October 2003 Vol. 1 No. 9   


Finding a Common Ground

With spam making up roughly half of all e-mails sent, the need to deal with it has taken on a new sense of urgency. Of particular concern is cross-border activity, which necessitates a coordinated global action and harmonized legislation to effectively address it. Unfortunately, the progress towards an agreement between the U.S. and the European Union stand at a critical juncture due to a major disagreement on the route to take.

European Union anti-spam laws require all e-mail senders, whether legitimate advertisers or spammers, to get permission from the recipient before sending them commercial e-mail. This so-called "opt-in" mechanism is, for European politicians and business officials, an effective way to restrain spammers. But current U.S. bills propose a more marketer-friendly "opt-out" approach, which has prompted a contingent of British politicians to travel to the US to try and persuade their counterparts to agree to the “opt-in” specification. (Read more about this in the “British MPs head to US on anti-spam mission” article in this month’s issue.)

The spam problem is so great that countries have to work together to solve it. Let’s hope that the US and EU will soon come to an agreement or at least find a common ground.


Contents

 Special Feature
    
VeriSign Slammed for New Policy that Aids Spammers
United States of America
    
British MPs Head to US on Anti-Spam Mission
    
California set to Enforce Toughest Anti-Spam Bill in the     US
    
Texas State Law Won't Prevent Spam
Europe
   
Spammers to Face Jail in Italy
    Dail Bill Tabled to Control Spam 
 Asia - Pacific
    AU Net Users Caught in Spam War Crossfire

    Anti-spam legislation Gains Starting to be Felt in South     Korea    

International News
    Hotel Internet Connections Now Used in Spamming
    
Spammers Turn to Chain Letters to Collect Addresses

Opinion
  
Spam Blends with Viruses
Letters To The Editor

Special Feature

VeriSign Slammed for New Policy that Aids Spammers

Network operators, anti-spam campaigners, security experts and engineers have hit out at VeriSign over the changes it made to the top-level domain system. VeriSign is a California-based company who enjoys a government-granted monopoly as the master database administrator for .com and .net.

VeriSign's new online search service called Site Finder, redirects domain lookups for misspelled or nonexistent domain names to its own site, a process that has confused Internet e-mail utilities. Anti-spam operators protested that the process disabled their software’s ability to check on the validity of a domain name. As a result, the software allowed all forged e-mail addresses of spammers to get through. In an unusual kind of grassroots movement, some frustrated network administrators have begun to launch technical countermeasures against VeriSign.

VeriSign only agreed to suspend the Site Finder service after the Internet Corporation for Assigned Names and Numbers or ICANN threatened to take legal action if it doesn't shut down the service.

Source: ZDNet Australia, www.wired.com

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United States of America

British MPs Head to US on Anti-spam Mission

MPs from the UK will appear before a Congressional hearing this month to urge the US to take strong action against the proliferation of spam. In particular, they are seeking to persuade their political colleagues to consider an “opt-in” approach to spam as opposed to the current “opt-out”.

According to MP Derek Wyatt, the US’ opt-out system is "philosophically different" to the EU's and a "recipe for disaster". In the US, the consumer opt-outs from receiving a direct e-mail by indicating at the bottom of the said e-mail that he wants to be taken out of the list. Experts claim this would be disastrous for the future of the Internet, as it would effectively legitimize the practice of spamming. In contrast, the EU advocates the “opt-in” method which means that consumers should no longer get unsolicited commercial e-mails unless they have opted-in to receive them. The UK government claims this move should help to combat spam.

Meanwhile, the UK government has introduced legislation that aims to protect Internet and mobile phone users from spam. The new law, which is Britain’s implementation of the EU Privacy and Electronics Communications Directive, makes it an offense for a UK company to send junk e-mail or text messages unless the recipient has given his permission to receive such material. Firms who violate the law face a £5,000 fine for each breach. The law takes effect on December 11.

Source: The Register, www.silicon.com

California Set to Enforce Toughest Anti-spam Bill in the US

California Governor Gray Davis recently signed into law the toughest anti-spam bill in the US. The law bans unsolicited commercial email unless the sender has a pre-existing business relationship with the recipient. It gives the individuals the right to sue and has possible ramifications for advertisers for whom spam is sent, rather than just the spammers themselves.

Senders of unsolicited messages could be held liable for damages up to US$1,000 for each message to an individual and up to US$1 million for each e-mail advertisement sent out. The law, which passed the state Senate on Sept. 11 as Senate Bill 186, is set to take effect Jan. 1.

Source: IDG News Service, San Francisco Bureau

Texas State Law Won't Prevent Spam

Under the new Texas state law which took effect recently, spam will have to be identified by including “ADV” in the subject line of the e-mail. If the mail contains adult or sexual content, the subject line must read "ADV: adult advertisement”.

According to an industry expert, the law is weak as it just basically legitimizes spam and only targets spammers in Texas.

Source: www.kauz.com

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Europe

Spammers to Face Jail in Italy

Senders of unsolicited junk e-mails in Italy are now going to face jail sentences of up to three years. The country's privacy watchdog issued a ruling in an attempt to limit the huge amount of advertising and promotional material sent online. Offenders now risk fines of up to 90,000 euros and between six months and three years in prison, if it is proved that they did it to make a profit.

The ruling follows estimates by the European Commission that spam e-mails cost EU companies approximately 2.25bn euros in lost productivity last year and that between one-third and 50% of all e-mails sent or received are now junk or spam.

Source: BBC News

Dail Bill Tabled to Control Spam

Fine Gael recently tabled an anti-spam bill in the Dail, which will require Internet service providers to filter and reduce spam e-mails. The bill also makes it an offense to send unsolicited commercial e-mails.

According to Hugh Coveney, the Fine Gael spokesman on communications, spam is the main factor assisting the spread of computer viruses. This forces Irish businesses to spend a fortune constantly upgrading their anti-virus software. It is estimated that the cost to business of spam across the economy comes to a total of E188m per year.

Source: BizWorld

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Asia - Pacific

AU Net Users Caught in Spam War Crossfire

Australian broadband users have unknowingly been caught in the war between spammers and spam blacklist operators.

Several Telstra broadband users have been identified by the operators of the spam and Open Relay Blocking System (SORBS) blacklist, as the source of some of the distributed denial of service (DdoS) attacks aimed at knocking down the service. SORBS operator Matthew Sullivan said that some of the traffic was traced to Telstra through SORBS' bandwidth provider. He acknowledged that most of the time it’s a spoofed attack and that it’s likely that the broadband users’ machines have been hijacked by spammers.

Sullivan is currently working with security clearing-house AusCERT to try and crack down on the Australian component of the attack. For its part, Telstra announced that any user's machine found to be involved in a DDoS will be immediately disconnected from its BigPond broadband network.

Source: ZDNet Australia

Anti-spam Legislation Gains Starting to be Felt in South Korea

Thanks to new anti-spam legislation, South Korean Internet users are now receiving less spam.

According to the Korean Information Security Agency, the spam e-mails received in July were 20 percent fewer, down from an all-time high of 43 per day in March, after laws prescribing huge fines on companies that send unsolicited e-mail were enacted.

The new laws required online marketers to label their e-mails as advertisements and set up a free telephone hotline for people who wish to opt out of future e-mails. The laws also forbid marketers from scanning Web sites for e-mail addresses. Just recently, the South Korean government slapped fines on six Web sites for flooding Internet users with spam e-mails. The fines were between $3,400 and $4,300.

Source: Washington Times

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International News

Hotel Internet Connections Now Used in Spamming

The use of hotel Internet connections to send unsolicited e-mail is becoming popular among spammers, reports a firm that operates an e-mail protection service based in Canada.

The idea is to shift the liability to the hotel. Spammers book a room overnight, setup a laptop to mail-out millions of unsolicited e-mails, and then leave. Hotels could be blamed for the unsolicited e-mail activities, and end up in a number of mail server blacklists, which could damage the hotels' reputation within the Internet community. By the time the source of the unsolicited mail is traced, the spammer has already checked out and left for the next one, leaving the hotel to clean up its reputation.

Source: PRWEB, emediawire.com

Spammers Turn to Chain Letters to Collect Addresses

Spammers have found yet another way to continue their spamming activities. Computer experts warn that some spammers are already using chain letters to collect e-mail addresses.

According to Bill Orvis, who maintains the U.S. Department of Energy's hoax advisory Web site, chain letters are the ideal place to collect addresses. People have been known to willingly post their names and e-mail addresses there, making a list that could go on for pages.

Although no spammers have been caught gathering e-mail addresses from chain letters so far, Orvis thinks that it's just a matter of time. Some organizations that help users and companies fight spam have already posted Web warnings for the public, apparently taking notice of its dangers. Other spam experts, however, are skeptical about the idea that spammers are using chain letters in this way.

Source: CNN

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Opinion

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

Spam Blends with Viruses

Network security specialists are convinced that the creator of SoBig, the latest worm to hit cyberspace, has used spamming techniques to quickly spread it. This link between worms like SoBig.F and spammers greatly amplifies the impact for end users, who are already having a hard time coping with spam's exponential growth.

Some theories spreading around suggest that the virus writer may have collaborated with a spammer to distribute the virus-carrying e-mail or may have taken advantage of an open proxy to distribute the e-mail. Another scenario is that the virus writer is more likely also an active spammer.

The Sobig.F carrying spam mails are spoofed and arrive with subject lines like "Re: That Movie" or "Re: Wicked Screensaver," with attached, zipped .pif files. The worm is activated only when the users click on these files. The fact that Sobig.F is spreading indicates that most users are not as security-aware as they need to be.

IT departments have the responsibility to improve security education for all users to prevent the inadvertent spread of worms. Technical support people are fond of saying that end users are part of the problem. Well, that’s true for the most part, but they're also part of the solution.

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Letters To The Editor

SPAMMERS’ LIST

Why not publicly list the major spammers? This will go a long way to eliminate them.

Ralph


There are many Internet sites that list known spammers. One of the most popular and widely used is ROKSO (Register of Known Spam Operations) maintained by Spamhaus, a UK-based, non-profit organization. ROKSO is a free-access public register that contains information and evidence on known hard-line spam operations that have been thrown off a minimum of 3 consecutive ISPs for serious spam offenses.

EMAIL PROVIDERS AND SPAM

What can you do to prevent or take action against someone who has seemingly hijacked your mail address on an online server such as Yahoo or Hotmail? I received tons of bulk mail over a period of time that were either replies to mail I never sent or "cannot deliver mail" reports also for mail I never sent in the first place. What can I do?

E.B.

Is it just hopeless to expect AOL to do anything about spam? Of the forty e-mail messages received in my AOL account daily, approximately 35 are pure spam. Does AOL not have some obligation to install spam filters? Or at least to provide a way to filter mail before it downloads?
Tog

We’d like to refer you to the article that came out in our March 2003 issue entitled “The Big Boys Step Out”. In this article, you will read about what AOL and MSN are doing as they try to win the war against spam.

EMAIL POSTAGE AS SOLUTION FOR SPAM?

I am surprised that no one (almost) has suggested that the solution to spam is implementation of e-mail postage - say, $0.01/e-mail. I would gladly pay this postage as I think most people and legit organizations will.

LW

You might be interested to know that your suggestion is currently being worked out by no less than the prominent Anti-spam Research Group (ASRG). In the article entitled “Anti-spam Research Group Plans To Set New Internet Standards” which came out in our June 2003 issue, we featured the ASRG's plans to standardize anti-spam technologies which include the imposition of mandatory microfines for unsolicited e-mails. The timeframe set for this project is two years.

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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Editors Note
  Contents
International
News
  Opinion

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Letters to the
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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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