Feedback loops: net benefit or net harm?

There has been a very long, ongoing discussion on one of my mailing lists about whether or not feedback loops are a net good or a net harm. I believe, overall, they are a net good, but there are people who believe they are not. The biggest objection is that the lawyer mandated redaction of the To: address combined with the fact that some users use the “this is spam” button to delete unwanted email, makes it difficult for some FBL recipients to sort out the real issues from the cruft.
Redaction can be a problem for some senders, particularly for the small mailing list hosted as a hobby or contribution to the community. In order to effectively deal with FBL emails, a sender needs to have tools on the email sending side and on the FBL receiving side. This is often more overhead than the volunteer list maintainer wants to handle. Unfortunately, these senders are a minority and therefore their issues are often not addressed by the ISPs.
Some of the objections and complaints about “broken” or “useless” FBLs come from people who do not really have any history for the FBLs, where they are, what they were designed for and who their target audience is. A bit of history may help explain why things are how they are.
The First FBL
The “this is spam” button evolved from the “notify AOL” button. This button was a way email recipients could notify AOL staff about any number of problems, including threats, viruses and other unwanted emails. As time went on, this was changed to “this is spam” to encourage users to report more spam so the AOL would have the data to make delivery decisions. Eventually, AOL made the decision to share that data with some senders and ISPs. The lawyers made the decision to redact the “To:” address, but not make any other changes to the message because they believe they should not be sharing subscriber email addresses with third parties. As some people correctly point out, the lawyers are not interested in hearing from non lawyers about changing this. It is possible that another lawyer may be able to put together a position paper and convince them this stance is overly cautious. I am pretty sure, though, that no one without a legal degree will be given any audience from them.
Given the success of the AOL FBL and the demand from both ESPs and ISPs for FBLs, other ISPs started offering FBLs as well. Many of them also redacted the To: address, either just following AOL’s lead or under advice of their own counsel.
That means, as senders, we are in a situation where we really cannot make the ISPs change what they’re doing. We can either adapt our own mailing practices to cope with them or we can forego the data provided by the FBL. One of the challenges in choosing to shun the whitelist at AOL that in order to qualify for whitelisting, you have to accept a FBL. For ISPs, who want to whitelist their outgoing MTAs, but have customers sending mail, maybe running small mailing lists, or who are forwarding mail to their ISP account, this can be a problem. However, any ISP needs some sort of abuse desk automation, and this automation should be able to handle FBLs. This can also be a problem for small ESPs or companies doing in-house email marketing. They buy something off the shelf to handle mail (or install mailman) that does not do VERP or otherwise enter the specific address in the email. When faced with a redacted email they cannot do anything with the complaint.
What does the FBL email tell the FBL recipient?
This really depends on what role the FBL recipient plays in the mail transport system. Bandwidth and network service providers use the FBL as an aggregate tool. They really only deal with FBL complaints if there is a change in complaint volume about an IP, they don’t treat each complaint as a valuable source of information. Typically what happens is that an ISP abuse desk notices a spike in complaints. After investigation, they may discover that a customer machine is compromised. They then notify the customer, the customer patches or disconnects the machine and the problem is fixed.
ESPs tend treat the FBL as an unsubscribe mechanism as well as a way to monitor customers. A few FBL complaints are not necessarily a sign that the sender is spamming, but once a threshold is reached the ESP delivery / abuse team addresses the issue. Spammers can get FBLs and often use them as a way to clean lists of complainants. Some really dirty spammers even suppress those complainants from all their lists.
Is a FBL useful?
This is really something that someone else cannot tell you. Some companies find FBLs to be extremely useful, even after they have had to make investments in software (either off the shelf or custom) to send mail that will survive the FBL redaction process and to handle the actual FBL email. Some companies find the FBLs to be more trouble than they are worth. The question, however, is really one only the sender can answer.
Overall, I think FBLs are more helpful than they are harmful. They do require investment on both sides of the transaction, but does encourage senders and receivers to cooperate with one another.

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Despite rumors, the Yahoo FBL is not actually accepting new participants.

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  • The judge in e360 v. Spamhaus has denied Spamhaus’ motion for dismissal. However, the judge also ordered that the 16 new witnesses be stricken and capped damages at the original $11.7M. Mickey has the order.
  • Tuesday the FTC announced it had shut down a major spamming operation. I am not sure the results are visible yet, yesterday there were 2041 spams in one of my mailboxes yesterday versus 2635 a week ago.
  • The FBI announced today it had infiltrated and shut down a international carding ring. While not directly spam related the phishers and carders work together and some of them use spam.
  • Rumor has it that many mailers are seeing problems delivering to AOL the last few days. It seems that AOL is making adjustments to their filtering system. As when any ISP changes filter rules and weights, some of the people just skirting by see delivery problems. What people are hearing is that if they are seeing delivery problems at AOL they need to improve their reputation.
  • Last week Yahoo had another online workshop with the mail folks. They have published a transcript of the talk. I was at the talk and there were only a couple spam related questions.

donhburger: Why does Yahoo sell our email addresses to spammers?
YMailRyan: We absolutely don’t sell your addresses to spammers. No IFs, ANDs, or BUTs about it.
imintrouble: My mom keeps emailing em but I never get it and usually it ends up in my spam box. Why? How do I make this stop? She’s getting pissed that I’m not replying.
YMailTeam: Oh no! Be sure your Mom is on your contact list– this should help keep mom out of spam box and put her back into your inbox.
buergej: Just why do I keep receiving the same kind of spam from a series of what appear to be women day after day after day?
YMailCarl: Spam is, unfortunately a constant problem for anyone using email. The reason you are receiving these emails is because spammers have somehow gotten a hold of your email address and are mailing you their lovely messages. There are several things you can do to assist with this. First, continue to report these messages as “Spam” by clicking the button at the top of the email labled “Spam”. Note that you don’t need to actually look at the message to do this. When you report items as spam it lets Yahoo! know that messages originating from that person are likely spam. This not only helps you, but helps other Yahoo! users as well.
YMailCarl: Second, if the emails are from similar names, you can set up filters in your email account to block those names and send them to your trash or spam folder.
YMailCarl: Obviously these messages you are receiving are not from women trying to sell you products personally – the messages are typically generated by a script which will try to forge or “spoof” the originating address.
YMailCarl: We agree that Spam is a serious issue and have many resources dedicated to fighting this problem.
YMailCarl: You can find some additional information about fighting spam here: http://help.yahoo.com/l/us/yahoo/mail/original/abuse/index.html
donhburger: Why when I mark Emails as Spam do I continue to get emils from the same persons?
YMailMaryn: When you mark a message as “spam” from within your Inbox that moves the message to your Spam Folder. And all subsequent messages that are sent from that particular sender will not be delivered to your Inbox, but will be delivered to your Spam Folder.

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AOL talks about reputation

Over at the AOL postmaster blog, Christine posts about reputation and AOL.

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