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Happy New Year for Spammers

By Ed Foster, Section Columns
Posted on Thu Dec 11, 2003 at 09:01:45 AM PDT
Since it looks like we're going to have to live with the Can-Spam Act -- or, as I prefer to call it, the "Yes, You Can Spam Act" -- we might as well see what it's going to be like. Well, two days after Congress passed the law, I received my first spam purporting to be in compliance with it. So that gives us a place to start.


There's a few things to keep in mind as we go through this first Can-Spam spam experience. The law is not yet in effect, but if President Bush signs S.877 as expected, it will be the law of the land on January 1. So this is a beta test of sorts. But as Congress made no significant changes since the last version of the law I wrote about, it's pretty much a done deal that we'll be going live with all these issues in just a few short weeks.

And a word of warning: kids, don't do this at home. I have a setup whereby the worst that could happen to me in following the spam's opt-out instructions as far as I did was to get a little more junk in an old, heavily-trashed account. But very bad things, such as installing spyware or a virus on your computer, could happen if you follow the opt-out instructions of what could appear to be a S.877-aware spam. So when you get a message claiming to be Can-Spam compliant -- as you no doubt soon will -- just don't mess with it.

The spam I received was a garden-variety junk e-mail promoting a stock tip "newsletter" that supposedly had gotten my e-mail address from one of its partners. The subject line had no "ADV" label or anything else one could filter on, but S.877 doesn't require it to do so. In fact, the law also preempts the many state anti-spam laws that do require an ADV label on unsolicited commercial e-mail and forbids the FTC from doing anything more than studying the idea.

In studying the spam's headers, return address, etc., there was nothing I could prove was a violation of the Can-Spam Act. A few little things -- no postal address, for example -- could be considered a violation, but I would have to prove I did not have a prior business relationship with one of their partners. And how I would do that?

If I did not wish to get rich by receiving the spammer's hot stock tips, my only choice was to go through a convoluted double opt-out procedure. One has to follow a link the message provides to a "global unsubscribe list" where you submit your e-mail address. Then you're supposed to receive confirmation e-mail with yet another "validation" link you must click on to be unsubscribed.

This is all perfectly in accordance with the Can-Spam Act, which leaves it up to the spammer to specify the "Internet-based mechanism" the recipient must use to opt-out from receiving further e-mail from them. The law also says it's OK for the sender to make you negotiate your way through "more detailed options" when you're trying to opt out. If you choose not to trust the spammer's opt-out mechanism - for fear it might infect you with the next version of the SoBig virus, perhaps - then the sender can flood you with "commercial electronic mail messages" from now until doomsday with the full blessing of the laws of the United States.

Within an hour of trying to opt-out from this Can-Spam compliant e-mail, I had not received a confirmation message but I had gotten a dozen spams pushing a particular penny stock. Circumstantial evidence made it pretty clear these messages were sent by the same parties who sent the stock tip newsletter, but I certainly couldn't prove it without the help of legal authorities. And even if I could, I couldn't do anything except try to get the FTC (in which the law invests all real enforcement powers) interested in investigating and prosecuting the case.

Not only is that unlikely, I really wouldn't want the FTC or other federal agencies spending limited resources to go after guys like this. After all, out-and-out criminals are using spam to perpetrate major felonies like the "phisher" scams with virtually no fear of getting caught. As long as that's the case, it would be stupid for the FTC to spend one dime proving that some jerk selling male enhancement products is violating the Can-Spam Act.

So what's life with the "Yes, You Can Spam Act" going to be like come the New Year? Well, it's going to be pretty cool ... if you're a spammer. And if you're into spreading viruses, mobilizing Zombie computers, or orchestrating denial-of-service attacks, it appears 2004 will present you some wonderful new opportunities for hoodwinking e-mail recipients. But for those who'd like a more secure and more usable Internet, or even one that doesn't get appreciably worse, it looks like we're in for a very bad year.

--------------------

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< Reader Voices: When Products Don't Work | Microsoft Censorship Clause Spreads to More Products >


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Happy New Year for Spammers | 7 comments (7 topical) | Post A Comment
Expect a new law within a year[ Reply to This ] (none / 0) (#1)
by Anonymous User on Thu Dec 11, 2003 at 01:44:16 PM PDT

The proponents have been told in no uncertain terms just how insane this law is, but still insist it is wonderful. Meanwhile, anyone in their right mind that has dealt with spam will never willingly give a spammer (many of which now apparently working with virus writers) confirmation of their email address. The law is taking away some anti-spam tools, and those who actually believe spammers play fair and ask spammers to stop will soon find out quickly how wrong they are. After Congress has been suitably embarrassed they'll develop a rewritten law - while insisting it is merely improving on a good thing. We'll be saying "WE TOLD YOU SO!" Heh.

[ Reply to This ]


Appearance of Action[ Parent | Reply to This ] (none / 0) (#3)
by Anonymous User on Tue Dec 16, 2003 at 12:22:06 PM PDT

In today's sound-bite driven media it is more important for policticians to APPEAR to be doing something. There isn't the public attention span, or depth of knowledge, to know or care if it really will fix the problem, do nothing, or make things worse. Until it becomes a real crisis. I don't see how a technological problem like spam ever becomes a real crisis - like the Savings and Loans did, and Medicare will (worsened by the bill just passed, just like spam) so we filter what we can and live with the rest.

We get the government we deserve.

Keep up the good work Ed.

[ Parent | Reply to This ]



The Alice's Restaurant Memorial Conspiracy Ploy[ Reply to This ] (none / 0) (#2)
by Anonymous User on Fri Dec 12, 2003 at 12:24:32 PM PDT

Ed, perhaps you remember Alice's Restaurant and the line about how "if a hundred people did it, they would call it a conspiracy". Well, I suggest to you that's the answer to spam.

First, send a polite email to anyone who might be in a position to pass real anti-spam legislation, or prosecute existing spam. That means your state and federal representatives, legislators, Congresscritters, and even president@whitehouse.gov.

Then take all those email addresses and stick them in one "LIST" address in your email client. Add the UCE@FTC.GOV address to that list.

Now every time you get an email, CC: it to that list. Make sure that every politician gets every copy of every spam that you get, so they can study the real problem.

And if that simply happens to deluge them with so much spam that they can do no other legitimate business...Gee, isn't that a shame. Maybe they'll understand the size of the problem, and maybe they'll address it.

Also learn to read the basics of email headers, and complain to the ISP that really sent the email (it isn't THAT hard to guess, write to them all) and the ISP that is hosting the web site the spam is pushing. Make sure they ALL get overloaded, it is sadly the only way to motivate them all.

Now, slide on down, and make room on the Group W Bench. We can stop spam--if anyone is willing to invest a bit of their time.

[ Reply to This ]



Spam to your representatives? Won't help[ Parent | Reply to This ] (none / 0) (#5)
by Anonymous User on Tue Dec 16, 2003 at 05:40:27 PM PDT

My Congress-critters don't even *have* an e-mail address (at least, one that's publicly-available). Even if they did, sending them spam makes it less likely they'll see *your* future correspondence! Finally, uce@ftc.gov is filtered out of e-mail lists, and forwarding to that address never really "did" anything. Bwilde.

[ Parent | Reply to This ]


Alice's Restaurant[ Parent | Reply to This ] (none / 0) (#6)
by Anonymous User on Tue Dec 16, 2003 at 08:55:43 PM PDT

Actually only took two people to make it a conspiracy, a hundred was a movement.

[ Parent | Reply to This ]


Street Justice For Spammers...[ Reply to This ] (none / 0) (#7)
by Tim on Thu Jan 29, 2004 at 10:24:25 PM PDT

I get about 500 e-mails a day currently. To some, that's a lot. To others, including a few friends of mine, that's merely a drop in the bucket. Most of it is spam. Everyone reading this can relate to that. And how exactly do you get off the lists of the spammers? You can't. Not with a 100% level of confidence, anyway. Because clicking a link to unsubscribe or remove yourself actually serves as a raised hand that says, "Hey, I'm a live e-mail address. Whatever you send to my address won't go into the abyss. Send me whatever you have." Cynical? Yes. But, it's realistic. I gotta admit... I don't know how to solve the problem. But, I have a very strong feeling that the Can Spam law won't do it. If there were only a way to charge a fraction of a fraction of a fraction of a penny for each e-mail sent. For most users, the cost could be absorbed by the ISPs (or, more realistically, passed on to subscribers without any real impact to the retention of the ISP's subscriber/customer base). But, for the 180 MAJOR spammers, it'd hurt 'em right in the pocketbook since I doubt their conversion ratios would justify the expense. Just a thought... Tim
:-)
[ Reply to This ]


They really don't care![ Parent | Reply to This ] (none / 0) (#8)
by rubicat on Wed Feb 04, 2004 at 10:12:51 AM PDT

I have read a lot in anti-SPAM discussion groups about the fact that if someone uses a spammer's opt-out or list removal mechanism, that this shows them that your address is a "live address." While I agree that one shouldn't use these removal procedures, it is because they usually are meaningless and don't actually remove you from anything. I don't think that spammers really care if the addresses in their list are good (live) or not. The modus operandi of most spammers is quantity not quality. It cost them next to nothing to send out millions of e-mails. They don't care whether some of them go through or not. A case in point: According to my mail server logs, an address that I deleted almost 6 years ago due to excessive spam, still gets about 40-60 inbound messages a day (which are bounced during the SMTP transaction). So the spammers haven't cared that this is not a "live" address, but has in fact been quite dead for almost 6 years.

[ Parent | Reply to This ]


Happy New Year for Spammers | 7 comments (7 topical) | Post A Comment
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