Spam

Comcast and e360 Settle Lawsuit

e360 initially filed suit against Comcast early in 2008. They asserted a number of things, including that Comcast was fraudulently returning "user unknown" notices and that they were certified by ReturnPath. Comcast filed a countersuit alleging violations of CAN SPAM, violations of the computer fraud and abuse act, as well as a number of other things including abuse of process. In April of 2008 the judge ruled in favor of Comcast and dismissed e360's case, while allowing the countersuit to proceed. more

Why Aren’t There More Spam Lawsuits?

The CAN SPAM act has been in place for five and a half years. Compatible state laws have been in place nearly as long. Anti-spam laws in the EU, Australia, and New Zealand were enacted years ago. But the number of significant anti-spam lawsuits is so small that individual bloggers can easily keep track of them. Considering that several billion spams a day are sent to people's inboxes, where are all the anti-spam lawsuits? more

Are Botnets Really the Spam Problem?

Over the last few years I've been hearing some people claim that botnets are the real spam problem and that if you can find a sender then they're not a problem. Much of this is said in the context of hating on Canada for passing a law that requires senders actually get permission before sending email. Botnets are a problem online. They're a problem in a lot of ways. They can be used for denial of service attacks. They can be used to mine bitcoins... more

How to Stop the Spread of Malware? A Call for Action

On Webwereld an article was published following a new Kaspersky malware report Q1-2013. Nothing new was mentioned here. The Netherlands remains the number 3 as far as sending malware from Dutch servers is concerned. At the same time Kaspersky writes that The Netherlands is one of the most safe countries as far as infections go. So what is going on here? more

DMARC: New Email Authentication Protocol

A consortium of companies including Google, Microsoft, Facebook and Paypal have announced that they were collaborating and coming up with a new protocol known as DMARC -- the Domain-based Message Authentication, Reporting and Conformance. What is DMARC? more

CAN-SPAM Plaintiff Slammed With $800K Attorney Fee Award - Asis Internet v. Optin Global

A federal court granted a request for attorney's fees (in the amount of $806,978.84) against prolific CAN-SPAM plaintiff Asis Internet. I thought things were looking good for Asis - whose lawsuits have generated substantial blog fodder - when it recently obtained a 2.5 million dollar default judgment in a spam case. more

Dog Eats Opt-Out Requests, FTC Is Not Impressed

Last week the Federal Trade Commission settled a lawsuit against Yesmail, a large ESP (Email Service Provider). The facts of the case are not in dispute, but their meaning is. Yesmail, like most large ESPs, has absorbed a number of its smaller competitors over the years including a company called @Once. Back in 2004, they screwed up their incoming mail so that a whole lot of bounces and opt-out requests were erroneously filtered out as spam. As a result, thousands of people who'd told @Once to stop sending them mail kept getting mail anyway... more

Thank Heavens for Class Action Lawyers

If you had an e-mail address any time in the past six years, you've probably gotten spam for something called VigRX for Men, with fairly specific promises that it will make you, ah, manlier. I always wondered how many nitwits could fall for this kind of nonsense. Thanks to a recent class action settlement, we now know that there have been quite a lot of them. A class action suit filed in 2001 in Colorado settled recently, with some quite amazing info in the documents available at http://lemsettlement.com. LEM stands for Leading Edge Marketing, the name used by the defendants for several companies in the US, Canada, and the Bahamas. more

Compromised Accounts - Are Hotmail, Yahoo and Gmail Seeing an Increase in Spam Sent Out?

Last week, I commented on the the Gmail/Hotmail/Yahoo username and password leak. The question we now ask is whether or not we are seeing an increased amount of spam from those services. On another blog, they were commenting that various experts were claiming that this is the case. more

Phishing: A Look Into the E-Crime Landscape

At the recent Anti-Phishing Working Group meeting in San Francisco, Rod Rasmussen and I published our latest APWG Global Phishing Survey. Phishing is a distinct kind of e-crime, one that's possible to measure and analyze in depth. Our report is a look at how criminals act and react, and what the implications are for the domain name industry. more

How Spam Has Damaged Mail Forwarding - And Ways to Get Around It

Courtesy forwards have been a standard feature of e-mail systems about as long as there have been e-mail systems. A user moves or changes jobs or something, and rather than just closing the account, the mail system forwards all the mail to the user's new address. Or a user with multiple addresses forwards them all to one place to be able to read all the mail together. Since forwarding is very cheap, it's quite common for forwards to persist for many years. Unfortunately, forwarding is yet another thing that spam has screwed up. more

Raspberries! Botnet Spam Just Got a Whole Lot More Dangerous

Many have heard of botnets, but for those that aren't certain what they are: Botnets are armies of hacked zombie computers that have malware on them, and send spam email at the command of operators anywhere in the world. They can also be told to deploy denial of service attacks, by all hitting the homepage of a given company, or attacking the DNS server or a service or country. more

Spam Is on the Decline; What Are the Implications?

Previously, I wrote that the total amount of spam that we are seeing has seen a significant decline over the past year and a half. What does this mean in real terms? Are we finally winning the fight against spam? There are multiple angles. On the one hand, processing spam takes significant system resources... more

Authorities Take Down the Mariposa Botnet

There are a number of sources talking about the takedown of the Mariposa botnet... Spanish authorities, working with researchers from Panda Labs, Defence Intelligence and a couple of other educational institutions, took down the Mariposa botnet (Mariposa is the Spanish word for "butterfly"). The Mariposa botnet is an absolutely enormous with around 12 million (!) nodes doing its bidding. It was involved in things like credit card phishing and identity fraud. more

The Spamhaus Whitelist

For several months I have been working with the Spamhaus project on a whitelist, which we announced to the public this week. While this is hardly the first mail whitelist, our goals are somewhat different from other whitelists. Think of e-mail as ranging from inky black to pearly white... more