TWSD: Mail known spam trap addresses

One of the things we all “know” is that if spammers get their hands on spamtrap addresses then they’ll stop sending mail to those addresses. This is true for a lot of spammers, but sadly it’s not true for all.
I don’t think it’s any secret that I consult for all types of mailers, from those who just need a little tune up to those who want me to help them avoid filters and blocking. During some of these consulting projects, I use my own spam folder as research and provide information on the spam that I am receiving from them.
A few years ago I was working with a company who hires a lot of different affiliates to send acquisition email. A few of their affiliates had really poor practices and they were trying to figure out which affiliates were the problem. I handed over a number of mails from my personal spam traps, in order to help them identify the problem affiliate.
I told them, and their affiliate, what my spamtrap addresses were. And, for many years I stopped receiving that particular spam. But, over the last few weeks I’ve seen a significant uptick in spam advertising my former client.
I’m certainly not trying to convince anyone that handing over spamtraps is a good thing. But there is at least some evidence out there that they’re not even competent enough to permanently remove traps. I really have to wonder at how sloppy some marketers are, too, that they’ll hire spammers and not at least hand over a list of addresses they know are bad addresses to mail.
I really thought spammers were smarter than that. I am, apparently, wrong.
EDIT: Of course, mailing this spamtrap gets them nothing but a little ranty blog post here. It doesn’t result in blocking, or disconnection from their ISP or their ESP or anything else. I suspect if there was actually an affect, like, say, I started forwarding this mail to Spamhaus or other filtering companies, they might stop mailing this address. Anyone want a 20 year old, slightly used spam trap?
 

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Spamhaus Speaks

There’s been a lot of discussion about Spamhaus, spam traps, and blocking. Today, Spamhaus rep Denny Watson posted on the Spamhaus blog about some of the recent large retailer listings. He provides us with some very useful information about how Spamhaus works, and gives 3 case studies of recent listings specifically for transactional messages to traps.
The whole thing is well worth a read, and I strongly encourage you to check out the whole thing.
There are a couple things mentioned in the blog that I think deserve some special attention, though.
Not all spam traps actually accept mail. In fact, in all of the 3 case studies, mail was rejected during the SMTP transaction. This did not stop the senders from continuing to attempt to mail to that address, though. I’ve heard over and over again from senders that the “problem” is that spamtrap addresses actually accept mail. If they would just bounce the messages then there would be no problem. This is clearly untrue when we actually look at the data. All of the companies mentioned are large brick and mortar retailers in the Fortune 200. These are not small or dumb outfits. Still, they have massive problems in their mail programs that mean they continue to send to addresses that bounce and have always bounced.
Listings require multiple hits and ongoing evidence of problems. None of the retailers mentioned in the case studies had a single trap hit. No, they had ongoing and repeated trap hits even after mail was rejected. Another thing senders tell me is that it’s unfair that they’re listed because of “one mistake” or “one trap hit.” The reality is a little different, though. These retailers are listed because they have horrible data hygiene and continually mail to addresses that simply don’t exist. If these retailers were to do one-and-out or even three-and-out then they wouldn’t be listed on the SBL. Denny even says that in the blog post.

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Harvesting and forging email addresses

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Boy, was I wrong. That address has been on the website less than a month and I’m already getting lots of spam to it. Most of it is business related spam, but there’s a couple things that make me think that someone has been signing that address up to mailing lists.
One is the confirmation email I received from Yelp. I don’t actually believe Yelp harvested my address and tried to create me an email account. I was happy when I got the first mail from Yelp. It said “click here to confirm your account.” Yay! Yelp is actually using confirmations so I just have to ignore the mail and that will all go away.
At least I was happy about it, until I started getting Yelp newsletters to that address.
Yelp gets half a star for attempting to do COI, but loses half for sending newsletters to people who didn’t confirm their account.
I really didn’t believe that people would grab a clearly tagged address off the blog and subscribe it to mailing lists or networking sites. I simply didn’t believe this happened anymore. I know forge subscribing used to be common, but it does appear that someone forge signed me up for a Yelp account. Clearly there are more dumb idiots out there than I thought.
Of course, it’s not just malicious people signing the address up to lists. There are also spammers harvesting directly off the website.
I did expect that there would be some harvesting going on and that I would get spam to the address. I am very surprised at the volume and type of spam, though. I’m getting a lot of chinese language spam, a lot of “join our business organization” spam and mail claiming I subscribed to receive their offers.
Surprisingly, much of the spam to this address violates CAN SPAM in some way shape or form. And I can prove harvesting, which would net treble damages if I had the time or inclination to sue.
It’s been an interesting experience, putting an unfiltered address on the website. Unfortunately, I am at risk of losing your questions because of the amount of spam coming in. I don’t think I’ve missed any, yet, but losing real mail is always a risk when an address gets a lot of spam – whether or not the recipient runs filters.
I’m still pondering solutions, but for now the questions address will remain as it is.

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