Phishing protection

Last week Return Path announced a new service: Domain Assurance. This service allows companies who send only authenticated email to protect their brand from phishing attacks. Participating ISPs will reject unauthenticated email from domains participating in this program.

Once the sender has ensured that all their email is being authenticated, they can add their domains and sub-domains to the Domain Assurance Registry list for ISPs to automatically reject all mail coming from these registered domains that fail authentication. Email senders using Domain Assurance have access to rich data reports about their email, get alerted when fraudulent emails using their domains are observed, and are provided with email intelligence on attackers and phishing URLs so they can initiate the take down of fraudulent websites.

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Goodmail alternatives

A number of Goodmail customers are scrambling to identify alternatives now that Goodmail is shutting down. There are two companies in the field offering similar services.
Return Path offers Return Path Certified. A number of large ISPs accept Return Path certification, including Yahoo, Hotmail and Comcast. IP addresses that are certified are not guaranteed to reach the inbox, but there are some delivery benefits to being certified. For instance, Hotmail lifts hourly delivery limits for certified IPs. Return Path closely monitors certified IPs and will remove certification from IP addresses that do not meet their standards. They are offering an expedited application process and managed transition to former Goodmail customers.
SuretyMail offers accreditation to senders. SpamAssassin does use SuretyMail as a factor in their scores. Mail from accredited IPs receives lower SpamAssassin scores. I don’t have much direct experience with SuretyMail, so I can’t talk too knowledgeably about their processes. A former customer has written, however, about their experience with SuretyMail. They are offering a half off application fee for former Goodmail customers.
The other option for senders is to find a good delivery consultant. As I said yesterday, a large number of senders are not certified or accredited and experience 95+% inbox delivery rates. Many of my customers, for instance, see 100% inbox without certification. There are certain market segments where certification makes a difference. But for senders who are sending mail that users actually want to receive and are engaged with, certification isn’t always necessary.

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How to disable a domain

Sometimes you might want to make it clear that a domain isn’t valid for email.
Perhaps it’s a domain or subdomain that’s just used for infrastructure, perhaps it’s a brand-specific domain you’re only using for a website. Or perhaps you’re a target for phishing and you’ve acquired some lookalike domains, either pre-emptively or after enforcement action against a phisher, and you want to make clear that the domain isn’t legitimate for email.
There are several things to check before disabling email.
1. Are you receiving email at the domain? Is anyone else?
Check the MX records for the domain, using “host -t mx example.com” from a unix commandline, or using an online DNS tool such as xnnd.com.
If they’re pointing at a mailserver you control, check to see where that mail goes. Has anything been sent there recently?
If they’re pointing at a mailserver that isn’t yours, try and find out why.
If there are no MX records, but there is an A record for the domain then mail will be delivered there instead. Check whether that machine receives email for the domain and, if so, what it does with it.
Try sending mail to postmaster@ the domain, for instance postmaster@example.com. If you don’t get a bounce within a few minutes then that mail may be being delivered somewhere.
2. Are you sending email from the domain? Is anyone else?
You’re more likely to know whether you’re sending mail using the domain, but there’s a special case that many people forget. If there’s a server that has as it’s hostname the domain you’re trying to shut down then any system software running no that server – monitoring software, security alerts, output from cron and so on – is probably using that hostname to send mail. If so, fix that before you go any further.
3. Will you need mail sent to that domain for retrieving passwords?
If there are any services that might have been set up using an email address at the domain then you might need a working email address there to retrieve lost passwords. Having to set email back up for the domain in the future to recover a password is time consuming and annoying.
The domain registration for the domain itself is a common case, but if there’s any dns or web hosting being used for the domain, check the contact information being used there.
4. How will people contact you about the domain?
Even if you’re not using the domain for email it’s quite possible that someone may need to contact you about the domain, and odds are good they’ll want to use email. Make sure that the domain registration includes valid contact information that identifies you as the owner and allows people to contact you easily.
If you’re hosting web content using the domain, make sure there’s some way to contact you listed there. If you’re not, consider putting a minimal webpage there explaining the ownership, with a link to your main corporate website.
5. Disabling email
The easiest way to disable email for a domain is to add three DNS records for the domain. In bind format, they look like:

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Who can you trust?

I’ve been recently dealing with a client who is looking at implementing authentication on their domains. He’s done a lot of background research into the schemes and has a relatively firm grasp on the issue. At this point we’re working out what policies he wants to set and how to correctly implement those policies.
His questions were well informed for the most part. A few of them were completely out of left field, so I asked him for some of his references. One of those references was the EEC Email Authentication Whitepaper.
My client was doing the best he could to inform himself and relies on industry groups like the EEC to provide him with accurate information. In this case, their information was incomplete and incorrect.
We all have our perspectives and biases (yes, even me!) but there are objective facts that can be independently verified. For instance, the EEC Authentication whitepaper claimed that Yahoo requires DKIM signing for access to their whitelist program. This is incorrect, a sender does not have to sign with DKIM in order to apply for the Yahoo whitelist program. A bulk sender does have to sign with DKIM for a Y! FBL, but ISPs are given access to an IP based FBL by Yahoo. I am shocked that none of the experts that contributed to the document caught that error.
Independent verification is one reason I publish the Delivery Wiki. It’s a resource for everyone and a way to share my knowledge and thought processes. But other experts can “check my work” as it were and provide corrections if my information is outdated or faulty. All too often, senders end up blaming delivery problems on evil spirits, or using “dear” in the subject line or using too much pink in the design.
Delivery isn’t that esoteric or difficult if you have a clear understanding of the policy and technical decisions at a range of ESPs and ISPs, the history and reasoning behind those decisions, and enough experience to predict the implications when they collide.
Many senders do face delivery challenges and there is considerable demand for delivery experts to provide delivery facts. That niche has been filled by a mix of people, of all levels of experience, expertise and technical knowledge, leading to the difficult task of working out which of those “experts” are experts, and which of those “facts” are facts.

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