March 2003 Vol. 1 No. 2   


Anti-spam: The New Revolution

In our maiden issue last month, we kicked-off by urging our readers to take a stand against spam. These days, we see more and more actions from the IT sector and from governments across the globe. The US government in particular is active when it comes to anti-spam legislation, though it has yet to reach the federal level. In Europe, the French and British governments are starting their own crackdowns. Asia, on the other hand, is slower to take up the fight. This is evident with Singapore's apparent apathy towards the spam problem.

In this issue, you will see a glimpse of the difficulties faced by various sectors and entities in their fight against spam.

Bottomline? From the articles that follow, it’s clear that the crusade against spam is making progress. And that’s good news.


Contents

North America
    Spam as a criminal offense
    “Do Not Spam” list
    Joining the front line
    Washington’s Anti-spam bill too Microsoft-friendly?
    DMA Takes A Stand Against Spam
    The Big Boys Step Out
    Canada’s Sympatico A Scam Spam Target
Europe
    French Ban Spam
    Crackdown on Spam In The UK
Asia - Pacific
    Koreans seeing more foreign spam
    Global War on Spam Faltering In Singapore
Opinion
    Blacklists and Whitelists: Not Your Best Anti-spam Defense
    Canning spam
International News
    Spammers Love Valentines Day
    Anti-spam Provider Accused of Spamming
    Spam Goes To School
Letters To The Editor
Special Feature
    Brightmail Announces New Version of Anti-spam Software Exclusively For Enterprises


North America

Spam As A Criminal Offense

To date, about 26 states in the US have adopted some form of anti-spam legislation. While most of these laws simply require proper identification of sender and subject and a valid opt-out link, California is seeking ways to make sending spam a criminal offense.

Any violations of existing Californian anti-spam law merely result in a misdemeanor and a fine of $1,000.
If State Senator Debra Bowen’s proposed bill is passed, spammers face a maximum fine of $500 per spam sent.

The existing anti-spam law, also written and introduced
by Sen. Bowen in 1998, was mostly ignored and up to
now, has had only one case based on it.


Sen. Debra Bowen

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“Do Not Spam” List

Other states have adopted an alternate approach to dealing with spam. Oregon Attorney General Hardy Myers has called for a “Do Not Spam” list similar to the existing “No-Call” list protecting consumers from telemarketers. Once an e-mail address has been added to the list, spam senders can no longer send advertising e-mail to that address without risking a $25,000 fine.

Other states are considering similar “Do Not Spam” lists to help combat spam.

Anti-spam industry experts say that a “Do Not Spam” list could probably result in more and worse spam than before. Spammers will most certainly be attracted to a list of valid addresses they can spam. Criminal liability has never been a deterrent for dedicated spammers.

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Joining The Front Line

With spam rapidly gaining infamy in the online community, the hue and
cry has spurred many state-level legislators to look into regulating spam
in their respective areas.

The states of Texas, Indiana and Vermont are among the states that are considering adopting some form of anti-spam legislature. Arkansas is considering anti-spam legislation specifically targeting sexually explicit
e-mails only.

It is predicted that, by the end of 2003, most, if not all, 50 states will have passed anti-spam measures. A federal-level solution should also be passed by the end of this year.

On the other side of the coin, John Mozena of the Coalition Against Unsolicited Commercial E-Mail (CAUCE) says that of the 26 existing state laws against spam, only 4 have been proven effective.

Most analysts believe it will take a combined effort of legislators, anti-spam providers and individual e-mail users to effectively control spam.

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Washington’s Anti-spam Bill Too Microsoft-friendly?

Washington anti-spam bill Senate Bill 5734 might end up being weakened by none other than the Microsoft Corporation. The new bill proposes that fines to be paid by spammers for each spam sent be set at $500 for individual users and $1,000 for ISP’s. Microsoft proposes that the new bill set fines at $10 per message and limit the penalty for hijacking e-mail servers to $25,000 per day.

Furthermore, companies that have previously transacted with e-mail users are exempted from the anti-spam law. Microsoft’s Windows® OS (Operating System) is the most widely used OS in today and can be justified as a previous transaction. This exemption would clearly give Microsoft an overwhelming advantage in e-mail marketing.

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Direct Marketing Association Takes A Stand Against Spam

The Direct Marketing Association says it will support federal legislation to control spam. The group claims that federal laws will not affect it adversely as most of its members are not spammers. The DMA has traditionally been against any form of legislation regarding commercial e-mails and surprised everybody with this sudden change of position.

The anti-spam industry is skeptical about this recent reversal of the DMA’s position and believes that this is just a ploy to legitimize spam and bring it out of the gray area it’s currently in.

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The Big Boys Step Out

AOL and Microsoft, the two largest Internet service providers in the US are unanimous in declaring spam as public enemy no.1.

Recently, AOL announced that it passed the 1 billion mark in daily caught spam. This represents a milestone in the ISP’s efforts to control spam on its network. AOL has been actively pursuing spammers and has already been awarded as much as $7 million in damages for one case.

Microsoft has issued its own declaration of war against spam by filing a John Doe case against the presently unknown spammers that violated the Hotmail service. Hotmail has been a haven for spammers where they can conduct their activities in relative safety. Microsoft is seeking to track down and investigate the spammers.

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Canada’s Sympatico A Scam Spam Target

About 1,900 of Canadian ISP Sympatico’s 1.4 million customers received a scam spam seemingly from Sympatico requesting for personal and financial details last month.

This latest scam holds similarities with previous scams targeting AOL and Ebay.

Jay Foley of the Identity Theft Resource Center says "It recycles every 18 months or so. Usually what you'll get is an e-mail and then it will redirect you to a website that looks just like the billing site. I'd say that is a beginner who's found out how to do it and he's just reaching into the area. He's just testing the waters to see what happens, and then he's going to jump smartly onto a bigger scale."

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Sources: Reuters, Associated Press, www.capitalnews9.com, www.PCWorld.com, www.news8austin.com, www.pal-item.com, Arkansas News Bureau, Computerworld, Internetweek


Europe

French Ban Spam

France's National Assembly has voted in favor of banning spam.

The move, presented to the lower house of parliament in the form of government amendments to a law to "increase confidence in the digital economy," was approved by deputies at a first reading.

The law now goes up to the upper house, the Senate, for its approval.

The draft bill, presented by deputy industry minister Nicole Fontaine, would ban "direct marketing, notably advertising, via electronic messages" to individuals who had not given prior consent.

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Crackdown On Spam In The UK

The Advertising Standards Authority (ASA) of the UK will be implementing a new code regarding e-mail and text spam. This new code is found in 11th edition of the CAP code, produced by the UK’s Committee of Advertising Practice.

Explicit consent is now required for marketing by e-mail or SMS unless marketers are offering similar products to existing customers.

While the code is not law, businesses are advised to comply with the new rules or else face crippling sanctions.

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Sources: Agence France-Presse, www.out-law.com


Asia - Pacific

Koreans Seeing More Foreign Spam

E-mail users in Korea are seeing increasing numbers of spam from the United States, China and Europe. The average Korean e-mail user receives 54.4 spam mails per day and 19,856 spam mails per year. These spam mails are sent by Korean and non-Korean spammers.

The Korean Information Security Agency (KISA) also received about 67,000 spam-related complaints from overseas last year. Korea has been identified as a leading source of foreign spam in the US despite attempts of the Korean government to control spam.

Among the limits Korean legislation has set on spam is the inclusion of the word “advertisement” in the subject header so recipients are not misled regarding the contents of spam. Violators of the Korean governments anti-spam laws face up to 5 million won (A little over US $4,000) in fines.

Already, 42 online marketers are being prosecuted over alleged porn spam and websites. About 4 of the defendants are suspected of devising ways around automated e-mail address extractors.

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Global War On spam Faltering In Singapore

Singapore has chosen to stay on the sidelines in the war against spam. The top three ISP’s in the city-state will not be implementing coordinated anti-spam measures for the time being and will be limiting their anti-spam measures to watching their own specific networks.

The official stance of Singapore regarding spam is that as long as spam does not violate preset standards for content (pornography being an obvious example) and doesn’t cripple networks, it’s not illegal. It looks like spam is here to stay in Singapore.

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Sources: Singapore Press Holdings, Korean Herald, Asia in Focus


Opinion

Opinions From Inspector Mails
Inspector Mails is the AI entity for Bigfoot Anti-spam Solution. He will be giving regular updates on his opinions on current anti-spam trends.

Blacklists and Whitelists: Not Your Best Anti-spam Defense

Relying on a blacklist or a whitelist is among the many ways to filter out or block spam. A blacklist is a collection of entire IP addresses that have been identified as sources of spam. If your ISP uses a blacklist, e-mails from IP addresses included in that list will be blocked. This can dramatically cut down your spam but you also run the risk that your legitimate e-mails will be blocked as well. Whitelisting, on the other hand, is when the only e-mails you’ll receive are from your pre-established list of contacts. This is the best way not to get spammed but you also have to realize that with this method, e-mails from sources you didn’t put on your whitelist will ALWAYS be blocked.

No e-mail server is completely secure and sooner or later, some enterprising spammer might hijack a system that you regularly correspond with and get it listed on a blacklist. If one of your clients uses that hijacked system, don’t expect that you'll be able to correspond with them. Your blacklist won’t allow them to email you. Whitelist's downside is when that big deal you’ve been waiting for might just fizzle out when the other company finds out you’re not accepting email from them.

Using blacklists and whitelists do more harm than good due to their indiscriminate methods for identification of spam. While individual rights are important, screening e-mails through the use of blacklists and whitelists is counterproductive as it creates serious barriers to the legitimate use of e-mail.

There are many other effective ways to filter out spam. Relying on blacklists and whitelists is simply not the best solution as the “false positive” ratios for these methods are relatively high. If you want to see less spam in your inbox without the negative side effects, try some of the anti-spam software out there.

Anti-spam software can make a big difference in keeping your inbox spam-free. I highly recommend Bigfoot Anti-spam Solution. With Brightmail as its partner, Bigfoot Anti-spam Solution has one of the industry’s lowest false positive rates. Its accuracy is about 99.9999% making errors literally a one in a million occurrence. Because it works in the background and is based on header content filtering technology, it ensures mail privacy.

Spam filtering is all about keeping what you want and throwing out the rest. The way Bigfoot Anti-spam Solution is set up, you can always rescue any false positives from your bulk mail folder in your free WebMail inbox. Or, if you don’t want to sift through your bulk mail, you can automate your e-mail deletion for your bulk mail folder.

Bigfoot Anti-spam Solution is by no means the only anti-spam solution out there. But, so far, it provides the best balance of features, aggressiveness and ease-of-use. Try it today and see what I’m talking about

Inspector Mails

Tell Inspector Mails what you think. E-mail your comments and suggestions to antispam.review@bigfoot.com.

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Canning Spam

Today, those who have enlisted, joined or started the worthy cause of a zero-tolerance, anti-spam campaign have deployed a number of possibilities to tackle spam. It began with the designing of highly advanced anti-spam software coupled with the knowledge one acquires upon learning the intricacies of the Internet. But it was not enough. Now, recent escalations in the anti-spam efforts of corporate, educational and governmental sectors are bolstering the global anti-spam campaign. One can only hope that in the near future, spam as business model will be brought under control and ultimately eliminated altogether.

In the end, the whole idea of fighting spam is to leave spammers with no room to breathe and no avenue to turn to. In other words, can them like the edible variety of spam – a chunk of meat tightly constrained in an airtight can, waiting to be consumed. So, who is up for canned spam? Anyone?

The Editors

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International News

pammers Love Valentines Day

This year’s Valentines Day saw an increase in the already unmanageable flood of spam. Anti-spam provider Brightmail recorded over 1,500 Valentines-related spam attacks for the month of February 2003. This adds up to over 1 million Valentines spam messages.

Categories for Valentines spam ranged from offers for flowers and chocolates to gambling gift certificates.

It seems consumer-driven holidays will be seeing more and more spam as the crisis continues.

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Anti-spam Provider Accused of Spamming

Anti-spam provider SpamArrest was recently accused of spamming with its e-mail marketing campaign. The firm has defended its marketing tactics but increasing pressure from anti-spam organizations, press and Internet users led the company to reassess its stand.

An apology for its alleged spam activities was posted on its website reading:

"Recently we have received some inquiries regarding a mailing we delivered to some verified users of SpamArrest.

"While this contact was completely covered by our privacy policy, our customers concerns come first.

"Because of this, SpamArrest has ceased sending such solicitation and will not send unsolicited bulk email again. SpamArrest apologizes for any inconvenience this action may have caused anyone".

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Spam Goes To School

University networks are the latest battleground in the war against spam. Recently, students from the Tufts University in Medford, Mass. were reprimanded after the school administrators discovered that some students were subletting their computers to spammers.

The students were paid $20 a month so spammers could use the schools gigabit connection to send out spam.

In some cases, the student did not give express permission for their computers to be used for such activities. Stealth installations of spam software have been known to occur resulting in a computer being unwittingly used as a spam server.

Administrators acted quickly to stop all illegal activity and put measures to prevent future spam activity.

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Sources: Brightmail, ZDNet, Network World


Letters To The Editor

BEST INFORMATION EVER RECEIVED
I have just read your e-mail on anti-spam and feel that this is the best information of this kind that I have ever received and wish to congratulate you on the production which is well done. Spam has reached epidemic proportions as is well documented in your e-mail and I will be forwarding your e-mail to many people that I know who are techs out of their homes and will use this information to good directions. I am a student once more at age 44. I have been a computer tech for 4 years and still do it now at discount for other students. I have joined 2 Canadian groups for the fight against spam and applaude this fine effort you make to advance the fight against spam. {many accolades and kudos} Please continue to send me this information so that I can be aware of what is occurring in this anti-spam battle and so that I can know what is the best to use to confront spam head on and eliminate it from my inbox.
duhfeet

ANTI-Spam LEGISLATION
Make it mandatory through legislation that each email be marked as to what the email is about. The spammers know they are sending spam. I know what I send. Yes, this also applies to me and to each and every email that is sent. If I want spam or porn, I can elect to receive it. If I don't want it, I should never find it in my mail as it should never get past my ISP where my selection criteria should reside. This should nearly eliminate the email flow of unwanted solicitation.
Stoeda

CENTRAL EMAIL LIST
We registered our names on a list to prohibit telephone solicitors and it has worked so well we can't believe it. Why not have a central email list and make it a federal crime to send an email to an address on that list?
Gordon

We appreciate all of the comments and overwhelming response we have received to the Anti-spam newsletter and we will be addressing your concerns in the next issue. You may send any comments regarding the newsletter to antispam.review@bigfoot.com. As we do reprint some of the comments of subscribers, if you prefer that your email address be withheld, simply advise Bigfoot and provide us a first name, city and state as an alternative.

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Special Feature

Brightmail Announces New Version of Anti-spam Software Exclusively For Enterprises
Anti-spam Leader Improves Its Best-in-Industry Accuracy Rate to 1 in 1 Million False Positives
March 03, 2003

SAN FRANCISCO - Brightmail, the leader in anti-spam technology, today announced its newest anti-spam solution, built on Brightmail's proven technology and refined to meet the needs of enterprises. This latest version of Brightmail® Anti-spam offers by far the best accuracy rate available, with Brightmail having improved its industry leading false positive rate to 1 false positive in 1 million messages.

Brightmail Anti-spam -- Enterprise Edition, Release 4.5, delivers ease and lower total cost of administration. Key strengths of the product include:

· Streamlined installation process - can be done in 5 minutes
· No ongoing administration
· Automatic foldering for Microsoft Exchange
· Performance reports can be generated locally
· Available on Linux for the first time, in addition to Solaris and Windows

Brightmail Anti-spam is easy to deploy, with easier installation, automatic registration and rule retrieval set-up. It is easier to administer, with local report generation and automated log rollover. This new version also offers improved spam management with automatic foldering for Microsoft Exchange and the ability to forward sidelined messages for review.

Brightmail Anti-spam's reliability, accuracy, effectiveness and ease of administration come from years of experience and a wealth of spam knowledge. With over 600 customers, Brightmail filtered more than 53 billion messages in February. Its Probe NetworkTM, a collection of decoy email accounts that act as spam magnets, has a statistical reach of 250 million mailboxes. As the Probe Network identifies new spam attacks, grouping algorithms and the BrightSigTM module consolidate polymorphic spam attacks into signatures that are then automatically ruled against. Brightmail immediately distributes these dynamic auto-generated rules to customers, with new rules going out every few minutes. Brightmail Anti-spam works with any messaging environment, including Microsoft Exchange, Lotus Notes and Novell GroupWise. In time and resource savings, Brightmail customers generally see 100% ROI within months, and up to 400% ROI within the first year.

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Source: PR Newswire, Brightmail


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Editors Note
  Contents
Opinion
  International
News

• 

Letters to the
Editor
Special Feature
Feedback


 
The Anti-spam Monthly Review is a free opt-in public service newsletter focusing on anti-spam news and trends. We encourage you to use the news and information in this newsletter in taking an active stand in opposing spam.

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