Lame 419 scam: How likely is the FBI Director to contact someone using a GMAIL address?
Update 2023: I vastly underestimated the use of Gmail by government officials, didn’t I?
Lame 419 scam: How likely is the FBI Director to contact someone using a GMAIL address?
Update 2023: I vastly underestimated the use of Gmail by government officials, didn’t I?
Waaay back in the dark ages of the Web (somewhere between 1994 and 1997) I discovered a weekly email newsletter called “This Is True.” It collected strange-but-true news stories from around the world, summarizing each in a short paragraph with a witty one-liner at the end. I subscribed to the free edition, and later to the full version, which had about twice as many stories. I even picked up a few of the books collecting past stories (at a con, I think, but I can’t remember which con).
Eventually I got too busy to read them, and the back-issues piled up unread, and I decided to let my subscription lapse. But earlier this year, I decided to re-up with the shorter, free version, and it’s still as good as ever.
This week’s issue included a disappointing story: even though they practice — in fact, probably helped originate — responsible list management, Yahoo is blocking them as spammers. Why? Because people are signing up for the list, then deciding they don’t want it anymore, and instead of unsubscribing, hitting the “Report as Spam” button. Yahoo has apparently taken those spam reports at face value, and blocked everyone’s copy of the newsletter.
Clearly, some people are unclear on what “spam” means. It’s not just “mail I don’t want.” It’s “mass mail I don’t want and didn’t ask for.”
That, and I’m sure some people don’t realize that their reports are being used to train everyone’s filters. I remember a co-worker explaining a few years ago that he’d trained Gmail to send the SourceForge newsletters (or something similar) straight into his spam folder. I commented that they might be using that data to train their sitewide filters, and he said something like, “I hope not.”
Using user feedback to train sitewide or network-wide (such as Cloudmark, or Akismet) filters is a powerful technique. Some people will catch the leading edge of a spam attack, and that data can be used to protect others as the attack continues. Some will check their mail sooner, and that data can be used to re-filter messages that have been received, but not yet viewed.
Unfortunately, it also can give a lot of power to people who are either unclear on the criteria being used or have an axe to grind, unless you include measures to (a) contain the impact or (b) keep track of each reporter’s reliability. I know Cloudmark factors in the reporter’s reputation, for instance. And I suspect that AOL does, at least in some cases, limit measures such as blocking to specific recipients, but I can’t be certain.
Anyway, to summarize:
(I really should have finished writing this yesterday, before someone submitted the original story to Slashdot. Posting about it to get the word out seems kind of redundant now. Heck, now that I think about it, I should have submitted the original to Slashdot. Oh, well.
Following up on the PayPal anti-phishing discussion of a few weeks ago, I see that PayPal is promoting a service called Iconix. You install the program on your system, and it looks at your inbox for messages that claim to be from one of its customers. It tries to verify them “using industry-standard authentication technologies such as Sender ID and DomainKeys.” Messages that pass get a lock-and-checkbox icon attached to the sender’s name, and in some cases the name is replaced by the sender’s logo.
On the tech side, it’s similar to SpamAssassin’s whitelist_from_spf and whitelist_from_dkim features. Both allow you to specify a sender to whitelist, and it will only give a message special treatment if it can verify the sender.
On the user-interface side, it’s similar to EC certificates, in that it tries to highlight a “good” class of messages rather than flag or filter out a “bad” class.
It’s not a bad idea, actually, and now that I’m surprised I haven’t seen something similar in other email clients. It’s sort of like setting up custom rings or images for images on your cell phone address book
They seem to be focused on webmail and Outlook so far, and only on Windows, but it looks like the perfect candidate for a Thunderbird extension. They do have a sign-up form to notify you when they add support for various programs and OSes, and I was pleased to see not only Thunderbird and Mac OS listed, but Linux as well. Too often, Linux gets forgotten in the shuffle to ensure compatibility with every Windows variation.
I found a 419 scam in the spamtraps that started, in typical fashion, with an all-caps name and address, then the line:
HIGHLY CONFIDENTIAL REQUESTING
What made this funny (aside from the bad grammar) was the fact that the To: line contained over 1,200 addresses!
Ah, this is obviously some strange use of the word confidential that I wasn’t previously aware of!
Here’s a piece of friendly advice from a mail server admin to companies that interact with subscribers and customers via email:
Pick one domain name for your business. Just one. Don’t use any other domains in your emails, even if you want to keep order confirmations separate from promotions. If you contract out for some other company to send out a newsletter or survey to your customers, insist that they send it out using your own domain name. If you’re using DomainKeys or SPF, make sure they’re authorized or send it yourself. And don’t even think of making the links through redirection scripts, even if you really want to track which subscribers are clicking.
Why?
Two words: Spam and fraud. Continue reading