Well, at this point, the government is well on its way to bailing out Wall Street from its own incompetence, putting taxpayers on the hook for $700 billion. The worst part is that as Treasury Secretary Hank Paulson puts it, "You're worried about taxpayers being on the hook? Well, guess what? They're already on the hook!" I read that and said "Aw, crap..." Anyhow, Wall Street should maybe learn something from botnet operators. For you see, botnets are not just for sending spam anymore. The bots have diversified their holdings... more
A recent study has revealed some of the economics behind junk mail and spam conversion rates conducted in early 2008 by computer scientists from University of California, Berkeley and UC, San Diego (UCSD). The analysis has suggested that spam operations are able to remain profitable and generate millions from minute response rates. The study is described as the first large-scale quantitative study of spam conversion. more
Hoang v. Reunion.com sidesteps an eagerly anticipated legal dispute over the legality of commercial address book scraping and 'send-to-a-friend' emails, and also highlights the damage that can cascade when a federal Circuit Court woefully misreads a statute. more
ICANN introduced a requirement for domain name registrars to send out annual notices to all their customers (registrants) to check the Whois on their domain names to ensure the information is correct. While this seemed fairly reasonable (if cumbersome), the fact is it confuses the heck out of people -- and creates a whole lot of confusion for registrants. But that was a problem we could deal with. Fast-forward to October, 2008... more
U.S. authorities announced today that they have shut down one of the largest spam operations in the world, an extensive network with ties to Australia, New Zealand, India, China and the United States. The group, dubbed 'HerbalKing' by spam fighting organizations, had been active as far back as 2005 and became notorious as the number one worst spam gang on the Internet for much of 2007 and 2008 according to Spamhaus, a non-profit anti-spam research group. more
Together with Thorsten Holz, I recently published a paper on fast flux botnet behaviors, "As the Net Churns: Fast-Flux Botnet Observations," based on data we gathered in our ATLAS platform. Fast flux service networks utilize botnets to distribute the web servers to the infected PCs... One of the most well known fast flux botnets has been the Storm Worm botnet, which uses the zombies to spam, send out new enticements to infect users, and to host the malicious website which delivers the malcode. more
If the headlines are to be believed, spam is now entirely legal in Virginia and anyone can send whatever they want without any fear of reprisal, ever. Looking beyond the headlines, it appears that the Virginia Supreme Court's ruling in AOL's case against formerly convicted spammer Jeremy Jaynes declares that the Virginia anti-spam law violates the Constitutional protection of anonymous speech, and thus is null and void. more
As if conversations between technologists and marketers weren't already difficult enough, it appears that the Direct Marketing Association's (DMA) Email Experience Council wants to redefine long-standardized terms such as "header" and "message." more
Way back in 1995, Wired reporter Simson Garfinkel gave Jeff Slaton the name "Spam King." Less than a year later, Sanford Wallace earned the title -- and soon had to share it (and his upstream provider) with Walt Rines. Others have come and gone; Sanford and Walt reappear every few years, together or separately, only to be sued away again... it seems as if any spammer noticed by law enforcement is immediately crowned "the Spam King," even when there are multiple such crownings happening at the same time. more
An acquaintance asked whether there's been any progress in the oft-rumored project to come up with a more secure replacement for SMTP. Answer: No. Truly, spam isn't a technical problem, it's a social one. If we could figure out some way to make mail recipient networks and hosts willing to shun known bad actors, even at the cost of losing some real mail for a while until the bad actors cave, it would make vastly more difference than any possible technical changes. more
They say (whoever "they" are) that good things come in threes, and that certainly seems true for law enforcement against spammers this week. In New York, Adam Vitale was sentenced to 30 months in prison and ordered to pay $183,000 in restitution for a week of spamming AOL back in 2005... In Illinois, an FTC settlement requires Spear Systems and company executives Bruce Parker and Lisa Kimsey to give up $29,000, stop making "false or unsubstantiated claims about health benefits" of their products, and bars them from violating CAN-SPAM ever again... And finally, in Seattle, the Robert Soloway case continues... more
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
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
There are more than just blue, black and white hat hackers. There are a few more types of folks out there that don't fit into the above categories. This article is taken from Stratfor with some commentary by myself... Many of the hackers described in my previous post are also coders, or "writers," who create viruses, worms, Trojans, bot protocols and other destructive "malware" tools used by hackers... more
One of the other web sites I subscribe to is Stratfor. It's a global intelligence website and doesn't really have much to do with spam. But I like politics so I read it. They have some articles which you can get for free, but the better stuff you have to pay for. About two weeks ago, they ran a three-part series on Cyberwarfare. The first article was the title of this post, which you can access here (requires registration). In the article they described different types of cybercriminals and not-so-criminals which they referred to under the umbrella as "hackers." more
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