August 2017: The month in email

Hello! Hope all are keeping safe through Harvey, Irma, Katia and the aftermath. I know many people that have been affected and are currently out of their homes. I am proud to see so many of my fellow deliverability folks are helping our displaced colleagues with resources, places to stay and money to replace damaged property.
Here’s a mid-month late wrapup of our August blog posts. Our favorite part of August? The total eclipse, which was absolutely amazing. Let me show you some pictures.





Ok, back to email.
We’re proud of the enormous milestone we marked this month: ten years of near-daily posts to our Word to the Wise blog. Thanks for all of your attention and feedback over the past decade!
In other industry news, I pointed to some interesting findings from the Litmus report on the State of Email Deliverability, which is always a terrific resource.
I also wrote about the evolution of filters at web-based email providers, and noted that Gmail’s different approach may well be because it entered the market later than other providers.
In spam, spoofing, and other abuse-related news, I posted about how easy it is for someone to spoof a sender’s identity, even without any technical hacks. This recent incident with several members of the US presidential administration should remind us all to be more careful with making sure we pay attention to where messages come from. How else can you tell that someone might not be wholly legitimate and above-board? I talked about some of what I look at when I get a call from a prospective customer as well as some of the delightful conversations I’ve had with spammers over the years.
In the security arena, Steve noted the ongoing shift to TLS and Google’s announcement that they will label text and email form fields on pages without TLS as “NOT SECURE”. What is TLS, you ask? Steve answers all your questions in a comprehensive post about Transport Layer Security and Certificate Authority Authorization records.
Also worth reading, and not just for the picture of Paddington Bear: Steve’s extremely detailed post about local-part semantics, the chunk of information before the at sign in an email address. How do you choose your email addresses (assuming they are not assigned to you at work or school…)? An email address is an identity, both culturally and for security purposes.
In subscription best practices — or the lack thereof — Steve talked about what happens when someone doesn’t quite complete a user registration. Should you send them a reminder to finish their registration? Of course! Should you keep sending those reminders for 16 months after they’ve stopped engaging with you? THE SURPRISING ANSWER! (Ok, you know us. It wasn’t that surprising.)

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Shibboleet

Using unique addresses for signups gives me the ability to track how well companies are protecting customer data. If only one company ever had an address, and it’s now getting spam or phishing mail, then that company has had a data breach. The challenge then becomes getting the evidence and details to the right people inside the company.
In one case it was easy. I knew a number of people inside the company and knew they would take it seriously and pass it on to the folks in the best place to deal with it. I did. They did. They got their systems secured and notified customers and it was all taken care of.
Other cases aren’t as easy.
Many years ago I got mail from my credit card company to a unique address. This was long before SPF or DKIM and the mail contained links different from the company’s main domain. I called them up to see if this was real or not. They told me it wasn’t, because tier 1 support are trained to tell users everything is suspicious. Eventually, though, it became clear this wasn’t a phish, it was just bad marketing by the company.
A few years ago I reported a possible breach to representatives of a company while at a meeting. Coincidentally, the address only their company had started getting phishing and spam during the conference. I brought it up to them and followed their directions for reporting. They asserted the leak wasn’t on their end, but to this day I get multiple spams a day to that address. They claimed that the spammer was someone I was friends with on their website, but they could never quite demonstrate that to my satisfaction. I treat that site as only marginally secure and take care with the information I share.
After Target was breached they emailed me, out of the blue, to the address I use at Amazon. There was some level of partnership between Amazon and Target and it appears Amazon shared at least part of their database with Target. I talked with security folks at Amazon but they told me they had no comment.
Of course, on the flip side, I know how challenging it is to sort through reports and identify the ones that are valid and ones that aren’t. When I handled abuse@ we had a customer that provided a music sharing program. If a connection was interrupted the software would attempt to reconnect. Sometimes the connection was interrupted because the modem dropped and a new person would get the IP address while the software was trying to reconnect. This would cause a flood of requests to the new person’s computer. These requests would set off personal firewalls and they’d contact abuse to tell us of hacking. There wasn’t any hacking, of course, but they’d still argue with us. One of my co-workers had a nickname for these folks that was somewhat impolite.
We had to implement some barriers to complaints to sort out the home users with personal firewalls from the real security experts with real firewalls that were reporting actual security issues. So I get that you don’t always want or need to listen to J. Random Reporter about a security issue.
Sometimes, though, J. Random Reporter knows what they’re talking about.

Yeah, I spent the morning trying to get support at a company to connect me to security or pass a message along. Too bad there isn’t a security shibboleet.

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Email pranks and spoofing

Earlier today a twitter user calling himself Email Prankster released copies of email conversations with various members of the current US administration. Based on his twitter feed, and articles from BBC News and CNN, it appears that the prankster forged “friendly from” names in emails to staffers.
A bunch of folks will jump on this bandwagon and start making all sorts of claims about how this kind of thing would be prevented if the Whitehouse and other government offices would just implement DMARC. Problem is, that’s not true. It wouldn’t have helped at all in this case. Looking at the email screenshots all of the mail seems to come from legitimately registered addresses at free email providers like mail.com, gmail.com, and yandex.com.
One image indicates that some spam filter noticed there may be a problem. But apparently SUSPECTED_SPAM in the subject line wasn’t enough to make recipients think twice about checking the email.

The thing is, this is not “hacking” and this isn’t “spear phishing” and it’s not even really spoofing. It’s social engineering, at best. Maybe.

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People are the weakest link

All of the technical security in the world won’t fix the biggest security problem: people. Let’s face it, we are the weakest link. Adding more security doesn’t work, it only causes people to figure out ways to get around the security.

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