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4 things spammers do legitimate marketers don't
I’ve never met a spammer that claims to be a spammer. Most that I’ve met claim to be legitimate marketers (or high volume email deployers). But there are things spammers do that I never expect to see a legitimate marketer doing.
I’ve written about these things throughout the blog (tag: TWSD), but it’s probably time to actually pull them together into a single post.
Four things to check before your next mailing
Like many bits of technology, email is often set-and-forget. Everything is checked and rechecked during setup, and then no one goes back and looks at it again. But mail programs are not static, and people make changes. These changes don’t really break things, but over time they can create their own set of problems.
Setting aside some time every quarter or even every year to check and make sure all the bits of mail are configured correctly is a good idea.
April 2015: The Month in Email
We started the month with some conversations about best practices, both generally looking at the sort of best practices people follow (or don’t) as well as some specific practices we wanted to look at in more depth. Three for this month:
Read MoreOffice365/EOP and Outlook.com/Hotmail will converge
Terry Zink posted two informative blog posts recently, the first being the change to unauthenticated mail sent over IPv6 to EOP and the second post about EOP (Office365 and Exchange Hosting) and Outlook.com/Hotmail infrastructure converging.
Exchange Online Protection (EOP) is the filtering system in place for Office 365 and hosted Exchange customers. Outlook.com/Hotmail utilized its own mail filtering system and provides SNDS/JMRP programs. EOP is setup for redundancy, failover, provides geo-region servers to serve customers, and has supported TLS for over a decade. Terry explains that Hotmail’s spam filtering technology is more advanced than EOP’s, but EOP’s backend platform is more advanced. The process to convert Outlook.com/Hotmail to use EOP’s filtering system started six months ago and is still a work in progress. Once completed, Outlook.com/Hotmail and Office365/EOP will share the same UX look and feel. The anti-spam technologies will be able to be shared between the two as they will share the same backend infrastructure.
Some of the challenges of merging the two systems include:
Email verification services
Just yesterday a group of delivery folks were discussing email verification services over IRC. We were talking about the pros and cons, when we’d suggest using them, when we wouldn’t, which ones we’ve worked with and what our experiences have been. I’ve been contemplating writing up some of my thoughts about verification services but it’s a post I wanted to spend some time on to really address the good parts and the bad parts of verification services.
Today, Spamhaus beat me to the punch and posted a long article on how they view email verification services. (I know that some Spamhaus folks are part of that IRC channel, but I don’t think anyone was around for the discussion we had yesterday.)
It’s well worth a read for anyone who wants some insight into how email verification is viewed by Spamhaus. Their viewpoints are pretty consistent with what I’ve heard from various ISP representatives as well.
In terms of my own thoughts on verification services, I think it’s important to remember that the bulk of the verification services only verify that an address is deliverable. The services do not verify that the address belongs to the person who input it into a form. The services do not verify that an address matches a purchased profile. The services do not verify that the recipient wants email from the senders.
Some of the services claim they remove spamtraps, but their knowledge of spamtraps is limited. Yes, stick around this industry long enough and you’ll identify different spamtraps, and even spamtrap domains. I could probably rattle off a few dozen traps if pressed, but that’s not going to be enough to protect any sender from significant problems.
Some services can be used for real time verification, and that is a place where I think verification can be useful. But I also know there are a number of creative ways to do verification that also check things like permission and data validity.
From an ESP perspective, verification services remove bounces. This means that ESPs have less data to apply to compliance decisions. Bounce rate, particularly for new lists, tells the ESP a lot about the health of the mailing list. Without that, they are mostly relying on complaint data to determine if a customer is following the AUP.
Spamhaus talks about what practices verification services should adopt in order to be above board. They mention actions like clearly identifying their IPs and domains, not switching IPs to avoid blocks and not using dozens or hundreds of IPs. I fully support these recommendations.
Email verification services do provide some benefit to some senders. I can’t help feeling, though, that their main benefit is simply lowering bounce rates and not actually improving the quality of their customers’ signup processes.
Political Fraud & Spam
The Conservative Party is one of the largest political parties in the UK. They’re center-right politically (by European standards), nationalist and pro-business. You’ll often see them called the Tory party or Tories – a pejorative nickname they acquired 350 years ago.
While they’re part of the ruling coalition today, there’s a general election coming up in the next couple of weeks and they’re, well, campaigning aggressively. A group of 500 small business owners co-signed a letter to the Telegraph (a mainstream UK newspaper that supports the Conservatives consistently enough that it’s widely known as the Torygraph) expressing strong support for Conservative economic policies and drumming up votes for the election.
So far, nothing unusual. So why am I talking about it? And why am I talking about it here, on an email blog?
As people began to look at the letter, the story began to unravel. First, the letter was published on the Telegraph website as a PDF – and the PDF metadata showed it had been written by the Conservative’s press office, not a group of small businesses.
https://twitter.com/GabrielScally/status/592476275362529280
Then it turned out that many of the signatories seemed to have signed it multiple times, each representing slightly different company names. Somebody didn’t dedupe their purchased list, it seems.
When contacted, many of the signatories denied signing anything. Several of them did mention receiving email (spam?) and clicking on a link.
Compromises and phishing and email
Earlier this month, Sendgrid reported that a customer account was compromised and used for phishing. At the time Sendgrid thought that it was only a single compromise. However, they did undertake a full investigation to make sure that their systems were secure.
Today they released more information about the compromise. It wasn’t simply a customer account, a Sendgrid employee’s credentials were hacked. These credentials allowed the criminals to access customer data, and mailing lists. Sendgrid has a blog post listing things customers should do and describing the changes they’re making to their systems.
Last month it was Mandrill. Today it’s Sendgrid. It could be anyone tomorrow.
Security is hard, there’s no question about it. Users have to have access. Data has to be transferred. Every user, every API, every open port is a way for a bad actor to attempt access.
While it wasn’t said directly in the Sendgrid post, it’s highly likely that the employee compromise was through email. Most compromises go back to a phish or virus email that lets the attacker access the recipient’s computer. Users must be ever vigilant.
We, the email industry, haven’t made it easy for users to be vigilant. Just this weekend my best friend contacted me asking if the email she received from her bank was a phishing email. She’s smart and she’s vigilant, and she still called the number in the email and started the process without verifying that it was really from the bank. She hung up in the transaction and then contacted me to verify the email.
She sent me headers, and there was a valid DMARC record. But, before I could tell her it wasn’t a phishing email, I had to go check the whois record for the domain in question to make sure it was the bank. It could have been a DMARC authenticated email, but not from the bank. The whois records did check out, and the mail got the all clear.
There’s no way normal people can do all this checking on every email. I can’t do it, I rely on my tagged addresses to verify the mail is legitimate. If the mail comes into an address I didn’t give the sender, then it’s not legitimate – no matter what DMARC or any other type of authentication tells me. But most people don’t have access to tagged or disposable addresses.
I don’t know what the answers are. We really can’t expect people to always be vigilant and not fall for phishing. We’re just not all present and vigilant every minute of every day.
For all of you who are going to tell me that every domain should just publish a p=reject statement I’ll point out DMARC doesn’t solve the phishing problem. As many of us predicted, phishers just move to cousin and look alike domains. DMARC may protect citi.com, but citimarketingemail.com or citi.phisher.com isn’t.
We’ve got to do better, though. We’ve got to protect our own data and our customer’s data better. Email is the gateway and that means that ESPs, with their good reputations and authentication, are prime targets for criminals.
Office365/EOP IPv6 changes starting today
Terry Zink at Microsoft posted earlier this week that Office365/Exchange Online Protection will have a significant change this week. Office365 uses Exchange Online Protection (EOP) for spam filtering and email protection. One of the requirements to send to EOP over IPv6 is to have the email authenticated with either SPF or DKIM. If the mail sent to Office365/EOP over IPv6 is not authenticated with SPF or DKIM, EOP would reject the message with a 554 hard bounce message. Most mail servers accept the 554 status code and would not retry the message. After multiple 5xx hard bounces to an email address, many mail servers would unsubscribe the user from future email campaigns. The update starting today April 24, will change the error status code for unauthenticated mail to EOP from a 554 hard bounce to a 450 soft bounce and a RFC-compliant and properly configured mail server would then retry the message.
Prior to April 24, 2015, EOP responds to unauthenticated mail with a status code of: “554 5.7.26 Service Unavailable, message sent over IPv6 must pass either SPF or DKIM validation”.
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