What … is your name?

For some reason otherwise legitimate ESPs have over the years picked up a habit of obfuscating who they are.
I don’t mean those cases where they use a customers subdomain for their infrastructure or bounce address. If the customer is Harper Collins then mail “from” @bounce.e.harpercollins.com sent from a server claiming to be mail3871.e.harpercollins.com isn’t unreasonable. (Though something in the headers that identified the ESP would be nice).
No, I mean random garbage domains created by an ESP to avoid using their real domains in the mail they send and in their network infrastructure. This isn’t exactly snowshoe behaviour. They’re not really hiding anything terribly effectively from someone determined to identify them – the domains are registered with real contact information, and the IP addresses the mail is sent from are mostly SWIPped accurately – but they do prevent a casual observer from identifying the sender.
Silverpop has registered over 9,000 domains in .com that are just “mkt” followed by some random digits that they use for infrastructure hostnames, bounce addresses and click-tracking links. Apart from anything else, it’s a terrible waste of domain name space to use links.mkt1572.com where they could just as well use links1572.silverpop.com or links.mkt1572.silverpop.com.
For what they’re paying just for domain name registration and management they could probably hire multiple full time employees.
And Marketo has registered over 17,000 domains in .com that are just “mkto-” followed by what looks like a location code.
(I’m not picking on Marketo and Silverpop in particular – several other notable ESPs do the exact same thing – they’re just relevant to the end of the story).
Using garbage domains like this makes you look more like a snowshoe spammer at first glance than a legitimate ESP.
It also makes it much harder for a human glancing at your headers to correctly identify a responsible party …
… which is probably why abuse@marketo are rather tired of receiving misdirected complaints about spam sent by Silverpop from machines called something like mkt1572.com.
 
 

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TWSD: Privacy protection for commercial domains

One of my major pet peeves is supposedly legitimate companies hiding behind privacy protection in their whois records. There is absolutely no reason for a legitimate company to do this. There are lots of reasons a non-legitimate company might want to hide behind privacy services, but I have never heard a good reason for legitimate companies to hide.
Look, a company sending any commercial email is required by law to provide a physical postal address in every email they send. What point is there, then, to hiding addresses in whois records? The only thing it does is make a sender look like a spammer. If a sender is a business, then they need to have a real business address anyway, and that address should be available in their domain registration.
It may seem like a trivial point, it may seem minor, but spammers use domain privacy services to hide the various tendrils of their businesses. They don’t want anyone to be able to tell that domain A is related to domain B is related to domain C. Proxy services let them trivially hide their identities. This is the major business use of privacy protection. Real companies don’t need to hide behind privacy services.
Using domain privacy services make senders look like spammers. One trivial thing that ISPs can do is stop providing FBLs or whitelistings to domains behind privacy services. This will weed out spammers without doing harm to real senders. Certification services can refuse to certify companies that hide their identity. My small contribution to the cause is to refuse to represent any company to an ISP if their domain is behind a privacy service.
Just to be clear, I have no problem with personal, non-business domains using privacy services. There are valid reasons individuals may want to hide their physical location. But businesses? Step up and quit hiding.
On the subject of privacy services, Mickey recently reviewed a court ruling that commented on the legality of using privacy services. The court says:

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It happens. Most of us know about cases where email or domains were lost due to renewal failures. The canonical case is one person at the company handles renewals, and leaves or is off when renewal comes up. The payment is missed, the domain goes back to the registrar and everything falls apart.
This happens at big companies and it happens at small companies. This is the kind of public facing problem that should make all of us look at how our own domains are managed. A few questions to ask.

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Venkat talks about all the reasons he thinks this is a problematic ruling, and the CA courts and anti-spam activists certainly have their share of bad rulings. I’m less convinced. The crux of the case seems to be that the advertiser used a number of random domains to hide the responsible party for an email. Rotating domains is a very, very common spammer tactic that is specifically a way to avoid domain based filters.
I understand Venkat’s concern but as someone who gets a lot of these spams I think the court is certainly ruling within the spirit of the CA statute. These mailers are using random domains to avoid filters and mislead recipients as to the source of the mail. Even if the domains are legitimately owned by the advertiser, they are usually hidden behind privacy protection and give the recipient no real information about who is sending the mail.
Another interesting point is the court speaking out against privacy registration. Personally, I don’t think any business should ever hide their domain registration behind privacy protection. If you’re a business, then you should stand up and give real contact information. I know it can be scary, particularly for people working out of their home, but if you’re a real business, you need to have an address registered with your state. Furthermore, if you’re a business sending email, all that email must contain a physical postal address. Your address already needs to be public, and including that in whois records isn’t actually going to change anything.

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