Jun 26
2004 Posted originally in NANAE.
First, let me
state that I firmly believe that Terry Gilsenan is the
founder-administrator-owner
of SPEWS.
That being said,
and rather than getting into a prolonged response to all of your emails
and postings, I have a proposal for Terry. We all know that the idea of
blocklisting IP's makes sense, but not
blocking IP's
that are not in themselves spamming, yet are in the same netblocks as spammers.
The general trend
lately is for spammers to use compromised boxes, rather than what they
were doing when SPEWS came into existence, that is, using their own boxes
to send spams. Two years ago, I could read the full headers of a spam email,
and see it coming from a relatively few places, mostly Florida or Alabama.
Now, the originating IP's are all over the spectrum, leading me to believe
that they are coming from compromised boxes that someone has installed
a SMTP server on, without the box owners knowledge or consent. If you've
been following the news lately, you've read that some ISP's are discussing
cutting these boxes off from Internet access. And, some ISP's have blocked
Port 25 in an effort to stop spammers.
It's those compromised
IP's that need to be blocked, not an entire
range of IP's.
What happens is that there is an initial spam run from
a compromised
box, and, with spam traps, they show up on the radar as a spam IP. They
make one large run from that IP, and stop, going on to another compromised
box. When they have exausted their supply of compromised boxes, they start
over, with another spam run from that original IP a week or two later.
Also, spammers have been selling IP's of compromised boxes to other spammers,
in either case, there is a one day run, then a lag time. It's during this
lag that the box IP should be put onto a blocklist, preventing runs #2,
etc.
What role does
SPEWS play in this? Presently, SPEWS is not used by very many ISP's and
other email servers, primarily for two reasons; no real contact, and the
mass blocking of IP's. Change that. Set up a contact point, other than
NANAE. Set up a webform to be filled out, or a discussion board within
spews.org or an email contact.
Sign your work.
Terry, you had a great idea, why not take the credit.
Simply posting
on your FAQ as the owner/admin/operator will suffice. You'll find that
more admins would be willing to use SPEWS if a real point of contact is
available.
Stop the mass
blocking of IP's. SPEWS can be set up to block the
compromised box
IP's, which is a more efficient use of your limited
server resources,
and zero's into the problem of spamming. If you
provide a blocklist
of compromised IP's, you'll find more people
willing to use
SPEWS, which in the long run will benefit all of us, by
cutting off the
spammers ability to send.
As to the compromised
IP's. As reports of spam from an IP come in,
place them in
the blocklist, for one year. Why one year? Check most of your spam emails
that have an URL to a web site. Most of them are of the "amsnbzxw.com"
or other randomly selected letter/type URL's. And, doing a whois shows
most all of them are registered for one year only, hence the one year block.
(That particular URL was on a Vicodin spam, do a whois on it, you see what
I mean). Blocklist the IP that the email came from (which shows as a box
in Russia, figures), and you deny that box sending any more spam. But,
a lot more people have to use SPEWS than they do now in order to be effective
against spam. Thats why the change in tactics. Think "surgical strike"
rather than "nuke the world".
Have an arbitration
process so that alledged spam can refute the
charge of spamming.
In reality, looking at most of the spam I get, and I get hundreds a day,
none of the spammers will enter into an
arbitration,
they know they done wrong. But, give that as an option.
I've monitored
NANAE for a long time, and I can think of a few
regulars here
I would recommend to join an arbitration board.
(AndroidCat,
Detox, Rich Clark, to name a few).
You could set
it up as part of a discussion board, with a section
devoted to removal
requests. But remember at this point, you're mostly blocking compromised
boxes, so you won't see a lot of requests. Other sections of the discussion
board could be for spam fighting discussions, etc. I've been a member of
IRC/Unity (comprised of IRCop's and Admins from the various IRC networks)
since it's inception, and in their closed list, we discuss many ways to
fight attacks and other security issues on IRC. You could take a lesson
from IRC/Unity and have a "members only" section for sensitive discussions
that you don't want spammers to see.
What part does
Chatmag or myself play in this? If you set it up as
I've suggested,
I'll remove the article regarding yourself and SPEWS, and also delete the
reference in our News section. If you are willing
to create a discussion
board, and your web host does not give you that capability, I'll host it
on my servers, setting you as Admin.
I'll also to the
best of our ability promote SPEWS as a viable
resource in the
fight against spam, by including special articles in
our Safety Section,
News, and linking SPEWS in the various topics
within the directory
that would best target newbies. A lot of
Chatmag's traffic
is newbies to chat and the Internet, so you'd be
targeting people
that NEED good information regarding spam.
Whatever else
we can do, we'll do. It's all up to you now.