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News snapshot

  • The judge in e360 v. Spamhaus has denied Spamhaus’ motion for dismissal. However, the judge also ordered that the 16 new witnesses be stricken and capped damages at the original $11.7M. Mickey has the order.
  • Tuesday the FTC announced it had shut down a major spamming operation. I am not sure the results are visible yet, yesterday there were 2041 spams in one of my mailboxes yesterday versus 2635 a week ago.
  • The FBI announced today it had infiltrated and shut down a international carding ring. While not directly spam related the phishers and carders work together and some of them use spam.
  • Rumor has it that many mailers are seeing problems delivering to AOL the last few days. It seems that AOL is making adjustments to their filtering system. As when any ISP changes filter rules and weights, some of the people just skirting by see delivery problems. What people are hearing is that if they are seeing delivery problems at AOL they need to improve their reputation.
  • Last week Yahoo had another online workshop with the mail folks. They have published a transcript of the talk. I was at the talk and there were only a couple spam related questions.

donhburger: Why does Yahoo sell our email addresses to spammers?
YMailRyan: We absolutely don’t sell your addresses to spammers. No IFs, ANDs, or BUTs about it.
imintrouble: My mom keeps emailing em but I never get it and usually it ends up in my spam box. Why? How do I make this stop? She’s getting pissed that I’m not replying.
YMailTeam: Oh no! Be sure your Mom is on your contact list– this should help keep mom out of spam box and put her back into your inbox.
buergej: Just why do I keep receiving the same kind of spam from a series of what appear to be women day after day after day?
YMailCarl: Spam is, unfortunately a constant problem for anyone using email. The reason you are receiving these emails is because spammers have somehow gotten a hold of your email address and are mailing you their lovely messages. There are several things you can do to assist with this. First, continue to report these messages as “Spam” by clicking the button at the top of the email labled “Spam”. Note that you don’t need to actually look at the message to do this. When you report items as spam it lets Yahoo! know that messages originating from that person are likely spam. This not only helps you, but helps other Yahoo! users as well.
YMailCarl: Second, if the emails are from similar names, you can set up filters in your email account to block those names and send them to your trash or spam folder.
YMailCarl: Obviously these messages you are receiving are not from women trying to sell you products personally – the messages are typically generated by a script which will try to forge or “spoof” the originating address.
YMailCarl: We agree that Spam is a serious issue and have many resources dedicated to fighting this problem.
YMailCarl: You can find some additional information about fighting spam here: http://help.yahoo.com/l/us/yahoo/mail/original/abuse/index.html
donhburger: Why when I mark Emails as Spam do I continue to get emils from the same persons?
YMailMaryn: When you mark a message as “spam” from within your Inbox that moves the message to your Spam Folder. And all subsequent messages that are sent from that particular sender will not be delivered to your Inbox, but will be delivered to your Spam Folder.

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Spam Royalty

MSNBC has a slide show up about 10 of the worst spammers, which one really is SpamKing?

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Vetting customers: an intro

I promised a couple weeks ago, pre-MAAWG, to write about screening new customers. Things have been a bit busy and I have not had a lot of time for the blog. However, today there has been a long conversation on one of the spam related mailing lists relating to ESPs and customer screening. This conversation inspired me to write this introduction to customer vetting.
I have designed customer screening programs for a number of clients as well as actually had an active role in some of those processes. I also screen my own customers and have taught other people how to vet customers.
When designing a vetting process a company must target the process to the size and revenue potential of their customers. If an ESP has a small number of customers, each having a very large recipient base, one single bad customer has the potential to affect the overall reputation of all the ESP customers. With large number of customers sending to very small recipient bases, then one single bad customer is not going to affect overall reputation as dramatically as larger senders will
Because the larger customers have an actual impact on reputation, it is really important to vet the customer. It’s going to cost money and some time, but responsible ESPs have to do it. Really good customers are going to be vetting the ESP at the same time. They don’t want to go with an ESP that has a poor reputation. It is much like dating, each party is assessing the other party and the suitability of a longer term relationship.
For the tiny mailers, though, there is a very small chance that one, single bad customer sending a single bad mailing will destroy the overall delivery of an ESP and ruin their reputation at large receivers. In this case, it makes a lot more sense, both financially and in terms of resource allocation, to screen the email address list rather than the individual customer. This can be mostly automated, with clearly bad lists being prohibited from being mailed and suspicious lists being kicked to humans for decisions.
Let’s be honest, anyone who comes to an ESP with a list of under 20K names is not a big time spammer trying to steal their reputation. Those are the easy ones to deal with, screen the list, limit the number of addresses that can be uploaded upload and limit, even if just by price, the number of mails that can be sent out during any period. Some ESPs really do cater to the small, community group market and they do tend to screen lists not customers.
For larger customers ESPs have a greater challenge. They must identify the real, legitimate mailers that have permission to send mail and identify the ones that are spammers attempting to steal an ESPs reputation. Spammers attempting to steal an ESPs reputation go out of their way to subvert the screening process. One of the hardest things about screening customers is getting the subversive ones to give an ESP enough information to make an informed decision about that customer. I will not lie, a subversive potential customer is expensive to screen, but that investment protects a sender’s reputation and the reputation of their other customers.
Another thing to remember about vetting is that no vetting process is going to be 100% accurate. ESPs with a good process can screen out 80 – 90% of the bad guys before a single email is sent. Most responsible ESPs do that and then stomp wildly on that remaining percentage that are evil or malicious.

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Email marketing tips from The Onion

Bonnie talks about insightful email marketing tips taken from an article in The Onion.
1/7 – closed comments on this post as it seems to be a magnet for comment spam. 

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Another opt-in in the wild

The EEC has an article today about a poorly done opt-in email that DJ Waldo received. How close is that to what you send?

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FTC Opt out clarification

In early July, the Magilla Marketing newsletter has an article about how email preference centers may now be illegal due to the clarifications published by the FTC. Trevor Hughes of the ESPC is quoted extensively, lamenting about how marketers cannot legally interfere in the unsubscribe process.

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Transactional emails

Tamara has an excellent collection of musts related to transactional email. I would add a few more, specific to traveling (hotel and plane reservations) that occurred to me recently as I was bombing through airports trying to read hotel and airline confirmations on my iPhone.

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New email related blog

Mickey Chandler, of SpamSuite.com has launched a new email delivery specific blog: Spamtacular.com. He moved a number of posts from his other blog, but today has a new post up about how a prior business relationship impacts compliance with CAN SPAM. He concludes with:

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New Email RFCs

JD Falk has a good article about RFCs, email standards and delivery.

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Buying Data

Over on Spam Resource Al posted about data sellers and the ESP that supports them. As part of the post, he lists the pricing for email address lists.

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