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Private whois records hide spammers and help bring down a registrar

I’ve talked in the past about how many spam filters, ISPs and blocklists treat domains that are registered behind privacy protection. I’ve written about how many commercial domains behind privacy protection are used for fraud. I’ve written about multiple legal cases where the courts ruled against companies using privacy protected domains in email. I’ve even gone so far as to claim hiding domains behind privacy protection is what spammers do.
Legitimate email marketers do not hide their domains behind privacy protection services.
Spammers absolutely do hide behind privacy protection services. And because of how privacy protection works, we really don’t know which domains are used by one spammer versus another spammer. ICANN gave us a little bit of insight into just how many domains a spammer registers when they terminated Dynamic Dolphin (pdf link). This is a situation that has been brewing for most of 2013. I wrote about the notice of contract breach back in October. This morning Brian Krebs wrote a blog post saying that ICANN had terminated the agreement with Dynamic Dolphin for failing to cure the breach as noticed back in October.
If you read through the timeline, ICANN has some interesting information about privacy protected domains at Dynamic Dolphin. Data about privacy protected domains was requested from the very beginning.

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Do you have an abuse@ address?

I’ve mentioned multiple times before that I really don’t like using personal contacts until and unless the published or official channels fail. I don’t hold this opinion just about resolving delivery issues, but also use official channels when reporting spam to one of my addresses or spam traps.
My usual complaints contain a plain text copy of the mail, including full headers and a short summary of the email address it was sent to. “This is an address that was part of a leak from…” or “This is an address scraped off my website. It’s been removed from the website since 2004” or “This address isn’t used to sign up for any mail.”
Sadly, there are a number of “legitimate” ESPs that don’t have or don’t monitor their abuse address. In some cases it’s an oversight or a break down of internal mail handling. But in most cases, it’s a sign that the ESP doesn’t actually handle abuse.
It’s frustrating to watch an ESP post long blog posts about “best practices” and “effective delivery” and “not spamming” and yet not be able to actually stop their own customers from spamming. It’s not even that I necessarily want them to disconnect their spamming customers (although that would be nice) but suppressing the address that I’ve told them was a spamtrap seems trivial. And yet, a month after my first complaint and weeks after escalating to a personal contact, I’m still getting spam.
The 5 things every ESP should do to handle spam complaints.

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Dealing with complaints

There are a lot of people who abuse online services and use online services to abuse and harass other people. But handling complaints and handling the abuse are often afterthoughts for many new companies. They don’t think about how to accept and process complaints until they show up. Nor do they think about how bad people can abuse a system before hand.
But dealing with complaints is important and can be complicated. I’ve written many a complaint handling process document over the years, but even I was impressed with the Facebook flowchart that’s been passed around recently.

In the email space, though, all too many companies just shrug off complaints. They don’t really pay attention to what recipients are saying and treat complaints merely as unsubscribe requests. Their whole goal is to keep complaints below the threshold that gets them blocked at ISPs. To be fair, this isn’t as true with ESPs as it is with direct senders, many ESPs pay a lot of attention to complaints and will, in fact, initiate an investigation into a customer’s practice on a report from a trusted complainant.
There are a lot of legitimate email senders out there who value quantity over quality when it comes to complaints. But that doesn’t mean their lists are good or clean or they won’t see delivery problems or SBL listings at some point.

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