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Challenges in Anti-Spam Efforts

Without commenting on the particulars as they relate to Goodmail -- especially since I am on the advisory board for Habeas, a competitor -- let me note that public discussion is largely missing the nature of the current Internet mail realities and the nature of the ways we can deal with them. There are two articles in the current issue of the Internet Protocol Journal, of which I wrote one, that provide some useful background about this reality. Simply put, Internet mail needs to sustain spontaneous communications... more

EFF on Goodmail: Further Confusing an Already Confused Issue

Cindy's piece on the EFF website seems to be a bit of a pastiche, with elements taken out of various articles (some outright wrong, some merely misinformed) that have been doing the rounds of the media for quite a while now about Goodmail. She started off comparing AOL and Goodmail with the old email hoax about congress taxing email. That same line was used in a CircleID post by Matt Blumberg, CEO & Chairman of Returnpath... Various other quotes from different places - Richard Cox from Spamhaus on CNN for example. However a lot of the quotes in those articles are being based on wrong or out of context assumptions, starting with one that goes "AOL is going to remove all its existing whitelists and force people to use Goodmail". more

How Bad is Goodmail?

Goodmail Systems made a big splash last week when AOL and Yahoo announced that they will be giving preferential treatment to mail that uses Goodmail's CertifiedEmail service, claiming (implausibly) that this has something to do with stopping spam... Since Goodmail charges senders for each message, some people see this as the end of e-mail as we know it. I have my concerns about Goodmail, but a lot of the concerns are either overblown or based on bad reporting... more

Internet Governance: An Antispam Perspective

All those Internet Governance pundits who track ICANN the way paparazzi track Paris Hilton are barking up the wrong tree. They've mistaken the Department of Street Signs for the whole of the state. The real action involves words like rbldnsd, content filtering, and webs of trust. Welcome to the Internet! What's on the menu today? Spam, with some phish on the side! We've got email spam, Usenet spam, IRC spam, IM spam, Jabber spam, Web spam, blogs spam, and spam splogs. And next week we'll have some brand new VoIP spam for you. Now that we're a few years into the Cambrian explosion of messaging protocols, I'd like to present a few observations around a theme and offer some suggestions. more

The Future of Some Email May Not Use Email

Paul McNamara quotes me extensively in this piece on the EFF protest of Goodmail. When I say "the EFF has lost its mind", i really mean "the EFF has lost its way". In the early days, the EFF was about preventing the government from ruining the Internet commons, and preventing the government from putting walls on the frontier. These days, the EFF is more about preventing companies who have no power to regulate from doing things the EFF doesn't like. That is a huge change, and one that makes the EFF much less worthy of support... more

Making DKIM More Useful with Domain Assurance Email

The IETF DKIM working group has been making considerable progress, and now has a close-to-final draft. DKIM will let domains sign their mail so if you get a message from [email protected], the furble.net mail system can sign it so you can be sure it really truly is from furble.net. But unless you already happen to be familiar with furble.net, this doesn't give you any help deciding whether you want the message. This is where the new Domain Assurance Council (DAC) comes in... more

Another Try at Proof-of-Work e-Postage Email

Another paper from the Fifth Workshop on the Economics of Information Security, (WEIS 2006) is Proof of Work can Work by Debin Liu and L, Jean Camp of Indiana University. Proof of work (p-o-w) systems are a variation on e-postage that uses computation rather than money. A mail sender solves a lengthy computational problem and presents the result with the message. The problem takes long enough that the sender can only do a modest number per time period, and so cannot send a lot of messages, thereby preventing spamming. But on a net full of zombies, proof of work doesn't work. more

Phishing Moving to the Web Channel

Today we received one of the first phish attempts to be made as a web spam (comment spam/blog spam) attempt. I wasn't convinced, and thought that perhaps it was a way to gather and verify RELEVANT online identities. Someone put me straight. It's phishing. I've often in the past had run-ins with the good folks in the anti virus realm back between 1996 and 2005 who thought Trojan horses and then spyware were not part of their business. Years later the AV business people ruled it is part of their business and ran to catch up. Same with botnets. more

How to Stop Spam

I got a letter the other day from AOL postmaster Carl Hutzler, about how the Internet community could get rid of spam, if it really wanted to. With his permission, here are some excerpts. "Spam is a completely solvable problem. And it does not take finding every Richter, Jaynes, Bridger, etc to do it (although it certainly is part of the solution). In fact it does not take email identity technologies either (although these are certainly needed and part of the solution)." more

Fight Spam With the DNS, Not the CIA

It seems like spam is in the news every day lately, and frankly, some of the proposed solutions seem either completely hare-brained or worse than the problem itself. I'd like to reiterate a relatively modest proposal I first made over a year ago: Require legitimate DNS MX records for all outbound email servers.

MX records are one component of a domain's Domain Name System (DNS) information. They identify IP addresses that accept inbound email for a particular domain name. To get mail to, say, linux.com, a mail server picks an MX record from linux.com's DNS information and attempts to deliver the mail to that IP address. If the delivery fails because a server is out of action, the delivering server may work through the domain's MX records until it finds a server that can accept the mail. Without at least one MX record, mail cannot be delivered to a domain.
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California Frets about Goodmail Email

On Monday the 3rd, California state Senator Dean Flores held a hearing of the E-Commerce, Wireless Technology, and Consumer Driven Programming committee grandly titled AOL: You Have Certified Mail, Will Paid E-mail Lead to Separate, Unequal Systems or is it the Foolproof Answer to Spam?. The senator's office said they were very eager to have me there, to the extent they offered to fly me out from New York, so since I happened to be on the way home from ICANN in New Zealand that weekend, I took a detour through Sacramento. Sen. Florez conducted the hearing, with Sens. Escutia and Torlakson sitting in briefly. Unfortunately, Sen. Bowen, who is very well informed on these topics, wasn't there. There were five panels of speakers, and I got to lead off... more

Hypertext Mail Protocol (a.k.a. Stub Email): A Proposal

Back in the days of dial-up modems and transfer speeds measured in hundreds of bits per second, unwanted email messages were actually felt as a significant dent in our personal pocketbooks. As increases in transfer speeds outpaced increases in spam traffic, the hundreds of unwanted emails we received per week became more of a nuisance than a serious financial threat. Today sophisticated spam filters offered by all major email providers keep us from seeing hundreds of unwanted emails on a daily basis, and relatively infrequently allow unwanted messages to reach our coveted Inboxes. So, to some degree, the spam problem has been mitigated. But this "mitigation" requires multiple layers of protection and enormous amounts of continually-applied effort. more

Phishing: An Interesting Twist on a Common Scam

After Two Security Assessments I Must Be Secure, Right? Imagine you are the CIO of a national financial institution and you've recently deployed a state of the art online transaction service for your customers. To make sure your company's network perimeter is secure, you executed two external security assessments and penetration tests. When the final report came in, your company was given a clean bill of health. At first, you felt relieved, and confident in your security measures. Shortly thereafter, your relief turned to concern. ...Given you're skepticism, you decide to get one more opinion. ...And the results were less than pleasing. more

The Politics of Email Authentication, 2006 Edition

A student at a well-known US university wrote me and asked whether, given the huge national interest in getting the industry to unite behind (at least) one format, did I think that the FTC should've played a stronger role in pushing the industry to adopt an authentication format? I said: Nope. Part of the reason it's taking so long to agree on a standard is that the process is infested with academic theoreticians who are more interested in arguing about hypotheticals and pushing their pet spam solutions than in doing something useful... more

DMA Requires Email Authentication, Do We Care?

Last week the DMA announced with considerable fanfare that their members should all use e-mail authentication. DMA members send a lot of bulk e-mail, but not much that would be considered spam by any normal metric. (Altria's Gevalia Kaffee is one of the few exceptions.) Their main problem is their legitimate bulk mail, sent in large quantities from fixed sources, getting caught by ISPs spam filters. That happens to be one problem for which path authentication schemes like SPF and Sender ID are useful, since they make it easier to add known fixed source mailers to a recipient ISP's whitelist, and that's just what AOL and probably other big ISPs use it for. While the DMA may be implying that this is a virtuous move, in reality it's something that their members are doing anyway for straightforward business purposes. more