Spam

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

We Hate Spam Except, Of Course, When It’s Inconvenient to Do So

Paul Graham is a smart guy who popularized naive Bayesian spam filtering in 2002 with A Plan for Spam and has organized a series of informal spam conferences at MIT. Earlier this month he was shocked and horrified to discover that his web site, hosted at Yahoo where he used to work, had appeared on the widely used Spamhaus blacklist... 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

Google Sued for Trademark Infringement Based on Third-Level Subdomain

It's no surprise that Google has been sued again for trademark infringement, but the basis of this lawsuit is surprising. Rather than another lawsuit over the sale of trademarked keywords to deliver ads (along the lines of the GEICO, American Blinds, Rescuecom and JTH Tax cases, or the dozens of international lawsuits), this lawsuit is based on a Blogspot blog URL. Because of its comparative novelty, this lawsuit raises some complex and unsettled legal issues. more

Abusive Anti-Anti-Spam Scheme a Dreadful Strategy

A new company called Blue Security purports to have an innovative approach to getting rid of spam. I don't think much of it. As I said to an Associated Press reporter: "It's the worst kind of vigilante approach," said John Levine, a board member with the Coalition Against Unsolicited Commercial E-mail. "Deliberate attacks against people's Web sites are illegal." more

The WSIS Deal

There is considerable coverage this morning (or this evening in Tunis) on the last minute WSIS deal struck yesterday. The gist of the coverage rightly reports that the U.S. emerged with the compromise they were looking for as the delegates agreed to retain ICANN and the ultimate U.S. control that comes with it (note that there is a lot in the WSIS statement that may ultimately prove important but that is outside the Internet governance issue including the attention paid to cybercrime, spam, data protection, and e-commerce). This outcome begs the questions -- what happened? And, given the obvious global split leading up to Tunis, what changed to facilitate this deal? 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

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

US Policy Container: Depoliticizing the Global Internet

One of fastest growing trends of electronic communications is digital identity. The simplest way of establishing digital identity is to get a domain name and create a web site and email accounts. While this might have been a fairly complex undertaking some ten years ago, today it is a trivial matter. So trivial in fact that spammers and phishers can ply their trade with very low costs of entry. These low cost of entry have made the Internet a commodity business as traffic is handled in the aggregate and competitive pricing has made being an ISP a difficult business model. It also has created aggressive growth and adoption curves. The Internet is also the lowest common denominator... more

Oklahoma Man Wins $10 Million Judgment Against a Spammer

On Thursday the 22nd, Robert Braver, an Oklahoma ISP owner who is a long time activist against both spam and junk faxes, received a default judgment of over $10 million against high profile spammer Robert Soloway and his company Newport Internet Marketing. Soloway has frequently been cited as one of the ten largest spammers in the world. 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

Objections to .XXX, Attention in High Places

Dot XXX is in for some interesting times, I fear. First the ICANN GAC chair Sharil Tarmizi is suggesting that more time be given for government and public policy feedback on .XXX. Objections certainly have started to come in from rather high places, such as from the US Department of Commerce. Personally speaking I'm inclined to be in favor of .XXX because it at least gives people in the adult entertainment industry their own online space and a stronger voice (gTLD)... more

Maybe the IETF Won’t Publish SPF and Sender-ID as Experimental RFCs After All

Yesterday, the IESG, the group that approves RFCs for publication received an appeal from Julian Mehnle to not to publish the Sender-ID spec as an experimental RFC due to technical defects. IESG members' responses were sympathetic to his concerns, so I'd say that a Sender-ID RFC has hit a roadblock. The problem is simple: Although Sender-ID defines a new record type, called SPF 2.0, it also says that in the absence of a 2.0 record, it uses the older SPF1 record. Since SPF and Sender-ID can use the same records, if you publish an SPF record, you can't tell whether people are using it for SPF or Sender-ID. Ned Freed commented... more

SPF Loses Mindshare

MAAWG is the Messaging Anti-Abuse Working group. It was started by Openwave, a vendor that sells e-mail hardware and software to large ISPs and originally consisted only of Openwave customers, but has evolved into an active forum in which large ISPs and software vendors exchange notes on anti-spam and other anti-abuse activities. Members now include nearly every large ISP including AOL, Earthlink, Yahoo, Comcast and Verizon is a member, along with ESPs like Doubleclick, Bigfoot, and Checkfree, and vendors like Ciscom, Ironport, Messagelabs, Kelkea/Trend, and Habeas. They've also been quietly active in codifying best practices and working on some small but useful standards like a common abuse reporting format. more

Twenty Myths and Truths About IPv6 and the US IPv6 Transition

After hearing over 350 presentations on IPv6 from IPv6-related events in the US (seven of them), China, Spain, Japan, and Australia, and having had over 3,000 discussions about IPv6 with over a thousand well-informed people in the IPv6 community, I have come to the conclusion that all parties, particularly the press, have done a terrible job of informing people about the bigger picture of IPv6, over the last decade, and that we need to achieve a new consensus that doesn't include so much common wisdom that is simply mythical. There are many others in a position to do this exercise better than I can, and I invite them to make a better list than mine, which follows. more