Independent Paul Vixie (Ed.) Request for Comments: XXXX Category: Experimental June 6, 2002 Repudiating MAIL FROM Status of this Memo This memo describes an experimental procedure for handling received e-mail. It does not specify an Internet standard of any kind. Distribution of this memo is unlimited. Copyright Notice Copyright (C) The Internet Society (2002). All Rights Reserved. Abstract At the time of this writing, more than half of all e-mail received by the author has a forged return address, due to the total absence of address authentication in SMTP (see [RFC2821]). We present a simple and backward compatible method whereby cooperating e-mail senders and receivers can detect forged source/return addresses in e-mail. 1 - Introduction and Overview 1.1. Internet e-mail return addresses are nonrepudiable by design of the relevant transport protocols (see [RFC2821]). Simply put, there is no cause for ANY confidence in the proposition "this e-mail came from where it says it came from." 1.2. Irresponsible actors who wish to transmit unwanted bulk e-mail routinely use this designed-in lack of source/return authenticity to hide their point of origin, which usually involves forging a valid return address belonging to some highly visible and popular ISP (for example, HOTMAIL.COM). 1.3. Recipients who wish to reject unwanted bulk e-mail containing forged source/return addresses are prevented from doing so since the addresses, as presented, are nonrepudiable by design. Simply put, there would be too many false positives, and too much valid e-mail rejected, if one were to program an e-mail relay to "reject all e-mail claiming to be from HOTMAIL.COM" since, statistically, most e-mail claiming to be from HOTMAIL.COM is actually from somewhere else. HOTMAIL.COM, in this example, is a victim of forgery. Vixie Experimental [Page 1] RFC XXXX Repudiating MAIL FROM May 26, 2002 1.4. What's needed is a way to guaranty that each received e-mail message did in fact come from some mail server or relay which can rightfully originate or relay messages from the purported source/return address. 1.5. Approaches of the form "use PGP" and "use SSL" are not scalable in the short term since they depend on end-to-end action and there are just too many endpoints. An effective solution has to be applicable to mail relay, not just final delivery. 1.6. Valid ("wanted") e-mail must not be rejected by side effect or partial adoption of this proposal. Source/return authenticity must be a confidence effector, as in "we can be sure that this did not come from where it claims" and simple uncertainty must remain in effect otherwise. 2 - Behaviour 2.1. Domain owners who wish their mail source/return information to be repudiable will enter stylized MX RR's into their DNS data, whose owner name is "MAIL-FROM", whose priority is zero, and whose servername registers an outbound (border) relay for the domain. For example, to tell the rest of the Internet who they should believe when they receive mail claiming to be from VIXIE(_at_)ISC(_dot_)ORG, the following DNS MX RR's should be entered: $ORIGIN isc.org. MAIL-FROM MX 0 rc MX 0 rc1 In this example, hosts RC.ISC.ORG, and RC1.ISC.ORG are given as appropriate places to originate mail from @ISC.ORG. Note that this differs from the normal inbound MX RRset for this example domain: $ORIGIN isc.org. @ MX 0 rc MX 0 isrv4 So, the inbound mail server set partially overlaps with, but differs from, the example outbound mail server set. This is quite common in the Internet, and is the reason why the normal inbound mail server set described by a domain's apex MX RRset cannot be used for repudiation purposes. Vixie Experimental [Page 2] RFC XXXX Repudiating MAIL FROM May 26, 2002 2.2. Second-stage relays such as ISP mail servers are often used and can be described by adding as many relays as necessary to the MAIL-FROM MX RRset. In our example, if ISC sometimes used UUNET for outbound mail services, the DNS data describing this relationship might be as follows: $ORIGIN isc.org. MAIL-FROM MX 0 rc MX 0 rc1 MX 0 uunet.uu.net. Let it be noted that a domain owner's power to repudiate forged e-mail is only as strong as the security policy of its registered inbound and outbound mail relays, and that if such a relay is (for example) open to third party relay, then no value will be added by registering a domain MAIL-FROM MX containing that relay, and no inbound MAIL-FROM checking will be possible on final delivery relays for a domain @ MX containing that relay. Multistage relays (both inbound and outbound) are a breeding ground for anonymity unless they are very carefully configured. 2.3. SMTP receivers wishing to attempt repudiation on inbound e-mail would check the SMTP (see [RFC2821]) MAIL FROM payload at the time of receipt. The precise method to be used is as follows: Vixie Experimental [Page 3] RFC XXXX Repudiating MAIL FROM May 26, 2002 on (MAIL FROM mailfrom) { switch (repudiated(mailfrom, ipsource)) case tempfail: smtpreply(450, "temporary dns failure, try again later") break case repudiated: smtpreply(550, "surely you're joking") dsn("5.7.1", "delivery not authorized") invalidate() // reject all but QUIT and RSET break } } repudiated(mailfrom, ipsource) = { (lhs, rhs) = parse_addr(mailfrom); // handle "MAIL FROM:<>" somehow mxset = get_mx("MAIL-FROM" "." rhs); if (mxset == NULL) return nonrepudiated; mxset += configured(perimeter_relays); foreach mx (mxset) { aset = get_a(mx.server); if (ipsource IN aset) return nonrepudiated; } return repudiated; } (EDITOR'S NOTE: need to establish a value for 5xx.) The method amounts to "if there's a MAIL-FROM for the purported domain and if the IP source isn't on the resulting list, then reject the mail". Multistage inbound relays are allowed for, by implicitly appending one's own outer perimeter relay names to every extant MAIL-FROM. 3 - Impact 3.1. This specification is optional, and will only affect cooperating parties. Any domain owner who does not enter a MAIL-FROM will be unaffected, and any SMTP receiver who does not look for a MAIL-FROM at time of receipt will be unaffected. However, both parties working together CAN work to repudiate forged e-mail return/source information. 3.2. Transport-level e-mail forwarding must be more explicit under this specification. For example if VIXIE(_at_)NETBSD(_dot_)ORG's account has a Vixie Experimental [Page 4] RFC XXXX Repudiating MAIL FROM May 26, 2002 ".forward" file pointing at VIXIE(_at_)ISC(_dot_)ORG, then e-mail sent to the former will be received by the latter, but with no change in the payload of SMTP MAIL FROM. Thus, ISC's inbound relays would have to be configured to implicitly add NETBSD's outbound mail relays as "multistage inbound relays." This could scale poorly and may add pressure toward transport remailing (with a new envelope) rather than transport forwarding (reusing the old envelope.) 3.3. Roaming hosts such as laptop computers will probably not be able to be listed in the MAIL-FROM MX RR for their return address domain name, and may be forced to use an intermediary for outbound e-mail. STARTTLS or an SSL/SSH tunnel back "home" may become a necessary first hop for mobile e-mail. 3.4. The likely endgame for this behaviour is to force senders of unwanted bulk e-mail to stop lying about who they are, which is illegal in meatspace anyway -- but such laws are unenforceable due to the nature of the Internet's mail system. Under this proposal, any domain owner who is the victim of forgery can respond by adding MAIL-FROM data to their DNS zone, and any relay owner who is the victim of forged unwanted e-mail can respond by checking for MAIL-FROM data upon receipt of all incoming e-mail. 3.5. The DNS TTL for MAIL-FROM MX RRsets ought to be shorter than for the corresponding domain's apex MX RR, since the cost of widely cached wrong information is much higher for outbound repudiation data than for inbound delivery data. Consider that an incomplete apex MX RR can cause mail to be delivered by a suboptimal path, whereas an incomplete MAIL- FROM MX RR can cause valid mail to be rejected by relays who attempt repudiation. 4 - Security Considerations In the continuing absence of widely deployed security for DNS, this proposal effectively places an access control list for forged source/return information in a place where it can be attacked. However, it must be noted that the current senders of forged unwanted bulk e-mail are typically not technologically capable of attacking the DNS to insert forged MAIL-FROM data. 5 - Acknowledgements This idea originated with Jim Miller in 1998. Vixie Experimental [Page 5] RFC XXXX Repudiating MAIL FROM May 26, 2002 5 - Author's Address Paul Vixie 950 Charter Street Redwood City, CA 94063 +1 650 779 7000 paul(_at_)vix(_dot_)com Vixie Experimental [Page 6]