Filtering is not just about spam

A lot of filters started out just as filters against spam. But over the years they’ve morphed into more general blocks against dangerous or problematic email. There’s a lot of crime and bad behavior on the internet, much of it using email as a conduit or vector. Filtering is so much more than stopping spam now. It’s as much, or more, about stopping crime.
Email filters are essential to protect us from scammers. Sometimes I forget this, and then I read about a grandmother getting swindled by a Nigerian scammer and ending up dead.
There are real consequences to poor filtering and there is real crime facilitated by email. It’s easy to forget this as we deal with the email that gets caught in filters when they shouldn’t.
Filters are one of the first lines of defense against online crime.
Not only does filtering stop crime, but they also keep email working. An unfiltered mail stream is an ugly, unreadable, unworkable mess.

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Return Path on Content Filtering

Return Path have an interesting post up about content filtering. I like the model of 3 different kinds of filters, in fact it’s one I’ve been using with clients for over 18 months. Spamfiltering isn’t really about one number or one filter result, it’s a complex interaction of lots of different heuristics designed to answer the question: do recipients want this kind of mail?

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Spam makes only 200MM dollars a year

Now, in a new paper in the Journal of Economic Perspectives, Justin Rao of Microsoft and David Reiley of Google (who met working at Yahoo) have teamed up to estimate the cost of spam to society relative to its worldwide revenues. The societal price tag comes to $20 billion. The revenue? A mere $200 million. As they note, that means that the “‘externality ratio’ of external costs to internal benefits for spam is around 100:1. Spammers are dumping a lot on society and reaping fairly little in return.” In case it’s not clear, this is a suboptimal situation. The Atlantic

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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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