigs · · Score: 3

    Obviously anyone giving you legal advice has failed due diligence. From their site: "Every IP listed will expire 7 days after the LAST abuse is detected, and FREE of charge."

    So, find out whoever is spamming, and put a stop to it. It might be different if your ASN is listed, but I'd still be looking for spam sources on your own network.

  21. NEVER trust and AC by SmallFurryCreature · · Score: 5, Informative

    NEVER trust an AC. The TRUTH is RIGHT there on the linked page

    FREE OF CHARGE REMOVAL:

    There is no need for you to request removal, if you do not want to pay.

    Every IP address temporary listed as Level 1 expires automatically 7 days after the last spam email from it hits our SPAMTRAPS. This means your IP address will be removed, lesson learned, no more spam from your computer.

    The FREE option is listed FIRST, you ONLY need to pay if you want someone to manually check your SPAM sending IP can be cleared. Spammers LIE, they will abuse ANY complaint system and this costs time and energy.

    Spammers rely on the low costs of their operation to remain profitable, they spend nothing and instead leech from others people infrastructure, efforts and time to make their money. The easiest way to combat this is to cost the Spammers time, energy and money. That hurts their profits the most and is the only way to hinder them.

    Yes it sucks to hell and back if you are caught in between with your "legit" reasons to run a mass emailer from your own computer. But the needs of the many outweigh the needs of the one. Don't like it? You PAY ME then to deal with spam. You don't want to pay? Well... then what do you want? Email was ruined by the spammers, the old idea of anyone being able to mail anyone else is GONE thanks to them. You fix the spammers then because I am NOT going back to the days when 99% of email hitting my systems was spam.

    Frankly there are so many alternatives to sending mass mail from your own system, only highly suspicious people want to go around this. And yes, loss of freedom for one means loss of freedom for all... but the costs associated with combatting spam all on your own are just to big. Installing a DNS blacklist is a cheap reliable option and the number of people hurt by it are statistical rounding errors. Really, nobody I know still uses their own email system but instead uses something like gmail with their own domain name. I use Amazon. And gosh, it just works.

    Basically, it all comes down who has to spend time and effort. The recipient or the mailer. Do YOU have to make sure as a sender that your system can send to everyone OR does the recipient have to make sure that he can receive from everyone?

    The recipient is the person with the least interest here in case of spam AND indeed in regular emails. If some entity wants to mail me from some home IP in black listed range. What is my motivation in wanting to receive said message? The spammer/sender is the one who needs the message to be received.

    AND ALL THIS BLACKLIST REQUIRES: Is that AFTER your system has been caught sending spam, it stops sending spam for 7 days. That is all. Just 7 days without spam. The AC whiner clearly is running a system that sends endless spam. He needs to deal with that and NOT demand the entire rest of the world open their system to his spammy criminal customers.

    When you sign up for Amazon EMS there are several security measures in place to avoid you using their systems to send spam. That is because Amazon and other email providers spend a LOT of money making sure their IP range remains unblocked and they do this by having people actively making sure no spam is send through their system.

    Is it that difficult to ask that an ISP does the same?

    Again yes it sucks if you are caught in between but hey, there are alternatives and YOU are FREE to come up with a better system. In the meantime, I take my DNS blacklist thank you very much and not shed a tear about your home mail setup. Hey, at least it is better then in the old days when many including me would just black list entire regions of the world. Still do for that matter, you would be suprised how much less attempts at hacking you get on a small webserver if you just block Africa, Asia, Middle Eaast, East-block, South-America etc etc. But you might get a legit visitor from those regions! For a local amateur soccer club home page?

    My time is money,

    --

    MMO Quests are like orgasms:

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

    1. Re:NEVER trust and AC by Anonymous Coward · · Score: 3, Insightful

      It isn't necessarily about their delisting policy, more about their listing policy. UCEProtect also run Backscatterer, which lists based on if you send out of office/bouncebacks to spam mail. This will often bleed over into their 'main' block list.

      At the end of the day, if you're blocking people for having the courtesy to set a message that states "I'm out of the office", then you shouldn't be taken seriously as a block list provider.

    2. Re:NEVER trust and AC by Guppy06 · · Score: 2, Informative

      So, if there is *one* low-rate (one message per day) zombie spambox connected somewhere in Comcast LA's AS, the reasonable thing for a blacklist maintainer to do is to blacklist *every* Comcast customer in LA?

      Yes. It's not worth anybody's time and effort to sort through sock puppets beyond that scale. Questions of who is responsible for what falls into the category of "Not my fucking problem."

      We have already long since learned that the chainsaw really is preferable to the scalpel when dealing with spam.

    3. Re:NEVER trust and AC by silas_moeckel · · Score: 1

      Because checking basic things before sending that sort of thing is hard? If your validating basic things before sending these automated replies your never going to hit these backlists. It's not 1989 anymore you can not just autoreply to every inbound message hell you should not have done it then either.

      --
      No sir I dont like it.
    4. Re:NEVER trust and AC by realityimpaired · · Score: 4, Interesting

      Wouldn't happen with Comcast, because they block outgoing 25, and force everything through their mail server where they can implement sanity and outgoing spam checks.

      That, I think, is the point of blocking the entire AS.

    5. Re:NEVER trust and AC by Xenx · · Score: 4, Insightful

      I have the questionable pleasure of experiencing a deluge of backscatter since the rise of the Festi botnet, and I must say that I find the lack of sanity checks on automated replies appalling. It is not a courtesy to autorespond to spam by sending the spam "back" to a person who didn't send it in the first place and gave you all the information you need to clearly and easily establish that fact (Domainkeys / SPF).

      There is only one place for automatically sending a message back to the original sender, and that's before accepting the mail in the first place. The sender sends the address information first. Reject the email then and there and include your out of office information with the bounce. Once you've accepted the mail, don't autorespond.

      I agree about companies needing to push SPF and the like more. Sure, it still can cause some headache supporting.. but it helps address the problem.

      As for the second bit, you've got to be joking. First, putting the out of office in the bounceback does nothing to mitigate the issue. You're still receiving an email for each and every bounced email. Second, millions of people have email that is hosted through another company. They realistically cannot set up individual bouncebacks for every single customer.

    6. Re:NEVER trust and AC by Anonymous Coward · · Score: 1

      I am not joking. The sending MTA is the only one which can be sure about the actual sender. If you fail to inform the sending MTA before it has finished sending the email, then it's too late to send an automated reply. I don't care if I get spammed directly or through backscatter. If you send out of office replies to people who have not sent email to you, then you're part of the problem. Don't "pseudobounce" mail either. Once your inbound MTA has accepted mail, bouncing that mail is not an option. Proper bounces are created by the sending MTA, not the receiving MTA, and since the sending MTA knows the sender, the bounce isn't sent to some made-up address. When the receiving MTA creates the bounce after accepting mail, then the address that the bounce is sent to is unreliable information.

    7. Re:NEVER trust and AC by deathlyslow · · Score: 2

      I'm not discounting your points, but it seems he hit a nerve. He did mention that it was an ISP that he works for. Why is it OK for an ISP to allow everything through their network when it comes to other questionable traffic both from and thru their infrastructure but when it comes to spam it's off with their heads. Shouldn't it be all or nothing? If you want ISPs to not be filtering/blocking other information/data that we want, spam should be allowed as well right? I mean it's just data.

      --
      Don't blame me for redundant posts. I can't type very fast. Hence the user ID.
    8. Re:NEVER trust and AC by PopeRatzo · · Score: 1

      So, if there is *one* low-rate (one message per day) zombie spambox connected somewhere in Comcast LA's AS, the reasonable thing for a blacklist maintainer to do is to blacklist *every* Comcast customer in LA?

      They wouldn't do that because Comcast would send a team of ninja spec-ops lawyers to blow their shit up.

      $110 is for the low-hanging fruit.

      --
      You are welcome on my lawn.
    9. Re:NEVER trust and AC by rickb928 · · Score: 1

      If it's nit worth doing it right, perhaps they should get out of the business?

      no, actually it *is* worth doing it wrong. follow the money.

      --
      deleting the extra space after periods so i can stay relevant, yeah.
    10. Re:NEVER trust and AC by jafo · · Score: 1

      Unfortunately, vacation replies *CANNOT* currently be sent before accepting the mail. The reality is that people simply *DO NOT READ* SMTP error messages at all.

      I've been running an experimental system on my main mail server for a couple of years now, which quarantines messages at the SMTP DATA phase if it is uncertain about the message (based on SpamAssassin, greylisting, etc...). It includes a URL that the sender can visit to release their message for immediate delivery.

      I've only ever had *ONE* person use this URL to release their message. On the other hand, I've had dozens or hundreds of people contact me by other means saying "My message wouldn't go through to you. I don't know why."

      I deal with e-mail problems a lot, and I'm constantly surprised by the people who get an e-mail bounce and then call me to find out why. They think I do magic, when actually I just read the e-mail they received with the bounce information in it. :-)

      Sean

    11. Re:NEVER trust and AC by jafo · · Score: 1

      Comcast doesn't seem to block outgoing port 25 *UNLESS* you start sending spam through it. My Comcast line allows me to make direct SMTP connections out from it on port 25, but other people in my area have theirs blocked. This came up because one guy was using his Comcast line to send e-mail but it suddenly stopped working. After some investigation, we found that it got blocked around the same time one of his machines got infected...

    12. Re:NEVER trust and AC by WoodstockJeff · · Score: 1

      I somewhat the opposite of you - I run a system that takes requests from users, and generates a shipping label for them. It is emailed to them at the address they provide. And, if that mail bounces because they're using a whitelist, or something like your "visit this URL and fill out a form so I can know who you are" system (like Earthlink), sorry. You paid for your label and refused to accept it, it's not something we really care about.

      All of our systems use SPF to validate as a legitimate sender. If that isn't good enough, tough. Have a nice life.

    13. Re:NEVER trust and AC by Elldallan · · Score: 1

      Since you(the ISP) most likely do not have any sort of contract with the blacklist provider then yes you probably have a very good case for blackmail/defamation if the blacklist blocks an entire AS and can't prove that every single IP has been sending spam.

      If you take it upon yourself to operate a blacklist and especially if you demand money for a speedy removal then yes it definitely is "your fucking problem" to make sure that the list is accurate and affects as few innocent people as possible. At least in the eyes of pretty much any court, plus the ISP's probably has access to a more expensive/better lawyer to sway the court to see things their way.

      The courts will tell you to either provide evidence that every single IP has been blacklisted based on reasonable suspicion or you're liable for damages and the court will tell you to stop and never do it again. Remember that courts are generally the least tech savvy people you can imagine and that this will probably go to a civil court so the accuser doesn't have to prove anything beyond reasonable doubt.
      IANAL

    14. Re:NEVER trust and AC by kwardroid · · Score: 1

      My (receiving only) mail cluster is in the backscatter dnsbl. since I like to do sender verification (with result caching) . This hasn't affected my outbound machines/AS in all these years.

      SV is only to be used for scoring, there are enough legit retards out there without valid from or misconfigured BATV setups to cause false positves when you use it for immediate rejects before data.

    15. Re:NEVER trust and AC by Elldallan · · Score: 1

      That is outgoing though, which means you have a contract with Comcast permitting them to do that(and pretty much whatever else they want), with the blacklist provider the blocked party has no contract with the list provider and therefore the list provider is out on thin ice when they ban non confirmed spamming addresses and also demand money to be unblocked in a timely manner.

      If they didn't demand money for the service they have some protection in that they are not benefiting from overzealous banning but if you start demanding money you are benefiting from erroneously punishing innocents or being overly broad in your bans, $300 per IP piles up pretty quickly.
      IANAL

    16. Re:NEVER trust and AC by Ken+D · · Score: 1

      Comcast's outgoing spam filtering is crap.

      I send little email, and when I do it often gets rejected by comcast because it is something like a "todo" list or a list of URLs for future reading that I am sending from my home email to my office email.

      Inevitably, to get the email to send I have to make it look MORE like spam by inserting some useless text like: "Hi me, this is that information you were sending to yourself, hope you like it!"

  22. Yah... legal advice by SmallFurryCreature · · Score: 4, Interesting

    The guy posts the question as an AC. Why? That is a MAJOR red flag.

    Secondly, no consumer ISP would tolerate such a question being asked on a public forum, they have lawyers in house to deal with this kind of stuff, they do NOT Ask Slashdot. Never. No way, no how.

    10 to 1 that this is some east European with a couple of servers at a hosting party who hires them out to spammers and now finds his leased servers are useless to those same spammers because his IP range has been blocked and he wants them unbanned to he can continue to rent out his servers to spammers.

    DNS block lists do on occasion hurt real newsletters. But this is about a legit newsletter, why is not mentioned? If this is a legit service that is being hurt, why is not mentioned. If it is a legit ISP that is being hurt, why is it not named?

    Could it be that this question is posted by an AC with not even a hint about the nature of the hurt party being the very generic label "ISP" is that even the simplest google research would reveal that the ISP in question is a spam haven?

    Anyway, a DNS list is just a list of numbers. It is a fact list that does nothing unless someone ELSE uses that list. Listing ip's on a list cannot be illegal and block mail from MY server is perfectly legal as well.

    Spammers have tried fighting DNS lists for years now and failed. This question should never even have been asked.

    --

    MMO Quests are like orgasms:

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

    1. Re:Yah... legal advice by Anonymous Coward · · Score: 1

      I'm a small east European provider with a few servers, I host everything that is technically legal and allowed by my uplinks, and this does not include spam. DNSBLs are the major pain in the ass, they presume that if I'm small east European provider I must be hosting spammers, they refuse to unlist IP's after offending customer's account was terminated, sometimes just do not respond. Looks like DNSBLs are run mostly by self-righteous assholes, they presume, for example, that online pharmacy - must be spammers, buy expired domain that used to belong to ROKSO spammer - now you are ROKSO spammer and we put all your domains in ROKSO database, and there is no authority above them, they do not have to remove your IP from their db at all, if they do remove your IP - they are doing you a favor. They are internet bullies plain and simple, with the same narrow mindset.

    2. Re:Yah... legal advice by TFAFalcon · · Score: 1

      No, it wouldn't get them blacklisted. It would just require them to wait a week each time they started spamming again. And would that be wrong? Most people here complain that offering the pay-to-get-off-the-list is blackmail. So wouldn't removing that option make everything OK?

  23. Disruptive Behaviour and Segmentation by burni2 · · Score: 1

    Hi,

    even those guys from uce-list have honorable goals I think their way of trying of achiving a spam free internet it will hurt the ecosystem of the internet itself.

    And especially one aspect "freedom". I distaste spam as many like you being nagged by "Luke" or "Mr. Motumba" with their ideas of marketing, I thought that blacklisting might be a good way to prevent spam, but lately being affected by yahoo & aol filtering out emails sent to people that I know in person(arround 12 per month to the same person), the emails aren't marked as spam, they just don't reach their destined recipient, they just vanish.

    Also the behaviour of putting internal communication into public and stating that german law does not apply to them because they are not operating from germany is wrong and is a lie. On their page they state that "bavarian people" make up these lists. Those guys are behaving like outlaws, like those spammers they fight.

    But I don't get it like many others here in /. why not using fingerprinting of those messages and statistical methods to identify spam.

  24. Re:People still use blacklists??? by Depili · · Score: 5, Interesting

    The way this is handled in Finland that each isp has one outgoing SMTP-relay server that you have to use, you can't send the mail directly out. You can receive all the mail you want but the outgoing pipe has restrictions to prevent open/miss-configured servers, works great. (I have my own mail server with such arrangement on a static IP)

    If you are a ISP I would suggest a similar arrangement to prevent all your customers sending spam :)

  25. Re:People still use blacklists??? by sosume · · Score: 4, Interesting

    There just isn't any good reason to be operating a SMTP server on a residential connection

    In the EU (and probably elsewhere too) there are VERY compelling reasons to do so. ISPs are required by law to store all your e-mail (and other) traffic and make it available to the government at a whim. So much for the basic human right to privacy and private communications (but hey if you're no turrerist you've got nothing to hide eh?) They are still snooping port 25 and probably reading it at the receiving end anyway, but I'll be doing anything in my power to hinder the government from snooping on my private communications.

  26. Re:Think for a second by egcagrac0 · · Score: 1

    How can he terminate his only customers?

    These customers whose actions made conducting business impossible - how can he not terminate them?

  27. Re:Wel you got enough guns by LordLucless · · Score: 2

    They do in fact block people, in many instances the blacklists are automatically loaded and many providers do use them cause of the spam problems they're experiencing.

    No, blacklists do not block anyone. The providers are blocking people.

    --
    Just because you're paranoid doesn't mean there isn't an invisible demon about to eat your face
  28. Not blackmail, but libel by dido · · Score: 1

    It looks more like UCEProtect is declaring to its customers that you are a spam haven and that they should not be accepting any mail from your systems. That sounds more they are libeling/slandering you. I am not a lawyer but I imagine an imaginative legal team would be able to sue UCEProtect in that way.

    --
    Qu'on me donne six lignes écrites de la main du plus honnête homme, j'y trouverai de quoi le faire pendre.
    1. Re:Not blackmail, but libel by strredwolf · · Score: 2

      True, but then they'd be hit with proof: The spam that hit the spamtrap from that IP address. They keep those things!

      UCEProtect isn't the first one to get sued. It won't be the last.

      --

      --
      # Canmephians for a better Linux Kernel
      $Stalag99{"URL"}="http://stalag99.net";
    2. Re:Not blackmail, but libel by Desler · · Score: 1

      And you're evidence that this is only because of a single spam email is what exactly?

  29. ISPs can't work with this by dutchwhizzman · · Score: 4, Informative

    If you run an ISP and use dynamic address allocation, chances are that a low percentage of your users is infected and they appear to be coming from your entire address pool. This will mean that in practice, your entire AS will be blacklisted permanently.

    The way it often is solved, is that the abuse department for the ISP sets up a "custom" communications protocol with the blacklist operators. In that protocol, it's usually described how the blacklister deals with IPs (only block individuals, block for $lease_period) and that the ISP will get abuse mail for each of those offending IPs. In return, the ISP will have to take measures to pull the offending machine/customer offline in a very short timeframe, usually well within 24 hrs after the abuse mail has been sent. Often ISPs will have some sort of mechanism that will re-route the customers sending spam into a walled garden environment, in which they can only send mail via the outgoing mail servers of the ISP and not browse the web, apart from web sites of the ISP themselves and anti-virus and update websites and such.

    This is by no means a perfect solution, since you are automatically tossing customers in a non net-neutrality setup because some third party triggered your abuse system. However, when configured and tweaked correctly, you get less than 3% false positives and your customers generally appreciate what you do. If you deal openly and swiftly with the false positives, even those tend to agree with your policy, but you have to make sure that you help them quickly and take the blame.

    If you have a setup like this working in your environment, getting a "custom" deal with the blacklist admins usually isn't that hard, but you have to take the initiative and prove to them that you do anything reasonably within your power to take care of spammers and zombies, before they will cut you some slack.

    --
    I was promised a flying car. Where is my flying car?
    1. Re:ISPs can't work with this by Elldallan · · Score: 1

      If you have a setup like this working in your environment, getting a "custom" deal with the blacklist admins usually isn't that hard, but you have to take the initiative and prove to them that you do anything reasonably within your power to take care of spammers and zombies, before they will cut you some slack.

      Even easier, if you have access to fancier lawyers(which any medium sized ISP and above will have) you tell them to stop or you'll sue them so hard their great great great grandchildren will be selling their kidneys to pay for the debts.

  30. UCEprotect is spamtrap based by silas_moeckel · · Score: 4, Informative

    Stop sending spam, wait 7 days and your good. Your at level 3 your AS has been spewing spam for awhile and you have done NOTHING to fix it. As an ISP you should be checking all your IPs against all major spam lists and proactively dealing with spam. This will probably mean loosing customers. Some things to consider it's trivial to setup a relay server for your own mail servers outside your AS to keep outbound email going. Look into some technical means like transparent outbound spam filters, outbound port 25 syn rate limiting, or a plethora of other aids. Those clients will all claim it's triple opt in super secret they have everybody's dna on file, they are lies. Remember that spammers are at worst criminals at best have absolutely no morals in either event they have no compunction lying to you. Strengthen your TOS put BIG fines in there for repeated spamming wave them based on your gut and history. Often you need something to push legit companies to fix there issues.

    All thing considered getting to l3 means your just ignoring the spam coming from your network. You need to get proactive and fix the root issue of spam spewing from your network. There are plenty of technical methods to avoid the 7 days block that are far cheaper then paying them. At the end of the day spend less energy railing about "blackmail" and more policing your network. If you do not, your facing the internet death penalty and the business needs to go under this is the internet working as intended.

    --
    No sir I dont like it.
    1. Re:UCEprotect is spamtrap based by terec · · Score: 2
      I have no particular opinion about this case (since I don't know the details). However, to answer your questions in general...

      It looks like you are appointing the ISP as the police. But are they?

      No, ISPs are not police, they are private businesses and set their own rules and regulations.

      Is it really their responsibility to assure that their customers are operating to the standards that YOU define?

      No, it is not their "responsibility" in any legal sense. However, it is certainly prudent for them to think about it. It's prudent because it isn't anybody else's "responsibility" to accept mail from them either.

      You have ISP customers that choose ISPs, you have ISPs that offer specific products, you have spam detection services that analyze ISPs and create spam lists. All the participants in this market are free to choose who they do business with. If the spam detection company does a good job, lots of ISPs will use it, if it does a bad job, ISPs will not use it because they will end up losing customers. I don't see any problem here that needs fixing, other than that ISPs and users actually both need to use their head.

    2. Re:UCEprotect is spamtrap based by kwark · · Score: 1

      "It looks like you are appointing the ISP as the police. But are they?"

      No, not it is their property (ip adresses, bandwidth) customers are using. They own it, they make the rules, don't like the rules: move.

      "Is it really their responsibility to assure that their customers are operating to the standards that YOU define?"

      It is their responsibility to make sure the bad customers aren't interfering with the others.

      "When you don't want to receive spam, filter it. Don't choose an arbitrary target other than the sender of the spam and start harassing them."

      To my knowledge this is what UCE does, there a couple of levels of blacklisting. At first the 1 ipadress sending spam is listed, as a last resort the AS is listed.

  31. Compromised network by ToAruShiroiNeko · · Score: 1

    I'd echo the "NEVER trust and AC" post by SmallFurryCreature (593017). I'd further consider the scenario where a few computers or the entire network being compromised. Botnets have been around for a while and are a growing problem. It is possible for individual customers or even ISP owned machines to be infected by botnets that send out spam email in bulk quantities. You may not necessarily have the legal ability to monitor the traffic due to privacy laws. Perhaps you can setup a honeypot of your own or work with people that operate them to figure out which machines are sending out the spam. Does the ISP assign IPs in a dynamic manner? If so the problem may appear larger than it really is to an external viewer. Altering how much IPs change could maybe help as well.

  32. UCEProtect is a spammer. by Anonymous Coward · · Score: 5, Interesting

    I've had to deal with UCEProtect in my job as a system administrator. Whenever we got listed it was because their spambots (that send mail coming from the droppatrol.de domain) managed to get a bounce out of our system. We allow our users to forward mail offsite and some do to sites that are far far less permissive then us, and when that happens we properly send the bounce.

    I would say that running spam bots, and then asking someone to pay to get off a blacklist that their spambots got you onto, is effectively organized crime type extortion.

    1. Re:UCEProtect is a spammer. by kwark · · Score: 1

      Never do a full bounce, only send headers. Drop the body. Sending full bounces you get listed (rightfully so).

    2. Re:UCEProtect is a spammer. by SuperQ · · Score: 1

      So, you allow relay without authentication, this is their fault how? You're bad at your job.

  33. Re:People still use blacklists??? by loufoque · · Score: 2

    It's like that with most ISPs worldwide. You can still use another SMTP server if you use one with SSL on another port though.

  34. More security by ruir · · Score: 1

    In my opinion any respectable ISP should nowadays block port 25/TCP in the residential blocks to protect it is own customers from being blacklisted, as there are know and better alternatives. Further more, the email servers should run in separate addresses, or better yet, in a different net block. Alas, spammers and configuring it has gotten so time intensive, that in the long run, it gets cheaper to outsource to google. (many people is not aware they still can keep their domain). You can always also do transparent routing in the 25/TCP and filter it through a spam appliance/email server. Block yourself the repeat offenders. Warn the customers. (as I said previously, blocking 25 altogether seems a nicer idea). I would finish saying port 25/SPAM is more a political than a technical problem, however if you dont act on it, it is not of use posting rants as articles in facebook.

    1. Re:More security by Megane · · Score: 1

      Fine. Then add a specific whitelist unblock of outbound port 25 to Google's servers. It's just one more line in the router configs. The point is that residential customers (especially dynamic IPs) have zero need to be able to send outbound port 25 to random addresses. The ISP's outbound mail server doesn't have to be the only "non-random" address.

      --
      #naabhaprzrag, #sverubfr-000, #agi-fcbafberq, negvpyr[pynff*=' negvpyr-ary-'] { qvfcynl: abar !vzcbegnag; }
    2. Re:More security by marcansoft · · Score: 1

      Wrong. You shouldn't be using port 25 to submit mail to the SMTP server of your e-mail provider these days. You should be using port 587 (mail submission). Works just fine with smtp.gmail.com.

  35. Re:People still use blacklists??? by johanw · · Score: 2

    They don't (have to) store your mails, only who you send it to: the traffic data. That in itself is bad enough though, and one of the reasons I run my own mailserver on a provider subdomain. Them setting up reverse DNS incorrectly caused a lot of mail to bounce, but after they corrected it (9 minutes after I mailed them about it, they act very quick) I have not had those problems again.

  36. Internal Spam is the new problem by danielcolchete · · Score: 1

    Here on my ISP we get the same problem from time to time. We have a very strong antispam policy regarding our own users (about 40k) and they usually understand it. Our main problem right now are hijacked user accounts. So we have systems in place the blocks users/passwords after they start sending spam, but only after a few hundred were already sent (we are improving on that shortly). While this has led to a much lower RBL block rate, we still get one from time to time. In that case we remove that mail server from our cluster for a week. You only get ASN blocked if there are too many IPs sending spams on your network. There is no other way: watch your users, specially the web hosting users (PHP's mail() should be deactivated). RBLs works on the premise that they should block any spam regardless of any other traffic you might have. Reputation systems knows better. In any case, no one will like your network as long as your users keep sending spams. Your only complaint about UCE is because they charge to unblock your IP. The others don't charge and will just not unblock it.

    1. Re:Internal Spam is the new problem by ruir · · Score: 1

      Be proactive. Dont expose interfaces for users login/webmail/POP with non-encrypted protocols. Where applicable, limit-rate the connections or ban for an hour consecutive failed logins.

    2. Re:Internal Spam is the new problem by SuperQ · · Score: 1

      Wonderful, keep up the good work. Would you mind naming your ISP? They deserve props for keeping the internet safe from spam.

  37. Re:Someone is full of himself by Nossie · · Score: 5, Informative

    been hiding under a rock much?

    http://en.wikipedia.org/wiki/The_Abusive_Hosts_Blocking_List, considering his own name is HARDLY spattered over the internet as a karma whore / full of himself - I would be much more likely to to believe him than some trolling A/C that has what, committed translations from English UK to English US? Of course that is on the assumption that the poster is who he says he is but if you did actually google rather than being arrogant and full of yourself - then you would find that the guy has indeed been rather involved in anti spam lawsuits etc.

    http://www.declude.com/Articles.asp?ID=262
    OR
    "My name is Andrew D Kirch, I'm one of the founders of the AHBL, and served in that capacity until 2008. I've been harassed, extorted, sued, and defamed by a Mr. Richard Morton Scoville, a resident of San Antonio, Texas for a period of 7 years. During that time I have suffered nearly irreparable damage to my character, and public reputation. I've been questioned by police, and my customers, and I have incurred over $10,000 in legal costs defending myself in court against this person."

    So, AC - is your code contributions worth $10k to you?

    OR
    http://www.ahbl.org/legal/scoville/courtdocs

    Let me just make another assumption here, You are American and don't know who "Tim" Berners-Lee is either? I actually couldn't care less if you do or don't know who he is - but my point being is you wouldn't do the extra effort to look it up.

    not posted anon, because I've not been a pussy since 1994.

  38. Re:I always go along and pay by Anonymous Coward · · Score: 1

    A person who raises his fist is a fool who's run out of ideas. How do you live with yourself? I'll be applauding when your ass is sent to jail for an extended period.

  39. Re:People still use blacklists??? by Megane · · Score: 1

    There just isn't any good reason to be operating an outbound SMTP server on a residential connection

    FTFY. I've always made a point of having fixed IP on my DSL, which is now via AT&T, formerly SBC. I'm not sure that they ever implemented an outbound port 25 block, but it was just an extra line or two in my sendmail m4 config, it was a "good netizen" thing to do, and I was aware that eventually spam blocking was going that way. (In fact, it was much more annoying to find out that some DNS servers failed to find you if your registrar-listed nameserver names weren't also returned by your own nameserver.)

    And there isn't much of an excuse for running an inbound one without a fixed IP, but at least if you do run one, your e-mail isn't stored somewhere that a government can declare it "abandoned" if it sits there for six months or some bullshit like that to let them download it wholesale whenever they feel like it.

    --
    #naabhaprzrag, #sverubfr-000, #agi-fcbafberq, negvpyr[pynff*=' negvpyr-ary-'] { qvfcynl: abar !vzcbegnag; }
  40. There is a reason you are listed. by strredwolf · · Score: 5, Insightful

    There is a reason you are listed:

    * You have spam originating from your system for too long of a time.
    * You are unresponsive to reports.

    So, your entire network range is listed. Everyone is bouncing emails. Everyone is complaining to you, and you've noticed. You've been forwarded the site, and you're contemplating just paying them off... except that it just won't work. You'll be relisted again, and with reason -- someone on your network spammed and nobody's listening.

    Thus:

    * If you haven't done so, open up abuse@ and point it to somebody with the power to diagnose, disable, and close accounts.
    * If the guy behind abuse@ doesn't have said above power, GIVE IT TO HIM.
    * If the guy behind abuse@ does, but doesn't use it, FIRE HIM.
    * If you haven't done so, disable outbound port 25 at your border router with the exception of an out-bound SMTP server.
    * Put an outbound spam filter in place.

    If you are unwilling to do the above, then there is one last thing you will eventually do: CLOSE SHOP.

    --

    --
    # Canmephians for a better Linux Kernel
    $Stalag99{"URL"}="http://stalag99.net";
  41. Course of action by gtirloni · · Score: 1

    1) Determine why you are listed
    2) Change your infrastructure to avoid that in the future (port 587, auth, etc)
    3) Be patient, watch it work

    --
    none
  42. Re:People still use blacklists??? by allo · · Score: 1

    not the ISP as in "i use my ISP to contact my mail server", but only the ISP as in "i use the mailbox provided by my ISP". So they are required to snoop on the metadata (from, to, date) of mail sent via their own servers.

  43. Re:Wel you got enough guns by LordLucless · · Score: 1

    the police in my country had to remove an erroneous criminal record from someone because it was blocking him from employment

    Again, no, the potential employers that were checking the blacklist were blocking. I imagine the police had to remove the erroneous record because it was libellous.

    Blacklists can and often DO get considered IN COURT as blocking people

    Just because a court treats it as true doesn't mean it is, even if COURT is in all caps.

    --
    Just because you're paranoid doesn't mean there isn't an invisible demon about to eat your face
  44. Re:I always go along and pay by JakeBurn · · Score: 1

    Sometimes a person just gets tired of trying to deal with trolls and bullies. Cowards love to cut a person with their words or actions then act saintly when the victim caves in their face. A lot of the internet is filled with cowards and especially AC's, that's why trolling and bullying is so prevalent. Emotional scars can last forever and should be dealt with immediately and fiercely. The law provides no protection against bullies because they usually craft their attacks to be perfectly legal but then laugh at your sorrow as their reward. Sometimes you just can't reason with an asshole and when words fail, its usually both easier and more effective to translate your emotions into violence. The bully's ROI is always infinitely high because they believe there is no risk. Show them that there is indeed a risk to their actions and they probably won't be so likely to act in the same way again towards someone else.

  45. These blacklist services break normal email by andycal · · Score: 5, Informative

    Years ago I was running an email server, (Very low output 3 to 5 users personal email only, no lists) and we had some inbound addresses that were overloaded with spam, so we abandoned them. But rather than just discarding email sent to those addresses ( for fear that someone didn't get the new address) I set them up so (via a piped script in the aliases file ) to fail on receipt with the message "your message to abandoned@email can not be delivered, please use the webform here to send your message"

    So we got blacklisted, and checking the logs we had *NO* outgoing email at the time of the accursed spam message(s). The blacklist service didn't give me the whole message, but it contained enough for me to find reference to it in my log.

    Near as I can figure, some spammer sent email to us through an open relay, using a honeypot (you get classed as a spammer if you send email to this address ) as his spoofed 'from: address'. My mailer refused to accept the email to the abandoned address, so the relay returned the 'undelivered' message to the honeypot address.

    Now I had several problems with this. First, to avoid blacklisting, I had to remove this helpful service. Now those messages go to /dev/null. second, I didn't actually send the email, but we got blacklisted simply because our IP adress was in the chain of Received headers in the email header.

    More recently, I had newsletter messages sent to a members of a private club bounced by their local ISP. The sending IP address was not listed in any blacklist I could find. The ISP was just refusing connection, No message, nothing. (I could send email to that ISP from other services like gmail) They wouldn't take my call ( I'm not their customer) so I had some of their customers call and ask "Why am I not getting these newsletter messages?" . I wasn't on the call, but it sounded like they just played dumb. A few of the list members gave us non-local-isp addresses (gmail , yahoo) and now they get the newsletter there.

    Again, legitimate email loses out.

    And finally, Just about every time, my "password reset" messages end up in people's spam folder. This is one of my most common support calls. (this even after the page where they request the password reset says right on it "check your spam folder" ) There are lots of false positives on spam.

    1. Re:These blacklist services break normal email by andycal · · Score: 1

      Yes it is a problem. But these are messages from a SPF domain. I suspect it's because the messages are short and mostly a url with a long hash in it.

      It's not looks-legit.some.bogus.domain.ru. It's samedomainthatsentthemail.com/reset.php?code=longhash

    2. Re:These blacklist services break normal email by andycal · · Score: 1

      That's exactly what it did. The script exited with the above message triggering the 550 message from postfix. To have sent mail to the Honeypot address, it would have taken an open relay to redirect the message. I wanted legitimate senders to see the error message.

    3. Re:These blacklist services break normal email by jafo · · Score: 2

      The thing is that the script is not run until *DELIVERY TIME*, so postfix can't trigger that 550 error that the AC is talking about. The AC also is a bit off because they say it should be sent in response to the "TO: header". Actually, what they meant to say was in response to the "RCPT" SMTP command where the envelope sender is specified. That is done before the message is queued, while the remote host is still on the line.

      So, yes, what you were doing causes backscatter, and is a problem for the reasons you found out. You *WERE* sending messages to the honeypots, via the piped scripts you mention. These happened at delivery time, which caused postfix to generate a bounce message and then connect to the servers handling e-mail specified in the envelope as the sender address, and then try sending a message to it. So if the spammer put a honeypot address in as the sender (either accidentally by selecting a random sending address to use, or on purpose), you were sending a message to the honeypot from your server.

      Spammers seem to like to use honeypot addresses when they can find them. Because this causes other people to get annoyed at the blacklist owners and make the DNSBLs less effective or increase their workload because people stop using them or contact the DNSBL about getting removed, etc...

      What you should have done was to set up a "check_recipient_access" with a map for the "smtpd_recipient_restrictions". Something like: "smtpd_recipient_restrictions = permit_mynetworks, check_recipient_access hash:/etc/postfix/access-rcptto, reject_unknown_recipient_domain".

      Then in the "access-rcptto" file you can list the recipient address and then: REJECT "Please send e-mail to user@example.com instead."

      Sean

    4. Re:These blacklist services break normal email by andycal · · Score: 1

      Well the server is long gone ,so I can't prove it, but I think i tested it with telnet . It would 550 *during* the initial stmp connection. I was certain that to bounce email to the honeypot address ,the spammer needed to be using an open relay .

    5. Re:These blacklist services break normal email by emt377 · · Score: 1

      Now I had several problems with this. First, to avoid blacklisting, I had to remove this helpful service. Now those messages go to /dev/null. second, I didn't actually send the email, but we got blacklisted simply because our IP adress was in the chain of Received headers in the email header.

      You got blacklisted because you sent bounce messages. You shouldn't. It's not a helpful service. If your server isn't going to accept a message, then it should say so during the ESMTP exchange and flat out reject it with an error. The submitting MTA (that the client used to send the message) sees the error and *IT* then sends a bounce message or notifies the client however it wishes that the message can't be sent. You should never, ever send a message based on the From: header, the from envelope, the Sender: or any other part; the first time some spammer uses your email address and you get 20000 bounce messages you'll understand why. (Actually, you won't anymore, because the default config for MTAs like postfix these days is not to send them.) The reason your IP address was in the received chain is that you sent the unsolicited message.

  46. Re:People still use blacklists??? by Fringe · · Score: 1, Insightful

    There just isn't any good reason to be operating a SMTP server on a residential connection

    And this philosophy is what brought Europe down and is killing the U.S. It isn't up to you to decide if what I want to do is a good idea.

    I run my own mail server. At home. And here's one good reason why.

    All my personal contacts, emails, etc. that sync to my smartphone... don't go through Google, Apple or Microsoft. Essentially I run my own cloud.

    Is privacy and wanting control of our data/contacts, at least keeping the nexus away from the corporate giants, not a "good reason"? Who are you to unilaterally decide "no"?

  47. As long as by EzInKy · · Score: 1

    As long as you confirm thricely that the targets of your spam are willing to receive it you should be good. I'd suggest meeting each and everyone of your in person and with verified live human witnesses present to attest that your prey is willing to subjected to the advertising that you are want to force upon him.

    --
    Time is what keeps everything from happening all at once.
  48. Re:Wel you got enough guns by MysteriousPreacher · · Score: 2

    When did the IRA sue Channel 4? Do you have a link for that?

    Depends on the country, but you might get away with publishing a list of "scum". In the UK, the PCC would be more likely to handle general misconduct. I'm not sure calling someone "scum" is any more legally actionable than calling them "absolute shits" or similar. Where it becomes legal is if an actionable statement is made, such as publishing a list of "terrorist scum", or a list of people described as being "IRA terrorists".

    Depending on how you define "free speech", it may not exist anywhere. From what I see in most countries, standing out in the street with a bullhorn claiming your neighbour is a paedophile is going to fall foul of some slander/defamation laws. Simply accusing them of being scum is more likely handled under public order laws. Of course in the UK we like our libel/slander laws to be batshit crazy, so it's difficult to predict how anything will end. I can legally say that Jeffrey Archer is a liar, and I can say the same about Jonathan "simple sword of truth" Aiken. This is because these liars have been convicted of perjury - with Aiken following the trend of meeting Christ in the prison exercise yard. It's almost always free speech with strings, and in general I agree that there should indeed be strings attached. A man's life could be ruined by false allegations, and even with libel proceedings, some allegations are just too nasty to be erased.

    --
    -- Using the preview button since 2005
  49. Stop sending spam then. by Dynamoo · · Score: 4, Insightful
    If you don't want to be blacklisted, then stop sending spam. Simple.

    I've seen this story several times before with people complaining about "blackmail" with different blacklists and filters, and in all cases I have ever seen there has been some sort of real problem. Remember that there are different levels of blacklisting, from the lowly backscatter blacklisting which hits a lot of legitimate organisations, up to Level 3 (which indicates that you've been informed of a problem for a long time but basically don't give a fuck), up to the next step which is de-peering or permanent widespread blacklisting. OP is clearly drinking in the last-chance saloon on this one.

    Top tip: running an ISP is harder than it looks. Not managing abuse of your systems will eventually cause major problems, and in the worst cases will drive you out of business and have law enforcement forcing their way into you server rooms to take your kit. Don't assume that YOU are the innocent party and the the complainers are just making it up if you want to remain in the ISP business..

    --
    Never email donotemail@WeAreSpammers.com
    1. Re:Stop sending spam then. by Lazy+Jones · · Score: 5, Informative

      If you don't want to be blacklisted, then stop sending spam. Simple.

      You're an ignorant fool. Unfortunately, too many sysadmins are just as ignorant, so they trust these badly-run, possibly with malicious intent, services. We've never sent 1 spam e-mail in 12 years doing business online and have been blacklisted several times by UCEprotect due to them recycling old domains (which were used by users to register on our site) for use as spam honeypots. They wasted countless hours of our time for nothing.

      --
      "I love my job, but I hate talking to people like you" (Freddie Mercury)
  50. Re:People still use blacklists??? by hazah · · Score: 1

    Guess you missed the part where it's pointed out it's a money grab?

  51. Re:Dob them in to Paramount by tepples · · Score: 1

    In the United States, where CBS Television Studios (formerly Paramount Television) is headquartered, the glyph shapes in typefaces aren't copyrightable (Eltra v. Ringer). Outline fonts are, but that's because they're considered a computer program whose output is glyph shapes (Adobe v. Southern). Rendering text to a bitmap image does not reproduce this computer program and therefore cannot infringe.

  52. Conduct a DDoS against them by ubrgeek · · Score: 1

    Then tell them it will cost to have it stopped, followed by a posting on your site saying, 'You Are Losing Your Ability To Do Business If You Are Stupid And Claiming This Would Be Blackmail."

    --
    Bark less. Wag more.
  53. Simple solution by rainer_d · · Score: 1
    Use of RBLs isn't government-mandated.

    When customers contact us because they can't receive certain mail, we try to whitelist the IP(s).

    When customers complain that they can't send mail to a certain person because our IPs are blacklisted, we ask them to ask their recipients to have our ranges whitelisted. It's almost the only way this is going to work. No point in trying to have someone whitelist our range over the phone in a company with several layers of managers between a helpdesk-agent and a server-operator.
    We don't host any spammers, but sometimes accounts get hijacked and spam does get sent from our IPs. When we find out, we stop it.
    But still, blacklistings do happen.

    --
    Windows 2000 - from the guys who brought us edlin
  54. Re:Wel you got enough guns by tepples · · Score: 2

    the potential employers that were checking the blacklist were blocking. I imagine the police had to remove the erroneous record because it was libellous.

    In other words, using defamation to encourage others to block people is as bad as blocking people.

  55. UK is part of EU by tepples · · Score: 1

    The UK is part of the European Union, and one of its countries shares an island with a eurozone member.

  56. Encryption by Roger+W+Moore · · Score: 2

    In the EU (and probably elsewhere too) there are VERY compelling reasons to do so.

    So use encryption. While you lose the ability to perform server based searches your email content remains secure and you don't have the hassle of running your own SMTP server.

  57. Re:People still use blacklists??? by Mistlefoot · · Score: 1

    Who posted this interesting? Shaw do not allow mail servers on dynamic IP's. This is for obvious reasons. Spamhaus treat dynamic IP's the same way. Unless you are using your own mail server you will not be affected by Shaw or Spamhaus's policy that the parent is talking about.
    Anyone running their own mail server should be using a static IP address.

  58. This Isn't Blackmail or Extortion by NicBenjamin · · Score: 1

    It's freedom of speech.

    If UCEProtect has an email they think is spam they are perfectly within their rights to proclaim said email is spam from the tops of the highest mountains. Other people have the right to either listen to them (and block the OP), or ignore them (and not block the OP). They do not have to be real nice to the alleged spammer and spend thousands of man-hours a year on appeals. It would be nice of them if they did, but their is no legal requirement to be nice to people.

  59. But...but... by Groo+Wanderer · · Score: 3, Insightful

    "Frankly there are so many alternatives to sending mass mail from your own system, only highly suspicious people want to go around this."

    I am a journalist, and I know what the laws are around email, subpoenas, (lack of any) protections under the (US) law, and the cost of lawsuits. I keep my own server, on my own premises, and keep logs only long enough for diagnostic purposes. All email is deleted after 2 weeks unless it is specifically moved to a location meant to be saved for the same reasons. I have been doing this, or parts of it, since before my ISP offered mail services, over 20 years now FWIW. Some people call me paranoid, I point to things like MegaUpload and call them ignorant. I guess that I would be considered "highly suspicious" according to many government agencies.

    So there you go, there is at least one good reason to do the above, although I rarely send out mass mailings, probably less than one a year.

    As for the rest of your points, I totally agree. Thanks for trying to stop the spam.

                          -Charlie

    1. Re:But...but... by Groo+Wanderer · · Score: 1

      No, but I have been doing it since I started on forums in 1981 or so. That said, I now do it to annoy you.

                          -Charlie

  60. Re:Wel you got enough guns by Anonymous Coward · · Score: 1

    No, blacklists do not block anyone. The providers are blocking people.

    Correct. That is the thing I find strange.

    Blacklists certainly are a pretty good indicator that the message is spam, but it isn't definitive.

    If you're going to use blacklists are part of your incoming spam filters, that should just increase the likelyhood of a message being flagged as spam. A blacklist shouldn't be used as a absolute ban.

    I work for an ISP. We once had a problem where students at a local college often wouldn't get email. We eventually tracked it down to the college's spam filter. Their spam filter would quietly delete any incoming email containing the word "drug". (at least they should have rejected it with a 500 error)

    Now, the word "drug" is often found in spam, but that isn't definitive. Especially since this college had a nursing school. Students would often be corresponding with other health care professionals and wouldn't get their replies (which is how we got involved).

  61. Re:Net Neutrality by Desler · · Score: 1

    How does publishing a list of spammers violate net neutrality laws?

  62. Re:I always go along and pay by HornWumpus · · Score: 1

    Violence is the last refuge of the incompetent.

    By the time it is the last refuge it is almost certainly too late for violence to do any good. The competent get to violence _much_ sooner.

    Paraphrased. L. Long.

    --
    John McAfee 'It was like that time I hired that Bangkok prostitute; to do my taxes, while I fucked my accountant'
  63. Analogies are fun by FatLittleMonkey · · Score: 1

    Actually it's more like a car dealership, where one customer is alleged by a private company to have driven their new car illegally, now all customers of that dealership have been banned from driving in any town that uses the "bad driver" list, for 7 days unless the dealer pays a fee on their behalf.

    --
    Science is all about firing a drunk pig out of a cannon just to see what happens.
    1. Re:Analogies are fun by TFAFalcon · · Score: 1

      Close. Except change the car dealer to a company that just leases cars. The customers have the choice of changing their ISP, if the ISP is not willing to stop leasing cars to people that commit driveby shootings.

  64. Re:Someone is full of himself by bruns · · Score: 4, Insightful

    Hola, thanks for pointing out this to the AC above. I'm the current maintainer of the AHBL, Brielle.

    After a while of maintaining a DNSbl, you start to refine your policies and how you handle things - unfortunately, with the amount of douchebags and assholes who operate mail servers and networks out there, those policies tend to get more restrictive and locked down to prevent abuse.

    We used to offer a whitelisting service, where responsible ISPs could register to avoid auto-listing of their blocks. Had to nuke that due to being lied to and threatened (big surprise there). I used to provide free consulting to smaller ISPs who got listed to assist them in cleaning up their networks, securing their servers, etc. Had to nuke that program too - you can thank GoDaddy for that.

    These ISPs, the ones that whine about being listed, usually have a good reason why they are listed. They won't publicly admit it obviously, but the almighty buck tends to override the common sense that you need to properly control and manage your own networks. If you are willing to allow your customers to spam, abuse, and just be downright shitheads from your IP space in exchange for money, then you need to be willing to accept the consequences.

    The only reason why things are the way they are today, is because people don't know how to behave and be a good online neighbor. In other words...

    "This is why we can't have nice things!"

    --
    Brielle
  65. Re:I always go along and pay by Cosgrach · · Score: 1

    Mod this boy up!

    --
    Why is it that most of the people that I encounter seem to have been shat from the Sphincter of Mediocrity?
  66. Re:People still use blacklists??? by generica1 · · Score: 1

    In my experience, if you pay Shaw for a static IP for home home or office connection, you still get a dynamic IP (in the eyes of IANA) that just doesn't change like the old one did.

    Except when it does anyway.

    --
    JUMP JUMP JUMP JUMP JUMP JUMP JUMP JUMP IRRIGATE
  67. Re:Crazy talk by ledow · · Score: 1

    "Guess what? Grandma's computer is sending out spam in the background as fast as her system and connection limits will allow."

    Then your connection limits are inadequate, you should secure the SMTP servers that you provide on whitelisted ranges (i.e. grandma's connection should NEVER be able to send direct SMTP to random servers without a minimum of a secure connection, which almost all UK ISP's enforce, for instance, and require you to use THEIR authenticated, secured outbound mail servers if you want to send ANYTHING).

    Once secured, you know exactly who, when and how many emails they are sending (which you should know anyway). Seriously, anything over a couple of emails a minute is almost certainly spam, but at the ISP you can tune that as necessary (and even delay the sending of them until the user has manually verified - by some tool - that they were intending to send them). If you're failing to monitor and block that YOURSELF, as an ISP, then that's exactly why you're being blacklisted by an external entity (who aren't going to do it for a single email, for instance).

    And things like Google Mail can "blacklist" you for a little while for just a handful of bad attempts on their SMTP servers, for instance (just ran into it the other day forwarding emails between domains during some mailserver downtime).

    The alternative to that? Buy a server on a public IP range. It costs peanuts, because you only need the most basic of VPS's from the cheapest of hosts with a rack in a local datacenter. And, guess what, if you spam from them too - accidentally or not - you'll get your account shutdown pretty damn quick. Because *THEY* also monitor what you're doing and act on reports because they don't want their IP ranges blacklisted either. They KNOW how many emails you sent to how many domains and exactly what customer sent them, I guarantee you.

    This isn't a question of someone oppressing you. This is a question of poor system administration. Hell, some ISP's will block you for attempting to send packets over port 139 - because it's a clear sign of an insecure network or poor configuration. And any half-decent ISP has measures to control that. My previous ISP would intercept your web traffic for a few minutes afterwards unless you signed a form saying you KNEW that's what you were doing - worded so that you would be responsible for that incredibly stupid decision of yours enough to scare everyone off, and with a list of instructions that stopped it happening for any of their customers (The NAT device they supplied had a default to NOT let port 139 traffic out, etc.).

    If you're allowing your IP ranges to be abused, expect them to crop up on lists of IP ranges that can / are being abused. Then don't be surprised when other, more responsible, system administrators decide to use those lists to block obvious spam.

    And, yes, as an ISP, letting a residential customer send out lots of email direct to SMTP server could be considered abuse after just a few emails or a handful of complaints/reports to their postmaster. For a business, it's slightly more usual for things like that to happen but you'll still be held accountable and businesses tend to be more secure than your average granny.

    Fact is, if you provide a facility that allows abuse, you'll find yourself on lists of facilities that allow abuse. And all of the consequences that come from that fact.

  68. they don't tend to help you to track down the spam by darkeye · · Score: 1

    sometimes I also have the feeling that these services are somewhat extortionist. I find this to be the case when they really don't help you in any way to track down the spam they think you're sending.

    some of these are helpful and provide sample spam e-mails that they caught. usually the message ID is enough for me to track down the spam and spammer in question.

    why such an organization would actually _not help_ fighting spam in this way is beyond me though.

  69. Re:People still use blacklists??? by TechyImmigrant · · Score: 1

    >This seems bad. My ISP should not be interfering with traffic.

    It is bad. Especially if you want to have actually mitm secure email with certs at both ends. This is a whole lot easier if you control the MTA.

    DJ

    --
    I should use this sig to advertise my book ISBN-13 : 978-1501515132.
  70. Re:People still use blacklists??? by hazah · · Score: 1

    In general, around these here parts, you don't have much of a choice in ISP. So for an amaizingly large number of people, that is not the case.

  71. We've had this too ... by Lazy+Jones · · Score: 1

    We've had several such extortion attempts and on the last occasion, we found that they are using domains that were previously held by e-mail providers as "spam honeypots". We've had such e-mail addresses in our forum users database since 2003 and now every time we sent them a forum notification, we got blacklisted by the extortionists (who by the way refuse to tell you which e-mail address caused the blacklisting). So in my opinion, they are trying very hard to get people blacklisted for legitimate uses of e-mail addresses in order to blackmail then.

    --
    "I love my job, but I hate talking to people like you" (Freddie Mercury)
  72. wrong on all accounts by Lazy+Jones · · Score: 2

    * you do not get any notifications if you are blacklisted, except whatever obscure message is in your logs
    * you do not have to have spam originating from your system, it can be perfectly normal e-mail to an address used by someone you knew in the past, that is now used by someone else as a spam honeypot.
    UCEprotect sucks. It's no wonder the people behind it are hiding their identities.

    --
    "I love my job, but I hate talking to people like you" (Freddie Mercury)
    1. Re:wrong on all accounts by nosferatu1001 · · Score: 1

      Monitoring their blacklist for your IPs is not "hard"

    2. Re:wrong on all accounts by Lazy+Jones · · Score: 2

      Monitoring their blacklist for your IPs is not "hard"

      Neither is distinguishing between "having open relays", "sending perfectly legitimte e-mail to addresses that have a new (domain) owner" and "sending spam", but they don't do it - you will always be slandered (called "spammer") and your business will be disrupted by their blacklisting, even if no spam e-mail was ever sent by your hosts. Last time I checked, they will even blacklist you for having a vacation responder at the address they send their probes to and on one occurrence they kept blacklisting us with the following reason (i.e. their probes that prolonged the blacklisting were these lines):

      postfix/smtp[....]: XXXX: to=, relay=XXXX:25, delay=[...] status=bounced (host XXX said: 571 Your IP is BLACKLISTED at UCEPROTECT-LEVEL 1 - See: http://www.uceprotect.net/rblcheck.php?ipr=XXX (in reply to RCPT TO command))

      So basically they extended the blacklisting because we were blacklisted, at least that was the reason in the logs (which we were supposed to use to find a problem on our side).

      In fact the problem was that we had a registered user many years ago with a domain that had changed owner in the mean time and was used as a spam honeypot now - how do we "debug" that, let alone prevent it? And why do we need to "punished" with a blacklisting when we obviously did nothing wrong (or should we demand of our users to tell us when their e-mail provider sells a domain or goes belly-up?).

      What is usually ignored by people in this thread is the simple fact that no spam e-mail is required to get you blacklisted, they don't seem to classify e-mail at all, that needs to be understood.

      --
      "I love my job, but I hate talking to people like you" (Freddie Mercury)
  73. Time to get rid of mail bounces by Animats · · Score: 3, Insightful

    For traditional reasons dating back to the dial-up UUCP era, most email systems are store and forward. That's really no longer necessary. In an "always-on" era, mail should be synchronous. When an SMTP server receives a mail that it needs to forward (presumably only to a known address) it should, while holding the incoming connection open, send the appropriate outgoing mail. If the outgoing send succeeds, the SMTP server should reply to the its client with success. If not, it replies with a failure code. No "bounce" messages are ever sent. So there's no possibility of sending a "bounce" message to a faked address. "Joe jobs" become completely ineffective.

    Any non-success status from the outgoing send gets passed back to the incoming connection. If the destination server is down, the SMTP 450 status (Requested mail action not taken: mailbox unavailable) should be returned. For 4xx statuses, most mailers will resend, so the first mailer in the chain will handle retransmission. If the first mailer is a user SMTP client (rare today), the person sending will get an immediate fail, indicating that the mail was not received.

    A simplified SMTP server like that would be appropriate for machines that only handle mail as a sideline and forward it somewhere else, like most web servers.

  74. Re:Wel you got enough guns by solidraven · · Score: 1

    Well yes, but you make one assumption: that everybody runs a well built system.
    I've found that assumption to be incorrect, even large corporations with huge IT departments often take the lazy way out when it comes to filtering emails and will just load blacklists as block lists.

  75. Re:Someone is full of himself by Nossie · · Score: 1

    oooooh... I actually had to look this word up to make sure I was accurate in my response (of course)

    "Misogyny (pron.: /msdni/) is the hatred or dislike of women or girls. Misogyny can be manifested in numerous ways, including sexual discrimination, denigration of women, violence against women, and sexual objectification of women.[1][2] Misogyny has been characterised as a prominent feature of the mythologies of the ancient world as well as various religions. In addition, many influential Western philosophers have been described as misogynistic.[1] The male counterpart of misogyny is misandry, the hatred or dislike of men; the antonym of misogyny is philogyny, the love or fondness of women."

    Is the AC a woman? Statistically that would be a no, however we'll pass on that issue for now. Am I angry at someone who fails to do the smallest bit of research - yes. I mean no harm against you personally, however if my retort was intended to be anti-American etc I'm sure I could have came up with some better examples. My research is for free and my sarcasm a bonus - I'll take your criticism into consideration and promptly pass it on to my assistants at /dev/null/.

    on a more serious note Gruber, you are right, if I was actively debating something I had a horse in, or, really had to use one ounce of diplomacy then personal attacks should not be encouraged, I will need to remember such next time I'm debating for world peace.

  76. Re:Read it closely by nabsltd · · Score: 1

    It tells you plainly how to get delisted for free. But that requires you to do some serious work and find out who you have spamming on your network.

    It's worse than that, since there is no way to find the exact e-mail that was considered "spam" by the blacklist.

    E-mail arrives to my inbox all the time that may have scored high enough on someone else's spam filter to be rejected. Some of it is spam, some of it is not. What UCEProtect uses to decide that an e-mail is spam is unknown, and thus it is impossible to stay off their list merely by adjusting behavior.

    The worst part is that many spam filters use DNS block lists to either add score to the spam or to outright block. So, it's possible that UCEProtect is marking items as spam based on other DNS block lists, while those lists decided that an e-mail was spam because it was sent from an IP on the UCEProtect list. Basically, once you are on any poorly administered (and possibly extortionate) DNS block list, regardless of whether you sent anything that a reasonable human would consider spam, it's likely you will end up on all of them. Which, in turn, makes it much harder to get off those lists without paying the extortion fee.

  77. Re:I always go along and pay by kwardroid · · Score: 1

    To avoid having to deal with blocked AS, you have to monitor and control you customers. I scan all my ip addrs daily in the populars dnsbls. If a user gets listed, block direct outgoing mail (automatically), tell them to use the (scanning) smarthost and offer services to fix the source.

  78. Re:People still use blacklists??? by kwark · · Score: 1

    Bullshit, only stuff that has to be stored (for 6 months) from email transactions is:
    -envelope from
    -from ip adress
    -rcpt to
    -date

    Which are all logged in most MTA by default. Nothing from after the DATA command has to be stored. At least till there is a lawful interception ordered by a judge.

    It is still a bad idea to have to log this, but it nearly has no intelligence value.

  79. Re:Wel you got enough guns by LordLucless · · Score: 2

    That's not an assumption. It's a description of where the fault lies. Blacklists are a tool. If you use the tool incorrectly, then it's you who's the problem, not the tool. The solution isn't to bitch about being blacklisted, the solution is to fix the poorly-implemented system.

    --
    Just because you're paranoid doesn't mean there isn't an invisible demon about to eat your face
  80. Re:Wel you got enough guns by nosferatu1001 · · Score: 2

    No, the responsible party is always the person choosing to implement the blacklist as a total arbiter. The black list is not the fault, but the person configuring the system. The blame should be placed in the correct place.

  81. Re:People still use blacklists??? by manu0601 · · Score: 1

    Blacklist are useful with greylisting: it is extremely efficient to request longer delays (12 hours) for a host caught in a blacklist

    .

  82. Re:People still use blacklists??? by adolf · · Score: 1

    We had this issue with Time Warner.

    The only practical option was to get a static IP address at extra expense. Several years hence, it hasn't been a problem again.

    Having a static IP address seems to be one of the costs of running a mail server, these days, for better or worse. Bitching about it won't help because the folks doing the blocking are subscribing to these RBLs on purpose.

    (Also: "f*cking"? Who are you trying to protect by censoring the word "fucking"?)

  83. root kits and bots by Martin+S. · · Score: 1

    Your problem is likely to be your customers running bots.

    Clean your best strategy is to clean them up, they are bad customers for an isp any way, expensive to support and heavy band width users.

    IMHO is they can't keep their computer clean it is their own fault, we don't let incompetent drivers on the road and we shouldn't allow incompetent users on the net either.

  84. To get a better impression of the people behind it by Lazy+Jones · · Score: 1

    Just look here (nice megalomaniac style threats) and here (how mature, with the writing style of a 14 years old script kiddie). Do you trust these people to deal with spam in a professional manner? I know I don't, because I've had to deal with the results of their "work" before. They simply don't care if they cause damage, they probably even enjoy it, otherwise they would try to screw up less often.

    --
    "I love my job, but I hate talking to people like you" (Freddie Mercury)
  85. Missing information according to German telco law by Anonymous Coward · · Score: 1

    Let me give you an easy way to battle this organization. They claim to be based in Germany, yet their web site lacks lacks vital information required by German telecommunications law. Specifically, the imprint (Impressum) and a site owner address that is court-servable. And yes, their German-langugage site lacks this information as well.

    This leads me to two conclusions:

    a) This is either not a German company or a very stupid German company. There's a whole industry of Law firms specialized in serving cease-and-desist letters to web sites which don't obey telco law in Germany (And in the process asking for a healthy fee for their services, something German law permits them to do).

    b) You have a very good handle to get them dragged before a German court because of that alone. Ask a lawyer experienced in German telecommunications law about a missing imprint and address on a Germany-based web site and watch their eyes light up with glee...

    Point b) would be something you might wanna look into if you want to hit back against them. Find a lawyer who knows about this kind of stuff and ask them about it. They might even be able to do it for free to you because they can bill their fees in full to the web site the served the letter to as far as I know.

    Reading their web pages in both English and German also leads me to the conclusion that they are either fighting a holy war against spam, not caring about any casualties they leave in their wake, or are out to squeeze money out of people. I'm basing this on how the language and verbiage on their web site sounds, compared to known-legit business websites. Either way, it's probably a good idea to be weary and look into options against them.

  86. Re:People still use blacklists??? by hazah · · Score: 1

    Now this is off topic? Why don't you answer the question instead? Come on mods, use your noggin, I want to know why this is NOT extortion as everything about the context is textbook protection money extortion. How is this different from a thug walking into a small store and knocking down your merchendize unless you agree to pay? How?

  87. Re:People still use blacklists??? by tqk · · Score: 1

    This seems bad. My ISP should not be interfering with traffic.

    No, it's good. Your ISP is reponsible for, and should be policing, its IP space. I've had no trouble using my ISP's Smarthost on any of the five providers I've used in the past two decades. There's been no valid excuse for allowing open mail relays for a long time, and certainly not now. There's too many people out there who are utterly incapable of knowing what their system could be up to behind their backs. It falls on individual ISPs to do it for them, for the good of all of the rest of us.

    Last I heard (a couple of years ago), ca. 80+% of traffic on the net was spam and malware. We don't need clueless imbeciles adding to the problem.

    --
    "Tongue tied and twisted, just an Earth bound misfit ..." -- Pink Floyd.
  88. Re:Think for a second by egcagrac0 · · Score: 1

    If spammers were his only source of income, he's already terminated it.

  89. Re:People still use blacklists??? by DarwinSurvivor · · Score: 1

    Oh no doubt, but they don't do that. Instead they instantly shit-can it.

  90. Laws depend on the countries you're in by billstewart · · Score: 1

    Hint, he works for a European ISP, and UCEprotect is German. US laws don't particularly apply.

    There are spam filter services that are traditionally very conservative - for many years you could trust Spamhaus not to cause false positives. There have been other spam filter services that were very aggressive, entirely non-responsive (even when Michelle wasn't busy), and impossible to get off of, and no inbound mail server admin with any sense would use them as more than a SpamAssassin weighting factor.

    If UCEprotect is taking the overkill route, you'll need to contact the mail systems that are using their services about how to do so appropriately, in addition to potentially using whatever legal remedies are available. (If you were in the UK, for instance, libel law might be a useful tool, but I'm not a lawyer, much less an EU or DE lawyer.)

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  91. Legitimacy vs. Competence or Responsiveness by billstewart · · Score: 1

    I don't know UCEprotect, but they're hardly the first RBL to be aggressive about putting people on their list, hard to get off even for false positives, and very hard to get off of quickly.

    Even if they are legitimate, if they're not responsive or competent, you could find them blacklisting you (as a mail sender), or blacklisting people you want to receive email from (if you're a mail receiver). If you're running a good mail receiving service, you should only block on lists that are very careful about not reporting false positives - other lists can be very useful SpamAssassin weights or greylist triggers, but you can't trust them for simple blocking.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  92. Re: Scams vs. Incompetents by billstewart · · Score: 1

    If their business objective is to rake in extortion money by charging mail senders not to be blacklisted, that's a scam.

    If their business objective is to provide a correct classification of email, so mail receivers can trust them to provide good advice about what email is spam, but they generate way too many false positives because their methodology is inadequate, that's not a scam, it's just incompetence.

    This is the first I've heard of them, so I've got no informed opinion about whether they're honest or scammers, or whether they're competent or incompetent, but if you don't have very good reasons to trust their competence, you shouldn't use their lists as a hard filter - use them to trigger greylisting, or use them as a SpamAssassin weight, and see how well they work.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  93. Using the correct legal frameworks :-) by billstewart · · Score: 1

    European ISP, German blocklist publisher - US laws don't apply here. But yes, get legal advice first.

    And there are times that life is just going to be difficult - one friend of mine actually is a pharmacist in Canada (:-), and friends of mine have a human rights organization that actually does sometimes want to receive email from Nigeria that at least talks about corrupt officials, even though they're not usually trying to smuggle money out of the country.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  94. Always Blocking Port 25 is wrong by billstewart · · Score: 1

    Any respectable ISP should never block inbound tcp/25, and shouldn't block outbound tcp/25 for people who want to use it. In practice, of course, 99.99% of outbound residential port 25 traffic is spam from infected machines, so it's good to make blocking the default behaviour for users who don't ask you to turn it off, but the primary reason for using an ISP smart mail server for your outbound email is also long obsolete, since most people have full-time internet connections instead of dialup modems on not-always-on computers at home these days.

    My home PC has about 5000x the CPU horsepower and 300x the network speed of the VAX I used to manage as a departmental mail server, and by running a mail server myself I can theoretically have much better control over my outgoing mail, and Linux comes with several mail systems that are better than the mid-80s versions of sendmail. (In my case, I don't actually bother, because inbound mail service is a lot harder than outbound, and the service providers who do the first few steps of inbound filtering for me do a good enough job on my outbound mail.) It's certainly powerful enough for me to run a mailing list to send party announcements to a few hundred friends.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
    1. Re:Always Blocking Port 25 is wrong by ruir · · Score: 1

      Nobody wants spammmers in residential accounts..., another reason to block port 25. Party announcements my ass.

    2. Re:Always Blocking Port 25 is wrong by billstewart · · Score: 1

      This mailing list has been around since the mid-80s (on several different hosts over the years. Most recently we moved it to gmail, after the elderly residential Linux box it ran on lost a disk drive. And we get to use mailman, instead of being the probably-last users of an old version of majordomo!)

      Nobody does want spammers in residential accounts (and yes, I know you were trolling), and occasionally we've had people who had to get the host machine whitelisted or use their other account, but it's been on machines with static addresses, which helps, and they've all been run by people who know how to configure their reverse DNS properly, etc. Most of the time the worst that happens is we get greylisted, so some people get announcements a bit late, or somebody moves hosts again and the chain of forwarding they've had since college breaks somewhere. We had one round of spamming a few years back, so we had to make the list subscribers-only, which adds to list-admin work (thanks, Richard and Michael), and a while back it got split into two lists (announcements and discussion) after a flamewar, and keeping the two functions separate has been generally useful if a bit complex.

      --

      Bill Stewart
      New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks