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RE: [Asrg] RE: 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks

2003-08-06 14:20:04
On Mon, 4 Aug 2003 06:41:50 -1000
"Peter Kay" <peter(_at_)titankey(_dot_)com> wrote:

 I do believe that techniques using a 
 550/NSU response are effective in truly 
 reducing spam...

It'd be interesting to hear a focused, clearly articulated case 
identifying exactly how a "false-550" spoof could possibly affect 
spam volume.  Ideally, the case should explicitly address the 
following points:

I. The return address on the majority of spam is either:

     A. utterly nonexistent, consisting of either: 
        1. forged username (e.g., yxal88qz(_at_)sbc(_dot_)net)
        2. non-existent domain (e.g., Fred(_at_)NoSuchDomain(_dot_)com)

     B. a legitimate address of an innocent party, pulled at 
        random from the spammer's database of email addresses
 
II. The false-550 notices:

     A. Cannot possibly be delivered to the nonexistent 
        addresses identified in I.A, and therefore cannot 
        possibly affect spam volume.

     B. Are deliverable to I.B addresses, but since the 
        I.B recipients are not the source of the original 
        spam, it's difficult to imagine precisely how the
        false-550 message would/could influence the amount 
        of spam sent by someone else.

III. The small fraction of bulk email that actually bears 
     the spammer's true return address can be handled and 
     eliminated without resorting to deceptive, high-volume 
     automatically-generated email.

There are also several tangential points that would be crucial in 
building a business case for the false-550 approach:

   1. For every spam bearing a I.A.1 forged username, the
      false-550 approach generates, directly or indirectly, 
      a minimum of 4 additional automated emails, thus
      effectively quintupling the burden on shared network 
      resources.  *Everyone* ends up paying higher costs 
      associated with a 5-fold increase in unnecessary 
      automated email.

   2. When a false-550 message arrives in the InBox of an
      innocent 3rd party (I.B addresses), it constitutes 
      an unsolicted, deceptive, automated email, whose sole 
      purpose is to promote the vested interests of the 
      sender at the expense of the recipient (i.e., SPAM).
      Individuals/organizations who send a false-550 should 
      not be surprised to find that some folks think of them 
      (and treat them) as spammers.

   3. Every time a false-550 message is sent to someone who
      has attempted to undertake an innocent correspondence,
      the very act of replying with a *false message* impacts 
      the sender's credibility.  (It amounts to saying, "Some 
      people take advantage of open communication, so here at 
      XYZ Corp., we believe that every conversation with a 
      stranger should begin with a lie.")



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