Filters and windmills

A colleague of mine was dealing with a client who is experiencing some difficulty delivering to the bulk folder. Said client spent much of a one hour phone call repeating “This is not how a free society works!!”
After the call my colleague commented, “I refuse to get ranty about filter systems.”
I know that filters, and the people who write and maintain them, are a frequent scapegoat for senders. The filters are always the problem, not anything the senders do.
Now, I’ll be the last person who will claim spam filters are perfect, they’re not. Filters sometimes do unexpected things, sometimes they do boneheaded things, sometimes they are broken.
We can’t forget, though, that filters perform a vital role in protecting users from malicious emails. Phishing emails, scams, fake products, viruses are a constant threat. Many end users don’t need to worry about this because filters are so good. But an unfiltered account can get thousands of scams and spams a day (ask me how I know).
Most of us in the delivery space can tell when a filter is working as intended and when there’s an underlying problem. And when the filter is working as intended there’s not a lot of use complaining about them. Ranting about filtering systems often delays a resolution. Senders that focus on what they can control tend to have more success reaching the inbox than those senders that focus on ranting about filtering systems.
Tilting at windmills doesn’t get the mail through.

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Changes at Gmail

As I’ve said before, I can usually tell when some ISP changes their filtering algorithm because I start getting tons and tons of calls about delivery problems at that ISP. This past month it’s been Gmail.
There have been two symptoms I’ve been hearing about. One is an increase in bulk folder delivery for mail that previously was reliably hitting the inbox. The other is a bit more interesting. I’ve heard of 3 different mailers, with good reputations and very clean lists, that are seeing 4xx delays on some of their mail. The only consistency I, and my colleagues at some ESPs, have identified is that the mail is “bursty.”
The senders affected by this do send out mail daily, but the daily mail is primarily order confirmations or receipts or other transactional mails. They send bi-weekly newsletters, though, exploding their volume from a few tens of thousands up to hundreds of thousands. This seems to trigger Gmail to defer mail. It does get delivered eventually. It’s frustrating to try and deal with because neither side is really doing anything wrong, but good senders are seeing delivery delays.
For the bulk foldering, Bronto has a good blog post talking about the changes and offering some solid suggestions for how to deal with them. I’m also hearing from some folks who are reliable that Gmail may be rolling back some of the bulk foldering changes based on feedback from their users.
So if you’re seeing changes at Gmail, it’s not just you.

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Gmail and the PBL

Yesterday I wrote about the underlying philosophy of spam filtering and how different places have different philosophies that drive their filtering decisions. That post was actually triggered by a blog post I read where the author was asking why Gmail was using the PBL but instead of rejecting mail from PBL listed hosts they instead accepted and bulkfoldered the mail.
The blog post ends with a question:

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Why do ISPs do that?

One of the most common things I hear is “but why does the ISP do it that way?” The generic answer for that question is: because it works for them and meets their needs. Anyone designing a mail system has to implement some sort of spam filtering and will have to accept the potential for lost mail. Even the those recipients who runs no software filtering may lose mail. Their spamfilter is the delete key and sometimes they’ll delete a real mail.
Every mailserver admin, whether managing a MTA for a corporation, an ISP or themselves inevitably looks at the question of false positives and false negatives. Some are more sensitive to false negatives and would rather block real mail than have to wade through a mailbox full of spam. Others are more sensitive to false positives and would rather deal with unfiltered spam than risk losing mail.
At the ISPs, many of these decisions aren’t made by one person, but the decisions are driven by the business philosophy, requirements and technology. The different consumer ISPs have different philosophies and these show in their spamfiltering.
Gmail, for instance, has a lot of faith in their ability to sort, classify and rank text. This is, after all, what Google does. Therefore, they accept most of the email delivered to Gmail users and then sort after the fact. This fits their technology, their available resources and their business philosophy. They leave as much filtering at the enduser level as they can.
Yahoo, on the other hand, chooses to filter mail at the MTA. While their spamfoldering algorithms are good, they don’t want to waste CPU and filtering effort on mail that they think may be spam. So, they choose to block heavily at the edge, going so far as to rate limit senders that they don’t know about the mail. Endusers are protected from malicious mail and senders have the ability to retry mail until it is accepted.
The same types of entries could be written about Hotmail or AOL. They could even be written about the various spam filter vendors and blocklists. Every company has their own way of doing things and their way reflects their underlying business philosophy.

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