A couple of weeks ago, I read an article on Yahoo that some outfit in Russia claimed to have broken Yahoo's CAPTCHA for creation of new email accounts. Another blogger wrote that it was unlikely that the spamming outfit had achieved 100% success at breaking the CAPTCHA. Yet, in the past couple of weeks, I have noticed something that would seem to confirm the theory...
Last Friday, Microsoft made an unsolicited offer to buy Yahoo for $31 per share, representing over a 50% premium from Yahoo's then-share price. As an employee working for Microsoft in Exchange Hosted Services (i.e. spam filtering), I'd like to comment on this buyout offer. Leaving aside the question of whether or not this is a good deal for shareholders and what Microsoft's true motivations are for buying Yahoo (namely, to become the number 2 player in the search market), I'd like to look at it from an anti-spam point of view.
I'd like to continue on in my review of the book Spam Kings (read part 1) and make some more comments, particularly regarding the antispammers. One thing that I really liked about the book is learning the history of some of the spam tools. I was never a participant on NANAE (news.admin.net-abuse.email; a USENET newsgroup which discusses e-mail spamming), that was before my antispam time. But I was intrigued by its history. People would gather together and discuss spammers and tools for stopping them, and sometimes spammers would stop by and the flame wars would ensue.
You all remember cybersquatting, a popular sport in the late 90s, right? McDonalds.com, JenniferLopez.com, Hertz.com and Avon.com thankfully all point to the right web sites today, but thaiairline.com, mcdonald.com, luftansa.com, gugle.com, barnesandnobles.com and other misspellings are fake web sites intended to trap the casual surfer with a hand that's a bit too much quicker than the eye... If you want to go to the McDonalds web site, you don't even spend the 10 seconds to look it up -- you will type McDonalds.com and expect to see the latest dollar meal menu. But the same is true for the other popular form of communication -- email...
Or, to be more precise, it sure looks like they do. I wrote on another post on a publicly available spam tool, and I mentioned that I came across a page that allowed people to verify whether or not an email address is actually live. The question naturally arises: do spammers clean up their email contact lists based upon whether or not the address is legitimate? Spammers would have an incentive to do this... Do we actually observe spammers changing their sending patterns? I believe that we have evidence that they do.
The Seventh Circuit has issued its opinion in the continuing saga of E360 Insight vs. the Spamhaus Project. While it is not a complete victory for Spamhaus, they did about as well as anyone could have hoped for under the circumstances. E360 won on the procedural issue, while Spamhaus won on the substance. The procedural issue was whether the default judgement against Spamhaus was properly granted last September. The court session was so odd that the appeals decision quotes several pages of the transcript.
Sender Policy Framework (SPF) stops novice spammers but not the professionals, says Spammer-X, a retired spammer who has gone into a lot of the details in his book, "Inside the Spam Cartel". The best way to beat SPF is to join it... First, Joe Spammer rents a dedicated spam host in a spammer-friendly location, like China. Next, he registers 100 domain names, and each domain is registered under a fake name and address. Next, DNS entries for each of the hosts are set up, including a valid pointer record (PTR), an MX record and reverse DNS entries for each domain...
If there were a lifetime achievement award for losing lawsuits for being annoying, Sanford Wallace would be a shoo-in. Fifteen years ago, his junk faxing was a major impetus for the TCPA, the law outlawing junk faxes. Later in the 1990s, his Cyber Promotions set important legal precedents about spam in cases where he lost to Compuserve and AOL. Two years ago, he lost a suit to FTC who sued his Smartbot.net for stuffing spyware onto people's computers. And now, lest anyone think that he's run out of bad ideas, he's back, on the receiving end of a lawsuit from MySpace...
This is an issue of some concern and should be watched carefully: phishers are now trying to get passwords of domain registrants (domain owners). Currently, correspondents inform me that GoDaddy is the target, but there's no reason to think the phishers won't expand to other registrars. Normally, phishers go after bank accounts or other financial information, or sometimes the online accounts of users so that they may send spam. It's not known precisely why phishers are after domain registration information, but the possibilities are chilling...
According to the majority of the testimony at this month's "Spam Summit," held by the U.S. Federal Trade Commission (FTC), the state of the fight against spam is pretty much the same as it has been for the last several years. The two days of presentations can largely be boiled down to the following bullets: Spam volumes continue to increase, being driven by the growth of "botnets"... Oh, and the spam wars are a lot less exciting than they used to be. Case in point: unlike last time, there were no fist-fights at this year's shindig.