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FAQ - Spam Probes And Email Finders


How Can I Stop Them?

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Peter,

As always it is good to hear from you and I personally love a challenge.

> My problem is that I get completely unsolicited
> e-mails apparently targeted using software that either finds e-mail
> addys in a given domain (e.g., earthlink.net or sprintmail.com), or
> else randomly generates addys and just happens to get a hit on my addy
> by chance. (In this case, there are usually a lot of other addys shown
> on the recipient list, each one similar but not identical to my addy.)

We have looked at these types of programs as well as testing them extensively.
Email probe programs are also known as: email finders, diggers, locators as well as many
other names that mean the same thing. Most of them allow the spammer to type in one
email address and have it search the domain using a brute force method to locate other
users at the same domain.

The search is done without sending mail to their victims. The probe will simply ask the
mail server if it is a valid email address, without ever sending anything. These probes
are fast and will try EVERY possible combination of characters until a deliverable
address is found.

In finding your problem, there are three issues that you need to look at:

Issue Number One
The email address could be probed for by a generator as you suspect.
To fix this, you can have your ISP change / create a new email that would be harder if
not impossible to probe for such as: a9df2x4. Remember the more letters or numbers
added to the address will make it closer to impossible for someone to probe for it.
Also, if your ISP will allow extended characters, add one of them and you just added
millions of other possibilities for the probe to use brute force to try and find.

If someone probes for your email they need to give the following criteria:

Number of characters
Most of the time they will select for it to start probing at 3 end probing with 8.
So it starts with aaa@yourisp.com and ends with zzzzzzzz@yourisp.com

Type of characters
The probe by default will not use numbers mixed in with letters. It would be good to mix
numbers and letters. This would give the probe billions more possibilities and take much
longer.

Next, add an extended character such as "-" to the new email address, which if they
added to the email probe would make billions of total possibilities. Spammers simply do
not take this kind of time.

The same issue comes into mind when thinking of a hacker using brute force to crack an
encrypted password file.

Brute Force Cracking is where the hacker runs a program that will try every possible
combination of characters on the keyboard. True, this can't miss, but it can take years
of computing power to finally guess the right password.

If you made your password dkg, for example, it could be guessed in minutes, but by
simply adding additional letters, it will add millions of more possibilities. dkgw would
take longer, and dkgwr, would add much more time. Now when you add another type of
character set, like numbers, dkgwr8 is adding billions of more possibilities. And adding
another character set like extended characters, dkgwr8} is even making it more
impossible to use brute force. Now we add another character set like upper case,
dkgwr8}H and we have a real secure password.

The hacker might work with all numbers first, then go on to all lower case, then all
lower mixed with numbers, then maybe all upper, then all upper mixed with numbers, and
as a last attempt if he had to get in he could try lower, upper, numbers, and extended
letters mixed together. But this would take FOREVER!

So in Brute Force Password cracking it is feasible to guess a small few character
password, or a password that is all numbers, or one that is all the same case.

Examples of Brute Force BAD Passwords

ahc, vyrd, 28456032, sieprivk, FLIWDSRT

Examples of SECURE Passwords

Fv3SdD6/, =Rt6r4S@, qAz;P5sA, cC2[5dFd, s5\7FfBb

A "Secure" email address would look something like the example below assuming that your
ISP will allow you to make an email address longer than 8 characters and also use
extended characters.

scx4f-gh56fd-98@yourisp.com

When you look at what appears to be a mess of an email address shown above, remember you do not need to give it out to anyone, it only helps to prevent email probes from finding
it.

The hashed email address above would only be used as the forward to address on the
Spam-Stopper system. As always, the address would not be given to anyone, it is simply
used as a transport end so that you have the ability to turn of senders without getting
trash to your real address.

Issue Number Two
If the spammer is finding your real email address without being probed for, you need to
ask yourself how the spammers are finding it. If you are not using your real email
address anywhere, you need to take a good look at your ISP web page or other services
that they may be providing. Some spammers use web digging tools that are specially made
to harvest email addresses from different online areas.

If your ISP has a web page that gives a list of client web pages, spammers know that
most of the time the real user name is used in the url. An example of this could be
http://yourISP.com/~pfranks

The spammer would simply send an email to pfranks@yourISP.com

You would want to have a good look at all online features that may be giving away your
address.

Sometimes even a spam complaint can get you more spam. When a complaint is posted to a newsgroup and your real email address is shown in the complaint, it can be harvested by
newbie spammers.

Have a look through http://dejanews.com and search for something like "stop this
spammer". You will find all kinds of people posting messages asking how to deal with the problem. These people are now prime targets for more spam, because their real email address is displayed in the header of a message in the spammers "harvest playground'.

This is why so many people in the newsgroups put text after their real email address
when posting messages. Example: "myaddress@myisp.comNOSPAM". When the address is harvested it will bounce because there is extra text in the email line. Clueless
spammers will filter their harvest list through a program that removes the text. All
this will do is generate them more complaints and anger this receiver that plainly does
not want the email.

Issue Number Three
a) You know that your real email address is not being probed for.

b) You are sure that there are not any online features on your
ISP's page that could be giving it away.

c) You do not give your real address out to anyone.

You need to address the fact that your ISP or someone that works there, may be selling
or sharing your address.

> Am I correct in assuming that your product can do nothing to prevent
> such truly unsolicited e-mail? If you have something that would
> automatically stop these e-mails, I'd love to hear about it.

No, Spam-Stopper is what you are looking for. If you follow the steps above and never give out your real email address, I do not see how you can get spam into your new ISP email box. All email that comes to the box would need to come from the anything@spam-stopper.net addresses which can be turned off at any time.

> Currently I use two different methods to limit such spam: I use Earthlink's
> spaminator service om my e-mail accounts; and I have also installed a
> freeware program called 'Bounce Spam Mail' which I use to catch
> anything the Spaminator misses.

Filtering will get some of the spam before it hits your mailbox, but you will also lose
some good email as well. The Bounce program will also help in some cases, but most real
spammers simply send all bounces and replies to /dev/null.

A normal size list for a real spammer is about 10 million email addresses freshly
harvested. It is because the list has been newly harvested, that often times the bounce ratio on this list will be about 30% or higher. They will have the 3 million or more bounces and replies sent to a dead zone or black hole called /dev/null. There are a few reasons for this: Have you ever tried to open your email box that contained 3 million messages? Also if the smtp server is on the same machine or network, the smtp server will be using up more resources trying to handle both the sending and receiving at the same time. Often this is a headache and the solution is to trash the replies.

The bounce program could work fine for OPT lists. An average OP-LIST send would be around 10,000 messages. Also we keep in mind that this type of spammer is not harvesting his own addresses, he is paying for them. If he maintains his list well, your bouncer will
fool him into removing it.

You can use the Spam-Stopper bounce filter option to do the same thing, but you will
never see another email from that Send To: address anyway. Maybe a better bounce
message to send back to him would be something like "Buy another list looser".

> But Bounce Spam Mail requires me to enter my addy and my mail server
> addy, the sender's addy, and then copy and paste the message body before
> sending the message to the sender's addy. This seems to work fairly well
> to fool the sender into thinking that my addy is no longer in service,
> since I don't ever tend to get any more e-mail from the sender, and the
> total amount of spam coming in appears to be decreasing over time.
> But it takes a bit of work, and I'm looking for something a bit more automated.

It sounds like your address found it's way into a broker list or maybe a few OPT-lists.
Either way, I think that the new email address and Spam-Stopper will solve your problem.
If you like the bounce mail program, you may find the bounce mail feature in
Spam-Stopper a bit more user friendly, but no real need to use it any more unless you
are doing it for fun.

I hope this helps you to have a better understanding of what may be happening as well as
give you a better understanding of how Spam-Stopper works.

Michael
Spam-Stopper Technical Support

 




 

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