Email

Identifying Spam: MAAWG’s Latest Documents Improve Accuracy of Reputation Systems

The Messaging Anti-Abuse Working Group (MAAWG), of which Return Path (my employer) is a very active participant, met recently in Heidelberg, Germany. Among other exciting projects, they finished two new best practices documents which have been lauded in the press as a big step towards stopping botnet spam... more

Wow, Sanford Wallace Owes a Lot of Money

Last September MySpace sued ur-spammers Sanford "Spamford" Wallace and Walt "Pickle Jar" Rines were for egregious violations of CAN SPAM. Neither responded, so as was widely reported, earlier this week the court granted a default judgement. Since they sent a lot of spam, the statutory damages came to an enormous $235 million. Even for Spamford, that's a lot of money. more

Colorado Has a New Spam Law

The governor of Colorado recently signed a new anti-spam law [PDF] into effect. Since CAN SPAM draws a tight line around what states can do, this law is mostly interesting for the way that it pushes as firmly against that line as it can. Other observers have already done a legal analysis of the way it's worded to avoid being tossed out as the Oklahoma law was in Mummagraphics, and to make it as easy as possible for suits to meet the falsity or deception limits in CAN SPAM. To me the most interesting part of this law is its one-way fee recovery language... more

A Flurry of CAN-SPAM Activity: Is It Meaningful?

Our four-year old oft maligned anti-spam legislation in this country, the CAN-SPAM act, has seen an uptick of activity this past week. Melinda Krueger sums up the sentiments of many in the anti-spam community in her Email Insider column today when she says, "there is no provision in the act against sending unsolicited email as long as you comply with the rest of the act. The motivation of the act was more to make voters feel politicians were doing something about this annoying problem." more

Virginia Supreme Court Rejects First Amendment Challenge to Spam Statute

Thanks to Prof. Goldman I see that the Virginia Supreme Court issued its opinion in Jaynes, the state-law criminal spam case that has wound its way through the courts there. It affirms the conviction and rejects the various challenges to Virginia's spam statute... As a side note I should say that it's not often one is actually excited to read an order in a case you're not involved with. This is definitely one of those instances where the excitement is palpable... The news reports billed the case as the first felony conviction for sending spam. more

Spamford Wallace Gets Sued Yet Again

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... more

The Great Firewall of China

Are you suffering delays in your recent emails to china? It may be because of "series of disruptions to cross-border email traffic on adjustments to the country's vast Internet surveillance system," Reuters reports today. The delays have been going on for four days now. But, of course, there is no way to get official confirmation. The symptom seems to be an error message that is returned to the sender... more

Ailing ETO-2002 and the Demise of PKI

The only Cyber law passed in Pakistan till date is the famous ETO-2002 (Electronic Transaction Ordinance - 2002). It required Ministry of IT&T to set up a Central Repository for all digital certificates and in addition to set up a body to be named as Electronic Certification Accreditation Council (ECAC) to accredit Electronic Certification Authorities to be established in the country... In this regard, government has not only closed its eyes and has blindly trusted the only certificate authority (CA) in the country operated by a private business group, it has also mandated the citizens and business to trust it. Case in point is Central Board of Revenue (CBR) that has told all taxpayers to digitally sign the emails using the certificates issued by this private party... more

Stop! Don’t Forward That E-mail!

Forwarding e-mail is so easy that it must be legal, right? Not everyone thinks so. Ned Snow at the University of Arkansas recently wrote A Copyright Conundrum: Protecting Email Privacy that argues that forwarding violates the sender's copyright rights, so it's not. The article is quite clever and is (as best I can tell, not being a legal historian) well researched, even if you agree with me that its conclusions are a bunch of codswallop... more

Spamhaus Policy Block List Update

Recently, I wrote about the Spamhaus Policy Block List (PBL), suggesting senders encourage their network/connectivity service providers (whomever they lease or purchase IP addresses from) to list their illegitimate email-sending IPs as a step towards improving the overall email stream on the internet. The initial PBL was seeded with listings from the Dynablock NJABL ("Not Just Another Bogus List"), which at the time of the cut-over was at more than 1.9 million entries... more

New Study Revealing Behind the Scenes of Phishing Attacks

The following is an overview of the recent Honeynet Project and Research Alliance study called 'Know your Enemy:Phishing' aimed at discovering practical information on the practice of phishing. This study focuses on real world incidents based on data captured and analyzed from the UK and German Honeynet Project revealing how attackers build and use their infrastructure for Phishing based attacks. "This data has helped us to understand how phishers typically behave and some of the methods they employ to lure and trick their victims. We have learned that phishing attacks can occur very rapidly, with only limited elapsed time between the initial system intrusion and a phishing web site going online..." more

History of SMTP

The following excerpt is from the Free Software Magazine, March 2005 Issue, written by Kirk Strauser. To read the entire article, you may download the magazine here [PDF]. Also thanks to Yakov Shafranovich for making us aware of this publication. "Spam has existed since at least 1978, when an eager DEC sales representative sent an announcement of a product demonstration to a couple hundred recipients. The resulting outcry was sufficient to dissuade most users from repeating the experiment. This changed in the late 1990s: millions of individuals discovered the internet and signed up for inexpensive personal accounts and advertisers found a large and willing audience in this new medium." more

Something’s Cooking at IETF with Email Authentication

A few months ago, Ted Hardie (AD of Applications for the IETF) informed the MARID WG in the closure announcement as follows: "Given the importance of the world-wide email and DNS systems, it is critical that IETF-sponsored experimental proposals likely to see broad deployment contain no mechanisms that would have deleterious effects on the overall system. The Area Directors intend, therefore, to request that the experimental proposals be reviewed by a focused technology directorate..." more

The FTC Authentication Summit

The Federal Trade Commission and NIST had a two-day Authentication Summit on Nov 9-10 in Washington DC. When they published their report explaining their decision not to create a National Do Not Email Registry, the FTC identified lack of e-mail authentication as one of the reasons that it wouldn't work, and the authentication summit was part of their process to get some sort of authentication going. At the time the summit was scheduled, the IETF MARID group was still active and most people expected it to endorse Microsoft's Sender-ID in some form, so the summit would have been mostly about Sender-ID. Since MARID didn't do that, the summit had a broader and more interesting agenda. more

EFF Files Brief in Support of Email Privacy

The Electronic Frontier Foundation (EFF) has submitted a friend-of-the-court brief in a case that could have a profound effect on the privacy of Internet communications. The brief argues that the decision in US v. Councilman, soon to be reheard by the full First Circuit, should be overturned. more