Questions for a scammer

E-mail scamming (for 419 frauds, job scams, lottery scams, and the like) is the bush league of internet crime. These folks are audacious, but generally not very smart. Here’s a case in point, received just today: (more…)

Tracing scammers’ private mail servers

One particularly odious breed of internet scammer plays on the desires of lonely single men for female companionship (and the targets of this scam are always men — I seldom see similar mail from nice young men reaching out to random women). Like other “one-on-one” scams (and unlike most conventional “selling-stuff” spam), these frauds require close and continued contact via e-mail. And so, one way of fighting back is to attempt to have the scammer’s incoming e-mail blocked. Some of these scammers don’t make it easy for us; this page describes how to locate their mail hosts and file appropriate abuse reports on them.

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Simple question; complicated answer

“Where does a spam message come from?”

This question seems as though it ought to be easy to answer, and it can be, but it is a rather vague question, and many people aren’t sure what they mean when they ask it. A good first step in understanding the problem of unsolicited bulk e-mail is to come to grips with this question, and fortunately this does not require a great deal of technical expertise — you need only draw on a far more familiar communications medium that you probably already understand.

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Autoresponders: sharing the joy of spam

Autoresponders are software “robots” that, er, automatically respond to incoming e-mail messages. They are the engines that power a number of popular enhancements to e-mail service. Under normal circumstances, autoresponders work well and cause no one any substantial grief; when spam mail enters the picture, however, autoresponders can go “rampant” (like the robot villains in video games) and send out tons of irrelevant mail to total strangers. If you use (or plan to use) an autoresponder-based feature in your e-mail setup, you should be aware of these problems and make appropriate allowances.

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Can “pretend bounces” hide you from spammers?

Wouldn’t it be great if you could somehow make yourself invisible to spammers by tricking them (and only them) into thinking that your e-mail address doesn’t work? A few well-known e-mail programs and add-on utilities claim to be able to do just that: they offer “bounce” features that let you selectively send official-looking bounce replies to messages you get; the idea is that these “pretend bounces“ (as I will call them) are supposed to convince the recipients that your address is undeliverable, and thereby discourage them from bothering you further.

Is it really this simple? Does this technique actually work, and can you use it both ethically and safely? Based on some research, and some testing of my own, I have to conclude that the answer to all these questions may be NO. Pretend bounces are completely ineffective in just those cases where you could most benefit from them (i.e., against hardcore criminal spammers). In addition, pretend bounces can be misdirected to innocent parties who were not involved in the spamming (making the pretend bounce itself a form of reportable e-mail abuse), and they may also show evidence of manipulation and deception that can cause them to be tagged as abusive e-mail by many e-mail systems. Read on for the details.

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How we pay the spammers’ bills

Why do spammers send out their appeals via e-mail? Principally because it is very cheap for them. Why is it so cheap? Although bulk e-mail is not a particularly efficient medium for mass advertising (at least, not from a communications-theory point of view, as we will see), our current e-mail environment is set up so that the costs for its inefficiency tend to be shifted away from the sender and onto the recipients. So, although you may be angry about the sociopathic or criminal content of spam, or the need to spend your time and resources in order to deal with it, you are far more entitled to be angry about the fact that you pay for it. In this post, we’ll take a look at why this is true.

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Spam Zero: It was thirty years ago today…

May 2, 1978 … thirty years ago … James Earl Carter was President of the United States, the Soviet Union was still in business (and poised to launch itself into a tar-baby war in Afghanistan, with a young Osama bin Laden as a foot-soldier in the U.S.-backed opposition), the VW Beetle sedan had just gone off sale in the U.S., and a couple of California boys named Jobs and Wozniak had begun selling something called an “Apple ][” to nerdy hobbyists who could afford to drop $1295 to taste the dubious benefits of a “home computer” (I couldn’t afford one — I was a freshman engineering student at the time, and the price worked out to about three times my tuition). Oh, and yes — 2 May 1978 was also the Pink Letter Date on which the very first spam e-mail got sent. (more…)

E360 v. Comcast: “Case dismissed!”

After a brief absence (occasioned by personal and business matters), I am back as promised to update the E360 v. Comcast story; it’s a decided setback for E360Insight, LLC, but perhaps somewhat better news for the rest of us who find our in-boxes constantly brimming with unwanted commercial appeals. I’m turning once again to the folks at http://www.spamsuite.com/ for the blow-by-blow. (more…)

Comcast sued for blocking E360’s “marketing mail”

The firm E360 Insight LLC describes itself as “…a marketing solutions company specializing in highly effective, multichannel direct marketing.” At least one of those channels appears to be devoted to litigating against any and all parties who attempt to block its marketing e-mailings. The latest chapter in E360’s continuing courtroom saga involves the cable internet giant Comcast; E360 has filed suit against Comcast in an Illinois court for blocking E360’s advertising e-mails. Documentation for the case is posted at the indispensable SpamSuite.com website. (more…)

Rick’s spam glossary, version 021

Just what sort of a person is a “chickenboner,” and what color hat does he wear? What is an “MX,” and why is going directly to one considered to be bad form? What does one do with something called a “teergrube?” When you’re trying to come to grips with a complex subject, it’s helpful to have a glossary. That’s why I’ve maintained my own list of terms often found in the study of e-mail spam. I’ve been collecting them for some years, and have uploaded the latest version to http://www.rickconner.net/spamweb/glossary.html; it contains nearly 200 terms from “419” to “zombie,” with derivations, remarks, and extensive cross-reference links.