Profiting off spam

The FTC filed suit against Match.com for using fake accounts to entice people into signing up for accounts. (WA Post) Part of the FTC’s allegations include that Match flagged the accounts and prevented them from contacting paying Match users while simultaneously allowing the users to contact free Match users.

Image of a courthouse.

I’m actually surprised the FTC took action. I’m not surprised Match allowed, and possibly even encouraged, fraudulent accounts to send mail to registered users. The revenue they were making from the fraud was significant, according to Match’s own numbers.

Hundreds of thousands of consumers subscribed to Match.com shortly after receiving a fraudulent communication. In fact, Defendant has consistently tracked how many subscribers these communications have generated, typically by measuring the number of consumers who subscribe to Match.com within 24 hours of receiving an advertisement that touts a fraudulent communication. From June 2016 to May 2018, for example, Defendant’s analysis found that consumers purchased 499,691 subscriptions within 24 hours of receiving an advertisement touting a fraudulent communication. FTC Complaint (.pdf)

What doesn’t surprise me is that Match didn’t stop the outbound abuse. There are a lot of technology companies that will protect their own users and their own networks, while continuing to profit off of abuse of other networks. I’ve repeatedly talked with companies having delivery problems and pointed out that the fraud was a likely part of the delivery problems. I’ve rarely found any company that cared about fraud that was making them money.

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April 2017: The Month in Email

April was a big travel month for us. I went to Las Vegas for meetings around the Email Innovations Summit and to New Orleans, where Steve spoke on the closing keynote panel for the EEC conference.
I wrote several posts this month about privacy and tracking, both in email and in other online contexts. It’s increasingly a fact of life that our behaviors are tracked, and I wrote about the need for transparency between companies and those they are tracking. More specifically, I talked about the tradeoffs between convenience and security, and how people may not be aware that they are making these tradeoffs when they use popular mailbox tools like unroll.me. The folks over at ReturnPath added a comment on that post about how they handle privacy issues with their mailbox tools.
Steve contributed several posts this month. First up, a due diligence story about how service providers might look more closely at potential customers for their messaging platforms to help curtail spam and other fraudulent activity. He also looked at the history of “/8” IP blocks, and what is happening to them as the internet moves to IPv6. Steve also added a note about his new DMARC Validation tool, which rounds out a suite of free tools we’ve made available on our site. And finally, he showcased a particularly great email subscription experience from Tor.com — have a look!
I highlighted another post about companies doing things right, this one by Len Shneyder over at Marketingland. In other best practices news, I talked about bounce handling again (I mentioned it last month too), and how complicated it can be. Other things that are complicated: responding to abuse complaints. Do you respond? Why or why not?
Our friends at Sendgrid wrote a great post on defining what spammers and other malicious actors do via email, which I think is a must-read for email marketers looking to steer clear of such activity. Speaking of malicious actors, I wrote two posts on the arrest of one of the world’s top email criminals, Peter Levashov, and speculation that he was involved in the Russian hacking activity around the US elections. We’re looking forward to learning more about that story as it unfolds.

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August 2015: The month in review

It’s been a busy blogging month and we’ve all written about challenges and best practices. I found myself advocating that any company that does email marketing really must have a well-defined delivery strategy. Email is such vital part of how most companies communicate with customers and potential customers, and the delivery landscape continues to increase in complexity (see my post on pattern matching for a more abstract look at how people tend to think about filters and getting to the inbox). Successful email marketers are proactive about delivery strategy and are able to respond quickly as issues arise. Stay tuned for more from us on this topic.
I also wrote up some deliverability advice for the DNC, which I think is valuable for anyone looking at how to maintain engagement with a list over time.  It’s also worth thinking about in the context of how to re-engage a list that may have been stagnant for a while. A comment on that post inspired a followup discussion about how delivery decisions get made, and whether an individual person in the process could impact something like an election through these delivery decisions. What do you think?
As we frequently point out, “best practices” in delivery evolve over time, and all too often, companies set up mail programs and never go back to check that things continue to run properly. We talked about how to check your tech, as well as what to monitor during and after a send. Josh wrote about utilizing all of your data across multiple mail streams, which is critical for understanding how you’re engaging with your recipients, as well as the importance of continuous testing to see what content and presentation strategies work best for those recipients.
Speaking of recipients, we wrote a bit about online identity and the implications of unverified email addresses in regards to the Ashley Madison hack and cautioned about false data and what might result from the release of that data.
Steve’s in-depth technical series for August was a two-part look at TXT records — what they are and how to use them — and he explains that the ways people use these, properly and improperly, can have a real impact on your sends.
In spam news, the self-proclaimed Spam King Sanford Wallace is still spamming, despite numerous judgments against him and his most recent guilty plea this month. For anyone else still confused about spam, the FTC answered some questions on the topic. It’s a good intro or refresher to share with colleagues. We also wrote about the impact of botnets on the inbox (TL;DR version: not much. The bulk of the problem for end users continues to be people making poor marketing decisions.) In other fraud news, we wrote about a significant spearphishing case and how DMARC may or may not help companies protect themselves.

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The FTC (US Federal Trade Commission) is soliciting comments on CAN-SPAM legislation:
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