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The Best Ways to Stop Spam

Your office mailbox may feature a bit less spam and your personal one is likely better at moving spam to the junk folder than it was, say, five years ago, but spam isn't dead. Complacency means the problem will only creep its way back to your main mailbox slowly. PCMag analyst Neil Rubenking has found nine ways to stay ahead of spam. Some of them are quite effective. Read Rubenking's roundup for all the details on the state of spam detection in 2008.

Time to Keep Your Mailbox Clean

http://ct2.eletters.whatsnewnow.com/rd/cts?d=42-930-1-464-735586-239769-0-0-0-1-3-118

Junk E-mail or "SPAM"
While industry analysts are still trying to figure out how to make money on the Internet, the spam artists think they've found the answer, and are busy churning out junk e-mail. So the bad news is that junk e-mail or spam is a growing problem, but the good news is that the Internet community is rising to the challenge. We hope that the following information may help you answer any questions you may have had regarding spam.

Prevention Information can be found at: http://www.onguardonline.gov
http://www.getnetwise.org/.

Frequently Ask Questions regarding SPAM

Why am I getting e-mail not addressed to me?

It is an unfortunate circumstance that the "From" header of an e-mail message is so easily faked that it is usually not reliable in tracing its true source.

However, spammers often forge the "To" header of an e-mail message, which is an attempt to confuse the true recipient of the message. One of the problems with the way e-mail works is the "To" header on messages (the line that normally contains your e-mail address, assuming it's a legitimate message) does not really determine where the message gets delivered. What does determine the recipient of the message is a command (or commands, if there are multiple recipients) sent to the mail server telling it where to send the mail. Unfortunately, these commands are ultimately hidden from the recipient's view, and do not show up anywhere in the mail headers once the message is finally delivered. (A sender can make use of this feature with a "Bcc", or "Blind Carbon Copy," to his or her recipients.)

Blind carbon copying can be useful if you are creating a mailing list, and you wish to ensure that the address of each of your recipients is kept private from the others. (These days, it is an unfortunate circumstance that the publication of your e-mail address will almost inevitably mean you become the target of unsolicited junk mailers. So a mailer can set the "To" header to be anything he or she wishes; for example, "To: Mailing List Recipients." He or she can then silently tell the mail server, by using the "Bcc," who the actual recipients are.

Unfortunately, this feature can also be used for illegitimate purposes —for example, in cases of spammers using bogus "To" and "From" headers to disguise their identities. This enables them to send out spam to numerous recipients and protect their anonymity. In cases like these, only a thorough examination of the message's full headers will reveal the source of the message . . . and even then, this will only reveal the source network or Internet provider. It will not reveal the specific identity of the spammer.

Where did the spammer get my email address? Does ComSouth Services sell my e-mail address?

In the interest of ensuring your privacy, ComSouth does not, in any way, publicize your e-mail address or any other subscriber information -- all such data is kept strictly confidential. This is not only our own internal policy, but a requirement of federal law as well.

I got spam that's targeting an alphabetical list of ComSouth.net & Cstel.net customers. If I don't publicize my Comsouth.net & Cstel.net addresses, why do I still get spam? There is a variety of software that permits a bulk mailer to send messages to a large number of recipients on a particular Internet provider, even if they do not know their specific addresses. The software attempts to send a message to every address on that domain (starting with aaa, aab, aac, etc.), not caring about the number of "undeliverable" messages that will be generated from all the incorrect guesses. We believe some spammers may then track which addresses came back as undeliverable, and remove those addresses from their lists. These mailing lists are then sold to other spammers.

This may explain why sometimes you see spam which appears to be targeted at an alphabetical list of customers, or why you receive spam at an address which you may not have publicized.

We do have systems in place which catch a great deal of these attempts as they arrive, before the messages reach any valid addresses; however, no system such as this is 100% effective, and we are constantly working on improving the "intelligence" of our spam prevention methods.

Is there a security problem with your mail server?

The security problem extends, unfortunately, to the e-mail protocol itself. Mail administrators are required to return, as undeliverable, any messages addressed to an invalid address on a particular network. This opens up the possibility for abuse by spammers running software that attempts to send messages to as many different addresses as possible.

Is there a security problem with my web browser?

There have been some security issues identified in the two most popular web browsers, Netscape Navigator and Internet Explorer. In one case, a problem with Javascript was identified as potentially allowing websites to capture a visitor's e-mail address without their knowledge.

You may also want to visit these links for more security information about:

Do cookies have something to do with this?

Cookies are short pieces of text, stored on your computer, which are placed there by websites you may have visited, so that those websites can remember who you are (or preferences you may have selected) the next time you visit. Although this can be convenient when making frequent trips to the same site, there are also well-known concerns regarding their use.

What is ComSouth doing to stop this? Can't you filter this stuff?

Some service providers have attempted to address the spam problem by blocking mail from other providers who are known to distribute spam. Although this method is somewhat effective, it eliminates only a fraction of spam. For example, many network abusers will set up an account with a reputable provider such as America Online or AT&T. No one blocks these providers because there is a great deal of legitimate mail coming from those systems.

However, as part of ComSouth's commitment to providing first-class service to its customers, we continue to filter incoming mail from domains known to harbor spammers. Copies of complaints sent to abuse@comsouth.net will be taken into consideration as we update our antispam filters. This will give both ComSouth and our customers greater control over the mail entering our system and our customers' mailboxes.

We have also configured our mail servers to automatically notify our mail administrators whenever certain "patterns" are recognized in any large number of incoming mail messages. For example, a large number of messages with substantially the same Subject header, or of the same length, or numerous groups of messages all sent to the same number of recipients... all are flagged as potentially "spam" and are either accepted or rejected based on their content. By allowing the server to watch for such patterns, we hope to be able to stop a good deal of unwanted e-mail from reaching our customers.

Can you block all messages not addressed to me?

Conceivably, ComSouth could prevent any mail without a legitimate "To" header from reaching our customers at all. We have actually debated this idea seriously for quite some time. However, the downside of this plan is that there is a potential for much legitimate mail (i.e., mailing list messages addressed to "mailing list recipients" rather than a specific comsouth.net address) being blocked. Furthermore, to program our mail servers to scan through every incoming mail message and verify that its "To" header matches that of its intended recipient would significantly degrade the overall performance of those servers.

Therefore, while we have a mail software upgrade planned for the near future, the unfortunate cost of having to wait is that much illegitimate mail will reach our customers for the time being. Our top priority, though, is that none of our customers legitimate mail be bounced simply because some automated process we were running mistook it for spam.

I want to stop this . . . Should I "reply to remove"? I've tried to reply but the message is returned to me.

As you may have noticed with much of the spam messages you receive, the "From", "Reply-To", and "To" headers point to addresses that are obviously fake. In many cases, trying to respond to the address in the "From" header results in your message being "bounced" back to you as undeliverable.

In other cases, you may discover that you are able to reply to an unwanted message. In fact, the message may actually give you "removal instructions" or invite you to "reply to be removed" from the spammers' mailing list. However, replying to spam, or even following the sender's instructions for "removal," may actually increase the amount of spam you get in the long run. By letting the spammer know that you've received the message, even though you are expressing disapproval at receiving it, you are confirming for them that your e-mail address is valid and that you read messages sent to that address. Unfortunately, many spammers do track which addresses write them back (regardless of the content of the reply) and use this information to update their mailing lists. Some even then turn around and sell these lists to other spammers.

In short, avoid attempting to reply to or contact the spammer by e-mail.

I want to report this to its origin.

ComSouth also recommends reporting the receipt of spam to the Internet provider at which it originates. Your best bet in determining the true source of an e-mail message is to look at its "Received" headers (you may have to set your e-mail client to "Show all headers" to be able to see them). As stated above, the spammer will have often forged the "From" and "Reply-To" headers, making them largely unreliable in determining the true source of the message.

Can I filter this stuff from my inbox?

Depending on your e-mail program, you should also be able to control which messages are visible in your Inbox through the use of "filters." The most recent version of Netscape Communicator offers filtering capability, as do Eudora, Pegasus and Microsoft Outlook. Unfortunately, Netscape Navigator 3.0 and earlier versions do not have filtering features, so you must upgrade to Netscape Communicator if you want to use Netscape Mail and take advantage of filtering.

We recommend you create a filtering rule in your e-mail program which deletes (or sends to the "Trash") any e-mail message not specifically addressed to you in the "To" or "Cc" headers.

Fortunately, ComSouth provides technical support for setting up filters; with our "Glitch Guys" .

I thought this was illegal, but I got spam that says it "complies with federal requirements." What does this mean?

Currently there is no federal legislation either supporting or prohibiting the sending of unsolicited e-mail messages. However, you may have noticed that some spam messages include the following language (or something similar):

This message complies with the proposed United States Federal requirements for commercial e-mail. For additional information see:

http://www.senate.gov/

Current information on the status, text, and summary of Title 3 of S. 1618 and H.R. 3888, its companion bill, can be found by using Thomas, the legislative information system run by the Library of Congress.

Or:

This message complies with the proposed United States Federal requirements for commercial e-mail bill, Section 301. Per Section 301, Paragraph (a)(2)(C) of S.1618, further transmissions to you by the sender of this e-mail may be stopped at no cost to you by sending a reply to this e-mail address with the word "remove" in the subject line. For additional info, see:

http://www.senate.gov/

Although this all sounds rather intimidating, it is also misleading in that it strongly implies that the spammer has acted within federal law in sending you their message. The bill to which these spammers refer (commonly called the "Murkowski bill") would have legalized the sending of unsolicited commercial e-mail provided certain requirements were met. However, although this bill passed the Senate, it died in conference committee and never passed the House. Therefore, it never became law.

In Conclusion...

As you can see, there are no simple solutions to the problem of spam. In any event, ComSouth hopes that some of the information and resources contained in this page will help you reduce the number of unwelcome messages in your inbox.

Email Blacklisting

This article will cover the answers to frequently asked questions related to email blacklisting to help educate and assist ComSouth customers with dedicated services.

Note: ComSouth does not typically provide email support for dedicated customers that operate their own mail servers. An email server is considered CPE (Customer Premise Equipment). Always check to make sure your Internet access is not interrupted before proceeding with email troubleshooting. Please keep in mind that blacklists are privately run and set their own policies regarding who they block and why. The domain(s) you may be having trouble emailing are choosing to subscribe to these privately run blacklists. If the blacklist in question is unresponsive and will not remove your IP or block, we recommend contacting the destination domain's IT department and politely requesting to be white-listed at their mail server, as they are the domain who is ultimately blocking your email. Many mail administrators are understanding and will work with you or give you recommendations (as long as you are conducting legitimate email communication with their users).


What is blacklisting?

Blacklisting is a process of actively monitoring the Internet for reports of email traffic fro a variety of sources sending unsolicited commercial email (SPAM) and then publicly listing that known information on Internet sites for others to reference as a measure to fight SPAM. Many ISP's and independent organizations then use these blacklist databases as a reference filter applied to their inbound mail servers to aid in preventing SPAM and to encourage internet security.

How did I get blacklisted?

There are many types of lists, but the most prevalent are the open-relay / open proxy lists, and "guilt by association" lists.

Open-relay/Proxy server blacklists are based on open ports through which unauthorized network traffic is allowed to flow. The open-relay/proxy lists are the most definite and widely used since they are based on the presumption that a "spammer" found you and likely had relayed a high volume of SPAM through your Message Transfer Agent (MTA), causing your MTA's IP address to be reported to the list by recipients of that SPAM. Many of the better blacklists will run an automated script to verify that the evidence against you is genuine before blacklisting your server. Many blacklists will quickly de-list you if you submit a request to retest your "repaired" mail server. Of course, there will be propagation time after you are de-listed (sometimes as long as a week), because the destination mail server administrators pull the updated lists at times they prefer.

Another method blacklist sites use to produce listings is that of "guilt by association". A blacklist site will list much larger blocks of IP addresses than those owned by the suspected abuser. For example, if you are provided with an IP address and the "spammer" owns an address that is close in range to yours and the spammer gets listed on this type of blacklist, your IP block might be listed as well. Usually the reasoning behind this practice is that, by punishing innocent parties, the blacklister is putting more pressure on the ISP to disconnect the suspected spammer's Internet access. ComSouth can only take action against a customer in violation of our Policies and direct evidence must be provided to substantiate the violation (email headers or other evidence of abuse). A blacklist site's evaluation of someone as a "known spammer" or having a "history of spam" is NOT acceptable evidence of violation of our policies, and does not warrant the termination of service.

How do I know if I am on an e-mail blacklist?

The first clue that you may have been blacklisted usually is that you will receive "bounce-back" emails from the destination domain to which you are attempting to deliver mail. *Many of these bounce-backs from destination mail server(s) will inform you of the technical reason that you are being blocked but some will not, depending on the administrator's preferences and type of MTA software.

Here are some of the more commonly used blacklist sites. Most provide an automated test that you can run against your IP address:

*Note: Before assuming you are listed on blacklists, make sure to check that your outbound mail server has correct forward and reverse DNS and is not an open-relay, and, make sure other technical settings are correct by referencing your mail server software documentation.

How do I get removed from a blacklist?

Generally the most expedient way of being removed from a listing is to contact the blacklist directly. Since blacklisting services each have their own procedures for adding and removing IP's, all complaints should be sent directly to the blacklisting service. Please visit the blacklisting services' website for more information.

You may also complain to the owner of the domain that is blocking your mail. The administrator of the mail domain made a choice to subscribe to the blacklist and accept its degree of accuracy (which unfortunately is not 100%) in a trade-off for more protection against SPAM. You should be able to find the mail administrator of any domain by visiting the domain's website or doing a WHOIS query with their registrar.

Who do I send a complaint to on practices of a blacklisting service?

Since each blacklisting service has its own procedures for adding and removing IP's, all complaints should be sent to the blacklisting service and/or the domain that is blocking your mail. Please visit the blacklisting services' website for more information.

You may also want to complain to the owner of the domain that is subscribing to the blacklisting service to let them know that the blacklist practices are generating complaints from their users. You should be able to find the mail administrator of any domain by visiting the domain's website or doing a WHOIS query with their registrar.

You can find some of the common blacklisting services in the section below on Who are some of the common blacklisting services?

How can I avoid being blacklisted in the future?

There are several ways to avoid being "blacklisted".

MAINTAIN and update your anti-virus software. Your anti-virus software manufacturer should provide helpful information on virus definitions through a "threat list." New threats of viruses are listed on a daily basis, while other viruses are re-coded and re-distributed. Some of these viruses, called worm-viruses, are self-propagating infections that embed themselves into your system files - causing the virus to send out SPAM, without your knowledge, but that appears to come from you (your IP address).

MAINTAIN your security features on your PC or Network Servers. Open Mail Relays have become a major cause for blacklisting. An Open Relay is used as a conduit to send UCE/SPAM through your connection by spammers who, thereby, mask their identity and make it appear as if you are the originator of the message. You may find instructions on how to test for, and close, open relays by researching various blacklist and anti-spam resources.

DON'T SPAM!!! It is considered a Violation of our Acceptable Use Policies and Guidelines to distribute unsolicited commercial email. Spamming is punishable by blacklisting and termination of service, and has also been outlawed by many states.

What are some of the common blacklisting services?

The most common of blacklisting services are:

All of the foregoing blacklist services are generally similar in functionality. Some have different procedures in regard to de-listing your IP address.

How do I get additional information on blacklisting?

Online information is easily found with the following suggested key words.

  • Online search key words for spam blocking list's: "abuse Spam blacklist"
  • Online search key words for open relay blocking lists: " abuse relays blacklist"

 

 

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