Setting expectations at the point of sale

In my consulting, I emphasize that senders must set recipient expectations correctly. Receiver sites spend a lot of time listening to their users and design filters to let wanted and expected mail through. Senders that treat recipients as partners in their success usually have much better email delivery than those senders that treat recipients as targets or marks.
Over the years I’ve heard just about every excuse as to why a particular client can’t set expectations well. One of the most common is that no one does it. My experience this weekend at a PetSmart indicates otherwise.
As I was checking out I showed my loyalty card to the cashier. He ran it through the machine and then started talking about the program.
Cashier: Did you give us your email address when you signed up for the program?
Me: I’m not sure, probably not. I get a lot of email already.
Cashier: Well, if you do give us an email address associated with the card every purchase will trigger coupons sent to your email address. These aren’t random, they’re based on your purchase. So if you purchase cat stuff we won’t send you coupons for horse supplies.
I have to admit, I was impressed. PetSmart has email address processes that I recommend to clients on a regular basis. No, they’re not a client so I can’t directly take credit. But whoever runs their email program knows recipients are an important part of email delivery. They’re investing time and training into making sure their floor staff communicate what the email address will be used for, what the emails will offer and how often they’ll arrive.
It’s certainly possible PetSmart has the occasional email delivery problem despite this, but I expect they’re as close to 100% inbox delivery as anyone else out there.

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Controlling delivery

How much control over delivery do senders have? I have repeatedly said that senders control their delivery. This is mostly true. Senders control their side of the delivery chain, but there is a point where the recipient takes over and controls things.
As a recipient I can

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Targeted attacks via email – phishing for WoW gold

You’re going to be seeing a lot of discussion about email addresses stolen from ESPs in the next few days, if you haven’t already. There are a lot of interesting things to discuss about that from an email perspective – from “Why two factor authentication isn’t a magic bullet.” to “And this is why corporate spam folders can be a major security risk.”
We could have fodder for blog content for weeks!
Right now I’m just going to look at one of the reasons why it’s worth stealing a list of email addresses from an ESP or a list owner, rather than just gathering them from other sources. That is, why the ESPs and list owners are high value targets beyond just “that’s where the email addresses are“.
If you steal a list of addresses from a list owner, or a bunch of lists from an ESP, you have one very useful extra piece of information about the recipients beyond the usual name-and-email-address. You know a company that the recipient is already expecting to receive email from.
That means that you know someone you can pretend to be in order to get a recipient to open and respond to a malicious email you send them – which will make an attempt to phish someones credentials or compromise their computer via email much more likely to be effective.
A good example of targeted phishing for credentials is the online game World of Warcraft. There’s a huge criminal underground that makes real world money by selling game money to players. The main thing the gold sellers need to have to be able to acquire game money, advertise their services to players and to give game money to players in return for dollars is an endless series of World of Warcraft accounts. Blizzard, the World of Warcraft owner, work reasonably hard to squash those accounts and make it slightly tricky for the gold sellers to sign up for them, so stealing account credentials from existing users is a great way to get them. And you can also strip those accounts bare of in-game possessions and gold in the process.
Some of the phishing is done in the game itself, where you know that everyone has an account you can steal if you can just get them to visit your website and compromise their machine…

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Public reputation data

IP based reputation is a measure of the quality of the mail coming from a particular IP address. Because of how reputation data is collected and evaluated it is difficult for third parties to provide a reputation score for a particular IP address. The data has to be collected in real time, or as close to real time as possible. Reputation is also very specific to the source of the data. I have seen cases where a client has a high reputation at one ISP and a low reputation at another.
All this means is that there are a limited number of public sources of reputation data. Some ISPs provide ways that senders can check reputation at that ISP. But if a sender wants to check a broader reputation across multiple ISPs where can they go?
There are multiple public sources of data that I use to check reputation of client IP addresses.
Blocklists provide negative reputation data for IP addresses and domain names. There are a wide range of blocklists with differing listing criteria and different levels of trust in the industry. Generally the more widely used a list the more accurate and relevant it is. Generally I check the Spamhaus lists and URIBL/SURBL when investigating a client. I find these lists are good sources for discovering real issues or problems.
For an overall view into the reputation of an IP address, both positive and negative, I check with senderbase.org provided by Ironport and senderscore.org provided by ReturnPath.
All reputation sources have limitations. The primary limitation is they are only as good as their source data, and their source data is kept confidential. Another major limitation is reputation sources are only as good as the reputation of the maintainer. If the maintainer doesn’t behave with integrity then there is no reason for me to trust their data.
I use a number of criteria to evaluate reputation providers.

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