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From: Rich Kulawiec <rsk@gsp.org>
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Subject: Re: [Asrg] A paper/project worth considering (found it!)
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On Sun, Dec 14, 2008 at 05:30:24PM -0500, Chris Lewis wrote:
> I don't understand this.  I tried to explain this phenomena before.
> Didn't you take statistics somewhere?

Given that most of my graduate work was in statistical pattern recognition,
I think that's safe to presume. ;-)

> Let's say for sake of argument, AOL's users have a 5% error rate.  5% of
> what they report via TIS isn't spam.  That means, on average, 95 out of
> 100 reports are accurate and it is spam.
> 
> You have a FBL.  But you don't send any spam, right?  You only get your
> share of the error rate, and none of the accurate ones - because you
> don't send any spam.
> 
> So, from your perspective, the TIS button is 100% wrong.  For _you_ it
> is.  But it's NOT reflective of TIS hits against a network that sends spam.

Of course not: you're correct.  But it is reasonable to presume that a
user population which has generated a 100% error rate on the FP side has
also generated a substantial error rate on the FN side.  (That is, there's
no reason to think they're any more accurate one direction or the other.)

> Are you contending that Comcast's or Yahoo's FBLs are yielding correct
> TIS hits?  Or do you have FBLs with them at all?

Some of the operations I manage/consult to do.  I haven't completed
analysis of all those yet, so I'm quasi-reserving judgment.  But so far,
out of the data I *have* analyzed: 100% FPs.  It'll be months before
I'm done, I expect, because that's what it took to go through the AOL
results with a mix of automated/manual processes, and to cross-check
against logs, and so on.

> What the TIS button does is help highlight situations where the
> anti-spam filters aren't working.

Perhaps.  But I think all such instances need to be passed by a clueful,
experienced human for manual review.  That is, I think aggregating the
data and presenting to a person with a note that says "there may be
a problem here" is reaonable, but automated action based on end-user
reports alone is a bad idea.

I also think a much better approach -- which allows a higher degree
of automation because it removes users from the equation -- is to
run a large number of local and remote spamtraps.  After all, if spammer X
targets A local "real" users, then it seems reasonable to guess that X
will also target B local spamtraps and perhaps C remote spamtraps.
Correlation of data between all these makes it possible to identify at
least some spammers before users ever get a chance to use the TIS button.
(Yes, this is a methodology I use, and I use it based on connecting IP
address alone -- that is, I ignore everything else.  Any IP address
connecting to a sufficient number of sufficiently-diverse MXs and
attempting delivery to a sufficient number of spamtraps is up to no good
and is treated as such.)

---Rsk
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>> So, from your perspective, the TIS button is 100% wrong.  For _you_ it
>> is.  But it's NOT reflective of TIS hits against a network that sends spam.
>
>Of course not: you're correct.  But it is reasonable to presume that a
>user population which has generated a 100% error rate on the FP side has
>also generated a substantial error rate on the FN side.  (That is, there's
>no reason to think they're any more accurate one direction or the other.)

Depends on your model of the sending population.

It appears that you're in roughly the same situation I am,
well-behaved individual users, perhaps some COI lists.  With a
population like that, the scenarios for valid complaints are pretty
marginal, maybe a 'bot that takes its relay config from the local MUA,
maybe a few list members who treat the spam button as unsubscribe.
You're not going to get a lot of FNs if there's no spam to report.
What that tells me is that the main use to us is that if there were a
sudden burst of complaints, it would be a hint that something broke.

You can't generalize from that to a sending stream which has enough
complaint-worthy mail to generate a non-zero number of real
complaints.

R's,
John
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Subject: Re: [Asrg] A paper/project worth considering (found it!)
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Rich Kulawiec wrote:
> Perhaps.  But I think all such instances need to be passed by a clueful,
> experienced human for manual review.  That is, I think aggregating the
> data and presenting to a person with a note that says "there may be
> a problem here" is reaonable, but automated action based on end-user
> reports alone is a bad idea.
>   
That makes lots of presumption about what the "automated action"
encompasses. For me alone, hitting the TIS button is always 100%
correct (modulo the occasional clumsy fingers). Therefore "automatically"
putting the mail into the junk folder is 100% correct. For a larger 
population,
your FP rate will clearly go up. Whether the FP rate is acceptable depends
a whole lot on the population in question. One thing to consider here is
that the population does not need to be monolithic on the order of a
vast service provider's population. It can be subdivided into much smaller
populations that are context relevant for *me*. That is, people who
classify things like I do are likely to have a small FP rate from *my*
point of view. If I get enough of those similar-classifiers, and 
especially with
some diversity, their FP and FN rates are likely to be very good.

Think of this as "people who hate junk like I hate junk hate this mail".
I really wish people would stop with this absolutist nonsense that there
is single definition of junk that if only we bred more spam-Mentats
the world would be saved. People differ, as do their tastes, and
dissing them because of that entirely misses the point.

          Mike
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> But it is reasonable to presume that a user population which has
> generated a 100% error rate on the FP side has also generated a
> substantial error rate on the FN side.  (That is, there's no reason
> to think they're any more accurate one direction or the other.)

Actually, I disagree.  If you send no spam, every report you receive
will be a FP; that is, you are guaranteed to see a 100% FP rate
regardless of how accurate your recipient population is.  (Well, unless
they're 100% accurate, in which case you'll see no reports at all and
your FP rate is undefined.)  All your user accuracy will affect is the
quantity of those reports.  The only data you have on which to base
even a wild guess at the FN rate for those users is the rate at which
you receive FP reports as a fraction of the rate at which you send
mail.

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From asrg-bounces@irtf.org  Sun Jan  4 06:50:55 2009
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From: Rich Kulawiec <rsk@gsp.org>
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Subject: [Asrg] Fwd: [matthias@LEISI.NET: MISC: How many legitimate SMTP
	senders?]
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I found this a fascinating (and potentially important) question, and
am doing some research to explore it further.  I'm going to call it
the Leisi Conjecture as a shorthand, and suggest that if it is correct
within an order of magnitude, then this suggests that various approaches
involving enumeration may be tractable.  I'm writing up one now and
will send it along once it's three-quarters-baked (as opposed to half-baked).

---Rsk


----- Forwarded message from Matthias Leisi <matthias@LEISI.NET> -----

> Date:         Sun, 4 Jan 2009 14:22:03 +0100
> From: Matthias Leisi <matthias@LEISI.NET>
> Subject: MISC: How many legitimate SMTP senders?
> To: SPAM-L@PEACH.EASE.LSOFT.COM
> 
> [I originally posted this to news.admin.net-abuse.blocklisting which
> resulted in only a few feedback by email.]
> 
> dnswl.org is currently approaching 50'000 individual IP/CIDR entries.
> For a more realistic estimate about the number of legitimate SMTP
> senders, we need to make a couple of adjustments:
> 
> * subtract some legacy ranges in our DB which need to be phased out
> * add the import queue of "IP addresses to potentially include" [1]
> 
> Considering this, we arrive at a number of roughly 100'000 legitimate
> SMTP senders (individual IP addresses) on todays' Internet, legitimate
> being loosely defined as "speaks proper SMTP and has substantially more
> ham than spam".
> 
> Does this guesstimate match with yours? What is a meaningful error range
> - ? 20%? Is it overall plausible? What would you base your estimate on?
> 
> -- Matthias
> 
> [1] IPs which have been seen used as SMTP senders, not listed on a
> selection of blacklists, and has valid PTR

----- End forwarded message -----
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--On 22 November 2008 08:43:21 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Thu, Nov 20, 2008 at 02:33:51PM +0000, Ian Eiloart wrote:
>> The only thing that matters is that you can reach the system
>> administrator for the domain that sent the email.  Then you can assign
>> reputation to the domain, and even to the email address used.
>
> But you can do that today -- well, by IP address, at least, which is
> (as we've seen from the use of DNSBLs) nearly always good enough to
> make accept/deny decisions WRT email.

But that's not good enough. In fact it's crap. If I want to whitelist an 
organisation, I can't do it because there's no principled way in which I 
can know what IP address they're using to send email. I need to be able to 
whitelist the domain. As long as there's nothing to stop people spoofing 
the domain, the

>
> And *please* let's not try to assign reputations to individual email
> addresses, as the scalability problems involved in N users with M email
> addresses trying to track reputations of N users with M addresses,
> given that N is on the order of 10e9, are awful.

You don't have to have centralised reputation management for that. I can 
manage my own address based reputation database, once I know that email 
from a given address really is coming from the owner.

>
>> happens from there on is down to local policy - it'll depend on whether
>> the domain belongs to an ISP, a university, an individual, or whatever.
>> But, you'll be able to hold the domain admin responsible for the email.
>
> I see what you're saying but we can do this *today* by IP address (and
> thus by extension) by network.  In fact: we ARE doing it, and have been
> for a long time.  It works quite well, without the need to invent and
> deploy any new technology.

Well, it kind of works, but really really poorly. I've had business 
requests to whitelist certain domains and always resisted them because 
whitelisting a domain would simply open a hole in my anti-spamming measures.

> Given that it's trivially easy to change domains (spammers go through
> them by the thousands, and ICANN seems quite intent on making this even
> easier and cheaper for them)

That's irrelevant to whitelisting. And, reputation is earned so new domains 
have to work to build reputation.

>  but much more difficult to forge IP addresses
> and change networks, it seems much better for anti-spam purposes to
> focus on addresses and networks, and not on domains.
>
> But there's a more fundamental problem at work here.
>
> We have to take into account the presence of a few hundred million
> 0wned systems -- whose new owners have the ability to immediately take
> possession of any authentication credentials used on them, should
> it please them to do so.
>
> So although we frequently refer to spam as "the problem", it's not
> the problem -- it's merely a symptom of the problem.

So, actually we've got two problems, given that SMTP has no mechanism for 
assigning accountability. Sure, endpoint security needs addressing, but 
part of the solution could be to reduce the attraction of 0wning systems by 
preventing those systems from spoofing sender addresses.

> The problem is
> a serious and fundamental lack of security on a very large number of
> network endpoints.  That problem remains unaddressed except in token
> fashion, which is why it continues to get worse with no sign
> of any turnaround in the forseeable future.  (And multiple signs that
> it could get much worse, i.e., the inclusion of DRM in popular OS
> releases, meaning they're pre-compromised at the factory, so to speak.)
>
> Sure, we could argue "go ahead and do it anyway", but I think that's
> not a good idea.  The enemy reads these lists and the RFCs and the code,
> too, and has long since demonstrated the capacity to wait until
> something's deployed, then begin to exploit it.  This is, by the way, one
> of my deep concerns with anti-forgery technologies: it's my opinion that
> widespread deployment of one will be followed shortly thereafter with
> widespread exploitation: see "few hundred million 0wned systems" above,
> and note that the absence of any reason to think that corporate or ISP or
> government or university or any other networks are free of these. I'm
> worried that if we begin deploying technology that trains users to
> believe that email is REALLY from who/where it claims to be from, that
> they will eventually accept that training...at which point forgeries
> become much more dangerous than they are now, when we're training users
> never to believe that anything is from who/where it claims to be.

That's bogus. They already do believe that, in my experience.

>
> ---Rsk
> _______________________________________________
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> Asrg@irtf.org
> https://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Jan 5, 2009, at 7:22 AM, Ian Eiloart wrote:
> --On 22 November 2008 08:43:21 -0500 Rich Kulawiec <rsk@gsp.org>  
> wrote:
>
>> On Thu, Nov 20, 2008 at 02:33:51PM +0000, Ian Eiloart wrote:
>>> The only thing that matters is that you can reach the system  
>>> administrator for the domain that sent the email.  Then you can  
>>> assign reputation to the domain, and even to the email address used.
>>
>> But you can do that today -- well, by IP address, at least, which  
>> is (as we've seen from the use of DNSBLs) nearly always good enough  
>> to make accept/deny decisions WRT email.
>
> But that's not good enough. In fact it's crap. If I want to  
> whitelist an organisation, I can't do it because there's no  
> principled way in which I can know what IP address they're using to  
> send email. I need to be able to whitelist the domain. As long as  
> there's nothing to stop people spoofing the domain,

There are methods that can be used to limit risks related to  
whitelisting domains.  Often these involve capturing prior  
conversations and noting where the message originated.  The locations  
might then be expanded to CIDRs, routes, or acquired address lists.

>> And *please* let's not try to assign reputations to individual  
>> email addresses, as the scalability problems involved in N users  
>> with M email addresses trying to track reputations of N users with  
>> M addresses, given that N is on the order of 10e9, are awful.

While that might appear to represent an unreasonable number, dealing  
with IPv6 might quickly exceed any reasonable magnitude when one  
attempts to resolve to individual IP addresses.  DKIM on the other  
hand limits M to the number of DKIM signing domains with a reasonable  
reputation, where the i= parameter (the user) will likely be needed to  
deal with compromised or abused accounts which might be replayed.

> You don't have to have centralised reputation management for that. I  
> can manage my own address based reputation database, once I know  
> that email from a given address really is coming from the owner.

Yes you could.  There are also services related to this effort, such  
as boxsentry, realmail which attempts to deal with the Asian and  
Middle Eastern markets.

>>> happens from there on is down to local policy - it'll depend on  
>>> whether the domain belongs to an ISP, a university, an individual,  
>>> or whatever. But, you'll be able to hold the domain admin  
>>> responsible for the email.
>>
>> I see what you're saying but we can do this *today* by IP address  
>> (and thus by extension) by network.  In fact: we ARE doing it, and  
>> have been for a long time.  It works quite well, without the need  
>> to invent and deploy any new technology.
>
> Well, it kind of works, but really really poorly. I've had business  
> requests to whitelist certain domains and always resisted them  
> because whitelisting a domain would simply open a hole in my anti- 
> spamming measures.

One must include more than a few parameters in order to do this safely.

>> Given that it's trivially easy to change domains (spammers go  
>> through them by the thousands, and ICANN seems quite intent on  
>> making this even easier and cheaper for them)
>
> That's irrelevant to whitelisting. And, reputation is earned so new  
> domains have to work to build reputation.

Agreed.  In fact it would seem that email must start heading in the  
direction of white-listing.  Such a direction however is politically  
problematic since this suggests email would no longer represent an  
open system.  One method that might be tried would be for the network  
providers to register the routes they monitor for abuse related to  
various public protocols.  Then at least only those routes would need  
to assessed, where the reputation of the network provider.  This could  
help sustain the open nature of email a bit longer.

>> but much more difficult to forge IP addresses and change networks,  
>> it seems much better for anti-spam purposes to focus on addresses  
>> and networks, and not on domains.  But there's a more fundamental  
>> problem at work here.
>>
>> We have to take into account the presence of a few hundred million  
>> 0wned systems -- whose new owners have the ability to immediately  
>> take possession of any authentication credentials used on them,  
>> should it please them to do so.

Agreed.  Only the network providers are truly in a position to  
accurately monitor the abuse.  Having some official open and public  
body establish a registry as to what the network providers are willing  
to protect should help.  Currently, this is being done in  
opportunistically, and often based upon poorly managed reverse DNS  
address space that may not survive IPv6.

>> So although we frequently refer to spam as "the problem", it's not  
>> the problem -- it's merely a symptom of the problem.
>
> So, actually we've got two problems, given that SMTP has no  
> mechanism for assigning accountability. Sure, endpoint security  
> needs addressing, but part of the solution could be to reduce the  
> attraction of 0wning systems by preventing those systems from  
> spoofing sender addresses.

Any protocol has a mechanism for assigning accountability, BGP. :^)

Things like DKIM should help find those that have a vested interest in  
preserving their reputations whenever the providers  fail to curb  
problematic accounts.

>> The problem is a serious and fundamental lack of security on a very  
>> large number of network endpoints.  That problem remains  
>> unaddressed except in token fashion, which is why it continues to  
>> get worse with no sign of any turnaround in the forseeable future.   
>> (And multiple signs that it could get much worse, i.e., the  
>> inclusion of DRM in popular OS releases, meaning they're pre- 
>> compromised at the factory, so to speak.)

One wonders whether a class action suit might prove helpful.  How long  
must the Internet suffer from stodgy proprietary libraries supporting  
hundreds of class structures in desperate need of recompilation, or  
their merged settings which thwart untangling malware from critical  
functions.  There are operating systems that do not build in the means  
to hide from fully privileged users, while still offering application  
functionality to restricted users.

>> Sure, we could argue "go ahead and do it anyway", but I think  
>> that's not a good idea.  The enemy reads these lists and the RFCs  
>> and the code, too, and has long since demonstrated the capacity to  
>> wait until something's deployed, then begin to exploit it.  This  
>> is, by the way, one of my deep concerns with anti-forgery  
>> technologies: it's my opinion that widespread deployment of one  
>> will be followed shortly thereafter with widespread exploitation:  
>> see "few hundred million 0wned systems" above, and note that the  
>> absence of any reason to think that corporate or ISP or government  
>> or university or any other networks are free of these.

Agreed.  Any effort to consolidate accountability at the domain, which  
ADSP or Sender-ID attempts, clearly enables the next generation of  
victims where there is no practical mitigation.  For this, there is a  
large industry making Band-Aids. :^(

>> I'm worried that if we begin deploying technology that trains users  
>> to believe that email is REALLY from who/where it claims to be  
>> from, that they will eventually accept that training...at which  
>> point forgeries become much more dangerous than they are now, when  
>> we're training users never to believe that anything is from who/ 
>> where it claims to be.
>
> That's bogus. They already do believe that, in my experience.

Huh?

I suspect the next accepted communication scheme will depend upon SSL  
certified presences servers acting as gateway channels.  SMTP will  
likely fade when people get tried of deleting spam.

-Doug





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From asrg-bounces@irtf.org  Thu Jan  8 12:44:42 2009
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At 12:10 08-01-2009, Douglas Otis wrote:
>There are methods that can be used to limit risks related to
>whitelisting domains.  Often these involve capturing prior
>conversations and noting where the message originated.  The locations
>might then be expanded to CIDRs, routes, or acquired address lists.

Is it that important to note where the message originated?  Although 
the where is commonly used as input for lack of a better reference 
point, it can be a problem when renumbering a network or for mobility.

Did this message reach you because:

  1. it came from the irtf.org domain

  2. it came from the ASRG email address

  3. it came from an IP address associated with 1 or 2

  4. it came from a CIDR block you view as "safe"

Regards,
-sm

P.S. You may decide not to answer the above question to limit the 
risks related to whitelisting. 

_______________________________________________
Asrg mailing list
Asrg@irtf.org
https://www.irtf.org/mailman/listinfo/asrg


From asrg-bounces@irtf.org  Thu Jan  8 13:05:52 2009
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on 4) for information there is this blocking list:
http://www.uceprotect.net/en/rblcheck.php?ipr=202.170.42.206

but it tends to block by AS number and in the above case, AS9241 is the whole country of Fiji.

Also as a note, I think dealing with high volume mail sender is not the issue, they are known, we know their technics, etc... it is more to deal with the long tail of little companies, organisations, small ISPs, etc..


----- Original Message -----
From: "SM" <sm@resistor.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Friday, 9 January, 2009 8:43:58 AM (GMT+1200) Auto-Detected
Subject: [Asrg] where the message originated (was: DKIM role?)

At 12:10 08-01-2009, Douglas Otis wrote:
>There are methods that can be used to limit risks related to
>whitelisting domains.  Often these involve capturing prior
>conversations and noting where the message originated.  The locations
>might then be expanded to CIDRs, routes, or acquired address lists.

Is it that important to note where the message originated?  Although 
the where is commonly used as input for lack of a better reference 
point, it can be a problem when renumbering a network or for mobility.

Did this message reach you because:

  1. it came from the irtf.org domain

  2. it came from the ASRG email address

  3. it came from an IP address associated with 1 or 2

  4. it came from a CIDR block you view as "safe"

Regards,
-sm

P.S. You may decide not to answer the above question to limit the 
risks related to whitelisting. 

_______________________________________________
Asrg mailing list
Asrg@irtf.org
https://www.irtf.org/mailman/listinfo/asrg
_______________________________________________
Asrg mailing list
Asrg@irtf.org
https://www.irtf.org/mailman/listinfo/asrg


From asrg-bounces@irtf.org  Fri Jan  9 03:23:10 2009
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--On 8 January 2009 12:10:23 -0800 Douglas Otis <dotis@mail-abuse.org> 
wrote:

>
> On Jan 5, 2009, at 7:22 AM, Ian Eiloart wrote:
>> --On 22 November 2008 08:43:21 -0500 Rich Kulawiec <rsk@gsp.org>
>> wrote:
>>
>>> On Thu, Nov 20, 2008 at 02:33:51PM +0000, Ian Eiloart wrote:
>>>> The only thing that matters is that you can reach the system
>>>> administrator for the domain that sent the email.  Then you can
>>>> assign reputation to the domain, and even to the email address used.
>>>
>>> But you can do that today -- well, by IP address, at least, which
>>> is (as we've seen from the use of DNSBLs) nearly always good enough
>>> to make accept/deny decisions WRT email.
>>
>> But that's not good enough. In fact it's crap. If I want to
>> whitelist an organisation, I can't do it because there's no
>> principled way in which I can know what IP address they're using to
>> send email. I need to be able to whitelist the domain. As long as
>> there's nothing to stop people spoofing the domain,
>
> There are methods that can be used to limit risks related to whitelisting
> domains.  Often these involve capturing prior conversations and noting
> where the message originated.  The locations might then be expanded to
> CIDRs, routes, or acquired address lists.

"Greylisting"? Or something similar. Well, perhaps, but it seems 
complicated compared with SPF. I don't understand why there are banks that 
don't publish SPF records, for example. And, I'd like to be able to 
whitelist all .ac.uk domains when there's an SPF or DKIM match. Why? Well, 
I know that the domains are hard to register, that they have a relationship 
with my organisation, and as a rule I'll be able to contact a competent 
administrator if something goes wrong.

The advantage of DKIM and SPF, of course, is that I don't have to guess 
about anything technical - like which IP addresses belong to a domain.

....

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
_______________________________________________
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From asrg-bounces@irtf.org  Fri Jan  9 05:54:36 2009
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The beauty of DKIM is that the a federation of University could provide a DKIM signature for all UK education centers. Ensuring you are dealing with properly registered education centers.

----- Original Message -----
From: "Ian Eiloart" <iane@sussex.ac.uk>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Friday, 9 January, 2009 11:22:51 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] DKIM role?



"Greylisting"? Or something similar. Well, perhaps, but it seems 
complicated compared with SPF. I don't understand why there are banks that 
don't publish SPF records, for example. And, I'd like to be able to 
whitelist all .ac.uk domains when there's an SPF or DKIM match. Why? Well, 
I know that the domains are hard to register, that they have a relationship 
with my organisation, and as a rule I'll be able to contact a competent 
administrator if something goes wrong.

The advantage of DKIM and SPF, of course, is that I don't have to guess 
about anything technical - like which IP addresses belong to a domain.

_______________________________________________
Asrg mailing list
Asrg@irtf.org
http://www.irtf.org/mailman/listinfo/asrg


From asrg-bounces@irtf.org  Fri Jan  9 06:59:25 2009
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On Sat, Jan 10, 2009 at 01:54:14AM +1200, Franck Martin wrote:

>The beauty of DKIM is that the a federation of University could
>provide a DKIM signature for all UK education centers. Ensuring you
>are dealing with properly registered education centers.

What would such a DKIM signature look like?


-- 
Jeff Macdonald
jmacdonald@e-dialog.com

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On Jan 8, 2009, at 12:43 PM, SM wrote:

> At 12:10 08-01-2009, Douglas Otis wrote:
>> There are methods that can be used to limit risks related to  
>> whitelisting domains.  Often these involve capturing prior  
>> conversations and noting where the message originated.  The  
>> locations might then be expanded to CIDRs, routes, or acquired  
>> address lists.
>
> Is it that important to note where the message originated?  Although  
> the where is commonly used as input for lack of a better reference  
> point, it can be a problem when renumbering a network or for mobility.

White-listing based upon a domain would be dangerous without also  
including the IP address of the SMTP client and message tracking.   
There are companies currently providing this service, particularly  
needed where spam remains largely unmanaged.

> Did this message reach you because:
>
> 1. it came from the irtf.org domain
>
> 2. it came from the ASRG email address
>
> 3. it came from an IP address associated with 1 or 2
>
> 4. it came from a CIDR block you view as "safe"

The algorithm can remain oblivious to who owns the SMTP client.  It  
determines whether a conversation was observed, while also allowing  
also users to submit corrections.

A reduction in the false positive detection of spam is achieved  
through conversation tracking.  Some exceptions are needed to  
accommodate one-way traffic, which often represents transactional  
notifications.  There are services doing this today by using two tiers  
of information.

-Doug
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At 13:05 08-01-2009, Franck Martin wrote:
>on 4) for information there is this blocking list:
>http://www.uceprotect.net/en/rblcheck.php?ipr=202.170.42.206
>
>but it tends to block by AS number and in the above case, AS9241 is 
>the whole country of Fiji.

That shouldn't be a problem if you don't communicate with people from Fiji. :-)

>Also as a note, I think dealing with high volume mail sender is not 
>the issue, they are known, we know their technics, etc... it is more 
>to deal with the long tail of little companies, organisations, small 
>ISPs, etc..

Some receivers may view these small organizations as statistically 
insignificant.  These small organizations generally adopt antispam 
policies without analyzing whether such policies can have a negative 
impact on them in future.

At 09:44 09-01-2009, Douglas Otis wrote:
>White-listing based upon a domain would be dangerous without also
>including the IP address of the SMTP client and message tracking.
>There are companies currently providing this service, particularly
>needed where spam remains largely unmanaged.

The question was whether it is important to note where the message 
came from.  I take it that your answer is yes.

>The algorithm can remain oblivious to who owns the SMTP client.  It
>determines whether a conversation was observed, while also allowing
>also users to submit corrections.

That only works as long as the two end-points for the conversation 
are static.  Such a constraint is only acceptable to users until they 
move around and experience a communication failure.

Regards,
-sm 

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From: Franck Martin <franck@avonsys.com>
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http://www.dkim.org/specs/rfc4871-dkimbase.html
4.1 Example Scenarios

There are many reasons why a message might have multiple signatures. For example, a given signer might sign multiple times, perhaps with different hashing or signing algorithms during a transition phase.


5.1 Determine Whether the Email Should Be Signed and by Whom

A signer can obviously only sign email for domains for which it has a private key and the necessary knowledge of the corresponding public key and selector information. 


----------------
But more important:
----------------
i=
    Identity of the user or agent (e.g., a mailing list manager) on behalf of which this message is signed (dkim-quoted-printable; OPTIONAL, default is an empty Local-part followed by an "@" followed by the domain from the "d=" tag). The syntax is a standard email address where the Local-part MAY be omitted. The domain part of the address MUST be the same as or a subdomain of the value of the "d=" tag.

INFORMATIVE DISCUSSION: This document does not require the value of the "i=" tag to match the identity in any message header fields. This is considered to be a verifier policy issue. Constraints between the value of the "i=" tag and other identities in other header fields seek to apply basic authentication into the semantics of trust associated with a role such as content author. Trust is a broad and complex topic and trust mechanisms are subject to highly creative attacks. The real-world efficacy of any but the most basic bindings between the "i=" value and other identities is not well established, nor is its vulnerability to subversion by an attacker. Hence reliance on the use of these options should be strictly limited. In particular, it is not at all clear to what extent a typical end-user recipient can rely on any assurances that might be made by successful use of the "i=" options.
----------------

So i= and d= can be from a totally different domain than the email is sent from. As long as the MTA has the private key and can use it to sign.


----- Original Message -----
From: "Jeff Macdonald" <jmacdonald@e-dialog.com>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Saturday, 10 January, 2009 2:59:07 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] DKIM role?

On Sat, Jan 10, 2009 at 01:54:14AM +1200, Franck Martin wrote:

>The beauty of DKIM is that the a federation of University could
>provide a DKIM signature for all UK education centers. Ensuring you
>are dealing with properly registered education centers.

What would such a DKIM signature look like?


-- 
Jeff Macdonald
jmacdonald@e-dialog.com

_______________________________________________
Asrg mailing list
Asrg@irtf.org
http://www.irtf.org/mailman/listinfo/asrg
_______________________________________________
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From: Gordon Peterson <gep2@terabites.com>
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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It is important to remember that many individuals and many small 
companies use personal or "vanity" domain names.

These domain names appear in their "From:" and "Reply-to:" addresses on 
their outgoing e-mail messages, but SHOULD NOT be presumed to indicate 
where the e-mail in question is arriving from.

For example, I might be travelling somewhere and sending e-mail messages 
from an inhabitual location:  a cruise ship Internet cafe, an Internet 
access kiosk above a post office location in Beijing, a coffee bar, or 
other such public-access location.  In such a situation, I will 
typically have NO control over what outgoing mail server is sending my 
e-mail message, and since my being there is temporary I obviously don't 
want to put a return address on my mail that would be connected with the 
location where I physically am at the time.

Another example is where a small company also uses a company domain 
name, although they might use very different mail handling for their 
outgoing staff e-mail messages (for example, which might go through a 
nearby ISP, often for historical reasons) as compared to their 
automatically generated e-mails (example: invoices, price quotations, 
EFT transfer notices, and the like) generated by their back-office 
accounting systems... which might be sent directly by outgoing mail 
servers inside their NAT router.

We've several times been hurt by stupid antispam approaches which refuse 
perfectly legitimate e-mails because they don't like the IP address they 
are coming from.

Another problem we have had is when we were sending company E-mails 
through the outgoing mail server provided by our domain hosting company, 
and one of the (tens of thousands) of companies they were hosting 
domains for apparently became infected and began sending messages 
containing a virus or something.  The result was that ALL the companies 
forwarding through that outgoing mail server became blocked, even though 
our company (and, I'm sure, most of the companies using that same shared 
outgoing mail server) was never infected or compromised.


While we're talking about the issue of antispam nuisances, another is 
the situation where a spam blocker inadvertently serves as an "IP 
address laundering agent" when they bounce back a message detected as 
containing spam, or a virus.  It is particularly stupid to bounce back a 
message because it is detected to contain a virus WHICH IS KNOWN TO 
FALSIFY OR COUNTERFEIT THE RETURN ADDRESS!  In that case, the spam 
blocker sending the 'bounce'/refused message does not know where the 
original message was ACTUALLY sent from;  commonly they will send the 
bounce message to the COUNTERFEIT "from" address (n.b. the address the 
original spammer ACTUALLY wanted to send the message to!) only now, it 
arrives from a "clean" IP address (i.e. the IP address of the antispam 
blocker which "bounced" it) rather than from the IP address actually 
originating the message (which the actually intended recipient might 
have refused, based on the sender IP address).  So now the unwanted 
message arrives at its intended destination, having "reflected" off a 
spam reflector and thus now with a "reputable" IP address.  (True, it is 
now shown as an "undeliverable/spam/virus" bounce, but a lot of people 
DO open such messages).  ...ANYHOW, PARTICULARLY when a message is sent 
by a virus KNOWN to falsify origin addresses, it is NOT helpful to send 
a bounce message back to the "bogus" "origin" address indicated in the 
message.

I have a folder here with probably something approaching a hundred 
thousand such bounces, caused by spam messages which were sent using 
bogus/falsified addresses but counterfeiting one of my domains, and 
where these messages did not originate from any of my systems.  The 
point is that there is NO value in sending back a bounceback/refused 
message unless you are SURE you know where it should be sent back to 
(i.e. who actually sent it).  It's NOT enough to just believe the 
"From:" address.


> Subject: Re: [Asrg] where the message originated (was: DKIM role?)
> To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
> Message-ID: <6.2.5.6.2.20090109113345.030d80d0@resistor.net>
> Content-Type: text/plain; charset="us-ascii"; format=flowed
> 
> At 13:05 08-01-2009, Franck Martin wrote:
>> on 4) for information there is this blocking list:
>> http://www.uceprotect.net/en/rblcheck.php?ipr=202.170.42.206
>>
>> but it tends to block by AS number and in the above case, AS9241 is 
>> the whole country of Fiji.
> 
> That shouldn't be a problem if you don't communicate with people from Fiji. :-)
> 
>> Also as a note, I think dealing with high volume mail sender is not 
>> the issue, they are known, we know their technics, etc... it is more 
>> to deal with the long tail of little companies, organisations, small 
>> ISPs, etc..
> 
> Some receivers may view these small organizations as statistically 
> insignificant.  These small organizations generally adopt antispam 
> policies without analyzing whether such policies can have a negative 
> impact on them in future.
> 
> At 09:44 09-01-2009, Douglas Otis wrote:
>> White-listing based upon a domain would be dangerous without also
>> including the IP address of the SMTP client and message tracking.
>> There are companies currently providing this service, particularly
>> needed where spam remains largely unmanaged.
> 
> The question was whether it is important to note where the message 
> came from.  I take it that your answer is yes.
> 
>> The algorithm can remain oblivious to who owns the SMTP client.  It
>> determines whether a conversation was observed, while also allowing
>> also users to submit corrections.
> 
> That only works as long as the two end-points for the conversation 
> are static.  Such a constraint is only acceptable to users until they 
> move around and experience a communication failure.
> 
> Regards,
> -sm 

-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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From asrg-bounces@irtf.org  Sat Jan 10 20:04:16 2009
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Date: Sun, 11 Jan 2009 16:03:52 +1200 (FJT)
From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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In my experience, people are not able to modify their software to change the default smtp server. It seems more efficient to have them connect back via SMTPS+AUTH to the company mailserver and send their email that way.

Now, some webmail providers allows you to haev multiple reply-to address, that you use depending on your location. This is nice but then we fall in the categories listed below, and I'm not sure that DKIM provide a meaningful authentication of the reply-to address. 

----- Original Message -----
From: "Gordon Peterson" <gep2@terabites.com>
To: asrg@irtf.org
Sent: Sunday, 11 January, 2009 3:18:34 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)

It is important to remember that many individuals and many small 
companies use personal or "vanity" domain names.

These domain names appear in their "From:" and "Reply-to:" addresses on 
their outgoing e-mail messages, but SHOULD NOT be presumed to indicate 
where the e-mail in question is arriving from.

For example, I might be travelling somewhere and sending e-mail messages 
from an inhabitual location:  a cruise ship Internet cafe, an Internet 
access kiosk above a post office location in Beijing, a coffee bar, or 
other such public-access location.  In such a situation, I will 
typically have NO control over what outgoing mail server is sending my 
e-mail message, and since my being there is temporary I obviously don't 
want to put a return address on my mail that would be connected with the 
location where I physically am at the time.

Another example is where a small company also uses a company domain 
name, although they might use very different mail handling for their 
outgoing staff e-mail messages (for example, which might go through a 
nearby ISP, often for historical reasons) as compared to their 
automatically generated e-mails (example: invoices, price quotations, 
EFT transfer notices, and the like) generated by their back-office 
accounting systems... which might be sent directly by outgoing mail 
servers inside their NAT router.

We've several times been hurt by stupid antispam approaches which refuse 
perfectly legitimate e-mails because they don't like the IP address they 
are coming from.

Another problem we have had is when we were sending company E-mails 
through the outgoing mail server provided by our domain hosting company, 
and one of the (tens of thousands) of companies they were hosting 
domains for apparently became infected and began sending messages 
containing a virus or something.  The result was that ALL the companies 
forwarding through that outgoing mail server became blocked, even though 
our company (and, I'm sure, most of the companies using that same shared 
outgoing mail server) was never infected or compromised.


While we're talking about the issue of antispam nuisances, another is 
the situation where a spam blocker inadvertently serves as an "IP 
address laundering agent" when they bounce back a message detected as 
containing spam, or a virus.  It is particularly stupid to bounce back a 
message because it is detected to contain a virus WHICH IS KNOWN TO 
FALSIFY OR COUNTERFEIT THE RETURN ADDRESS!  In that case, the spam 
blocker sending the 'bounce'/refused message does not know where the 
original message was ACTUALLY sent from;  commonly they will send the 
bounce message to the COUNTERFEIT "from" address (n.b. the address the 
original spammer ACTUALLY wanted to send the message to!) only now, it 
arrives from a "clean" IP address (i.e. the IP address of the antispam 
blocker which "bounced" it) rather than from the IP address actually 
originating the message (which the actually intended recipient might 
have refused, based on the sender IP address).  So now the unwanted 
message arrives at its intended destination, having "reflected" off a 
spam reflector and thus now with a "reputable" IP address.  (True, it is 
now shown as an "undeliverable/spam/virus" bounce, but a lot of people 
DO open such messages).  ...ANYHOW, PARTICULARLY when a message is sent 
by a virus KNOWN to falsify origin addresses, it is NOT helpful to send 
a bounce message back to the "bogus" "origin" address indicated in the 
message.

I have a folder here with probably something approaching a hundred 
thousand such bounces, caused by spam messages which were sent using 
bogus/falsified addresses but counterfeiting one of my domains, and 
where these messages did not originate from any of my systems.  The 
point is that there is NO value in sending back a bounceback/refused 
message unless you are SURE you know where it should be sent back to 
(i.e. who actually sent it).  It's NOT enough to just believe the 
"From:" address.


_______________________________________________
Asrg mailing list
Asrg@irtf.org
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From asrg-bounces@irtf.org  Sun Jan 11 00:44:05 2009
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Subject: Re: [Asrg] where the message originated
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Gordon Peterson wrote:
> For example, I might be travelling somewhere and sending e-mail messages 
> from an inhabitual location:  a cruise ship Internet cafe, an Internet 
> access kiosk above a post office location in Beijing, a coffee bar, or 
> other such public-access location.  In such a situation, I will 
> typically have NO control over what outgoing mail server is sending my 
> e-mail message, and since my being there is temporary I obviously don't 
> want to put a return address on my mail that would be connected with the 
> location where I physically am at the time.

That's a hopeless setting. If you carry a laptop, SMTP+AUTH to the 
company server is the way to go, as Franck said already. If not, 
assuming you won't configure an email client, you should use company's 
webmail server. You are not going to store your userid/password at an 
unknown box, are you? Thus, you should connect to your outgoing server 
in the same way that you connect to your incoming one.

> Another example is where a small company also uses a company domain 
> name, although they might use very different mail handling for their 
> outgoing staff e-mail messages (for example, which might go through a 
> nearby ISP, often for historical reasons) as compared to their 
> automatically generated e-mails (example: invoices, price quotations, 
> EFT transfer notices, and the like) generated by their back-office 
> accounting systems... which might be sent directly by outgoing mail 
> servers inside their NAT router.

Same comments as above apply. However, for vanity addresses the 
company's MX just forwards to each employee's actual address. In that 
case, outgoing mail should also originate from each employee's ESP. 
The company's SPF record, if any, should take that into account.

The historical ISP habit to allow relaying from their own IP addresses 
since clients already authenticated on connecting, has had its day.

> We've several times been hurt by stupid antispam approaches which refuse 
> perfectly legitimate e-mails because they don't like the IP address they 
> are coming from.
> 
> Another problem we have had is when we were sending company E-mails 
> through the outgoing mail server provided by our domain hosting company, 
> and one of the (tens of thousands) of companies they were hosting 
> domains for apparently became infected and began sending messages 
> containing a virus or something.  The result was that ALL the companies 
> forwarding through that outgoing mail server became blocked, even though 
> our company (and, I'm sure, most of the companies using that same shared 
> outgoing mail server) was never infected or compromised.

Obviously there are the same problems when sharing cars, buildings, 
and sex mates: whoever catches accidents or infections affects 
everybody else...

> While we're talking about the issue of antispam nuisances, another is 
> the situation where a spam blocker inadvertently serves as an "IP 
> address laundering agent" when they bounce back a message detected as 
> containing spam, or a virus.  It is particularly stupid to bounce back a 
> message because it is detected to contain a virus WHICH IS KNOWN TO 
> FALSIFY OR COUNTERFEIT THE RETURN ADDRESS!

Correct. The anti-virus filter should just swallow the message with no 
complains nor notices. I don't know what RFC blesses that behavior, 
though.
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From: Gordon Peterson <gep2@terabites.com>
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 > > For example, I might be travelling somewhere and sending e-mail 
messages
 > > from an inhabitual location:  a cruise ship Internet cafe, an Internet
 > > access kiosk above a post office location in Beijing, a coffee bar, or
 > > other such public-access location.  In such a situation, I will
 > > typically have NO control over what outgoing mail server is sending my
 > > e-mail message, and since my being there is temporary I obviously 
don't
 > > want to put a return address on my mail that would be connected 
with the
 > > location where I physically am at the time.

 > That's a hopeless setting. If you carry a laptop, SMTP+AUTH to the
company server is the way to go, as Franck said already.

That's precisely the point.  I am not using my habitual mail client, nor 
am I using my own familiar webmail service.  I am using a mail 
kiosk-type service which allows me to enter a subject, my return 
address, a to address, and the body of my mail.

 > If not, assuming you won't configure an email client, you should use 
company's webmail server.

That's not an option, and nor can I configure what e-mail server is 
being used.

 > You are not going to store your userid/password at an
unknown box, are you?

No, of course not.  And they don't ask for that.  The mail message 
doesn't go out through my normal e-mail channels, and that's just 
exactly the point.

 > Thus, you should connect to your outgoing server
in the same way that you connect to your incoming one.

Again, that's not one of the options available.

When you're travelling on a ship, understandably they want to have you 
send your mail through the ship's own outgoing mail server, since that 
minimizes the time they have to keep the (very expen$ive) satellite 
channel open.

 > > Another example is where a small company also uses a company domain
 > > name, although they might use very different mail handling for their
 > > outgoing staff e-mail messages (for example, which might go through a
 > > nearby ISP, often for historical reasons) as compared to their
 > > automatically generated e-mails (example: invoices, price quotations,
 > > EFT transfer notices, and the like) generated by their back-office
 > > accounting systems... which might be sent directly by outgoing mail
 > > servers inside their NAT router.

 > Same comments as above apply. However, for vanity addresses the
company's MX just forwards to each employee's actual address. In that
case, outgoing mail should also originate from each employee's ESP.
The company's SPF record, if any, should take that into account.

And again, that's okay, WHEN THEY ARE MAILING FROM IN-HOUSE.  When they 
are not, is when the problem turns up.

 > The historical ISP habit to allow relaying from their own IP addresses
since clients already authenticated on connecting, has had its day.

That's not really the issue.  The issue is that people occasionally have 
very legitimate need to send mail other than through their normal 
channels, PARTICULARLY when away from the office (at home, perhaps, 
although sending a mail that's work-related;  from a library or airpport 
public access terminal;  at a customer location;  and particularly when 
traveling out of the country.)

 > > We've several times been hurt by stupid antispam approaches which 
refuse
 > > perfectly legitimate e-mails because they don't like the IP address 
they
 > > are coming from.
 > >
 > > Another problem we have had is when we were sending company E-mails
 > > through the outgoing mail server provided by our domain hosting 
company,
 > > and one of the (tens of thousands) of companies they were hosting
 > > domains for apparently became infected and began sending messages
 > > containing a virus or something.  The result was that ALL the 
companies
 > > forwarding through that outgoing mail server became blocked, even 
though
 > > our company (and, I'm sure, most of the companies using that same 
shared
 > > outgoing mail server) was never infected or compromised.

 > Obviously there are the same problems when sharing cars, buildings,
and sex mates: whoever catches accidents or infections affects
everybody else...

In this case, however, the overly-broad-brush of poisoning ALL traffic 
transiting an IP address just because it has sent "some" unwanted or 
malicious mail can create a GREAT deal of serious collateral damage.

 > > While we're talking about the issue of antispam nuisances, another is
 > > the situation where a spam blocker inadvertently serves as an "IP
 > > address laundering agent" when they bounce back a message detected as
 > > containing spam, or a virus.  It is particularly stupid to bounce 
back a
 > > message because it is detected to contain a virus WHICH IS KNOWN TO
 > > FALSIFY OR COUNTERFEIT THE RETURN ADDRESS!

 > Correct. The anti-virus filter should just swallow the message with no
complains nor notices. I don't know what RFC blesses that behavior,
though.

It is very frustrating to get (sometimes hundreds a day) bounce messages 
that come back to my domain (catch-all address mailbox) for e-mail 
messages which *I* NEVER SENT, just because the spammers' From: address 
used a counterfeit/bogus e-mail address forging one of my domains.


-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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From asrg-bounces@irtf.org  Sun Jan 11 14:39:45 2009
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>That's precisely the point.  I am not using my habitual mail client, nor 
>am I using my own familiar webmail service.  I am using a mail 
>kiosk-type service which allows me to enter a subject, my return 
>address, a to address, and the body of my mail.

Yeah, it's just one more way that the bad guys have screwed up mail
for everyone else.  The trickle of mail with random to and from
addresses coming out of a mail kiosk is pretty much indistinguishable
from a zombie, so it's not surprising that they have trouble getting
mail through.  Poorly conceived path authentication systems like SPF
don't help, since they encourage people to claim that their mail can
only come from their usual server.

Assuming DKIM gets traction, I can see that kiosk vendors will sign
all their mail  with the kiosk's domain which will, with luck, get
a good enough reputation that receivers will say, oh, that's KioskCo,
their mail is OK.  (This is an example, by the way, of the reason that
finer grain reputation is not always better.)

In the meantime, if you want to send mail while you're on the road,
you better either get a laptop with a MUA configured to relay through
home, or web mail.

> > If not, assuming you won't configure an email client, you should use 
>company's webmail server.
>
>That's not an option, and nor can I configure what e-mail server is 
>being used.

Too bad.  I think it would be clearer to say that whoever runs your
mail system doesn't consider the problem of sending mail on the road
to be serious enough to fix.

>In this case, however, the overly-broad-brush of poisoning ALL traffic 
>transiting an IP address just because it has sent "some" unwanted or 
>malicious mail can create a GREAT deal of serious collateral damage.

Quite true.  See comments above.

R's,
John
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--On 9 January 2009 09:44:11 -0800 Douglas Otis <dotis@mail-abuse.org> 
wrote:

>
> On Jan 8, 2009, at 12:43 PM, SM wrote:
>
>> At 12:10 08-01-2009, Douglas Otis wrote:
>>> There are methods that can be used to limit risks related to
>>> whitelisting domains.  Often these involve capturing prior
>>> conversations and noting where the message originated.  The
>>> locations might then be expanded to CIDRs, routes, or acquired
>>> address lists.
>>
>> Is it that important to note where the message originated?  Although
>> the where is commonly used as input for lack of a better reference
>> point, it can be a problem when renumbering a network or for mobility.
>
> White-listing based upon a domain would be dangerous without also
> including the IP address of the SMTP client and message tracking.  There
> are companies currently providing this service, particularly needed where
> spam remains largely unmanaged.
>

Absolutely. That's the point of SPF and DKIM. The reason that I don't 
whitelist sender domains or addresses is that they're so easy to forge at 
the moment. With deployment of SPF and DKIM, there are domains that I'd be 
willing to whitelist given either a good SPF or DKIM match. In fact, there 
are top level domains like .edu, .gov, .ac.uk, .gov.uk, .sch.uk, .coop, and 
so on that I'd be prepared to conditionally whitelist because the 
registration process is tougher - though I might find myself making 
exceptions if certain subdomains didn't behave reasonably.


-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Mon Jan 12 02:58:49 2009
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John Levine wrote:
>> That's precisely the point.  I am not using my habitual mail
>> client, nor am I using my own familiar webmail service.  I am
>> using a mail kiosk-type service which allows me to enter a
>> subject, my return address, a to address, and the body of my
>> mail.

It must be noted that being able to write but not to read one's mail 
_is_ an abnormal situation, subject to severe restrictions. For one, 
it breaks any address checking scheme.

> Assuming DKIM gets traction, I can see that kiosk vendors will sign
>  all their mail  with the kiosk's domain which will, with luck, get
>  a good enough reputation that receivers will say, oh, that's
> KioskCo, their mail is OK.

However, anyone can write "Gordon Peterson <gep2@terabites.com>" on
that box's return address field. Do we really want that to be signed?

Gordon Peterson wrote:
>> When you're traveling on a ship, understandably they want to
>> have you send your mail through the ship's own outgoing mail
>> server, since that minimizes the time they have to keep the (very
>> expen$ive) satellite channel open.

Nowadays there are satellite links whose costs are comparable to ADSL. 
I'd reckon broadly available MSAs is the way to go.

A somewhat similar deceptive saving occasion used to be office MTAs. 
Since most of the traffic is embodied by office-to-office messages, 
one reasoned, it is a waste to route it through an external MTA that 
requires a (possibly encrypted) leased connection. That's changed too.

Actually, most of the traffic is spam, and keeping ill-conditioned 
mail transfer habits is not going to reduce it. Using the right MSA 
for each return address allows SPF and DKIM (or other signing scheme) 
to reliably authenticate messages at their respective protocol entry 
points. That way, use of false identities will eventually be 
eliminated, and zombies with it, for the sake of real savings.

--
"The best way of dealing with change is to help create it."

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--On 10 January 2009 21:18:34 -0600 Gordon Peterson <gep2@terabites.com> 
wrote:

> It is important to remember that many individuals and many small
> companies use personal or "vanity" domain names.
>
> These domain names appear in their "From:" and "Reply-to:" addresses on
> their outgoing e-mail messages, but SHOULD NOT be presumed to indicate
> where the e-mail in question is arriving from.
>
> For example, I might be travelling somewhere and sending e-mail messages
> from an inhabitual location:  a cruise ship Internet cafe, an Internet
> access kiosk above a post office location in Beijing, a coffee bar, or
> other such public-access location.  In such a situation, I will typically
> have NO control over what outgoing mail server is sending my e-mail
> message, and since my being there is temporary I obviously don't want to
> put a return address on my mail that would be connected with the location
> where I physically am at the time.

You need to use your email service provider's Message Submission Service. 
That should be available to authenticating clients on port 587. 
Alternatively, use their webmail. If your Internet cafe is willing to relay 
your email, then they're willing to relay spam, too, and should therefore 
be blacklisted.

>

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 10 January 2009 21:18:34 -0600 Gordon Peterson <gep2@terabites.com> 
wrote:

> While we're talking about the issue of antispam nuisances, another is the
> situation where a spam blocker inadvertently serves as an "IP address
> laundering agent" when they bounce back a message detected as containing
> spam, or a virus.  It is particularly stupid to bounce back a message
> because it is detected to contain a virus WHICH IS KNOWN TO FALSIFY OR
> COUNTERFEIT THE RETURN ADDRESS!

Actually, it occurred to me that we have mechanisms whereby domain owners 
can prevent abuse of their domains (SPF and DKIM). Therefore, we should 
feel free to bounce email to any domain owner the doesn't deploy SPF and 
DKIM - in order to encourage them to do so. Of course, bouncing email is 
also OK when you find an SPF or DKIM match.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 11 January 2009 15:57:07 -0600 Gordon Peterson <gep2@terabites.com> 
wrote:

>  > > For example, I might be travelling somewhere and sending e-mail
> messages
>  > > from an inhabitual location:  a cruise ship Internet cafe, an
> Internet
>  > > access kiosk above a post office location in Beijing, a coffee bar,
> or
>  > > other such public-access location.  In such a situation, I will
>  > > typically have NO control over what outgoing mail server is sending
> my
>  > > e-mail message, and since my being there is temporary I obviously
> don't
>  > > want to put a return address on my mail that would be connected with
> the
>  > > location where I physically am at the time.
>
>  > That's a hopeless setting. If you carry a laptop, SMTP+AUTH to the
> company server is the way to go, as Franck said already.
>
> That's precisely the point.  I am not using my habitual mail client, nor
> am I using my own familiar webmail service.  I am using a mail kiosk-type
> service which allows me to enter a subject, my return address, a to
> address, and the body of my mail.

So, what's to stop me using your email address as the return address in 
that kiosk? That sort of service should not be used, except with very low 
expectation of delivery. The recipient should not trust the content of the 
email.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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>> Assuming DKIM gets traction, I can see that kiosk vendors will sign
>>  all their mail  with the kiosk's domain which will, with luck, get
>>  a good enough reputation that receivers will say, oh, that's
>> KioskCo, their mail is OK.

>However, anyone can write "Gordon Peterson <gep2@terabites.com>" on
>that box's return address field. Do we really want that to be signed?

Signed by KioskCo?  Of course.  It really did come from their kiosk.
The whole point of DKIM is that that people can reliably take
responsibility for the mail that passes through their systems,
independent of the addresses in the visible headers or the SMTP
envelope.  I have no idea what kind of anti-abuse techniques KioskCo
might use, but if they're effective, why shouldn't people accept their
mail?

My point was that if all of KisokCo's kiosks apply the same signature,
that will be a large enough mailstream that recipients can form an
opinion of how good it is, even though the stream from each individual
kiosk would be too small.

R's,
John
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>> Assuming DKIM gets traction, I can see that kiosk vendors will sign
>>  all their mail  with the kiosk's domain which will, with luck, get
>>  a good enough reputation that receivers will say, oh, that's
>> KioskCo, their mail is OK.

>However, anyone can write "Gordon Peterson <gep2@terabites.com>" on
>that box's return address field. Do we really want that to be signed?

Signed by KioskCo?  Of course.  It really did come from their kiosk.
The whole point of DKIM is that that people can reliably take
responsibility for the mail that passes through their systems,
independent of the addresses in the visible headers or the SMTP
envelope.  I have no idea what kind of anti-abuse techniques KioskCo
might use, but if they're effective, why shouldn't people accept their
mail?

My point was that if all of KisokCo's kiosks apply the same signature,
that will be a large enough mailstream that recipients can form an
opinion of how good it is, even though the stream from each individual
kiosk would be too small.

R's,
John
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On Mon, Jan 12, 2009 at 11:33:23AM +0000, Ian Eiloart wrote:
> can prevent abuse of their domains (SPF and DKIM). Therefore, we should  
> feel free to bounce email to any domain owner the doesn't deploy SPF and  
> DKIM - in order to encourage them to do so. Of course, bouncing email is  
> also OK when you find an SPF or DKIM match.

This is utter nonsense, of course.  It is *never* acceptable to deliberately
generate or redirect spam.  I'm appalled to find anyone recommending such
a clearly abusive course of action.

---Rsk
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John Levine wrote:
> 
>>However, anyone can write "Gordon Peterson <gep2@terabites.com>" on
>>that box's return address field. Do we really want that to be signed?
> 
> Signed by KioskCo?  Of course.

Hm.. I'm not much into DKIM. It technically allows to sign false 
identities, but doesn't (or shouldn't) it semantically imply that the 
signers must have some (possibly small but still positive) degree of 
trust that what they sign is correct? In that case the question is 
whether KioskCo would really want to sign that, and publish their 
slyness in their policy.

> My point was that if all of KisokCo's kiosks apply the same signature,
> that will be a large enough mailstream that recipients can form an
> opinion of how good it is, even though the stream from each individual
> kiosk would be too small.

Although a critical mass is a common requirement of most anti-spam 
measures, requiring some kind of threshold for each single sender is 
more of a weakness.
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--On 12 January 2009 07:28:33 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Mon, Jan 12, 2009 at 11:33:23AM +0000, Ian Eiloart wrote:
>> can prevent abuse of their domains (SPF and DKIM). Therefore, we should
>> feel free to bounce email to any domain owner the doesn't deploy SPF and
>>  DKIM - in order to encourage them to do so. Of course, bouncing email
>> is   also OK when you find an SPF or DKIM match.
>
> This is utter nonsense, of course.  It is *never* acceptable to
> deliberately generate or redirect spam.  I'm appalled to find anyone
> recommending such a clearly abusive course of action.
>

Well, I should clarify that I'm not recommending it, or doing it. However, 
I do think that it's time that domain owners started taking responsibility 
for the use of their domains. The technology exists, and it would have the 
direct benefit to them that collateral spam back to their domains was 
reduced.

In a world where you *can* prevent abuse of your domain, what's wrong with 
bouncing email?

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From: Rich Kulawiec <rsk@gsp.org>
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On Sun, Jan 11, 2009 at 03:57:07PM -0600, Gordon Peterson wrote:
> That's not really the issue.  The issue is that people occasionally have  
> very legitimate need to send mail other than through their normal  
> channels, PARTICULARLY when away from the office (at home, perhaps,  
> although sending a mail that's work-related;  from a library or airpport  
> public access terminal;  at a customer location;  and particularly when  
> traveling out of the country.)

All the more reason why operations that have such a need should plan
and build to meet it: webmail clients are accessible from almost
anywhere, and decent open-source ones are free and not particularly
difficult to set up.  Yes, this leaves out the tiny number of
people in odd situations like cruise ships, but that's an edge case.
(And surely someone who can afford a cruise can also afford a satellite
link or similar if email is REALLY that important to them.)

The days when we could freely forge our own addresses into the envelope
for convenience are coming to an end.  I don't like it much, but
it's just another aspect of the damage caused by spammers.

> In this case, however, the overly-broad-brush of poisoning ALL traffic  
> transiting an IP address just because it has sent "some" unwanted or  
> malicious mail can create a GREAT deal of serious collateral damage.

1. There's no such thing as "collateral damage" because there's no such
thing as "damage" in this context.  Please review the archives of this
list from spring 2008.

2. If an address is emitting abuse, then why should anyone accept
*anything* from it, until that situation has been addressed?  (Which
includes not just fixing the immediate problem, but taking steps to
avoid a repeat occurence, and, I think, issuing a public apology
and explanation.  It's the least that people responsible for such
huge amounts of damage [1] can do.)

> Correct. The anti-virus filter should just swallow the message with no
> complains nor notices. I don't know what RFC blesses that behavior,
> though.

Incorrect.  The receiving MTA should reject with an appropriate error
message.  While it's much more likely that a malware filter will generate
a FN than a FP, it's still possible, and an error message will be helpful
in tracking down such situations.  It might -- and I may be over-optimistic
here -- also help notify the originating site that it has a problem,
if they're paying attention to their own logs, and if they're not
doing it on purpose.

The more general principle here is that mail should never disappear into
a black hole.  (This is one reason why I've argued strongly against
quarantines, which I consider a fundamentally broken concept.)  We all
make mistakes, the systems we deploy make mistakes, routers break,
DNS fails, etc., and the best way to give ourselves a fighting chance
of diagnosing such problems is to generate appropriate error messages.
The costs of doing so are tiny, and the potential savings in wasted
human effort are large.  (Yes, I know that some horribly-broken systems
mangle carefully-generated error messages.  <sigh>)

> It is very frustrating to get (sometimes hundreds a day) bounce messages  
> that come back to my domain (catch-all address mailbox) for e-mail  
> messages which *I* NEVER SENT, just because the spammers' From: address  
> used a counterfeit/bogus e-mail address forging one of my domains.

This is backscatter spam, which results when improperly-configured mail
systems run by incompetent mail system administrators fail to reject and
instead bounce them to the putative sender.  Some DNSBLs will list hosts
for backscatter -- as they should, as it's just another variety of spam.
You might consider using one of those (if you're not already), and you
should definitely consider disabling all catch-all addresses, as they're
likely targets for DDoS attacks.  [2]

---Rsk

[1] I think one reasonable metric for the monetary value of damage
can be constructed by considering junk fax statutes.  Here in the US,
a single junk fax is valued at $500, amount tripled under some circumstances
(and doubled again in California).  If we consider a mail server
compromised for a brief period of time (one hour) and emitting messages
at a very low rate (1 per second to 1 user each), that's a minimum
of $1.8M in damages.  More realistic estimates easily reach into 9 figures.

[2] I don't know if there's broad community consensus on this, but I've
been routinely disabling all catch-all addresses anywhere I've been for
over a decade.  Given the huge amounts of spam being sent to never-existed
and no-longer-existing addresses, it's not only a good way to deflect a
fair amount of junk mail, it can also be useful in detecting spammers.
(The failure of some purportedly-legitimate senders to display rudimentary
mailing list management skills -- that is, to remove recipients after
a sufficient number of rejects/sufficient period of time -- is quite
annoying.  I've observed that most, but not all, "amateur" mailing lists
perform far better in this regard than supposedly-"professional" senders.)

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On Jan 12, 2009, at 4:44 AM, Alessandro Vesely wrote:

> John Levine wrote:
>>> However, anyone can write "Gordon Peterson <gep2@terabites.com>" on
>>> that box's return address field. Do we really want that to be  
>>> signed?
>> Signed by KioskCo?  Of course.
>
> Hm.. I'm not much into DKIM. It technically allows to sign false  
> identities, but doesn't (or shouldn't) it semantically imply that  
> the signers must have some (possibly small but still positive)  
> degree of trust that what they sign is correct?

No. The signature only means that the message you received was the one  
signed by the signing identity.

> In that case the question is whether KioskCo would really want to  
> sign that, and publish their slyness in their policy.
>
>> My point was that if all of KisokCo's kiosks apply the same  
>> signature,
>> that will be a large enough mailstream that recipients can form an
>> opinion of how good it is, even though the stream from each  
>> individual
>> kiosk would be too small.
>
> Although a critical mass is a common requirement of most anti-spam  
> measures, requiring some kind of threshold for each single sender is  
> more of a weakness.

Any mail system that only allows mail to be sent one at a time, and  
requires that the mail be hand-typed (rather than stored in a  
signature or pasted in) and which charges for the service via a credit  
card is going to be a negligible source of abusive email.

KioskCo is definitely going to want to sign the outbound mail with  
their identity, as that identity is unlikely to get a bad reputation  
and will likely get a good reputation over time.

Worst case, DKIM signing the mail will have no effect. More likely it  
will have some positive effect at some recipients. It's a nice example  
of why DKIM signing even low volume sources of mail can be a good  
idea, if they have the resources to actually do the signing.

Cheers,
   Steve

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Rich Kulawiec wrote:
>> Correct. The anti-virus filter should just swallow the message with no
>> complains nor notices. I don't know what RFC blesses that behavior,
>> though.
> 
> Incorrect.  The receiving MTA should reject with an appropriate error
> message.  While it's much more likely that a malware filter will generate
> a FN than a FP, it's still possible, and an error message will be helpful
> in tracking down such situations.

Rejecting has been my first approach when I first installed an 
avfilter. When I realized the number of infections I was causing that 
way, I started to drop rather than reject. Since 2001, I've had a 
couple of FNs and no FP that I'm aware of. (I'm talking specific virus 
detection, not heuristic anti-malware filters.)

> It might -- and I may be over-optimistic
> here -- also help notify the originating site that it has a problem,
> if they're paying attention to their own logs, and if they're not
> doing it on purpose.

I have in front of me the latest instance of W32/Netsky-D I received. 
(I still dump viral messages in a system folder not readable by 
users.) It is a bounce, so in this case I could have rejected it with 
less worries. What reaction would the remote postmaster have had? I 
have difficulties in estimating the worthiness of amending my software 
so as to reject rather than drop in case the envelope sender is void.

For regular messages, rejection causes viruses to be delivered to end 
users, which is wrong because it spreads them. I don't think virus 
writers spread their original copies via their own MTAs; that is to 
say, IMHO MTAs are not doing it on purpose. However, I assume the 
remote MTA has no avfilter, otherwise it wouldn't relay viruses. Most 
probably, on rejection it will attempt to deliver a bounce. Failure to 
do so would result in the same net effect as dropping; so let's 
consider only infected bounces that are successfully delivered to end 
users: what are the chances that one of them results in an alert 
rather than yet another infection? Let's over-optimistically estimate 
we can get 1 alert for every 10 new infections. I don't deem that is 
anywhere near a desirable outcome. If I were a judge I would condemn 
postmasters wittingly doing so.

> The more general principle here is that mail should never disappear into
> a black hole.

Agreed. A virus should be caught right after the client submits it. 
Reject vs. drop has a different meaning in this case: diagnosing an 
infected client should sound all available whistles and bells in 
either case.

For relayed infected stuff, feedback loops may be a valid alternative 
to the black hole. However, zombie detection is not a topic restricted 
to email management.

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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Ian Eiloart <iane@sussex.ac.uk> wrote:

> Actually, it occurred to me that we have mechanisms whereby domain
> owners can prevent abuse of their domains (SPF and DKIM). Therefore,
> we should feel free to bounce email to any domain owner the doesn't
> deploy SPF and DKIM - in order to encourage them to do so.

And the recipients of the bounces should feel free to report your
bounces as spam.  And they should also feel free to cut your Internet
connection to block further spam from your site, to encourage you to
stop spamming.

Seth
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Steve Atkins wrote:
> On Jan 12, 2009, at 4:44 AM, Alessandro Vesely wrote:
>> Hm.. I'm not much into DKIM. It technically allows to sign false 
>> identities, but doesn't (or shouldn't) it semantically imply that the 
>> signers must have some (possibly small but still positive) degree of 
>> trust that what they sign is correct?
> 
> No. The signature only means that the message you received was the one 
> signed by the signing identity.


Not quite right.  Or rather, not quite complete.  And I'm compelled to pick this 
nit, since it is fundamental to discussion about DKIM's purpose.

What you've described is a data integrity function.  Yes, DKIM performs that on 
the portions of the message it lists in the DKIM-Signature: header field. 
However, data integrity is a side-effect of DKIM and not it's actual purpose.(*)

It's purpose is:  "DKIM allows an organization to take responsibility for 
transmitting a message, in a way that can be validated by a recipient. "

So the requirement on the signer is to choose naming granularity and use that 
will provide the recipient with a stable label of a message stream.

The receiver is supposed to take the identifier being proffered by the signer 
and run it through an assessment process.

Presumably, a fake or transient or new identifier is likely to get far less 
trust than one with a track-record.  As noted, the intended benefit of DKIM is 
across a message stream, with the identifier being used to label that stream 
consistently.

d/

(*)  In fact, one can argue that DKIM doesn't perform data integrity all that 
well, to which the response is that that's ok, it does it well enough for 
validating the use of the identifier.

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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Steve Atkins wrote:
> On Jan 12, 2009, at 4:44 AM, Alessandro Vesely wrote:
> 
>> Hm.. I'm not much into DKIM. It technically allows to sign false 
>> identities, but doesn't (or shouldn't) it semantically imply that the 
>> signers must have some (possibly small but still positive) degree of 
>> trust that what they sign is correct?
> 
> No. The signature only means that the message you received was the one 
> signed by the signing identity.

Thanks for the clarification.

> Any mail system that only allows mail to be sent one at a time, and 
> requires that the mail be hand-typed (rather than stored in a signature 
> or pasted in) and which charges for the service via a credit card is 
> going to be a negligible source of abusive email.
> 
> KioskCo is definitely going to want to sign the outbound mail with their 
> identity, as that identity is unlikely to get a bad reputation and will 
> likely get a good reputation over time.

Wouldn't then make more sense to just sign, say, the date and the 
message-ID?

Besides malicious abuses, typos are also a possible source of 
confusion for end users. Considering that perhaps one day it will be 
possible to read the correct email address from the payment card, if I 
were KioskCo, I would avoid to sign From headers I don't trust, unless 
specifically required by DKIM or related BCPs.

[N.B. "KioskCo" in this thread is understood as an example name, not 
related to possibly existing companies bearing the same name.]

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From asrg-bounces@irtf.org  Mon Jan 12 09:00:28 2009
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From: Ian Eiloart <iane@sussex.ac.uk>
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--On 12 January 2009 11:06:43 -0500 Seth <sethb@panix.com> wrote:

> Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>> Actually, it occurred to me that we have mechanisms whereby domain
>> owners can prevent abuse of their domains (SPF and DKIM). Therefore,
>> we should feel free to bounce email to any domain owner the doesn't
>> deploy SPF and DKIM - in order to encourage them to do so.
>
> And the recipients of the bounces should feel free to report your
> bounces as spam.  And they should also feel free to cut your Internet
> connection to block further spam from your site, to encourage you to
> stop spamming.
>

Of course they could, but wouldn't they be better advised to take 
responsibility for their domains, thus preventing me from having to deal 
with spam sent "from" their domain?


-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Mon Jan 12 09:02:38 2009
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Ian Eiloart <iane@sussex.ac.uk> wrote:

> Of course they could, but wouldn't they be better advised to take 
> responsibility for their domains,

They do: by not emitting spam.  That's what they're responsible to do.

They aren't responsible to sign up for Clever-Idea-Of-The-Week and
implement whatever makes your life easier.

> thus preventing me from having to deal 
> with spam sent "from" their domain?

It's not my responsibility to mediate the transaction between two
third parties, even if one of them lies about being me.

Seth
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From: Rich Kulawiec <rsk@gsp.org>
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On Mon, Jan 12, 2009 at 05:03:37PM +0100, Alessandro Vesely wrote:
>> Incorrect.  The receiving MTA should reject with an appropriate error
>> message.  While it's much more likely that a malware filter will generate
>> a FN than a FP, it's still possible, and an error message will be helpful
>> in tracking down such situations.
>
> Rejecting has been my first approach when I first installed an avfilter. 
> When I realized the number of infections I was causing that way, I 
> started to drop rather than reject. 

I'll probably have more to comment on in your message, but I stopped
here because I'm confused and puzzled, and could use some clarification
on what you mean by "infections...[you were] causing".  I don't understand
how issuing an SMTP reject could cause an infection; wouldn't doing so
be the equivalent of telling an already-infected host "you're infected"?

Could you expand on what you mean by this?

---Rsk
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On Mon, 2009-01-12 at 11:06 -0500, Seth wrote:
> And the recipients of the bounces should feel free to report your
> bounces as spam.  And they should also feel free to cut your Internet
> connection to block further spam from your site, to encourage you to
> stop spamming.

I have a sneaking suspicion that there may be a terminology problem
here: Ian more than likely means "reject" when he says "bounce". The
thread becomes rather less argumentative if you do that replacement.

Of course, I may be putting words into Ian's mouth which he *didn't*
mean, but before anyone else replies I would like to see Ian clarify
whether he means "bounce" or "reject".

Knowing him at least a little in my professional capacity I would be
*very* surprised if he did intend to write "bounce", unless he was being
deliberately controversial...

Graeme

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Ian Eiloart wrote:

> Of course they could, but wouldn't they be better advised to take 
> responsibility for their domains, thus preventing me from having to deal 
> with spam sent "from" their domain?

Please describe a _practical_ way to deal with Russian or Ukrainian
virus/botspammers forging our domains in their spewage.

SPF?  DKIM?  We do SPF.  We may end up doing DKIM some day.  But it
won't make a significant difference to what is being _sent_.

This is vaguely reminiscent of the complainer who, when I pointed out
that our domain in his complaint was forged, replied with "well, you
must be doing something bad if they're forging you like that".

Splorf.  "Bad" for whom? ;-)
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Subject: Re: [Asrg] where the message originated
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>> Rejecting has been my first approach when I first installed an
>> avfilter.  When I realized the number of infections I was causing
>> that way, I started to drop rather than reject.
> [I] could use some clarification on what you mean by
> "infections...[you were] causing".  I don't understand how issuing an
> SMTP reject could cause an infection; wouldn't doing so be the
> equivalent of telling an already-infected host "you're infected"?

Well, I didn't write it.  But I interpreted it as, basically, this
scenario:

- Malware goes out, addressed to A, (forged) envelope-from B.  Sending
   channel ends up emitting it from a normal MTA, M.

- A's MX host rejects it at SMTP time.

- M generates and sends a bounce to B.

- B receives bounce with embedded malware.  Somehow - perhaps B's MUA
   aggressively looks for and executes live content; perhaps B clicks
   on the wrong thing; perhaps something else - this ends up with a
   malware infestation on B's machine.  (Cue xkcd #350.)

If A's MX host had silently swallowed the mail, nothing would have
happened to B - or, at least, not on account of this message.  (This is
not to say that _I_ think it's fair to say that A's rejection caused B
to get infected.  Just that this is what I think Alessandro meant.)

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From asrg-bounces@irtf.org  Mon Jan 12 10:02:48 2009
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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> However, I do think that it's time that domain owners started taking
> responsibility for the use of their domains.

If I, say, were to forge mail from your domain to, say, some ibm.com
user, would you take responsibility for it?  That's what you seem to me
to be saying.

> In a world where you *can* prevent abuse of your domain, what's wrong
> with bouncing email?

Depends on what that prevention requires.  ("Sure you can prevent abuse
of your domain.  You just need to enter into a bilateral agreement with
every receiving mailhost on the net.")

But that's not the world we have, so it's a moot question.

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From asrg-bounces@irtf.org  Mon Jan 12 10:05:02 2009
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On Jan 12, 2009, at 8:30 AM, Alessandro Vesely wrote:

> Steve Atkins wrote:
>> On Jan 12, 2009, at 4:44 AM, Alessandro Vesely wrote:
>>> Hm.. I'm not much into DKIM. It technically allows to sign false  
>>> identities, but doesn't (or shouldn't) it semantically imply that  
>>> the signers must have some (possibly small but still positive)  
>>> degree of trust that what they sign is correct?
>> No. The signature only means that the message you received was the  
>> one signed by the signing identity.
>
> Thanks for the clarification.
>
>> Any mail system that only allows mail to be sent one at a time, and  
>> requires that the mail be hand-typed (rather than stored in a  
>> signature or pasted in) and which charges for the service via a  
>> credit card is going to be a negligible source of abusive email.
>> KioskCo is definitely going to want to sign the outbound mail with  
>> their identity, as that identity is unlikely to get a bad  
>> reputation and will likely get a good reputation over time.
>
> Wouldn't then make more sense to just sign, say, the date and the  
> message-ID?

Yes, absolutely it would...

... except for replay attacks.

DKIM is intended to allow the recipient to reliably identify the  
signer of the message they receive. (It intentionally differentiates  
between "signer" and "sender".)

Defining "the message" is important. Anyone can take a signed message,  
and modify any part of the content that wasn't signed, and resend the  
modified message and it will still be validly signed by the original  
signer. For example, if my bank only signed the date and message-id  
then I could take legitimate mail they sent me, replace the body of  
the message with a phish and send it out, and it would still appear  
validly signed by the original signer (the bank).

That's why DKIM (when used correctly, anyway) is also used to  
demonstrate that important recipient-visible parts of the message  
(such as the body and the subject line) haven't been modified since  
the message was signed. (There are other possible ways to avoid replay  
attacks, but DKIM chose - for good reasons, I think - to use this one).

> Besides malicious abuses, typos are also a possible source of  
> confusion for end users. Considering that perhaps one day it will be  
> possible to read the correct email address from the payment card, if  
> I were KioskCo, I would avoid to sign From headers I don't trust,  
> unless specifically required by DKIM or related BCPs.

I suspect that KioskCo would just sign the entire message - but the  
reasons for that are long, vague and not terribly interesting.

> [N.B. "KioskCo" in this thread is understood as an example name, not  
> related to possibly existing companies bearing the same name.]

Yup.

Cheers,
   Steve

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I have run a series of tests, where I sign a message (sent by me) but with only the Return-path containing my domain (DKIM does not sign the return-path as recommended in the spec).

I used the DKIM reflectors on www.dkim.org

and the assessment I got was: neutral (none of the signed field contain the domain of the signer).

like if it is wrong.

I think it should be a pass. I fear that many people that verify DKIM make the same mistake.

I'm thinking of adding an X-header that will contain my domain and sign it via DKIM and see if the reflectors are happier.

----- Original Message -----
From: "Dave CROCKER" <dhc@dcrocker.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Tuesday, 13 January, 2009 4:27:20 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated



Steve Atkins wrote:
> On Jan 12, 2009, at 4:44 AM, Alessandro Vesely wrote:
>> Hm.. I'm not much into DKIM. It technically allows to sign false 
>> identities, but doesn't (or shouldn't) it semantically imply that the 
>> signers must have some (possibly small but still positive) degree of 
>> trust that what they sign is correct?
> 
> No. The signature only means that the message you received was the one 
> signed by the signing identity.


Not quite right.  Or rather, not quite complete.  And I'm compelled to pick this 
nit, since it is fundamental to discussion about DKIM's purpose.

What you've described is a data integrity function.  Yes, DKIM performs that on 
the portions of the message it lists in the DKIM-Signature: header field. 
However, data integrity is a side-effect of DKIM and not it's actual purpose.(*)

It's purpose is:  "DKIM allows an organization to take responsibility for 
transmitting a message, in a way that can be validated by a recipient. "

So the requirement on the signer is to choose naming granularity and use that 
will provide the recipient with a stable label of a message stream.

The receiver is supposed to take the identifier being proffered by the signer 
and run it through an assessment process.

Presumably, a fake or transient or new identifier is likely to get far less 
trust than one with a track-record.  As noted, the intended benefit of DKIM is 
across a message stream, with the identifier being used to label that stream 
consistently.

d/

(*)  In fact, one can argue that DKIM doesn't perform data integrity all that 
well, to which the response is that that's ok, it does it well enough for 
validating the use of the identifier.

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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Subject: Re: [Asrg] where the message originated
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Franck Martin wrote:
> I have run a series of tests, where I sign a message (sent by me) but with only the Return-path containing my domain (DKIM does not sign the return-path as recommended in the spec).
> 
> I used the DKIM reflectors on www.dkim.org
> 
> and the assessment I got was: neutral (none of the signed field contain the domain of the signer).
> 
> like if it is wrong.
> 
> I think it should be a pass. I fear that many people that verify DKIM make the same mistake.

   Note that this not about DKIM but about SSP/ADSP and Authentication-Results.
   I believe that the SSP/ADSP result should be neutral, but that the DKIM
   result is "pass". A lot of the reflectors haven't been updated for quite a
   while, and the earlier drafts of Auth-Res didn't make a distinction between
   DKIM and SSP/ADSP. So, true to form, differing implementations did differing
   things in the face of the ambiguity.

> 
> I'm thinking of adding an X-header that will contain my domain and sign it via DKIM and see if the reflectors are happier.

   I _think_ that my reflector does the right thing in that it separates out the
   dkim results from the ssp results, but I'm pretty sure that it's out of date
   wrt both the new auth-res draft and the adsp draft.

   In either case, an X-header isn't going to change anything. The ADSP part is
   always keyed of of the real live From address.

		Mike
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From asrg-bounces@irtf.org  Mon Jan 12 12:51:36 2009
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From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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I'm curious when you say ADSP is always keyed of the real live From address? You talk about the From: and not the Mail From: (Return-path)?

as a side note, all this SSP/ADSP processing looks like a blackbox (or black magic) to me. There is no recommended practices and no one explain what they do to filter mail. like in the statement "AOL will use DKIM to do build reputation based on domain", what does it mean?

We know well about spamassassin, DNSBL, DCC but this is about it. I thought security by obscurity was a bad idea? ;)

----- Original Message -----
From: "Michael Thomas" <mike@mtcc.com>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Cc: dcrocker@bbiw.net
Sent: Tuesday, 13 January, 2009 8:24:24 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated

Franck Martin wrote:
> I have run a series of tests, where I sign a message (sent by me) but with only the Return-path containing my domain (DKIM does not sign the return-path as recommended in the spec).
> 
> I used the DKIM reflectors on www.dkim.org
> 
> and the assessment I got was: neutral (none of the signed field contain the domain of the signer).
> 
> like if it is wrong.
> 
> I think it should be a pass. I fear that many people that verify DKIM make the same mistake.

   Note that this not about DKIM but about SSP/ADSP and Authentication-Results.
   I believe that the SSP/ADSP result should be neutral, but that the DKIM
   result is "pass". A lot of the reflectors haven't been updated for quite a
   while, and the earlier drafts of Auth-Res didn't make a distinction between
   DKIM and SSP/ADSP. So, true to form, differing implementations did differing
   things in the face of the ambiguity.

> 
> I'm thinking of adding an X-header that will contain my domain and sign it via DKIM and see if the reflectors are happier.

   I _think_ that my reflector does the right thing in that it separates out the
   dkim results from the ssp results, but I'm pretty sure that it's out of date
   wrt both the new auth-res draft and the adsp draft.

   In either case, an X-header isn't going to change anything. The ADSP part is
   always keyed of of the real live From address.

		Mike
_______________________________________________
Asrg mailing list
Asrg@irtf.org
http://www.irtf.org/mailman/listinfo/asrg
_______________________________________________
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Asrg@irtf.org
http://www.irtf.org/mailman/listinfo/asrg


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Franck Martin wrote:
> I have run a series of tests, where I sign a message (sent by me) but with
> only the Return-path containing my domain (DKIM does not sign the return-path
> as recommended in the spec).


DKIM has nothing to do with the rfc5321.MailFrom address or anything else in 
SMTP.  It is a message-level mechanism, not transfer-level.

The dkimbase signing specification's reference to return-path cautions *against* 
including it as part of the signature data.

What are you referring to about "as recommended in the spec"?

d/


-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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From: Franck Martin <franck@avonsys.com>
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yes, that part, dkimbase reference to not include return-path as part of the signature data, because it is likely to be modified during transit.


----- Original Message -----
From: "Dave CROCKER" <dhc@dcrocker.net>
To: "Franck Martin" <franck@avonsys.com>
Cc: dcrocker@bbiw.net, "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Tuesday, 13 January, 2009 9:15:25 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated



Franck Martin wrote:
> I have run a series of tests, where I sign a message (sent by me) but with
> only the Return-path containing my domain (DKIM does not sign the return-path
> as recommended in the spec).


DKIM has nothing to do with the rfc5321.MailFrom address or anything else in 
SMTP.  It is a message-level mechanism, not transfer-level.

The dkimbase signing specification's reference to return-path cautions *against* 
including it as part of the signature data.

What are you referring to about "as recommended in the spec"?

d/


-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
_______________________________________________
Asrg mailing list
Asrg@irtf.org
http://www.irtf.org/mailman/listinfo/asrg


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From: "Robert Barclay" <rbbarclay@gmail.com>
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Subject: Re: [Asrg] where the message originated
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On Mon, Jan 12, 2009 at 1:51 PM, Franck Martin <franck@avonsys.com> wrote:

> I'm curious when you say ADSP is always keyed of the real live From
> address? You talk about the From: and not the Mail From: (Return-path)?

 Yes, the A is for Author. ADSP is built on top of DKIM and allows domain
owners to specify that they sign some or all mail using a specific domain in
the From: address


>
>
> as a side note, all this SSP/ADSP processing looks like a blackbox (or
> black magic) to me. There is no recommended practices and no one explain
> what they do to filter mail. like in the statement "AOL will use DKIM to do
> build reputation based on domain", what does it mean?


It means they are going to start establishing reputation for DKIM domains
based on the DKIM signed mail passing through their systems. This isn't any
more of a black box than their existing reputation systems.
As for recommended practices I'm not sure there's enough operational
experience is most situations to have anything useful to recommend yet. I
would be pleased to be wrong here but suspect that we may be starting to get
there for some uses of DKIM and are a long way away from that with ADSP.



>
>
> We know well about spamassassin, DNSBL, DCC but this is about it. I thought
> security by obscurity was a bad idea? ;)


Not sure this qualifies for security by obscurity. It's pretty
straightforward how all these technologies work. How people make use of the
data these technologies provide, that only seems obscure because people are
still figuring it out themselves. Compare this to how people use IP
addresses there's a pretty wide variety there and a lot of those uses would
qualify as "obscured" from outside users too.



>
>
> ----- Original Message -----
> From: "Michael Thomas" <mike@mtcc.com>
> To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
> Cc: dcrocker@bbiw.net
> Sent: Tuesday, 13 January, 2009 8:24:24 AM (GMT+1200) Auto-Detected
> Subject: Re: [Asrg] where the message originated
>
> Franck Martin wrote:
> > I have run a series of tests, where I sign a message (sent by me) but
> with only the Return-path containing my domain (DKIM does not sign the
> return-path as recommended in the spec).
> >
> > I used the DKIM reflectors on www.dkim.org
> >
> > and the assessment I got was: neutral (none of the signed field contain
> the domain of the signer).
> >
> > like if it is wrong.
> >
> > I think it should be a pass. I fear that many people that verify DKIM
> make the same mistake.
>
>   Note that this not about DKIM but about SSP/ADSP and
> Authentication-Results.
>   I believe that the SSP/ADSP result should be neutral, but that the DKIM
>   result is "pass". A lot of the reflectors haven't been updated for quite
> a
>   while, and the earlier drafts of Auth-Res didn't make a distinction
> between
>   DKIM and SSP/ADSP. So, true to form, differing implementations did
> differing
>   things in the face of the ambiguity.
>
> >
> > I'm thinking of adding an X-header that will contain my domain and sign
> it via DKIM and see if the reflectors are happier.
>
>   I _think_ that my reflector does the right thing in that it separates out
> the
>   dkim results from the ssp results, but I'm pretty sure that it's out of
> date
>   wrt both the new auth-res draft and the adsp draft.
>
>   In either case, an X-header isn't going to change anything. The ADSP part
> is
>   always keyed of of the real live From address.
>
>                Mike
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>

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<br><br><div class="gmail_quote">On Mon, Jan 12, 2009 at 1:51 PM, Franck Martin <span dir="ltr">&lt;<a href="mailto:franck@avonsys.com">franck@avonsys.com</a>&gt;</span> wrote:<br><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
I&#39;m curious when you say ADSP is always keyed of the real live From address? You talk about the From: and not the Mail From: (Return-path)?</blockquote><div>&nbsp;Yes, the A is for Author. ADSP is built on top of DKIM and allows domain owners to specify that they sign some or all mail using a specific domain in the From: address<br>
&nbsp;</div><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><br>
<br>
as a side note, all this SSP/ADSP processing looks like a blackbox (or black magic) to me. There is no recommended practices and no one explain what they do to filter mail. like in the statement &quot;AOL will use DKIM to do build reputation based on domain&quot;, what does it mean?</blockquote>
<div><br>It means they are going to start establishing reputation for DKIM domains based on the DKIM signed mail passing through their systems. This isn&#39;t any more of a black box than their existing reputation systems.<br>
As for recommended practices I&#39;m not sure there&#39;s enough operational&nbsp; experience is most situations to have anything useful to recommend yet. I would be pleased to be wrong here but suspect that we may be starting to get there for some uses of DKIM and are a long way away from that with ADSP.<br>
<br>&nbsp;</div><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><br>
<br>
We know well about spamassassin, DNSBL, DCC but this is about it. I thought security by obscurity was a bad idea? ;)</blockquote><div><br>Not sure this qualifies for security by obscurity. It&#39;s pretty straightforward how all these technologies work. How people make use of the data these technologies provide, that only seems obscure because people are still figuring it out themselves. Compare this to how people use IP addresses there&#39;s a pretty wide variety there and a lot of those uses would qualify as &quot;obscured&quot; from outside users too.<br>
<br>&nbsp;</div><blockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><br>
<div class="Ih2E3d"><br>
----- Original Message -----<br>
From: &quot;Michael Thomas&quot; &lt;<a href="mailto:mike@mtcc.com">mike@mtcc.com</a>&gt;<br>
To: &quot;Anti-Spam Research Group - IRTF&quot; &lt;<a href="mailto:asrg@irtf.org">asrg@irtf.org</a>&gt;<br>
</div><div class="Ih2E3d">Cc: <a href="mailto:dcrocker@bbiw.net">dcrocker@bbiw.net</a><br>
Sent: Tuesday, 13 January, 2009 8:24:24 AM (GMT+1200) Auto-Detected<br>
Subject: Re: [Asrg] where the message originated<br>
<br>
</div><div><div></div><div class="Wj3C7c">Franck Martin wrote:<br>
&gt; I have run a series of tests, where I sign a message (sent by me) but with only the Return-path containing my domain (DKIM does not sign the return-path as recommended in the spec).<br>
&gt;<br>
&gt; I used the DKIM reflectors on <a href="http://www.dkim.org" target="_blank">www.dkim.org</a><br>
&gt;<br>
&gt; and the assessment I got was: neutral (none of the signed field contain the domain of the signer).<br>
&gt;<br>
&gt; like if it is wrong.<br>
&gt;<br>
&gt; I think it should be a pass. I fear that many people that verify DKIM make the same mistake.<br>
<br>
 &nbsp; Note that this not about DKIM but about SSP/ADSP and Authentication-Results.<br>
 &nbsp; I believe that the SSP/ADSP result should be neutral, but that the DKIM<br>
 &nbsp; result is &quot;pass&quot;. A lot of the reflectors haven&#39;t been updated for quite a<br>
 &nbsp; while, and the earlier drafts of Auth-Res didn&#39;t make a distinction between<br>
 &nbsp; DKIM and SSP/ADSP. So, true to form, differing implementations did differing<br>
 &nbsp; things in the face of the ambiguity.<br>
<br>
&gt;<br>
&gt; I&#39;m thinking of adding an X-header that will contain my domain and sign it via DKIM and see if the reflectors are happier.<br>
<br>
 &nbsp; I _think_ that my reflector does the right thing in that it separates out the<br>
 &nbsp; dkim results from the ssp results, but I&#39;m pretty sure that it&#39;s out of date<br>
 &nbsp; wrt both the new auth-res draft and the adsp draft.<br>
<br>
 &nbsp; In either case, an X-header isn&#39;t going to change anything. The ADSP part is<br>
 &nbsp; always keyed of of the real live From address.<br>
<br>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;Mike<br>
_______________________________________________<br>
Asrg mailing list<br>
<a href="mailto:Asrg@irtf.org">Asrg@irtf.org</a><br>
<a href="http://www.irtf.org/mailman/listinfo/asrg" target="_blank">http://www.irtf.org/mailman/listinfo/asrg</a><br>
_______________________________________________<br>
Asrg mailing list<br>
<a href="mailto:Asrg@irtf.org">Asrg@irtf.org</a><br>
<a href="http://www.irtf.org/mailman/listinfo/asrg" target="_blank">http://www.irtf.org/mailman/listinfo/asrg</a><br>
</div></div></blockquote></div><br>

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Date: Tue, 13 Jan 2009 11:15:30 +1200 (FJT)
From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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I'm not sure that http://en.wikipedia.org/wiki/Sender_Signing_Policy has a correct definition? 

spamassassin, DNSBL, DCC are well known, so we know how they behave with different emails, what we don't know is what the google, yahoo, microsoft and others are doing to classify their emails (this is the part about security by obcurity). 

----- Original Message ----- 
From: "Robert Barclay" <rbbarclay@gmail.com> 
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org> 
Sent: Tuesday, 13 January, 2009 10:37:52 AM (GMT+1200) Auto-Detected 
Subject: Re: [Asrg] where the message originated 




On Mon, Jan 12, 2009 at 1:51 PM, Franck Martin < franck@avonsys.com > wrote: 


I'm curious when you say ADSP is always keyed of the real live From address? You talk about the From: and not the Mail From: (Return-path)? 
Yes, the A is for Author. ADSP is built on top of DKIM and allows domain owners to specify that they sign some or all mail using a specific domain in the From: address 




as a side note, all this SSP/ADSP processing looks like a blackbox (or black magic) to me. There is no recommended practices and no one explain what they do to filter mail. like in the statement "AOL will use DKIM to do build reputation based on domain", what does it mean? 

It means they are going to start establishing reputation for DKIM domains based on the DKIM signed mail passing through their systems. This isn't any more of a black box than their existing reputation systems. 
As for recommended practices I'm not sure there's enough operational experience is most situations to have anything useful to recommend yet. I would be pleased to be wrong here but suspect that we may be starting to get there for some uses of DKIM and are a long way away from that with ADSP. 





We know well about spamassassin, DNSBL, DCC but this is about it. I thought security by obscurity was a bad idea? ;) 

Not sure this qualifies for security by obscurity. It's pretty straightforward how all these technologies work. How people make use of the data these technologies provide, that only seems obscure because people are still figuring it out themselves. Compare this to how people use IP addresses there's a pretty wide variety there and a lot of those uses would qualify as "obscured" from outside users too. 



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<html><head><style type=3D'text/css'>p { margin: 0; }</style></head><body><=
div style=3D'font-family: Times New Roman; font-size: 12pt; color: #000000'=
>I'm not sure that http://en.wikipedia.org/wiki/Sender_Signing_Policy has a=
 correct definition?<br><br>spamassassin, DNSBL, DCC are well known, so we =
know how they behave with different emails, what we don't know is what the =
google, yahoo, microsoft and others are doing to classify their emails (thi=
s is the part about security by obcurity).<br><br>----- Original Message --=
---<br>From: "Robert Barclay" &lt;rbbarclay@gmail.com&gt;<br>To: "Anti-Spam=
 Research Group - IRTF" &lt;asrg@irtf.org&gt;<br>Sent: Tuesday, 13 January,=
 2009 10:37:52 AM (GMT+1200) Auto-Detected<br>Subject: Re: [Asrg] where the=
 message originated<br><br><br><br><div class=3D"gmail_quote">On Mon, Jan 1=
2, 2009 at 1:51 PM, Franck Martin <span dir=3D"ltr">&lt;<a href=3D"mailto:f=
ranck@avonsys.com" target=3D"_blank">franck@avonsys.com</a>&gt;</span> wrot=
e:<br><blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid rgb=
(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
I'm curious when you say ADSP is always keyed of the real live From address=
? You talk about the From: and not the Mail From: (Return-path)?</blockquot=
e><div>&nbsp;Yes, the A is for Author. ADSP is built on top of DKIM and all=
ows domain owners to specify that they sign some or all mail using a specif=
ic domain in the From: address<br>
&nbsp;</div><blockquote class=3D"gmail_quote" style=3D"border-left: 1px sol=
id rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><br>
<br>
as a side note, all this SSP/ADSP processing looks like a blackbox (or blac=
k magic) to me. There is no recommended practices and no one explain what t=
hey do to filter mail. like in the statement "AOL will use DKIM to do build=
 reputation based on domain", what does it mean?</blockquote>
<div><br>It means they are going to start establishing reputation for DKIM =
domains based on the DKIM signed mail passing through their systems. This i=
sn't any more of a black box than their existing reputation systems.<br>
As for recommended practices I'm not sure there's enough operational&nbsp; =
experience is most situations to have anything useful to recommend yet. I w=
ould be pleased to be wrong here but suspect that we may be starting to get=
 there for some uses of DKIM and are a long way away from that with ADSP.<b=
r>
<br>&nbsp;</div><blockquote class=3D"gmail_quote" style=3D"border-left: 1px=
 solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><=
br>
<br>
We know well about spamassassin, DNSBL, DCC but this is about it. I thought=
 security by obscurity was a bad idea? ;)</blockquote><div><br>Not sure thi=
s qualifies for security by obscurity. It's pretty straightforward how all =
these technologies work. How people make use of the data these technologies=
 provide, that only seems obscure because people are still figuring it out =
themselves. Compare this to how people use IP addresses there's a pretty wi=
de variety there and a lot of those uses would qualify as "obscured" from o=
utside users too.<br>
<br>&nbsp;</div><br></div></div></body></html>
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_______________________________________________
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Date: 13 Jan 2009 00:07:07 -0000
Message-ID: <20090113000707.72142.qmail@simone.iecc.com>
From: John Levine <johnl@taugh.com>
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>I'm not sure that http://en.wikipedia.org/wiki/Sender_Signing_Policy has
>a correct definition? 

If you're wondering what SSP/ADSP does, how about reading the draft
that actually defines it:

http://tools.ietf.org/html/draft-ietf-dkim-ssp-08

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John Levine wrote:
> If you're wondering what SSP/ADSP does, how about reading the draft
> that actually defines it:


john,

you simply have *no* sense of adventure...

RTFS (spec) is such an unimaginative approach to life.

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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Date: 13 Jan 2009 00:43:41 -0000
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From: John Levine <johnl@taugh.com>
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> So, what's to stop me using your email address as the return address
> in that kiosk?

Technically, nothing.

In practice, it's a pretty poor way to defame people or send spam,
particularly if it's the kind of kiosk where you pay with a credit
card so there is an extremely reliable audit trail should someone take
offense.

Keep in mind that any kind of security is a tradeoff, and in this case
the tradeoff sure looks like a kiosk will send send mail that people
people want, not spam.

R's,
John

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John,

It sounds like "read the code, luke!" ;)

I like to read wikipedia summaries of RFC, it gives me the essential points, but here I think I'm more lost than by reading the draft, I went to read the draft, but I think it would be helpful if someone could fix the wikipedia entry, so nayone can understand what is all about.


----- Original Message -----
From: "Dave CROCKER" <dhc@dcrocker.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Tuesday, 13 January, 2009 12:14:36 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated



John Levine wrote:
> If you're wondering what SSP/ADSP does, how about reading the draft
> that actually defines it:


john,

you simply have *no* sense of adventure...

RTFS (spec) is such an unimaginative approach to life.

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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On Mon, Jan 12, 2009 at 12:42:59PM -0500, der Mouse wrote:
> Well, I didn't write it.  But I interpreted it as, basically, this
> scenario:
> 
> - Malware goes out, addressed to A, (forged) envelope-from B.  Sending
>    channel ends up emitting it from a normal MTA, M.
> 
> - A's MX host rejects it at SMTP time.
> 
> - M generates and sends a bounce to B.
> 
> - B receives bounce with embedded malware.  Somehow - perhaps B's MUA
>    aggressively looks for and executes live content; perhaps B clicks
>    on the wrong thing; perhaps something else - this ends up with a
>    malware infestation on B's machine.  (Cue xkcd #350.)
> 
> If A's MX host had silently swallowed the mail, nothing would have
> happened to B - or, at least, not on account of this message.  (This is
> not to say that _I_ think it's fair to say that A's rejection caused B
> to get infected.  Just that this is what I think Alessandro meant.)

Ah, gotcha.  I agree that silently swallowing the message might have
spared B a possible infection, but I'm reluctant to blame A's MX for
this: it didn't originate, accept or transfer the malware-laden message.
I think responsibility lies with M, and/or with whatever system passed
the message to M (presuming the message didn't originated on M).

While this is a less-than-desirable outcome, I think it may be the best
we can do -- we can't block something before we see it, we can only do
our best to reject outright spam/malware/junk traffic at the earliest
available opportunity.  (One of the ways I've expressed this elsewhere
is that the best place to stop spam is as near its source as possible.
The farther it gets from the origin, the trickier detecting it gets,
and the greater the possible consequences.)

---Rsk
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Subject: Re: [Asrg] kiosks, was where the message originated
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On Mon, Jan 12, 2009 at 7:43 PM, John Levine <johnl@taugh.com> wrote:
>> So, what's to stop me using your email address as the return address
>> in that kiosk?
>
> Technically, nothing.
>
> In practice, it's a pretty poor way to defame people or send spam,
> particularly if it's the kind of kiosk where you pay with a credit
> card so there is an extremely reliable audit trail should someone take
> offense.
>

Given the amount of CC information floating around at relatively low
cost to people with ill intent, I would not rely on "an extremely
reliable audit trail". It will take you to a p0wn3d person in an
extremely reliable way.

> Keep in mind that any kind of security is a tradeoff, and in this case
> the tradeoff sure looks like a kiosk will send send mail that people
> people want, not spam.
>

I don't have enough experience with mail kiosks (I've never used one
in my life and haven't noticed receiving from one - and yes, I do tend
to look at headers) to make an assertion one way or the other
regarding people wanting mail from kiosks. What do you base your
assertion on John? Not meaning to be combative, actually looking for a
data point.
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On Mon, Jan 12, 2009 at 10:42 AM, Steve Atkins <steve@blighty.com> wrote:
>
>
> Any mail system that only allows mail to be sent one at a time, and requires
> that the mail be hand-typed (rather than stored in a signature or pasted in)
> and which charges for the service via a credit card is going to be a
> negligible source of abusive email.
>
> KioskCo is definitely going to want to sign the outbound mail with their
> identity, as that identity is unlikely to get a bad reputation and will
> likely get a good reputation over time.
>
> Worst case, DKIM signing the mail will have no effect. More likely it will
> have some positive effect at some recipients. It's a nice example of why
> DKIM signing even low volume sources of mail can be a good idea, if they
> have the resources to actually do the signing.
>

Steve,

You assume the integrity of the KioskCo environment. That is not
necessarily a safe assumption to make. I will grant you that KioskCo
MIGHT be aggressive in responding to it's hosts being subverted. On
the other hand it may not. If blocking or discard of mail originating
from KioskCo is in effect, even for a short time, the individual using
that kiosk to send mail well may suffer the consequences of using a
mechanism with unknown security standards.

Just a thought.
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Rich Kulawiec wrote:
> On Mon, Jan 12, 2009 at 12:42:59PM -0500, der Mouse wrote:
>> 
>> - Malware goes out, addressed to A, (forged) envelope-from B.  Sending
>>    channel ends up emitting it from a normal MTA, M.
>> 
>> - A's MX host rejects it at SMTP time.
>> 
>> - M generates and sends a bounce to B.
>> 
>> - B receives bounce with embedded malware.  Somehow - perhaps B's MUA
>>    aggressively looks for and executes live content; perhaps B clicks
>>    on the wrong thing; perhaps something else - this ends up with a
>>    malware infestation on B's machine.  (Cue xkcd #350.)
>> 
>> If A's MX host had silently swallowed the mail, nothing would have
>> happened to B - or, at least, not on account of this message.
> 
> Ah, gotcha.  I agree that silently swallowing the message might have
> spared B a possible infection, but I'm reluctant to blame A's MX for
> this: it didn't originate, accept or transfer the malware-laden message.

A's MX knows that M lacks effective anti-virus filtering. Hence, 
through inaction, it allowed a human being to come to harm. That 
obviously breaks the first law.

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On Mon, Jan 12, 2009 at 4:15 PM, Franck Martin <franck@avonsys.com> wrote:

> I'm not sure that http://en.wikipedia.org/wiki/Sender_Signing_Policy has a
> correct definition?
>

I think what you're referring to is this statement "Instead of the
*From*header, ADSP can also be used for publishing that all mails of
the
*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have a
corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which as
far as I know is not correct. John, Dave, Steve can any of you guys verify
this? I admit some of the debates managed to throttle me into zombie-ism so
I may have missed something major somewhere.

>
>
> spamassassin, DNSBL, DCC are well known, so we know how they behave with
> different emails, what we don't know is what the google, yahoo, microsoft
> and others are doing to classify their emails (this is the part about
> security by obcurity).
>

First I think you're talking about a different issue than DKIM/ADSP here.
Your complaint appears to be that you don't know generally what the software
these guys use to evaluate email does or what they mean when they use the
term reputation. This isn't a new issue. It's just sort of the state of the
world and I would say it's not limited to these guys. In general unless
someone on the receiving end has told you specifically how they evaluate
emails then really all you can tell is (sometimes) whether the email got
there or not.

Second I think you're confusing knowledge of what data a piece of technology
provides you with knowledge of how people use that software. Knowing what
spamassassin does generally still doesn't give you anything better than a
guess at what that might mean to the systems of spamassassin users. In the
case of DKIM you at least know that two people running compliant software
will come to exactly the same decision on whether a piece of mail passes.
You just don't know what either of those people will do with that
information.
Since that's exactly the case now with every other piece of information
people extract from an email you're certainly not any worse off.

Robert



>
>
> ----- Original Message -----
> From: "Robert Barclay" <rbbarclay@gmail.com>
> To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
> Sent: Tuesday, 13 January, 2009 10:37:52 AM (GMT+1200) Auto-Detected
> Subject: Re: [Asrg] where the message originated
>
>
>
> On Mon, Jan 12, 2009 at 1:51 PM, Franck Martin <franck@avonsys.com> wrote:
>
>> I'm curious when you say ADSP is always keyed of the real live From
>> address? You talk about the From: and not the Mail From: (Return-path)?
>
>  Yes, the A is for Author. ADSP is built on top of DKIM and allows domain
> owners to specify that they sign some or all mail using a specific domain in
> the From: address
>
>
>>
>>
>> as a side note, all this SSP/ADSP processing looks like a blackbox (or
>> black magic) to me. There is no recommended practices and no one explain
>> what they do to filter mail. like in the statement "AOL will use DKIM to do
>> build reputation based on domain", what does it mean?
>
>
> It means they are going to start establishing reputation for DKIM domains
> based on the DKIM signed mail passing through their systems. This isn't any
> more of a black box than their existing reputation systems.
> As for recommended practices I'm not sure there's enough operational
> experience is most situations to have anything useful to recommend yet. I
> would be pleased to be wrong here but suspect that we may be starting to get
> there for some uses of DKIM and are a long way away from that with ADSP.
>
>
>
>>
>>
>> We know well about spamassassin, DNSBL, DCC but this is about it. I
>> thought security by obscurity was a bad idea? ;)
>
>
> Not sure this qualifies for security by obscurity. It's pretty
> straightforward how all these technologies work. How people make use of the
> data these technologies provide, that only seems obscure because people are
> still figuring it out themselves. Compare this to how people use IP
> addresses there's a pretty wide variety there and a lot of those uses would
> qualify as "obscured" from outside users too.
>
>
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>
>

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<br><br><div class=3D"gmail_quote">On Mon, Jan 12, 2009 at 4:15 PM, Franck =
Martin <span dir=3D"ltr">&lt;<a href=3D"mailto:franck@avonsys.com">franck@a=
vonsys.com</a>&gt;</span> wrote:<br><blockquote class=3D"gmail_quote" style=
=3D"border-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; p=
adding-left: 1ex;">
<div><div style=3D"font-family: Times New Roman; font-size: 12pt; color: rg=
b(0, 0, 0);">I&#39;m not sure that <a href=3D"http://en.wikipedia.org/wiki/=
Sender_Signing_Policy" target=3D"_blank">http://en.wikipedia.org/wiki/Sende=
r_Signing_Policy</a> has a correct definition?</div>
</div></blockquote><div><br>I think what you&#39;re referring to is this st=
atement &quot;Instead of the <i>From</i> header, ADSP can also be used for =
publishing that all mails of the <i>MAIL FROM</i>, <i>Sender</i>, <i>Resent=
-Sender</i> and <i>Resent-From</i> headers have a corresponding <a href=3D"=
http://en.wikipedia.org/wiki/DKIM" title=3D"DKIM" class=3D"mw-redirect">DKI=
M</a> signature.&quot; which as far as I know is not correct. John, Dave, S=
teve can any of you guys verify this? I admit some of the debates managed t=
o throttle me into zombie-ism so I may have missed something major somewher=
e. </div>
<blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid rgb(204, =
204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><div><div style=
=3D"font-family: Times New Roman; font-size: 12pt; color: rgb(0, 0, 0);"><b=
r><br>
spamassassin, DNSBL, DCC are well known, so we know how they behave with di=
fferent emails, what we don&#39;t know is what the google, yahoo, microsoft=
 and others are doing to classify their emails (this is the part about secu=
rity by obcurity).</div>
</div></blockquote><div><br>First I think you&#39;re talking about a differ=
ent issue than DKIM/ADSP here. Your complaint appears to be that you don&#3=
9;t know generally what the software these guys use to evaluate email does =
or what they mean when they use the term reputation. This isn&#39;t a new i=
ssue. It&#39;s just sort of the state of the world and I would say it&#39;s=
 not limited to these guys. In general unless someone on the receiving end =
has told you specifically how they evaluate emails then really all you can =
tell is (sometimes) whether the email got there or not.<br>
<br>Second I think you&#39;re confusing knowledge of what data a piece of t=
echnology provides you with knowledge of how people use that software. Know=
ing what spamassassin does generally still doesn&#39;t give you anything be=
tter than a guess at what that might mean to the systems of spamassassin us=
ers. In the case of DKIM you at least know that two people running complian=
t software will come to exactly the same decision on whether a piece of mai=
l passes. You just don&#39;t know what either of those people will do with =
that information.<br>
Since that&#39;s exactly the case now with every other piece of information=
 people extract from an email you&#39;re certainly not any worse off.<br><b=
r>Robert<br><br>&nbsp;</div><blockquote class=3D"gmail_quote" style=3D"bord=
er-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-l=
eft: 1ex;">
<div><div style=3D"font-family: Times New Roman; font-size: 12pt; color: rg=
b(0, 0, 0);"><div class=3D"Ih2E3d"><br><br>----- Original Message -----<br>=
From: &quot;Robert Barclay&quot; &lt;<a href=3D"mailto:rbbarclay@gmail.com"=
 target=3D"_blank">rbbarclay@gmail.com</a>&gt;<br>
To: &quot;Anti-Spam Research Group - IRTF&quot; &lt;<a href=3D"mailto:asrg@=
irtf.org" target=3D"_blank">asrg@irtf.org</a>&gt;<br></div><div class=3D"Ih=
2E3d">Sent: Tuesday, 13 January, 2009 10:37:52 AM (GMT+1200) Auto-Detected<=
br>
Subject: Re: [Asrg] where the message originated<br><br><br><br></div><div =
class=3D"Ih2E3d"><div class=3D"gmail_quote">On Mon, Jan 12, 2009 at 1:51 PM=
, Franck Martin <span dir=3D"ltr">&lt;<a href=3D"mailto:franck@avonsys.com"=
 target=3D"_blank">franck@avonsys.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid rgb(204, =
204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">
I&#39;m curious when you say ADSP is always keyed of the real live From add=
ress? You talk about the From: and not the Mail From: (Return-path)?</block=
quote><div>&nbsp;Yes, the A is for Author. ADSP is built on top of DKIM and=
 allows domain owners to specify that they sign some or all mail using a sp=
ecific domain in the From: address<br>

&nbsp;</div><blockquote class=3D"gmail_quote" style=3D"border-left: 1px sol=
id rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><br>
<br>
as a side note, all this SSP/ADSP processing looks like a blackbox (or blac=
k magic) to me. There is no recommended practices and no one explain what t=
hey do to filter mail. like in the statement &quot;AOL will use DKIM to do =
build reputation based on domain&quot;, what does it mean?</blockquote>

<div><br>It means they are going to start establishing reputation for DKIM =
domains based on the DKIM signed mail passing through their systems. This i=
sn&#39;t any more of a black box than their existing reputation systems.<br=
>

As for recommended practices I&#39;m not sure there&#39;s enough operationa=
l&nbsp; experience is most situations to have anything useful to recommend =
yet. I would be pleased to be wrong here but suspect that we may be startin=
g to get there for some uses of DKIM and are a long way away from that with=
 ADSP.<br>

<br>&nbsp;</div><blockquote class=3D"gmail_quote" style=3D"border-left: 1px=
 solid rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><=
br>
<br>
We know well about spamassassin, DNSBL, DCC but this is about it. I thought=
 security by obscurity was a bad idea? ;)</blockquote><div><br>Not sure thi=
s qualifies for security by obscurity. It&#39;s pretty straightforward how =
all these technologies work. How people make use of the data these technolo=
gies provide, that only seems obscure because people are still figuring it =
out themselves. Compare this to how people use IP addresses there&#39;s a p=
retty wide variety there and a lot of those uses would qualify as &quot;obs=
cured&quot; from outside users too.<br>

<br>&nbsp;</div><br></div></div></div></div><br>___________________________=
____________________<br>
Asrg mailing list<br>
<a href=3D"mailto:Asrg@irtf.org">Asrg@irtf.org</a><br>
<a href=3D"http://www.irtf.org/mailman/listinfo/asrg" target=3D"_blank">htt=
p://www.irtf.org/mailman/listinfo/asrg</a><br>
<br></blockquote></div><br>

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From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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On Tue, Jan 13, 2009 at 05:22:16PM +0100, Alessandro Vesely wrote:
>> Ah, gotcha.  I agree that silently swallowing the message might have
>> spared B a possible infection, but I'm reluctant to blame A's MX for
>> this: it didn't originate, accept or transfer the malware-laden message.
>
> A's MX knows that M lacks effective anti-virus filtering. Hence, through 
> inaction, it allowed a human being to come to harm. That obviously breaks 
> the first law.

But none of this is necessarily true.

	- While I'm not overly conversant in the nuances of anti-virus
	systems (I prefer to use operating systems relatively unaffected
	by them) I'm under the impression that there's wide variability
	in the detection of various strains by different AV products.
	So it might not be the case that M lacks effective anti-virus
	filtering; it may well be the case that A's MX was simply fortuitous
	enough to be presented with a specimen that it detected while
	M did not.  It may even be the case that this is the exception
	to the rule -- that is, that M's virus detection is in fact
	markedly better than that at A's MX, but the latter simply got lucky.

	- Add to the discussion above the dependency of many (most?)
	anti-virus products on signature databases which must be updated
	rather frequently in order to deal with fast-propagating malware.
	It may be the case that M is in fact running the same anti-virus
	product as A's MX, but is mere minutes behind in updating.

	- A human being won't necessarily be harmed by this.  For starters,
	there's no way to know that the message will be delivered.  If the
	putative sender is elsewhere, then the mail system there might
	detect and reject the message.  The putative sender's mail client
	may be using an anti-virus product that detects it.  Or the putative
	sender may never "open" the message (which seems to effectively
	defuse most, but not all, of these problems).

	- Or the putative sender may not be running a mail client that's
	easily hijacked by malware or may not be running an operating system
	that's so brittle.  (e.g.: mutt on OpenBSD.)

There are still more variables in play here, but I think this is enough to
illustrate why attempting to guess at them is futile.  It's best to just
reject the message and content yourself that (a) you've done all you can do
(b) you've emitted a reasonable diagnostic message in case this is a goof
(c) you've minimized the amount of SMTP traffic you're emitting -- a key
factor and (d) you've done something that passes the "what if everyone
did this?" test, another key factor.

---Rsk
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On Tue, 2009-01-13 at 12:53 -0500, Rich Kulawiec wrote:
>   It's best to just
> reject the message and content yourself that (a) you've done all you
> can do
> (b) you've emitted a reasonable diagnostic message in case this is a
> goof
> (c) you've minimized the amount of SMTP traffic you're emitting -- a
> key
> factor and (d) you've done something that passes the "what if everyone
> did this?" test, another key factor.
> 
If by "reject" you mean "give a 5xx response to the data from the SMTP
client, the problem with that is that, as previously discussed, the SMTP
client server may generate a DSN or similar which returns the infected
message. It does not know that the reason for non-delivery was the
suspect message content. You do. So the only safe responses are:
- discard the message (i.e. accept it over SMTP and then throw it away
with no further processing, apart from possible archiving).
- send a DSN or similar which suppresses return of content.

In the old days you could get messages which contain inadvertently
infected attachments (e.g. in the days of Word macro viruses). I would
think that the fraction of infected messages which are like this is
negligibly small. So, no-one needs to know that the message is being
non-delivered, so discarding the message is the best policy.

David

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Alessandro Vesely wrote:
> Rich Kulawiec wrote:
>> On Mon, Jan 12, 2009 at 12:42:59PM -0500, der Mouse wrote:
>>> - Malware goes out, addressed to A, (forged) envelope-from B.  Sending
>>>    channel ends up emitting it from a normal MTA, M.
>>>
>>> - A's MX host rejects it at SMTP time.
>>>
>>> - M generates and sends a bounce to B.
>>>
>>> - B receives bounce with embedded malware.  Somehow - perhaps B's MUA
>>>    aggressively looks for and executes live content; perhaps B clicks
>>>    on the wrong thing; perhaps something else - this ends up with a
>>>    malware infestation on B's machine.  (Cue xkcd #350.)
>>>
>>> If A's MX host had silently swallowed the mail, nothing would have
>>> happened to B - or, at least, not on account of this message.
>> Ah, gotcha.  I agree that silently swallowing the message might have
>> spared B a possible infection, but I'm reluctant to blame A's MX for
>> this: it didn't originate, accept or transfer the malware-laden message.
> 
> A's MX knows that M lacks effective anti-virus filtering. Hence, 
> through inaction, it allowed a human being to come to harm. That 
> obviously breaks the first law.

A's MX didn't generate _any_ virus-laden email.  It just 550'd.  The
originator did, and M's mailer is complicit by constructing a new email
(the bounce) that contains the virus-laden email.

A knows its filtering isn't perfect and that every rejection is a
potential FP.  So, the rejection is the best way to ensure that the
appropriate party (if any) is notified.  Blackholing would violate the
first law.

M _should_ know that best practise is now to ensure that the recipient
of the bounce knows enough to know what email bounced, and should
truncate the email to that minimum.  Eg: original recipient, sender (the
recipient of the bounce), date, subject, and perhaps a few other
snippets.  A very large proportion of MTAs now do that by default.
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>I think what you're referring to is this statement "Instead of the
>*From*header, ADSP can also be used for publishing that all mails of
>the >*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have a
>corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which as
>far as I know is not correct.

Wow, is that wrong.  I'll see if I can fix it.

R's,
John
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Thanks for the confirmation. I was pretty sure that was the case but figured
someone with more expertise (like say one of the authors of the draft) would
let me know otherwise.

On Tue, Jan 13, 2009 at 1:47 PM, John Levine <johnl@taugh.com> wrote:

>
> >I think what you're referring to is this statement "Instead of the
> >*From*header, ADSP can also be used for publishing that all mails of
> >the >*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have
> a
> >corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which
> as
> >far as I know is not correct.
>
> Wow, is that wrong.  I'll see if I can fix it.
>
> R's,
> John
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
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Thanks for the confirmation. I was pretty sure that was the case but figure=
d someone with more expertise (like say one of the authors of the draft) wo=
uld let me know otherwise.<br><br><div class=3D"gmail_quote">On Tue, Jan 13=
, 2009 at 1:47 PM, John Levine <span dir=3D"ltr">&lt;<a href=3D"mailto:john=
l@taugh.com">johnl@taugh.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"border-left: 1px solid rgb(204, =
204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;"><div class=3D"Ih2=
E3d"><br>
&gt;I think what you&#39;re referring to is this statement &quot;Instead of=
 the<br>
&gt;*From*header, ADSP can also be used for publishing that all mails of<br=
>
&gt;the &gt;*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* header=
s have a<br>
</div>&gt;corresponding DKIM &lt;<a href=3D"http://en.wikipedia.org/wiki/DK=
IM" target=3D"_blank">http://en.wikipedia.org/wiki/DKIM</a>&gt; signature.&=
quot; which as<br>
<div class=3D"Ih2E3d">&gt;far as I know is not correct.<br>
<br>
</div>Wow, is that wrong. &nbsp;I&#39;ll see if I can fix it.<br>
<br>
R&#39;s,<br>
<font color=3D"#888888">John<br>
</font><div><div></div><div class=3D"Wj3C7c">______________________________=
_________________<br>
Asrg mailing list<br>
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<a href=3D"http://www.irtf.org/mailman/listinfo/asrg" target=3D"_blank">htt=
p://www.irtf.org/mailman/listinfo/asrg</a><br>
</div></div></blockquote></div><br>

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i modified the text this morning.

d/

John Levine wrote:
>> I think what you're referring to is this statement "Instead of the
>> *From*header, ADSP can also be used for publishing that all mails of
>> the >*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have a
>> corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which as
>> far as I know is not correct.
> 
> Wow, is that wrong.  I'll see if I can fix it.
> 
> R's,
> John
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
> 

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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From: John Levine <johnl@taugh.com>
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>>I think what you're referring to is this statement "Instead of the
>>*From*header, ADSP can also be used for publishing that all mails of
>>the >*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have a
>>corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which as
>>far as I know is not correct.
>
>Wow, is that wrong.  I'll see if I can fix it.

Looks like Dave already did.  Thanks.

R's,
John
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On Tue, Jan 13, 2009 at 06:17:53PM +0000, David Wilson wrote:
> If by "reject" you mean "give a 5xx response to the data from the SMTP
> client, the problem with that is that, as previously discussed, the SMTP
> client server may generate a DSN or similar which returns the infected
> message. It does not know that the reason for non-delivery was the
> suspect message content. You do. So the only safe responses are:
> - discard the message (i.e. accept it over SMTP and then throw it away
> with no further processing, apart from possible archiving).
> - send a DSN or similar which suppresses return of content.

I've got serious problems with both of those.

In the first case, you're telling the sending server one thing and
doing another.  I don't think that's a good idea on two levels:
at a philosophical level, this seems like a bad way to run an Internet.
At a practical level, doing so fails to alert the sending site that
they may have a problem.  (Yes, I'm presuming that they're paying
attention to their own logs...or that they will be more inclined to
do so when they notice 86,000 5xx error messages in them.)

In the second case, generating DSNs is a bad idea in general [1],
but it's a REALLY bad idea as a response to spam/virus messages.

Look, I understand the motivation, and it's very noble, but it's
also pointless.  A hypothetical virus relying on this method of
propagation will also have many other -- many other SIMPLER --
ways of delivering itself to the very same targets.  The best that
anyone external can do is (a) don't propagate the problem further
(b) communicate via appropriate use of SMTP that there's a problem
and (c) don't make the problem worse or more complicated or more obscure.

---Rsk

[1] It's not that hard to engineer mail architectures -- including
distributed and multi-tier architectures -- that always reject and
never bounce.  Yes, there are always edge cases to be dealt with,
but making them exceptions and not the rule makes it easier to
then minimize the occurence/duration of those exceptions.
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I view the changes as a quick hack.

The section needs do its tutorial business more cleanly, explaining the purpose 
of ADSP and its means of accomplishing it.  I suggest that all references to 
other work be relegated to a separate section rather than, for example, showing 
up in the Introduction.

d/

John Levine wrote:
>>> I think what you're referring to is this statement "Instead of the
>>> *From*header, ADSP can also be used for publishing that all mails of
>>> the >*MAIL FROM*, *Sender*, *Resent-Sender* and *Resent-From* headers have a
>>> corresponding DKIM <http://en.wikipedia.org/wiki/DKIM> signature." which as
>>> far as I know is not correct.
>> Wow, is that wrong.  I'll see if I can fix it.
> 
> Looks like Dave already did.  Thanks.
> 
> R's,
> John
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
> 

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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On Tue, 2009-01-13 at 15:36 -0500, Rich Kulawiec wrote:
> On Tue, Jan 13, 2009 at 06:17:53PM +0000, David Wilson wrote:
> > If by "reject" you mean "give a 5xx response to the data from the SMTP
> > client, the problem with that is that, as previously discussed, the SMTP
> > client server may generate a DSN or similar which returns the infected
> > message. It does not know that the reason for non-delivery was the
> > suspect message content. You do. So the only safe responses are:
> > - discard the message (i.e. accept it over SMTP and then throw it away
> > with no further processing, apart from possible archiving).
> > - send a DSN or similar which suppresses return of content.
> 
> I've got serious problems with both of those.
> 
> In the first case, you're telling the sending server one thing and
> doing another.  I don't think that's a good idea on two levels:
> at a philosophical level, this seems like a bad way to run an Internet.
> At a practical level, doing so fails to alert the sending site that
> they may have a problem.  (Yes, I'm presuming that they're paying
> attention to their own logs...or that they will be more inclined to
> do so when they notice 86,000 5xx error messages in them.)
> 
> In the second case, generating DSNs is a bad idea in general [1],
> but it's a REALLY bad idea as a response to spam/virus messages.
> 
> Look, I understand the motivation, and it's very noble, but it's
> also pointless.  A hypothetical virus relying on this method of
> propagation will also have many other -- many other SIMPLER --
> ways of delivering itself to the very same targets.  The best that
> anyone external can do is (a) don't propagate the problem further
> (b) communicate via appropriate use of SMTP that there's a problem
> and (c) don't make the problem worse or more complicated or more obscure.
> 
> ---Rsk
> 
> [1] It's not that hard to engineer mail architectures -- including
> distributed and multi-tier architectures -- that always reject and
> never bounce.  Yes, there are always edge cases to be dealt with,
> but making them exceptions and not the rule makes it easier to
> then minimize the occurence/duration of those exceptions.

I'm not sure what you are saying should be done. If you reject from an
SMTP MTA (not a submitting UA) using a 5xx response, what is that MTA
going to do: generate some kind of non-delivery message. Normally, that
includes the message which was non-delivered, which the rejecting MTA
knows to be malicious. In order to prevent that, we need a status code
which means "I am not receiving this message because it has a content
which is dangerous". SMTP does not have such a status code.

(We are not talking about spam here, which is a different case, we are
talking about infected messages.)

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> Ah, gotcha.  I agree that silently swallowing the message might have
spared B a possible infection, but I'm reluctant to blame A's MX for
this: it didn't originate, accept or transfer the malware-laden message.
I think responsibility lies with M, and/or with whatever system passed
the message to M (presuming the message didn't originated on M).

Well, regardless of who is pointing the finger at who, the fact remains 
that:

   1) an infected E-mail is being passed on to someone who quite likely 
had NOTHING to do with sending it, nor did they probably have any 
control over the system(s) that did;

   2) the extra bandwidth was wasted by sending mail to someone who 
didn't want it, and who can't do anything about it;

   3) the resulting infected E-mail is now coming from a computer whose 
IP address is likely in the (actual final) recipient's "trusted" zone, 
whereas the original actual origin system might well not be.

> While this is a less-than-desirable outcome, I think it may be the best
we can do -- we can't block something before we see it, we can only do
our best to reject outright spam/malware/junk traffic at the earliest
available opportunity.  (One of the ways I've expressed this elsewhere
is that the best place to stop spam is as near its source as possible.
The farther it gets from the origin, the trickier detecting it gets,
and the greater the possible consequences.)

Actually, I believe that that philosophy is incorrect.

First of all, ultimately the ONLY authority which TRULY determines FOR A 
FACT whether a given piece of e-mail is unwanted or not is the final 
recipient.

Other people enroute might conclude that something PROBABLY is spam, but 
they cannot be sure.

I understand the desirability of stopping spam and viruses as close to 
the sender as possible, WHERE THAT IS POSSIBLE, but I suggest that it 
often is not.

ULTIMATELY, the recipient of the message (i.e. the addressee, not 
necessarily the place where it ultimately gets bounced to) has a KEY 
piece of information that MTAs enroute do not have:  the knowledge of 
the (prior?) trust relationship that exists between the addressee and 
the purported sender.

And, let me point out, this even varies WITHIN a single addressee:  I 
have more than one E-mail address, and use them for different purposes. 
  An E-mail message arriving at the "wrong" address might indicate that 
it is unwanted, EVEN IF THE SAME SENDER MIGHT BE EXPECTED TO MAIL TO ME 
AT A DIFFERENT ONE OF MY ADDRESSES.

This is part of why I still believe that a finely-grained "permissions 
list", based on the recipient/orignator e-nmail address pair, AND having 
access by then to the WHOLE message, can do a SIGNIFICANTLY better job 
of accurately performing the spam/nospam triage than ANY more 
generalized SMTP-level MTA could ever hope to do enroute.

As I have pointed out before, if I get an e-mail containing an 
executable (a control panel applet, a hard .EXE file, even a piece of 
Java script or Active X enclosure or whatever) from someone who (a) I do 
not know, or (b) who I might know but who I do not expect to send me 
something like THAT, then it's perfectly reasonable to treat that e-mail 
as at least HIGHLY suspect.

Now, there ARE people I correspond with who I might EXPECT to send me 
stuff like that, or at least SOME of those sorts of things;  obviously 
those should come through to me fine.  But there may be OTHER things I 
would expect to see in mail from those trusted and familiar 
correspondents;  for example, their familiar sig that they put on the 
e-mails they send out to me, or the masthead I normally see on their 
e-newsletter, or whatever.  Even maybe the familiar way they address me 
in the accompanying message.

Note that this is not unlike the way most of us actually handle "spam 
triage" in our inboxes now:  we look to see mail coming from unfamiliar 
senders, or unfamiliar subjects, or for that matter common spam-type 
subject lines.  The key thing is that mail coming from an address we 
recognize might encourage us to look more closely at mail which we might 
not give a second thought to deleting if it came from someone unfamiliar.

I personally think that mail containing attachments (of any type) or 
HTML (scripting, ActiveX, misrepresentable links, etc) coming from 
people I don't know and trust are primary examples of mail that stands a 
strong probability of being unwanted (or at the very least, untrusted).

Now, I would agree that e-mail containing certain types of things can 
probably be axed at a very early point in the delivery process (an 
example would be mail containing a recognized virus content, especially 
a virus known to falsify return addresses...!)

BUT it is also VERY frustrating when, for example, I find that an 
absolutely legitimate e-mail message I have sent out gets bounced back 
to me by someone enroute, containing something like:

[quote]

Diagnostic-Code: smtp; 554 The message was rejected because it contains
     prohibited virus or spam content (in reply to end of DATA command)

[end quote]

...and particularly when the message contains neither virus nor spam, 
and where I have not the slightest idea of who I would need to try to 
contact (and where, or how) to solve the non-delivery problem.

And I presume that the addressee I was sending the mail to has similarly 
no idea of who they would need to complain to about our mail being 
intercepted and waylaid enroute.

Given the choice, I like the simplicity and correctability of people 
enroute delivering the mail as requested, and having the recipient's 
mail client (given the additional knowledge that only it has!) doing the 
BETTER possible job of deciding how to perform the triage.

-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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Hi all, 

I received an error report that an email could not be delivered to abuse@genocide.ru. The email that was tried to be sent is below. 

What is interesting, the email seems to be geniune enough, with a DKIM and DomainKey signature. 

1) Do anyone knows where on the web I could paste this email and verify the DKIM ? A kind of web form. 
2) The return-path has been forged and it seems to me they proceeded this way, generate a legitimate DKIM signed email on legitimate MTA, strip a few headers and mass-mail directly to everyone? RCPT TO does not have to match the TO in the header. What gives me a hint is that the received headers do not follow each others. Any tips, info to prevents such problems? Or by doing only a DKIM verification, this would tell me this message is forged? 

Here are only the headers of the email I received in a NDR. 
------------------------------- 
Return-path: <abuse@genius.com> 
Received: from broadband-77-37-184-167.nationalcablenetworks.ru ([77.37.184.167] helo=list.mediresource.com) 
by direct.va.ru with smtp (Exim 4.53) 
id 1LMsMZ-0003zp-62 
for abuse@genocide.ru; Wed, 14 Jan 2009 02:07:59 +0300 
DomainKey-Signature: q=dns; a=rsa-sha1; c=nofws; 
s=v1; d=rodale.delivery.net; 
h=DKIM-Signature:Received:Date:From:Reply-to:To:Message-ID:Subject:Errors-to:MIME-Version:Content-Type:X-eid:X-pid; 
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SltQL4r5m5CFxLxC5ifJyVJYw2s12bMZc62AVktX7V4= 
DKIM-Signature: v=1; a=rsa-sha1; d=rodale.delivery.net; s=v1; c=simple/simple; 
q=dns/txt; i=@rodale.delivery.net; t=1231488648; 
h=From; 
bh=F6VyhuMIBItRiT4Rd3AjarPIreY=; 
b=jU/ncyJ4g53pvr2on0cSjHW0pxtZqApuauJuTV9XlPVJXFY2vvS4zzs5eiJqpZ2i 
j56GjtfxU1pWScXrwstgIwm1vb4SxvpN2qhf4uMxeGpsZM3Z5lD9j9GuEMAUME+R 
oiXm9l4kbSw2zIJ7NP65e9dErI20MZRscu6F6u20dx8=; 
Received: from [192.168.138.141] ([192.168.138.141:53703] helo=fc14a2.dc1.prod) 
by oms2.dc1.prod (envelope-from <MensHealth@rodale.delivery.net>) 
(ecelerity 2.2.2.36 r(26875/27517M)) with ESMTP 
id EF/26-77607-64778138; Wed, 14 Jan 2009 02:05:15 +0300 
From: Men's Health <MensHealth@rodale.delivery.net> 
Reply-to: MensHealth@rodale.delivery.net 
To: abuse@genocide.ru 
Message-ID: <20090114050515.6743.qmail@list.mediresource.com> 
Subject: RE: Bigger snake for few days n few bucks 
Errors-to: MensHealth@rodale.delivery.net 
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<html><head><style type=3D'text/css'>p { margin: 0; }</style></head><body><=
div style=3D'font-family: Times New Roman; font-size: 12pt; color: #000000'=
>Hi all,<br><br>I received an error report that an email could not be deliv=
ered to abuse@genocide.ru. The email that was tried to be sent is below.<br=
><br>What is interesting, the email seems to be geniune enough, with a DKIM=
 and DomainKey signature.<br><br>1) Do anyone knows where on the web I coul=
d paste this email and verify the DKIM ? A kind of web form.<br>2) The retu=
rn-path has been forged and it seems to me they proceeded this way, generat=
e a legitimate DKIM signed email on legitimate MTA, strip a few headers and=
 mass-mail directly to everyone? RCPT TO does not have to match the TO in t=
he header. What gives me a hint is that the received headers do not follow =
each others. Any tips, info to prevents such problems? Or by doing only a D=
KIM verification, this would tell me this message is forged?<br><br>Here ar=
e only the headers of the email I received in a NDR.<br>-------------------=
------------<br><pre>Return-path: &lt;abuse@genius.com&gt;<br>Received: fro=
m broadband-77-37-184-167.nationalcablenetworks.ru ([77.37.184.167] helo=3D=
list.mediresource.com)<br>=09by direct.va.ru with smtp (Exim 4.53)<br>=09id=
 1LMsMZ-0003zp-62<br>=09for abuse@genocide.ru; Wed, 14 Jan 2009 02:07:59 +0=
300<br>DomainKey-Signature: q=3Ddns; a=3Drsa-sha1; c=3Dnofws;<br>=09s=3Dv1;=
 d=3Drodale.delivery.net;<br>=09h=3DDKIM-Signature:Received:Date:From:Reply=
-to:To:Message-ID:Subject:Errors-to:MIME-Version:Content-Type:X-eid:X-pid;<=
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 a=3Drsa-sha1; d=3Drodale.delivery.net; s=3Dv1; c=3Dsimple/simple;<br>=09q=
=3Ddns/txt; i=3D@rodale.delivery.net; t=3D1231488648;<br>=09h=3DFrom;<br>=
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u6F6u20dx8=3D;<br>Received: from [192.168.138.141] ([192.168.138.141:53703]=
 helo=3Dfc14a2.dc1.prod)<br>=09by oms2.dc1.prod (envelope-from &lt;MensHeal=
th@rodale.delivery.net&gt;)<br>=09(ecelerity 2.2.2.36 r(26875/27517M)) with=
 ESMTP<br>=09id EF/26-77607-64778138; Wed, 14 Jan 2009 02:05:15 +0300<br>Fr=
om: Men's Health &lt;MensHealth@rodale.delivery.net&gt;<br>Reply-to: MensHe=
alth@rodale.delivery.net<br>To: abuse@genocide.ru<br>Message-ID: &lt;200901=
14050515.6743.qmail@list.mediresource.com&gt;<br>Subject: RE: Bigger snake =
for few days n few bucks<br>Errors-to: MensHealth@rodale.delivery.net<br>MI=
ME-Version: 1.0<br>Content-Type: text/html; charset=3DUTF-8<br>Content-Tran=
sfer-Encoding: 7bit<br>X-eid: 2.5.3K5.2hv.12hk7c.CdQNXI..N..1TKO.CTbQEQf0<b=
r>X-pid: 962<br></pre><br></div></body></html>
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_______________________________________________
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 > But none of this is necessarily true.

IF the mail is bounced because it contains a virus or worm, and if that 
virus or worm is KNOWN to falsify return addresses, then I claim that 
there is little or no value in bouncing it... because it is not clear 
that ANYONE working backwards is going to be able to figure out reliably 
who (if anybody!) should be notified of the problem.

It doesn't really much matter which antivirus software identified the 
message as malicious (although it would be nice to have an audit trail 
somewhere such that a misbehaving piece of related software can be found 
and fixed).

[snip]

 > - A human being won't necessarily be harmed by this.  For starters,
there's no way to know that the message will be delivered.  If the
putative sender is elsewhere, then the mail system there might
detect and reject the message.  The putative sender's mail client
may be using an anti-virus product that detects it.  Or the putative
sender may never "open" the message (which seems to effectively
defuse most, but not all, of these problems).

That's a bogus argument.  You're basically saying that "someone else 
will probably pick up on this" and using that as a (lame) excuse to lob 
a grenade their way.


-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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From asrg-bounces@irtf.org  Tue Jan 13 17:31:36 2009
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Subject: Re: [Asrg] where the message originated
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Gordon Peterson wrote:

> BUT it is also VERY frustrating when, for example, I find that an 
> absolutely legitimate e-mail message I have sent out gets bounced back 
> to me by someone enroute, containing something like:
> 
> [quote]
> 
> Diagnostic-Code: smtp; 554 The message was rejected because it contains
>      prohibited virus or spam content (in reply to end of DATA command)
> 
> [end quote]

Then most of your concern should evaporate if the message said this:

This is the mail delivery agent at <redacted>
I was not able to deliver your message to the following addresses.

<redacted@nortel.com>:
<redacted@nortel.com>:
47.248.0.48 failed after I sent the message.
Remote host said: 552 Blocked by filters. If in error, please forward
the Session ID: 1231875923.136530000117@ecarhea1) to <redacted>@nortel.com
ONLY (#5.7.1)

Instead.  [I redacted the userids because that's a _real_ reject message.]

> ...and particularly when the message contains neither virus nor spam, 
> and where I have not the slightest idea of who I would need to try to 
> contact (and where, or how) to solve the non-delivery problem.

See above.

> And I presume that the addressee I was sending the mail to has similarly 
> no idea of who they would need to complain to about our mail being 
> intercepted and waylaid enroute.

In our case, you'd presume incorrectly.

> Given the choice, I like the simplicity and correctability of people 
> enroute delivering the mail as requested, and having the recipient's 
> mail client (given the additional knowledge that only it has!) doing the 
> BETTER possible job of deciding how to perform the triage.

It's been our experience that the recipients all too often lack the
experience and technical knowledge to do the triage in the most
dangerous emails.  By far the majority of our users want _us_ to stop
the crap.
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On Tue, Jan 13, 2009 at 10:38:02PM +0000, David Wilson wrote:
> I'm not sure what you are saying should be done. If you reject from an
> SMTP MTA (not a submitting UA) using a 5xx response, what is that MTA
> going to do: generate some kind of non-delivery message. Normally, that
> includes the message which was non-delivered, which the rejecting MTA
> knows to be malicious. In order to prevent that, we need a status code
> which means "I am not receiving this message because it has a content
> which is dangerous". SMTP does not have such a status code.

Yes, I know.  (And while I recognize that having such a status code
might help solve some problems, it would also open others.  Among other
things, "malicious" isn't universal.  And anti-virus software does not
have a 0% FP rate.)

What I'm saying is that the recipient MTA should just 5XX the message
and hang up.  [1] That's all it can do without either (a) making the problem
worse and/or (b) redirecting the problem and/or (c) doing something
very broken like claiming to accept a message and then /dev/null'ing it.

There's no way to "fix" the presenting MTA, if we agree for the sake
of argument that it's broken.  There's not even any way, with the limited
information available during the SMTP conversation, to figure out *how*
it's broken.  Maybe it's an open relay; maybe it's not but is relaying
a virus from an already-infected user; maybe it itself is infected;
maybe a kazillion other things.

So the best course of action is that which contains the damage, doesn't
break anything else, minimizes SMTP traffic: 5XX it and move on.  There's
no way to know what the consequences will be on the presenting side --
maybe none, maybe some, maybe a lot -- so there's no point in guessing.
At least the 5XX gives the presenting side a "heads up", if they're
paying attention, that something's amiss.

---Rsk

[1] If the problem repeats incessantly or rapidly, maybe 4XX'ing
everything for a while would be in order.  In some cases, refusing
the incoming connection might be appropriate.
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On Tue, Jan 13, 2009 at 07:13:39PM -0600, Gordon Peterson wrote:
> That's a bogus argument.  You're basically saying that "someone else  
> will probably pick up on this" and using that as a (lame) excuse to lob  
> a grenade their way.

Perhaps you should review the SMTP protocol: sending a 5XX response
*refuses* delivery of a message.  It does not transmit (or retransmit)
a message.  It is difficult to see how one can be accused of "lob[bing]
a grenade" when one has never taken possession of it.

---Rsk
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Franck Martin wrote:
> Hi all,
> 
> I received an error report that an email could not be delivered to
> abuse@genocide.ru. The email that was tried to be sent is below.
> 
> What is interesting, the email seems to be geniune enough, with a DKIM
> and DomainKey signature.
> 
> 1) Do anyone knows where on the web I could paste this email and verify
> the DKIM ? A kind of web form.

It won't verify, because it's signing the To, I have a copy with a
different To, with the same signature.

There's at least one BOT going around inserting fixed DKIM signatures.

> Return-path: <abuse@genius.com>
> Received: from broadband-77-37-184-167.nationalcablenetworks.ru ([77.37.184.167] helo=list.mediresource.com)
> 	by direct.va.ru with smtp (Exim 4.53)
> 	id 1LMsMZ-0003zp-62
> 	for abuse@genocide.ru; Wed, 14 Jan 2009 02:07:59 +0300

It came from the above IP.  The rest is fakery.  I have quite a number
of these with radically different peer addresses.

Eg:

Received: from dsl15-117.express.oricom.ca (HELO list.mediresource.com)
(64.18.184.117)
    by ertps004.nortel.com (qpsmtpd/0.43rc1) with SMTP; Tue, 13 Jan 2009
20:41:0
1 -0500

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Subject: Re: [Asrg] where the message originated
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> Well, regardless of who is pointing the finger at who, the fact
> remains that:

> 1) an infected E-mail is being passed on to someone who quite likely
> had NOTHING to do with sending it, nor did they probably have any
> control over the system(s) that did;

True in the scenario outlined.  But there is no way for the host
issuing the SMTP-level reject to know, in general, that that is the
case; whether a bounce to anyone is generated is up to the SMTP
client's software.  (Direct-to-MX spamware, for example, generally does
not generate bounces in reaction to rejections.)

Furthermore, even the best malware detection FPs at least occasionally.
If my mail to my friend produces a FP, the _last_ thing I want is for
it to silently vanish.  (Furthermore, the presence of malware does not
necessarily mean the mail is unwanted or shouldn't be delivered; I have
no trouble imagining researchers mailing samples to one another.  Yes,
they _can_ encrypt them or some such, but I see no a priori reason they
should have to.)

> 2) [...]

> 3) [...]

> First of all, ultimately the ONLY authority which TRULY determines
> FOR A FACT whether a given piece of e-mail is unwanted or not is the
> final recipient.

If there is one.  A lot of spam, and probably a nontrivial amount of
malware-bearing email, has no existent addresses anywhere in the
envelope (often, not in the headers either).  Who is the "final
recipient" of such a message?

> Note that this is not unlike the way most of us actually handle "spam
> triage" in our inboxes now:  we look to see mail coming from
> unfamiliar senders, or unfamiliar subjects, or for that matter common
> spam-type subject lines.

Who's this "we"?  That's certainly not how I triage my email; the first
thing I look at for most of the mail that reaches my mailbox is the
beginning of the body.  At least a moderate fraction of my mail I never
read the Subject: or From: of at all.

/~\ The ASCII				  Mouse
\ / Ribbon Campaign
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/ \ Email!	     7D C8 61 52 5D E7 2D 39  4E F1 31 3E E8 B3 27 4B
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From: Rich Kulawiec <rsk@gsp.org>
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I'm only going to tackle two of the many points contained therein.

On Tue, Jan 13, 2009 at 06:57:54PM -0600, Gordon Peterson wrote:
> First of all, ultimately the ONLY authority which TRULY determines FOR A  
> FACT whether a given piece of e-mail is unwanted or not is the final  
> recipient.

No, not really.  There are multiple authorities which may determine whether
a given message is accepted or not.  For example: it's possible that network
engineers have implemented the Spamhaus DROP list in the border routers of
a site, that systems engineers have used the NJBAL DNSBL in a mail
system's configuration, and that an end user has used a local filter
such as Spambouncer (which does not bounce, by the way).  Thus, the
logical AND of all three permissions is required before a message will
reach a user.

This is as it should be: network engineers are probably best positioned
to use effective mechanisms like the DROP list -- doubly so since best
usage of it encompasses more than just SMTP.  Morever, network engineers,
charged with the responsibility for implementing a comprehensive network
defense policy, may -- correctly in my opinion -- conclude that *regardless*
of what any end user wants, permitting traffic to/from networks on the DROP
list is a very bad idea.  Similar considerations apply to systems admins
and end users.

End users have been known to argue that this is a Bad Thing, because
they cannot get mail they want.  I counter-argue that deliberately
allowing them to receive mail from J. Random Well-Known spammer is
every bit as dangerous to them as deliberately allowing them to
receive the Outlook virus-of-the-day, or allowing known-malicious
packets to reach the network interface on their system.  End users
counter-counter-argue that this is fascist and draconian and etc.,
but usually decline the "opportunity" to be moved outside the
effective network perimeter and receive ALL mail, sans any spam
or malware filtering, and to be exposed to ALL network traffic.

And so on, endlessly goes the policy debate.  But my point is that
in most environments, there are multiple "layers", if you will, of
accept/reject decision-making going on, and while some of those 
layers may be based on criteria like "wanted", others may not be.
None of this is a problem to the rest of us -- nobody is obligated to
accept anyone's SMTP traffic -- as long as the accept/reject decision
is clearly communicated to the outside world so that can all tell what
the heck is going on.


> ...and particularly when the message contains neither virus nor spam,  
> and where I have not the slightest idea of who I would need to try to  
> contact (and where, or how) to solve the non-delivery problem.

It's been a best practice for a long time to arrange for every rejection
message to contain a human-readable string that gives some clue as to what
the problem was AND provides a means of resolving the problem, should
there be a mistake.  (This is in addition to the mandatory "postmaster"
address and the not-quite-so-mandatory-but-still-a-darn-good-idea
"abuse" address.)  Part of the problem here lies with broken mail
systems that either (a) mangle these strings or (b) substitute their
own, neatly undercutting the process.  Another part lies with end users,
who often cannot or will not take the time to read the rejection message,
or won't follow the instructions in it, or who presume that the
most likely possibility is not, perhaps, a history of spam from the
same mail system, or an errant filter, or a typo, but a personal
vendetta directed solely at them for no particular reason. [1]
And of course, most of the problem lies with mail systems that
don't even try to do this, or whose operators blithely presume
that their FP rate is 0%. [2]

Incidentally, consider how much worse this problem would get if
-- instead of returning a possibly-cryptic error message lacking
a recourse -- the recipient system simply discarded your message.

---Rsk

[1] See the Truthout & AOL debacle for an example, and note
the following for guidance in such situations:

	Vir: "Londo, they could have killed me!"
	Londo: "Nonsense, you are not important enough to kill."

[2] Maybe it's just me, but it seems that those using appliances
are particularly prone to this.  "But we paid a lot of money for it,
it can't be wrong", someone actually wrote to me.
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On Tue, Jan 13, 2009 at 08:46:39PM -0500, Chris Lewis wrote:
> It won't verify, because it's signing the To, I have a copy with a
> different To, with the same signature.

Yep, same here.  My copy appears to have been deliberately backscattered
of an Exchange server (dsmail01.deansteel.com) -- unless, of course,
that server's been botted, in which case no backscatter necessary.
Most interesting; do either of you think this is a test run for
something more subtle?

---Rsk
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From asrg-bounces@irtf.org  Tue Jan 13 18:32:29 2009
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On Jan 13, 2009, at 6:30 PM, Rich Kulawiec wrote:

> On Tue, Jan 13, 2009 at 08:46:39PM -0500, Chris Lewis wrote:
>> It won't verify, because it's signing the To, I have a copy with a
>> different To, with the same signature.
>
> Yep, same here.  My copy appears to have been deliberately  
> backscattered
> of an Exchange server (dsmail01.deansteel.com) -- unless, of course,
> that server's been botted, in which case no backscatter necessary.
> Most interesting; do either of you think this is a test run for
> something more subtle?

More likely accidental. Creating boilerplates for spamware
by copying headers from a random legitimate message is
nothing new (e.g. TheBat).

Cheers,
   Steve

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Steve Atkins wrote:
> On Jan 13, 2009, at 6:30 PM, Rich Kulawiec wrote:
> 
>> On Tue, Jan 13, 2009 at 08:46:39PM -0500, Chris Lewis wrote:
>>> It won't verify, because it's signing the To, I have a copy with a
>>> different To, with the same signature.
>> Yep, same here.  My copy appears to have been deliberately  
>> backscattered
>> of an Exchange server (dsmail01.deansteel.com) -- unless, of course,
>> that server's been botted, in which case no backscatter necessary.
>> Most interesting; do either of you think this is a test run for
>> something more subtle?
> 
> More likely accidental. Creating boilerplates for spamware
> by copying headers from a random legitimate message is
> nothing new (e.g. TheBat).

I would suggest that this tidbit doesn't get spread beyond your own
filters: they _all_ HELO as list.mediresource.com...

[We've seen over 12,000 different IPs doing it in the past hour or
three.  This must be a "newish" template writer.  More likely never knew
that such a blatant giveaway would do him harm, as opposed to
forgetting.  This will probably be short-lived. But you never know -
I've seen a giveaway like this last for over a year.]

It's entirely normal for bot writers to build templates off of email
samples they've acquired.  In this particular case, it might even be
possible to track it back to _who_ actually had the email.

However, as this is the second instance of this (another set of DKIM
forgeries appeared about a week ago) I suspect one particular spammer
_thinks_ the DKIM signatures will improve his deliverability.  Whether
he understands that it won't verify OR he presumes (and he may be right)
that just mentioning DKIM in the headers might actually work more often
than not, I'm not going to guess.

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Gordon Peterson wrote:

> First of all, ultimately the ONLY authority which TRULY determines FOR A 
> FACT whether a given piece of e-mail is unwanted or not is the final 
> recipient.

You're being awfully absolute in that statement.

RSK has outlined entities (other than the final recipient) who do.  That
of course you'd counter with "but they shouldn't".

So, I'm going to take a different tack - outlining why many should.  And
in some cases legally must.

As a corporate, our email infrastructure is for our business purposes.
While we do permit reasonable personal use, exposing our infrastructure,
IP or employees to risk of malicious content is simply not on.  It's our
infrastructure, for us, we need to protect it.

For any medium-large infrastructure, they can't _afford_ to let viruses
in.  Simply from the perspective of self-preservation and integrity of
their own networks.

Secondly, at least in a business context, there are laws about workplace
environment that _require_ us to filter certain things.

> Other people enroute might conclude that something PROBABLY is spam, but 
> they cannot be sure.

There are many cases where "people enroute" can be absolutely certain
it's spam.  Apropos my other posting: anything saying "HELO
list.mediresource.com" (except possibly from 209.82.15.228, it's other
SPF-permitted IP helos as tempmail.mediresource.com) is spam.  Their SPF
says so, and all of the emails contain bogus DKIM signatures.  We _know_
it's a bot.

There are many times you can tell, absolutely with no FPs, that an email
is sent by a BOT.

Certainly, if you're a, say, spam or virus researcher, you might want to
get your email flow raw.  Fine.  Just don't expect a commodity ISP to
accommodate you at commodity prices.  They simply can't afford the risk
to their infrastructure.
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On Tue, 2009-01-13 at 20:46 -0500, Rich Kulawiec wrote:
> On Tue, Jan 13, 2009 at 07:13:39PM -0600, Gordon Peterson wrote:
> > That's a bogus argument.  You're basically saying that "someone else  
> > will probably pick up on this" and using that as a (lame) excuse to lob  
> > a grenade their way.
> 
> Perhaps you should review the SMTP protocol: sending a 5XX response
> *refuses* delivery of a message.  It does not transmit (or retransmit)
> a message.  It is difficult to see how one can be accused of "lob[bing]
> a grenade" when one has never taken possession of it.

Because of the normal action of an MTA when it receives such an 5XX
response, i.e. it sends a non-delivery message, normally containing the
message, to the return path address. If that return path address is
forged, then the infection is bounced elsewhere. That is the grenade.





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>> First of all, ultimately the ONLY authority which TRULY determines
>> FOR A FACT whether a given piece of e-mail is unwanted or not is the
>> final recipient.
> You're being awfully absolute in that statement.

And in the sense of "unwanted" that I think its author meant, there's
nothing wrong with that.  I think that "unwanted" is something like
"the human behind the destination address would prefer to receive the
mail".  You - and others - seem to be using values of "unwanted" that
include "I don't care who would like to receive it, we don't want to
carry it".

> Apropos my other posting: anything saying "HELO
> list.mediresource.com" (except possibly from 209.82.15.228, it's
> other SPF-permitted IP helos as tempmail.mediresource.com) is spam.

Um, no, not if it's not bulk.  Want me to telnet to your MX host and
generate an example manually? :-)

> Certainly, if you're a, say, spam or virus researcher, you might want
> to get your email flow raw.  Fine.  Just don't expect a commodity ISP
> to accommodate you at commodity prices.  They simply can't afford the
> risk to their infrastructure.

Oh, nonsense.  If that constitutes any risk to their infrastructure,
they *urgently* need to fix the bugs in question anyway!  Their
infrastructure has no need to do anything with executable - or any
other - content in the mail, except storing it for delivery to the
customer on request.  Unless they're trying to do content-based
filtering, of course, but if their content filtering setup is
vulnerable to infection from malware-bearing email, it is
catastrophically broken already; it's _job_ is to deal with such mail.

The only way I can see any risk to their infrastructure is if their
staff use their own services for mail, read mail with MUAs and OSes
vulnerable to infestation by email-borne malware, their infrastructure
hosts run similarly vulnerable OSes, and their network design permits
their staff mail-reading hosts to infect their infrastructure.  While
the first of these is likely and the second is plausible, the rest are
nobody's fault but their own.  Any risk to their infrastructure is
created by their boneheaded design and actions far more than it is by
lack of filtering on independent customer mail streams.

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On Tue, 2009-01-13 at 20:38 -0500, Rich Kulawiec wrote:
>   And anti-virus software does not have a 0% FP rate.)
> 
I would be interested to know what actual numbers for, or perhaps some
specific instances of, FP from anti-virus.

I would be surprised if a non-malicious message would fall foul of AV
software unless it contained some kind of executable content. It should
not be surprising that a message with executable content runs into
problems.

FN rates for AV are non-zero, particularly in the few hours after the
appearance of a new variant, when the different AV folk are updating
their signatures, and the users are downloading them. So it is sometimes
not surprising that one MTA finds a virus in a message from another MTA
which is doing AV, but the message just hit it in a unfortunate window.

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From: John Levine <johnl@taugh.com>
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>I would be surprised if a non-malicious message would fall foul of AV
>software unless it contained some kind of executable content. It should
>not be surprising that a message with executable content runs into
>problems.

When I catch a virus and the sending IP is one for whom I have a known
contact address, I send off an autoreport with the first 50 lines of
the virus (in case they're wondering what virus it is), and the first
line of the base64 of the virus denatured with xxxx so that even if an
overenthusiastic Windows MUA were to try to run it, it wouldn't start.

Nonetheless, I have problems all the time with my reports being
rejected by poorly written virus filters.  In one case they've been
adding me to a virus sending blacklist, telling me that even though
they know I'm not sending viruses, their AV detects it so it must be
my fault.  Sheesh.

R's,
John
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From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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On Wed, Jan 14, 2009 at 09:04:58AM +0000, David Wilson wrote:
> > Perhaps you should review the SMTP protocol: sending a 5XX response
> > *refuses* delivery of a message.  It does not transmit (or retransmit)
> > a message.  It is difficult to see how one can be accused of "lob[bing]
> > a grenade" when one has never taken possession of it.
> 
> Because of the normal action of an MTA when it receives such an 5XX
> response, i.e. it sends a non-delivery message, normally containing the
> message, to the return path address. If that return path address is
> forged, then the infection is bounced elsewhere. That is the grenade.

First, even if this is the case -- and it's rather unlikely that it is,
as I'll get to in a minute -- it is obviously disengenuous to
accuse the refusing system of being responsible for this situation.

And second, have you (rhetorical you) been paying attention to the
origination points of the vast majority of attempted malware deliveries
over the past decade?  They're coming from places like this (seen within
the last hour here):

	11.red-81-43-100.staticip.rima-tde.net [81.43.100.11]
	12-216-204-70.client.mchsi.com [12.216.204.70]
	122-82-124-91.pool.ukrtel.net [91.124.82.122]
	1809ds4-fb.0.fullrate.dk [90.184.161.72]
	78-0-202-32.adsl.net.t-com.hr [78.0.202.32]
	89-180-255-125.net.novis.pt [89.180.255.125]
	cable-87-116-168-96.dynamic.sbb.rs [87.116.168.96]
	cpe-69-133-71-112.columbus.res.rr.com [69.133.71.112]
	ip-90-187-210-98.web.vodafone.de [90.187.210.98]

Do you think any of those are actual mail servers?  Do you think that
any of them actually are running an SMTP engine which does something
with rejected traffic?  Do you think that any of them are running an SMTP
engine which even *notices* rejected traffic?

Malware authors have long since [mostly] outgrown the need to use existing
mail systems for distribution.  Why should they limit themselves to a
small number of systems (~100K if the Leisi Conjecture is correct) when
they can use hundreds of millions?  And why should they bother coding
elaborate, fully-functional, standards-compliant SMTP engines when
they don't care and have no reason to care about most of that functionality?

Third, you cannot know the state of a system which presents messages
carrying malware.  It might be okay, except that its particular anti-virus
setup did not detect this particular virus at this particular time.
Or it might be fully-compromised, 0wned by the enemy, and repurposed
as a full-time virus distribution engine.  Or anything in between, or
something quite different.  Because you CANNOT know its state, you CANNOT
predict what it will do in response to any SMTP response code you send it.
It *might* generate an NDR.  It *might* ignore it.  It *might* try sending
the same message again.  It *might* crash instantly.  It *might* do all
kinds of other things. [1]

Because you can't know this, it's pointless to speculate, and even more
pointless to arbitrarily choose one possibility among many and then try
to address that one as if it were a certainty.  It's clear that the
best you can do is to refuse the traffic, at which point you've done
your part not just for your own operation, but for the rest of the 'net
as well.  (And optionally, depending on circumstances, refuse *all*
traffic from it, as I do from the hosts above, since it's clear that
100% of everything they will ever present will be spam and malware.)

Fourth, and this veers a bit off-topic, but do realize that not everyone
uses the markedly inferior operating systems which are routinely compromised
via malware authored by mere children.  I consider any operating system
which requires anti-malware software to survive in the wild to be seriously
broken and therefore unworthy of any further consideration.  ("The brakes on
this car don't work, but you can buy this add-on which will patch them...")
Yet, out of a sense of responsibility to the greater Internet community,
I've expended considerable time and money designing and deploying
anti-malware measures, NOT for my benefit, because I don't care about
malware and don't have to care, but for theirs.

However, the reach of those measures, like everything else I've done,
extends only as far as the perimeter of my own operation.  That's also as
far as my responsibility extends.  I can't affect what happens "out there",
other than perhaps indirectly via my limited power of persuasion,
and I certainly can't be held accountable for it.

On the other hand, who can we hold accountable for

	cpe-69-133-71-112.columbus.res.rr.com [69.133.71.112]

and the other systems like it?  I'll argue:

	a) the putative (former) owner whose desk or lap it sits on
	b) the new (real) owner(s) who have repurposed it
	c) RoadRunner's network engineers
	d) the vendor of the operating system it's running (do I even need
		to mention which one passive OS fingerprinting indicates?)

So if we must get into a policy debate about responsibility, I'll be
happy to engage in discussion about which of a-d should be at the front
of the line, and which should bring up the rear.

---Rsk

[1] In the typical case of zombies like the ones I listed above, the
treatment of *any* SMTP response code is "ignore it".  The SMTP engines
installed on such systems are designed to maximize attempted deliveries
per unit time, and one excellent way to do that is to ignore everything
sent back by the recipient MX.
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On Wed, 2009-01-14 at 07:42 -0500, Rich Kulawiec wrote:
> And second, have you (rhetorical you) been paying attention to the
> origination points of the vast majority of attempted malware
> deliveries over the past decade? 

The error here is to assume that you get the message from the
originating system. There are scenarios in which you get the message
from an innocent (perhaps in more than one sense of the word)
*intermediate* MTA. It is the reaction of such an MTA to a rejection
which is the problem.

An intermediate MTA is not be a open relay, because relaying is often
defined in terms of the system from which the message arrives. For
instance, a company has a "boundary" MTA. A PC within the company's
network is compromised (the user accessed an unsuitable web site in
their lunch break). The trojan sends messages via the boundary MTA.
Unless that MTA checks the return-path address, and the boundary MTA
picks up on the virus, then the rejection by the next hop MTA is a
problem.

After all, if the "MTA" from which you received the infected message is
not innocent, perhaps not even a proper MTA, then rejecting the message
is also pointless. The rejection will be ignored, and so the overall
effect will be the same as if it were accepted and discarded.

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On Wed, Jan 14, 2009 at 01:00:32PM +0000, David Wilson wrote:
> The error here is to assume that you get the message from the
> originating system. There are scenarios in which you get the message
> from an innocent (perhaps in more than one sense of the word)
> *intermediate* MTA. It is the reaction of such an MTA to a rejection
> which is the problem.

That's not an assumption, it's a fact. If 1.2.3.4 connects to my MX's
and attempts delivery, then 1.2.3.4 IS the originating system, as far
as my MX is concerned.

Now the message may -- or may not -- have *really* originated on 1.2.3.4,
but that's of course quite impossible to know.  (I trust everyone is aware
that malware routinely adds fake headers, so anything it claims about
itself, including its putative origin, shouldn't be believed.  The only
things you can know about it are things that you independently determine.)

> An intermediate MTA is not be a open relay, because relaying is often
> defined in terms of the system from which the message arrives. For
> instance, a company has a "boundary" MTA. A PC within the company's
> network is compromised (the user accessed an unsuitable web site in
> their lunch break). The trojan sends messages via the boundary MTA.
> Unless that MTA checks the return-path address, and the boundary MTA
> picks up on the virus, then the rejection by the next hop MTA is a
> problem.

So we are to presume that malware which has taken over user U's PC,
and thus is likely already in full control of everything it does,
is going to send a copy of itself through the outbound MTA on that
network, with the goal that it will be rejected by someone's MX,
so that the MTA will generate an NDR and send it back to user U...
who is already infected?  What, exactly, is the point?

Or that this same malware, having rummaged through user U's inbox and
outbox and other files resident on the disk drives on U's PC, has
now decided to attempt delivery to co-workers V, W, and X, and rather
than just attaching itself to the next outbound messages from X to
any of them, or crafting a plausible forgery and sending it now,
will instead try to forge V/W/X's addresses as the putative sender,
submit it to the outbound MTA, and hope that something rejects it
so that the local MTA will send an NDR with it to V/W/X?

We've wandered into fantasyland here.  Why should such elaborate tricks
be used when there are a large number of much easier, eminently successful
tactics to try?  After all, if the MTA doesn't know how to detect this
particular bit of malware when it's headed to an external destination,
then it seems unlikely it'll detect it when it's headed to an internal one.
The simplest course is for it to just send itself directly -- or, even
better, to infest the system running the MTA, which makes further
propagation considerably simpler.

> After all, if the "MTA" from which you received the infected message is
> not innocent, perhaps not even a proper MTA, then rejecting the message
> is also pointless. The rejection will be ignored, and so the overall
> effect will be the same as if it were accepted and discarded.

*If* it's not a proper MTA, yes.  But you have no way to know that,
nor can you be certain that you're not making a classification error,
so best practice remains to use the SMTP protocol to indicate
rejection.  If it does turn out to be a proper MTA and/or if it does
turn out you've made an error, you've given everyone a decent chance
of noting it, tracking it, and fixing it.

---Rsk
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On Wed, Jan 14, 2009 at 09:24:45AM +0000, David Wilson wrote:
> I would be interested to know what actual numbers for, or perhaps some
> specific instances of, FP from anti-virus.

As more and more AV packages are being (incorrectly, in my opinion)
taught how to recognize phishes, I'm seeing more and more FP rejects
of *discussions* of phishes.

Like John, I've seen rejects based on partial virus-related content -
in some cases, apparently based on string matches.

But it is axiomatic that all anti-virus (and anti-spam) systems have
nonzero FP and FN rates (with the exception of the edge cases "reject all"
and "accept all").  Given that we know we will make these mistakes,
we need to consider how we can make them visibly, so that we give
ourselves and everyone else a reasonable chance of observing and
correcting them.

---Rsk
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On 1/14/2009 4:04 AM, David Wilson wrote:
> On Tue, 2009-01-13 at 20:46 -0500, Rich Kulawiec wrote:
>> On Tue, Jan 13, 2009 at 07:13:39PM -0600, Gordon Peterson wrote:
>>> That's a bogus argument.  You're basically saying that "someone else  
>>> will probably pick up on this" and using that as a (lame) excuse to lob  
>>> a grenade their way.
>> Perhaps you should review the SMTP protocol: sending a 5XX response
>> *refuses* delivery of a message.  It does not transmit (or retransmit)
>> a message.  It is difficult to see how one can be accused of "lob[bing]
>> a grenade" when one has never taken possession of it.
> 
> Because of the normal action of an MTA when it receives such an 5XX
> response, i.e. it sends a non-delivery message, normally containing the
> message, to the return path address. If that return path address is
> forged, then the infection is bounced elsewhere. That is the grenade.

The grenade was not lobbed by the MTA which issued the 5xx response; it was
lobbed by the MTA which previously accepted the message from some source and
attempted to deliver it to the MTA which issued the 5xx response during the
SMTP session.

-- 
Paul Russell, Senior Systems Administrator
OIT Messaging Services Team
University of Notre Dame
prussell@nd.edu
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From asrg-bounces@irtf.org  Wed Jan 14 06:20:05 2009
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"Chris Lewis" <clewis@nortel.com> wrote:
> Gordon Peterson wrote:

>> First of all, ultimately the ONLY authority which TRULY determines FOR A 
>> FACT whether a given piece of e-mail is unwanted or not is the final 
>> recipient.
>
> You're being awfully absolute in that statement.

Wanting is something that anybody can do.

The only authority who can truly determine if the final recipient
wants the mail is the final recipient.  And that opinion is subjet to
change over time, even for the same piece of mail.  (User gets an ad
to take a friend to a particular movie for free, does so, and the
movie is so awful he wishes he hadn't received the ad.)

The only authority who can determine whether I want the final
recipient to receive the mail is me.

The only authority who can determine whether the final recipient's
employer wants the final recipient to recieve the mail is the final
recipient's employer.

Etc.

> Certainly, if you're a, say, spam or virus researcher, you might
> want to get your email flow raw.  Fine.  Just don't expect a
> commodity ISP to accommodate you at commodity prices.  They simply
> can't afford the risk to their infrastructure.

Some will; what's the risk to a BSD infrastructure of letting
customers receive Windoze viruses?  (Sure, they have to be careful
about outgoing mail, but that's true anyway because there are plenty
of non-email ways for lusers to become infected.)

Seth
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On 1/14/2009 8:00 AM, David Wilson wrote:
> 
> After all, if the "MTA" from which you received the infected message is
> not innocent, perhaps not even a proper MTA, then rejecting the message
> is also pointless. The rejection will be ignored, and so the overall
> effect will be the same as if it were accepted and discarded.

If I understand your position correctly, you want the receiving MTA to issue a
5xx when the sender is a real mail server, but you want it to accept and discard
the message when the sender is a bot.  As has already been pointed out, for
systems outside your control, you can only speculate as to their true nature and
their likely reaction of a 5xx response.  Why waste time trying to discern the
true nature of the sender, and run the risk that you will discard messages which
should have been rejected, because your analysis of the sender is imperfect?
Just issue the 5xx and be done with it.

-- 
Paul Russell, Senior Systems Administrator
OIT Messaging Services Team
University of Notre Dame
prussell@nd.edu
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Date: Wed, 14 Jan 2009 15:45:32 +0000
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Subject: Re: [Asrg] where the message originated
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On Wed, 2009-01-14 at 09:21 -0500, Paul Russell wrote:
> > After all, if the "MTA" from which you received the infected message
> is
> > not innocent, perhaps not even a proper MTA, then rejecting the
> message
> > is also pointless. The rejection will be ignored, and so the overall
> > effect will be the same as if it were accepted and discarded.
> 
> If I understand your position correctly, you want the receiving MTA to
> issue a
> 5xx when the sender is a real mail server, but you want it to accept
> and discard
> the message when the sender is a bot.  As has already been pointed
> out, for
> systems outside your control, you can only speculate as to their true
> nature and
> their likely reaction of a 5xx response.  Why waste time trying to
> discern the
> true nature of the sender, and run the risk that you will discard
> messages which
> should have been rejected, because your analysis of the sender is
> imperfect?
> Just issue the 5xx and be done with it.

No, quite the reverse. If you have received an infected message from a
real MTA, then issuing a 5xx response might "do bad things". I.e. that
real MTA might send a DSN containing the infection to a forged returned
path.

What I said was that there was no point in sending a 5xx response to a
bot, since they will ignore it. (I suppose they might remove the
recipient address from their list, but I don't know if this actually
happens.)

So, I believe that sending 5xx to an innocent sender can be dangerous,
and sending 5xx to a bot is pointless.

The only problem with not sending 5xx (or not sending a DSN) could be
with false positives. However, I believe this is a very small problem,
at least for the majority of users, and the danger of using 5xx is
significantly greater.

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Subject: Re: [Asrg] where the message originated
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der Mouse wrote:

>> Apropos my other posting: anything saying "HELO
>> list.mediresource.com" (except possibly from 209.82.15.228, it's
>> other SPF-permitted IP helos as tempmail.mediresource.com) is spam.

> Um, no, not if it's not bulk.  Want me to telnet to your MX host and
> generate an example manually? :-)

Except for mice in the works ;-)

It may not be bulk, but forgery in the face of the domain owner
asserting otherwise is still undesirable.

>> Certainly, if you're a, say, spam or virus researcher, you might want
>> to get your email flow raw.  Fine.  Just don't expect a commodity ISP
>> to accommodate you at commodity prices.  They simply can't afford the
>> risk to their infrastructure.

> Oh, nonsense.  If that constitutes any risk to their infrastructure,
> they *urgently* need to fix the bugs in question anyway!

Oh, nonsense on your nonsense! ;-)

Perhaps I should have said "network" instead of "infrastructure".  But
the fact remains that an infection on one recipient's machine has
consequences far beyond _that_ machine alone.

The components of an infrastructure do not need to be infected to be
damaged by infections.  Surely you remember slammer?  A handful of
infected desktops took out out entire networks without infecting
anything further.  Simply by bandwidth exhaustion.

Then of course there's the potential reputation loss if something
manages to spam outwards through your MTAs.

Nor does choice of O/S barricade you more than quantitatively.  As
secure as *BSD (for example, for you Seth ;-), it's not immune to going
awry, especially in the face of naive users poking at things they
shouldn't be.
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At 04:01 14-01-2009, John Levine wrote:
>When I catch a virus and the sending IP is one for whom I have a known
>contact address, I send off an autoreport with the first 50 lines of
>the virus (in case they're wondering what virus it is), and the first

[snip]

>Nonetheless, I have problems all the time with my reports being
>rejected by poorly written virus filters.  In one case they've been
>adding me to a virus sending blacklist, telling me that even though
>they know I'm not sending viruses, their AV detects it so it must be
>my fault.  Sheesh.

You also get that kind of reply (if detectors says so, then it must 
be true) about spam.

At 01:24 14-01-2009, David Wilson wrote:
>I would be surprised if a non-malicious message would fall foul of AV
>software unless it contained some kind of executable content. It should
>not be surprising that a message with executable content runs into
>problems.

The usual document formats (PDFs, .doc, etc) are also scanned for 
viruses nowadays.  They can fall foul of Anti-virus software.  The 
report (see first paragraph above) would have helped in identifying 
problems if the postmaster actually cared about mail delivery.

Regards,
-sm 

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David Wilson wrote:

> The only problem with not sending 5xx (or not sending a DSN) could be
> with false positives. However, I believe this is a very small problem,
> at least for the majority of users, and the danger of using 5xx is
> significantly greater.

Our experience, issuing 55x at levels of 250,000-1,300,000 per day since
1997 indicates exactly the reverse.

Certainly, there's no way to prove that "it" (an infection) hasn't
happened, but considering we've had precisely _one_ report of a 55x (for
any reason whatsoever) landing in the forgee's mailbox in all that time,
it can't be significant.  In contrast to the dozen or so FPs per day
that we do handle.  Silently dropping emails would mean that those dozen
or so FPs would go unnoticed by anyone.
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At 04:42 14-01-2009, Rich Kulawiec wrote:
>And second, have you (rhetorical you) been paying attention to the
>origination points of the vast majority of attempted malware deliveries
>over the past decade?  They're coming from places like this (seen within
>the last hour here):
>
>         11.red-81-43-100.staticip.rima-tde.net [81.43.100.11]
>         12-216-204-70.client.mchsi.com [12.216.204.70]
>         122-82-124-91.pool.ukrtel.net [91.124.82.122]
>         1809ds4-fb.0.fullrate.dk [90.184.161.72]
>         78-0-202-32.adsl.net.t-com.hr [78.0.202.32]
>         89-180-255-125.net.novis.pt [89.180.255.125]
>         cable-87-116-168-96.dynamic.sbb.rs [87.116.168.96]
>         cpe-69-133-71-112.columbus.res.rr.com [69.133.71.112]
>         ip-90-187-210-98.web.vodafone.de [90.187.210.98]
>
>Do you think any of those are actual mail servers?  Do you think that
>any of them actually are running an SMTP engine which does something
>with rejected traffic?  Do you think that any of them are running an SMTP
>engine which even *notices* rejected traffic?

A few of them may be actual mail servers.  Not all of them may be 
listening for SMTP connections.  A negligible number of them may do 
something about rejected traffic.

Some people find it easier to block SMTP traffic from such 
origination points than to put in the resources to handle them.  If 
we are looking for an identifier which says that "this IP address may 
originate SMTP traffic", then it's better to invent one than to rely 
on hostnames.

Regards,
-sm 

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On Wed, 2009-01-14 at 08:39 -0800, SM wrote:
> Some people find it easier to block SMTP traffic from such 
> origination points than to put in the resources to handle them.  If 
> we are looking for an identifier which says that "this IP address may 
> originate SMTP traffic", then it's better to invent one than to rely 
> on hostnames.

Some DNSBLs have categories which identify IP addresses which are not
expected to originate SMTP traffic.

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Subject: [Asrg] Meta channel,
	not bounces (was: Re:  where the message originated)
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Can we draw any conclusions from that thread?

Rich Kulawiec wrote:
> On Tue, Jan 13, 2009 at 10:38:02PM +0000, David Wilson wrote:
>> I'm not sure what you are saying should be done. If you reject from an
>> SMTP MTA (not a submitting UA) using a 5xx response, what is that MTA
>> going to do: generate some kind of non-delivery message. Normally, that
>> includes the message which was non-delivered, which the rejecting MTA
>> knows to be malicious. In order to prevent that, we need a status code
>> which means "I am not receiving this message because it has a content
>> which is dangerous". SMTP does not have such a status code.
> 
> Yes, I know.  (And while I recognize that having such a status code
> might help solve some problems, it would also open others.

599 Bounce to postmaster. What would be wrong if it existed? (I mean, 
besides how hard it would be to reliably introduce it now.)

> Among other things, "malicious" isn't universal.  And anti-virus software
> does not have a 0% FP rate.)

I agree it cannot be 0%, but better than 0.000001% is expected. See 
e.g. http://www.sophos.com/support/knowledgebase/article/35504.html. 
It is also false that any executable content is likely to be reported 
as infected: the same AV software is used to scan hard disks, looking 
at executables only. (I'm not saying the same reliability cannot be 
reached for phishing or spam, though.)

Chris Lewis wrote:
> Our experience, issuing 55x at levels of 250,000-1,300,000 per day since
> 1997 indicates exactly the reverse. [...] Silently dropping emails would
> mean that those dozen or so FPs would go unnoticed by anyone.

A dozen at those levels is more than 0.001%. It seems very poor. What 
AV/config do you use? Perhaps, at that percentage I would do the same. 
The reliability I experience reliefs me when I violate the SMTP 
protocol by dropping messages. Since I have to err, I try and minimize 
damages.

Curiously, some viruses (e.g. Netsky) directly produce a bounce. 
Possibly, their authors reasoned that since there are brain damaged 
MUAs that conceal the body of DSNs but not the attachments, an 
attachment in a DSN has better probabilities of being opened. As a 
matter of fact, some virus variants have been surviving autonomously 
for years, which suggests that that reasoning was correct.

Bounce addresses are extremely likely to be spoofed. Sending 
disinfected bounces is hardly an option. At any rate, even when it is 
not spoofed, the author of a message is not always the right recipient 
for a technical report. Besides malware, SPF or DKIM rejections are 
difficult to understand and impossible to fix for end users.

MTAs strive to only produce bounces for messages that they have 
accepted for relay from their legitimate users. However, in some cases 
that's not possible. Forwarding comes to mind. Also, rfc5321 mandates 
no AV filter, thus the much exemplified virus-relaying MTA is 
perfectly legal.

Why don't we have a meta channel for those cases? Some bounces should 
be sent to postmasters, who can then send more meaningful DSNs, 
possibly after seeking the relevant message-ID in their logs, and fix 
the problem. I don't think sending to <postmaster@example.com> would 
make much sense, there ought to be a better mechanism...

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On Wed, 2009-01-14 at 11:07 -0500, Chris Lewis wrote:
> .
> 
> Our experience, issuing 55x at levels of 250,000-1,300,000 per day since
> 1997 indicates exactly the reverse.
> 
> Certainly, there's no way to prove that "it" (an infection) hasn't
> happened, but considering we've had precisely _one_ report of a 55x (for
> any reason whatsoever) landing in the forgee's mailbox in all that time,
> it can't be significant.  In contrast to the dozen or so FPs per day
> that we do handle.  Silently dropping emails would mean that those dozen
> or so FPs would go unnoticed by anyone.

Interesting. At least there are some numbers here.

Just to check, are these 250K-1300K 5xx response *just* for messages
which have fallen foul of Anti-Virus checks (i.e. the number does not
include 5xx responses for other causes like invalid recipients).

As Alessandro Vesely has commented, this does seem a high AV FP rate.

How do you find out about the FP (since the message is, by definition,
rejected)? Obviously, if the sender simply resends, it would be rejected
again. So, there must be some other mechanism you have for finding out
that this particular message was not actually infected.

What kinds of message typically generate FPs? What AV signatures are
being hit by these FPs? How do you verify that the message is not
actually a problem?

Maybe we are lucky, but we do not see many messages which appear to be
infected - perhaps only 0.6% of the overall traffic. Nearly 90% of
received messages appear to be spam. Do you get a significantly higher
proportion of (purported) infected messages?

Although the number of reported infections from rejected messages is
just one, maybe this is not surprising. Firstly, there are clearly "out
there" a very large number of machines which are infected and the owner
either does not know or does not care. So, if any of these have been
infected as a result of one of your rejections, you would not know. Even
if the owner finds out their machine is infected, I would think it is
rare for them to try to trace the origin of the infection. The work
involved in getting their machine clean is probably enough for them. It
might involve re-installing the OS, which would probably wipe the
evidence.


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Subject: Re: [Asrg] virus detectors, was where the message originated
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I block a number of file extensions (all of which could contain a payload). I'd like to block doc attachments but they are a bt everywhere. I advice people to send as pdf (internally we usually don't do much than print/or read external documents) or to rename the extension. At least there is a not straight forward process, whihc gives an extra 5picosecond for people to think if it is a virus or not.

----- Original Message -----
From: "SM" <sm@resistor.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Thursday, 15 January, 2009 3:56:34 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] virus detectors, was where the message originated

At 04:01 14-01-2009, John Levine wrote:
>When I catch a virus and the sending IP is one for whom I have a known
>contact address, I send off an autoreport with the first 50 lines of
>the virus (in case they're wondering what virus it is), and the first

[snip]

>Nonetheless, I have problems all the time with my reports being
>rejected by poorly written virus filters.  In one case they've been
>adding me to a virus sending blacklist, telling me that even though
>they know I'm not sending viruses, their AV detects it so it must be
>my fault.  Sheesh.

You also get that kind of reply (if detectors says so, then it must 
be true) about spam.

At 01:24 14-01-2009, David Wilson wrote:
>I would be surprised if a non-malicious message would fall foul of AV
>software unless it contained some kind of executable content. It should
>not be surprising that a message with executable content runs into
>problems.

The usual document formats (PDFs, .doc, etc) are also scanned for 
viruses nowadays.  They can fall foul of Anti-virus software.  The 
report (see first paragraph above) would have helped in identifying 
problems if the postmaster actually cared about mail delivery.

Regards,
-sm 

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David Wilson wrote:
> On Wed, 2009-01-14 at 11:07 -0500, Chris Lewis wrote:
>> .
>>
>> Our experience, issuing 55x at levels of 250,000-1,300,000 per day since
>> 1997 indicates exactly the reverse.
>>
>> Certainly, there's no way to prove that "it" (an infection) hasn't
>> happened, but considering we've had precisely _one_ report of a 55x (for
>> any reason whatsoever) landing in the forgee's mailbox in all that time,
>> it can't be significant.  In contrast to the dozen or so FPs per day
>> that we do handle.  Silently dropping emails would mean that those dozen
>> or so FPs would go unnoticed by anyone.
> 
> Interesting. At least there are some numbers here.
> 
> Just to check, are these 250K-1300K 5xx response *just* for messages
> which have fallen foul of Anti-Virus checks (i.e. the number does not
> include 5xx responses for other causes like invalid recipients).

It's all filter hits, including spam, but not invalid recipients (we
don't, but should, count these at present - at least in production.  On
the traps invalid recipient is 20-30M/day by definition ;-).

That said:

1) That 1.3M/day was virus rejects - the Mydoom explosion in Feb 2006
(IIR the year correctly).  The total rejects for those days was actually
1.6M/day (I rechecked the numbers - was remembering Mydoom's numbers
alone for the total).

2) The FN rate of AV tools these days is atrociously bad.  Studies have
shown that "new" viruses (in this context meaning different MD5
checksums, meaning the same old virus just packed differently) is missed
by 90% of all AV packages, and that only rises to 50% after a month.

In fact, some AV vendors are not bothering to update MD5 databases for
certain viruses, because they're different for every copy.  That's not
supposition, at least one vendor explicitly said so.  In person ;-)

I can't tell you how many times I've submitted a cutwail binary to
virustotal and found that not one of virustotal's battery of detectors
(commercial AV products) fired on it.  Despite cutwail being (a) the 2nd
or 3rd most prolific malcious email sender (peaked at over 20% of all
malicious email), and (b) out there for better than a year.

As a consequence of (2), any non-trivial environment who relies purely
on AV products (even multi-layer such as us, with email and web and
generalized) for virus protection is going to get hosed.  They have to
add in different approaches, such as DNSBL, SURBL, custom patterning and
executable detection.  With _both_ a higher FP rate, and the inability
to tell whether it's a virus or not.  You can't choose to "bounce (or
reject) spam and not viruses" because the filter is unable to make the
distinction.  We used to publish "virus rejects" - we don't anymore,
because we can't distinguish them.

We have an internal formal AV engine in email.  But we don't rely on it
for the heavy lifting of the majority of malicious attacks.  The front
ends use anti-spam techniques, and catch better than 99% of it before
the AV sees (and probably misses) it.

> As Alessandro Vesely has commented, this does seem a high AV FP rate.

The dozen or two FPs is are all a result of rejects, regardless of
actual rule (virus, spam or otherwise)

> How do you find out about the FP (since the message is, by definition,
> rejected)? Obviously, if the sender simply resends, it would be rejected
> again. So, there must be some other mechanism you have for finding out
> that this particular message was not actually infected.\

The rejection message (see previously in this thread for a real example)
states very clearly what the sender should do.  Email the FP handler.
Which is my responsibility.  So I see them all.

> What kinds of message typically generate FPs? What AV signatures are
> being hit by these FPs? How do you verify that the message is not
> actually a problem?

Executables that aren't viruses.  Ordinary email coming from infected
machines, or in amongst large numbers of badly infested machines.  Very
badly configured machines.  Etc.

We treat the FP process as simply part of filtering.  If you get a
reject, report it, and we'll fix.  No email lost.  Merely delayed.

> Maybe we are lucky, but we do not see many messages which appear to be
> infected - perhaps only 0.6% of the overall traffic. Nearly 90% of
> received messages appear to be spam. Do you get a significantly higher
> proportion of (purported) infected messages?

I think you have an overly narrow definition of viruses - specifically,
emails that carry malicious executables _directly_.  The trap
demonstrates that, at times, you'll see up to 50% of its entire flow is
viral in the sense of, for example, links to malicious files.

Most AV products probably didn't fire on the MSNBC/CNN viral attack.
Yet, at one point a few months ago, that alone was 25% of all trap
traffic.  That was concurrent with several other bot families expending
a considerable fraction of their output trying to propagate instead of
sending spam.

> Although the number of reported infections from rejected messages is
> just one, maybe this is not surprising. Firstly, there are clearly "out
> there" a very large number of machines which are infected and the owner
> either does not know or does not care. So, if any of these have been
> infected as a result of one of your rejections, you would not know.

We'd get reports of us being responsible for sending a virus if _only_
from us being mentioned in the rejection notice buried in the email.
Given the sheer volume of people who can't read headers well enough to
identify obviously forged received lines and report the spam to us
because it has a 47/8 address in it, we'd get at least _some_ reports of
us (apparently) bouncing viruses at one point in the past 11 years.

We NEVER have.  The only rejection notice of this type we've ever had
drawn to our attention is when an infected ISP customer sent us a spam
forged in another customer of that same ISP, and our rejection caused
the ISP to send the reject back to the forgee.

Only once in 11 years.  At our volumes, even if off by several orders of
magnitude, the risk of reject-induced-bounce-of-virus is insignificant.
 Even more insignificant when you factor in the cost of missing business
email because you blackholed it because of a filter FP.
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At 09:04 14-01-2009, David Wilson wrote:
>Some DNSBLs have categories which identify IP addresses which are not
>expected to originate SMTP traffic.

That cannot be standardized.

The usual suspects are already aware of the arguments that have been 
brought up in this thread as they have heard them before.  Even 
though my question about where the message originated wasn't about 
the techniques used to validate the origin, I'll summarize them:

   SPF and SenderID - IP address evaluation (for the long answer, see relevant
   specifications)

   DomainKeys and DKIM - Domain-based evaluation

   DNSBL - IP address evaluation (usually proprietary)

   Hostnames - Reverse DNS evaluation (heuristics)

   Whitelisting - Determined by operational considerations

These techniques are about how to restrict who can talk to us.  At 
another level, we can frame the question as what content is safe and 
relevant to us.  None of the techniques listed above address that.

Regards,
-sm 

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--On 12 January 2009 12:58:28 -0500 der Mouse <mouse@Rodents-Montreal.ORG> 
wrote:

>> However, I do think that it's time that domain owners started taking
>> responsibility for the use of their domains.
>
> If I, say, were to forge mail from your domain to, say, some ibm.com
> user, would you take responsibility for it?  That's what you seem to me
> to be saying.

Not quite, but not far off. I'm not taking responsibility for your decision 
to forge the domain. However, I AM responsible for the fact that IBM have 
no easy way to detect that forgery. I SHOULD accept that IBM are therefore 
more likely to bounce that email back to me.

    When a spammer forges my domain, and the recipient bounces the message,
    they're doing what SMTP is designed to do. I shouldn't get pissed off 
with
    the recipient, if I've failed to publish records that allow them to
    check for forgeries.

What I should take responsibility for is publishing records that let IBM 
easily check whether the email is legitimate. For example, if I publish SPF 
records, and sign all my outgoing mail with DKIM, and require my users to 
use my Message Submission Service, then I think I've discharged that 
responsibility.

Having taken those actions (actually, I haven't but this is hypthetical), 
I'm quite happy to accept any bounce messages from IBM - provided they've 
checked for an SPF or DKIM record match before accepting the message.

Now, given that I haven't yet published SPF or DKIM records, I still get 
lots of spam bounced into my domain. Who do I blame? Well, in part it's my 
responsibility for failing to help the spam recipients. If I did publish 
those records, then recipient domains could more easily detect forgeries 
out of my domain.

SPF records would be useful because you can check them early, and cheaply. 
DKIM give senders the opportunity to get messages through forwarders.

Now, what I'm suggesting (not advocating yet, because I'm not certain that 
this is right), is that when there's no SPF record published, that we 
should not feel too bad about bouncing email because the domain 
administrator isn't taking adequate steps to protect the domain against 
spam blowback, and against phishing. Of course, I'm NOT suggesting that 
lack of an SPF record should score very high in any any spamicity measure, 
but it might count for something.

Now, an SPF or DKIM match gives us the huge gain that we can bounce 
messages selectively based on the content. Some recipients may not want 
certain message content, but by the time we've seen the content SMTP 
doesn't allow us to selectively reject. And, a pass allows us to 
confidently whitelist a domain or sender address without opening up a huge 
hole in our spam defences. For example, I've refused to whitelist UK 
academic research boards because they don't publish SPF records.

Now, the question is, what do we do when we see an SPF softfail, and no 
DKIM record? Well, at first I'd be reluctant to bounce the message, because 
I want to reward admins that are taking steps to protect their domains. 
However, that's not something that I'd be happy with on a permanent basis. 
Eventually, I want the world to be in a position where all forwarders check 
SPF on the way in, and rewrite sender domains. When we're sufficiently 
advanced in that project, then bouncing softfail would be more acceptable.

No SPF record:
SPF fail: reject the message at SMTP time.
SPF softfail: check DKIM
SPF pass: accept if you trust the domain, otherwise do other spam checks. 
You can reject, bounce or accept depending on other spam checks. 
Importantly, you can bounce PER RECIPIENT depending on the content, which 
you can't do with SMTP rejections.



>
>> In a world where you *can* prevent abuse of your domain, what's wrong
>> with bouncing email?
>
> Depends on what that prevention requires.  ("Sure you can prevent abuse
> of your domain.  You just need to enter into a bilateral agreement with
> every receiving mailhost on the net.")

No, you just need to sign your outgoing email, and publish SPF records.

I know, someone's going to tell me that SPF breaks forwarding. Well email 
is already broken. I get up to a million spam messages into my domain 
daily. Everything we do to prevent spam causes problems ranging from 
additional load on our DNS servers to loss of important emails. The 
question is, are we going to fix it? I think what I'm proposing would at 
least allow people to do safe whitelisting

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Wed, Jan 14, 2009 at 03:45:32PM +0000, David Wilson wrote:
> So, I believe that sending 5xx to an innocent sender can be dangerous,
> and sending 5xx to a bot is pointless.

But you have no way to tell which is which.  For example: putatively-"real"
mail servers get botted as well.  How should we then treat them?  And
from time to time, a system will turn up that looks much like a bot --
generic rDNS, fingerprints as Windows, etc. -- but turns out to be a
real mail server.

Note as well that 5XX responses do not go to senders: they go to
connecting SMTP clients.  There's no way to know whether or not those
clients will in turn deliver anything to the putative sender.  (Nor
is there any way to know, in the cases where they *do* deliver
something, and in the subset of those cases where this delivery includes
putatively-malignant content, whether or not it's something that's
already long since been delivered to the user by something else.)

> The only problem with not sending 5xx (or not sending a DSN) could be
> with false positives. However, I believe this is a very small problem,
> at least for the majority of users, and the danger of using 5xx is
> significantly greater.

Just the opposite is true here.  Malware is a trifling concern (thanks
to the usage of superior operating systems and mail clients, along with
abundant paranoia), but false positives are an intermittent, and annoying,
problem.  So while I don't doubt that your perspective applies to your
operation, it doesn't apply here: what to some people is a crafty,
dangerous virus that represents an immediate threat is to us merely
a curious collection of bits.


The broader point is that I see no reason why we should change the SMTP
protocol in order to accomodate the thriving malware ecosystem made
possible in large measure by the abysmally low quality of Microsoft
products.  That's akin to putting duct tape over a brightly-flashing
red light because we don't want to know there's a problem.  I think a
much better approach is to attack the problem at its source, or,
failing that, to at least contain the problem at our network perimeters
using the tools we already have.  (And as to my [rhetorical my, mostly]
supposed responsibility to others, I've spent decades discharging that
obligation not just by making it my highest priority to prevent outbound
abuse from anything I touch, whether /32 or /8, but by freely giving
my best professional advice in re the selection of operating systems
and applications.  I can hardly be held at fault by those who have
failed to heed that advice and are now dealing with the very predictable
consequences.

---Rsk
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On Wed, Jan 14, 2009 at 06:12:23PM +0100, Alessandro Vesely wrote:
> 599 Bounce to postmaster. What would be wrong if it existed? (I mean,  
> besides how hard it would be to reliably introduce it now.)

I think -- even if there was widespread concurrence that it's a great
idea -- "years" would be the timeline.

And I'm not sure it's advisable or even worth it.  Let me explain:

I tend to loosely group mail system operators into two ad hoc categories:
the first read "postmaster" mail, examine their inbound/outbound logs,
run statistics on them, note anomalies, investigate them, and are pretty
much invisible to me because their system are rarely, if ever, a problem.
The second don't have a working "postmaster" address, pay no attention to
their logs, complain vociferously when [correct] allegations of problems
are made, and as a consequence, are a major irritant.

Those in the first group are likely to know before you need to
tell them.  They'll note an unusually high number of 5XX responses
to outbound traffic, investigate, and figure it out.  Those in the
second group will ignore you (most likely) or deny the facts,
or accuse you of some malicious act, or something less pleasant.

So there's little need to tell the first and little point in telling
the second.

>> Among other things, "malicious" isn't universal.  And anti-virus software
>> does not have a 0% FP rate.)
>
> I agree it cannot be 0%, but better than 0.000001% is expected.

I think that's hopelessly optimistic in real-world settings.  I routinely
see a handful of FP's every month -- then again, I tend to send out mail
talking about spam and phishes and so on, which most people don't.
Also see Chris's excellent explanation, which I think is roughly
typical of that at many large sites (it's certainly similar to the
large sites I've worked on).

Besides: AV vendors issue incorrect signatures, people misconfigure
their mailers (I've seen multiple instances of reversed tests), networks
fail, routers hiccup, DNS botches, and so on.  There are so many things
that go wrong that our only chance at diagnosis and repair relies on
appropriate error messages.

> Why don't we have a meta channel for those cases? Some bounces should be 
> sent to postmasters, who can then send more meaningful DSNs, possibly 
> after seeking the relevant message-ID in their logs, and fix the problem. 

Bounces are a bad idea because they add still more SMTP traffic, they
can easily be abused to conduct DDoS attacks, and because of the
situation outlined above.

---Rsk
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On Thu, 2009-01-15 at 14:57 +0000, Ian Eiloart wrote:
> > Depends on what that prevention requires.  ("Sure you can prevent
> abuse
> > of your domain.  You just need to enter into a bilateral agreement
> with
> > every receiving mailhost on the net.")
> 
> No, you just need to sign your outgoing email, and publish SPF
> records.

And make sure that you send from hosts which are permitted by your SPF
info.

At one point I purchased on-line from Maplin, so they send me marketing
messages. maplin.co.uk has SPF information, but these messages are not
sent from one of the permitted hosts!

I have also seen an SPF failure on a message from a friend who has a
'vanity' domain for their family. The message came via their ISP's MTA,
and so failed as this is not permitted by their SPF info. In this case
the SPF info has probably been created by the domain registration
organization.



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On Thu, Jan 15, 2009 at 02:57:59PM +0000, Ian Eiloart wrote:
> Now, given that I haven't yet published SPF or DKIM records, I still get  
> lots of spam bounced into my domain. Who do I blame? 

Oh, that's easy.  You blame the people running badly-broken mail systems
that bounce instead of rejecting.  Their IP addresses are contained
in your logs and in the headers of the backscatter you're getting.

Fixing this problem is a straightforward exercise modulo a few edge
cases -- but the practical impact of those edge cases can be minimized
by judicious use of simple tools and procedures (e.g., cron, make, rsync).

(Example: one of the common problems of this type comes up in multi-tier
mail systems lacking LDAP or another directory service.  The problem
arises when an address becomes invalid on the internal system but is
still considered valid on the external MXs.  One easy solution to
this is to use a script to grab the current-list-of-valid-addresses
from the internal system at intervals, process it, and then rsync
it out to the external MX's.  This reduces possible backscatter due
to this problem to "the set of recently-removed addresses" and further
to "the subset of those receiving forged-sender mail during the
interval between updates".  It's thus possible to reduce the
probability of backscatter arbitrarily by reducing the interval.)

---Rsk
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On Thu, 2009-01-15 at 10:45 -0500, Rich Kulawiec wrote:
> Bounces are a bad idea because they add still more SMTP traffic, they
> can easily be abused to conduct DDoS attacks, and because of the
> situation outlined above.
> 

Something on which we are agreed!

However, what I have been saying is that rejecting using 5xx will
generate a bounce if the reject is sent as a response to an intermediate
MTA.

If the message is very likely to be dangerous, rather than just
inconvenient, any bounce containing the message is itself dangerous. No
doubt, most such dangerous messages come directly from some compromised
PC, and a 5xx response will not give a bounce. But there will be some
proportion which come via an intermediate MTA, which will.

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On Thu, 2009-01-15 at 10:45 -0500, Rich Kulawiec wrote:
> >> Among other things, "malicious" isn't universal.  And anti-virus
> software
> >> does not have a 0% FP rate.)
> >
> > I agree it cannot be 0%, but better than 0.000001% is expected.
> 
> I think that's hopelessly optimistic in real-world settings.  I
> routinely
> see a handful of FP's every month -- then again, I tend to send out
> mail
> talking about spam and phishes and so on, which most people don't.
> Also see Chris's excellent explanation, which I think is roughly
> typical of that at many large sites (it's certainly similar to the
> large sites I've worked on).

If I read Chris' message, then I believe that he is not giving evidence
for AV false positives. He does not trust AV software, so the rejects
quoted are for *all* filtering (presumably various kinds of anti-spam,
as well as AV scanning) and the false positives quoted are for reports
he gets back from rejects (many of which I suspect are seen by the user
in a bounce generated from the MTA which received the reject). So there
is actually no data here on specifically AV false positives, they are
data on false positives from the overall filtering system.

If someone discusses the nature of spam messages or phishing messages
via email, I would think that false positives are not surprising;
annoying, but not surprising. After all, one can be sending a message
containing precisely the kind of thing filters are attempting to detect.
So, I would say that there is a class of positives which should not
count against the detection mechanism.

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From asrg-bounces@irtf.org  Thu Jan 15 09:12:25 2009
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On Wed, 2009-01-14 at 13:58 -0500, Chris Lewis wrote:
> I think you have an overly narrow definition of viruses -
> specifically,
> emails that carry malicious executables _directly_.  The trap
> demonstrates that, at times, you'll see up to 50% of its entire flow
> is
> viral in the sense of, for example, links to malicious files.
> 

What I am talking about is messages for which the content is reported by
AV software as being infected. The probability that such a message is
not harmful is likely to be very, very small. A system should behave
responsibly with such a message, and not risk sending it in a bounce
message anywhere. Rejecting it might result in the generation of such a
bounce, if you have received the message from an intermediate MTA.

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Rich Kulawiec wrote:
> On Wed, Jan 14, 2009 at 06:12:23PM +0100, Alessandro Vesely wrote:
>> 599 Bounce to postmaster. What would be wrong if it existed? (I mean,  
>> besides how hard it would be to reliably introduce it now.)
> 
> I think -- even if there was widespread concurrence that it's a great
> idea -- "years" would be the timeline.

Yup, that's why I said "if it already existed".

> And I'm not sure it's advisable or even worth it.  Let me explain:
> 
> I tend to loosely group mail system operators into two ad hoc categories:
> [attentive vs. lame postmasters dissection dissertation]
> So there's little need to tell the first and little point in telling
> the second.

Yet, attentive postmasters are not omniscient. They need a data feed.

>> I agree it cannot be 0%, but better than 0.000001% is expected.
> 
> I think that's hopelessly optimistic in real-world settings.

Not for an AV filter. People routinely scan their hard disks with AV; 
perhaps they miss some viruses, but no legitimate software is 
quarantined. Obviously bugs exist, and FPs are a particular kind of 
bug for an AV package. I never saw one, but each AV vendor should have 
a list of open issues, and possibly also of the closed historical records.

SMTP implementation also have bugs. However, when discussing the 
protocol we take it for granted that they can be fixed.

> Also see Chris's excellent explanation, which I think is roughly
> typical of that at many large sites (it's certainly similar to the
> large sites I've worked on).

Chris said their filter is not able to distinguish viruses from 
generic malware. Otherwise, for viruses they could issue a "599 Don't 
bounce this dangerous content to the user" after data transfer, if 
that code existed...

> Besides: AV vendors issue incorrect signatures, people misconfigure
> their mailers (I've seen multiple instances of reversed tests), networks
> fail, routers hiccup, DNS botches, and so on.  There are so many things
> that go wrong that our only chance at diagnosis and repair relies on
> appropriate error messages.

Having an appropriate error message is not enough. It is also 
necessary to deliver that message to the right operator. Delivering 
error messages to end users may be counter productive. For a non-viral 
example, what can users do if their mail is bounced because of bad 
DKIM signatures?

>> Why don't we have a meta channel for those cases? Some bounces should be 
>> sent to postmasters, who can then send more meaningful DSNs, possibly 
>> after seeking the relevant message-ID in their logs, and fix the problem. 
> 
> Bounces are a bad idea because they add still more SMTP traffic, they
> can easily be abused to conduct DDoS attacks, and because of the
> situation outlined above.

That's exactly why I proposed a meta channel: to direct error messages 
  to someone who can act appropriately.

Some large sites have established feedback loops whereby a message is 
"bounced" to some postmaster. Apparently, they are mainly meant for 
"this is spam" actions. However, the ARF format (quite similar to DSN) 
provides fields for reporting bad DKIM signatures. I don't know at 
what level such bounces could be generated. It is technically possible 
to generate them right after the data transfer, just like for viral 
content. If we recognize that viruses are a problem, don't they 
deserve using that meta channel as well? This leaves us wondering how 
can such a meta channel be established for small and medium sites as 
well...

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At 09:12 14-01-2009, Alessandro Vesely wrote:
>599 Bounce to postmaster. What would be wrong if it existed? (I 
>mean, besides how hard it would be to reliably introduce it now.)

There was a discussion about enhanced error codes where having a code 
conveying the reason for rejection was proposed.  The idea was rejected.

Regards,
-sm 

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On Jan 15, 2009, at 9:12 AM, David Wilson wrote:

> On Wed, 2009-01-14 at 13:58 -0500, Chris Lewis wrote:
>> I think you have an overly narrow definition of viruses -  
>> specifically, emails that carry malicious executables _directly_.   
>> The trap demonstrates that, at times, you'll see up to 50% of its  
>> entire flow is viral in the sense of, for example, links to  
>> malicious files.
>
> What I am talking about is messages for which the content is  
> reported by AV software as being infected. The probability that such  
> a message is not harmful is likely to be very, very small. A system  
> should behave responsibly with such a message, and not risk sending  
> it in a bounce message anywhere. Rejecting it might result in the  
> generation of such a bounce, if you have received the message from  
> an intermediate MTA.

Chris Lewis made excellent points about low detection rates with  
today's highly polymorphic threats.  Some providers in emerging  
markets are transparently intercepting traffic in a store and forward  
mode, and then bounce rejections.  Those bouncing the message should  
adhere to RFC 3464,  use the top level content type of multipart/ 
report,  and then minimize the amount of original content.  This makes  
NDNs less inviting as a method to distribute spam, creates less danger  
with respect to malware, and lowers the chances of being identified as  
a source of spam.  False positives can still be determined by the  
sender, but better MUA automation for locating original messages would  
be helpful.

-Doug 
  
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On Thu, Jan 15, 2009 at 07:38:17PM +0100, Alessandro Vesely wrote:
> Yet, attentive postmasters are not omniscient. They need a data feed.

It's called "their own log files".  Those who do not pay attention to
what's in them are highly unlikely to pay attention to anything else.

> Having an appropriate error message is not enough. It is also necessary 
> to deliver that message to the right operator. Delivering error messages 
> to end users may be counter productive. For a non-viral example, what can 
> users do if their mail is bounced because of bad DKIM signatures?

Nothing.  Again, it's up to mail system administrators to read their
own log files and act (if necessary) on what they find.  I would
think a log file full of SMTP rejects with "Hey, your DKIM signature
is wrong" would get their attention.  If not -- hey, if they don't care,
why should anyone else?

> That's exactly why I proposed a meta channel: to direct error messages  
> to someone who can act appropriately.

But there's no point in going through all the debate and design
and implementation and deployment effort associated with this.
The same people who are presently ignoring their own log files
will ignore this too.

A much easier way to reach that subset of postmasters who are actually
paying attention is to use appropriately verbose messages in rejection
messages.  For example:

	message rejected

isn't nearly as helpful as

	message rejected; our antivirus scanner detected Blottosplang; contact jan2009@example.com if you believe this is an error and reference case 1234abcde

where of course jan2009@example.com is unfiltered and forwards to the
mailbox(es) of the right people.  It also changes periodically because
not only will it be harvested by spammers and targeted, but because
every now and then someone's truly broken system will spew a backlog
of several hundred no-longer-relevant messages at it.

This is a better method because (a) it avoids generating more SMTP
traffic (b) it's much harder to game and (c) it caters the most to
the people who are paying the most attention: those who are monitoring
their mail server logs in real time and (d) it utilizes what we already
have without the need to invent or deploy new technology.

There *are* issues with it: for example, information leakage (do you
really want to tell the world *which* virus scanner you're running?) and
non-standardization of error messages, for starters.  But the former
is addressed by some judicious local choices, and the latter with Perl.

---Rsk
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David Wilson wrote:

> However, what I have been saying is that rejecting using 5xx will
> generate a bounce if the reject is sent as a response to an intermediate
> MTA.

And what I've been saying is that this is an insignificant issue in reality.

"Intermediate" MTAs, in the sense of MTAs _other_ than the sender's or
recipient's perimeter/internal servers are insignificant in the scheme
of things.
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David Wilson wrote:
> On Thu, 2009-01-15 at 10:45 -0500, Rich Kulawiec wrote:
>>>> Among other things, "malicious" isn't universal.  And anti-virus
>> software
>>>> does not have a 0% FP rate.)
>>> I agree it cannot be 0%, but better than 0.000001% is expected.
>> I think that's hopelessly optimistic in real-world settings.  I
>> routinely
>> see a handful of FP's every month -- then again, I tend to send out
>> mail
>> talking about spam and phishes and so on, which most people don't.
>> Also see Chris's excellent explanation, which I think is roughly
>> typical of that at many large sites (it's certainly similar to the
>> large sites I've worked on).
> 
> If I read Chris' message, then I believe that he is not giving evidence
> for AV false positives.

That wasn't my point.  My point was directly as to the "hazard" of
550-rejecting viruses.  In that, despite having 550-rejected millions of
viruses (1.3M Mydooms/day at peak), we haven't, in 11 years, heard of
_one_ virus bounced by a MTA receiving one of our 550's landing in
anyone's lap, let alone infecting anyone.

That even if somehow blaming a virus on us for a 550 is extremely
unlikely, that out of 10's of millions of real viruses being rejected,
we would have heard of at least _one_.  But we haven't.

Thus, the hazards of 550'ing viruses are vastly overblown.

Furhermore, since virus-intended rules aren't FP-free, the hazard of
losing the DSN on a FP is far higher than the largely non-existent
hazard of 550-ing a virus.
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From asrg-bounces@irtf.org  Thu Jan 15 13:17:52 2009
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Subject: Re: [Asrg] Meta channel, not bounces
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Alessandro Vesely wrote:

> Chris said their filter is not able to distinguish viruses from 
> generic malware.

That should be read to mean "not in general", as opposed to "never".

> Having an appropriate error message is not enough. It is also 
> necessary to deliver that message to the right operator.

Thus becoming a DDOS vector.

> Some large sites have established feedback loops whereby a message is 
> "bounced" to some postmaster. Apparently, they are mainly meant for 
> "this is spam" actions. However, the ARF format (quite similar to DSN) 
> provides fields for reporting bad DKIM signatures. I don't know at 
> what level such bounces could be generated. It is technically possible 
> to generate them right after the data transfer, just like for viral 
> content. If we recognize that viruses are a problem, don't they 
> deserve using that meta channel as well? This leaves us wondering how 
> can such a meta channel be established for small and medium sites as 
> well...

Thus becoming a DDOS vector.

Went through this conversation on another list recently.

It is technically possible (in fact trivial in many cases) to instrument
a MTA to automatically generate and send ARF in real time.  Even
assuming that the MTA can figure out the _right_ place to send the ARF,
it becomes a WMD.

Imagine, if you will, everybody did it.  Some moderately sized site gets
a reasonably prolific (single) infection, and spews out a few million
viruses.  You're expecting the site's MTAs to handle a few million ARFs,
when only one _should_ suffice.

If broadly implemented, it'd cause global meltdown.

God help us all if the site receiving the ARF somehow doesn't recognize
it as ARF, and replies with its own ARFs.  Or, if the virus writer
figures out a way to get the ARF generators to send it to the wrong
place - believe me, they'd be trying...

ARF is good stuff.  But only insofar as there is limitations on how it's
emitted/deployed.
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From asrg-bounces@irtf.org  Thu Jan 15 13:43:12 2009
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From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] Meta channel, not bounces
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Well, any way to modify SMTP to still send ARF reports without taking down the whole Internet?

Speaking out loud, a new capability in ESMTP, that would advertise the reception of ARF report, or a special mailbox standard on all MTA to accept ARF reports. We have postmaster, abuse, why not ARF?

Or may be send this ARF report to a DNSBL service? After Authentication, it would place the original sender in a DNSBL stopping other from receiving further infected emails?

Cheers
----- Original Message -----
From: "Chris Lewis" <clewis@nortel.com>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Friday, 16 January, 2009 9:17:31 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] Meta channel, not bounces

Alessandro Vesely wrote:

> Chris said their filter is not able to distinguish viruses from 
> generic malware.

That should be read to mean "not in general", as opposed to "never".

> Having an appropriate error message is not enough. It is also 
> necessary to deliver that message to the right operator.

Thus becoming a DDOS vector.

> Some large sites have established feedback loops whereby a message is 
> "bounced" to some postmaster. Apparently, they are mainly meant for 
> "this is spam" actions. However, the ARF format (quite similar to DSN) 
> provides fields for reporting bad DKIM signatures. I don't know at 
> what level such bounces could be generated. It is technically possible 
> to generate them right after the data transfer, just like for viral 
> content. If we recognize that viruses are a problem, don't they 
> deserve using that meta channel as well? This leaves us wondering how 
> can such a meta channel be established for small and medium sites as 
> well...

Thus becoming a DDOS vector.

Went through this conversation on another list recently.

It is technically possible (in fact trivial in many cases) to instrument
a MTA to automatically generate and send ARF in real time.  Even
assuming that the MTA can figure out the _right_ place to send the ARF,
it becomes a WMD.

Imagine, if you will, everybody did it.  Some moderately sized site gets
a reasonably prolific (single) infection, and spews out a few million
viruses.  You're expecting the site's MTAs to handle a few million ARFs,
when only one _should_ suffice.

If broadly implemented, it'd cause global meltdown.

God help us all if the site receiving the ARF somehow doesn't recognize
it as ARF, and replies with its own ARFs.  Or, if the virus writer
figures out a way to get the ARF generators to send it to the wrong
place - believe me, they'd be trying...

ARF is good stuff.  But only insofar as there is limitations on how it's
emitted/deployed.
_______________________________________________
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From asrg-bounces@irtf.org  Thu Jan 15 15:40:12 2009
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Subject: Re: [Asrg] Meta channel, not bounces
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"Chris Lewis" <clewis@nortel.com> wrote:

> It is technically possible (in fact trivial in many cases) to
> instrument a MTA to automatically generate and send ARF in real
> time.  Even assuming that the MTA can figure out the _right_ place
> to send the ARF, it becomes a WMD.
>
> Imagine, if you will, everybody did it.  Some moderately sized site
> gets a reasonably prolific (single) infection, and spews out a few
> million viruses.  You're expecting the site's MTAs to handle a few
> million ARFs, when only one _should_ suffice.

If one suffices, then the site immediately closes or blocks the
infected machine, and it doesn't get all that many notices.

> If broadly implemented, it'd cause global meltdown.

For a value of "global" closer to "sites that don't react to their
infections in a sufficiently timely manner".

> God help us all if the site receiving the ARF somehow doesn't
> recognize it as ARF, and replies with its own ARFs.

It would be better to create a new protocol for the ARF responses
(even if it's just email on a new port, though I'd include some
extensions to allow for "Report of virus emitter on <IP>" "I already
know" "QUIT")

Seth
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On Thu, Jan 15, 2009 at 04:13:20PM +0000, David Wilson wrote:
> On Thu, 2009-01-15 at 14:57 +0000, Ian Eiloart wrote:
> > > Depends on what that prevention requires.  ("Sure you can prevent
> > abuse
> > > of your domain.  You just need to enter into a bilateral agreement
> > with
> > > every receiving mailhost on the net.")
> > 
> > No, you just need to sign your outgoing email, and publish SPF
> > records.
> 
> And make sure that you send from hosts which are permitted by your SPF
> info:

This still isn't enough to prevent abuse of your domain.  Let's make
three assumptions, two of which (I think) you're advocating:

	1. Lots and lots of hosts that are backscattering today don't
	fix the fundamental problem (that is, they continue to allow
	their systems to bounce instead of rejecting).  Given how
	many mail system operators don't even know what backscatter,
	aka outscatter, is, and that some have openly declared themselves
	"required" to send it, this seems better-than-plausible.

	2. Lots and lots of hosts adopt something like SPF.

	3. You -- the keeper of example.com -- set up something like SPF.

	(Don't take any of this as an endorsement of SPF.)

Let's press on and have some fun with example.com, by way of
illustrating what I said above:

	A. I register throwaway domain a1s2d3f5g6h7.info.

	B. I arrange to have the domain hosted somewhere with, shall we
	say, less than stringent oversight.
	
	C. I set up DNS, including SPF, for a1s2d3f5g6h7.info.

	D. I send out a kazillion messages from user@a1s2d3f5g6h7.info,
	all of which will of course pass SPF checks.  They're addressed
	to a kazillion addresses at a kazillion domains.  Maybe some
	have malware attached.  Maybe some have boilerplate spam content.
	Maybe some are addressed to probably-don't-exist addresses.

	E. Some of the receiving MX's will reject.  Some will try to bounce.

	F. And this is where step (C) comes in, because I didn't point
	the MX records for a1s2d3f5g6h7.info at my own server: I pointed
	them at example.com's MXs.  That's where the bounces will try to go.

	Oh, sure, the MX's for example.com are rather unlikely to accept
	any mail for a1s2d3f5g6h7.info, because of course they're not
	configured to, but how do you think those MX's will react when
	a kazillion mail systems (nearly) simultaneously all try to
	open up connections on port 25 and start shoving mail at them?

	G. Since I did all this using someone else's credit card, money
	is really no object.  Repeat steps (A) - (D) several hundred
	times using diverse registrars, DNS services, hosting services,
	outbound message targets, etc.

	I can make this more interesting with some optional steps:
	use of botnets instead of host service, use of fast-flux DNS,
	pre-selection of hosts known to backscatter for (D), and/or
	making the putative sender of all these messages
	user@example.com.a1s2d3f5g6h7.info, which will confuse
	the hell out of a significant subset of people.

	Yes, this behavior will probably get each one of those domains
	and originating IP addresses of mine noticed and listed on various
	DNSBLs and RHSBLs relatively quickly, not that this will be
	much consolation to example.com while they're recovering
	from the DDoS attack.

This is one of the more benign possible scenarios.  And yes, there
are all kinds of ways to counter this particular one, but my general
point is that anything that lets third parties cause someone's mail
system to emit outbound SMTP traffic to arbitrary destinations is a
cause for concern...which is why I think one of the easiest and most
productive things we could and should be doing is getting our mail
systems set up to always reject and never bounce -- or as close as
we can, modulo edge cases I've discussed elsewhere in the thread.
That doesn't really "fix" anything, per se, but at least it minimizes
ensuing secondary and tertiary consequences, and avoids adding still
more SMTP traffic to the excess we already deal with.

---Rsk

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From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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On Thu, Jan 15, 2009 at 05:12:04PM +0000, David Wilson wrote:
> What I am talking about is messages for which the content is reported by
> AV software as being infected. The probability that such a message is
> not harmful is likely to be very, very small. A system should behave
> responsibly with such a message, and not risk sending it in a bounce
> message anywhere. Rejecting it might result in the generation of such a
> bounce, if you have received the message from an intermediate MTA.

But this is exactly the opposite of the situation here.  You can
send Windows malware here all day long and nothing will happen except
maybe bemusement: there are no Windows systems here.

"harm" is not an absolute.  Not everyone's environment is the same.

Moreover, trying to guess what someone else's mail system will do is
pointless, and trying to correct it if you think it's wrong is futile.
All you can do is *your part*, which is to reject with an appropriate
error message and move on.

(And as a practical matter, if it's not a real mail server talking to
you, then it's not going to generate a bounce.  If it *is* a real mail
server talking to you, and it's trying to deliver malware, then it's
probably already so badly hosed that nothing you could possibly do or
not do will make it any worse.)

---Rsk
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On Thu, 2009-01-15 at 18:45 -0500, Rich Kulawiec wrote:
> > And make sure that you send from hosts which are permitted by your
> SPF
> > info:
> 
> This still isn't enough to prevent abuse of your domain. 

My point was not that this would prevent abuse of your domain. Rather
that it is stupid to register information which is intended to go some
way to prevent domain abuse, and then send messages which appear to be
such abuse.

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On Thu, 2009-01-15 at 18:54 -0500, Rich Kulawiec wrote:
> Moreover, trying to guess what someone else's mail system will do is
> pointless, and trying to correct it if you think it's wrong is futile.
> All you can do is *your part*, which is to reject with an appropriate
> error message and move on.
> What a conforming MTA will do with a 5xx reject from your MTA is well
> defined. From RFC 5321 Section 6.1:

   If there is a delivery failure after acceptance of a message, the
   receiver-SMTP MUST formulate and mail a notification message.

The MTA has accepted the message, and the next-hop MTA has rejected it,
so the message is suffering delivery failure. Therefore the MTA is
obliged ("MUST") to send a notification message.

Therefore, if you always 5xx messages which are known to contain
malicious content, some fraction of those rejections will result in
notification messages which are likely to contain that malicious
content. If the vast majority of malicious content comes from bots or
similar, then the fraction may be small. However, the MTA which
generates the "bounce" is not at fault, it is doing what it is obliged
to do.

> (And as a practical matter, if it's not a real mail server talking to
> you, then it's not going to generate a bounce.  If it *is* a real mail
> server talking to you, and it's trying to deliver malware, then it's
> probably already so badly hosed that nothing you could possibly do or
> not do will make it any worse.)

An MTA has no obligation to inspect the content of messages which it is
passing through. You might suggest that it does have that obligation,
but there is none. Indeed, inspection of the content of messages by
every MTA might be regarded as a violation of privacy. An MTA is not
"badly hosed" that is simply doing its job of transferring messages
based on the data in the message "envelope" (any more than a postal
worker in a sorting office is at fault for sorting messages which happen
to contain illegal images).

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>Therefore, if you always 5xx messages which are known to contain
>malicious content, some fraction of those rejections will result in
>notification messages which are likely to contain that malicious
>content.

 ... and as Chris has told you several times, that fraction has been
observed to be less than 1/1,000,000, orders of magnitude less than
the rejections that alert real users to false positives.  So stop.

Perhaps it's time to amend the ASRG charter to exclude easily
visualized but actually hypothetical threats.  If you disagree that
they're hypothetical, first you have to go get real data to support
your claim.

Regards,
John Levine, ASRG chair
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Subject: Re: [Asrg] Meta channel, not bounces
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Seth wrote:
> "Chris Lewis" <clewis@nortel.com> wrote:
> 
>> It is technically possible (in fact trivial in many cases) to
>> instrument a MTA to automatically generate and send ARF in real
>> time.  Even assuming that the MTA can figure out the _right_ place
>> to send the ARF, it becomes a WMD.

Yeah, standardizing arf@example.com can generate much confusion...

>> Imagine, if you will, everybody did it.  Some moderately sized site
>> gets a reasonably prolific (single) infection, and spews out a few
>> million viruses.  You're expecting the site's MTAs to handle a few
>> million ARFs, when only one _should_ suffice.
> 
> If one suffices, then the site immediately closes or blocks the
> infected machine, and it doesn't get all that many notices.

If I understood Chris' point, there would be a few millions different 
MTAs that have been reached by the site's fallout. None of them knows 
whether anyone else already reported that notice. However, the number 
of notices is linear with the number of viral messages sent. If the 
site has been able to send so many messages, it might (should?) also 
be able to receive so many notices. Unlike DSN (which existed before 
their format was standardized), the response should be machine readable.

Reporting to a DNSBL service, as Franck suggested, might overcome that 
risk. In facts there are monitoring services that do such kind of 
service. However, the server may submit its report to a different 
organization than the one(s) subscribed by the client. Unless they 
exchange data, thus forming a global distributed organization, report 
delivery would be at stake. Unfortunately, RIRs don't do that.

> It would be better to create a new protocol for the ARF responses
> (even if it's just email on a new port, though I'd include some
> extensions to allow for "Report of virus emitter on <IP>" "I already
> know" "QUIT")

"I already know" requires a strong standardization of the reasons. 
Probably keying on faulty IPs can drastically reduce the number of 
repeated messages. For ARF reports, the receiving site doesn't have to 
reject or bounce what it doesn't want. Having two DATA commands, one 
for the machine readable part and a rejectable one for the original 
body, can save bandwidth; but currently ARF does not provide for that.

Something new is required in order to let the client and server MTAs 
become aware that they both support ARF reporting. Perhaps they should 
negotiate what reports they are interested in, which ones with full 
bodies, for which types they only want one, etcetera.

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From asrg-bounces@irtf.org  Fri Jan 16 03:15:02 2009
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On Fri, 2009-01-16 at 10:50 +0000, John Levine wrote:
> >Therefore, if you always 5xx messages which are known to contain
> >malicious content, some fraction of those rejections will result in
> >notification messages which are likely to contain that malicious
> >content.
> 
>  ... and as Chris has told you several times, that fraction has been
> observed to be less than 1/1,000,000, orders of magnitude less than
> the rejections that alert real users to false positives.  So stop.
> 
> Perhaps it's time to amend the ASRG charter to exclude easily
> visualized but actually hypothetical threats.  If you disagree that
> they're hypothetical, first you have to go get real data to support
> your claim.

So, just to clarify, you are saying that the view of ASRG is that if an
MTA receives a message which when checked using anti-virus software such
as Sophos or ClamAV (note this, my discussion was not about other
anti-spam techniques) give a positive, the correct course of action is
to reject the message using a 5xx response?



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From asrg-bounces@irtf.org  Fri Jan 16 03:45:53 2009
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--On 12 January 2009 12:58:28 -0500 der Mouse <mouse@Rodents-Montreal.ORG> 
wrote:

>> However, I do think that it's time that domain owners started taking
>> responsibility for the use of their domains.
>
> If I, say, were to forge mail from your domain to, say, some ibm.com
> user, would you take responsibility for it?  That's what you seem to me
> to be saying.

Not quite, but not far off. I'm not taking responsibility for your decision 
to forge the domain. However, I AM responsible for the fact that IBM have 
no easy way to detect that forgery. I SHOULD accept that IBM are therefore 
more likely to bounce that email back to me.

    When a spammer forges my domain, and the recipient bounces the message,
    they're doing what SMTP is designed to do. I shouldn't get pissed off 
with
    the recipient, if I've failed to publish records that allow them to
    check for forgeries.

What I should take responsibility for is publishing records that let IBM 
easily check whether the email is legitimate. For example, if I publish SPF 
records, and sign all my outgoing mail with DKIM, and require my users to 
use my Message Submission Service, then I think I've discharged that 
responsibility.

Having taken those actions (actually, I haven't but this is hypthetical), 
I'm quite happy to accept any bounce messages from IBM - provided they've 
checked for an SPF or DKIM record match before accepting the message.

Now, given that I haven't yet published SPF or DKIM records, I still get 
lots of spam bounced into my domain. Who do I blame? Well, in part it's my 
responsibility for failing to help the spam recipients. If I did publish 
those records, then recipient domains could more easily detect forgeries 
out of my domain.

SPF records would be useful because you can check them early, and cheaply. 
DKIM give senders the opportunity to get messages through forwarders.

Now, what I'm suggesting (not advocating yet, because I'm not certain that 
this is right), is that when there's no SPF record published, that we 
should not feel too bad about bouncing email because the domain 
administrator isn't taking adequate steps to protect the domain against 
spam blowback, and against phishing. Of course, I'm NOT suggesting that 
lack of an SPF record should score very high in any any spamicity measure, 
but it might count for something.

Now, an SPF or DKIM match gives us the huge gain that we can bounce 
messages selectively based on the content. Some recipients may not want 
certain message content, but by the time we've seen the content SMTP 
doesn't allow us to selectively reject. And, a pass allows us to 
confidently whitelist a domain or sender address without opening up a huge 
hole in our spam defences. For example, I've refused to whitelist UK 
academic research boards because they don't publish SPF records.

Now, the question is, what do we do when we see an SPF softfail, and no 
DKIM record? Well, at first I'd be reluctant to bounce the message, because 
I want to reward admins that are taking steps to protect their domains. 
However, that's not something that I'd be happy with on a permanent basis. 
Eventually, I want the world to be in a position where all forwarders check 
SPF on the way in, and rewrite sender domains. When we're sufficiently 
advanced in that project, then bouncing softfail would be more acceptable.



>
>> In a world where you *can* prevent abuse of your domain, what's wrong
>> with bouncing email?
>
> Depends on what that prevention requires.  ("Sure you can prevent abuse
> of your domain.  You just need to enter into a bilateral agreement with
> every receiving mailhost on the net.")

No, you just need to sign your outgoing email, and publish SPF records.

I know, someone's going to tell me that SPF breaks forwarding. Well email 
is already broken. I get up to a million spam messages into my domain 
daily. Everything we do to prevent spam causes problems ranging from 
additional load on our DNS servers to loss of important emails. The 
question is, are we going to fix it? I think what I'm proposing would at 
least allow people to do safe whitelisting

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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>So, just to clarify, you are saying that the view of ASRG is that if an
>MTA receives a message which when checked using anti-virus software such
>as Sophos or ClamAV (note this, my discussion was not about other
>anti-spam techniques) give a positive, the correct course of action is
>to reject the message using a 5xx response?

That seems to be the consensus here, yes.

My MTA does rejects on anything that has an attached EXE file, and I don't
ever recall getting any complaints about backscatter.

R's,
John
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From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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It is standard to do that at the end of DATA. And it is best to do it there than later. Whoever is connecting is told "no", rather than sending an NDR to the "mail from" which is likely to be forged.

Sync NDR are better than async NDR.

----- Original Message -----
From: "John Levine" <johnl@taugh.com>
To: asrg@irtf.org
Sent: Friday, 16 January, 2009 11:46:06 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] enough about backscatter

>So, just to clarify, you are saying that the view of ASRG is that if an
>MTA receives a message which when checked using anti-virus software such
>as Sophos or ClamAV (note this, my discussion was not about other
>anti-spam techniques) give a positive, the correct course of action is
>to reject the message using a 5xx response?

That seems to be the consensus here, yes.

My MTA does rejects on anything that has an attached EXE file, and I don't
ever recall getting any complaints about backscatter.

R's,
John
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On Mon, Jan 12, 2009 at 6:33 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> Actually, it occurred to me that we have mechanisms whereby domain owners
> can prevent abuse of their domains (SPF and DKIM). Therefore, we should feel
> free to bounce email to any domain owner the doesn't deploy SPF and DKIM -
> in order to encourage them to do so. Of course, bouncing email is also OK
> when you find an SPF or DKIM match.
>

Ian, the correct way of phrasing it is that SPF and DKIM can MITIGATE
(my emphasis) certain types of abuse of their domains.

I would also point out that someone could deploy an SPF record with a
+all. How does that prevent anything?
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On Sat, Jan 17, 2009 at 12:40:48AM +1200, Franck Martin wrote:
> It is standard to do that at the end of DATA. And it is best to do it there than later. 

Well, you can also do it much earlier.  I reject the overwhelming majority
of mail (>95% of all rejections) before DATA, based on connecting IP,
connecting IP's rDNS, putative sender, recipient, and so on.  "Reject
early, reject often" is one way I've jokingly put it -- after all,
once something has demonstrated that it's actively malicious, there's no
point in even bothering to stick around for the data: 5XX it, hang up,
and move on.

---Rsk
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On Fri, Jan 16, 2009 at 08:32:48AM +0000, David Wilson wrote:
> My point was not that this would prevent abuse of your domain. Rather
> that it is stupid to register information which is intended to go some
> way to prevent domain abuse, and then send messages which appear to be
> such abuse.

An SMTP reject is not a mail message.

But more broadly, you could have stopped after the first clause:
*nothing* you register will prevent domain abuse if someone (or something)
is determined to inflict it, since whatever you've done can simply be
ignored (and probably will be).  Besides, domain abuse is not a systemic,
persistent problem; spam, including backscatter/outscatter as one of
its variants, is, which is why (I believe) this RG exists.

That said, one of the best, easiest, and cheapest ways to gain free
assistance with abuse of one's domain is to maintain the "abuse" address,
per RFC 2142 (which dates from 1997).  I'm often struck by what byzantine
schemes are proposed (for abuse control) while this simple measure goes
almost entirely overlooked.  (Note for example yesterday's traffic on
Dave Farber's excellent "IP" list in re the difficulties of contacting
Facebook's abuse/fraud group.)

---Rsk

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Rich Kulawiec wrote:
> On Sat, Jan 17, 2009 at 12:40:48AM +1200, Franck Martin wrote:
>> It is standard to do that at the end of DATA. And it is best to do it there than later. 
> 
> Well, you can also do it much earlier.  I reject the overwhelming majority
> of mail (>95% of all rejections) before DATA, based on connecting IP,
> connecting IP's rDNS, putative sender, recipient, and so on.  "Reject
> early, reject often" is one way I've jokingly put it -- after all,
> once something has demonstrated that it's actively malicious, there's no
> point in even bothering to stick around for the data: 5XX it, hang up,
> and move on.

Well, you _could_ reject earlier, but not via a content-based filter,
such as ClamAV.

Secondly, there is occasionally point of sticking around for data, even
if you've already decided you're not going to pass it through to the
recipient.  Your filter could be wrong, and allowing thru to end of DATA
permits you to quarantine, allow the user to see if if they wish via
per-user quarantine, and forward later if required.  Secondly, you can
derive useful information from the body (eg: for other filtering, virus
forensics, samples for virustotal etc)

The first "point" was mandated upon us - the "no lost email" rule.  We
could reject earlier, or even by firewall rule for some situations.
There are tricks with MXes that we've used to completely eliminate some
BOTs managing to connect to us at all.

But at present, we swallow everything thru to end-of-data.
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From asrg-bounces@irtf.org  Fri Jan 16 08:34:23 2009
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On Fri, 2009-01-16 at 09:14 -0500, Rich Kulawiec wrote:
> > My point was not that this would prevent abuse of your domain.
> Rather
> > that it is stupid to register information which is intended to go
> some
> > way to prevent domain abuse, and then send messages which appear to
> be
> > such abuse.
> 
> An SMTP reject is not a mail message.
> 
> But more broadly, you could have stopped after the first clause:
> *nothing* you register will prevent domain abuse if someone (or
> something)
> is determined to inflict it, since whatever you've done can simply be
> ignored (and probably will be).  Besides, domain abuse is not a
> systemic,
> persistent problem; spam, including backscatter/outscatter as one of
> its variants, is, which is why (I believe) this RG exists.

I'm not sure where I was promoting anything. Ian wrote about SPF and
DKIM. I gave a couple of example of domain for which SPF information had
been registered, but the owners of the domain were going against their
own action. (In one case it was the domain owner's agent who probably
added the SPF information). I said nothing about the value or otherwise
of SPF for domain abuse.

Having said that, since we registered SPF information for our domain,
the amount of backscatter seems to have been dramatically reduced. I'm
talking about certainly a factor of 10, and perhaps much higher (it
would be some work to verify this). I don't know if this is because:

- receivers are using SPF information to reject at, say, MAIL FROM, or
otherwise 
- spammers avoid forging return paths with domains with SPF info

Roughly 15% of message from the outside world which we receive are
suffering SPF failures (about 3:1 soft fails to hard fails, and about
15% of the failures are for our own domain, typically as a result of
using the same address for originator and recipient).

So, I suspect that the first of the reasons is playing a significant
part in reducing backscatter.

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At 03:45 16-01-2009, Ian Eiloart wrote:
>Now, what I'm suggesting (not advocating yet, because I'm not 
>certain that this is right), is that when there's no SPF record 
>published, that we should not feel too bad about bouncing email 
>because the domain administrator isn't taking adequate steps to 
>protect the domain against spam blowback, and against phishing. Of 
>course, I'm NOT suggesting that lack of an SPF record should score 
>very high in any any spamicity measure, but it might count for something.

What does SPF have to do with phishing?

I prefer to take adequate steps to prevent "invalid" bounces.  It 
helps me if the postmaster takes adequate steps for me to determine 
what is valid.  Some people do not use SPF due to its restrictions on 
email usage.

>Now, an SPF or DKIM match gives us the huge gain that we can bounce 
>messages selectively based on the content. Some recipients may not 
>want certain message content, but by the

DKIM-signed messages coming through this mailing list cannot be verified.

Regards,
-sm 

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On 16/01/2009 03:50, "John Levine" <johnl@taugh.com> wrote:

> Perhaps it's time to amend the ASRG charter to exclude easily
> visualized but actually hypothetical threats.  If you disagree that
> they're hypothetical, first you have to go get real data to support
> your claim.

+1

However, I wouldn't mind discussion about /how/ to get real data....

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----- Original Message -----
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On 16/01/2009 03:50, "John Levine" <johnl@taugh.com> wrote:

> Perhaps it's time to amend the ASRG charter to exclude easily
> visualized but actually hypothetical threats.  If you disagree that
> they're hypothetical, first you have to go get real data to support
> your claim.

+1

However, I wouldn't mind discussion about /how/ to get real data....

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On Jan 16, 2009, at 3:47 PM, J.D. Falk wrote:

> On 16/01/2009 03:50, "John Levine" <johnl@taugh.com> wrote:
>
>> Perhaps it's time to amend the ASRG charter to exclude easily  
>> visualized but actually hypothetical threats.  If you disagree that  
>> they're hypothetical, first you have to go get real data to support  
>> your claim.
>
> +1
>
> However, I wouldn't mind discussion about /how/ to get real data....

Some decisions depend upon doubts expressed of potential threats.   
Proponents are likely to insist a threat is only theoretical and do  
little more than make poorly considered comparisons.

Proving a point will likely require staging a vectored attack  
exploiting recipient resources, which seems dangerous from a legal  
standpoint.  Anything less is likely to be dismissed.  MTA  
administrators appear to pay little attention to a problem not  
directly effecting them.  In the meantime, the problem results in a  
greater number of confidence artist victims, and millions of dollars  
in damages occur due to DDoS attacks against those reporting on spam  
or malware threats, for example.  Unfortunately, these attacks rarely  
target MTA administrators who seem willing to look the other way.   
After all, the championed path registration schemes can be structured  
to deflect accountability away from the MTA.  The excuses for doing  
this can be found in appendix D of the Authentication-Results header  
draft.

See:
http://www.ietf.org/internet-drafts/draft-kucherawy-sender-auth-header-19.txt

With the introduction of the Authentication-Results header, the  
underlying goal becomes clearer as a scheme to deflect assessments  
away from the MTA onto that of an authorizing domain.  Basing  
treatment upon an authorizing domain allows an MTA that may suffering  
from compromised access to remain otherwise unimpaired.  The  
Authentication-Results draft never stipulates that the authentication  
results  header should not be added without making a reputation check  
of assumed protections.  Only that the results of this header should  
not be revealed without a reputation check, which included an example  
of a phishing domain.  Of course, no phishing domain should be  
accepted, let alone given an Authentication-Results header right?   
Nevertheless, this check is to be made prior to revealing the content  
of this header, a function likely provided by the MUA.

Those revealing these results are required to assume the authorizing  
domain's reputation had been checked in a manner that directly  
pertains to identity being asserted without the check ever being  
directly indicated within the header.  The draft also states that,  
given the passage of time, rejections (rather than annotations being  
withheld), might occur when MUAs are allowed to ensure these checks  
separately.  This draft seems happy to have checks made against the  
local-part and domain, while also stating that there is a DDoS concern  
regarding the use of the IP address of the SMTP client.  Checks  
against the local-part and the domain represent several orders of  
increased overhead as compared to what is required of the IP address  
of an SMTP client.

Take for example the SPF local-part macros.  These macros are almost  
_never_ legitimately used, and _can_ be exploited by spam campaigns to  
leverage cached SPF records when constructing vectored DDoS attacks  
that do not expend additional resources of the attacker.  It is fairly  
normal to see millions of bot-net sources (IP addresses) becoming  
active for short intervals out of a set of several hundred million  
that may have been dormant for months to years.

Although concern has been expressed about how these macros can be  
exploited, and how impractical it is to use local-part macros to  
produce positive assertions, nothing seems to deter this feature from  
being institutionalized as a means to obtain message annotations as is  
now required by the Authentication-Results header draft!   When one  
wants their email to be noticed, this draft stipulates the use of  
local-part macros as an unintended requirement.

Of course, including the IP address within the Authentication-Results  
header permits a means to mitigate difficult problems that might be  
related to compromised servers or BGP route injections that completely  
defeat path registrations, but this protective information is  
purposely omitted.  The period that separates a message being received  
to when it is handled by the MUA provides valuable time to offer  
protection in the way of annotation.  Instead the draft conflates  
annotation with that of message rejection.  The MailMan program  
running many of the IETF mailing lists handles and annotates messages  
behind the MTA, where the use of RFC 3464 becomes important.  If if  
something more elaborate were to be implemented by the MUA, there are  
solutions in current use to mitigate these threats.  A reputation  
service can easily extend the time of a reporting by indicating the  
number of hours since a threat has been  resolved.  An annotation can  
be applied perhaps just in time, or not depending upon the threat  
information that relates to the actual source of the message, the SMTP  
client.

-Doug
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J.D. Falk wrote:
> On 16/01/2009 03:50, "John Levine" <johnl@taugh.com> wrote:
> 
>> Perhaps it's time to amend the ASRG charter to exclude easily
>> visualized but actually hypothetical threats.  If you disagree that
>> they're hypothetical, first you have to go get real data to support
>> your claim.

> However, I wouldn't mind discussion about /how/ to get real data....

It seems to me to be part of a process.  A "threat model" comes up, and
we remember that part of the discussion should be to figure out how
likely/possible/extant they really are.

Indeed, if you don't think a threat model is realistic, it's kinda hard
to prove that it isn't - proving a negative.

In the discussion at hand, I wasn't able to give concise quantitative
numbers.  Because they are, to a great degree, unknowable.  What I did
instead was to show, by inference/within orders of magnitude, that i
wasn't happening with _huge_ numbers of "supposedly dangerous actions"
(rejecting).
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On Jan 18, 2009, at 5:34 PM, Chris Lewis wrote:

> J.D. Falk wrote:
>> On 16/01/2009 03:50, "John Levine" <johnl@taugh.com> wrote:
>>
>>> Perhaps it's time to amend the ASRG charter to exclude easily
>>> visualized but actually hypothetical threats.  If you disagree that
>>> they're hypothetical, first you have to go get real data to support
>>> your claim.
>
>> However, I wouldn't mind discussion about /how/ to get real data....
>
> It seems to me to be part of a process.  A "threat model" comes up,  
> and
> we remember that part of the discussion should be to figure out how
> likely/possible/extant they really are.


> Indeed, if you don't think a threat model is realistic, it's kinda  
> hard
> to prove that it isn't - proving a negative.

Also, part of the process is either the deployment of the supposed
countermeasure and watching the result, or construction of a plausible
theoretical model, designed by thoughtful, well-informed people, of the
same.

Measuring how well some countermeasure works on traffic monitored
_today_, before widespread adoption of the countermeasure and
changes by other parties on the network in response to that deployment
is often going to be entirely worthless.

In those cases, the only way to measure (as opposed to predict) the
efficacy of a countermeasure is fairly large scale deployment.

> In the discussion at hand, I wasn't able to give concise quantitative
> numbers.  Because they are, to a great degree, unknowable.  What I did
> instead was to show, by inference/within orders of magnitude, that i
> wasn't happening with _huge_ numbers of "supposedly dangerous actions"
> (rejecting).

Cheers,
   Steve

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--On 12 January 2009 12:02:22 -0500 Seth <sethb@panix.com> wrote:

> Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>> Of course they could, but wouldn't they be better advised to take
>> responsibility for their domains,
>
> They do: by not emitting spam.  That's what they're responsible to do.

No, that's not taking responsibility for your domain, that's taking 
responsibility for your network. It's not the same thing, even if you think 
it's adequate.

> They aren't responsible to sign up for Clever-Idea-Of-The-Week and
> implement whatever makes your life easier.

But, primarily it make the domain owner's life easier. In two ways. First, 
they will get less collateral spam into their mailboxes. Second, they will 
find that their email becomes more deliverable.

>> thus preventing me from having to deal
>> with spam sent "from" their domain?
>
> It's not my responsibility to mediate the transaction between two
> third parties, even if one of them lies about being me.

True. Just as it isn't your responsibility to prevent criminals from using 
your credit card details. However, you suffer when they do. Therefore you 
are well advised to take what security measures you can to prevent that.

Actually, it's something that the world has to collaborate on. We all have 
a collective responsibility. But maybe you don't care?

> Seth
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 12 January 2009 12:41:31 -0500 Chris Lewis <clewis@nortel.com> wrote:

> Ian Eiloart wrote:
>
>> Of course they could, but wouldn't they be better advised to take
>> responsibility for their domains, thus preventing me from having to deal
>> with spam sent "from" their domain?
>
> Please describe a _practical_ way to deal with Russian or Ukrainian
> virus/botspammers forging our domains in their spewage.

Practical. Well, you're doing more than many people do. What I'm suggesting 
isn't going to fix the problem overnight, and not for any specific 
individual. This is a political issue, now given that the technologies 
exist. To solve the political problem, we need to convince others to 
publish the records, and to respect them.

When enough people are respecting SPF records with strong policies, then 
spammers will stop using domains that publish those records. They need 
their spam to be deliverable. Of course, that doesn't mean that they'll 
stop spamming, just that they'll stop using your domain. You'll benefit 
from reduced spam blowback. You'll benefit from improved reputation. You 
can benefit now by respecting your own SPF records - thus preventing 
spammers from spoofing "internal" email.

> SPF?  DKIM?  We do SPF.  We may end up doing DKIM some day.  But it
> won't make a significant difference to what is being _sent_.



>
> This is vaguely reminiscent of the complainer who, when I pointed out
> that our domain in his complaint was forged, replied with "well, you
> must be doing something bad if they're forging you like that".
>
> Splorf.  "Bad" for whom? ;-)
> _______________________________________________
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-- 
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--On 12 January 2009 17:20:46 +0000 Graeme Fowler <graeme@graemef.net> 
wrote:

> On Mon, 2009-01-12 at 11:06 -0500, Seth wrote:
>> And the recipients of the bounces should feel free to report your
>> bounces as spam.  And they should also feel free to cut your Internet
>> connection to block further spam from your site, to encourage you to
>> stop spamming.
>
> I have a sneaking suspicion that there may be a terminology problem
> here: Ian more than likely means "reject" when he says "bounce". The
> thread becomes rather less argumentative if you do that replacement.

No, actually I mean bounce. I mean "generate a new message". Domain owners 
are able to help the world detect forgeries. If they don't do that, then 
perhaps the rest of the world should not feel too bad about using SMTP in 
the way that it was designed by generating a bounce message.

> Of course, I may be putting words into Ian's mouth which he *didn't*
> mean, but before anyone else replies I would like to see Ian clarify
> whether he means "bounce" or "reject".
>
> Knowing him at least a little in my professional capacity I would be
> *very* surprised if he did intend to write "bounce", unless he was being
> deliberately controversial...

Thanks. I am deliberately trying to generate discussion of the idea. I'm 
well aware, that it's not very nice to be on the receiving end of 
collateral spam. And have for some time thought that the solution is to 
argue that nobody should bounce email.

However it occurred to me recently, that actually you don't need to be on 
the receiving end of collateral spam. Rather than trying to persuade people 
to NEVER bounce an email, it might be better to let people know which 
emails can be bounced - those with proper SPF or DKIM matches.

There are at least two very good reasons for wanting to bounce rather than 
reject emails.

a) when a message has two or more local recipients, you can't have 
different policies for each recipient about what to reject. You reject for 
all or no recipients. There are some workarounds, but they're kludgy and 
cause their own problems.

b) when you reject a message you can try to explain why, but often the 
sending MTA will throw away some or all of your explanation. Usually, it 
will wrap your explanation inside it's own. The end result is that the 
recipient of the bounce message (if there is one) doesn't understand what's 
going on. If you generate a bounce, you have full control of what the 
bounce recipient sees. For example, you could include an explanation of why 
they should lobby their domain controller to publish SPF records.

> Graeme
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 16 January 2009 08:51:57 -0500 Dotzero <dotzero@gmail.com> wrote:

> On Mon, Jan 12, 2009 at 6:33 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>>
>>
>> Actually, it occurred to me that we have mechanisms whereby domain owners
>> can prevent abuse of their domains (SPF and DKIM). Therefore, we should
>> feel free to bounce email to any domain owner the doesn't deploy SPF and
>> DKIM - in order to encourage them to do so. Of course, bouncing email is
>> also OK when you find an SPF or DKIM match.
>>
>
> Ian, the correct way of phrasing it is that SPF and DKIM can MITIGATE
> (my emphasis) certain types of abuse of their domains.
>
> I would also point out that someone could deploy an SPF record with a
> +all. How does that prevent anything?

It doesn't prevent anything. SPF records don't prevent anyone attempting to 
forge email.

Of course, if you publish an SPF record with +all, then nobody here is 
going to argue that I shouldn't bounce email into your domain, are they?

And, my guess is that domains with such records are going to find it hard 
to deliver email to anyone. In the end, it will be equivalent to publishing 
an SPF record with "-all".

And, it's not all or nothing. The more liberal your SPF record, the sooner 
you'll find that people stop accepting ANY email from you.

> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 15 January 2009 16:13:20 +0000 David Wilson <David.Wilson@isode.com> 
wrote:

> On Thu, 2009-01-15 at 14:57 +0000, Ian Eiloart wrote:
>> > Depends on what that prevention requires.  ("Sure you can prevent
>> abuse
>> > of your domain.  You just need to enter into a bilateral agreement
>> with
>> > every receiving mailhost on the net.")
>>
>> No, you just need to sign your outgoing email, and publish SPF
>> records.
>
> And make sure that you send from hosts which are permitted by your SPF
> info.
>
> At one point I purchased on-line from Maplin, so they send me marketing
> messages. maplin.co.uk has SPF information, but these messages are not
> sent from one of the permitted hosts!

And, right now, they don't much care about that. Why? Because too few 
people respect SPF records. I'll bet that if, say, a couple of the major 
email service providers, or all .gov or .gov.uk addresses started to do so, 
then Maplin would start to get that right.

>
> I have also seen an SPF failure on a message from a friend who has a
> 'vanity' domain for their family. The message came via their ISP's MTA,
> and so failed as this is not permitted by their SPF info. In this case
> the SPF info has probably been created by the domain registration
> organization.

They'll need to get their SPF records right. We probably need better tools 
to enable this.

>
>
>
> _______________________________________________
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> Asrg@irtf.org
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-- 
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--On 15 January 2009 18:45:18 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Thu, Jan 15, 2009 at 04:13:20PM +0000, David Wilson wrote:
>> On Thu, 2009-01-15 at 14:57 +0000, Ian Eiloart wrote:
>> > > Depends on what that prevention requires.  ("Sure you can prevent
>> > abuse
>> > > of your domain.  You just need to enter into a bilateral agreement
>> > with
>> > > every receiving mailhost on the net.")
>> >
>> > No, you just need to sign your outgoing email, and publish SPF
>> > records.
>>
>> And make sure that you send from hosts which are permitted by your SPF
>> info:
>
> This still isn't enough to prevent abuse of your domain.  Let's make
> three assumptions, two of which (I think) you're advocating:
>
> 	1. Lots and lots of hosts that are backscattering today don't
> 	fix the fundamental problem (that is, they continue to allow
> 	their systems to bounce instead of rejecting).  Given how
> 	many mail system operators don't even know what backscatter,
> 	aka outscatter, is, and that some have openly declared themselves
> 	"required" to send it, this seems better-than-plausible.

True. I think there's a real need for serious education in how to manage 
email systems. I don't know of any formal course or qualification that you 
can take. Peer pressure can be effective, though. We've seen, for example, 
the end of open relays. We've also seen a lot of providers take up MSA - 
which is also essential to the plan.

> 	2. Lots and lots of hosts adopt something like SPF.

Yep.

> 	3. You -- the keeper of example.com -- set up something like SPF.

Yep.

> 	(Don't take any of this as an endorsement of SPF.)

OK :)

> Let's press on and have some fun with example.com, by way of
> illustrating what I said above:

There's no point to what you describe below, except to create a DoS attack 
on the MX host. Why? Because the messages won't get delivered to sites that 
use sender verification callouts. The callouts should be acceptable when 
there's an SPF pass for domains that are set up properly. Callouts are 
typically cached, which should mitigate the attack. It could be further 
mitigated by use of 5.1.2 replies "Bad destination system address", which 
tells the caller that the domain is incorrect. That means that the DoS 
attack is only good for a single message from any given MTA, you don't have 
significant amplification. In fact, even without any of these measures, my 
server isn't going to amplify your attack, because I'll only bounce any 
message once.

So, spammers should not be able to use this mechanism to deliver email. The 
DoS attack is an issue. Perhaps "reverse" MX records should be published, 
too. So, I can look up an IP address and discover whether it will accept 
email for a particular domain.

Why go to all that trouble when you've already got a botnet that's capable 
of doing the damage directly?

> 	A. I register throwaway domain a1s2d3f5g6h7.info.
>
> 	B. I arrange to have the domain hosted somewhere with, shall we
> 	say, less than stringent oversight.
> 	
> 	C. I set up DNS, including SPF, for a1s2d3f5g6h7.info.
>
> 	D. I send out a kazillion messages from user@a1s2d3f5g6h7.info,
> 	all of which will of course pass SPF checks.  They're addressed
> 	to a kazillion addresses at a kazillion domains.  Maybe some
> 	have malware attached.  Maybe some have boilerplate spam content.
> 	Maybe some are addressed to probably-don't-exist addresses.
>
> 	E. Some of the receiving MX's will reject.  Some will try to bounce.
>
> 	F. And this is where step (C) comes in, because I didn't point
> 	the MX records for a1s2d3f5g6h7.info at my own server: I pointed
> 	them at example.com's MXs.  That's where the bounces will try to go.
>
> 	Oh, sure, the MX's for example.com are rather unlikely to accept
> 	any mail for a1s2d3f5g6h7.info, because of course they're not
> 	configured to, but how do you think those MX's will react when
> 	a kazillion mail systems (nearly) simultaneously all try to
> 	open up connections on port 25 and start shoving mail at them?
> 	G. Since I did all this using someone else's credit card, money
> 	is really no object.  Repeat steps (A) - (D) several hundred
> 	times using diverse registrars, DNS services, hosting services,
> 	outbound message targets, etc.
>
> 	I can make this more interesting with some optional steps:
> 	use of botnets instead of host service, use of fast-flux DNS,
> 	pre-selection of hosts known to backscatter for (D), and/or
> 	making the putative sender of all these messages
> 	user@example.com.a1s2d3f5g6h7.info, which will confuse
> 	the hell out of a significant subset of people.
>
> 	Yes, this behavior will probably get each one of those domains
> 	and originating IP addresses of mine noticed and listed on various
> 	DNSBLs and RHSBLs relatively quickly, not that this will be
> 	much consolation to example.com while they're recovering
> 	from the DDoS attack.
>
> This is one of the more benign possible scenarios.  And yes, there
> are all kinds of ways to counter this particular one, but my general
> point is that anything that lets third parties cause someone's mail
> system to emit outbound SMTP traffic to arbitrary destinations is a
> cause for concern...which is why I think one of the easiest and most
> productive things we could and should be doing is getting our mail
> systems set up to always reject and never bounce -- or as close as
> we can, modulo edge cases I've discussed elsewhere in the thread.
> That doesn't really "fix" anything, per se, but at least it minimizes
> ensuing secondary and tertiary consequences, and avoids adding still
> more SMTP traffic to the excess we already deal with.
>
> ---Rsk
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
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x3148
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--On 16 January 2009 09:14:18 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Fri, Jan 16, 2009 at 08:32:48AM +0000, David Wilson wrote:
>> My point was not that this would prevent abuse of your domain. Rather
>> that it is stupid to register information which is intended to go some
>> way to prevent domain abuse, and then send messages which appear to be
>> such abuse.
>
> An SMTP reject is not a mail message.
>
> But more broadly, you could have stopped after the first clause:
> *nothing* you register will prevent domain abuse if someone (or something)
> is determined to inflict it, since whatever you've done can simply be
> ignored (and probably will be).  Besides, domain abuse is not a systemic,
> persistent problem; spam, including backscatter/outscatter as one of
> its variants, is, which is why (I believe) this RG exists.

The problem is with spam. However, the natural response of email users is 
to say "can you block (or whitelist) email from such and such a domain"? 
Currently there's little point because it's so hard to determine whether 
the sender address is a forgery.

I'd love to whitelist all .ac.uk addresses, because we do a lot of critical 
business with users of those domains, they can't be freely registered, and 
I know how to contact administrators of those domains. And, I've been asked 
to do so. Spammers would love me to do that, too.

> That said, one of the best, easiest, and cheapest ways to gain free
> assistance with abuse of one's domain is to maintain the "abuse" address,
> per RFC 2142 (which dates from 1997).  I'm often struck by what byzantine
> schemes are proposed (for abuse control) while this simple measure goes
> almost entirely overlooked.  (Note for example yesterday's traffic on
> Dave Farber's excellent "IP" list in re the difficulties of contacting
> Facebook's abuse/fraud group.)

Agreed. Of course abuse and postmaster email addresses can be quite hard to 
monitor, since they can get a lot of spam.


> ---Rsk
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
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x3148
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--On 15 January 2009 11:17:16 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Thu, Jan 15, 2009 at 02:57:59PM +0000, Ian Eiloart wrote:
>> Now, given that I haven't yet published SPF or DKIM records, I still get
>>  lots of spam bounced into my domain. Who do I blame?
>
> Oh, that's easy.  You blame the people running badly-broken mail systems
> that bounce instead of rejecting.  Their IP addresses are contained
> in your logs and in the headers of the backscatter you're getting.

Well, that's the traditional answer. However, I don't now think that it's 
reasonable. I *could* be publishing SPF records to tell them that the email 
isn't from me, but I'm not. I MUST shoulder some of the responsibility.

>
> Fixing this problem is a straightforward exercise modulo a few edge
> cases -- but the practical impact of those edge cases can be minimized
> by judicious use of simple tools and procedures (e.g., cron, make, rsync).
>
> (Example: one of the common problems of this type comes up in multi-tier
> mail systems lacking LDAP or another directory service.  The problem
> arises when an address becomes invalid on the internal system but is
> still considered valid on the external MXs.  One easy solution to
> this is to use a script to grab the current-list-of-valid-addresses
> from the internal system at intervals, process it, and then rsync
> it out to the external MX's.  This reduces possible backscatter due
> to this problem to "the set of recently-removed addresses" and further
> to "the subset of those receiving forged-sender mail during the
> interval between updates".  It's thus possible to reduce the
> probability of backscatter arbitrarily by reducing the interval.)
>
> ---Rsk
> _______________________________________________
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> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
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x3148
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--On 16 January 2009 10:00:17 -0800 SM <sm@resistor.net> wrote:

> At 03:45 16-01-2009, Ian Eiloart wrote:
>> Now, what I'm suggesting (not advocating yet, because I'm not
>> certain that this is right), is that when there's no SPF record
>> published, that we should not feel too bad about bouncing email
>> because the domain administrator isn't taking adequate steps to
>> protect the domain against spam blowback, and against phishing. Of
>> course, I'm NOT suggesting that lack of an SPF record should score
>> very high in any any spamicity measure, but it might count for something.
>
> What does SPF have to do with phishing?

Er, a lot. Would you rather bank with an organisation that published SPF 
records, or not? I know I would.

I'd also like an email client that tells me when the From: header domain 
doesn't match the return-path domain.

>
> I prefer to take adequate steps to prevent "invalid" bounces.  It helps
> me if the postmaster takes adequate steps for me to determine what is
> valid.  Some people do not use SPF due to its restrictions on email usage.
>
>> Now, an SPF or DKIM match gives us the huge gain that we can bounce
>> messages selectively based on the content. Some recipients may not
>> want certain message content, but by the
>
> DKIM-signed messages coming through this mailing list cannot be verified.
>
> Regards,
> -sm
> _______________________________________________
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On Mon, Jan 19, 2009 at 11:33:56AM +0000, Ian Eiloart wrote:
> There's no point to what you describe below, except to create a DoS 
> attack on the MX host. Why? Because the messages won't get delivered to 
> sites that use sender verification callouts. 

We can stop right there.  It's fairly well known that such callouts
are inherently abusive, and should never be used.  Please see the copious
discussion in the archives of spam-l, where this has been covered extensively.

---Rsk
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On Mon, Jan 19, 2009 at 11:16:19AM +0000, Ian Eiloart wrote:
> And, right now, they don't much care about that. Why? Because too few  
> people respect SPF records. I'll bet that if, say, a couple of the major  
> email service providers, or all .gov or .gov.uk addresses started to do 
> so, then Maplin would start to get that right.

You seem to think that SPF is a good idea.  It's not.  There's a reason
why the earliest and most prolific adopters were spammers, and it's
most certainly not because it stops spam.  There's also a reason why
it's been abandoned by some rather large operations who rolled it out at
some point in the past.

The days when sending bounces was acceptable are fading into the distance.
Attempts to preserve them are doomed by the ability of bad actors to
redirect that traffic to destinations of their choosing and thus to
enlist bystanders in DoS and other attacks.  I think in part this is
because the community is slowly realizing a general principle: anything
that allows third parties to cause them to generate outbound traffic to
arbitrary destinations is a bad idea.  (This applies to much more than
mail, but since that's our focus here...)

SPF belongs on the same scrap heap with C/R, SAV, e-postage, and other
pre-failed ideas that are one or more of (a) abusive (b) ineffective
(c) unworkable or (d) attack vectors.  And I think we've already extracted
from it all the lessons we're going to learn about *why* it's a failure,
so let's move on to something -- anything -- that might have a chance.
Whatever-it-is might also turn out to be worthless, but at least we may
learn something new from it.

---Rsk
_______________________________________________
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--On 19 January 2009 07:28:42 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Mon, Jan 19, 2009 at 11:16:19AM +0000, Ian Eiloart wrote:
>> And, right now, they don't much care about that. Why? Because too few
>> people respect SPF records. I'll bet that if, say, a couple of the major
>>  email service providers, or all .gov or .gov.uk addresses started to do
>> so, then Maplin would start to get that right.
>
> You seem to think that SPF is a good idea.  It's not.  There's a reason
> why the earliest and most prolific adopters were spammers, and it's
> most certainly not because it stops spam.

It's because it increases deliverability of email, but that's 
indiscriminate and needs to be combined with an effective reputation 
service for email domains. The reputation service would make spf less 
attractive for spammers, and more attractive for the rest of us. SPF on 
it's own does little. SPF + DKIM a good reputation management system could 
achieve a lot.

>  There's also a reason why
> it's been abandoned by some rather large operations who rolled it out at
> some point in the past.

> The days when sending bounces was acceptable are fading into the distance.

Yes, and that's a bad thing. It's bad that spammers have made an effective 
notification system virtually unusable. However, it's the spam that's the 
root problem. We shouldn't be throwing the baby out with the bathwater, we 
should be trying to reclaim SMTP so that we can use it as it was designed.

That means getting effective accountability into the system. Certainly, if 
we were starting from scratch, then SPF would be a part of the system, and 
forwarding mechanisms would have accounted for SPF. That's where we need to 
get to. The question is how do we get there from here?

> Attempts to preserve them are doomed by the ability of bad actors to
> redirect that traffic to destinations of their choosing and thus to
> enlist bystanders in DoS and other attacks.  I think in part this is
> because the community is slowly realizing a general principle: anything
> that allows third parties to cause them to generate outbound traffic to
> arbitrary destinations is a bad idea.  (This applies to much more than
> mail, but since that's our focus here...)



> SPF belongs on the same scrap heap with C/R, SAV, e-postage, and other
> pre-failed ideas that are one or more of (a) abusive (b) ineffective
> (c) unworkable or (d) attack vectors.  And I think we've already extracted
> from it all the lessons we're going to learn about *why* it's a failure,
> so let's move on to something -- anything -- that might have a chance.
> Whatever-it-is might also turn out to be worthless, but at least we may
> learn something new from it.
>
> ---Rsk
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Mon, Jan 19, 2009 at 6:55 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 16 January 2009 10:00:17 -0800 SM <sm@resistor.net> wrote:
>
>> At 03:45 16-01-2009, Ian Eiloart wrote:
>>>
>>> Now, what I'm suggesting (not advocating yet, because I'm not
>>> certain that this is right), is that when there's no SPF record
>>> published, that we should not feel too bad about bouncing email
>>> because the domain administrator isn't taking adequate steps to
>>> protect the domain against spam blowback, and against phishing. Of
>>> course, I'm NOT suggesting that lack of an SPF record should score
>>> very high in any any spamicity measure, but it might count for something.
>>
>> What does SPF have to do with phishing?
>
> Er, a lot. Would you rather bank with an organisation that published SPF
> records, or not? I know I would.
>
> I'd also like an email client that tells me when the From: header domain
> doesn't match the return-path domain.
>
>>
>> I prefer to take adequate steps to prevent "invalid" bounces.  It helps
>> me if the postmaster takes adequate steps for me to determine what is
>> valid.  Some people do not use SPF due to its restrictions on email usage.
>>
>>> Now, an SPF or DKIM match gives us the huge gain that we can bounce
>>> messages selectively based on the content. Some recipients may not
>>> want certain message content, but by the
>>
>> DKIM-signed messages coming through this mailing list cannot be verified.
>>
>> Regards,
>> -sm
>> _______________________________________________
>> Asrg mailing list
>> Asrg@irtf.org
>> http://www.irtf.org/mailman/listinfo/asrg
>
>
>
> --
> Ian Eiloart
> IT Services, University of Sussex
> x3148

Ian,

While I appreciate your ardent fervor in support of SPF and DKIM, it
would appear that your practical experience is somewhat limited. For
the domains I'm responsible for I've sent 700 million+ DKIM signed
messages and in excess of 1 billion messages since changing the SPF
records for these domains to end with -all.

While I am supportive of both these approaches, I recognize that there
are specific ways that breakage occurs for otherwise legitimate mail.
There has been plenty of discussion on these issues on other lists
such as spf-discuss and ietf-dkim.

Your analysis of whether and how domains should implement these
approaches is somewhat simplistic and as you point out above, you
don't even eat the dog food that you advocate others should. An
exercise you might engage in.... what types of breakage occur when a
domain publishes -all at the end of their SPF record (Assuming that
receivers respect the published record and act accordingly)? What
sorts of breakage occurs for messages from a domain assuming they were
able to communicate that they sign all messages for a particular
domain?

Just a few thoughts.
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--On 19 January 2009 09:07:16 -0500 Dotzero <dotzero@gmail.com> wrote:

>
> Ian,
>
> While I appreciate your ardent fervor in support of SPF and DKIM, it
> would appear that your practical experience is somewhat limited. For
> the domains I'm responsible for I've sent 700 million+ DKIM signed
> messages and in excess of 1 billion messages since changing the SPF
> records for these domains to end with -all.
>
> While I am supportive of both these approaches, I recognize that there
> are specific ways that breakage occurs for otherwise legitimate mail.
> There has been plenty of discussion on these issues on other lists
> such as spf-discuss and ietf-dkim.

Yes, I'm aware of the discussions. However, I'm also aware that email is 
already very broken in many ways. We seem to be stuck in a place where we 
can't move for fear of breaking something, even if the place we want to go 
would be so much better than where we are.

> Your analysis of whether and how domains should implement these
> approaches is somewhat simplistic and as you point out above, you
> don't even eat the dog food that you advocate others should.

Yes, I think I said that I'm engaged in discussing an idea, rather than 
advocating it. Probably I've actually said both things.

> An exercise you might engage in.... what types of breakage occur when a
> domain publishes -all at the end of their SPF record (Assuming that
> receivers respect the published record and act accordingly)?

That, I'm certainly not yet advocating. I'm suggesting that publication of 
records, even with "~all", is a huge step forward. It'll improve 
deliverability of properly submitted emails in domains that are able to 
maintain good reputation. That'll encourage deployment of proper MSA 
servers. It'll encourage deployment of MSA and DKIM compatible forwarding 
services, because they'll be more successful. Eventually, we'll end up in a 
place where more and more admins are happy to publish, and respect "-all" 
records.

Heck, I might even suggest that the UK (just cos that's where I am) should 
legislate that financial services organisations (those regulated by the 
Financial Services Authority) MUST publish SPF records and sign their 
outgoing email.

> What sorts of breakage occurs for messages from a domain assuming they 
were
> able to communicate that they sign all messages for a particular
> domain?
>
> Just a few thoughts.
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
_______________________________________________
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From: Rich Kulawiec <rsk@gsp.org>
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On Mon, Jan 19, 2009 at 01:02:49PM +0000, Ian Eiloart wrote:
>> The days when sending bounces was acceptable are fading into the distance.
>
> Yes, and that's a bad thing. It's bad that spammers have made an 
> effective notification system virtually unusable. 

I don't see a problem here that needs solving.  Rejects are far more
efficient, and have two huge advantages: (a) they don't generate
more largely-worthless SMTP traffic at a time when we're drowning in
largely-worthless SMTP traffic (b) they're much harder to co-opt
for abusive purposes. [1]

There are other areas where the damage spammers have done (or are likely
to do when it suits their purposes) is much more of an issue.  And it's
certainly not worth trying to salvage a fundamentally-broken technology
like SPF in order to fix a problem we don't have.

---Rsk

[1] And in most of the scenarios I've worked through where they *could*
be co-opted, they're a distant third or fourth choice, because attackers
in a position to carry those approaches out will quite likely already have
preferable means at their disposal.

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On Mon, Jan 19, 2009 at 9:32 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 19 January 2009 09:07:16 -0500 Dotzero <dotzero@gmail.com> wrote:
>
>>
>> Ian,
>>
>> While I appreciate your ardent fervor in support of SPF and DKIM, it
>> would appear that your practical experience is somewhat limited. For
>> the domains I'm responsible for I've sent 700 million+ DKIM signed
>> messages and in excess of 1 billion messages since changing the SPF
>> records for these domains to end with -all.
>>
>> While I am supportive of both these approaches, I recognize that there
>> are specific ways that breakage occurs for otherwise legitimate mail.
>> There has been plenty of discussion on these issues on other lists
>> such as spf-discuss and ietf-dkim.
>
> Yes, I'm aware of the discussions. However, I'm also aware that email is
> already very broken in many ways. We seem to be stuck in a place where we
> can't move for fear of breaking something, even if the place we want to go
> would be so much better than where we are.
>

Note that I did not talk about breakage in general, I pointed out that
there are very specific ways in which mail breaks for each of these
approaches. I'm not speaking theoretically. As I pointed out, domains
I'm responsible for have sent a nontrivial amount of mail under both
of these approaches. Given that these domains have been heavily abused
we have accepted the tradeoff  between reduced abuse vs breakage of
otehrwise legitimate mail. This tradeoff may not make sense for other
domains. I reiterate, I am speaking as someone who as already
implemented.

>> Your analysis of whether and how domains should implement these
>> approaches is somewhat simplistic and as you point out above, you
>> don't even eat the dog food that you advocate others should.
>
> Yes, I think I said that I'm engaged in discussing an idea, rather than
> advocating it. Probably I've actually said both things.
>

Might I ask why you are not publishing SPF records that end in -all or
signing DKIM for all the email from your domains?

>> An exercise you might engage in.... what types of breakage occur when a
>> domain publishes -all at the end of their SPF record (Assuming that
>> receivers respect the published record and act accordingly)?
>
> That, I'm certainly not yet advocating. I'm suggesting that publication of
> records, even with "~all", is a huge step forward. It'll improve
> deliverability of properly submitted emails in domains that are able to
> maintain good reputation.

Why is ~all a huge step forward? What do you expect receivers to do
with mail from domains that make an assertion that translates to "I
don't really know where legitimate email purporting to be from my
domain eminates from"?

>That'll encourage deployment of proper MSA
> servers. It'll encourage deployment of MSA and DKIM compatible forwarding
> services, because they'll be more successful.

DKIM is not path based.

>Eventually, we'll end up in a
> place where more and more admins are happy to publish, and respect "-all"
> records.
>

You appear to beleive that DKIM is dependent on SPF.

> Heck, I might even suggest that the UK (just cos that's where I am) should
> legislate that financial services organisations (those regulated by the
> Financial Services Authority) MUST publish SPF records and sign their
> outgoing email.
>

I might suggest that you check with the mail and abuse folks at
financial organizations and ask what issues they are encountering.


>> What sorts of breakage occurs for messages from a domain assuming they
>
> were
>>
>> able to communicate that they sign all messages for a particular
>> domain?
>>
>> Just a few thoughts.
>> _______________________________________________
>> Asrg mailing list
>> Asrg@irtf.org
>> http://www.irtf.org/mailman/listinfo/asrg
>
>
>
> --
> Ian Eiloart
> IT Services, University of Sussex
> x3148
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>
_______________________________________________
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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> a) when a message has two or more local recipients, you can't have
> different policies for each recipient about what to reject.

Sure you can.  You just need to push that information to your border so
you can 4xx all recipients whose rejection policies differ sufficiently
from those of the first 2xxed recipient.  (Where differing
"sufficiently" means differing in ways such that the SMTP body contents
could cause them to make different rejection decisions.)

> There are some workarounds, but they're kludgy and cause their own
> problems.

I implemented the above, once.  The only problem I saw was when
accepting mail from broken MUAs that tried to send not with SMTP but
with some ill-defined SMTPish protocol in which a 4xxed recipient meant
the mail had failed entirely.

Even if you have to accommodate such brokenware, all this means is that
you mustn't do differential recipient rejection for MUA submissions.
Unless you know of an MTA that misbehaves that badly?

> b) when you reject a message you can try to explain why, but often
> the sending MTA will throw away some or all of your explanation.

And that's your problem...why?  There are lots of ways that information
could get lost.  The end user could ignore the bounce, too, or may not
be competent to read the language you generate it in.

> If you generate a bounce, you have full control of what the bounce
> recipient sees.  For example, you could include an explanation of why
> they should lobby their domain controller to publish SPF records.

And you really think that anyone who doesn't already grok bounces is
going to have any clue what you're going on about?

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From: Ian Eiloart <iane@sussex.ac.uk>
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--On 19 January 2009 09:44:05 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Mon, Jan 19, 2009 at 01:02:49PM +0000, Ian Eiloart wrote:
>>> The days when sending bounces was acceptable are fading into the
>>> distance.
>>
>> Yes, and that's a bad thing. It's bad that spammers have made an
>> effective notification system virtually unusable.
>
> I don't see a problem here that needs solving.  Rejects are far more
> efficient, and have two huge advantages: (a) they don't generate
> more largely-worthless SMTP traffic at a time when we're drowning in
> largely-worthless SMTP traffic (b) they're much harder to co-opt
> for abusive purposes. [1]

I agree, but bounces have two huge advantages,

1. You can bounce selectively. IE, you can accept a message for one 
recipient, while bouncing it for another, even after seeing the content. 
So, you can have different delivery policies for different people.

2. The content of the bounce message is generated by the MTA that made the 
decision. Therefore, it can contain content that's easier to understand.

So, you may not agree that the balance is in favour of bouncing, but it 
certainly would be better to bounce if you KNOW that the sender address is 
not forged - regardless of how you know that.

In fact, we adopt that policy when we know that the sender is local and 
authenticated. Because most mail clients are very unhelpful when you reject 
their mail submissions.

> There are other areas where the damage spammers have done (or are likely
> to do when it suits their purposes) is much more of an issue.  And it's
> certainly not worth trying to salvage a fundamentally-broken technology
> like SPF in order to fix a problem we don't have.

It's not fundamentally broken. It's a tool that has some useful 
applications, even if you can use it to shoot yourself in the foot. For 
example, two organisations that want to improve their email communications 
could agree to deploy SPF and whitelist each other when SPF passes happen. 
It'll work better when they also ensure that their users use their message 
submission services, and when their networks are secure, and when they can 
easily contact each others administrators.

That works because they trust each other, and because they can now reliably 
associate the domain with the organisation under certain circumstances 
(with SPF passes). The trust model can be extended through domain 
reputation servers.

Is there any other way to do this, that doesn't involve publishing 
information that says where my email can originate, or signing outbound 
email?

> ---Rsk
>
> [1] And in most of the scenarios I've worked through where they *could*
> be co-opted, they're a distant third or fourth choice, because attackers
> in a position to carry those approaches out will quite likely already have
> preferable means at their disposal.
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Mon Jan 19 07:40:06 2009
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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>> They aren't responsible to sign up for Clever-Idea-Of-The-Week and
>> implement whatever makes your life easier.
> But, primarily it make the domain owner's life easier.  In two ways.
> First, they will get less collateral spam into their mailboxes.
> Second, they will find that their email becomes more deliverable.

Will they?  Where are the numbers?

I suspect both may actually be false, given how spammers adopted SPF
with greater eagerness than other senders.  A practical statistician
without an axe to grind over SPF would see a positive correlation
between SPF presence and spamminess, causing senders with SPF to see
lower deliverability.  Less collateral spam is less clear, depending on
what counts as "collateral" spam, but I suspect the lower
deliverability from recipients who've noticed that SPF indicates higher
spaminess would outweigh the benefit from recipients who are using SPF
the way you seem to want it to be used.  (I suspect both effects are so
far down in the noise that it would require a huge sample size to tease
out which way the effects actually go.  If anyone has real measurements
either way, I'd love to see them.)

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At 03:55 19-01-2009, Ian Eiloart wrote:
>Er, a lot. Would you rather bank with an organisation that published 
>SPF records, or not? I know I would.

I would prefer if my bank used a mechanism for email that protects 
the integrity of the content.

>I'd also like an email client that tells me when the From: header 
>domain doesn't match the return-path domain.

There are cases where the From: header may not match the Return-path 
domain; for example, messages from this mailing list.  It's also 
common for web-generated email traffic but that's mainly because most 
users are not aware that specifying the email address for the From: 
header doesn't set the email address for the Return-path.

The Return-path only tells us where to bounce the message.  It 
doesn't tell us who actually sent the message.  In paper 
communication, we use the signature and not the return address to 
validate authorship.  When we receive a letter, we rarely look at the 
return address.  That information is useful for the delivery 
service.  Most people don't determine where the message 
originated.  The only information we notice, if we have access to the 
envelope, is whether the letter is domestic or comes from a foreign country.

Regards,
-sm 

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All,

Please find at the bottom of this email a call for papers for VB2009, an international conference on (anti-)malware and (anti-)spam, two subjects that, as we all know, are far from mutually exclusive these days.

In case this isn't clear from the list of suggested topics for papers linked below, any of the topics discussed here recently will be considered by the selection committee. We are looking for submissions from spam-filter vendors, researchers, system administrators and anyone else who has an opinion on anti-spam.

Best Regards

Martijn Grooten
Virus Bulletin

----

VB2009, Geneva: Call for papers
Virus Bulletin is seeking submissions from those wishing to present at VB2009, the 19th VB International Conference, which will take place from 23-25 September 2009 at the Crowne Plaza, Geneva, Switzerland.

The conference will include a programme of 40-minute presentations running in two concurrent streams: Technical and Corporate. Submissions are invited on all subjects relevant to anti-malware and anti-spam. In particular, VB welcomes the submission of papers that will provide delegates with ideas, advice and/or practical techniques, and encourages presentations that include practical demonstrations of techniques or new technologies.

Abstracts should be submitted via the online abstract submission system at http://www.virusbtn.com/conference/abstracts/ and must be submitted no later than FRIDAY 6th MARCH 2009.

Further details of the paper submission and selection process, including a list of suggested topics for papers, can be found at http://www.virusbtn.com/conference/vb2009/call/.

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.
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From asrg-bounces@irtf.org  Mon Jan 19 09:48:58 2009
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--On 19 January 2009 07:55:26 -0800 SM <sm@resistor.net> wrote:

> At 03:55 19-01-2009, Ian Eiloart wrote:
>> Er, a lot. Would you rather bank with an organisation that published
>> SPF records, or not? I know I would.
>
> I would prefer if my bank used a mechanism for email that protects the
> integrity of the content.
>
>> I'd also like an email client that tells me when the From: header
>> domain doesn't match the return-path domain.
>
> There are cases where the From: header may not match the Return-path
> domain; for example, messages from this mailing list.  It's also common
> for web-generated email traffic but that's mainly because most users are
> not aware that specifying the email address for the From: header doesn't
> set the email address for the Return-path.

Yes, I know. Presumably your bank doesn't email you through this list or 
any other, though. What I'm after here is avoiding bank phishing. When 
communicating with my bank, I want them emailing me directly, to my current 
email address.

I'd be just as happy if they used DKIM to sign the message. I'd still need 
my mail client to tell me that it was signed properly, though. And, signed 
by the owner of the address that I can see in the message headers.

>
> The Return-path only tells us where to bounce the message.  It doesn't
> tell us who actually sent the message.  In paper communication, we use
> the signature and not the return address to validate authorship.  When we
> receive a letter, we rarely look at the return address.  That information
> is useful for the delivery service.  Most people don't determine where
> the message originated.  The only information we notice, if we have
> access to the envelope, is whether the letter is domestic or comes from a
> foreign country.
>
> Regards,
> -sm
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Mon, Jan 19, 2009 at 12:48 PM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 19 January 2009 07:55:26 -0800 SM <sm@resistor.net> wrote:
>
>> At 03:55 19-01-2009, Ian Eiloart wrote:
>>>
>>> Er, a lot. Would you rather bank with an organisation that published
>>> SPF records, or not? I know I would.
>>
>> I would prefer if my bank used a mechanism for email that protects the
>> integrity of the content.
>>
>>> I'd also like an email client that tells me when the From: header
>>> domain doesn't match the return-path domain.
>>
>> There are cases where the From: header may not match the Return-path
>> domain; for example, messages from this mailing list.  It's also common
>> for web-generated email traffic but that's mainly because most users are
>> not aware that specifying the email address for the From: header doesn't
>> set the email address for the Return-path.
>
> Yes, I know. Presumably your bank doesn't email you through this list or any
> other, though. What I'm after here is avoiding bank phishing. When
> communicating with my bank, I want them emailing me directly, to my current
> email address.
>
> I'd be just as happy if they used DKIM to sign the message. I'd still need
> my mail client to tell me that it was signed properly, though. And, signed
> by the owner of the address that I can see in the message headers.
>

How happy will you be when your ISP checked the DKIM signature
upstream from your mail client, added in x-headers showing the check
(and possibly other things) and broke the signature?
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Dotzero wrote:
> On Mon, Jan 19, 2009 at 12:48 PM, Ian Eiloart <iane@sussex.ac.uk> wrote:

> How happy will you be when your ISP checked the DKIM signature
> upstream from your mail client, added in x-headers showing the check
> (and possibly other things) and broke the signature?

Or, if your ISP checked SPF and DKIM, and reported the email as legit
... for a domain name very much like, but not exactly like your bank...?

Even with reputation services telling you whether the domain is
supposedly good, phishers generate domains so fast, and reputation
services are of necessity going to have to score new ones as "neutral"
at worst, it's not going to get you very far overall.

We need a feasible mechanism for forcing end users to be smarter ;-)
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>>> I'd also like an email client that tells me when the From: header
>>> domain doesn't match the return-path domain. ...

>Yes, I know. Presumably your bank doesn't email you through this list or 
>any other, though. What I'm after here is avoiding bank phishing.

Have you actually looked at the mail from your bank?  As likely as
not, the return path points back at the ESP that sends their mail and
doesn't match the From: address.  Address matching is a totally
ineffective way to verify the source of any mail.  You also can't make
many assumptions about where it will be sent from; I got a real
message today from HSBC in the Channel Islands that was sent from Hong
Kong.

>I'd be just as happy if they used DKIM to sign the message. I'd still need 
>my mail client to tell me that it was signed properly, though. And, signed 
>by the owner of the address that I can see in the message headers.

Well, yes, we all know that effective use of DKIM requires some sort of
reputation system to decide what to make of the signature.

R's,
John

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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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On Mon, Jan 19, 2009 at 1:46 PM, Chris Lewis <clewis@nortel.com> wrote:
>
> Even with reputation services telling you whether the domain is
> supposedly good, phishers generate domains so fast, and reputation
> services are of necessity going to have to score new ones as "neutral"
> at worst, it's not going to get you very far overall.
>
> We need a feasible mechanism for forcing end users to be smarter ;-)

If you figure that one out Chris I'll provide your beverage of choice.
Personally I have come to the conclusion that once a questionable
email gets to the enduser (generically) all hope is lost. This is why
I have focused my efforts and thought around the MTA.
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From asrg-bounces@irtf.org  Mon Jan 19 11:50:09 2009
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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> Have you actually looked at the mail from your bank?

Thank you for explaining so clearly why I do not, ever, do anything
"online" with my bank.  (Makes it really easy to identify phishes. :)

Now, if they were to sign the mail with some content mechanism like PGP
or S/MIME, with the key available by going to the branch in person, I
might trust it.

More likely not, though, since I've seen enough over my bank's
personnel's shoulders to convince me they run Windows internally, so I
don't trust them to manage their private key data properly either.  (Of
course, if they got enough clue to start doing real signatures on
email, they might also grow a clue when it comes to managing their
internal systems.)

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Date: Mon, 19 Jan 2009 14:31:27 -0600
From: Gordon Peterson <gep2@terabites.com>
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 > I know, someone's going to tell me that SPF breaks forwarding. Well 
email is already broken. I get up to a million spam messages into my 
domain daily. Everything we do to prevent spam causes problems ranging 
from additional load on our DNS servers to loss of important emails. The
question is, are we going to fix it? I think what I'm proposing would at
least allow people to do safe whitelisting

SPF breaks more than forwarding.  It also harms people who occasionally 
need to send messages from kiosks, Internet cafes, cruise ships, 
international post offices, and other inhabitual locations elsewhere.

I object to people expecting people to implement braindead, 
ill-conceived antispam strategies, just because "well, they would be 
efficient, if they worked right, which they don't."

I agree that E-mail has serious problems, but the way to solve that 
isn't by putting into effect stupid, ill-designed, broken ideas just 
because you WISH they worked reliably.

It's not enough for them to work just "some of the time", IF they also 
break legitimate, reasonable uses.  At least not unless the intended 
recipient grants **informed** consent.

-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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From: Franck Martin <franck@avonsys.com>
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Banks use credit card which have been proven weak.

They compensate by insuring you against fraud and having a big legal department that follow the cases. That's if the bank is respectable, but they are becoming less and less..

Before you would go to a bank because they projected trust and reputation, now you have to go to the bank if you want to buy anything. Many online commerce appply filtering rules based on credit card location, IP location, and other hidden mechanism. But that's a discussion for another forum.

My point is that solving email authentication, may not solve real world problems.

----- Original Message -----
From: "der Mouse" <mouse@Rodents-Montreal.ORG>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Tuesday, 20 January, 2009 7:44:24 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)

> Have you actually looked at the mail from your bank?

Thank you for explaining so clearly why I do not, ever, do anything
"online" with my bank.  (Makes it really easy to identify phishes. :)

Now, if they were to sign the mail with some content mechanism like PGP
or S/MIME, with the key available by going to the branch in person, I
might trust it.

More likely not, though, since I've seen enough over my bank's
personnel's shoulders to convince me they run Windows internally, so I
don't trust them to manage their private key data properly either.  (Of
course, if they got enough clue to start doing real signatures on
email, they might also grow a clue when it comes to managing their
internal systems.)

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\ / Ribbon Campaign
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Let switch off the Internet, it just does not work ;)

----- Original Message -----
From: "Gordon Peterson" <gep2@terabites.com>
To: asrg@irtf.org
Sent: Tuesday, 20 January, 2009 8:31:27 AM (GMT+1200) Auto-Detected
Subject: [Asrg] SPF and other bad ideas

 > I know, someone's going to tell me that SPF breaks forwarding. Well 
email is already broken. I get up to a million spam messages into my 
domain daily. Everything we do to prevent spam causes problems ranging 
from additional load on our DNS servers to loss of important emails. The
question is, are we going to fix it? I think what I'm proposing would at
least allow people to do safe whitelisting

SPF breaks more than forwarding.  It also harms people who occasionally 
need to send messages from kiosks, Internet cafes, cruise ships, 
international post offices, and other inhabitual locations elsewhere.

I object to people expecting people to implement braindead, 
ill-conceived antispam strategies, just because "well, they would be 
efficient, if they worked right, which they don't."

I agree that E-mail has serious problems, but the way to solve that 
isn't by putting into effect stupid, ill-designed, broken ideas just 
because you WISH they worked reliably.

It's not enough for them to work just "some of the time", IF they also 
break legitimate, reasonable uses.  At least not unless the intended 
recipient grants **informed** consent.
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From: Gordon Peterson <gep2@terabites.com>
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 > I see no reason why we should change (...snip...) in order to 
accomodate the thriving malware ecosystem made possible in large measure 
by the abysmally low quality of Microsoft products.

It doesn't advance the discussion in any useful direction to condemn any 
given software vendor.

The DOD/NSA for years has had bids out for totally "secure" operating 
systems and everything produced has either not been particularly secure, 
or hasn't been usable.

If 90% of all the computer workstations were running Linux, then the 
virus/malware authors would be writing viruses for THAT platform.  Same 
is true for Macs.

The problems in software engineering that result in holes and 
exploitable bugs are NOT limited to any specific platform or hardware 
architecture.

Besides, the problems of malware are not all due to unreliable software 
anyhow... phishing exploits are a good counter-example.

For all their many sins (including of omission), Microsoft has probably 
done more than ANY other vendor to automate and accelerate the 
distribution of patches to correct security problems.

-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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On Mon, Jan 19, 2009 at 3:31 PM, Gordon Peterson <gep2@terabites.com> wrote:
>> I know, someone's going to tell me that SPF breaks forwarding. Well email
>> is already broken. I get up to a million spam messages into my domain daily.
>> Everything we do to prevent spam causes problems ranging from additional
>> load on our DNS servers to loss of important emails. The
> question is, are we going to fix it? I think what I'm proposing would at
> least allow people to do safe whitelisting
>
> SPF breaks more than forwarding.  It also harms people who occasionally need
> to send messages from kiosks, Internet cafes, cruise ships, international
> post offices, and other inhabitual locations elsewhere.
>
> I object to people expecting people to implement braindead, ill-conceived
> antispam strategies, just because "well, they would be efficient, if they
> worked right, which they don't."
>
> I agree that E-mail has serious problems, but the way to solve that isn't by
> putting into effect stupid, ill-designed, broken ideas just because you WISH
> they worked reliably.
>
> It's not enough for them to work just "some of the time",

Sure it is. But not in the sense you are using above. For example, the
domains I have implemented strong SPF assertions for are website
domains where with only a handful of exceptions the accounts are all
role accounts associated with the functioning of the websites. For the
handful of accounts used by individuals, policy is that they are not
allowed to send mail from anywhere except our environment.

The only breakage case in this instance is where a recipient is using
a vanity domain and/or sending the mail on to another account of
theirs without using something like SRS. Based on experience, the
tradeoff is a small fraction of a percent of the email with this type
of problem versus a very very large number of people that can be
afforded additional protection from phishing attacks because the ISP
or Mail Admin can identify mail that originates from us vs mail that
purports to be us.

If an enduser wants the flexibility to send from Kiosks or through
other MTAs and their company or mail provider allows this by policy
then the use of strong SPF assertions is likely inappropriate. My
response to you is the old saw about the person who goes tot he doctor
about a pain.... "Doctor, it hurts when I do that" ...... and the
Doctor says..... "Don't do that".

>IF they also break
> legitimate, reasonable uses.  At least not unless the intended recipient
> grants **informed** consent.
>

Whether or not the use is legitimate or reasonable is certainly a
matter for discussion. The use of SPF or DKIM is not a MUST. It is a
MAY and whether it is appropriate for a particular domain or user is
something that must be considered. If the owner of the domain chooses
to implement these approaches and you as an individual are unhappy,
then you face some choices. If it is company policy you can try to
convince them to allow you to send email from wherever you want or you
can conform....you might even choose to quit on principle if you feel
that strongly about it. If you are a customer of an ISP/mailprovider
you have similar choices except that quitting is not likely to reduce
your income.
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On 1/19/2009 6:08 AM, Ian Eiloart wrote:
> There are at least two very good reasons for wanting to bounce rather than 
> reject emails.
> 
> a) when a message has two or more local recipients, you can't have 
> different policies for each recipient about what to reject. You reject for 
> all or no recipients. There are some workarounds, but they're kludgy and 
> cause their own problems.

Perhaps that is true of your MTA, but we have been doing this with sendmail for
several years.  This is a supported feature which can be enabled or disabled by
any reasonably competent system administrator.  I would not describe it as a
'work-around' or a 'kludge', and it has not caused us any problems.

 > b) when you reject a message you can try to explain why, but often the
 > sending MTA will throw away some or all of your explanation. Usually, it
 > will wrap your explanation inside it's own. The end result is that the
 > recipient of the bounce message (if there is one) doesn't understand what's
 > going on. If you generate a bounce, you have full control of what the
 > bounce recipient sees. For example, you could include an explanation of why
 > they should lobby their domain controller to publish SPF records.

Some mail servers add boilerplate text - sometimes accurate, sometime completely
inaccurate - to every inbound DSN.  How are you going to deal with that issue?
The fact is, you cannot control the operation of every mail server that might
handle your completely meaningful, easily understandable, and perfectly
hand-crafted 'bounce'.

-- 
Paul Russell, Senior Systems Administrator
OIT Messaging Services Team
University of Notre Dame
prussell@nd.edu
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On 1/19/2009 10:38 AM, Ian Eiloart wrote:
> 
> I agree, but bounces have two huge advantages,
> 
> 1. You can bounce selectively. IE, you can accept a message for one 
> recipient, while bouncing it for another, even after seeing the content. 
> So, you can have different delivery policies for different people.

I know that sendmail can be configured to accept for one recipient and reject
for another recipient.  I assume there are other MTA products which also
support this functionality.  If yours does not, perhaps you should consider
using a different MTA.

> 2. The content of the bounce message is generated by the MTA that made the 
> decision. Therefore, it can contain content that's easier to understand.

If your MTA cannot be configured to issue meaningful rejection messages,
perhaps you should consider using a different MTA.

In an earlier message, you noted that the MTA which receives the rejection
message may replace a meaningful error message with text with less meaningful
text.  There are mail servers which modify the body of any inbound DSN, so
generating a 'bounce' does not ensure that your meaningful message will
survive transit to the intended recipient.

-- 
Paul Russell, Senior Systems Administrator
OIT Messaging Services Team
University of Notre Dame
prussell@nd.edu
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On Mon, Jan 19, 2009 at 07:55:26AM -0800, SM wrote:
> I would prefer if my bank used a mechanism for email that protects the 
> integrity of the content.

That's an excellent point.  In addition, I would prefer my bank to
(a) not outsource their mail, (b) not send mail marked up with HTML
(the phisher's best friend) and (c) not send mail which includes any
URLs in the text.

( About (c): If they never send any, they can never typo them.  Nor can I,
when copying them from mail by hand or cut-and-pasting.  If I rely
solely on the single URL I entered -- very carefully, by hand, once --
then my chances of going to a typosquatted site drop considerably.
An attacker would need to gain control of the place I've stored that
URL, which would require gaining control of my computer, which would
mean that there would be no need for them to bother sending me a phish,
since they could just extract the URL/username/password triplet directly
the next time I used it.

Moreover, if the bank trained all their customers in this -- just like
they [try to] train them that they will never, ever ask for a password
-- then they'd be training their customers to be phish-resistant,
since they'd know that any message with a putative URL for the bank
is a phish.  This in turn would discourage phishers, who would be presented
with a reduced attack surface.  Maybe.  On a good day.  See Chris's comment
about educating users and recall Marcus Ranum's advice on that very topic:
"If it were going to work, it would have worked by now".  I concur that
we need to attack this problem at the MTA and network layers, because
by the time it gets to users, it's too late. )

But banks (and other financial institutions) don't do this.  It appears,
if I can attempt to intuit their priorities from the methods and content
of their email messages, that they are far more interested in marketing
and assessing marketing effectiveness than they are in message privacy,
security and integrity.  I think if it were otherwise, then, among
other things, PKI would have long since become widely deployed, and
they wouldn't actively be training their customers to click on links
in mail messages.

---Rsk
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On Mon, 19 Jan 2009, Paul Russell wrote:

> On 1/19/2009 10:38 AM, Ian Eiloart wrote:
>> 
>> I agree, but bounces have two huge advantages,
>> 
>> 1. You can bounce selectively. IE, you can accept a message for one 
>> recipient, while bouncing it for another, even after seeing the content. 
>> So, you can have different delivery policies for different people.
>
> I know that sendmail can be configured to accept for one recipient and reject
> for another recipient.  I assume there are other MTA products which also
> support this functionality.  If yours does not, perhaps you should consider
> using a different MTA.

If I may contribute...

Sendmail can selectively reject receipients while processing "RCPT TO:" 
commands, but not after the header and body are received. So anti-spam 
processing based on the sending IP address can be different for different 
users (and still use rejection rather than DSNs), but it isn't 
straightforward to selectively handle items based on content or headers 
without resorting to DSNs or spam folders.  That is one of the advantages 
DNSBLs have over content analysis. Or do you have a specific suggestion? 
As I understand it, this is a consequence of the SMTP protocol, and not 
something that sendmail can program around.

Dan Feenberg

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At 13:55 19-01-2009, Rich Kulawiec wrote:
>That's an excellent point.  In addition, I would prefer my bank to
>(a) not outsource their mail, (b) not send mail marked up with HTML
>(the phisher's best friend) and (c) not send mail which includes any
>URLs in the text.

The economy and specialization works in favor of (a) and marketing in 
favor of (b).

>( About (c): If they never send any, they can never typo them.  Nor can I,
>when copying them from mail by hand or cut-and-pasting.  If I rely
>solely on the single URL I entered -- very carefully, by hand, once --
>then my chances of going to a typosquatted site drop considerably.
>An attacker would need to gain control of the place I've stored that
>URL, which would require gaining control of my computer, which would
>mean that there would be no need for them to bother sending me a phish,
>since they could just extract the URL/username/password triplet directly
>the next time I used it.

We commonly see URLs in emails which are different from the site the 
actual link points to.  We live in an age of convenience.  People 
find it easier to click on a URL than to copy and paste or type in 
the URL.  It doesn't require a leap of imagination to see how all 
this contributes to phishing.

It's difficult to counter (c) as business communication is centered 
around how to get people to a web site as it's seen as a low-cost and 
accessible medium to interact with the customer.

>Moreover, if the bank trained all their customers in this -- just like
>they [try to] train them that they will never, ever ask for a password
>-- then they'd be training their customers to be phish-resistant,
>since they'd know that any message with a putative URL for the bank
>is a phish.  This in turn would discourage phishers, who would be presented
>with a reduced attack surface.  Maybe.  On a good day.  See Chris's comment

Customers may have been trained not to give out their password if 
they are asked (over the phone) but they are giving it out by logging 
into an web site.  If banks were to implement (c), then it does, as 
you put it, reduce the attack surface.

>about educating users and recall Marcus Ranum's advice on that very topic:
>"If it were going to work, it would have worked by now".  I concur that
>we need to attack this problem at the MTA and network layers, because
>by the time it gets to users, it's too late. )

Responding to Chris' comment, there isn't a feasible mechanism for 
forcing end users to be smarter.  Utilization of a technology should 
not be an IQ test.

Don't read all this as saying that I don't agree with your 
points.  It's more about whether we are taking the right approach to 
solve the problem.  I agree that each time the problem gets to the 
users, it's a disaster in waiting.  One of the issues in dealing with 
the problem at the MTA level is that we have to second guess the 
user's desires and we can get it wrong.

>But banks (and other financial institutions) don't do this.  It appears,
>if I can attempt to intuit their priorities from the methods and content
>of their email messages, that they are far more interested in marketing
>and assessing marketing effectiveness than they are in message privacy,
>security and integrity.  I think if it were otherwise, then, among
>other things, PKI would have long since become widely deployed, and
>they wouldn't actively be training their customers to click on links
>in mail messages.

You hit the nail on the head there.

Regards,
-sm 

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From asrg-bounces@irtf.org  Mon Jan 19 16:27:38 2009
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Well, take a stroll and go to talk to your marketing manager, ask him what he thinks of email as a marketing tool and what you can do or cannot do with it.

You may be surprised.

----- Original Message -----
From: "SM" <sm@resistor.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Tuesday, 20 January, 2009 12:02:19 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)


>But banks (and other financial institutions) don't do this.  It appears,
>if I can attempt to intuit their priorities from the methods and content
>of their email messages, that they are far more interested in marketing
>and assessing marketing effectiveness than they are in message privacy,
>security and integrity.  I think if it were otherwise, then, among
>other things, PKI would have long since become widely deployed, and
>they wouldn't actively be training their customers to click on links
>in mail messages.

You hit the nail on the head there.

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From asrg-bounces@irtf.org  Mon Jan 19 23:12:56 2009
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Gordon Peterson wrote:
> SPF breaks more than forwarding.

Not quite, forwarding is already broken even without SPF.

> It's not enough for them to work just "some of the time", IF they also 
> break legitimate, reasonable uses.

Since we are not able to come up with a definition of spam, we cannot 
define what is legitimate use either.
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Daniel Feenberg wrote:
> On Mon, 19 Jan 2009, Paul Russell wrote:
>> On 1/19/2009 10:38 AM, Ian Eiloart wrote:
>>> 1. You can bounce selectively.
>>
>> I know that sendmail can be configured to accept for one recipient and 
>> reject for another recipient.
> 
> Sendmail can selectively reject receipients while processing "RCPT TO:" 
> commands, but not after the header and body are received.
> [...]
> As I understand it, this is a consequence of the SMTP 
> protocol, and not something that sendmail can program around.

Given a set of recipients (r1, r2, ..., rn) the server can partition 
it in subsets that have homogeneous filtering recipes. It does that in 
steps. Each step consists in responding 250 for r1 and any other 
recipient with identical filtering, 4xx to the rest.
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--On 19 January 2009 16:45:31 -0500 Paul Russell <prussell@nd.edu> wrote:

> On 1/19/2009 6:08 AM, Ian Eiloart wrote:
>> There are at least two very good reasons for wanting to bounce rather
>> than  reject emails.
>>
>> a) when a message has two or more local recipients, you can't have
>> different policies for each recipient about what to reject. You reject
>> for  all or no recipients. There are some workarounds, but they're
>> kludgy and  cause their own problems.
>
> Perhaps that is true of your MTA, but we have been doing this with
> sendmail for several years.  This is a supported feature which can be 
enabled or
> disabled by any reasonably competent system administrator.  I would not 
describe it
> as a 'work-around' or a 'kludge', and it has not caused us any problems.

With SMTP, you have to give recipient specific defers before you see the 
body of the message. Either you defer everyone after the first recipient, 
or you split them into policy classes and defer everyone who isn't in the 
first policy class. The defers cause delays which may be severe when there 
are very many policy classes.

I guess the ideal solution would be an SMTP extension allowing MTAs to 
switch to LMTP if they're both capable. I think something similar exists.

They may even cause delivery failure. For example, I've seen an airline 
ticketing agency that failed to retry delivery of messages! However, we 
can't be expected to design around that kind of stupidity. However, if you 
defer a whole bunch of people, then reject the message for the first 
person, the sender might be forgiven for thinking that your rejection of 
the message is definitive.


>  > b) when you reject a message you can try to explain why, but often the
>  > sending MTA will throw away some or all of your explanation. Usually, 
it
>  > will wrap your explanation inside it's own. The end result is that the
>  > recipient of the bounce message (if there is one) doesn't understand 
what's
>  > going on. If you generate a bounce, you have full control of what the
>  > bounce recipient sees. For example, you could include an explanation 
of why
>  > they should lobby their domain controller to publish SPF records.
>
> Some mail servers add boilerplate text - sometimes accurate, sometime
> completely inaccurate - to every inbound DSN.  How are you going to deal 
with that
> issue? The fact is, you cannot control the operation of every mail server 
that
> might handle your completely meaningful, easily understandable, and 
perfectly
> hand-crafted 'bounce'.

Really? That's crazy. However, the ALL do it to rejection messages.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 20 January 2009 08:34:51 +0100 Alessandro Vesely <vesely@tana.it> 
wrote:

> Daniel Feenberg wrote:
>> On Mon, 19 Jan 2009, Paul Russell wrote:
>>> On 1/19/2009 10:38 AM, Ian Eiloart wrote:
>>>> 1. You can bounce selectively.
>>>
>>> I know that sendmail can be configured to accept for one recipient and
>>> reject for another recipient.
>>
>> Sendmail can selectively reject receipients while processing "RCPT TO:"
>> commands, but not after the header and body are received.
>> [...]
>> As I understand it, this is a consequence of the SMTP
>> protocol, and not something that sendmail can program around.
>
> Given a set of recipients (r1, r2, ..., rn) the server can partition it
> in subsets that have homogeneous filtering recipes. It does that in
> steps. Each step consists in responding 250 for r1 and any other
> recipient with identical filtering, 4xx to the rest.

Yes, that's the scheme I was referring to. It can be implemented with my 
MTA - Exim. However, if any filter subset doesn't want the message, then 
you should give a 5yz response after seeing the body. RFC2821 says that the 
sending MTA "SHOULD not again attempt delivery to the same server without 
user review and intervention of the message". 
<http://www.apps.ietf.org/rfc/rfc2821.html#sec-4.2.5> I guess most MTA's 
aren't RFC2821 compliant in that respect.

RFC 5321 says the client "may either return it to the user or requeue it 
for a subsequent attempt". That's an improvement, but at best there's no 
guarantee that members of the second and subsequent subsets will ever see 
the message. If they do, it will be after a delay that many people find 
unacceptable. 2821 and 5321 both say retry intervals should be at least 30 
minutes, but that might be unusual. Exim's default policy is every 15 
minutes for the first two hours, for example, then at decreasing intervals. 


If the number of subsets is large enough, you may even exceed the retry 
timeout on the sending MTA, so a large site had better not have too many 
filter recipes. The limit would be about 30 different filter recipes when 
the sending server is using Exim's default retry policy. 
<http://www.exim.org/exim-html-current/doc/html/spec_html/ch07.html#SECID57>.

30 recipes lets you give your user four binary, or three ternary options. 
Even if the say "don't filter" to all of those options, they can still lose 
email if the first recipient has enabled filtering, and the sending server 
is rfc2821 compliant.




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-- 
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x3148
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--On 19 January 2009 13:46:00 -0500 Chris Lewis <clewis@nortel.com> wrote:

> Dotzero wrote:
>> On Mon, Jan 19, 2009 at 12:48 PM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>> How happy will you be when your ISP checked the DKIM signature
>> upstream from your mail client, added in x-headers showing the check
>> (and possibly other things) and broke the signature?
>
> Or, if your ISP checked SPF and DKIM, and reported the email as legit
> ... for a domain name very much like, but not exactly like your bank...?

That would be a problem. However, a smart mail client could also check that 
the domain is used in my address book. And, it could also check my address 
book and history for matching domains. Near matches should be flagged as 
suspect.

Use of relatively secure top level domains could help. I don't understand 
why my bank stopped using its ".coop" domain. It's much harder for spammers 
to register those domains. I'd like to see a ".fin.uk" (or similar) domain, 
where only organisations regulated by the Financial Services Authority can 
register domains, and where they're required to use SPF.

> Even with reputation services telling you whether the domain is
> supposedly good, phishers generate domains so fast, and reputation
> services are of necessity going to have to score new ones as "neutral"
> at worst, it's not going to get you very far overall.

Frankly, I'm not going to bank with a bank that can only achieve "neutral" 
for it's email domain reputation.

> We need a feasible mechanism for forcing end users to be smarter ;-)

Agreed! Banks that use email should take care to educate their users on 
this matter. Holding the bank (rather than the account holder) at least 
partially responsible for fraudulent use of accounts that they manage would 
help. They might have to prove that they'd taken reasonable steps to 
educate their customers about phishing, and that they'd deployed domain 
protection technologies.


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-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 19 January 2009 19:08:14 +0000 John Levine <johnl@taugh.com> wrote:

>>>> I'd also like an email client that tells me when the From: header
>>>> domain doesn't match the return-path domain. ...
>
>> Yes, I know. Presumably your bank doesn't email you through this list or
>> any other, though. What I'm after here is avoiding bank phishing.
>
> Have you actually looked at the mail from your bank?  As likely as
> not, the return path points back at the ESP that sends their mail and
> doesn't match the From: address.  Address matching is a totally
> ineffective way to verify the source of any mail.

Right now, that's true. If the banks were serious about preventing 
phishing, they'd do something more sensible.

> You also can't make
> many assumptions about where it will be sent from; I got a real
> message today from HSBC in the Channel Islands that was sent from Hong
> Kong.
>
>> I'd be just as happy if they used DKIM to sign the message. I'd still
>> need  my mail client to tell me that it was signed properly, though.
>> And, signed  by the owner of the address that I can see in the message
>> headers.
>
> Well, yes, we all know that effective use of DKIM requires some sort of
> reputation system to decide what to make of the signature.

Absolutely. I should be able to tell my mail client or ESP which domains 
and addresses to trust (my bank, my employer, my doctor...), in the first 
instance. Only when DKIM and SPF are in wider use will a centralised 
reputation system be very useful. But "wider use" needn't mean most of the 
world. It could just mean, "most of the financial institutions in the UK", 
for it to be of utility to most people in the UK. Or "most academic 
institutions in the UK" for it to be of use here.

>
> R's,
> John
>
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-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 19 January 2009 16:02:19 -0800 SM <sm@resistor.net> wrote:

>
> At 13:55 19-01-2009, Rich Kulawiec wrote:
>> That's an excellent point.  In addition, I would prefer my bank to
>> (a) not outsource their mail, (b) not send mail marked up with HTML
>> (the phisher's best friend) and (c) not send mail which includes any
>> URLs in the text.
>
> The economy and specialization works in favor of (a) and marketing in
> favor of (b).

Yes, but legislation requiring banks to do sensible things here, is 
feasible. At least, it is in the UK and probably elsewhere given their 
current reputation for incompetence.

Actually, it's not the outsourcing that's the problem. They just need to do 
that properly, with sensible return-paths and appropriate SPF records.

If banks were doing that properly, it would be easier for ESPs to detect 
phishing, then you could conceivably hold them responsible when they fail 
to do so.
-- 
Ian Eiloart
IT Services, University of Sussex
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On Tue, Jan 20, 2009 at 08:12:33AM +0100, Alessandro Vesely wrote:
> Since we are not able to come up with a definition of spam, we cannot  
> define what is legitimate use either.

The correct definition of spam has been well-known as "unsolicited bulk
email" for many years -- a definition that traces its lineage back to
the use of earlier, less precise terms such as "mail mail abuse" and
"junk mail" that were around in the early 1980's.  Please, let's not
reopen this question here, as there is absolutely no need to do so given
that it's been covered in excruciating depth elsewhere.

---Rsk
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--On 19 January 2009 15:48:20 -0500 Dotzero <dotzero@gmail.com> wrote:

>
> If an enduser wants the flexibility to send from Kiosks or through
> other MTAs and their company or mail provider allows this by policy
> then the use of strong SPF assertions is likely inappropriate. My
> response to you is the old saw about the person who goes tot he doctor
> about a pain.... "Doctor, it hurts when I do that" ...... and the
> Doctor says..... "Don't do that".

In any case, you can use ~all. All I want to do is be able to whitelist 
email that's being sent by the usual methods from trusted sources. There's 
no reason that a Kiosk shouldn't be set up to use a webmail client.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Mon, Jan 19, 2009 at 03:38:39PM +0000, Ian Eiloart wrote:
> 1. You can bounce selectively. IE, you can accept a message for one  
> recipient, while bouncing it for another, even after seeing the content.  
> So, you can have different delivery policies for different people.

(a) I don't want to bounce at all, ever and (b) I don't see the value in this
approach.  If the message is from a spammer (or is classified as spam
by some mechanism), then it gets rejected [for all recipients] no matter
who wants it or why.  I don't permit users to selectively decide to
receive bogons; I don't permit them to selectively decide to receive
spam, and for the same reason: I think it's very poor security policy.

> 2. The content of the bounce message is generated by the MTA that made 
> the decision. Therefore, it can contain content that's easier to 
> understand.

This doesn't follow.  Reject messages, like bounces, are also generated by
the MTA that made the decision.  Any sufficiently-broken mail system
that mangles those is probably going to mangle bounces or do other
silly things as well.  If you need to transmit a long, detailed message,
then provide a static URL, as in:

	550 blah blah Your message rejected because your momma dresses
		you funny; see http://www.example.com/rejects/your-momma.html

Of course there's no guarantee that will survive transit either.  The bottom
line is that you can't do anything to fix other peoples' broken mail systems.

> So, you may not agree that the balance is in favour of bouncing, but it  
> certainly would be better to bounce if you KNOW that the sender address 
> is not forged - regardless of how you know that.

But I don't care if the sender address is forged or not.  It plays no role
in my anti-spam setup, and has no impact on what I do with such traffic,
since my intention is to either accept or reject it outright during the
SMTP connection.

---Rsk
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On Tue, Jan 20, 2009 at 11:49:40AM +0000, Ian Eiloart wrote:
> Only when DKIM and SPF are in wider use will a centralised  
> reputation system be very useful. 

Don't hold your breath.  SPF is dead -- and good riddance, it was a very
stupid idea -- and a centralized reputation system of any kind would
be a disaster.  It's one of the very last things anyone who is actually
opposed to spam should ever want to see happen.

---Rsk
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--On 20 January 2009 07:06:17 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> n Mon, Jan 19, 2009 at 03:38:39PM +0000, Ian Eiloart wrote:
>> 1. You can bounce selectively. IE, you can accept a message for one
>> recipient, while bouncing it for another, even after seeing the content.
>>  So, you can have different delivery policies for different people.
>
> (a) I don't want to bounce at all, ever and (b) I don't see the value in
> this approach.  If the message is from a spammer (or is classified as spam
> by some mechanism), then it gets rejected [for all recipients] no matter
> who wants it or why.  I don't permit users to selectively decide to
> receive bogons; I don't permit them to selectively decide to receive
> spam, and for the same reason: I think it's very poor security policy.

I work in an academic environment with a medical school, where a word like 
"viagra" or "penis" can mean spam to some people, or a vital research grant 
application to others.

I don't like content filtering at all, and only apply it quite lightly. I'd 
like to allow people to opt in to heaver filtering (eg, those that are 
particularly sensitive to obscenity), or opt out completely. While I'm not 
permitted to bounce messages (I don't) I can't do that well when there are 
multiple recipients.

Pre-data, of course, I can apply selective filtering, but only for policies 
that most people don't understand (source IP address reputation, and EHLO 
string). And not based on the sender address. Blacklisting specific senders 
is ineffective, whitelisting creates holes in my spam filter.


>> 2. The content of the bounce message is generated by the MTA that made
>> the decision. Therefore, it can contain content that's easier to
>> understand.
>
> This doesn't follow.  Reject messages, like bounces, are also generated by
> the MTA that made the decision.  Any sufficiently-broken mail system
> that mangles those is probably going to mangle bounces or do other
> silly things as well.  If you need to transmit a long, detailed message,
> then provide a static URL, as in:
>
> 	550 blah blah Your message rejected because your momma dresses
> 		you funny; see http://www.example.com/rejects/your-momma.html
>
> Of course there's no guarantee that will survive transit either.  The
> bottom line is that you can't do anything to fix other peoples' broken
> mail systems.

Yes, I thought that's what I said. Not only might it not survive, but it 
might be replaced with a misleading error message. For example, if I reject 
a sender address after RCPT TO (in case the rcpt is postmaster), some MTA's 
will generate a bounce message which says the recipient doesn't exist.

Anyway, it's almost always embedded in some other message. Does anyone know 
of an MTA that doesn't add something to a reject message when generating a 
bounce message? Would such a bounce be of any value?

I do put URLs in my messages, usually on the first line because that seems 
more likely to survive. IIRC, there are MTAs that preserve only the first 
line of an error message in a bounce. I also use enhanced error codes, in 
the hope that some MTAs might generate better bounce messages.

I don't buy the argument that an MTA that mangles reject messages (that 
requires little or no administrative effort) will also mangle bounce 
messages (that requires more effort). Perhaps I'm wrong. Does anyone know 
of an MTA that mangles bounce messages in its default configuration?

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 20 January 2009 07:10:15 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Tue, Jan 20, 2009 at 11:49:40AM +0000, Ian Eiloart wrote:
>> Only when DKIM and SPF are in wider use will a centralised
>> reputation system be very useful.
>
> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
> stupid idea -- and a centralized reputation system of any kind would
> be a disaster.  It's one of the very last things anyone who is actually
> opposed to spam should ever want to see happen.

I disagree fundamentally about the centralise reputation system. My most 
effective anti-spam tool is a centralised reputation system for IP 
addresses - the two RBLs that I consult. For example, a few days ago, I 
rejected 260,000 messages and delivered 56,000. 170,000 were rejected as a 
result of RBL lookups. I get very few complaints about false positives from 
those RBLs.

Anyway, if you don't want to use a centralised reputation system, then use 
a local one. I would do that in the first instance, then fall back to a 
centralised system when I got a neutral result.

The key thing is that you can't use any kind of email domain or email 
address based reputation system unless you have evidence that the sender 
address isn't forged.


> ---Rsk
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
_______________________________________________
Asrg mailing list
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--On 19 January 2009 13:37:50 -0500 Dotzero <dotzero@gmail.com> wrote:

>
>> Yes, I know. Presumably your bank doesn't email you through this list or
>> any other, though. What I'm after here is avoiding bank phishing. When
>> communicating with my bank, I want them emailing me directly, to my
>> current email address.
>>
>> I'd be just as happy if they used DKIM to sign the message. I'd still
>> need my mail client to tell me that it was signed properly, though. And,
>> signed by the owner of the address that I can see in the message headers.
>>
>
> How happy will you be when your ISP checked the DKIM signature
> upstream from your mail client, added in x-headers showing the check
> (and possibly other things) and broke the signature?

That would make me unhappy. Presumably they're not supposed to do that, but 
doesn't DKIM allow the signer to say what they're signing? And, doesn't 
that survive addition of new headers? If my ESP (of course I don't use my 
ISP for email) broke a DKIM signature, I'd expect them to replace the 
signature with a good one. But, I'd prefer that they simply delivered the 
message unbroken.

Of course, all of this works better when it's correctly implemented.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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On Tue, Jan 20, 2009 at 7:00 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 19 January 2009 15:48:20 -0500 Dotzero <dotzero@gmail.com> wrote:
>
>>
>> If an enduser wants the flexibility to send from Kiosks or through
>> other MTAs and their company or mail provider allows this by policy
>> then the use of strong SPF assertions is likely inappropriate. My
>> response to you is the old saw about the person who goes tot he doctor
>> about a pain.... "Doctor, it hurts when I do that" ...... and the
>> Doctor says..... "Don't do that".
>
> In any case, you can use ~all. All I want to do is be able to whitelist
> email that's being sent by the usual methods from trusted sources. There's
> no reason that a Kiosk shouldn't be set up to use a webmail client.
>

Of course there are reasons Ian. Read what I wrote. If your
organizations policy prohibits the use of kiosks in conjunction with
the account they provide you with, that would seem to be a pretty good
reason to me. Another good reason might be that shared computers
(including kiosks) have quite the track record of being compromised by
folks with ill intent.

The fact that you can find some cases where some people choose to use
a kiosk does not change the fact that a persons use of an email
account is subject to the terms and conditions of use set by the owner
of the domain providing the account. If it's your domain or the
provider of your account says you cand o whatever youw ant then knock
your socks off.
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On Tue, Jan 20, 2009 at 8:44 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 19 January 2009 13:37:50 -0500 Dotzero <dotzero@gmail.com> wrote:
>
>>
>>> Yes, I know. Presumably your bank doesn't email you through this list or
>>> any other, though. What I'm after here is avoiding bank phishing. When
>>> communicating with my bank, I want them emailing me directly, to my
>>> current email address.
>>>
>>> I'd be just as happy if they used DKIM to sign the message. I'd still
>>> need my mail client to tell me that it was signed properly, though. And,
>>> signed by the owner of the address that I can see in the message headers.
>>>
>>
>> How happy will you be when your ISP checked the DKIM signature
>> upstream from your mail client, added in x-headers showing the check
>> (and possibly other things) and broke the signature?
>
> That would make me unhappy. Presumably they're not supposed to do that, but
> doesn't DKIM allow the signer to say what they're signing? And, doesn't that
> survive addition of new headers? If my ESP (of course I don't use my ISP for
> email) broke a DKIM signature, I'd expect them to replace the signature with
> a good one. But, I'd prefer that they simply delivered the message unbroken.
>
> Of course, all of this works better when it's correctly implemented.
>

Why aren't they supposed to do that? How many MUAs are checking DKIM
signatures at the moment? I can think of a numbe rof ISPs that are
adding headers to indicate various checks. From a DKIM perspective,
the less you sign the greater the risk. Don't do the body length (full
length that is)? Evil bad person can engate in replay attacks with
content of their choice.

This is not only about what you prefer personally. This is about what
works generally. You work for a University. What percentage of your
endusers are checking DKIM? I'm going to take a wild leap and assert
that it approximates zero if it isn't actually zero.

As far as I know, DKIM checking is happening at the MTA or in
association with the MTA (Seperate host behind the front line MTA or
something similar). It isn't happening at the user level. And that
makes sense, at least to me. Maybe in some distant future MUAs will do
DKIM checking but I wouldn't hold my breath.
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From: John Levine <johnl@taugh.com>
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>Yes, but legislation requiring banks to do sensible things here, is 
>feasible. At least, it is in the UK and probably elsewhere given their 
>current reputation for incompetence.

I suppose.  I sometimes drop by the weekly computer security seminar
at the Cambridge computer lab, where I've heard some amazing stuff to
buttress that reputation for incompetence.

>Actually, it's not the outsourcing that's the problem. They just need
>to do that properly, with sensible return-paths and appropriate SPF
>records.

Why do you keep harping on SPF?  Of all of the proposed security
schemes on offer, it is by far the worst.  It doesn't even attempt to
secure any part of the message visible to recipients, and it only
works for the subset of mail that is sent from a fixed point to
recipients who don't remail or forward it.  (Despite endless claims by
SPF's fans, that last part is a fundamental design failure of SPF, not
of the mail system.)

DKIM at least starts to address those problems, but it still doesn't
begin to try to deal with the much harder problem of lookalike
domains.  Let's say you get a message from security@pay-pal.com, which
is 100% DKIM, SPF, and Sender-ID approved.  Is that Paypal?  How can
you tell short of manually looking up WHOIS registrations?

R's,
John
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--On 20 January 2009 09:02:31 -0500 Dotzero <dotzero@gmail.com> wrote:

>
> Why aren't they supposed to do that?

Well, because they haven't delivered the message yet, for example. They 
might be about to forward it to another MTA. I know that Exim does most of 
its header manipulation before delivery.

> How many MUAs are checking DKIM
> signatures at the moment?

Probably none, but it's an obvious thing to want to do, isn't it? Anyway, 
what's the point of delivering a message with DKIM signature that you've 
already broken. At least, you could remove the signature.

> I can think of a numbe rof ISPs that are
> adding headers to indicate various checks. From a DKIM perspective,
> the less you sign the greater the risk. Don't do the body length (full
> length that is)? Evil bad person can engate in replay attacks with
> content of their choice.
>
> This is not only about what you prefer personally. This is about what
> works generally. You work for a University. What percentage of your
> endusers are checking DKIM? I'm going to take a wild leap and assert
> that it approximates zero if it isn't actually zero.
>
> As far as I know, DKIM checking is happening at the MTA or in
> association with the MTA (Seperate host behind the front line MTA or
> something similar). It isn't happening at the user level. And that
> makes sense, at least to me. Maybe in some distant future MUAs will do
> DKIM checking but I wouldn't hold my breath.



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 20 January 2009 08:49:46 -0500 Dotzero <dotzero@gmail.com> wrote:

> On Tue, Jan 20, 2009 at 7:00 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>>
>>
>> --On 19 January 2009 15:48:20 -0500 Dotzero <dotzero@gmail.com> wrote:
>>
>>>
>>> If an enduser wants the flexibility to send from Kiosks or through
>>> other MTAs and their company or mail provider allows this by policy
>>> then the use of strong SPF assertions is likely inappropriate. My
>>> response to you is the old saw about the person who goes tot he doctor
>>> about a pain.... "Doctor, it hurts when I do that" ...... and the
>>> Doctor says..... "Don't do that".
>>
>> In any case, you can use ~all. All I want to do is be able to whitelist
>> email that's being sent by the usual methods from trusted sources.
>> There's no reason that a Kiosk shouldn't be set up to use a webmail
>> client.
>>
>
> Of course there are reasons Ian. Read what I wrote.

Sorry, I mis-read it. I guess we agree on this.

>  If your
> organizations policy prohibits the use of kiosks in conjunction with
> the account they provide you with, that would seem to be a pretty good
> reason to me. Another good reason might be that shared computers
> (including kiosks) have quite the track record of being compromised by
> folks with ill intent.
>
> The fact that you can find some cases where some people choose to use
> a kiosk does not change the fact that a persons use of an email
> account is subject to the terms and conditions of use set by the owner
> of the domain providing the account. If it's your domain or the
> provider of your account says you cand o whatever youw ant then knock
> your socks off.
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
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x3148
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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On Tue, Jan 20, 2009 at 9:54 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>
>
> --On 20 January 2009 09:02:31 -0500 Dotzero <dotzero@gmail.com> wrote:
>
>>
>> Why aren't they supposed to do that?
>
> Well, because they haven't delivered the message yet, for example. They
> might be about to forward it to another MTA. I know that Exim does most of
> its header manipulation before delivery.
>

You are assuming facts not in evidence. They might also be about to be
hit by an asteroid.

>> How many MUAs are checking DKIM
>> signatures at the moment?
>
> Probably none, but it's an obvious thing to want to do, isn't it? Anyway,
> what's the point of delivering a message with DKIM signature that you've
> already broken. At least, you could remove the signature.
>

Hmmm...I dunno..... maybe because the header they added says something
like..... "DKIM check....PASS". that is, they are creating something
that a human being can look at today and go....:"YEA!  my ISP or Mail
Admin cares enough about me to check DKIM AND to let me know what the
otucome of the check was." I could see some people going "Damn my ISP
or Mail Admin for breaking something today because at some distant
point in the future I or someone else might want to take advantage of
that". While the former might be a small number in relation to all
users, the latter is probably a number orders of magnitude smaller
again.
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From asrg-bounces@irtf.org  Tue Jan 20 07:26:50 2009
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From: Alessandro Vesely <vesely@tana.it>
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Subject: Re: [Asrg] SPF and other bad ideas
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Rich Kulawiec wrote:
> On Tue, Jan 20, 2009 at 08:12:33AM +0100, Alessandro Vesely wrote:
>> Since we are not able to come up with a definition of spam, we cannot  
>> define what is legitimate use either.
> 
> The correct definition of spam has been well-known as "unsolicited bulk
> email" for many years -- a definition that traces its lineage back to
> the use of earlier, less precise terms such as "mail mail abuse" and
> "junk mail" that were around in the early 1980's.  Please, let's not
> reopen this question here, as there is absolutely no need to do so given
> that it's been covered in excruciating depth elsewhere.

Although I like the first definition that you quoted, I think there 
must be a reason why it is not the official definition of spam given 
in the ASRG home page. I didn't mean to reopen that question. I was 
only pointing out that "legitimate use" can be defined as the 
complement of spam. Explicitly, mail is legitimate when it is either 
sent upon recipient's request, or not in bulk.

Spam cannot be stopped because the software is not able to recognize 
the legitimacy of a message from the above definition. Actually, there 
is neither a registry of users' requests, nor a method for determining 
whether a stream of bytes has been handcrafted or produced in bulk. 
(Please note that while a few days of clerk work might suffice to 
define such a [distributed] registry, the latter method is plainly not 
feasible with current technology.)

Some people apparently claim that if a message's transmission has been 
permitted by SPF, a DKIM signature proves that its headers have not 
been altered, and its content's PGP signature is verified, then the 
message is not spam. That claim is obviously false, according to any 
of the above definitions.

The point I was trying to make with the short comment I posted 
earlier, is that the concept of legitimate use can be slightly refined 
so as to avoid that spammers inject their payload in our mailboxes 
without revealing their true identities. To that end, it is 
technically possible for a kiosk to correctly handle SPF+DKIM+PGP. 
However, none of those is mandated, and, if using obsolete equipment 
is considered legitimate, we're stuck to the '80s.
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From asrg-bounces@irtf.org  Tue Jan 20 07:28:33 2009
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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> Don't hold your breath.  SPF is dead --

Interesting you should say that.  Just yesterday I had to diagnose a
mail bounce for someone; it proved to be a sender who advertised SPF
with -all sending mail thorugh an alias expansion on my mailserver.
(The really discouraging part is, what did the sending domain's admin
do?  Drop SPF?  No; he added my machines to his SPF record!)

> and good riddance, it was a very stupid idea --

Actually, it was a good idea, at the core.  But the devil is in the
details, and the details chosen were ones that, um, don't work well.

> and a centralized reputation system of any kind would be a disaster.

Strongly disgaree.  There are almost as many centralized reputation
systems out there right now as there are DNSBLs (some DNSBLs, such as
noprimes, are not reputation systems), and the best of them are very
far indeed from disasters.  (Well, possibly excepting to those who want
Atlas to shrug in this case.)

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--On 20 January 2009 10:19:29 -0500 Dotzero <dotzero@gmail.com> wrote:

> On Tue, Jan 20, 2009 at 9:54 AM, Ian Eiloart <iane@sussex.ac.uk> wrote:
>>
>>
>> --On 20 January 2009 09:02:31 -0500 Dotzero <dotzero@gmail.com> wrote:
>>
>>>
>>> Why aren't they supposed to do that?
>>
>> Well, because they haven't delivered the message yet, for example. They
>> might be about to forward it to another MTA. I know that Exim does most
>> of its header manipulation before delivery.
>>
>
> You are assuming facts not in evidence. They might also be about to be
> hit by an asteroid.
>
>>> How many MUAs are checking DKIM
>>> signatures at the moment?
>>
>> Probably none, but it's an obvious thing to want to do, isn't it? Anyway,
>> what's the point of delivering a message with DKIM signature that you've
>> already broken. At least, you could remove the signature.
>>
>
> Hmmm...I dunno..... maybe because the header they added says something
> like..... "DKIM check....PASS". that is, they are creating something
> that a human being can look at today and go....:"YEA!  my ISP or Mail
> Admin cares enough about me to check DKIM AND to let me know what the
> otucome of the check was." I could see some people going "Damn my ISP
> or Mail Admin for breaking something today because at some distant

Maybe not so distant:
<http://mipassoc.org/pipermail/ietf-dkim/2008q1/009039.html>

This is a plea from Dave Crocker (author of rfc822) to take a Thunderbird 
extension that checks spf and dk, and add support for dkim.

> point in the future I or someone else might want to take advantage of
> that". While the former might be a small number in relation to all
> users, the latter is probably a number orders of magnitude smaller
> again.
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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--On 20 January 2009 10:23:32 -0500 der Mouse <mouse@Rodents-Montreal.ORG> 
wrote:

>> Don't hold your breath.  SPF is dead --
>
> Interesting you should say that.  Just yesterday I had to diagnose a
> mail bounce for someone; it proved to be a sender who advertised SPF
> with -all sending mail thorugh an alias expansion on my mailserver.
> (The really discouraging part is, what did the sending domain's admin
> do?  Drop SPF?  No; he added my machines to his SPF record!)

With a "~" or "?" I hope. That's reasonable given that he'd got notice from 
a contactable administrator.


-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Tue Jan 20 07:50:24 2009
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From: John Leslie <john@jlc.net>
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John Levine <johnl@taugh.com> wrote:
> 
> Why do you keep harping on SPF?  Of all of the proposed security
> schemes on offer, it is by far the worst.

   SPF has been due for its 2-year review (of Experimental Status) for
a while now. Hopefully it will get a useful review, and I choose to hope
it will get enough of an overhaul to become useful. With some simple
changes it could give a measured likelihood that a 5321-MailFrom deserves
to be trusted for generating bounces -- a major win.

> It doesn't even attempt to secure any part of the message visible to
> recipients,

   Nor should it, IMHO. Other approaches are better for that.

> and it only works for the subset of mail that is sent from a fixed point
> to recipients who don't remail or forward it.

   This feature could be substantially mitigated in a number of ways.
Unfortunately the Experimental spec freezes a moment in time where MARID
was struggling with that issue (and others) without having time to reach
a useful consensus.

   Fundamentally, of course, the attempt to have one-size-fits-all
processing by the receiving MTA is dubious. It's not the coding of SPF
records that breaks forwarding: it's the processing of them. Relaxing
the processing rules could help a lot.

> (Despite endless claims by SPF's fans, that last part is a fundamental
> design failure of SPF, not of the mail system.)

   The original SPF design tried to be all things to all emailers --
a hopeless task. I think two years of experience in Experimental status
has moderated that desire. And I see promise in the use of the pending
Authentication-Results header (though I must agree with Doug Otis that
it would be stronger if it included the IP address).

> DKIM at least starts to address those problems, but it still doesn't
> begin to try to deal with the much harder problem of lookalike
> domains. 

   Nor should it, IMHO.

> Let's say you get a message from security@pay-pal.com, which is 100%
> DKIM, SPF, and Sender-ID approved. Is that Paypal? How can you tell
> short of manually looking up WHOIS registrations?

   Most folks couldn't tell if they _did_ look up WHOIS -- so at first
blush I'd say that's the wrong question.

   Let's think about it differently.

   Why does phishing work?

   It works because the security of financial transactions depends on
obviously insecure passwords (anything simple enough for average folks
to remember _must_ be insecure) entered onto loosely secured websites.

   Compare that to ssh. Is there a record kept of what certificate is
used? Are there obvious warnings when you start a session with a
server whose certificate you've never seen before? Or even a warning
when the certificate changes?

   More to the point: why do financial institutions depend upon code in
browsers instead of calling a separate application for authentication?
The quality of security in browsers varies from barely adequate to
downright laughable (with a lot of customers using outdated browsers
closer to the laughable end of that range).

   Is there actually any point in trying to solve phishing issues by
verifying the origin of email if the customer is going to depend on
a known-insecure web-browser?

--
John Leslie <john@jlc.net>
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der Mouse wrote:
>> Don't hold your breath.  SPF is dead --
> 
> Interesting you should say that.  Just yesterday I had to diagnose a
> mail bounce for someone; it proved to be a sender who advertised SPF
> with -all sending mail thorugh an alias expansion on my mailserver.
> (The really discouraging part is, what did the sending domain's admin
> do?  Drop SPF?  No; he added my machines to his SPF record!)

(He probably did so because you provide no name to include...)

Setting SPF records is error-prone, as there is no way to collect 
results of test carried out with the softfail (~) qualifier.

>> and good riddance, it was a very stupid idea --
> 
> Actually, it was a good idea, at the core.  But the devil is in the
> details, and the details chosen were ones that, um, don't work well.

Yet, if the idea was good, it might be worth to rescue it. There is 
not such an abundance of good ideas at the transfer level to throw 
away the ones that don't work smoothly right from the start. And it is 
fair to note that, for some reasons, SPF is still in its experimental 
infancy.

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--On 20 January 2009 07:10:15 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Tue, Jan 20, 2009 at 11:49:40AM +0000, Ian Eiloart wrote:
>> Only when DKIM and SPF are in wider use will a centralised
>> reputation system be very useful.
>
> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
> stupid idea -- and a centralized reputation system of any kind would
> be a disaster.  It's one of the very last things anyone who is actually
> opposed to spam should ever want to see happen.

So dead that of hotmail.com, gmail.com, mac.com, apple.com, microsoft.com, 
facebook.com, ebay.com only er..., all of them publish SPF records.

Hmm, lets take a look at the email I've received today. These are the top 
20 domains that have delivered to one of my cluster machines. Several of 
the domains do use -all in their records, but most don't.

Facebookmail.com top the list at 10% of inbound mail. They do publish spf 
records. Of the rest, three yahoo domains, and one other don't have spf 
records. One is ours, one is null (bounces), and the remaining 13 domains 
all do publish spf records.

The 14 domains in the top 20 account for 28% of all the email that we 
accepted for delivery. That's certainly enough to justify building a local 
whitelisting mechanism against.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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> I was only pointing out that "legitimate use" can be defined as the
> complement of spam.

That is a very dangerous idea, actually.  There is a lot of abusive
or otherwise illegitimate use that is not bulk and therefore not spam.
Abuse _on_ the net, not abuse _of_ the net.  Dividing the world into
"spam" and "legitimate" leads to shoehorning all other mail into ojne
of those two categories, and neither one is a good fit.

(As a simple exmaple of such mail, consider a social-engineering
attack, targeted to a particular person, carried out via forged email.
Abusive and illegitimate, but definitely not spam because not bulk.)

/~\ The ASCII				  Mouse
\ / Ribbon Campaign
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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>> (The really discouraging part is, what did the sending domain's
>> admin do?  Drop SPF?  No; he added my machines to his SPF record!)
> With a "~" or "?" I hope.

No; just s/-all/mx:rodents-montreal.org &/  (You might find this more
reasonable when you know that the admin in question and I have known
one another personally for years.)

But his competence at writing SPF records is not my real point.  My
point is that this is an example of a sender and a different receiver
who have SPF in live use today.  Misguided, perhaps; broken, perhaps -
but "dead" seems to me to be overstating the case.

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\ / Ribbon Campaign
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--On 20 January 2009 10:50:05 -0500 John Leslie <john@jlc.net> wrote:

> John Levine <johnl@taugh.com> wrote:
>>
>> Let's say you get a message from security@pay-pal.com, which is 100%
>> DKIM, SPF, and Sender-ID approved. Is that Paypal? How can you tell
>> short of manually looking up WHOIS registrations?

Well, without all those technologies, it's simple to simply use paypal's 
domain. Then there's no clue. Now, if you use a look-alike domain name, 
then you're probably violating the trademark. That's illegal, so your ESP 
and your mail client will be quite justified in looking for domains that 
are similar to ones that you trust. That list might come from several 
sources - trademark registrars, your address book, your whitelist, and so 
on.

>    Most folks couldn't tell if they _did_ look up WHOIS -- so at first
> blush I'd say that's the wrong question.
>
>    Let's think about it differently.
>
>    Why does phishing work?
>
>    It works because the security of financial transactions depends on
> obviously insecure passwords (anything simple enough for average folks
> to remember _must_ be insecure) entered onto loosely secured websites.
>
>    Compare that to ssh. Is there a record kept of what certificate is
> used? Are there obvious warnings when you start a session with a
> server whose certificate you've never seen before? Or even a warning
> when the certificate changes?
>
>    More to the point: why do financial institutions depend upon code in
> browsers instead of calling a separate application for authentication?

Because, when the security is breached the customer pays. That needs to 
change. Make the banks liable for frauds that are committed against them, 
and then they'll start taking it seriously. They'll block insecure 
browsers, and the browser authors will be forced to catch up.

The downside is that it's their poorest customers who may be forced to pay 
for hardware or o/s upgrades. There's also a risk that they might decide to 
only support one browser.

> The quality of security in browsers varies from barely adequate to
> downright laughable (with a lot of customers using outdated browsers
> closer to the laughable end of that range).
>
>    Is there actually any point in trying to solve phishing issues by
> verifying the origin of email if the customer is going to depend on
> a known-insecure web-browser?
>
> --
> John Leslie <john@jlc.net>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Ian Eiloart wrote:

> Maybe not so distant:
> <http://mipassoc.org/pipermail/ietf-dkim/2008q1/009039.html>
> 
> This is a plea from Dave Crocker (author of rfc822) to take a Thunderbird 
> extension that checks spf and dk, and add support for dkim.

I remember that and the plea.

The plugin didn't do SPF.  It couldn't do SPF, because it didn't have
access to either the MAIL FROM or HELO/EHLO.  It did something similar
to SPF (From:).

Even to get it to do From: "properly" required intimate knowledge of
your mail server architecture.

You could make it do SPF properly if you hacked your MTAs to add various
headers showing details about the perimeter connection (HELO, IP, rDNS,
MAIL FROM).

We do insert such info, but it obviously wasn't going to be worthwhile
hacking the plugin to recognize our additional headers.

The DK stuff didn't work at all AFAIK.

It was an experiment.  As an experiment, I believe it died.
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On 2009-01-20 11:30:33 +0000, Ian Eiloart wrote:
> --On 20 January 2009 08:34:51 +0100 Alessandro Vesely <vesely@tana.it>=20
> wrote:
>=20
> >Daniel Feenberg wrote:
> >>On Mon, 19 Jan 2009, Paul Russell wrote:
> >>>On 1/19/2009 10:38 AM, Ian Eiloart wrote:
> >>>>1. You can bounce selectively.
> >>>
> >>>I know that sendmail can be configured to accept for one recipient and
> >>>reject for another recipient.
> >>
> >>Sendmail can selectively reject receipients while processing "RCPT TO:"
> >>commands, but not after the header and body are received.
> >>[...]
> >>As I understand it, this is a consequence of the SMTP
> >>protocol, and not something that sendmail can program around.
> >
> >Given a set of recipients (r1, r2, ..., rn) the server can partition it
> >in subsets that have homogeneous filtering recipes. It does that in
> >steps. Each step consists in responding 250 for r1 and any other
> >recipient with identical filtering, 4xx to the rest.
>=20
> Yes, that's the scheme I was referring to. It can be implemented with my=
=20
> MTA - Exim. However, if any filter subset doesn't want the message, then=
=20
> you should give a 5yz response after seeing the body. RFC2821 says that t=
he=20
> sending MTA "SHOULD not again attempt delivery to the same server without=
=20
> user review and intervention of the message".=20
> <http://www.apps.ietf.org/rfc/rfc2821.html#sec-4.2.5> I guess most MTA's=
=20
> aren't RFC2821 compliant in that respect.

I'm not sure how you interpret this sentence. Consider:

MAIL FROM:<sender@example.com>
250 ok
RCPT TO:<recipient1@example.net>
250 ok
RCPT TO:<recipient2@example.net>
450 try again later
DATA
354 send message
=2E..
550 message rejected

Should the client assume a permanent failure for both recipients?
Or should it assume a permanent failure only for
<recipient1@example.net> and requeue the message for
<recipient2@example.net>?=20


>=20
> RFC 5321 says the client "may either return it to the user or requeue it=
=20
> for a subsequent attempt". That's an improvement,

Erm, that's for a 4xx reply. I am quite certain that RFC 5321 did not
intend any semantic changes relative to RFC 2821. All changes are only
meant to clarify.

> there's no guarantee that members of the second and subsequent subsets
> will ever see the message. If they do, it will be after a delay that
> many people find unacceptable.

> If the number of subsets is large enough, you may even exceed the retry=
=20
> timeout on the sending MTA, so a large site had better not have too many=
=20
> filter recipes.

Right. That's why I didn't consider looking at "filter recipies", when I
implemented a similar scheme for qpsmtpd. Instead I look at the result.
There are only 2 different results: Accept or reject, so unless the
result changes between delivery attempts (which can happen if e.g., a
blackist is updated or a recipient changes a rule), there are at most
three delivery attempts:

 1) The results of the content filters for the different recipients
    don't agree. Use the results to split the recipients into two sets.
 2) All the recipients from set1 get 2xx reply to RCPT, all the=20
    recipients from set2 get a 4xx reply. Now the results of the content
    filters for all recipients agree (they are all from set1), so we can
    reply with either 2xx or 5xx.
 3) All the remaining recipients are now from set2, so the content
    filters agree again, and we can again reply with 2xx or 5xx.

(the actual implementation is a little bit more complicated, but that's
the basic idea).

For most mails, the content filters of all recipients agree on the
result, so the mail can be accepted or rejected at the first delivery
attempt.

It's a really ugly hack, but it works quite nicely.

	hp

--=20
   _  | Peter J. Holzer    | Openmoko has already embedded
|_|_) | Sysadmin WSR       | voting system.
| |   | hjp@hjp.at         | Named "If you want it -- write it"
__/   | http://www.hjp.at/ |  -- Ilja O. on community@lists.openmoko.org

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On Jan 20, 2009, at 3:57 AM, Rich Kulawiec wrote:

> On Tue, Jan 20, 2009 at 08:12:33AM +0100, Alessandro Vesely wrote:
>> Since we are not able to come up with a definition of spam, we cannot
>> define what is legitimate use either.
>
> The correct definition of spam has been well-known as "unsolicited  
> bulk
> email" for many years -- a definition that traces its lineage back to
> the use of earlier, less precise terms such as "mail mail abuse" and
> "junk mail" that were around in the early 1980's.

Actually, no.

The "correct" definition of spam varies depending on the context
you're using the term in.

Which is one of the reasons it's a good idea to avoid the term
entirely, and instead be specific in your terminology.

>  Please, let's not
> reopen this question here, as there is absolutely no need to do so  
> given
> that it's been covered in excruciating depth elsewhere.

That I can agree with.

Cheers,
   Steve

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References: <1232036000.32316.296.camel@tardis.isode.net>
	<ABA02B02B0408BBCDFB49883@lewes.staff.uscs.susx.ac.uk>
	<20090119122842.GA22164@gsp.org>
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	<Pine.GSO.4.64.0901191858501.13583@nber6.nber.org>
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	<3D26D5087712DC3B2B991C82@lewes.staff.uscs.susx.ac.uk>
	<20090120172130.GA32423@hjp.at>
Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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> [Assuming no config changes], there are at most three delivery
> attempts:

This doesn't look right.

> 1) The results of the content filters for the different recipients
>    don't agree.  Use the results to split the recipients into two
>    sets.

> 2) All the recipients from set1 get 2xx reply to RCPT, all the
>    recipients from set2 get a 4xx reply.  Now the results of the
>    content filters for all recipients agree (they are all from set1),
>    so we can reply with either 2xx or 5xx.

Right so far.

> 3) All the remaining recipients are now from set2,

Yes.

> so the content filters agree again,

No - or rather, not necessarily, not unless you have only two possible
filtering setups.  All we know about set2 is that their filtering
choices differ from those of set1.  We have no particular reason to
think that set2 is uniform within itself (unless, as I said, there are
only two choices possible).

/~\ The ASCII				  Mouse
\ / Ribbon Campaign
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/ \ Email!	     7D C8 61 52 5D E7 2D 39  4E F1 31 3E E8 B3 27 4B
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On 2009-01-20 12:45:20 -0500, der Mouse wrote:
> > [Assuming no config changes], there are at most three delivery
> > attempts:
>=20
> This doesn't look right.

As I wrote, the actual algorithm is more complicated. If you are really
interested, you can get the perl source code from
http://www.hjp.at/projekte/qpsmtpd/cf_wrapper/. But I'll explain a
little more below.


> > 1) The results of the content filters for the different recipients
> >    don't agree.  Use the results to split the recipients into two
> >    sets.
>=20
> > 2) All the recipients from set1 get 2xx reply to RCPT, all the
> >    recipients from set2 get a 4xx reply.  Now the results of the
> >    content filters for all recipients agree (they are all from set1),
> >    so we can reply with either 2xx or 5xx.
>=20
> Right so far.
>=20
> > 3) All the remaining recipients are now from set2,
>=20
> Yes.
>=20
> > so the content filters agree again,
>=20
> No - or rather, not necessarily, not unless you have only two possible
> filtering setups.  All we know about set2 is that their filtering
> choices differ from those of set1.

Yup. So for this particular message (unless the setup has changed in the
mean time) if the result for set1 was "accept", for set2 it must be
"reject" and vice versa.

(If the setup does change, it can affect delivery attempt 2 just the
same as attempt 3 - if it does happen, new sets are created and a 4xx
reply is returned - theoretically that can continue until there is only
one recipient left)

> We have no particular reason to think that set2 is uniform within
> itself (unless, as I said, there are only two choices possible).

There are, if we are only interested acception/rejection of the message.
You cannot include specific messages, of course (currently I just
concatenate all the rejection reasons into a single message).


The real problem is in the phrase "this particular message". At the time
the server receives the first "RCPT TO:" command it has no way to
know that this is a new delivery attempt for a message which was
temporarily rejected earlier, much less which message (envid is
per-transaction, and you couldn't rely on the client sending it anyway).
So, as a weak approximation, I use sender/recipient pairs instead of
message/recipient pairs as elements of the sets. This works quite well
because a recipient usually wants to receive all messages from a
specific sender or none. But yes, theoretically it can happen that the
sets are split again and again until each recipient is in a set of their
own. In practice I haven't seen it yet (after more than 3 years, but
admittedly on a relatively small number of email addresses).

	hp


--=20
   _  | Peter J. Holzer    | Openmoko has already embedded
|_|_) | Sysadmin WSR       | voting system.
| |   | hjp@hjp.at         | Named "If you want it -- write it"
__/   | http://www.hjp.at/ |  -- Ilja O. on community@lists.openmoko.org

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References: <6E93F2D47C53A44AE5C2BBE9@paine.local> <1232036000.32316.296.camel@tardis.isode.net> <ABA02B02B0408BBCDFB49883@lewes.staff.uscs.susx.ac.uk> <20090119122842.GA22164@gsp.org> <CCECF8F8F14347A6A12A24CC@lewes.staff.uscs.susx.ac.uk> <20090119144404.GA16377@gsp.org> <56C10DAAFEBDD2383409FD09@lewes.staff.uscs.susx.ac.uk> <20090120120617.GB11455@gsp.org> <2BBED7835CA593C6027ED96E@lewes.staff.uscs.susx.ac.uk>
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On 2009-01-20 13:26:48 +0000, Ian Eiloart wrote:
> Anyway, it's almost always embedded in some other message. Does anyone kn=
ow=20
> of an MTA that doesn't add something to a reject message when generating =
a=20
> bounce message? Would such a bounce be of any value?

A MTA conforming to RFC 3462 is required to include a human-readable
explanation as the first part of the message. Theoretically that could
consist of the single sentence: "This message could not be delivered, see
below for details". But I don't know of any MTA which is so
minimalistic. All of them try to be helpful by adding an explanation,
tips, etc.

BTW, I do collect DSNs at http://www.hjp.at/mail/dsn/index.en.rxml
If you have some particularly nice or nasty specimens, I'll be happy to
add them to the collection.

> I don't buy the argument that an MTA that mangles reject messages (that=
=20
> requires little or no administrative effort) will also mangle bounce=20
> messages (that requires more effort).

I assume with "reject message" you mean the text in a 5xx reply, and
with "mangle reject message" you mean "doesn't include the complete
reject message in the DSN it generates, and/or adds a confusing
"explanation" (like "Recipient doesn't exist" for "550 Message from
61.251.173.243 rejected, because it is listed in  XBL/CBL.").

With "bounce message" you mean a DSN conforming to RFC 3462 or an
equivalent message in a non-standardized format.

> Perhaps I'm wrong. Does anyone know=20
> of an MTA that mangles bounce messages in its default configuration?

Lotus Domino. It removes the first (human-readable) part of any RFC 3462
conforming DSN and replaces it with a "user-friendly" explanation, which
usually has nothing to do with the problem. It also completely mangles
the Received lines in the third part (the headers of the bounced
message). At least it leaves the second part alone so you usually know
why the message was rejected, unless you are already confused by the 1st
part (which most users are). [If anybody knows how that can be turned
off, please tell me - it's driving me nuts]

	hp

--=20
   _  | Peter J. Holzer    | Openmoko has already embedded
|_|_) | Sysadmin WSR       | voting system.
| |   | hjp@hjp.at         | Named "If you want it -- write it"
__/   | http://www.hjp.at/ |  -- Ilja O. on community@lists.openmoko.org

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Date: Tue, 20 Jan 2009 11:44:26 -0800
From: Dave CROCKER <dhc@dcrocker.net>
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Subject: Re: [Asrg] mail security
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Errors-To: asrg-bounces@irtf.org John Levine wrote:
> DKIM at least starts to address those problems, but it still doesn't
> begin to try to deal with the much harder problem of lookalike
> domains.  Let's say you get a message from security@pay-pal.com, which
> is 100% DKIM, SPF, and Sender-ID approved.  Is that Paypal?  How can
> you tell short of manually looking up WHOIS registrations?



Two points:

1.  The word "security" is not all that helpful in these discussions.  To 
security technology experts, it means too many things to know what is meant in a 
particular case.  To the rest of us, it carries too little precise meaning.

2.  Almost all of the discussions about these authentication-related 
technologies start with the authenticated identifier and then talk about what 
you can derive from it or how it might be spoofed or otherwise abused.  Since 
that is exactly what must be done with suspect messages, the model seems to make 
sense to (re-)apply for authentication.  I now believe it is exactly the wrong 
model.  That's a model that looks for the problem, the attack, the basis for 
suspicion.



A very different model starts as a model of trust and specifies a table of who 
is part of the model.  In other words, it works in the oppsoite direction. When 
a message shows up, the only question is whether that message falls under that 
umbrella of trust.  If it doesn't, then we are done with that model, for that 
message.  Any further consideration of that message has nothing at all to do 
with the trust model.  The authenticated identifier is the sole, simple lookup 
string into that the model.  Either the identifier string works or it doesn't.

Concerns about spoofing the identifier, re-purposing its use, and corrupting 
the content -- authentication, authorization and data and signature integrity -- 
are all valid for evaluating the underlying technology but they really are 
secondary to any serious discussion of the model.  After the briefest review to 
ensure that a particular technology has made specific and acceptable choices for 
the "security" questions, the questions should not burden debate about use of 
the technology.  Instead we seem to find these questions hashed, rehashed and 
hashed again, as the focus of community debate.

When the anti-abuse world discusses use of these authentication technologies, we 
need to stop being the anti-abuse world and start being the trust world.  The 
anti-abuse world really has the receiving assessor as an isolated island of 
suspicious.  In today's Internet, that's required.  But the trust world is quite 
different.  It is collaborative -- between signer and receiving assessor -- and 
deterministic, rather than vague and heuristic, and strictly the effort of the 
receiving assessor.

Totally different model.  So we need a totally different approach to talking 
about it.

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Errors-To: asrg-bounces@irtf.org Peter J. Holzer wrote:

> I assume with "reject message" you mean the text in a 5xx reply, and
> with "mangle reject message" you mean "doesn't include the complete
> reject message in the DSN it generates, and/or adds a confusing
> "explanation" (like "Recipient doesn't exist" for "550 Message from
> 61.251.173.243 rejected, because it is listed in  XBL/CBL.").

I also see exchange spitting back "site didn't give a reason", and then
there's the full reason string (including SMTP extended error codes)
further down.


>> Perhaps I'm wrong. Does anyone know 
>> of an MTA that mangles bounce messages in its default configuration?
> 
> Lotus Domino. It removes the first (human-readable) part of any RFC 3462
> conforming DSN and replaces it with a "user-friendly" explanation, which
> usually has nothing to do with the problem. It also completely mangles
> the Received lines in the third part (the headers of the bounced
> message). At least it leaves the second part alone so you usually know
> why the message was rejected, unless you are already confused by the 1st
> part (which most users are). [If anybody knows how that can be turned
> off, please tell me - it's driving me nuts]

We've also seen Exchange replacing site names in DSNs that were
_manually_forwarded_.  Same DSN, when manually forwarded to two
different places (one with Exchange, one without) are _different_.
Exchange (2007 methinks, not sure) substitutes in its own server name.
Makes you freak out when it's a DSN for an email that NEVER went
anywhere near your servers and had nothing to do with you.

[IOW: something like: user sends email from Yahoo to MSN, and gets a
bounce.  Forwards it to me for explanation, and the enclosed DSNs say
_our_ server issued the bounce.  WTF?]
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Date: 21 Jan 2009 00:56:55 -0000
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Errors-To: asrg-bounces@irtf.org >>> Let's say you get a message from security@pay-pal.com, which is 100%
>>> DKIM, SPF, and Sender-ID approved. Is that Paypal? How can you tell
>>> short of manually looking up WHOIS registrations?
>
>Well, without all those technologies, it's simple to simply use paypal's 
>domain. Then there's no clue. Now, if you use a look-alike domain name, 
>then you're probably violating the trademark. That's illegal, ...

Uh, dude, we're talking about phishing here.  If that's not already
illegal in Australia, I think I've found a major recession-resistant
business opportunity.

R's,
John

PS:

>>    Is there actually any point in trying to solve phishing issues by
>> verifying the origin of email if the customer is going to depend on
>> a known-insecure web-browser?

Maybe.  One of my bank accounts requires me to use a physical dongle
to generate a code number.  I expect in the future they'll give you a
USB dongle with a small screen and a couple of buttons so you do most
of your banking session on the computer, but when you hit go, the
dongle lights up with the details of the transaction the bank is about
to do and you have to push YES or NO on the dongle to confirm.  That
seems like it could be made reasonably secure.
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From: John Levine <johnl@taugh.com>
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Errors-To: asrg-bounces@irtf.org >> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
>> stupid idea --
>
>So dead that of hotmail.com, gmail.com, mac.com, apple.com, microsoft.com, 
>facebook.com, ebay.com only er..., all of them publish SPF records.

For largely political reasons, Hotmail requires anyone sending a
significant amount of mail to them to have Sender-ID records.

For senders that are on its whitelist, AOL reverse engineers the IP
addresses to whitelist from the sender's SPF records, which is way
easier all around than the former mostly manual system.

Since S-ID falls back to SPF records, most senders just publish one set of
SPF records for both.  Note that neither of these are using SPF for its
nominal purpose; I'm not aware of any large system that does.

R's,
John
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Thread-Topic: CFP - Special Session on Web Spam in IEEE DEST 2009, Istanbul, Turkey, 1-3 June 2009
Thread-Index: Acl6mrPPU9bAbkGfQfq1yswVDhwoUg==
From: "Vidyasagar Potdar" <Vidyasagar.Potdar@cbs.curtin.edu.au>
To: <asrg@ietf.org>
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Subject: [Asrg] CFP - Special Session on Web Spam in IEEE DEST 2009, Istanbul, Turkey, 1-3 June 2009
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[Apologies if you receive this more than once]

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
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=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Call for Paper
Adversarial Information Retrieval in Digital Ecosystems with focus on
Web Spam
IEEE International Conference on Digital Ecosystems and Business
Intelligence (IEEE-DEST 2009)
Istanbul, Turkey, June 1-3, 2009



http://dest2009.debii.curtin.edu.au/index.php?option=3Dcom_content&task=3D=
vi
ew&id=3D26&Itemid=3D40
*******************************************************************

Full Research Paper Due: ** February 1 **, 2009

The first AIR-DE-WS 2009 workshop will be held along with the 3rd IEEE
Digital Ecosystems and Business Intelligence Conference to be held in
Istanbul, Turkey. Web spam has become a major problem for quality and
sustainability of digital ecosystems. There has been a strong
competition between spammers and anti-spam filters to control spam. As
anti-spam filters improve their capability to detect spam, spammers find
new way to bypass these anti-spam filters. It not only waste's computer
and network resources but also it decreases the reliability of the
content available on the Internet. The main purpose of this workshop is
to identify and explore different issues and challenges related to web
spam within the digital environment. It also aims at increasing the
synergy between academic and industrial practitioners. We are interested
in experimental, systems-related, theoretical, and work-in-progress
papers in all aspects of web spam. Topics of interest include, but are
not limited to, the following:=20

Web Spam
- Splog (Spam over weblogs)
- Spamdexing (Spam aim on search engine algorithms)
- Review/Opinion spam
- Social-network spam (Spam over social network websites)
- Comment spam
- Tag spam
- Wiki spam
- Image spam

Communication Spam
- SPIT (Spam over Internet telephony)
- SPIM (Spam over instant messenger)
- Email spam
- Phishing

Other
- Machine Learning & Natural language processing in Spam Detection
- Adversarial learning
- Challenge-response



Important Dates
Full Paper Submissions                 1 February 2009  =20
Paper Acceptance Notifications      1 March 2009  =20
Final 'Camera Ready' Papers Due           15 April 2009=20


Track Chairs

Dr Vidyasagar Potdar - Curtin University of Technology, Australia
Mr Pedram Hayati - Curtin University of Technology, Australia


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<p class=3DMsoNormal =
style=3D'margin-top:4.7pt;mso-margin-bottom-alt:auto'><font
size=3D3 color=3Dblack face=3DVerdana><span =
style=3D'font-size:12.0pt;font-family:Verdana;
color:black'>[Apologies if you receive this more than once]<br>
<br>
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D<br>
Call for Paper<br>
<b><span style=3D'font-weight:bold'>Adversarial Information Retrieval in =
Digital
Ecosystems with focus on Web Spam</span></b><br>
IEEE International Conference on Digital Ecosystems and Business =
Intelligence
(IEEE-DEST 2009)<br>
<st1:place w:st=3D"on"><st1:City w:st=3D"on">Istanbul</st1:City>, =
<st1:country-region
 w:st=3D"on">Turkey</st1:country-region></st1:place>, June 1-3, 2009<br>
<br>
<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-top:4.7pt;mso-margin-bottom-alt:auto'><font
size=3D3 color=3Dblack face=3DVerdana><span =
style=3D'font-size:12.0pt;font-family:Verdana;
color:black'><a
href=3D"http://dest2009.debii.curtin.edu.au/index.php?option=3Dcom_conten=
t&amp;task=3Dview&amp;id=3D26&amp;Itemid=3D40">http://dest2009.debii.curt=
in.edu.au/index.php?option=3Dcom_content&amp;task=3Dview&amp;id=3D26&amp;=
Itemid=3D40</a><br>
*******************************************************************<o:p><=
/o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-top:4.7pt;mso-margin-bottom-alt:auto'><b><font
size=3D3 color=3Dred face=3DVerdana><span =
style=3D'font-size:12.0pt;font-family:Verdana;
color:red;font-weight:bold'>Full Research Paper Due: ** February 1 **, =
2009<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-top:4.7pt;mso-margin-bottom-alt:auto'><font
size=3D3 color=3Dblack face=3DVerdana><span =
style=3D'font-size:12.0pt;font-family:Verdana;
color:black'>The first AIR-DE-WS 2009 workshop will be held along with =
the 3rd
IEEE Digital Ecosystems and Business Intelligence Conference to be held =
in <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Istanbul</st1:City>, =
<st1:country-region w:st=3D"on">Turkey</st1:country-region></st1:place>.
Web spam has become a major problem for quality and sustainability of =
digital
ecosystems. There has been a strong competition between spammers and =
anti-spam
filters to control spam. As anti-spam filters improve their capability =
to
detect spam, spammers find new way to bypass these anti-spam filters. It =
not
only waste's computer and network resources but also it decreases the
reliability of the content available on the Internet. The main purpose =
of this
workshop is to identify and explore different issues and challenges =
related to
web spam within the digital environment. It also aims at increasing the =
synergy
between academic and industrial practitioners. We are interested in
experimental, systems-related, theoretical, and work-in-progress papers =
in all
aspects of web spam. Topics of interest include, but are not limited to, =
the
following: <br>
<br>
<b><span style=3D'font-weight:bold'>Web Spam<u><br>
</u></span></b>- Splog (Spam over weblogs)<br>
- Spamdexing (Spam aim on search engine algorithms)<br>
- Review/Opinion spam<br>
- Social-network spam (Spam over social network websites)<br>
- Comment spam<br>
- Tag spam<br>
- Wiki spam<br>
- Image spam<br>
<br>
<b><span style=3D'font-weight:bold'>Communication Spam<br>
</span></b>- SPIT (Spam over Internet telephony)<br>
- SPIM (Spam over instant messenger)<br>
- Email spam<br>
- Phishing<br>
<br>
<b><span style=3D'font-weight:bold'>Other<u><br>
</u></span></b>- Machine Learning &amp; Natural language processing in =
Spam
Detection<br>
- Adversarial learning<br>
- Challenge-response<br>
<br>
<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-top:4.7pt;mso-margin-bottom-alt:auto'><b><u><font
size=3D3 color=3Dgreen face=3DVerdana><span =
style=3D'font-size:12.0pt;font-family:Verdana;
color:green;font-weight:bold'>Important Dates</span></font></u></b><font
color=3D"#339966" face=3DVerdana><span =
style=3D'font-family:Verdana;color:#339966'><br>
</span></font><font color=3Dblack face=3DVerdana><span =
style=3D'font-family:Verdana;
color:black'>Full Paper Submissions&nbsp;&nbsp;&nbsp; =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
1
February 2009&nbsp;&nbsp; <br>
Paper Acceptance Notifications&nbsp;&nbsp; &nbsp;&nbsp; 1 March
2009&nbsp;&nbsp; <br>
Final 'Camera Ready' Papers Due&nbsp;&nbsp; =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 15
April 2009 <o:p></o:p></span></font></p>

<p class=3DMsoNormal><b><font size=3D3 color=3Dblack =
face=3DVerdana><span
style=3D'font-size:12.0pt;font-family:Verdana;color:black;font-weight:bol=
d'><br>
Track Chairs<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><font size=3D3 color=3Dblack face=3DVerdana><span
style=3D'font-size:12.0pt;font-family:Verdana;color:black'>Dr Vidyasagar =
Potdar
&#8211; <st1:PlaceName w:st=3D"on">Curtin</st1:PlaceName> <st1:PlaceType =
w:st=3D"on">University</st1:PlaceType>
of Technology, <st1:country-region w:st=3D"on"><st1:place =
w:st=3D"on">Australia</st1:place></st1:country-region><br>
Mr Pedram Hayati - <st1:PlaceName w:st=3D"on">Curtin</st1:PlaceName> =
<st1:PlaceType
w:st=3D"on">University</st1:PlaceType> of Technology, =
<st1:country-region w:st=3D"on"><st1:place
 =
w:st=3D"on">Australia</st1:place></st1:country-region></span></font><font=

size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p=
>

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</body>

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From asrg-bounces@irtf.org  Tue Jan 20 18:08:18 2009
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Date: Tue, 20 Jan 2009 21:07:48 -0500
From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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References: <20090119190814.38720.qmail@simone.iecc.com> <703FA3568538C7F152F87491@lewes.staff.uscs.susx.ac.uk> <20090120121015.GC11455@gsp.org> <5A9E442BA44F58E41B9FA2D4@lewes.staff.uscs.susx.ac.uk>
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Errors-To: asrg-bounces@irtf.org On Tue, Jan 20, 2009 at 01:40:59PM +0000, Ian Eiloart wrote:
> I disagree fundamentally about the centralise reputation system.

Every attempt made at these thus far has been an absolute failure.
(See "TrustE" and "Habeas", for example.)  I can't think of any
reason why the outcome will change if the experiment is run again.

BTW, I don't consider DNSBLs and RHSBLs to be reputation systems.
That's not a knock on them: on the contrary, they are, by an enormous
margin, the most effective anti-spam measures we have.  But they're
not trying to be reputation systems, and they don't need to be.

> The key thing is that you can't use any kind of email domain or email  
> address based reputation system unless you have evidence that the sender  
> address isn't forged.

I disagree, because I don't really *care* whether mail is forged or
not, and regard that as largely an insignificant problem, when compared
to the monumental problem posed by spam.  (Morever, for most purposes, it
doesn't matter: when a known spammer domain shows up, reject the message.
If it was really from them: correct decision.  If it was from someone
dumb enough to forge a known spammer domain: still correct.)

I think perhaps I have this viewpoint because my focus is on my biggest
(ongoing) problem: what to do about the 99% of incoming mail that needs
to be rejected outright before it can get anywhere near a user.  Now, if
I get past that and focus on the remaining 1% that I'd actually like to
allow in, *then* I can see some reason to think about possible problems
with that: authentication, integrity, privacy, etc.

---Rsk
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From asrg-bounces@irtf.org  Tue Jan 20 18:47:23 2009
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From: Franck Martin <franck@avonsys.com>
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Errors-To: asrg-bounces@irtf.org Same, you MUST implement domainkeys because yahoo likes it.

Hopefully domainkey will retire this year when yahoo moves from dk to dkim.

Anyone heard of dates?

----- Original Message -----
From: "John Levine" <johnl@taugh.com>
To: asrg@irtf.org
Sent: Wednesday, 21 January, 2009 1:04:27 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] SPF, was where the message

>> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
>> stupid idea --
>
>So dead that of hotmail.com, gmail.com, mac.com, apple.com, microsoft.com, 
>facebook.com, ebay.com only er..., all of them publish SPF records.

For largely political reasons, Hotmail requires anyone sending a
significant amount of mail to them to have Sender-ID records.

For senders that are on its whitelist, AOL reverse engineers the IP
addresses to whitelist from the sender's SPF records, which is way
easier all around than the former mostly manual system.

Since S-ID falls back to SPF records, most senders just publish one set of
SPF records for both.  Note that neither of these are using SPF for its
nominal purpose; I'm not aware of any large system that does.

R's,
John
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Errors-To: asrg-bounces@irtf.org Ian Eiloart wrote:
> So dead that of hotmail.com, gmail.com, mac.com, apple.com, 
> microsoft.com, facebook.com, ebay.com only er..., all of them publish 
> SPF records.


It's not interesting who publishes SPF records.

It's interesting who reads them.

d/

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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From: Ian Eiloart <iane@sussex.ac.uk>
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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 18:21:30 +0100 "Peter J. Holzer" <hjp-asrg@hjp.at> 
wrote:

> On 2009-01-20 11:30:33 +0000, Ian Eiloart wrote:
>> --On 20 January 2009 08:34:51 +0100 Alessandro Vesely <vesely@tana.it>
>> wrote:
>>
>> > Daniel Feenberg wrote:
>> >> On Mon, 19 Jan 2009, Paul Russell wrote:
>> >>> On 1/19/2009 10:38 AM, Ian Eiloart wrote:
>> >>>> 1. You can bounce selectively.
>> >>>
>> >>> I know that sendmail can be configured to accept for one recipient
>> >>> and reject for another recipient.
>> >>
>> >> Sendmail can selectively reject receipients while processing "RCPT
>> >> TO:" commands, but not after the header and body are received.
>> >> [...]
>> >> As I understand it, this is a consequence of the SMTP
>> >> protocol, and not something that sendmail can program around.
>> >
>> > Given a set of recipients (r1, r2, ..., rn) the server can partition it
>> > in subsets that have homogeneous filtering recipes. It does that in
>> > steps. Each step consists in responding 250 for r1 and any other
>> > recipient with identical filtering, 4xx to the rest.
>>
>> Yes, that's the scheme I was referring to. It can be implemented with my
>> MTA - Exim. However, if any filter subset doesn't want the message, then
>> you should give a 5yz response after seeing the body. RFC2821 says that
>> the  sending MTA "SHOULD not again attempt delivery to the same server
>> without  user review and intervention of the message".
>> <http://www.apps.ietf.org/rfc/rfc2821.html#sec-4.2.5> I guess most MTA's
>> aren't RFC2821 compliant in that respect.
>
> I'm not sure how you interpret this sentence. Consider:
>
> MAIL FROM:<sender@example.com>
> 250 ok
> RCPT TO:<recipient1@example.net>
> 250 ok
> RCPT TO:<recipient2@example.net>
> 450 try again later
> DATA
> 354 send message
> ...
> 550 message rejected
>
> Should the client assume a permanent failure for both recipients?
> Or should it assume a permanent failure only for
> <recipient1@example.net> and requeue the message for
> <recipient2@example.net>?

Well, to me it means that there's something wrong with recipient1's mailbox 
- perhaps currently over quota, but that the DATA isn't acceptable 
according to some site policy. I think the RFC's authors probably didn't 
have in mind the contortions of the selective filtering mechanism.

Really, autonegotiation of a switch to LMTP would be the solution here. Of 
course, spammers wouldn't adopt it. But, if it caught on then eventually 
people would start treating smtp clients which refused to switch to LMTP 
with suspicion.

>
>>
>> RFC 5321 says the client "may either return it to the user or requeue it
>> for a subsequent attempt". That's an improvement,
>
> Erm, that's for a 4xx reply. I am quite certain that RFC 5321 did not
> intend any semantic changes relative to RFC 2821. All changes are only
> meant to clarify.

Sorry, you're quite right. I confused two fairly similar paragraphs. Both 
drafts say that you MAY retry after a 4xx post-data error, and that you 
SHOULD NOT retry after a 5xx error. So, the proposed mechanism shouldn't 
work.

However, I'm sure I've heard of sites that actually do implement it, so 
perhaps MTAs are mostly requeueing messages after they see the 4xx on RCPT 
TO.

>
>> there's no guarantee that members of the second and subsequent subsets
>> will ever see the message. If they do, it will be after a delay that
>> many people find unacceptable.
>
>> If the number of subsets is large enough, you may even exceed the retry
>> timeout on the sending MTA, so a large site had better not have too many
>> filter recipes.
>
> Right. That's why I didn't consider looking at "filter recipies", when I
> implemented a similar scheme for qpsmtpd. Instead I look at the result.
> There are only 2 different results: Accept or reject, so unless the
> result changes between delivery attempts (which can happen if e.g., a
> blackist is updated or a recipient changes a rule), there are at most
> three delivery attempts:
>
>  1) The results of the content filters for the different recipients
>     don't agree. Use the results to split the recipients into two sets.
>  2) All the recipients from set1 get 2xx reply to RCPT, all the
>     recipients from set2 get a 4xx reply. Now the results of the content
>     filters for all recipients agree (they are all from set1), so we can
>     reply with either 2xx or 5xx.
>  3) All the remaining recipients are now from set2, so the content
>     filters agree again, and we can again reply with 2xx or 5xx.
>
> (the actual implementation is a little bit more complicated, but that's
> the basic idea).
>
> For most mails, the content filters of all recipients agree on the
> result, so the mail can be accepted or rejected at the first delivery
> attempt.
>
> It's a really ugly hack, but it works quite nicely.
>
> 	hp



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 20:01:59 +0100 "Peter J. Holzer" <hjp-asrg@hjp.at> 
wrote:

>
> There are, if we are only interested acception/rejection of the message.
> You cannot include specific messages, of course (currently I just
> concatenate all the rejection reasons into a single message).
>
>
> The real problem is in the phrase "this particular message". At the time
> the server receives the first "RCPT TO:" command it has no way to
> know that this is a new delivery attempt for a message which was
> temporarily rejected earlier, much less which message (envid is
> per-transaction, and you couldn't rely on the client sending it anyway).
> So, as a weak approximation, I use sender/recipient pairs instead of
> message/recipient pairs as elements of the sets. This works quite well
> because a recipient usually wants to receive all messages from a
> specific sender or none. But yes, theoretically it can happen that the
> sets are split again and again until each recipient is in a set of their
> own. In practice I haven't seen it yet (after more than 3 years, but
> admittedly on a relatively small number of email addresses).
>
> 	hp

Oh, that's a pretty good solution. There are edge cases, and perhaps even 
exploits, but it's probably going to work most of the time - provided the 
client MTA ignores 4.2.5 of the RFC. It still delays messages for some 
recipients, but only up to an hour or so. It might cause problems with 
conversations on lists like this - but they could be mitigated by caching 
the "sender/recipient/source IP" triplet.

The exploit, of course, is that spammers could open channels by sending 
apparently innocent messages.


-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 12:03:49 -0500 Chris Lewis <clewis@nortel.com> wrote:

> Ian Eiloart wrote:
>
>> Maybe not so distant:
>> <http://mipassoc.org/pipermail/ietf-dkim/2008q1/009039.html>
>>
>> This is a plea from Dave Crocker (author of rfc822) to take a
>> Thunderbird  extension that checks spf and dk, and add support for dkim.
>
> I remember that and the plea.
>
> The plugin didn't do SPF.  It couldn't do SPF, because it didn't have
> access to either the MAIL FROM or HELO/EHLO.  It did something similar
> to SPF (From:).

Hmm, I'd have assumed that it checked the Received: headers to find an IP 
address that got an SPF pass with the content of the Return-Path: header. 
Of course, a spammer could always forge a suitable Received: header. I 
can't see that this could have worked 100% reliably. There would have been 
cases where are reliable warning could have been given, but they'd require 
a -all entry in the SPF record.

>
> Even to get it to do From: "properly" required intimate knowledge of
> your mail server architecture.
>
> You could make it do SPF properly if you hacked your MTAs to add various
> headers showing details about the perimeter connection (HELO, IP, rDNS,
> MAIL FROM).
>
> We do insert such info, but it obviously wasn't going to be worthwhile
> hacking the plugin to recognize our additional headers.
>
> The DK stuff didn't work at all AFAIK.

Well, that sucks. Is that because the DK signature was broken in transit?

> It was an experiment.  As an experiment, I believe it died.
> _______________________________________________
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> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Wed Jan 21 02:40:37 2009
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Errors-To: asrg-bounces@irtf.org On Wed, 2009-01-21 at 10:21 +0000, Ian Eiloart wrote:
> It still delays messages for some 
> recipients, but only up to an hour or so.

A few years back, when we were experimenting with greylisting, we had a
problem with someone we know sending from a site which only retried at
roughly 24 hour intervals, (and also from a different IP address each
time). The organization is a reasonably well known UK professional
institution.

The lesson was that you cannot necessarily rely upon reasonable retry
strategies from "legitimate" sources.

cheers

David

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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 21:07:48 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Tue, Jan 20, 2009 at 01:40:59PM +0000, Ian Eiloart wrote:
>> I disagree fundamentally about the centralise reputation system.
>
> Every attempt made at these thus far has been an absolute failure.
> (See "TrustE" and "Habeas", for example.)  I can't think of any
> reason why the outcome will change if the experiment is run again.
>
> BTW, I don't consider DNSBLs and RHSBLs to be reputation systems.
> That's not a knock on them: on the contrary, they are, by an enormous
> margin, the most effective anti-spam measures we have.  But they're
> not trying to be reputation systems, and they don't need to be.

I guess that depends on the nature of the RBL. Some of them really are 
reputation systems. IP addresses get listed because someone has seen spam 
coming from them. Spamhaus' SBL is an example. If you don't agree that 
that's a reputation service, please explain.

Others aren't, Spamhaus' Policy Blocklist, for example is a list that IP 
address owners have added. I'm not sure why they don't just firewall the 
hosts, though. Perhaps so that some can be whitelisted. Of course each site 
can have its own local reputation policy that would trump a centralised 
reputation server - that's what whitelisting is about.

However, currently it's hard to know what to whitelist. There's only one 
widespread, easy to use mechanism for managing information about which IP 
addresses an organisation is likely to send messages from - that's SPF. OK, 
so if you wanted to be sure to get mail from me, you could whitelist my /24 
address block, but are you sure that I'd keep you updated if we outsourced 
our email?

And, you can't reliably whitelist my domain, because spammers could then 
easily bypass your filters. If I had a domain whitelist for my site, then 
spammers would be on a pretty good bet that forging any .ac.uk address 
would make their email more deliverable. It would also make it more likely 
to be read. So, I can't whitelist those domains unless the email is coming 
the right IP addresses. Only SPF can tell me that.


>> The key thing is that you can't use any kind of email domain or email
>> address based reputation system unless you have evidence that the sender
>>  address isn't forged.
>
> I disagree, because I don't really *care* whether mail is forged or
> not, and regard that as largely an insignificant problem, when compared
> to the monumental problem posed by spam.  (Morever, for most purposes, it
> doesn't matter: when a known spammer domain shows up, reject the message.
> If it was really from them: correct decision.  If it was from someone
> dumb enough to forge a known spammer domain: still correct.)

Yes, the problem of course is when a spammer forges a domain that I'd like 
to trust. If I'm filtering mail from the domain of my chief funders, then 
false positives can be really painful. If I whitelist them, then spammers 
can easily bypass my filters. So what I'm discussing IS all about forgery.

>
> I think perhaps I have this viewpoint because my focus is on my biggest
> (ongoing) problem: what to do about the 99% of incoming mail that needs
> to be rejected outright before it can get anywhere near a user.

You mean you want to know how to identify it? Or what to do with it after 
you've identified it?

> Now, if
> I get past that and focus on the remaining 1% that I'd actually like to
> allow in, *then* I can see some reason to think about possible problems
> with that: authentication, integrity, privacy, etc.


>
> ---Rsk
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 01:04:27 +0000 John Levine <johnl@taugh.com> wrote:

>>> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
>>> stupid idea --
>>
>> So dead that of hotmail.com, gmail.com, mac.com, apple.com,
>> microsoft.com,  facebook.com, ebay.com only er..., all of them publish
>> SPF records.
>
> For largely political reasons, Hotmail requires anyone sending a
> significant amount of mail to them to have Sender-ID records.
>
> For senders that are on its whitelist, AOL reverse engineers the IP
> addresses to whitelist from the sender's SPF records, which is way
> easier all around than the former mostly manual system.
>
> Since S-ID falls back to SPF records, most senders just publish one set of
> SPF records for both.  Note that neither of these are using SPF for its
> nominal purpose; I'm not aware of any large system that does.

They're using it for whitelisting purposes instead of its nominal purpose? 
That's exactly what I'm discussing. I think SPF has a bad reputation in 
some quarters because people think of how it breaks forwarding (etc). 
That's a shame, because it has huge potential when it comes to 
whitelisting, and therefore reducing false positives in filtering.

Heck, a career change isn't the same thing as death!

> R's,
> John
> _______________________________________________
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> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
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x3148
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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 00:56:55 +0000 John Levine <johnl@taugh.com> wrote:

>>>> Let's say you get a message from security@pay-pal.com, which is 100%
>>>> DKIM, SPF, and Sender-ID approved. Is that Paypal? How can you tell
>>>> short of manually looking up WHOIS registrations?
>>
>> Well, without all those technologies, it's simple to simply use paypal's
>> domain. Then there's no clue. Now, if you use a look-alike domain name,
>> then you're probably violating the trademark. That's illegal, ...
>
> Uh, dude, we're talking about phishing here.  If that's not already
> illegal in Australia, I think I've found a major recession-resistant
> business opportunity.

Phishing illegal? I don't know about Australia, but I don't think there are 
specific anti-phishing laws in the UK. Certainly, fraud perpetrated with 
information gained by phishing is illegal. It's fraud. It could be argued 
that the Phishing attempt itself is a form of fraud, but probably only if 
you actually do something with the information gained.

My point about trademarks is that registering a domain that could be easily 
confused with a trademark is illegal. Therefore, it's reasonable to code 
phishing defences that rely in whole or in part on detecting sender address 
domains that are similar, but not identical, to trademarked domains.

This means that technical measures to protect a domain from precise forgery 
can be supplemented with technical measures to protect near matches to 
those domains. Thus mitigating (not eliminating) the problem.

[Whether it's legal or not, it is a business opportunity. It's probably not 
totally recession-resistant because recession probably reduces the gains to 
be had.]


>
> R's,
> John
>
> PS:
>
>>>    Is there actually any point in trying to solve phishing issues by
>>> verifying the origin of email if the customer is going to depend on
>>> a known-insecure web-browser?
>
> Maybe.  One of my bank accounts requires me to use a physical dongle
> to generate a code number.  I expect in the future they'll give you a
> USB dongle with a small screen and a couple of buttons so you do most
> of your banking session on the computer, but when you hit go, the
> dongle lights up with the details of the transaction the bank is about
> to do and you have to push YES or NO on the dongle to confirm.  That
> seems like it could be made reasonably secure.
> _______________________________________________
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> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



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From asrg-bounces@irtf.org  Wed Jan 21 03:16:59 2009
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From: Ian Eiloart <iane@sussex.ac.uk>
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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 14:47:13 +1200 Franck Martin <franck@avonsys.com> 
wrote:

> Same, you MUST implement domainkeys because yahoo likes it.
>
> Hopefully domainkey will retire this year when yahoo moves from dk to
> dkim.
> Anyone heard of dates?

Actually, Yahoo have just implemented a new complaint feedback loop in the 
past few days. They ask for details of DomainKeys or DKIM, but don't seem 
to require either. Oh, actually, you can sign up without either DomainKeys 
or DKIM, but you only get feedback when they see a DK or DKIM signature.

<http://feedbackloop.yahoo.net:80/index.php>

Interestingly, you don't get feedback when Yahoo has put your mail into a 
spam mailbox. Only when it's marked as spam by the end user.

> ----- Original Message -----
> From: "John Levine" <johnl@taugh.com>
> To: asrg@irtf.org
> Sent: Wednesday, 21 January, 2009 1:04:27 PM (GMT+1200) Auto-Detected
> Subject: Re: [Asrg] SPF, was where the message
>
>>> Don't hold your breath.  SPF is dead -- and good riddance, it was a very
>>> stupid idea --
>>
>> So dead that of hotmail.com, gmail.com, mac.com, apple.com,
>> microsoft.com,  facebook.com, ebay.com only er..., all of them publish
>> SPF records.
>
> For largely political reasons, Hotmail requires anyone sending a
> significant amount of mail to them to have Sender-ID records.
>
> For senders that are on its whitelist, AOL reverse engineers the IP
> addresses to whitelist from the sender's SPF records, which is way
> easier all around than the former mostly manual system.
>
> Since S-ID falls back to SPF records, most senders just publish one set of
> SPF records for both.  Note that neither of these are using SPF for its
> nominal purpose; I'm not aware of any large system that does.
>
> R's,
> John
> _______________________________________________
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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 19:32:41 -0800 Dave CROCKER <dhc@dcrocker.net> wrote:

>
>
> Ian Eiloart wrote:
>> So dead that of hotmail.com, gmail.com, mac.com, apple.com,
>> microsoft.com, facebook.com, ebay.com only er..., all of them publish
>> SPF records.
>
>
> It's not interesting who publishes SPF records.
>
> It's interesting who reads them.

That depends on whether you're deciding whether to publish them, or whether 
to read them.

If you're deciding whether to read them, then it's very interesting to know 
who's publishing them. Who else is reading them is of secondary importance.

If you're deciding whether to publish them, then it's interesting (but 
harder) to know who's reading them.

Of course, there's a cycle here. The value of SPF to readers increases as 
their trusted correspondents publish records, and to publishers as their 
trusted correspondents read records. The value to the world probably varies 
according to the product of the two probabilities: A that a received 
non-abusive email was received from an IP address with a positive SPF 
match, and B that the recipient checks the record. The value for me, 
depends only on those emails that pass my server. For inbound email, B is 
zero or one according to my choice. A is outside my control, but appears to 
be better than 30% already (for messages that pass IP address reputation 
checks).

>
> d/



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Errors-To: asrg-bounces@irtf.org --On 20 January 2009 11:44:26 -0800 Dave CROCKER <dhc@dcrocker.net> wrote:

>
>
> John Levine wrote:
>> DKIM at least starts to address those problems, but it still doesn't
>> begin to try to deal with the much harder problem of lookalike
>> domains.  Let's say you get a message from security@pay-pal.com, which
>> is 100% DKIM, SPF, and Sender-ID approved.  Is that Paypal?  How can
>> you tell short of manually looking up WHOIS registrations?
>
>
>
> Two points:
>
> 1.  The word "security" is not all that helpful in these discussions.  To
> security technology experts, it means too many things to know what is
> meant in a particular case.  To the rest of us, it carries too little
> precise meaning.
>
> 2.  Almost all of the discussions about these authentication-related
> technologies start with the authenticated identifier and then talk about
> what you can derive from it or how it might be spoofed or otherwise
> abused.  Since that is exactly what must be done with suspect messages,
> the model seems to make sense to (re-)apply for authentication.  I now
> believe it is exactly the wrong model.  That's a model that looks for the
> problem, the attack, the basis for suspicion.
>
>
>
> A very different model starts as a model of trust and specifies a table
> of who is part of the model.  In other words, it works in the oppsoite
> direction. When a message shows up, the only question is whether that
> message falls under that umbrella of trust.  If it doesn't, then we are
> done with that model, for that message.  Any further consideration of
> that message has nothing at all to do with the trust model.  The
> authenticated identifier is the sole, simple lookup string into that the
> model.  Either the identifier string works or it doesn't.

Agreed. That's why I'm discussing SPF or DKIM with a reputation service. In 
the first instance, my reputation service is going to be a local 
whitelisting mechanism. I'll probably have some domains whitelisted for my 
entire site. Perhaps all .ac.uk domains, for example. Then I'll allow users 
to whitelist domains and addresses that they trust. However, the 
whitelisting mechanism will rely on an SPF or DKIM pass.

So, as you say, I'll check that the sender address falls under my umbrella 
of trust - that it's in my whitelist. If not, I'll fall back to my old 
mechanisms. But, if it does fall under my umbrella of trust, I'm still 
going to check for either an SPF or a DKIM positive match. If I don't get 
that, then I fall back to my old mechanisms.

I hope that an trustworthy external reputation service will emerge that 
allows me to place others under my umbrella of trust, even when they're not 
listed locally.

I'll need some rules about who people can whitelist (and blacklist, too). 
For example, I don't think I'd allow anyone to whitelist hotmail.com as a 
domain, but I'd allow then to whitelist specific addresses. On the other 
hand, I'd allow them to whitelist the domain of a local school or local 
government organisation.

> Concerns about spoofing the identifier, re-purposing its use, and
> corrupting the content -- authentication, authorization and data and
> signature integrity -- are all valid for evaluating the underlying
> technology but they really are secondary to any serious discussion of the
> model.  After the briefest review to ensure that a particular technology
> has made specific and acceptable choices for the "security" questions,
> the questions should not burden debate about use of the technology.
> Instead we seem to find these questions hashed, rehashed and hashed
> again, as the focus of community debate.
>
> When the anti-abuse world discusses use of these authentication
> technologies, we need to stop being the anti-abuse world and start being
> the trust world.  The anti-abuse world really has the receiving assessor
> as an isolated island of suspicious.  In today's Internet, that's
> required.  But the trust world is quite different.  It is collaborative
> -- between signer and receiving assessor -- and deterministic, rather
> than vague and heuristic, and strictly the effort of the receiving
> assessor.
>
> Totally different model.  So we need a totally different approach to
> talking about it.
>
> d/



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References: <1232036000.32316.296.camel@tardis.isode.net>	<ABA02B02B0408BBCDFB49883@lewes.staff.uscs.susx.ac.uk>	<20090119122842.GA22164@gsp.org>	<CCECF8F8F14347A6A12A24CC@lewes.staff.uscs.susx.ac.uk>	<20090119144404.GA16377@gsp.org>	<56C10DAAFEBDD2383409FD09@lewes.staff.uscs.susx.ac.uk>	<4974F676.4000706@nd.edu>	<Pine.GSO.4.64.0901191858501.13583@nber6.nber.org>	<49757E9B.1080702@tana.it>	<3D26D5087712DC3B2B991C82@lewes.staff.uscs.susx.ac.uk>	<20090120172130.GA32423@hjp.at> <668443174BC91350A133360F@lewes.staff.uscs.susx.ac.uk>
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Errors-To: asrg-bounces@irtf.org Ian Eiloart wrote:
> --On 20 January 2009 18:21:30 +0100 "Peter J. Holzer" <hjp-asrg@hjp.at> 
> wrote:
>> I'm not sure how you interpret this sentence. Consider:
>>
>> MAIL FROM:<sender@example.com>
>> 250 ok
>> RCPT TO:<recipient1@example.net>
>> 250 ok
>> RCPT TO:<recipient2@example.net>
>> 450 try again later

"412 you are whitelisted" is also sometimes encountered.

>> DATA
>> 354 send message
>> ...
>> 550 message rejected
>>
>> Should the client assume a permanent failure for both recipients?
>> Or should it assume a permanent failure only for
>> <recipient1@example.net> and requeue the message for
>> <recipient2@example.net>?
> 
> Well, to me it means that there's something wrong with recipient1's 
> mailbox - perhaps currently over quota, but that the DATA isn't 
> acceptable according to some site policy.

I assume you meant recipient2.

The server rejects a message, not a DATA block. In case the sender's 
MX resolves to the same server, any MTA would send the bounce there, 
notwithstanding that DATA block isn't acceptable according to some 
site policy.

The message that should not be retried is inclusive of the envelope, 
and recipient2 is not currently in the server's recipients buffer. So 
much so that the client should retry recipient2 even if the server 
accepted the data for recipient1.

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From asrg-bounces@irtf.org  Wed Jan 21 08:05:31 2009
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From: Alessandro Vesely <vesely@tana.it>
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To: John Leslie <john@jlc.net>
References: <C1A3AC106E91AB28E2226803@lewes.staff.uscs.susx.ac.uk>	<20090120145354.57509.qmail@simone.iecc.com> <20090120155005.GJ24908@verdi>
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Cc: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Subject: Re: [Asrg] mail security
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Errors-To: asrg-bounces@irtf.org John Leslie wrote:
> John Levine <johnl@taugh.com> wrote:
>> [SPF] only works for the subset of mail that is sent from a fixed point
>> to recipients who don't remail or forward it.

It works well also with a number of mailing lists. Alias expansions 
admittedly leaves something to be desired. However, considering that 
even rfc5321 screws up the term "forwarding" in that section, it 
should be tolerated in an experimental rfc...

>    Fundamentally, of course, the attempt to have one-size-fits-all
> processing by the receiving MTA is dubious. It's not the coding of SPF
> records that breaks forwarding: it's the processing of them. Relaxing
> the processing rules could help a lot.

Would you please expand on that? Relaxing rules implies the knowledge 
that a message is being forwarded. Are you talking about whitelisting 
well known forwarders, or what?

> And I see promise in the use of the pending
> Authentication-Results header (though I must agree with Doug Otis that
> it would be stronger if it included the IP address).
(
Hm... the header's name suggests it is reporting already acquired 
results, as had been noted. I'm surprised Doug didn't propose an 
additional test more in tune with that spirit, e.g.

    Authentication-Results: example.com;
      dnsbl=pass zone=zen.spamhaus.org address=192.0.2.3
)
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From asrg-bounces@irtf.org  Wed Jan 21 08:12:37 2009
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References: <20090119190814.38720.qmail@simone.iecc.com> <703FA3568538C7F152F87491@lewes.staff.uscs.susx.ac.uk> <20090120121015.GC11455@gsp.org> <BC9585491197C5F8A1D0188B@lewes.staff.uscs.susx.ac.uk> <49769759.8070102@dcrocker.net> <639946698B170D6E856E1DF3@lewes.staff.uscs.susx.ac.uk>
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Cc: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Errors-To: asrg-bounces@irtf.org Ian Eiloart wrote:
>> It's not interesting who publishes SPF records.
>>
>> It's interesting who reads them.
> 
> That depends on whether you're deciding whether to publish them, or 
> whether to read them.


For the purpose of assessing Internet utility, consumption is a better indicator 
than publication.

I understood this thread to be discussing utility.

Publication without consumption has zero utility.  So does consumption without 
publication, of course, but if there is a community wishing to consume, there 
will almost certainly come to be a community doing the publication.

In contrast we've had ample demonstration that that publication does not have 
any automatic implication about consumption.

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net
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From: John Leslie <john@jlc.net>
To: Alessandro Vesely <vesely@tana.it>
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References: <C1A3AC106E91AB28E2226803@lewes.staff.uscs.susx.ac.uk> <20090120145354.57509.qmail@simone.iecc.com> <20090120155005.GJ24908@verdi> <497747B8.5030206@tana.it>
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Subject: Re: [Asrg] mail security
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Errors-To: asrg-bounces@irtf.org Alessandro Vesely <vesely@tana.it> wrote:
> John Leslie wrote:
> 
>> Fundamentally, of course, the attempt to have one-size-fits-all
>> processing by the receiving MTA is dubious. It's not the coding of
>> SPF records that breaks forwarding: it's the processing of them.
>> Relaxing the processing rules could help a lot.
> 
> Would you please expand on that? Relaxing rules implies the knowledge 
> that a message is being forwarded. Are you talking about whitelisting 
> well known forwarders, or what?

   I was intentionally vague...

   However, there are a limited number of ways that forwarding might be
shown in the trace headers, so it should be practical to determine that
a forwarding is documented (though possibly forged).

   We then have a quite different situation from what raw SPF processing
would indicate. Thus I claim the rules deserve to be relaxed (without
going into detail how).

   Forging headers to indicate forwarding which didn't happen indicates
evil intent, and should be practical to block-list like other spamming
IPs. Well-known forwarders could be whitelisted, enabling us to trust
their pre-forwarding headers. Et cetera...

>> And I see promise in the use of the pending Authentication-Results
>> header (though I must agree with Doug Otis that it would be stronger
>> if it included the IP address).
> 
> Hm... the header's name suggests it is reporting already acquired 
> results, as had been noted. I'm surprised Doug didn't propose an 
> additional test more in tune with that spirit, e.g.
> 
>    Authentication-Results: example.com;
>      dnsbl=pass zone=zen.spamhaus.org address=192.0.2.3

   I'll let Doug speak for himself. I didn't propose such a thing
because I believe arguing over extensions would detract from getting
the basic header adopted.

   (I do believe that adding a resinfo listing the IP address is a
practical way to deal with SPF's choice to omit it from their resinfo.)

--
John Leslie <john@jlc.net>
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Thread-Topic: DK & DKIM (was Re: [Asrg] SPF, was where the message)
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Errors-To: asrg-bounces@irtf.org On 20/01/2009 19:47, "Franck Martin" <franck@avonsys.com> wrote:

> Same, you MUST implement domainkeys because yahoo likes it.

I haven't seen any reliable evidence that they're rejecting unsigned
messages.  Could you point us towards the announcement?

> Anyone heard of dates?

Yahoo!'s complaint feedback loop (re-launched yesterday, with help from
Return Path) routes based on either DK or DKIM, so that's progress.  They
aren't sharing dates for when they'll be working with DKIM in the rest of
the mailstream.


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Errors-To: asrg-bounces@irtf.org On 21/01/2009 04:16, "Ian Eiloart" <iane@sussex.ac.uk> wrote:

> Interestingly, you don't get feedback when Yahoo has put your mail into a
> spam mailbox. Only when it's marked as spam by the end user.

That's why it's called a Complaint Feedback Loop.  All of the other North
American ISPs who provide feedback work basically the same way.

I've heard that there are a few European ISPs who provide filtering-based
feedback to each other, but not to just anyone who asks.

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Date: Thu, 22 Jan 2009 07:01:19 +1200 (FJT)
From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] DK & DKIM (was Re:  SPF, was where the message)
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Errors-To: asrg-bounces@irtf.org I never said they were rejecting unsigned messages and the context of the thread was mass mailing.

yes I just saw the Y! fbl announcement.
 
----- Original Message -----
From: "J.D. Falk" <jdfalk@returnpath.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Thursday, 22 January, 2009 5:31:15 AM (GMT+1200) Auto-Detected
Subject: [Asrg] DK & DKIM (was Re:  SPF, was where the message)

On 20/01/2009 19:47, "Franck Martin" <franck@avonsys.com> wrote:

> Same, you MUST implement domainkeys because yahoo likes it.

I haven't seen any reliable evidence that they're rejecting unsigned
messages.  Could you point us towards the announcement?

> Anyone heard of dates?

Yahoo!'s complaint feedback loop (re-launched yesterday, with help from
Return Path) routes based on either DK or DKIM, so that's progress.  They
aren't sharing dates for when they'll be working with DKIM in the rest of
the mailstream.


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Date: 22 Jan 2009 02:02:29 -0000
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From: John Levine <johnl@taugh.com>
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Errors-To: asrg-bounces@irtf.org >> For senders that are on its whitelist, AOL reverse engineers the IP
>> addresses to whitelist from the sender's SPF records, which is way
>> easier all around than the former mostly manual system.
>>
>> Since S-ID falls back to SPF records, most senders just publish one set of
>> SPF records for both.  Note that neither of these are using SPF for its
>> nominal purpose; I'm not aware of any large system that does.
>
>They're using it for whitelisting purposes instead of its nominal purpose? 
>That's exactly what I'm discussing.

Every once in a while, AOL fetches the SPF records for senders in
their whitelist, crunches them to get a set of IP addresses, and then
puts those IP addresses into their whitelist.  AOL's whitelisting
process is based on IPs, with the SPF bit merely being a cheap way for
senders to tell AOL what IPs they use.  They do not use SPF
per-message, nor as far as I can tell do they make any attempt to
match up the bounce address on incoming mail to the domain from which
they got the IP in the whitelist.

> I think SPF has a bad reputation in some quarters because people
> think of how it breaks forwarding (etc).

It could be somewhat useful for whitelisting some kinds of mail.  Too
bad it's been so egregiously oversold.

R's,
John


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Errors-To: asrg-bounces@irtf.org > >They're using it for whitelisting purposes instead of its nominal
> purpose?
> >That's exactly what I'm discussing.
> 
> Every once in a while, AOL fetches the SPF records for senders in
> their whitelist, crunches them to get a set of IP addresses, and then
> puts those IP addresses into their whitelist.  AOL's whitelisting
> process is based on IPs, with the SPF bit merely being a cheap way for
> senders to tell AOL what IPs they use.  They do not use SPF
> per-message, nor as far as I can tell do they make any attempt to
> match up the bounce address on incoming mail to the domain from which
> they got the IP in the whitelist.
> 
> > I think SPF has a bad reputation in some quarters because people
> > think of how it breaks forwarding (etc).
> 
> It could be somewhat useful for whitelisting some kinds of mail.  Too
> bad it's been so egregiously oversold.
> 

Up until the Spring of 2008, AOL was using SPF to
check what AOL called the "SPF_helo" and the
"SPF_822_from." 

We know this because the following headers were
observed in FBL data:

X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo: n

X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : n

("n" indicated the test failed. "y" indicated the
test passed.)

My understanding is that the "SPF_helo" check was
based on the perceived value of CSV and that the
"SPF_822 from" was part of the overall effort in
deciding whether to incorporate SID checks. It
was presumed that the data was also used as part
of the reputation analysis that AOL was running
on incoming mail.

I do not know whether AOL is still running these
checks. Investigation shows that AOL dropped the
X-AOL-Scoll-Authentication header sometime in the
summer of 2008.

My recollection from discussions with a former
AOL postmaster shortly after the collapse of
MARID is that AOL felt running an SPF_helo and
SPF_822_from check would be useful information as
part of the overall process of detecting and
blocking the "low hanging" spam.

John Glube


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From: John Levine <johnl@taugh.com>
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Subject: [Asrg] About that e-postage draft [POSTAGE]
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Errors-To: asrg-bounces@irtf.org About a month ago, some ASRG members published this draft:

http://tools.ietf.org/html/draft-irtf-asrg-postage-00

Since then I haven't heard a peep about it.  Since this is
the asRg, the least we could do would be to try to do another
version that adds some discussion of where it might be used and
what the deployment issues are.

R's,
John
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From: John Leslie <john@jlc.net>
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Subject: Re: [Asrg] About that e-postage draft [POSTAGE]
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Errors-To: asrg-bounces@irtf.org John Levine <johnl@taugh.com> wrote:
> 
> About a month ago, some ASRG members published this draft:
> 
> http://tools.ietf.org/html/draft-irtf-asrg-postage-00
> 
> Since then I haven't heard a peep about it.  Since this is
> the asRg, the least we could do would be to try to do another
> version that adds some discussion of where it might be used and
> what the deployment issues are.

   I hardly think all that needs to be in the draft...

   Nonetheless, we have perhaps been too quiet about it.

   Usage, of course, _could_ be on every email transaction. If the
extension were implemented for the popular open-source MTAs, widespread
adoption would be feasible. (Of course, any actual exchange of value
would require a "banking" structure: Ben April is working on that, but
I haven't asked him for a progress report.)

   I don't believe it appropriate to tie asrg-postage to any particular
"banking" structure. It needs only to deal with transfer of opaque
tokens between MTAs. I have jokingly suggested we do an inital deployment
using Zimbabwean dollars -- which nobody in his right mind could actually
want to redeem. ;^)

   One side of deployment is getting at least one commonly-used MTA to
implement it. I am trying to entice college students into doing that.
Another side of deployment is getting at least one party to put some
(currency) value into the system. A bit counter-intuitively, that part
looks easy: many mass-emailers would happily pay some small fraction of
snail-mail postage to get past spam-filtering (which silently drops
their "crucially-important" emails).

   It's important to understand that any real "banking" system is
going to deal in "settlements" -- only exchanging actual value between
banks based on the net differences of transactions. Thus, recipients'
banks will accumulate value as mass-emailers add it to their banks,
leaving recipients' MTAs' accounts with a surplus "too small to redeem"
available for paying "postage" on their outgoing emails that might
get caught in spam-filters.

   So long as mass-email remains well over 50% of email, there's no
need for average ISPs to put any net value into email postage!

   I think that's enough exposition for one email. There are bunches
of research topics in how to set postage rates, and maybe how to
shame larger ISPs into actually "paying", which I'd be happy to
discuss in _other_ emails.

--
John Leslie <john@jlc.net>
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From: Rich Kulawiec <rsk@gsp.org>
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Errors-To: asrg-bounces@irtf.org On Wed, Jan 21, 2009 at 11:43:39AM +0000, Ian Eiloart wrote:
> Agreed. That's why I'm discussing SPF or DKIM with a reputation service. 
> In the first instance, my reputation service is going to be a local  
> whitelisting mechanism. I'll probably have some domains whitelisted for 
> my entire site. Perhaps all .ac.uk domains, for example. Then I'll allow 
> users to whitelist domains and addresses that they trust. However, the  
> whitelisting mechanism will rely on an SPF or DKIM pass.

Even if you go that route -- and I'll skip getting into its instrinsic
merits and problems here -- I think you shouldn't allow users to whitelist
*anything*, ever, without manual review by qualified personnel, for
at least two reasons I can think of.

First, users have very poor skills in this area.  (Not their fault,
really, it's not their gig.)  We can tell how poor their skills by
a number of methods, but I think the most obvious is: if they were
any good at it, then phishing would be an inconsequential problem.

Another way to tell is to monitor outbound SMTP and HTTP requests
and note which ones have being directed to known-fraudulent domains.
I see this constantly, even in environments where users have been
told ad infinitum to never reply to a suspected spam/phish, never
to follow any links in them, etc.  (In some environments, I block them.
I'm beginning to think that's a best practice, even in cases where
subsequently the real targets have acquired the phisher domains,
as I think they know never to use them.)

Second, how do you know that it's actually the users doing this?

I'm not saying that you shouldn't maintain something along the lines
of a whitelist, or an exempted-from-blacklist, or some other function.
I'm saying that nothing should ever go into that list until somebody who
knows about DNS and WHOIS and is appropriately paranoid has looked at it.

---Rsk

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Subject: Re: [Asrg] About that e-postage draft [POSTAGE]
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Errors-To: asrg-bounces@irtf.org >> Since then I haven't heard a peep about it.  Since this is
>> the asRg, the least we could do would be to try to do another
>> version that adds some discussion of where it might be used and
>> what the deployment issues are.
>
>   I hardly think all that needs to be in the draft...

We're a research group -- if you want to do standards track, the IETF
is right down the hall.  I think it would be quite useful to have
something that describes a well thought out e-postage system, and all
the reasons it failed.

R's,
John
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Errors-To: asrg-bounces@irtf.org On Wed, Jan 21, 2009 at 10:48:08AM +0000, Ian Eiloart wrote:
> I guess that depends on the nature of the RBL. Some of them really are  
> reputation systems. IP addresses get listed because someone has seen spam 
> coming from them. Spamhaus' SBL is an example. If you don't agree that  
> that's a reputation service, please explain.

I don't agree that's a reputation service.  It's a binary flag (on a per-IP
basis) saying "this address has been observed (at one or more observation
points) as sending spam".  And that's all it says -- and it only says it
about a subset of IP addresses (those seen emitting spam) and only about
a subset of those (those seen by Spamhaus-affiliated sensors) and only
about a subset of those (add some notion of "recently" -- an address
that spewed in the past may not be listed now).

That's highly useful information if my goal is to block spam, but it's
only marginally useful if my goal is to do anything else.

(BTW: there's only one RBL, and Spamhaus doesn't run it.  They run DNSBLs.)

Maybe I'm just quibbling over the definition of "reputation service",
or maybe my definition isn't broad enough.  But I don't think of DNSBLs
or RHSBLs that way, yet.  I'll mull it over.

> However, currently it's hard to know what to whitelist. There's only one  
> widespread, easy to use mechanism for managing information about which IP 
> addresses an organisation is likely to send messages from - that's SPF. 
> OK, so if you wanted to be sure to get mail from me, you could whitelist 
> my /24 address block, but are you sure that I'd keep you updated if we 
> outsourced our email?

But this is not one of my pressing concerns: oh, it's not totally
off my radar, but it's far down on the priority scale.  I'll try
to explain below.

> Yes, the problem of course is when a spammer forges a domain that I'd 
> like to trust. If I'm filtering mail from the domain of my chief funders, 
> then false positives can be really painful. If I whitelist them, then 
> spammers can easily bypass my filters. So what I'm discussing IS all 
> about forgery.

If you are efficiently blocking spam, then this may be somewhat
of a non-issue.  (It pretty much is for me.)  Let me illustrate
with an example: traffic was presented a little while ago on
port 25 from 123.140.212.144:

	I could have sanity-checked the HELO.

	I could have run it through SPF or similar, but didn't.

	I could have waited for the data phase and run the content
	through SpamAssassin and/or ClamAV, but didn't.

	I could have looked up rDNS to see if it existed, but didn't.
	(Or, having it looked it up and found it to exist, checked
	the domain against various RHSBLs.  And/or for MX sanity.)

	I could have checked the IP address it against various DNSBLs.

	Instead, the mail system noted that it's in Korean IP space,
	which for that mail server is a 100% source of spam and a 0%
	source of mail.  So it was immediately rejected.

So maybe it was a phish with forged sender address at Paypal --
and maybe I could have figured that out via one of the methods
that have been discussed here.  But my point is that I didn't
need to, because I knew it was spam before getting that far.

Repeat this for myriad variations -- use of various DNSBLs, use of
the Spamhaus DROP list, various country allocations, thousands and
thousands of spammer domains, dynamic/generic IP and name space,
and so on.  What I've found is that if I'm sufficiently aggressive
about blocking spam sources (including pre-emptive blocks)
that I don't need to worry so much about what's in the spam -- forged
headers, bogus URLs, etc. -- because it never makes it to the point
where I have concern myself with any of that.

So my response to someone who says "I'm getting a lot of forged
traffic claiming to be from Paypal and I need an anti-forgery
method to figure that out" is "No, you need to be a lot more
aggressive about blocking spam.  AFTER you do that, you should
re-assess, see if this is still actually a problem for you, and
then, maybe, you might consider anti-forgery technology of one
sort or another, or even ad hoc local checks for some specific
cases, like maybe the credit union that serves your university."

Does this kinda clarify where I'm coming from?

>> I think perhaps I have this viewpoint because my focus is on my biggest
>> (ongoing) problem: what to do about the 99% of incoming mail that needs
>> to be rejected outright before it can get anywhere near a user.
>
> You mean you want to know how to identify it? Or what to do with it after 
> you've identified it?

The former -- because my approach to the latter is "issue a reject,
hang up, move on" in all cases.  (Although I should mention in passing
that DNS lookup failures get a 4XX 'cause maybe their DNS is hosed,
maybe mine is hosed, maybe transport is fubar.)

The former is tougher, because -- despite my aggressive approach
to spam, I don't want to deal with a high FP rate.  I've come to
conclusion that one approach which seems to work boils down to
"know your email": study traffic patterns, inbound and outbound.
Every mail server (that I've ever looked at) has different characteristics,
and if you can figure out what they are, then you can twiddle the
knobs in very server-specific ways that minimize FN and FP at the
same time.  (See example above, which clearly would not work at
all on some other servers -- say for a research university.)

Of course, this takes time and patience -- but I'll argue that
we should be trying to extract the most from the methods we already have
(like the ones I tossed out above), that we understand fairly well,
and that we know work on a large scale in production environments,
before we try to invent and deploy new methods.

---Rsk
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Date: Thu, 22 Jan 2009 23:54:07 -0500
From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Errors-To: asrg-bounces@irtf.org On Mon, Jan 19, 2009 at 02:47:09PM -0600, Gordon Peterson wrote:
> If 90% of all the computer workstations were running Linux, then the  
> virus/malware authors would be writing viruses for THAT platform.  Same  
> is true for Macs.

This is nonsense: there *was* a time when most of the computer workstations
on this network were running Unix, yet we did not see massive malware
infections with network-wide negative impact on a recurring and persistent
basis.

We saw one.  Over twenty years ago.  And it was eradicated in 48 hours.

That's roughly 10000 times lower than the malware incidence rate for Windows.

And if this claim were true today, then we would expect to see
infected systems roughly in proportion to their deployment: if OS type
A was 6% of the population, then we would expect to see systems of OS
type A accounting for 6% of infections.

But we don't.  We don't see anything even remotely close to that.

( Actually, since Unix/Linux systems are vastly preferable targets --
thanks to their markedly superior capabilities and their frequent use
in security-critical applications, we should expect to see infection
rates somewhat *higher* than their population percentage.  We see
precisely the opposite. )

What we do see is a minimum of at least a hundred million compromised
Windows systems.  Credible and experienced observers have postulated
that the real number may now be two to three times that, and I've found
no contradicting evidence.

	( Of course, that speculation can't be directly proven or
	disproven, since any system which doesn't provide evidence to an
	external detector won't be observed.  Every those with very large
	numbers of detectors, e.g., the CBL, are no doubt missing large
	numbers of these.  Moreover, any system which has been zombied
	but which emits no traffic signalling that state will remain
	undetected indefinitely no matter how many detectors there are
	and how adept they are at noticing the signs.  Given what we
	know of abuser strategy and tactics, it seems very likely that large
	numbers of such systems are held in reserve. )

Whatever the "real" number is: it's very big, and getting bigger.
And there's no reason to anticipate that the trend will reverse, and
a number of reasons to believe it will get worse. [2]

But don't take my word for it: run the experiment yourself.  Turn on
passive OS fingerprinting in your perimeter devices (or on your servers)
and correlate that data with:

	- spam attempts
	- ssh attempts
	- ftp attempts
	- pop/imap attempts
	- port scans
	- crafted packet attacks
	- http-based exploit attempts
	- DoS attacks
	- etc.

After a year or two, I think you'll find is what I've found after running
this experiment in multiple environments of different sizes, characteristics,
purposes, etc.: the abuse problem is largely (in some cases, almost
exclusively) a Microsoft Windows problem. [1]  And it's clear that
the correlation far exceeds the population percentage, either as-observed
or as-guesstimated.  (Some of my sensors have gone for months without
detecting a non-Windows-originated ssh attempt, for instance.)

Incoming spam, for example, differentiates into three categories:
(a) zombies, and the number of non-Windows zombies is negligible;
(b) incompetently-run mail servers, e.g., Yahoo, Hotmail, of varying OS
composition; and (c) spammer-owned/leased mail servers, also of varying
OS composition.

And category (a) dominates - by attempts, by volume, by extent, by everything.
(Hardly surprising: it's the most cost-effective and anti-spam-resistant
method for abusers.  They'd be silly not to exploit it.)

This isn't a new observation nor is it original with me: note this
wonderfully clever hack, from almost exactly 5 years ago:

	openbsd's fingerprinting and shaping used for evil^Wgood
	http://use.perl.org/~merlyn/journal/17094

As a result, it's long since become part of my anti-spam and overall
security strategy to consider anything originating on a Windows system
as "suspect", at best, and to subject such traffic to (a) rate-limiting
(b) refusal (c) higher scrutiny and/or (d) modified services.  I highly
recommend this approach for anybody with the facilities to use it:
the results are striking.

---Rsk

[1] You'll also find that zombies are obviously acting in concert.  We've
known for years that a variety of techniques are used to coordinate their
activities: top-down control, P2P methods, etc.  It seems more than likely
that following incidents like the McColo shutdown that abusers will
reconsider and develop more resilient methods that are more resistant
to the loss of any control point.

[2] Among those reasons: I'm waiting for the use of virtualization by
malware, so that (a) the putative owner of the system can be sandboxed
into a VM which checks out as "clean" when scanned by anti-malware
products and (b) VM instances can be separately created and leased in
bulk, thus permitting multiple abusers to utilize a system's hardware
resources simultaneously.
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Errors-To: asrg-bounces@irtf.org >> If 90% of all the computer workstations were running Linux, then the
>> virus/malware authors would be writing viruses for THAT platform.
>> Same is true for Macs.
> This is nonsense: there *was* a time when most of the computer
> workstations on this network were running Unix, yet we did not see
> massive malware infections with network-wide negative impact on a
> recurring and persistent basis.

Yes, but there were some other important differences.  To name just the
first two that comes to mind, there was basically no money to be had
writing malware, and the network was substantially more heterogenous
than today's is.  ("Windows" now is not homogenous, no, but I believe
it's closer than "Unix" then was.)

Furthermore, the claim you're replying to is about what would be
written.  What sort of infection rates the resulting malware would
achieve are a separate question.

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Errors-To: asrg-bounces@irtf.org At 20:54 22-01-2009, Rich Kulawiec wrote:
>But don't take my word for it: run the experiment yourself.  Turn on
>passive OS fingerprinting in your perimeter devices (or on your servers)
>and correlate that data with:
>
>         - spam attempts
>         - ssh attempts
>         - ftp attempts
>         - pop/imap attempts
>         - port scans
>         - crafted packet attacks
>         - http-based exploit attempts
>         - DoS attacks
>         - etc.
>
>After a year or two, I think you'll find is what I've found after running
>this experiment in multiple environments of different sizes, characteristics,
>purposes, etc.: the abuse problem is largely (in some cases, almost
>exclusively) a Microsoft Windows problem. [1]  And it's clear that
>the correlation far exceeds the population percentage, either as-observed
>or as-guesstimated.  (Some of my sensors have gone for months without
>detecting a non-Windows-originated ssh attempt, for instance.)

I'm commenting on the spam attempts only as I've been running an 
experiment on that since several years.  In general, most of the SMTP 
sessions from Windows hosts are spam attempts.  Passive OS 
Fingerprinting in combination with other heuristics can be quite 
effective in detecting spam attempts.

>As a result, it's long since become part of my anti-spam and overall
>security strategy to consider anything originating on a Windows system
>as "suspect", at best, and to subject such traffic to (a) rate-limiting
>(b) refusal (c) higher scrutiny and/or (d) modified services.  I highly
>recommend this approach for anybody with the facilities to use it:
>the results are striking.

Such a strategy doesn't work well in some environments where there is 
a higher proportion of valid messages from Windows-based mail 
servers.  Some people might need an exception list if they implement 
the above methods.

Regards,
-sm  

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Errors-To: asrg-bounces@irtf.org --On 22 January 2009 23:47:53 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Wed, Jan 21, 2009 at 10:48:08AM +0000, Ian Eiloart wrote:
>> I guess that depends on the nature of the RBL. Some of them really are
>> reputation systems. IP addresses get listed because someone has seen
>> spam  coming from them. Spamhaus' SBL is an example. If you don't agree
>> that   that's a reputation service, please explain.
>
> I don't agree that's a reputation service.  It's a binary flag (on a
> per-IP basis) saying "this address has been observed (at one or more
> observation points) as sending spam".  And that's all it says -- and it
> only says it about a subset of IP addresses (those seen emitting spam)
> and only about a subset of those (those seen by Spamhaus-affiliated
> sensors) and only about a subset of those (add some notion of "recently"
> -- an address that spewed in the past may not be listed now).
>
> That's highly useful information if my goal is to block spam, but it's
> only marginally useful if my goal is to do anything else.
>
> (BTW: there's only one RBL, and Spamhaus doesn't run it.  They run
> DNSBLs.)

I stand corrected.

> Maybe I'm just quibbling over the definition of "reputation service",
> or maybe my definition isn't broad enough.  But I don't think of DNSBLs
> or RHSBLs that way, yet.  I'll mull it over.

OK, I see where you're coming from now. I guess we might agree that DNSBLs 
collectively provide a minimalist reputation service.

I do think that DNSBLs speak to the reputation of some email emitters. In 
that respect, I'd argue that even a single data point constitutes a comment 
on reputation, and it it's available to me then it's providing me with a 
service - even if the service is no good. However, even a single datapoint 
could be a useful service if it stopped lots of spam for me.

Collectively, DNSBLs provide more than binary information about a single IP 
address. For example, you could consult a dozen of them, and compare a 
weighted sum of their responses against a threshold determined in your 
local anti-spam policy.

I disagree that they say nothing about addresses that they don't list. 
Silence is a comment, in this context. Provided that list policies apply to 
all IP addresses equally, then they are commenting on all IP addresses. 
However, if a DNSBL had a policy (explicit or implicit) that it would never 
list a certain address range, then the service ceases to be comprehensive. 
It doesn't cease to be a service, though.

>> However, currently it's hard to know what to whitelist. There's only one
>>  widespread, easy to use mechanism for managing information about which
>> IP  addresses an organisation is likely to send messages from - that's
>> SPF.  OK, so if you wanted to be sure to get mail from me, you could
>> whitelist  my /24 address block, but are you sure that I'd keep you
>> updated if we  outsourced our email?
>
> But this is not one of my pressing concerns: oh, it's not totally
> off my radar, but it's far down on the priority scale.  I'll try
> to explain below.
>
>> Yes, the problem of course is when a spammer forges a domain that I'd
>> like to trust. If I'm filtering mail from the domain of my chief
>> funders,  then false positives can be really painful. If I whitelist
>> them, then  spammers can easily bypass my filters. So what I'm
>> discussing IS all  about forgery.
>
> If you are efficiently blocking spam, then this may be somewhat
> of a non-issue.  (It pretty much is for me.)  Let me illustrate
> with an example: traffic was presented a little while ago on
> port 25 from 123.140.212.144:
>
> 	I could have sanity-checked the HELO.
>
> 	I could have run it through SPF or similar, but didn't.
>
> 	I could have waited for the data phase and run the content
> 	through SpamAssassin and/or ClamAV, but didn't.
>
> 	I could have looked up rDNS to see if it existed, but didn't.
> 	(Or, having it looked it up and found it to exist, checked
> 	the domain against various RHSBLs.  And/or for MX sanity.)
>
> 	I could have checked the IP address it against various DNSBLs.
>
> 	Instead, the mail system noted that it's in Korean IP space,
> 	which for that mail server is a 100% source of spam and a 0%
> 	source of mail.  So it was immediately rejected.
>
> So maybe it was a phish with forged sender address at Paypal --
> and maybe I could have figured that out via one of the methods
> that have been discussed here.  But my point is that I didn't
> need to, because I knew it was spam before getting that far.
>
> Repeat this for myriad variations -- use of various DNSBLs, use of
> the Spamhaus DROP list, various country allocations, thousands and
> thousands of spammer domains, dynamic/generic IP and name space,
> and so on.  What I've found is that if I'm sufficiently aggressive
> about blocking spam sources (including pre-emptive blocks)
> that I don't need to worry so much about what's in the spam -- forged
> headers, bogus URLs, etc. -- because it never makes it to the point
> where I have concern myself with any of that.
>
> So my response to someone who says "I'm getting a lot of forged
> traffic claiming to be from Paypal and I need an anti-forgery
> method to figure that out" is "No, you need to be a lot more
> aggressive about blocking spam.  AFTER you do that, you should
> re-assess, see if this is still actually a problem for you, and
> then, maybe, you might consider anti-forgery technology of one
> sort or another, or even ad hoc local checks for some specific
> cases, like maybe the credit union that serves your university."
>
> Does this kinda clarify where I'm coming from?

Yes, it does. However, I'm an admin for a University with students from 
most countries in the world, and academics that work in most countries in 
the world, and studying every topic under the sun - including SPAM! So, 
it's very difficult for me to be that aggressive. I certainly block IP 
addresses according to country allocation.

That's why I need more information about who the IP addresses belong to. 
Without that information, and with the prevalance of sender address 
forgery, the IP address is the only real information that I have about a 
message before it's too late to reliably apply recipient specific filtering.

>>> I think perhaps I have this viewpoint because my focus is on my biggest
>>> (ongoing) problem: what to do about the 99% of incoming mail that needs
>>> to be rejected outright before it can get anywhere near a user.
>>
>> You mean you want to know how to identify it? Or what to do with it
>> after  you've identified it?
>
> The former -- because my approach to the latter is "issue a reject,
> hang up, move on" in all cases.  (Although I should mention in passing
> that DNS lookup failures get a 4XX 'cause maybe their DNS is hosed,
> maybe mine is hosed, maybe transport is fubar.)
>
> The former is tougher, because -- despite my aggressive approach
> to spam, I don't want to deal with a high FP rate.  I've come to
> conclusion that one approach which seems to work boils down to
> "know your email": study traffic patterns, inbound and outbound.
> Every mail server (that I've ever looked at) has different
> characteristics, and if you can figure out what they are, then you can
> twiddle the knobs in very server-specific ways that minimize FN and FP at
> the same time.  (See example above, which clearly would not work at
> all on some other servers -- say for a research university.)
>
> Of course, this takes time and patience -- but I'll argue that
> we should be trying to extract the most from the methods we already have
> (like the ones I tossed out above), that we understand fairly well,
> and that we know work on a large scale in production environments,
> before we try to invent and deploy new methods.
>
> ---Rsk
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 10:33:50 -0700 "J.D. Falk" <jdfalk@returnpath.net> 
wrote:

> On 21/01/2009 04:16, "Ian Eiloart" <iane@sussex.ac.uk> wrote:
>
>> Interestingly, you don't get feedback when Yahoo has put your mail into a
>> spam mailbox. Only when it's marked as spam by the end user.
>
> That's why it's called a Complaint Feedback Loop.  All of the other North
> American ISPs who provide feedback work basically the same way.

Yes, I guess it makes sense, but it's not something that I'd really thought 
about.

> I've heard that there are a few European ISPs who provide filtering-based
> feedback to each other, but not to just anyone who asks.



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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 12:27:56 -0500 John Leslie <john@jlc.net> wrote:

> Alessandro Vesely <vesely@tana.it> wrote:
>> John Leslie wrote:
>>
>>> Fundamentally, of course, the attempt to have one-size-fits-all
>>> processing by the receiving MTA is dubious. It's not the coding of
>>> SPF records that breaks forwarding: it's the processing of them.
>>> Relaxing the processing rules could help a lot.
>>
>> Would you please expand on that? Relaxing rules implies the knowledge
>> that a message is being forwarded. Are you talking about whitelisting
>> well known forwarders, or what?
>
>    I was intentionally vague...
>
>    However, there are a limited number of ways that forwarding might be
> shown in the trace headers, so it should be practical to determine that
> a forwarding is documented (though possibly forged).
>
>    We then have a quite different situation from what raw SPF processing
> would indicate. Thus I claim the rules deserve to be relaxed (without
> going into detail how).
>
>    Forging headers to indicate forwarding which didn't happen indicates
> evil intent, and should be practical to block-list like other spamming
> IPs. Well-known forwarders could be whitelisted, enabling us to trust
> their pre-forwarding headers. Et cetera...

Blech. Why not just let them rewrite the sender address. People just should 
not be encouraged to send email with return-paths in domains that don't 
belong to them. It simply postpones the day when we can hold senders 
accountable for their traffic.

>
>>> And I see promise in the use of the pending Authentication-Results
>>> header (though I must agree with Doug Otis that it would be stronger
>>> if it included the IP address).
>>
>> Hm... the header's name suggests it is reporting already acquired
>> results, as had been noted. I'm surprised Doug didn't propose an
>> additional test more in tune with that spirit, e.g.
>>
>>    Authentication-Results: example.com;
>>      dnsbl=pass zone=zen.spamhaus.org address=192.0.2.3
>
>    I'll let Doug speak for himself. I didn't propose such a thing
> because I believe arguing over extensions would detract from getting
> the basic header adopted.
>
>    (I do believe that adding a resinfo listing the IP address is a
> practical way to deal with SPF's choice to omit it from their resinfo.)
>
> --
> John Leslie <john@jlc.net>
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Errors-To: asrg-bounces@irtf.org --On 22 January 2009 11:07:20 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Wed, Jan 21, 2009 at 11:43:39AM +0000, Ian Eiloart wrote:
>> Agreed. That's why I'm discussing SPF or DKIM with a reputation service.
>> In the first instance, my reputation service is going to be a local
>> whitelisting mechanism. I'll probably have some domains whitelisted for
>> my entire site. Perhaps all .ac.uk domains, for example. Then I'll allow
>> users to whitelist domains and addresses that they trust. However, the
>> whitelisting mechanism will rely on an SPF or DKIM pass.
>
> Even if you go that route -- and I'll skip getting into its instrinsic
> merits and problems here -- I think you shouldn't allow users to whitelist
> *anything*, ever, without manual review by qualified personnel, for
> at least two reasons I can think of.

Well, I don't think we have the staff capacity to do that. I guess we might 
require review when entire domains are whitelisted, and I guess that if 
we're permitting one person to whitelist a domain, then we should permit 
anyone to whitelist that domain.

Of course, if a domain doesn't have an SPF or DKIM record, then we won't 
let anyone whitelist it or any address in that domain. And, if a message 
doesn't have a positive SPF or DKIM match, we'll ignore the whitelist entry 
- or perhaps warn the recipient if we don't accept the message.

I don't know how I could be a better judge than a user about whether they 
want to whitelist a specific email address. However, we could present them 
with a warning if the try to list an address (in a domain)? with a poor 
rating in our reputation service. The point here is that permitting address 
A to email address B only exposes one person to risk - the person doing the 
whitelisting.

Oh, and I'd never allow any email (other than to postmaster@ or abuse@) to 
bypass our malware filter. That would turn a spam threat to an individual 
into a threat to our network.

>
> First, users have very poor skills in this area.  (Not their fault,
> really, it's not their gig.)  We can tell how poor their skills by
> a number of methods, but I think the most obvious is: if they were
> any good at it, then phishing would be an inconsequential problem.
>
> Another way to tell is to monitor outbound SMTP and HTTP requests
> and note which ones have being directed to known-fraudulent domains.
> I see this constantly, even in environments where users have been
> told ad infinitum to never reply to a suspected spam/phish, never
> to follow any links in them, etc.  (In some environments, I block them.
> I'm beginning to think that's a best practice, even in cases where
> subsequently the real targets have acquired the phisher domains,
> as I think they know never to use them.)
>
> Second, how do you know that it's actually the users doing this?
>
> I'm not saying that you shouldn't maintain something along the lines
> of a whitelist, or an exempted-from-blacklist, or some other function.
> I'm saying that nothing should ever go into that list until somebody who
> knows about DNS and WHOIS and is appropriately paranoid has looked at it.
>
> ---Rsk
>
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From: Ian Eiloart <iane@sussex.ac.uk>
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Errors-To: asrg-bounces@irtf.org --On 22 January 2009 02:02:29 +0000 John Levine <johnl@taugh.com> wrote:

>>> For senders that are on its whitelist, AOL reverse engineers the IP
>>> addresses to whitelist from the sender's SPF records, which is way
>>> easier all around than the former mostly manual system.
>>>
>>> Since S-ID falls back to SPF records, most senders just publish one set
>>> of SPF records for both.  Note that neither of these are using SPF for
>>> its nominal purpose; I'm not aware of any large system that does.
>>
>> They're using it for whitelisting purposes instead of its nominal
>> purpose?  That's exactly what I'm discussing.
>
> Every once in a while, AOL fetches the SPF records for senders in
> their whitelist, crunches them to get a set of IP addresses, and then
> puts those IP addresses into their whitelist.  AOL's whitelisting
> process is based on IPs, with the SPF bit merely being a cheap way for
> senders to tell AOL what IPs they use.  They do not use SPF
> per-message, nor as far as I can tell do they make any attempt to
> match up the bounce address on incoming mail to the domain from which
> they got the IP in the whitelist.

Aren't the two things functionally equivalent? Oh, I guess that they're 
effectively whitelisting ALL email from IP addresses for which they trust 
ANY domain. I hope they've got some process that prevents them falling foul 
of the obvious attack.

>
>> I think SPF has a bad reputation in some quarters because people
>> think of how it breaks forwarding (etc).
>
> It could be somewhat useful for whitelisting some kinds of mail.  Too
> bad it's been so egregiously oversold.

Agreed. It's exactly why publication of SPF records (with ~all) should be 
encouraged. Once people get the hang of that, and using MSA, we'll be in a 
world where -all records will be less risky.

> R's,
> John
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Errors-To: asrg-bounces@irtf.org --On 21 January 2009 08:12:09 -0800 Dave CROCKER <dhc@dcrocker.net> wrote:

>
>
> Ian Eiloart wrote:
>>> It's not interesting who publishes SPF records.
>>>
>>> It's interesting who reads them.
>>
>> That depends on whether you're deciding whether to publish them, or
>> whether to read them.
>
>
> For the purpose of assessing Internet utility, consumption is a better
> indicator than publication.

Like I said, you need both. But, I'm not interested in "Internet utility", 
whatever that might be. I'm interested in utility to me. I presume that 
what's useful to me might also be useful to some others.

> I understood this thread to be discussing utility.

There are many kinds.

> Publication without consumption has zero utility.  So does consumption
> without publication, of course, but if there is a community wishing to
> consume, there will almost certainly come to be a community doing the
> publication.

Except that there's no obvious way to advertise the fact that you're 
consuming. We know that there's widespread publication. We don't know 
whether there's widespread consumption - unless someone has stats gathered 
from DNS servers. Even if we had stats from DNS servers, it's hard to know 
what anyone is doing with the information. Widespread selective 
whitelisting would be hard to detect, for example.

>
> In contrast we've had ample demonstration that that publication does not
> have any automatic implication about consumption.
>
> d/



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Errors-To: asrg-bounces@irtf.org On Fri, Jan 23, 2009 at 11:00:26AM +0000, Ian Eiloart wrote:
> Well, I don't think we have the staff capacity to do that.

It's not really that difficult, if well-organized.  Having done this
in practice for a number of years, I can report that my experience has
been that nearly all such requests can be denied on inspection -- to
the point where I've scripted much of it.  For example: all requests
to whitelist the incompetently-managed and spammer-infested domain
"yahoo.com" are automatically denied.  All requests to whitelist domains
that have been placed in the local blacklist (which is done only after
considerable study) are denied, since there is never any reason to
delist any known spammer.  The ones that actually merit attention and
might result in action are almost always transient, accidental cases:
e.g., example.com is a long-time source of non-spam mail but fubar'd
their DNS while making a change, and we need to exempt them from
DNS checks while they work it out.

One thing that's quite revealing is how many users ask for obvious
phish domains to be whitelisted.  Were the process automated, without
human review, any number of fake eBay and Chase and Visa &etc. domains
would have long since been repeatedly whitelisted.

I'm skeptical about the merits of doing per-address whitelisting, even
though I do some of it.  On the one hand, it accomodates people who are
stuck with poorly-run systems and networks.  On the other hand, it removes
much of their motivation to agitate for a change in that situation.
A compromise that I've used, some of the time, is to provide them with
service, but slower/degraded service, and explain to them that I'd be
delighted to extend to them the same privileges as others enjoy, but
that their operation needs to step up the responsibility that goes
along with that.  Sometimes this works, other times it fails.

---Rsk
_______________________________________________
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Errors-To: asrg-bounces@irtf.org --On 23 January 2009 08:08:41 -0500 Rich Kulawiec <rsk@gsp.org> wrote:

> On Fri, Jan 23, 2009 at 11:00:26AM +0000, Ian Eiloart wrote:
>> Well, I don't think we have the staff capacity to do that.
>
> It's not really that difficult, if well-organized.  Having done this
> in practice for a number of years, I can report that my experience has
> been that nearly all such requests can be denied on inspection -- to
> the point where I've scripted much of it.  For example: all requests
> to whitelist the incompetently-managed and spammer-infested domain
> "yahoo.com" are automatically denied.  All requests to whitelist domains
> that have been placed in the local blacklist (which is done only after
> considerable study) are denied, since there is never any reason to
> delist any known spammer.  The ones that actually merit attention and
> might result in action are almost always transient, accidental cases:
> e.g., example.com is a long-time source of non-spam mail but fubar'd
> their DNS while making a change, and we need to exempt them from
> DNS checks while they work it out.

Yes, yes, yes. But I want to do something smarter that that, with more 
granularity. OK, I'm not going whitelist "yahoo.co.uk" or any of the other 
well known ESPs. However, I'm not going to spend staff time (there's me 
versus 16,000 users here) on determining whether foobar@yahoo.com is really 
a friend of barfoo@sussex.ac.uk

>
> One thing that's quite revealing is how many users ask for obvious
> phish domains to be whitelisted.  Were the process automated, without
> human review, any number of fake eBay and Chase and Visa &etc. domains
> would have long since been repeatedly whitelisted.
>
> I'm skeptical about the merits of doing per-address whitelisting, even
> though I do some of it.  On the one hand, it accomodates people who are
> stuck with poorly-run systems and networks.  On the other hand, it removes
> much of their motivation to agitate for a change in that situation.

I've a lot of sympathy with that. And, I currently don't do any 
whitelisting, and that's part of my reasoning. However, it does mean that 
spammers are making it harder to create working email communications 
systems, and that our anti-spam systems are often merely RFC compliance 
enforcement systems. I'd rather be fighting evil than incompetence!

> A compromise that I've used, some of the time, is to provide them with
> service, but slower/degraded service, and explain to them that I'd be
> delighted to extend to them the same privileges as others enjoy, but
> that their operation needs to step up the responsibility that goes
> along with that.  Sometimes this works, other times it fails.
>
> ---Rsk
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
_______________________________________________
Asrg mailing list
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From: Rich Kulawiec <rsk@gsp.org>
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Subject: Re: [Asrg] Meta channel, not bounces          (was: Re: where the	message originated)
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Errors-To: asrg-bounces@irtf.org On Thu, Jan 15, 2009 at 04:56:50PM +0000, David Wilson wrote:
> If someone discusses the nature of spam messages or phishing messages
> via email, I would think that false positives are not surprising;
> annoying, but not surprising. After all, one can be sending a message
> containing precisely the kind of thing filters are attempting to detect.
> So, I would say that there is a class of positives which should not
> count against the detection mechanism.

I don't agree.  If the anti-X filter is so poorly written that mere
discussions about X trip it, then that's a FP by definition.

This is one of the many reasons why I largely eschew content-based filters,
and why I try to use them only after all other methods have been tried:
it's very hard to get them right.  And it's also one of the reasons why
I think anyone who's using them should be prepared not just for FNs,
but for FPs -- which I believe Chris's operation is, based on what they
return in reject messages.

---Rsk

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From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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References: <20090113175350.GA24889@gsp.org> <1231870673.3240.8.camel@bravo.isode.net> <20090113203638.GA11831@gsp.org> <1231886282.3304.6.camel@bravo.isode.net> <20090114013801.GA18217@gsp.org> <496E1CF7.3080701@tana.it> <20090115154525.GB13843@gsp.org> <496F8299.9060506@tana.it> <496FA7EB.1020902@nortel.com> <20090115233954.4042724246@panix5.panix.com>
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Errors-To: asrg-bounces@irtf.org On Thu, Jan 15, 2009 at 06:39:54PM -0500, Seth wrote:
> It would be better to create a new protocol for the ARF responses
> (even if it's just email on a new port, though I'd include some
> extensions to allow for "Report of virus emitter on <IP>" "I already
> know" "QUIT")

This is a good point (as are others you made, which I've elided).

But I'll argue that before we set about the difficult work of inventing
and implementing another protocol, we should use the ones we have.

SMTP rejects of malware-laden mail messages are one way of signalling
emitters that they have problem, without allowing the problem to cause
the external system to generate more outbound traffic.  Should we be
doing HTTP rejects?  FTP rejects?  And so on?

And if we do, what are the benefits and risks?  Can we make the FP rate
low enough that we don't end up creating a secondary problem that's worse
the one we're trying to solve?  Can we avoid attempts to game the system
and thus conduct DoS-by-proxy attacks?  And so on.

---Rsk
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Date: Fri, 23 Jan 2009 09:13:19 -0500
From: John Leslie <john@jlc.net>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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References: <C1A3AC106E91AB28E2226803@lewes.staff.uscs.susx.ac.uk> <20090120145354.57509.qmail@simone.iecc.com> <20090120155005.GJ24908@verdi> <497747B8.5030206@tana.it> <20090121172756.GL24908@verdi> <77EC9269686778C04201F039@lewes.staff.uscs.susx.ac.uk>
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Errors-To: asrg-bounces@irtf.org Ian Eiloart <iane@sussex.ac.uk> wrote:
> --On 21 January 2009 12:27:56 -0500 John Leslie <john@jlc.net> wrote:
> 
>> However, there are a limited number of ways that forwarding might be
>> shown in the trace headers, so it should be practical to determine that
>> a forwarding is documented (though possibly forged).
>>
>> We then have a quite different situation from what raw SPF processing
>> would indicate. Thus I claim the rules deserve to be relaxed (without
>> going into detail how).

   The point I was attempting to make is that SPF records _can_ accurately
reflect sender policy, while SPF processing will incorrectly indicate a
violation of it.

   As things stand in SPF, folks end up publishing less-correct records
in an attempt to tune to a more satisfactory result.

>> Forging headers to indicate forwarding which didn't happen indicates
>> evil intent, and should be practical to block-list like other spamming
>> IPs. Well-known forwarders could be whitelisted, enabling us to trust
>> their pre-forwarding headers. Et cetera...
> 
> Blech. Why not just let them rewrite the sender address.

   You, of course, are welcome to do whatever you want with SPF records;
I happen to dislike punishing MTAs for following the SMTP specs.

   But please understand that strict SPF processing hasn't yet stopped
forwarding MTAs from documenting the forwarding according to spec
rather than rewriting addresses the way you want them to. Do you really
believe this will change?

> People just should not be encouraged to send email with return-paths
> in domains that don't belong to them. It simply postpones the day when
> we can hold senders accountable for their traffic.

   Unfortunately, that is what the SMTP RFCs call for: if you don't
like it, you should be seeking consensus to change them.

   Furthermore, you seem to be confusing "people who send email" with
MTAs which process it. The return-path is intended to be the "best"
address for notifications. As things currently stand, MTAs are in no
position to second-guess whether some other address would be "better".

--
John Leslie <john@jlc.net>
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From: Ian Eiloart <iane@sussex.ac.uk>
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Errors-To: asrg-bounces@irtf.org --On 23 January 2009 09:13:19 -0500 John Leslie <john@jlc.net> wrote:

> Ian Eiloart <iane@sussex.ac.uk> wrote:
>> --On 21 January 2009 12:27:56 -0500 John Leslie <john@jlc.net> wrote:
>>
>>> However, there are a limited number of ways that forwarding might be
>>> shown in the trace headers, so it should be practical to determine that
>>> a forwarding is documented (though possibly forged).
>>>
>>> We then have a quite different situation from what raw SPF processing
>>> would indicate. Thus I claim the rules deserve to be relaxed (without
>>> going into detail how).
>
>    The point I was attempting to make is that SPF records _can_ accurately
> reflect sender policy, while SPF processing will incorrectly indicate a
> violation of it.
>
>    As things stand in SPF, folks end up publishing less-correct records
> in an attempt to tune to a more satisfactory result.
>
>>> Forging headers to indicate forwarding which didn't happen indicates
>>> evil intent, and should be practical to block-list like other spamming
>>> IPs. Well-known forwarders could be whitelisted, enabling us to trust
>>> their pre-forwarding headers. Et cetera...
>>
>> Blech. Why not just let them rewrite the sender address.
>
>    You, of course, are welcome to do whatever you want with SPF records;
> I happen to dislike punishing MTAs for following the SMTP specs.
>
>    But please understand that strict SPF processing hasn't yet stopped
> forwarding MTAs from documenting the forwarding according to spec
> rather than rewriting addresses the way you want them to. Do you really
> believe this will change?

Something has to. Every false positive I encounter says so. My guess is 
that deployment of spf will grow gradually to the point where people start 
taking notice, and one day it will be normal, and people will start to 
notice that they're having difficulty forwarding email without, for 
example, using SRS.

>> People just should not be encouraged to send email with return-paths
>> in domains that don't belong to them. It simply postpones the day when
>> we can hold senders accountable for their traffic.
>
>    Unfortunately, that is what the SMTP RFCs call for: if you don't
> like it, you should be seeking consensus to change them.

I'm sort of doing that here. DKIM might be a suitable solution for this, 
but it's something you can only process after seeing the data.

>    Furthermore, you seem to be confusing "people who send email" with
> MTAs which process it. The return-path is intended to be the "best"
> address for notifications. As things currently stand, MTAs are in no
> position to second-guess whether some other address would be "better".

No, I think that's what SRS was for, though.

> --
> John Leslie <john@jlc.net>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From: "Chris Lewis" <clewis@nortel.com>
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References: <20090113134926.GA22598@gsp.org> <496CBFB8.1000503@tana.it>	<20090113175350.GA24889@gsp.org>	<1231870673.3240.8.camel@bravo.isode.net>	<20090113203638.GA11831@gsp.org>	<1231886282.3304.6.camel@bravo.isode.net>	<20090114013801.GA18217@gsp.org> <496E1CF7.3080701@tana.it>	<20090115154525.GB13843@gsp.org>	<1232038610.32316.324.camel@tardis.isode.net> <20090123135659.GA8168@gsp.org>
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Subject: Re: [Asrg] Meta channel,	not bounces
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Errors-To: asrg-bounces@irtf.org Rich Kulawiec wrote:

> This is one of the many reasons why I largely eschew content-based filters,

Many of us in the biz remember when AOL hit the media for trying to
block porn spam by filtering on the word "breast".  One of the highest
FP rates I've _ever_ seen was on the four letter word starting with "f"
(no, it wasn't my idea, but the FP rate gave me the argument to kill the
rule).

> and why I try to use them only after all other methods have been tried:
> it's very hard to get them right.  And it's also one of the reasons why
> I think anyone who's using them should be prepared not just for FNs,
> but for FPs -- which I believe Chris's operation is, based on what they
> return in reject messages.

Serious spam filtering environments have to put a lot more effort into
dealing with FPs than FNs.  FNs are forgivable.  Unrecoverable FPs are not.

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Subject: Re: [Asrg] mail security
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Errors-To: asrg-bounces@irtf.org John Leslie wrote:
> Ian Eiloart <iane@sussex.ac.uk> wrote:
>> --On 21 January 2009 12:27:56 -0500 John Leslie <john@jlc.net> wrote:
>> 
>>> However, there are a limited number of ways that forwarding might be
>>> shown in the trace headers, so it should be practical to determine that
>>> a forwarding is documented (though possibly forged).
>>>
>>> We then have a quite different situation from what raw SPF processing
>>> would indicate. Thus I claim the rules deserve to be relaxed (without
>>> going into detail how).
> 
>    The point I was attempting to make is that SPF records _can_ accurately
> reflect sender policy, while SPF processing will incorrectly indicate a
> violation of it.

That's quite correct. I say "quite" because SPF provides for various 
levels of results, without mandating any particular behavior. However, 
the quickest behavior, reject on fail, does not allow to examine the 
message headers.

>    As things stand in SPF, folks end up publishing less-correct records
> in an attempt to tune to a more satisfactory result.

Yup. With rules like "?ip4:80.0.0.0/5" one can succinctly "neutralize" 
many IPv4 addresses, possibly excluding forwarders located elsewhere. 
For geographically characterized sites, half of the world would still 
be much less than all of it.

> [...]
>    But please understand that strict SPF processing hasn't yet stopped
> forwarding MTAs from documenting the forwarding according to spec
> rather than rewriting addresses the way you want them to. Do you really
> believe this will change?

I hope it will. Headers that document forwarding are unmanageable. 
Some include full explanations in the body, but most don't. Wild 
forwarding breaks more than SPF: it breaks most countries' privacy 
laws by not letting a recipient know where an alias was expanded from. 
More mumblings at http://fixforwarding.org/wiki/privacy_laws
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From: Franck Martin <franck@avonsys.com>
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Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]
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Errors-To: asrg-bounces@irtf.org This seems an interesting thread and an interesting way of fighting spam.

Can we get more info and stats on the correlation of spam and fingerprinting of the OS?

We are a research group after all.

Now what happens to all the small businesses that use MS-Exchange to send email?

----- Original Message -----
From: "SM" <sm@resistor.net>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Friday, 23 January, 2009 8:00:24 PM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]

At 20:54 22-01-2009, Rich Kulawiec wrote:
>But don't take my word for it: run the experiment yourself.  Turn on
>passive OS fingerprinting in your perimeter devices (or on your servers)
>and correlate that data with:
>
>         - spam attempts
>         - ssh attempts
>         - ftp attempts
>         - pop/imap attempts
>         - port scans
>         - crafted packet attacks
>         - http-based exploit attempts
>         - DoS attacks
>         - etc.
>
>After a year or two, I think you'll find is what I've found after running
>this experiment in multiple environments of different sizes, characteristics,
>purposes, etc.: the abuse problem is largely (in some cases, almost
>exclusively) a Microsoft Windows problem. [1]  And it's clear that
>the correlation far exceeds the population percentage, either as-observed
>or as-guesstimated.  (Some of my sensors have gone for months without
>detecting a non-Windows-originated ssh attempt, for instance.)

I'm commenting on the spam attempts only as I've been running an 
experiment on that since several years.  In general, most of the SMTP 
sessions from Windows hosts are spam attempts.  Passive OS 
Fingerprinting in combination with other heuristics can be quite 
effective in detecting spam attempts.

>As a result, it's long since become part of my anti-spam and overall
>security strategy to consider anything originating on a Windows system
>as "suspect", at best, and to subject such traffic to (a) rate-limiting
>(b) refusal (c) higher scrutiny and/or (d) modified services.  I highly
>recommend this approach for anybody with the facilities to use it:
>the results are striking.

Such a strategy doesn't work well in some environments where there is 
a higher proportion of valid messages from Windows-based mail 
servers.  Some people might need an exception list if they implement 
the above methods.


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Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]
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Errors-To: asrg-bounces@irtf.org > Now what happens to all the small businesses that use MS-Exchange to
> send email?

The same thing that happens if they unwittingly pick someone on ROSKO
for a mailout house: they get a sharp lesson in why due diligence is
not only good but damn near essential, and how a non-spammer looking
enough like a spammer will get treated like a spammer.

I see no more need to support direct-to-MX-from-Exchange (or any other
package that evidences Exchange's level of imperviousness to
mail-handling clue) than to support an
unwitting-and-otherwise-legitimate client of a spam-for-hire house.

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\ / Ribbon Campaign
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Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]
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Errors-To: asrg-bounces@irtf.org Franck Martin wrote:
> This seems an interesting thread and an interesting way of fighting spam.
>
> Can we get more info and stats on the correlation of spam and fingerprinting of the OS?
>
> We are a research group after all.
>
> Now what happens to all the small businesses that use MS-Exchange to send email?
>   

Please take a look at the following paper - it appears it would impact
MS-Exchange less than you would imagine.

http://www.sans.org/reading_room/whitepapers/email/zombie_profiling_with_smtp_greylisting_33008

for a working sendmail specific milter example, I found this interesting:

http://www.elandsys.com/scam/


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Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]
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Errors-To: asrg-bounces@irtf.org der Mouse wrote:
>> Now what happens to all the small businesses that use MS-Exchange to
>> send email?
> 
> The same thing that happens if they unwittingly pick someone on ROSKO
> for a mailout house: they get a sharp lesson in why due diligence is
> not only good but damn near essential, and how a non-spammer looking
> enough like a spammer will get treated like a spammer.
> 
> I see no more need to support direct-to-MX-from-Exchange (or any other
> package that evidences Exchange's level of imperviousness to
> mail-handling clue) than to support an
> unwitting-and-otherwise-legitimate client of a spam-for-hire house.

Direct-to-MX-from-Exchange?  That's what it's _supposed_ to do.  It's
the MTA.  There are some annoyances in Exchange, but true infections on
Exchange servers are extremely rare.

ITYM: direct-to-MX-from-Outlook.  AFAIK Outlook _can't_ do direct-to-MX,
because it doesn't have the MX lookup code for it.  In fact, if you know
how to detect what _would_ be direct-to-MX from Outlook, it's a good
filtering rule.

[High volume/long term experience:  Moderate to high return at times,
zero FPs.  Tho, obviously, you shouldn't apply this on your outbound
submission servers!!!!!]

This probably applies to most other MUAs - they can't MX no matter what.

Our experience indicates that MTA servers, of _any_ flavour or O/S, are
seldom infected with anything viral or wormlike.  This is largely due to
the fact that "ordinary users" are virtually never reading or browsing
on the server, and the vast majority of current worm/viral compromises
require one or the other.

[Tho, in the face of a network spreader like SQLSlammer, all bets are off.]

Exchange may be worse than some other O/S/MTA combinations, but not by a
lot.  It's subject to sloppy admin/config, but so is everything else.

The real issue with "compromised" Exchange (or any other MTA) is more
things like poorly chosen passwords, not worm/viral.  Not exclusive to
windows by any stretch.
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From: Franck Martin <franck@avonsys.com>
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Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]
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Errors-To: asrg-bounces@irtf.org I cannot get to the first link

for the second link, this is grey listing, so nothing new here

To be noted I see now that infected machines will send several times the same message to the same email.

So I think the spammers are now fighting greylisting, and greylisting is becoming less and less effective.

I kind of like the idea of OS fingerprinting, anyone has a working filter?

----- Original Message -----
From: "John Johnson" <jjohnson@jdmc.org>
To: "Anti-Spam Research Group - IRTF" <asrg@irtf.org>
Sent: Saturday, 24 January, 2009 8:19:34 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] Software bashing [mostly OT, but on at the end]

Franck Martin wrote:
> This seems an interesting thread and an interesting way of fighting spam.
>
> Can we get more info and stats on the correlation of spam and fingerprinting of the OS?
>
> We are a research group after all.
>
> Now what happens to all the small businesses that use MS-Exchange to send email?
>   

Please take a look at the following paper - it appears it would impact
MS-Exchange less than you would imagine.

http://www.sans.org/reading_room/whitepapers/email/zombie_profiling_with_smtp_greylisting_33008

for a working sendmail specific milter example, I found this interesting:

http://www.elandsys.com/scam/


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From asrg-bounces@irtf.org  Fri Jan 23 12:59:58 2009
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>>> Now what happens to all the small businesses that use MS-Exchange
>>> to send email?
>> [T]hey get a sharp lesson in [...] how a non-spammer looking enough
>> like a spammer will get treated like a spammer.

>> I see no more need to support direct-to-MX-from-Exchange [...]

> Direct-to-MX-from-Exchange?  That's what it's _supposed_ to do.  It's
> the MTA.

Right.  But it's an unusually badly behaved one.  Exchange is good
groupware with a bad MTA duct-taped onto the side.

> ITYM: direct-to-MX-from-Outlook.

You think wrong.  Look enough like a spammer and you can expect to be
treated like a spammer, even if you're not.  Someone using Exchange as
a world-facing outgoing MTA may not be a spammer, but will be running
Windows on what to the rest of the world is an SMTP client.  This looks
like a spammer from the perspective of this thread (which was about OS
fingerprinting of SMTP client hosts).  You wrote

> There are some annoyances in Exchange, but true infections on
> Exchange servers are extremely rare.

which, even if true, is pretty much irrelevant without some way to tell
whether that Windows machine connecting to you is an Exchange outgoing
MTA or a direct-to-MX zombie.

Some would say that this makes it "impossible" to use this technique.
The stance behind my note is that Exchange is a bad enough MTA that the
pressure this technique would exert against it would be of net positive
value.

And if there were some way to identify Exchange, all its getting a free
pass would mean would be that bitnet herders would mass-install
Exchange on their zombies and send through it - or, perhaps even more
likely, just forge whatever Exchange indicator(s) get(s) widely used.

/~\ The ASCII				  Mouse
\ / Ribbon Campaign
 X  Against HTML		mouse@rodents-montreal.org
/ \ Email!	     7D C8 61 52 5D E7 2D 39  4E F1 31 3E E8 B3 27 4B
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From asrg-bounces@irtf.org  Fri Jan 23 13:08:14 2009
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On Jan 23, 2009, at 12:46 PM, der Mouse wrote:

>>>> Now what happens to all the small businesses that use MS-Exchange
>>>> to send email?
>>> [T]hey get a sharp lesson in [...] how a non-spammer looking enough
>>> like a spammer will get treated like a spammer.
>
>>> I see no more need to support direct-to-MX-from-Exchange [...]
>
>> Direct-to-MX-from-Exchange?  That's what it's _supposed_ to do.  It's
>> the MTA.
>
> Right.  But it's an unusually badly behaved one.  Exchange is good
> groupware with a bad MTA duct-taped onto the side.
>
>> ITYM: direct-to-MX-from-Outlook.
>
> You think wrong.  Look enough like a spammer and you can expect to be
> treated like a spammer, even if you're not.  Someone using Exchange as
> a world-facing outgoing MTA may not be a spammer, but will be running
> Windows on what to the rest of the world is an SMTP client.  This  
> looks
> like a spammer from the perspective of this thread (which was about OS
> fingerprinting of SMTP client hosts).  You wrote
>
>> There are some annoyances in Exchange, but true infections on
>> Exchange servers are extremely rare.
>
> which, even if true, is pretty much irrelevant without some way to  
> tell
> whether that Windows machine connecting to you is an Exchange outgoing
> MTA or a direct-to-MX zombie.

Which is usually easy enough to tell by other approaches.

I see some legitimate email from Windows systems (Exchange, primarily,
but also a few others).

The majority of the spam I see in my inbox (which is filtered, but not
by anything that takes source address into account) comes, AFAICT,
from Linux boxes or email appliances (primarily linux based).

Compromised PHP boxes and spam coming from sources that emit
a mixture of spam and legitimate email dominate the traffic that
makes it to my inbox, AFAICT from a quick look.

Which doesn't tell me much, but does suggest that A) people blaming
Windows for all the net's ills may not be basing it on representative
traffic and B) research is likely useful, speculation probably isn't.

Cheers,
   Steve

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Franck Martin wrote:
> I cannot get to the first link
>   
   My apologies, sent attachment off-list.
    
> for the second link, this is grey listing, so nothing new here
>
> To be noted I see now that infected machines will send several times the same message to the same email.
>   
  That's one of the points in the paper - an infected bot will attempt
to send From: many different
   addresses without retrying the initial  To: target. It'll happy
provide many domains that it's
   from.
> So I think the spammers are now fighting greylisting, and greylisting is becoming less and less effective.
>   

  It would appear that OS fingerprinting WITH greylisting is an
effective tool to research. It may be
  one of those short term bandaids, but worthy of looking at.
> I kind of like the idea of OS fingerprinting, anyone has a working filter?
>   

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der Mouse wrote:
>>>> Now what happens to all the small businesses that use MS-Exchange
>>>> to send email?
>>> [T]hey get a sharp lesson in [...] how a non-spammer looking enough
>>> like a spammer will get treated like a spammer.
> 
>>> I see no more need to support direct-to-MX-from-Exchange [...]
> 
>> Direct-to-MX-from-Exchange?  That's what it's _supposed_ to do.  It's
>> the MTA.
> 
> Right.  But it's an unusually badly behaved one.  Exchange is good
> groupware with a bad MTA duct-taped onto the side.

That was true of archaic Exchange implementations.  Eg: the infamous
"Exchange 5" (aka IIS 5).  As was Sun Sendmail SMI 4.1.

But, reasonably recent Exchange is just fine in SMTP.

A consumer level site may see a different mix of MTAs than we do, but
it's been our experience that Exchange as an outbound is generally not a
problem, and we see lots of perfectly legit email from Exchange servers.

Many small-to-medium businesses lack the expertise to run something else.

I wouldn't dream of blocking an email based on a p0f signature of
"Windows" (tho, maybe Win95, 98 ;-) I'd score it.

> And if there were some way to identify Exchange, all its getting a free
> pass would mean would be that bitnet herders would mass-install
> Exchange on their zombies and send through it - or, perhaps even more
> likely, just forge whatever Exchange indicator(s) get(s) widely used.

If there was some way to identify windows via passive O/S
fingerprinting, all that giving anything else a free[r] pass would mean
that the botnet herders would get something to fake that something else.

Hint: it's already in BOTs.  And that's _all_ I'm going to say about that.
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At 11:31 23-01-2009, Franck Martin wrote:
>Can we get more info and stats on the correlation of spam and 
>fingerprinting of the OS?

The following figures are not representative as the mail traffic is 
biased because of the user-base.  About 60% of identified SMTP 
sessions are from Windows hosts and 99% of the messages they sent 
were identified as spam.

>Now what happens to all the small businesses that use MS-Exchange to 
>send email?

Either you discriminate against them and lose business or else you 
combine your fingerprinting with other heuristics to reduce its 
effect.  Some MS-Exchange hosts are behind non-Windows devices and 
the OS won't be detected as Windows.

Regards,
-sm 

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On Fri, Jan 23, 2009 at 01:07:54PM -0800, Steve Atkins wrote:
> The majority of the spam I see in my inbox (which is filtered, but not
> by anything that takes source address into account) comes, AFAICT,
> from Linux boxes or email appliances (primarily linux based).

You know what?  I see pretty much the same thing in my mailbox.

But that's after:

	- network perimeter filtering
	- system firewall filtering
	- numerous DNS existence and consistency checks
	- numerous SMTP protocol checks
	- numerous network allocation blocks
	- numerous (okay, huge) domain blocks
	- numerous subdomain blocks
	- numerous other blocks
	- DNSBls
	- RHSBLs
	- etc.

What finally makes it through doesn't look anything like what's trying
to make it through.  It's a fraction (roughly 1-2%) of the presented
SMTP traffic and very much unrepresentative.

I can say much the same thing about HTTP exploit attempts and SSH
brute-force attempts and all the other kinds of real/attempted abuse:
what's observed at the server level doesn't look much like what's
really incoming.

So the best place to measure this isn't your mailbox; it's on the
outer perimeter of your network -- at the packet level.

Or, to refine that slightly, on the outer perimeter of a network that
nobody knows you're associated with, since at least some abusers do seem
to make a point of at least trying to enumerate the ones where their
adversaries are watching.

> Which doesn't tell me much, but does suggest that A) people blaming
> Windows for all the net's ills may not be basing it on representative
> traffic and B) research is likely useful, speculation probably isn't.

I didn't blame Windows for "all the net's ills".

I said that the abuse problem is mostly a Microsoft Windows problem.
And, clearly, "abuse" is only one of the many things wrong with
the Internet.

---Rsk
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On Fri, Jan 23, 2009 at 04:01:39PM -0800, SM wrote:
>> Now what happens to all the small businesses that use MS-Exchange to  
>> send email?
>
> Either you discriminate against them and lose business or else you  
> combine your fingerprinting with other heuristics to reduce its effect.  

Exactly what I've done in some cases -- after observing something about
patterns of inbound mail on many different mail servers: in almost all
cases, the number of sources for mail (excluded spam-only sources)
is surprisingly small.  (Spare me the counterexamples, I already know
about them.)  If that number is weighted by message count, then the
resulting graph is pretty lopsided.

This means that it's actually reasonable to consider enumerating the
primary sources of mail and treating them differently.  In one setup
that I built, logs were analyzed to determine the top senders, who,
combined, accounted for 92% of all mail the site received.  Those top
sending networks were then presented with a DNS view that specified
a different MX order from the rest of the world, with the top MX's
configured with a firewall that only permits connections from those
senders.  They've also got greylisting turned off, and they don't impose
OS-specific rate limiting.

What happens if someone else grabs this DNS view and tries to hit
the "private" MX's?  They can't: firewall.  What happens if one of
those known sending sites starts using a different network allocation?
Then they get the same DNS view as the rest of the world, which specifies
the "public" MXs, for lack of a better term, and their mail still gets
through: just not as quickly and with more scrutiny.  But: since all
the logs are post-processed every day, and part of that post-processing
includes looking for exactly this situation, when it happens the DNS
view and firewall config will be updated to track the change, and soon
thereafter they'll be back to delivering to the "private" MX's.  (What
happens if they have their old DNS view but are sending from a new network?
They step through the MX list until they find the "public" ones.)

This kind of split-view essentially provides two tiers of mail service:
the "we know who you are" tier, and the "you look like a stranger" tier.
It requires detailed knowledge of mail traffic patterns, but IMHO anyone
running a mail server should already have that.  One of the nice things
about it is that it allows resources to be allocated where they're most
needed -- on the servers that will handle most of the real mail traffic,
as opposed to fending off abuse.

This isn't a new idea; I think possibly the only thing I added to it
was the use of passive OS fingerprinting on the "public" MX's, and in
practice, that's turned out not to be particularly needed because of
all the other blocking enabled on those.

---Rsk
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On Sat, Jan 24, 2009 at 08:55:12AM +1200, Franck Martin wrote:
> To be noted I see now that infected machines will send several times
> the same message to the same email.  So I think the spammers are now
> fighting greylisting, and greylisting is becoming less and less effective.

Somewhat, but not entirely.  One thing that greylisting still does is buy
time for various DNSBLs and RHSBLs to note abuse and create an entry.
Granted, this is a roll of the dice, but if the greylisting period is
sufficiently long (which is probably appropriate for some classes of
hosts) then it sometimes works.  (And when it doesn't?  It may result
in a FN.)

> I kind of like the idea of OS fingerprinting, anyone has a working filter?

The one I provided a link to:

	http://use.perl.org/~merlyn/journal/17094

is an example.  You'll need a packet filter (like pf) that has the capability
in order to use it, or something similar.

---Rsk

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Subject: Re: [Asrg] DK & DKIM (was Re:  SPF, was where the message)
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Franck Martin wrote:
> I never said they were rejecting unsigned messages and the context of the thread was mass mailing.

Okay, I guess I didn't understand what you meant by "MUST" in this context. 
  Could you explain further?


> On 20/01/2009 19:47, "Franck Martin" <franck@avonsys.com> wrote:
> 
>> Same, you MUST implement domainkeys because yahoo likes it.

-- 
J.D. Falk
Return Path Inc
http://www.returnpath.net/
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From: Franck Martin <franck@avonsys.com>
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Subject: Re: [Asrg] DK & DKIM (was Re:  SPF, was where the message)
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Having domainkeys when you send to yahoo, allows them to assess it is coming from you, therefore bypass a few filters and giving you a higher confidence (or non confidence) level based on previous traffic.

You needed domainkeys if you wanted to have a feedbackloop with them to. It seems not true anymore, they re-enabled the feedbackloop program a few days ago and you need either DK or DKIM.

----- Original Message -----
From: "J.D. Falk" <jdfalk-lists@cybernothing.org>
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Subject: Re: [Asrg] DK & DKIM (was Re:  SPF, was where the message)

Franck Martin wrote:
> I never said they were rejecting unsigned messages and the context of the thread was mass mailing.

Okay, I guess I didn't understand what you meant by "MUST" in this context. 
  Could you explain further?


> On 20/01/2009 19:47, "Franck Martin" <franck@avonsys.com> wrote:
> 
>> Same, you MUST implement domainkeys because yahoo likes it.

-- 
J.D. Falk
Return Path Inc
http://www.returnpath.net/
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>So I think the spammers are now fighting greylisting, and greylisting
>is becoming less and less effective.

I looked at my greylist logs for the past month.  It shows 4911
previously unseen IPs that retried, and 51,348 that didn't.  I'd say
that a technique that turns away 91% of the mail it touches is still
pretty effective.

The month before that the numbers were 4707 and 41,487, for about 90%,
so in the short term at least, it's pretty consistent.  I have data
back to May, could crunch it if people wanted.

R's,
John
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Date: Sun, 25 Jan 2009 09:13:15 +1200 (FJT)
From: Franck Martin <franck@avonsys.com>
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Subject: Re: [Asrg] greylisting, was Software bashing
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Yes it is still pretty much effective, but should we wait for it to become less effective, or think of a better scheme or simply improve it?

----- Original Message -----
From: "John Levine" <johnl@taugh.com>
To: asrg@irtf.org
Sent: Sunday, 25 January, 2009 5:41:32 AM (GMT+1200) Auto-Detected
Subject: Re: [Asrg] greylisting, was Software bashing

>So I think the spammers are now fighting greylisting, and greylisting
>is becoming less and less effective.

I looked at my greylist logs for the past month.  It shows 4911
previously unseen IPs that retried, and 51,348 that didn't.  I'd say
that a technique that turns away 91% of the mail it touches is still
pretty effective.

The month before that the numbers were 4707 and 41,487, for about 90%,
so in the short term at least, it's pretty consistent.  I have data
back to May, could crunch it if people wanted.

R's,
John
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From: John Levine <johnl@taugh.com>
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> Yes it is still pretty much effective, but should we wait for it to
> become less effective, or think of a better scheme or simply improve
> it?

In 2005 when I wrote my CEAS paper, 16% of greylisted IPs retried.
Now it's about 10%, which means that if anything, it works better than
ever.

Given that we don't have infinite resources, I see little reason to
spend more time on greylisting.

R's,
John
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From: Rich Kulawiec <rsk@gsp.org>
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On Sat, Jan 24, 2009 at 10:23:10PM -0000, John Levine wrote:
> Given that we don't have infinite resources, I see little reason to
> spend more time on greylisting.

I concur with John on this.  The one refinement I have fiddled with
is the use of greylisting behavior to slowly classify connecting systems
as known-friendly, known-hostile, and can't-tell, with different levels
of service provided to each.  But I'm not at all sure that the payoff
for all this work compensates for the effort.

---Rsk
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On 1/20/2009 8:26 AM, Ian Eiloart wrote:
> I don't buy the argument that an MTA that mangles reject messages (that 
> requires little or no administrative effort) will also mangle bounce 
> messages (that requires more effort). Perhaps I'm wrong. Does anyone know 
> of an MTA that mangles bounce messages in its default configuration?

Exchange parses an inbound DSN to identify every address for which delivery
status information is provided, then pre-pends the entire DSN with boilerplate
text for every address in the DSN, regardless of the specific status code and
text for that address.

-- 
Paul Russell, Senior Systems Administrator
OIT Messaging Services Team
University of Notre Dame
prussell@nd.edu
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--On 23 January 2009 20:02:10 +0100 Alessandro Vesely <vesely@tana.it> 
wrote:

>  We then have a quite different situation from what raw SPF processing
>>>> would indicate. Thus I claim the rules deserve to be relaxed (without
>>>> going into detail how).
>>
>>    The point I was attempting to make is that SPF records _can_
>>    accurately reflect sender policy, while SPF processing will
>> incorrectly indicate a violation of it.
>
> That's quite correct. I say "quite" because SPF provides for various
> levels of results, without mandating any particular behavior. However,
> the quickest behavior, reject on fail, does not allow to examine the
> message headers.

Beware of the word "quite". It can mean "totally" or "partly", depending on 
context. For example, the term "quite correct" means "absolutely correct", 
but the term "quite good" could mean "good, but not very good"! The OED 
thinks that the "partly" meaning is rare in North America, though.

-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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On Sun, 2009-01-25 at 22:12 -0500, Paul Russell wrote:
> Exchange parses an inbound DSN to identify every address for which delivery
> status information is provided, then pre-pends the entire DSN with boilerplate
> text for every address in the DSN, regardless of the specific status code and
> text for that address.

In my current experience, it's *Outlook* which does the
mangling/prepending/call-it-what-you-will.

In $dayjob we run Outlook as the supported desktop client (both 2k3 and
2k7) against a non-MS backend groupware server. When I see, using
Outlook 2k7, bounces arrive to our role account handling most of the
postmaster guff, I very briefly see the original MTA-provided bounce
message in my viewing pane. After a split second this is replaced by the
MS-ified version, rendering the item almost completely worthless.

I'd put money on Outlook having a DLL included which decodes the message
and does the metaphorical email equivalent of "It looks like you're
writing a letter!" for the DSN. If I view the messages in Thunderbird,
or Evolution, or any other sane(ish) MUA they display as expected - MIME
parts, in order or as attachments.

Unfortunately I know so little about Windows that debugging this
behaviour is all but impossible.

You can tar Exchange with many brushes, but apparently not this one - it
looks very much like client behaviour to me; that said it's quite rare
to see Outlook in "groupware" mode not using Exchange as the backend so
I can understand the confluence of data.

Graeme

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Subject: Re: [Asrg] where the message originated (was: DKIM role?) (SM)
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Graeme Fowler wrote:
> On Sun, 2009-01-25 at 22:12 -0500, Paul Russell wrote:
>> Exchange parses an inbound DSN to identify every address for which delivery
>> status information is provided, then pre-pends the entire DSN with boilerplate
>> text for every address in the DSN, regardless of the specific status code and
>> text for that address.
> 
> In my current experience, it's *Outlook* which does the
> mangling/prepending/call-it-what-you-will.

Unless this is a different "issue", in our case the DSN mangling _has_
to be being done in Exchange.  I'm running Thunderbird, and (some)
inbound DSNs get mangled.  I don't think the MUA knows enough about or
infrastructure to mangle it the way we see it ("reporting MTAs"
completely unrelated to us being replaced with internal servers).

I suspect it's simple "oh yeah, this is a DSN.  I'll report it as a DSN
- I'm the "reporter" now", not realizing that "Reporting MTA" _should_
be the server who reports the initial error, not umpty-ump intermediate
servers regenerating the same DSN.
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From asrg-bounces@irtf.org  Mon Jan 26 19:55:15 2009
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From: Bill Cole <asrg3@billmail.scconsult.com>
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Subject: Re: [Asrg] mail security
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John Levine wrote, On 1/20/09 9:53 AM:
[...]
> Why do you keep harping on SPF?  Of all of the proposed security
> schemes on offer, it is by far the worst.  It doesn't even attempt to
> secure any part of the message visible to recipients, and it only
> works for the subset of mail that is sent from a fixed point to
> recipients who don't remail or forward it.  (Despite endless claims by
> SPF's fans, that last part is a fundamental design failure of SPF, not
> of the mail system.)

I should preface this by saying that I deeply regret my public and private
discussions of the embryonic source concepts that spawned SPF and Sender-ID
and if in any way I helped evangelize a single SPF fan in my 2000-2004
delusional state, I am terribly sorry and beg forgiveness. I was so wrong.
My only excuse is that a lot of other smarter and/or more influential people
were also wrong...

The reason that SPF is here to stay is that it is good enough authentication 
for most of the mail that most receivers and senders care the most about. A 
lot of people get significant quantities of mail they care about via 
forwarding systems or have to send through paths that can't get them a SPF 
'+' anywhere that matters without +all, but we are a minority. Legitimate 
bulk senders, consumer retail ISP's, and non-bulk business mail senders can 
all make their outbound mail pass SPF at their border, and the largest (i.e. 
consumer ISP) and pickiest (i.e. corporate) receiving systems can get some 
benefit by using SPF in some way on some of their incoming mail. The people 
who encounter significant breakage in SPF are an elite class, including a 
large fraction of the people who actually work with mail technology directly 
(i.e. *US*) but having created this breakage with our eyes open and having 
given the masses a tool that mostly works for them, we are stuck with SPF 
until something that works significantly better for them with similar or 
less effort can replace it.

> DKIM at least starts to address those problems, but it still doesn't
> begin to try to deal with the much harder problem of lookalike
> domains.  Let's say you get a message from security@pay-pal.com, which
> is 100% DKIM, SPF, and Sender-ID approved.  Is that Paypal?  How can
> you tell short of manually looking up WHOIS registrations?

Which is half of why DKIM is not a SPF-killer. It shares a key gap with SPF 
that actually makes a difference to the masses: some way to tell whether an 
authenticated sender is actually a good sender. The other half is that it is 
  significantly harder to deploy on both ends. The fact that it is more 
robust than SPF when dealing with mail that takes interesting paths can't 
make up for the big gap: it is only an authentication tool, and the 
authentication only goes as far as demonstrating the cooperation of a mail 
admin and a dns admin (or someone who can crack the relevant mail and DNS 
systems) with a sender.

It seems to me that if anyone ever devises a trustworthy and broadly 
deployable/applicable shared *authorization* layer for mail, SPF and DKIM 
will both be too weak on other grounds to be the dominant authentication 
mechanism. If there were such a thing as a trustworthy domain vouching 
system to tell me that I can be sure that mail definitely from a paypal.com 
sender is not phishing and mail definitely from a pay-pal.com sender is, 
then I don't see why I'd use DKIM to do the authentication instead of 
nagging the paypal.com folks to sign their mail with S/MIME so that I don't 
have to support 2 signing technologies.

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Subject: Re: [Asrg] mail security
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John Leslie wrote, On 1/23/09 9:13 AM:
> Ian Eiloart <iane@sussex.ac.uk> wrote:
>> --On 21 January 2009 12:27:56 -0500 John Leslie <john@jlc.net> wrote:
>>
>>> However, there are a limited number of ways that forwarding might be
>>> shown in the trace headers, so it should be practical to determine that
>>> a forwarding is documented (though possibly forged).
>>>
>>> We then have a quite different situation from what raw SPF processing
>>> would indicate. Thus I claim the rules deserve to be relaxed (without
>>> going into detail how).
> 
>    The point I was attempting to make is that SPF records _can_ accurately
> reflect sender policy, while SPF processing will incorrectly indicate a
> violation of it.

There's also a subtle variation on that...

It was discussed (even here) in the early development of SPF that a trailing 
'-all' can and perhaps should  be read as a 'do not forward' policy 
statement by a domain owner. That was not considered a valuable feature by 
the people who ended up promoting SPF, but there are people who publish such 
records with the intent of expressing such a policy.

Whether such a policy should be within the authority of a domain owner is a 
knotty question.

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Date: Tue, 27 Jan 2009 17:34:41 -0600
From: Gordon Peterson <gep2@terabites.com>
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 > The reason that SPF is here to stay is that it is good enough 
authentication for most of the mail that most receivers and senders care 
the most about.

With all due respect, that's kind of like saying that you've developed 
an airplane which will get the passengers there for 95 (or even 99) 
flights out of a hundred...!

The fact that SPF screws up on so many ENTIRELY ANTICIPATED AND 
LEGIITIMATE cases, IMHO, makes it not viable, even though it works for 
SOME mails, MOST of the time.

Personally, I *strongly* believe that the best approach requires a mix 
of techniques, including (again) a combination of:

    1) fine-grained content criteria based upon the sender/recipient duple;

    2) a suitably restrictive default policy to apply to senders 
previously unknown (or untrusted) to the indicated intended recipient;

    3) following THOSE techniques, which by default will block virtually 
all worms/viruses and other evasions, then use SpamAssassin or similar 
to analyze the actual content of the message (which, after 
scripting/HTML/attachments/ActiveX and so forth are out of the equation) 
can probably do a pretty good job.

    4) additional optional content tests for familiar senders (familiar 
mastheads, sig files, or other familiar-looking authenticating content 
that recipient expects in mail from that sender).

If implemented intelligently, I believe this will provide the MOST 
safety, the FEWEST false positives, and give the recipient (the one who 
counts the most) the best feeling of control over their Inbox.


-- 

Gordon Peterson II
http://personal.terabites.com
1977-2007:  Thirty year anniversary of local area networking
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It seems this thread is going into flamewar.

I think better leave it to "running code" and see which one become a standard because people just use it.

Also, what has been found by experience, is that the IETF is not very goo at creating new protocols but it is very good at taking a protocol and make it rock solid.

----- Original Message -----
From: "Gordon Peterson" <gep2@terabites.com>
To: asrg@irtf.org
Sent: Wednesday, 28 January, 2009 11:34:41 AM (GMT+1200) Auto-Detected
Subject: [Asrg] SPF apologies

 > The reason that SPF is here to stay is that it is good enough 
authentication for most of the mail that most receivers and senders care 
the most about.

With all due respect, that's kind of like saying that you've developed 
an airplane which will get the passengers there for 95 (or even 99) 
flights out of a hundred...!

The fact that SPF screws up on so many ENTIRELY ANTICIPATED AND 
LEGIITIMATE cases, IMHO, makes it not viable, even though it works for 
SOME mails, MOST of the time.

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From asrg-bounces@irtf.org  Wed Jan 28 02:51:12 2009
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--On 27 January 2009 17:34:41 -0600 Gordon Peterson <gep2@terabites.com> 
wrote:

>  > The reason that SPF is here to stay is that it is good enough
> authentication for most of the mail that most receivers and senders care
> the most about.
>
> With all due respect, that's kind of like saying that you've developed an
> airplane which will get the passengers there for 95 (or even 99) flights
> out of a hundred...!
>
> The fact that SPF screws up on so many ENTIRELY ANTICIPATED AND
> LEGIITIMATE cases, IMHO, makes it not viable, even though it works for
> SOME mails, MOST of the time.
>
> Personally, I *strongly* believe that the best approach requires a mix of
> techniques, including (again) a combination of:
>
>     1) fine-grained content criteria based upon the sender/recipient
> duple;
>
>     2) a suitably restrictive default policy to apply to senders
> previously unknown (or untrusted) to the indicated intended recipient;
>
>     3) following THOSE techniques, which by default will block virtually
> all worms/viruses and other evasions, then use SpamAssassin or similar to
> analyze the actual content of the message (which, after
> scripting/HTML/attachments/ActiveX and so forth are out of the equation)
> can probably do a pretty good job.
>
>     4) additional optional content tests for familiar senders (familiar
> mastheads, sig files, or other familiar-looking authenticating content
> that recipient expects in mail from that sender).
>
> If implemented intelligently, I believe this will provide the MOST
> safety, the FEWEST false positives, and give the recipient (the one who
> counts the most) the best feeling of control over their Inbox.

 With all due respect, that's kind of like saying that you've developed an 
airplane which will get the passengers there for 95 (or even 99) flights 
out of a hundred...! Only this time, the airplane was designed by Heath 
Robinson or Rube Goldberg.



-- 
Ian Eiloart
IT Services, University of Sussex
x3148
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From asrg-bounces@irtf.org  Wed Jan 28 19:55:58 2009
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From: Bill Cole <asrg3@billmail.scconsult.com>
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Gordon Peterson wrote, On 1/27/09 6:34 PM:
>  > The reason that SPF is here to stay is that it is good enough 
> authentication for most of the mail that most receivers and senders care 
> the most about.
> 
> With all due respect, that's kind of like saying that you've developed 
> an airplane which will get the passengers there for 95 (or even 99) 
> flights out of a hundred...!

After all, we all know that a failed email delivery is as significant as a 
failed airline delivery...

I think a closer analogy is to airline scheduling. Flights get cancelled and 
people get bumped off of overbooked flights all the time. Probably more 
frequently as a percentage of passengers than the percentage of mail that is 
rejected (rightly or wrongly) solely as a result of SPF.


> The fact that SPF screws up on so many ENTIRELY ANTICIPATED AND 
> LEGIITIMATE cases, IMHO, makes it not viable, even though it works for 
> SOME mails, MOST of the time.

Objective reality disagrees with you. Use of SPF in non-harmful ways is 
fairly widespread, and there's not much indication of it going away. The 
willingness of MS to misuse SPF and SenderID to actively degrade the value 
of Hotmail addresses has spurred publication of SPF addresses and made the 
safe use of SPF more beneficial.

SPF is not viable as a direct anti-spam tool because it cannot be trusted 
generally to identify forged messages, and will yield derogatory results for 
mail that generally would be considered legitimate. However, it has 
demonstrated viability as a tool to exempt (quasi-)authenticated mail from 
known-good senders from error-prone filtering. SPF derogatory results are 
marginally useful (e.g. in heuristic scoring systems like SA.) The limits on 
is safe use have not been enough to kill it altogether and probably never 
will be. I am absolutely in agreement that it was a strategic error to push 
SPF to a formal RFC spec, but that is hindsight. SPF is not going away.

> Personally, I *strongly* believe that the best approach requires a mix 
> of techniques, 

Right, and SPF has carved out a niche in a layered system. It's a lot weaker 
than some people hoped it would be but it serves a purpose. We'd all be 
better off if people who should have known better had not pressed for 
publication of RFC's 4406-4408, but that's done.

> including (again) a combination of:
> 
>    1) fine-grained content criteria based upon the sender/recipient duple;
> 
>    2) a suitably restrictive default policy to apply to senders 
> previously unknown (or untrusted) to the indicated intended recipient;

Which is where SPF has entrenched itself. It is the easiest standardized 
mechanism for affirmative authentication of senders. It's not a general tool 
for identifying all forgeries, but it is useful and it is in widespread use. 
Ranting against its use is a few years late and not constructive, 
particularly when the critique is aimed at flaws that are avoided by the 
narrow uses that are actually common.


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From asrg-bounces@irtf.org  Thu Jan 29 17:33:07 2009
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On Jan 28, 2009, at 7:55 PM, Bill Cole wrote:

> Which is where SPF has entrenched itself. It is the easiest  
> standardized mechanism for affirmative authentication of senders.  
> It's not a general tool for identifying all forgeries, but it is  
> useful and it is in widespread use. Ranting against its use is a few  
> years late and not constructive, particularly when the critique is  
> aimed at flaws that are avoided by the narrow uses that are actually  
> common.

Bill,

There is now the Authentication-Results header that offers dangerous  
ways to reveal SPF results.  The draft defining the use of this header  
suggests, in so many words, that local-parts are not to be included  
unless local-part macros are employed.

Please be careful about misrepresenting what is achieved when an SMTP  
client has been SPF authorized by a domain.  Don't describe the  
authorization as having "authenticated" the source domain.  It is  
worrisome to contemplate the number of people who will be mislead and  
harmed by the many ways that this erroneous  conclusion can be  
exploited by those with access outbound servers.  Earning the status  
of Authentication should not be based upon a number of doubtful  
assumptions.

-Doug
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