Posts and articles about the DMA spamming
- laura
- October 28, 2013
- Asides , Best practices
Last week there was an article published by btobonline promoting the services of a company called Netprospex. Netprospex, as you can probably gather from their company name, is all about the buying and selling of mailing lists. They will sell anyone a list of prospects.
The overall theme of the article is that there is nothing wrong with spam and that if a sender follows a few simple rules spamming will drive business to new heights. Understandably, there are a few people who disagree with the article and the value of the Netprospex lists.
I’ve stayed out of the discussion, mostly because it’s pretty clear to me that article was published solely to promote the Netprospex business, and their point of view is that they make more money when they can convince people to purchase lists from them. Dog bites man isn’t a very compelling news story. Data selling company wants you to buy data from them isn’t either.
They are right, there is nothing illegal about spam. Any sender can purchase a list and then send mail to the addresses on that list and as long as that sender meets the rock bottom standards set out in CAN SPAM. As long as your mail has an opt-out link, a physical postal address and unforged headers that mail is legal. The only other obligation on the sender is to honor any unsubscribe requests within ten days. So, yes, it is legal to send spam.
But legal action isn’t the only consequence of spamming. Today I received the following in an email from a colleague.
Spammers and spamming companies have elevated obfuscating their corporate identities to an artform. Some of the more dedicated, but just this side of legal, spammers set up 3 or 4 different front companies: one to sell advertising, one or more to actually send mail, one to get connectivity and one as a backup for when the first three fail. Because they use rotating domain names and IP addresses all hidden behind fake names or “privacy protection services”, the actual spammer can be impossible to track without court documents.
One example of this is Ken Magill’s ongoing series of reports about EmailAppenders.
Aug 5, 2008 Ouch: A List-Purchase Nighmare
Sept 9, 2008 Umm… About EmailAppenders’ NYC Office
Sept 15, 2008 E-mail Appending Plot Thickens
Nov 11, 2008 EmailAppenders Hawking Bogus List, Claims Publisher
Dec 23, 2008 Internet Retailer Sues EmailAppenders
Feb 1, 2009 EmailAppenders Update
Mar 10, 2009 Another Bogus E-mail List Claimed
April 14, 2009 EmailAppenders a Court No-Show, Says Internet Retailer
April 21, 2009 EmailAppenders Gone? New Firm Surfaces
May 5, 2009 EmailAppenders Back with New Web Site, New Name
Their actions, chronicled in his posts, are exactly what I see list providers, list brokers and “affiliate marketers” do every day. They hide, they lie, they cheat and they obfuscate. When someone finally decides to sue, they dissolve one company and start another. Every new article demonstrates what spammers do in order to stay one step ahead of their victims.
While Ken has chronicled one example of this, there are dozens of similar scammers. Many of them don’t have a persistent reporter documenting all the company changes, so normal due diligence searches fail to turn up any of the truth. Companies looking for affiliates or list sources often fall victim to scammers and spammers, and suffer delivery and reputation problems as a result.
Companies that insist on using list sellers, lead generation companies and affilates must protect themselves from these sorts of scammers. Due diligence can be a challenge, because of the many names, domains and businesses these companies hide behind. Those tasked with investigating affiliates, address sources or or mailing partners can use some of the same investigative techniques Ken did to identify potential problems.
The wanted but unexpected email is one of the major challenges facing ISPs and filter developers. If there was never any need or desire for people to receive email from someone they don’t know, then mail clients could be locked down to only accept mail from addresses on a whitelist. It wouldn’t completely solve the spam problem, for a number of reasons, but it would lessen the problem, particularly for average email users.
But, we don’t live in a world where we know beforehand who will be sending us mail, so we can’t just whitelist correspondents and reject everything else. I think this is a good thing. Email can be used to meet new people, develop new relationships and introduce new opportunities.
While the “cold call” email isn’t much talked about I think it’s worth some discussion. What makes a good cold email? What makes a bad one? We can use two recent emails I received as examples.
Example 1: