Monitoring customers at ESPs

In the past I’ve talked about vetting clients, and what best effort encompasses when ESPS try to keep bad actors out of their systems. But what does an ESP do to monitor clients ongoing? Al Iverson from ExactTarget says that they:

Look at what clients are doing constantly. If too much of a client’s list is filtered out at import, If too much of their mail bounces, If they receive too many spam complaints from a large ISP, If they get blacklisted by a reputable blacklist like Spamhaus or Spamcop, Or if they do something that shows [ET] that they’re not complying with the opt-in consent requirements contained in [the] contract.

If any of those things happen, what happens next?

The client is funneled through a policy enforcement/best practices process to help address the issue, reform the process, remove the bad list, educate the client, and, if those steps all fail, terminate that client.

Read the rest of what Al has to say here:
http://blog.exacttarget.com/blog/al-iverson/0/0/exacttarget-and-stopping-spam

Related Posts

Alphabetical spammers

There have been a couple posts recently about a paper presented at the Fifth Conference on Email and Spam (CEAS). The paper showed how addresses beginning with different letters get different volumes of spam.
But this post is not really about the paper, although it is an interesting academic review of spam, it is more about a memory that the discussions triggered.
Long ago I was handling the abuse desk at the very large network provider. This was in the days before Feedback loops, so every complaint was an actual forwarded email from a recipient. Generally, we saw a couple dozen complaints about any individual spam problem. Not a huge volume by any means, but that meant that any volume of complaints was significant.
One afternoon I started seeing a spike in complaints about a customer who never received complaints before. I started looking a little deeper and discovered we had around 50 complaints about this mailing, many from people I knew, and all from individuals at domains that started with A. This was one of the few times we actually pulled the plug in the middle of a mailing.
I still remember going to my boss suggesting this was something to take action on now because we had over 50 complaints and they were still in the A‘s! The customer was mortified that the guaranteed opt-in list they purchased was so bad and promised never to spam again.
Have a good weekend everyone.

Read More

Appropriating reputation

One of the thing savvy spammers are doing these days is appropriating the reputation of someone else. Reputation appropriate takes many forms. Some spammers hijack windows machines, turn them into bots and send spam through major ISP smarthosts. “Legitimate email marketers” buy service from mainstream ESPs to send their permission-challenged email that they cannot get delivered through their own IP space.
There are different strategies for companies to prevent bad groups from appropriating their  reputation. For the ESP, the prime defense against reputation appropriation is screening new customers and new lists.
When screening potential customers, there are three broad categories that customers fall into. One is the legit prospect that is exactly whom they represent to you, these are the easy guys. Another is the naive mailer, who really does not have any clue about email but wants to move into the digital age. This mailer is often extremely small, but knows nothing about email. The final category is the subversive prospect. This is the company who knows exactly what they are doing, and who is actively working to hide their practices from the ESP. They are attempting to subvert the process.
Over the coming weeks I will be talking more about screening new customers and how to distinguish the naive customer from the subversive one.

Read More

Botnets

Terry Zink has been posting articles about botnets as traced by Hotmail. I do not often talk about botnets as they are outside my area of expertise. They are not something I deal with, as no one who uses botnets is welcome as a client here.
My clients and I, however, do have to deal with the fallout from botnets.  Because of botnets, receiver ISPs are extremely suspicious of mail from any IP address that they have not seen mail from previously. Mail from new IPs is, more often than not, a newly infected Windows machine. This results in mail from new IPs not starting with a reputation of zero but starting with a negative reputation.
Botnets are another example of spammers making it more difficult for mailers with permission to use email.

Read More