Spam Wars - An Introduction, and some Dont's & Do's

Anti-spam banner
Coalition Against Unsolicited Commercial Email

No, this isn't about the stuff in the can coming to life and attacking you. It's about junk email. The name Spam has become the name for such unwanted material, perhaps because of it's namesake - the undefined variable that comes in a can and is sold in most popular grocery stores. The people who send out spam often are people who think they're going to get rich overnight by sending out lots and lots of copies of an advertisement for something useless or worse, some sort of scam. The product "Spam" itself, is actually a food product that, from what I hear, is quite good in chili.

 
You could consider the information below as an extensive tutorial and reference guide to battling spam.  If you're familiar with how most of this stuff works and know how to dissect an email header (and would like to skip the reading) visit the The Tools page, where the search forms and resources only, are duplicated.  I haven't included the links to the FTC and others for reporting fraud, since that doesn't seem to be much of a problem (yet).  You can always come back here if you discover something of the sort...

There are nice ways and not-so-nice ways to deal with this junk. I will detail below some of the do's and don'ts of trying to make it leave your email inbox, and some ways to take an active stance against junk email.  As for the stuff that may still be haunting your kitchen cabinets, well, that's up to you. 


Dont's:
  • Don't ever use the reply button, or address a message to the spammer to attempt to communicate with them.  First of all, this tells the spammer that you looked at the junk mail, and invites them to send you more.  Second, you may end up on a dozen more lists the next day.  Also, they probably faked the name into the From: field of the message, which would become your To: address if you hit reply.  Your message may go nowhere, or it may go to an actual address of some unwitting soul who has no idea that his name is being put on junk mail.  Often, less than respectable spammers will hack into an unprotected system and either make up a user name or grab one from the system and use this as a faked sender's email name.  I was amused for a very short time at work to discover at least two pieces of spam that were supposedly sent from inside our own system, from our postmaster.  I'm sure our system administrators were even less impressed...
    • Also, Don't look through the message and find some line that goes something like, "To be removed from this mailing list, please send email to <some email address> with the word 'remove' in the subject line".  The junk mailer will again see this as a sign that you took the time to read through the spam, with the same results as above: you'll get more.
  • Don't visit the spammer's web site unless you feel you have a genuine need to.  Often, there are web site links in the spam that offer you an invitation to visit the spammer's site.  This isn't so much of a "don't ever", but rather a "do at your own risk" type of don't...
    • The very crafty of the spammers will have web pages written with  java, cgi, or activeX controls in them that are capable of extracting information from your web browser and sometimes your hard drive.  This information can include your true user name, your email address, and other types of personal information that may be available from your browser preferences settings, or other documents on your computer.
    • The link may send your browser to something controversial, (such as a pornographic or terrorist web site for example), and your company may have some policies regarding this type of stuff in the workplace...
  • Don't set up an automated message to be sent out as a reply to anyone who sends you email while you're on vacation or away from the office (or home) for a while.  These same messages will be sent to any spammers who contact you, as a reply to their junk mail.  At the spammer's end, they don't care what the body of your message might be; most of them use automated address collection software that will simply grab your email address from your message and discard the rest without a human eye ever seeing your polite message about being back in the office in a week.  Then, your email address is considered spammable, as above.
  • Don't add your email address to an "opt-out" list.  Sometimes at the bottom of a piece of spam you'll notice a link to a site that supposedly will take your email address and remove it from some spam database somewhere.  Don't put your name on these lists, don't even go to the site.  Most spammers who use this tactic are actually gathering names of the naive to confirm that the email addresses they sent their garbage to are real, so you'll actually end up getting more spam, the volume of which will probably increase by an exponential amount.  Also, see the bullet above about how a web site can gather data from your web browser simply by you visiting the site.


Do's
  • If it looks like a scam, notify the Federal Trade Commission. The FTC has an interest in shutting down spammers who are trying to use the internet to conduct pyramid schemes, illegal gambling and other activity that would be unlawful outside of the internet.  If you think that you've received junk email of this type, don't hesitate to send the entire message, including headers (see below for how to get the full headers of your email), to an FTC email address specifically set up for this type of complaint, at uce@ftc.gov.  You can also visit the National Fraud Information Service (a project of the National Consumers League) and report it there using their form.  The NFIS can take a potentially fraudulent piece of email and direct it to the appropriate agency after a bit of investigation on their part.  Another good site to pay a visit to is the US Consumer Gateway, where they maintain a Scam Alert (bottom of their front page) to let the public know what kinds of dirty tricks are being played on them currently.  Note that not only are these organizations trying to do something about illegal spam, they can also investigate fraudulent telephone and regular postal mail solicitations.
  • Do use filters in your email package, if your software supports them, to try and route spam to a separate folder for later processing.  Microsoft Outlook calls them 'rules'.  Whatever they're called, a good filtering system checks everything in every email message for possible spam keywords and phrases, including all the usual email header information such as the From:, To: and Subject: lines, as well as the body of the email itself.  The filter then automatically processes the email in some way, such as routing it to a spam collection folder.  The only way to develop a really good set of filters is, unfortunately, to read your junk mail for a while and try to determine what common phrases and punctuation are used by spammers.  It takes time, it's annoying to have to scan junk mail, but it's worth it once your filters start doing a decent job of separating your useful email from the trash.
    • To get you started, some of the more common phrases I've seen include, "make money fast", "free vacation", "you've got to see this", "XXX", "live nude girls" (I suppose this would be better advertising than "dead nude girls"), "send email to", "18 or over" and "!!!" (three exclamation points).  After a while, you'll have a large collection of spam filters that will slowly begin paying for the effort you put into creating them.
    • You don't want to automatically send the spam to the trash folder, since something important might get caught by a filter and you would miss it.  For example, my boss' secretary sometimes sends out messages with the "!!!" (three exclamation point) keyword in them.  You should send the suspect messages to a separate folder first for review, just to make sure you don't trash your bosses email (unless that's what you want to do).
    • The filters allow you to keep your inbox mostly clear of junk so you only see the important stuff, and at the end of the day, you can go and check out the junk quickly in your spam collection folder and delete it all at once if all the senders all appear to be spammers.
    • You can also filter your mail by the address of the sender.  I only know of one person who uses AOL as their ISP for example, and I know of nobody who uses the Hotmail system at all, but I get at least a dozen pieces of junk mail at work from various AOL and Hotmail accounts each week.  Because of this, I've set up filters to check the From: fields of all my email for aol.com (and aol.net, aol.org) as well as the variants of hotmail.com and others, to route them to a "domain spam" collecting folder.  I look very quickly at the addresses to see if my friend's name is in any of them, and if not, all of these email messages are toast within five seconds.  By the way, AOL and Hotmail have policies about their users sending out spam - they won't tolerate it - and have special email addresses you can write to, to inform them that one of their users, or someone impersonating one, is violating their anti-spam policies.  More about this below.
      • Obtaining the complete email header:
        At present, I only use two email packages, and can't offer advice for obtaining the complete routing information for other packages.  Most of the packages have some method or other for obtaining the required information, and it's probably not too hard to find.  This is how you would go about obtaining the complete email message including the header and routing information for the Netscape email package and Microsoft Outlook's email section:
         
      • Netscape:  While viewing the email message, select "View" from the main menu, and then "Page Source".  This will show you the entire email message, including all of the routing information from the originator to you.  For email complaint purposes, first begin composing your message then copy this entire window and paste this into your complaint message, below your complaint.
      • Microsoft Outlook 97:  While viewing the email message, select the "Options" folder tab at the top of the message frame.  This will show you just the routing information of the message.  For email complaint purposes, first begin composing your message, then copy and paste this routing information, then switch back to the message window and copy the message and paste it in below the routing information.
      • Microsoft Outlook 2000:  While viewing the email message, select the menu item "View", then "Options", then do as above for '97.
      • Microsoft Outlook Express (Win98/IE5 version):  While viewing the email message, select the menu item "File", then "Properties".  When the dialog box pops up, select the "Details" tab which will show you the header information only, then select the "Message Source" button which will show you the entire email message including headers and body as would be seen in the Netscape instructions, above.
  • Do visit the spam.abuse.netweb site to see about more ways of curbing the ooze of spam through the internet.  Among the resources there are:

  •  
  • Do visit the Consumer.Net site to see even more information regarding spam stoping, and also some information on stopping the predecessors to spam:  Namely junk mail delivered by the US Postal Service and those ever-annoying telephone salespeople.  Their primary objective is the monitoring of direct marketers and the campaign for consumer privacy.  Among their resources:
    • Consumer.Net operates cyberpromo.org - No, this isn't the infamous Cyber Promotions mass junk mailer which is operated by Sanford Wallace (see Additional Resources, below), but rather a site where the ongoing battle against spam through the courts and the media is being chronicled.  Also on this page are a number of various other items and tools related to stopping spam.
    • Privacy.net will analyze your connection to the net in an attempt to see what information can be gathered from your browser.  Follow their instructions once you get there.
    • I've created interfaces into Consumer.Net's Network-Tools.com search engines below for the hunting of spammers...

The next page has an example of how to dissect the header of an email message to determine where the spam came from, and how to use this information to complain to the spammer's ISP.
The Net To Top PageTop Page More Computer Stuff

Example of the Battle Additional Stuff... The Tools
This page last updated May 22, 2000