spf-discuss
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Re: [spf-discuss] SPF, DKIM, and NIH

2009-10-16 12:49:57


--On 16 October 2009 08:08:22 -0700 David MacQuigg <macquigg(_at_)ece(_dot_)arizona(_dot_)edu> wrote:

Ian Eiloart wrote:

--On 14 October 2009 15:08:15 -0700 David MacQuigg
<macquigg(_at_)ece(_dot_)arizona(_dot_)edu> wrote:

OK, I think I understand now what you mean by "sender".  Sender
(individual author) addresses are worthless to identify bad senders.
See above.

That's simply not my experience. I've seen spear phishing attacks from
gmail accounts that are listed on blacklists. The blacklisting of
sender addresses does have value to me.

I wasn't aware of any blacklists of individual sender addresses.  I would
like to give it a try.  Where can I find one?

<http://www.scamnailer.info/> has a script that will update spamassassin or clamav configurations with a list of about 14k addresses that have been used for scamming. I think the S/A rules generalises from those addresses a little.

But, there's a bigger picture here. I'd like to rate-limit new senders
that haven't earned a good reputation. I can do that for individual
gmail users, but can't apply the same rate limit to all gmail users.

I would rather not try to separate good from bad within Gmail.  That is
really Gmail's responsibility.  I just rate the entire mailflow from
Gmail to our receivers.  Whitelisting of individual Gmail authors can be
done by our individual recipients.

Absolutely, but you want to check the DKIM signature before applying the whitelist. Otherwise, every whitelist entry is an invitation to spam.

Therefore, I need a reputation system that allows me to key on sender
addresses. However, to do that, I need some sort of assurance that the
author address hasn't been spoofed.

Without having some kind of worldwide individual identity system, it just
can't be done.  You will always have to rely on the mail submission agent
(MSA) to verify its user accounts.  Some are strict, and have no spammers
among their users.  Others, like Gmail, are more concerned about getting
new accounts.  We need to make the cost of that decision higher than the
cost of losing a few legitimate accounts when new subscribers find it
inconvenient to provide strong individual identification to their MSAs.
We can do that by holding the MSA responsible.

No, we can. What I mean by "spoofed" is that the email was sent from the account that it claims to be sent from. For gmail, for example, a valid DKIM signature is enough that I can assign reputation to the purported author. I don't need a worldwide ID system, I just need to know that the account that I'm judging is the correct one.

As an admin, I can't just reject all gmail email. I have no choice but to try to distinguish between good and bad senders. However, I can assign a default reputation to ESPs like gmail, for previously unseen users in their domain.




A global individual ID system will also have major problems with privacy
and anonymity issues.  Organizations operating Internet transmitters have
no legitimate reason to hide their identity.

A reliance on individual IDs will also produce a weak reputation system.
There are far too many IDs to keep track of, and the data for each one is
too sparse.  Reputation is best accumulated at the highest level which
still has some authority over its domain.  az.us is too high.  Nobody in
Arizona can control what all the domains do.  (Theoretically they could,
but there is no actual delegation of authority to az.us (no SOA record).)
We have chosen pima.az.us as the optimum level.  Pima county can enforce
standards for anyone operating a transmitter under their name.

-- Dave



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--
Ian Eiloart
IT Services, University of Sussex
01273-873148 x3148
For new support requests, see http://www.sussex.ac.uk/its/help/


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