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Analysing lead-gen spam

Yesterday I showed how major companies hire hard core spammers.
Today I’m going to show you some of the technical details as to how I found that data. This is a fairly quick and shallow analysis, the sort of thing I’d typically do for a client to help them decide whether the case was worth pursuing before expending too much money and time on investigation and legal paperwork. I’ve also done it using standard command line tools that are available on pretty much any unix command line (and windows, with a little effort).
There are several questions to answer about the email in question.

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The view from a blacklist operator

We run top-level DNS servers for several blacklists including the CBL, the blacklist of infected machines that the SpamHaus XBL is based on. We don’t run the CBL blacklist itself (so we aren’t the right people to contact about a CBL listing) we just run some of the DNS servers – but that means that we do get to see how many different ways people mess up their spam filter configurations.
This is what a valid CBL query looks like:

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Poor delivery can't be fixed with technical perfection

There are a number of different things delivery experts can do help senders improve their own delivery. Yes, I said it: senders are responsible for their delivery. ESPs, delivery consultants and deliverability experts can’t fix delivery for senders, they can only advise.
In my own work with clients, I usually start with making sure all the technical issues are correct. As almost all spam filtering is score based, and the minor scores given to things like broken authentication and header issues and formatting issues can make the difference between an email that lands in the inbox and one that doesn’t get delivered.
I don’t think I’m alone in this approach, as many of my clients come to me for help with their technical settings. In some cases, though, fixing the technical problems doesn’t fix the delivery issues. No matter how much my clients tweak their settings and attempt to avoid spamfilters by avoiding FREE!! in the subject line, or changing the background, they still can’t get mail in the inbox.
Why not? Because they’re sending mail that the recipients don’t really want, for whatever reason. There are so many ways a sender can collect an email address without actually collecting consent to send mail to that recipient. Many of the “list building” strategies mentioned by a number of experts involve getting a fig leaf of permission from recipients without actually having the recipient agree to receive mail.
Is there really any difference in permission between purchasing a list of “qualified leads” and automatically adding anyone who makes a purchase at a website to marketing lists? From the recipient’s perspective they’re still getting mail they don’t want, and all the technical perfection in the world can’t overcome the negative reputation associated with spamming.
The secret to inbox delivery: don’t send mail that looks like spam. That includes not sending mail to people who have not expressly consented to receive mail.

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