MESSAGE
DATE | 2017-05-05 |
FROM | Rick Moen
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SUBJECT | Re: [Hangout of NYLXS] Fwd: Re: [Panix #26803] ------> Forget FCC /
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Quoting Mancini, Sabin (DFS) (Sabin.Mancini-at-dfs.ny.gov):
> My issue was that I was ( is ) getting tons of spam emails, and unsubscribing was ignored in a number of cases; sometimes resulted in getting even more spam from other sources.
Main lessons from my many years participating on NANAE (net.admin.net-abuse.email) include:
1. Spammers lie. 2. Falling for the 'unsubscribe me' trick just gets your address on the higher-priced list of addresses known to reach a human, and thus gets you more spam.
> I should look into SORBS and see if they would help with this.
I should explain what a DNS blocklist (https://en.wikipedia.org/wiki/DNSBL) is, and how they are used, and by whom.
A DNS BL is just a DNS authoritative nameserver with a database back-end for its zonefile data, say for zone dnsbl.example.com, consisting of 'A' records mapping to (typically) 127.0.0.2 . The zonefile data houses IP addresses fed to the databases as recently known sources of SMTP spam. Any person (or software process) in the outside world wishing to know whether a specific IP address has been listed in the blocklist need only do a DNS lookup. Consider for example my MTA for linuxmafia.com, running on IP address 198.144.195.186 . If for some reason the operator of the DNS BL thinks my IP has been doing bad things, it will add
186.195.144.198 IN A 127.0.0.2
...to the dnsbl.example.com zonefile. Sometimes, there would also be an associated TXT record recording the reason why my IP has been recently believed to be badly behaved.
Although in principle _anyone_ including desktop users could use the publicly available information in one or more of the many DNS BLs, their main (and to my knowledge sole) use from the time Paul Vixie started the first one at the MAPS (Mail Abuse Prevention System) project until today has been by Internet SMTP mail servers, trying to decide whether to 250 Accept incoming mail, or 554 Reject or 450 Tempreject that mail (http://www.serversmtp.com/en/smtp-error). It is common to configure MTA software (e.g., Exim4, Postfix) to consult a number of DNS BLs' opinions about a delivering IP's reputability before saying 250 Accept.
(As a side-note, it's always, always, always much more effective to do spam-rejection _before_ the destination SMTP server accepts the mail, as an integral part of the SMTP conversation. Attempts to do spam-filtering at any point after delivery suffer a number of problems such as backscatter spam, and are just not particularly effective. This is why attempting to block spam at the level of your personal mail client (MUA) or MDA process such as an IMAP fetch is a losing game.)
If you do operate your own mail server, as I and Ruben do, and choose to configure your MTA to consult DNS BLs, it's really vital to not just consult _only one_ DNS BL, and not regard it as an ultimate authority. For one thing, any one DNS BL can be spectacularly wrong or misguided about some delivering IP, and also DNS BLs have a tendency to come and go. Sometimes, they are shut down in particularly troubling ways, like a few historical ones that were deliberately caused upon being shut down to return '127.0.0.2' for quite a few months on _any_ query. This reportedly was the operator's way of getting using systems to wake up and cease trying to query the blocklist -- by returning 'Yep, that's a spammer' answers to _any_ query. This certainly got people's attention, but was pretty disruptive behaviour.
Locally, I have SpamAssassin running as a system daemon (spamd) query a number of DNS BLs with each answer being factored into spamd's 'spamicity' number that, in turn, gets returned to Exim4, my MTA, before the MTA decides whether to issue 250 Accept or not. This is one form of effective architecture, and there certainly are others.
> One of the Federal agencies is responsible for assisting citizens with > this issue, I forget whether it as FTC or FCC, but you will find > references to it on their website; BUT, just try and get help from > them- they are totally useless and it will go nowhere.
Federal Trade Commission has a very limited mandate concerning UCE (unsolicited commercial e-mail, 'spam') that is often badly misunderstood. It is charged by Congress with using administrative law to enforce the CAN-SPAM Act. If FTC can track down violators, it can charge them big-money penalties, but first the spammers must be tracked down, and if they're outside the FTC's reach (e.g., in Eastern Europe) as many if not most are, FTC basically cannot reach them.
FTC _does_ do a great deal of enforcement against major spamhauses, including criminal prosecution. This is of course overwhelmingly against domestic spammers. But it's a big world.
https://www.law360.com/articles/903203/ftc-spam-marketers-settle-charges-in-fake-diet-pill-case http://www.nbcnews.com/id/3078602/ns/technology_and_science-security/t/ftc-no-silver-bullet-spam-fight/
[...] The FTC has brought more than 53 actions against spammers who used deceptive content or used deceptive "from" addresses or subject lines, among other charges. Last month the Commission requested a federal court order to shut down a pornographic spammer accused of sending deceptive e-mails to lure consumers to an adult site. In recent cases, the FTC is alleging that failing to honor "remove me" messages from an e-mail list is a deceptive practice. [...]
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