Forgery and spamware

Recently there has been a massive uptick in forgeries. I have been seeing hundreds of bounce back messages, peaking at more than 1000 in an hour. I have been talking about this with people who monitor large spamtrap feeds, large MTAs and spamfilters and it seems this is not an isolated experience. The consensus seems to be that there is new spamware out there which is using email addresses on the spam list as a From: address
The volume itself is annoying. Thousands of messages a day from “mailer-daemon” telling me that the mail I sent with the subject line “Get a longer tool” cannot be delivered to some random address some where. These are coming to at least 3 separate email addresses. One of them was given to Intuit back in 2001/2002 when I registered a copy of Quicken, and ended up leaked to loan spammers and is all over spam lists. The other two are addresses scraped from websites. Same spammer has them, same spammer is using them as part of his spam run.
Even more annoying than the volume, though, is the challenge/response emails. “Your email to jobobjimbo@example.com cannot be delivered until you click this link.” I have been adding every domain I can find that is using c/r to my filters, and just discarding the c/r emails so I do not have to deal with them. That is not my ideal solution, it does mean that if someone using c/r ever tries to contact me I will not see the challenge and our communications cannot happen.
Some people have recommended that the right way to deal with challenges from forged spam are actually to answer the challenges. As the reasoning goes, if someone using c/r is going to outsource their spam filtering to a victim of spam forgery, then they should expect that the “spam filter” may have a different opinion than they do. While I always sympathized with this viewpoint, I was not sure I would ever confirm spam forgeries. The sheer volume of c/r stuff I have received in the last few weeks has almost convinced me that people who use c/r deserve every bit of spam they get. If a c/r filter lets in spam, then perhaps they will reconsider their choice to spew challenges out to forged email addresses.
The amount of c/r spam I am getting as part of the forgery runs is decreasing, I think I have finally managed to block the primary sources. It does mean I will not be able to communicate with people who use c/r in the future, but I find this a small price to pay for not having to be an outsourced spam filter. I get enough of my own spam, I really do not want to have to deal with yours.

Related Posts

CAN SPAM compliance.

Over on the ET blog, Al posted about how CAN SPAM compliance is not sufficient for you to not be spamming.
It’s a bit different perspective, but very complimentary to my post yesterday about what is and is not spam. He and I have both heard from ISP people about how many requests for whitelisting or unblocking are prefaced with, “We comply with CAN SPAM” and how meaningless that statement really is. Al has a longer discussion of why.

Read More

ESP unwittingly used to send spam

Late last week I heard from someone at AOL they were seeing strange traffic from a major ESP, that looked like the ESP was an open relay. This morning I received an email from AOL detailing what happened as relayed by the ESP.

Read More

What really is "spam" anyway?

A few days ago I was reading the attempt by e360 and Dave Linhardt to force Comcast to accept his mail and to stop people posting in the newsgroup news.admin.net-abuse.email from claiming he is a spammer. The bit that pops out at me in this complaint of his, is the fact that he believes that by complying with the minimal standards of the CAN-SPAM act, he is not spamming.
The problem with this claim is that CAN SPAM lists the minimal standards an email must meet in order to avoid prosecution. CAN SPAM does not define what is spam, it only defines the things senders must do in order to not be violating the act. There is no legal definition of spam or of what is not spam.
To add to the confusion there are a number of confusing and contradictory definitions of spam. Definitions people have used over the years include:

Read More