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FIB - Scams 101 - Ye Olde Archives

Yes - a filter of some sort is needed

Posted By: Bill Carton - the Roadie <wcarton@flash.net>
Friday, 21 July 2006, at 8:00 a.m.

In Response To: Help - Roadie, Mel, call out the Cavalry (Dennis Bevers)

> For the past year or more, I have received a number of bounced/rejected
> emails every day from spam that was sent using my website URL in the
> sending email. I don't recall the term for this, but it was tolerable. It
> was a nuisance, but it was manageable.

It's called blowback. The spammers use domains that resolve (i.e.: are valid) in their forged "from" fields to get past filters.

> BUT, today the floodgates opened, and my website is now a spam-meister.
> The rejection/underliverable notices are forwarding into my primary inbox
> and it is overflowing.

But the messages usually have some common characteristic, like using the word "reject" or "undeliverable" in the subject, so you can apply a quick filter rule at your end to nuke them. Even if you have to stay logged in to get the filter to work if it's on your client side. A better filter would be on the ISP's side, so you never see 'em.

> In less that 24 hours, I have receive over 4000 rejection notices, along
> with out-of-office autoresponses.

I haven't seen more than 10000 a day on any of my accounts, but that was a straight-up DDOS attack, not blowback. Some of my buddies have been with with 10000 an hour. Filters work fine.

> It's blocking my inbox at times, and requiring me to manually go through
> deleting 20 email at a time, while visually screening for the one
> legitimate post out of every 60 or so.

Are you on a webmail interface, or POP?

> Every other time I hit the delete button, 2 to 8 more rejects are added.

> My ISP hasn't contacted me as yet, probably because the splicing of my
> email address is so obvious. So, I don't have to worry about losing my
> internet service at the moment, but if I stay off-line for any length of
> time, it will flood my inbox again, and I'll lose legitimate email.

If you or the ISP can add a filter rule at their side, you can get offline for a while. Otherwise you need to set up a PC to stay on top of it, constantly on-line, and discard them when you get them with a local filter rule. Assuming you're on a POP account, not strictly web mail.

What's the nature of the spam, anyway? The same pitch, or rotating subjects? Most of the real professionals already know they're criminals, but I might be able to find out the name of the perp, but it won't do you a lot of good if it's a Russian or Romanian.

Bill

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

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        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).