Spam

How Much Money Do Spammers Make?

News reports say that high profile Ryan Pitylak was fined $10 million by the Texas Attorney General. A few days ago, he paid a $1M settlement to Microsoft. Since it had been widely reported that he'd made between $3M and $4M during his spamming career, that seemed like a pretty good deal for him. As I commented to the San Antonio Express, this new fine is more in line with what he did, and at least relieves him of all his ill-gotten gains... more

Independence and Security Online Have Not Yet Been Won

As we, here in the United States celebrate our independence this Fourth of July, we are reminded that the liberties and freedoms that come with that independence have yet to be won online. As citizens of this country we are blessed with safety and security from threats both foreign and domestic, but those guarantees have not yet extended to our citizenship in the global Internet community. This is true not just for American citizens, but for all Internet users throughout the world. more

IETF Publishes RFCs on SPF and Sender ID

A recent press release from the Internet Society reports that the IETF will shortly publish specifications of SPF and Sender-ID in the RFC series. What does this mean for the future? ...More than 4000 documents have been published in the RFC series since the first RFC in 1969, relatively few of which have evolved into Internet standards. Each RFC is characterized when published as standards-track, best current practice, informational, experimental, or historical. These four RFCs, three describing Sender ID and one describing SPF, are all experimental. 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

Think China Is the Highest Spamming Country? Think Again

In my department, we block about 92% of our total email (around 2.5 billion per day) at the network edge without accepting the message. When we do that, we don't see any traffic from that IP anymore and don't keep stats on it due to the overwhelming volume of mail. However, we do keep stats on mail that we block with our content filter. I decided to go and calculate how much spam we receive from each country by mapping the source IP back to its source country... more

Exploring the Impact of WHOIS Data Redaction on Unsolicited Emails

In the digital age, personal data protection has become paramount, with regulations like the General Data Protection Regulation (GDPR) shaping global practices. One area significantly affected is the public availability of WHOIS data, a critical resource in the domain name system. WHOIS traditionally provided detailed contact information for domain registrants, but privacy measures have redacted much of this data in recent years. more

Ameritrade Leaks User Information Yet Again, Blames Hacker X

OK, you know things are getting bad when Ameritrade leaks its customer information yet again, and I don't even bother to report it because it's not news anymore. Well, recent updates to the story have prompted me to correct that omission. Yes, it happened again. Roughly a month ago, correspondents began to receive pump-n-dump spam to tagged email addresses which they had given only to Ameritrade... This now marks the third major confirmed leak of customer information from Ameritrade. In addition, the Inquirer reported the loss of 200,000 Ameritrade client files in February 2005. One correspondent informs me that this has happened to him on four or five previous occasions. more

Reforming Whois

Now that we're into the New Year and deadline for public comment on the proposed new .CA whois policy nears and now that my term as a CIRA Director enters its home stretch, I wanted to take some time to elaborate further on my Unsanctioned Whois Concepts post from long ago and revise it somewhat. more

The Value of Trust in 2007

Applications and devices like cell phones, email, search engines, and automated programs handle the error messages differently; it would be naive for VeriSign to think only humans with browsers rely on DNS. When a user enters a non-exist domain name on their cell phone the DNS error message would prevent downloading. Now cell phones download VeriSign's SiteFinder webpage and Service Providers bill the cell phone user for that extra usage. SPAM prevention programs also rely on this error message to check to see if the domain is real. more

How to Build an Internet Governance Forum

Public consultations on the new "Internet Governance Forum" being created by the United Nations will be held in Geneva February 16-17. The Internet Governance Project has released a new discussion paper explaining how the Forum could work. The Forum must be as open as possible and give all stakeholders equal participation rights. Its deliberations must be wide-ranging and resist politically motivated barriers to discussion. And its products must feed into other, more authoritative Internet governance forums. more

What If .COM Had Been Born With Site Finder?

ICANN's new Registry Service Technical Evaluation Service (RSTEP) process is definitely a positive step forward for ICANN. The comment period for the Tralliance proposed new service using the DNS wildcard feature closed Wednesday night. ...Ken Fockler commented "there are no right answers and no wrong answers, just judgments and decisions made on those judgments." In this light, I would be interested in hearing different perspectives on the following questions... more

Sitefinder Writ Small

You all remember Sitefinder don't you? According to The Register, CentralNic , owner of a number of popular domains including uk.com and us.com, has added wildcard A records to .uk.com. Cue the usual round of sniping about Internet stability (with which, as you will see, I agree). The question is, given the difference in scale (.com and .net are huge; .uk.com is quite small) will anyone notice? And does it matter? Certainly CentralNic seems to think the small scale of their domains excuses or at least mitigates the Internet stability side effects of their ploy. more

NCUC Group Releases Nominations

The Noncommercial Users Constituency (NCUC) is the constituency group representing civil society organizations in the formation of domain name policy. In August 2004 it initiated a process to nominate people to serve on the UN Secretary-General's Working Group on Internet Governance, as representatives of civil society. Our purpose was to assist the Secretary-General to identify qualified and widely-supported individuals capable of serving on the WGIG on behalf of civil society. more

Actions Required by Developing Economies Against Spam

My OECD paper on spam problems in developing economies is now linked from the OECD Anti-Spam Toolkit page, as part of section 8 of the Anti-Spam Toolkit (Outreach). This ZDNet article provides a reasonably good summary of my paper as well. I welcome comments and suggestions from CircleID readers. "Spam is a much more serious issue in developing countries as it is a heavy drain on resources that are scarcer and costlier in developing countries than elsewhere..." more

It’s “Verisign vs. Users”

But even if the collateral damage is left out of the picture, the very idea behind SiteFinder is user-unfriendly, and that's the second half of the ALAC's note: SiteFinder is, ultimately, about short-cutting other error handling methods, and redirecting any users that enter non-existing domain names into a web browser to Verisign's own service, for commercial purposes. SiteFinder is designed so it becomes difficult to deploy superior error handling services that would compete with it -- because errors aren't flagged. more