
From macfisherman@gmail.com  Tue Dec  4 10:51:29 2012
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From: Jeff Macdonald <macfisherman@gmail.com>
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Subject: Re: [Asrg] DNSBL and IPv6
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--0016e6d7ee5069f99204d00b5aca
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Hi John,

I'd like to help. Let me know what I can do.


On Sat, Oct 20, 2012 at 5:40 PM, John Levine <johnl@taugh.com> wrote:

> >The only relevant difference between v4 and v6 DNS based blacklisting is
> >that the ability to easily hop around *within* your /64 makes it
> >possible (easy) to blow the cache of a traditional caching DNS resolver
> >if you do naive "look up a record based on the IPv6 address".
>
> That's always been our assumption, but there is at this point precious
> little evidence that MTAs that query DNSBL through caches (as opposed
> to those who have a local rsync mirror) have a cache hit rate much
> greater than zero.  If in fact they don't, the same design, perhaps
> with a little TTL tuning to give clients a hint about which ones are
> worth caching, could work no worse than they do now for similar mail
> volumes.
>
> That's why I want to do the cache simulations, to figure out what's
> going on now.  It shouldn't be terribly hard, and we have people
> offering data.  Want to help?
>
> R's,
> John
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>



-- 
Jeff Macdonald
Ayer, MA

--0016e6d7ee5069f99204d00b5aca
Content-Type: text/html; charset=ISO-8859-1
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Hi John,<div><br></div><div>I&#39;d like to help. Let me know what I can do=
.</div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Sat=
, Oct 20, 2012 at 5:40 PM, John Levine <span dir=3D"ltr">&lt;<a href=3D"mai=
lto:johnl@taugh.com" target=3D"_blank">johnl@taugh.com</a>&gt;</span> wrote=
:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">&gt;The only relevant diff=
erence between v4 and v6 DNS based blacklisting is<br>
&gt;that the ability to easily hop around *within* your /64 makes it<br>
&gt;possible (easy) to blow the cache of a traditional caching DNS resolver=
<br>
&gt;if you do naive &quot;look up a record based on the IPv6 address&quot;.=
<br>
<br>
</div>That&#39;s always been our assumption, but there is at this point pre=
cious<br>
little evidence that MTAs that query DNSBL through caches (as opposed<br>
to those who have a local rsync mirror) have a cache hit rate much<br>
greater than zero. =A0If in fact they don&#39;t, the same design, perhaps<b=
r>
with a little TTL tuning to give clients a hint about which ones are<br>
worth caching, could work no worse than they do now for similar mail<br>
volumes.<br>
<br>
That&#39;s why I want to do the cache simulations, to figure out what&#39;s=
<br>
going on now. =A0It shouldn&#39;t be terribly hard, and we have people<br>
offering data. =A0Want to help?<br>
<br>
R&#39;s,<br>
John<br>
<div class=3D"HOEnZb"><div class=3D"h5">___________________________________=
____________<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>
</div></div></blockquote></div><br><br clear=3D"all"><div><br></div>-- <br>=
Jeff Macdonald<br>Ayer, MA<br><br><br>
</div>

--0016e6d7ee5069f99204d00b5aca--

From johnl@iecc.com  Tue Dec  4 13:08:37 2012
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In article <CAB8auebagvCZHLz23P4GYBUrTeCiqfPiJGR5wpa-i=weupofgw@mail.gmail.com> you write:
>-=-=-=-=-=-
>-=-=-=-=-=-
>
>Hi John,
>
>I'd like to help. Let me know what I can do.

I think I've hooked up with some academics interested in doing analyses, so what I
need now is data.  Traces from largish mail servers would be good.

All I need is [timestamp,IP address] to do DNSBL traces.


From christian.grunfeld@gmail.com  Thu Dec  6 11:05:09 2012
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Subject: [Asrg] misconception in SPF
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Hi,

Something I found about SPF. I don't know if it is new to you but it
is worth of explanation !

As in all the tutorials of SPF, one stays relaxed when lists hosts/ips
that are authorized to send for the domain and then finally closes
with -all. This is true only for that domain but if there are hosts or
subdomains with A records, they must enforce SPF policies ! (this is
not explicit in RFC or at least confusing).

A single host or subdomain that don't do it can lead to a sender spoofing attack
and pose as someone from our domain without the SPF to detect it.

This is because when we receive mail from foo@bar.mydomain the SPF
protocol seeks TXT records corresponding to bar.mydomain instead of
TXT record for mydomain. If there is an A record for bar.mydomain but
no TXT "v=spf1 -all" for it, SPF returns "none" although SPF exists
for mydomain !

Thus an attacker can inject an email from everywhere claiming that is
from someone@bar.mydomain !

As the default policy of SPF should not be "fail if not present" the
solution is to enforce with the records TXT "v = spf1-all" for each A
record that should not send emails!
This also can be made by means of wildcards but it is discourage in the RFC.

Cheers

From christian.grunfeld@gmail.com  Thu Dec  6 12:15:03 2012
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From: Christian Grunfeld <christian.grunfeld@gmail.com>
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Subject: Re: [Asrg] misconception in SPF
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here is the proof of concept ! an email sent to John Levine claiming
to be from ygii-john@www.johnlevine.com !!!

Could you please John paste the Received-SPF checks of your mailserver ?


Connected to mail1.iecc.com.
Escape character is '^]'.
220 mail1.iecc.com mailfront ESMTP
EHLO www.johnlevine.com
250-mail1.iecc.com
250-SIZE 0
250-8BITMIME
250-ENHANCEDSTATUSCODES
250 PIPELINING
MAIL FROM: ygii-john@www.johnlevine.com
250 2.1.0 Sender accepted.
RCPT TO: johnl@taugh.com
250 2.1.5 Recipient accepted.
DATA
354 End your message with a period on a line by itself.
From: ygii-john@www.johnlevine.com
To: johnl@taugh.com
Subject: p o c

Hi John, just a proof of concept
.
250 2.6.0 Accepted message qp 34000 bytes 540
quit
221 2.0.0 Good bye.
Connection closed by foreign host.



2012/12/6 Christian Grunfeld <christian.grunfeld@gmail.com>:
> Hi,
>
> Something I found about SPF. I don't know if it is new to you but it
> is worth of explanation !
>
> As in all the tutorials of SPF, one stays relaxed when lists hosts/ips
> that are authorized to send for the domain and then finally closes
> with -all. This is true only for that domain but if there are hosts or
> subdomains with A records, they must enforce SPF policies ! (this is
> not explicit in RFC or at least confusing).
>
> A single host or subdomain that don't do it can lead to a sender spoofing attack
> and pose as someone from our domain without the SPF to detect it.
>
> This is because when we receive mail from foo@bar.mydomain the SPF
> protocol seeks TXT records corresponding to bar.mydomain instead of
> TXT record for mydomain. If there is an A record for bar.mydomain but
> no TXT "v=spf1 -all" for it, SPF returns "none" although SPF exists
> for mydomain !
>
> Thus an attacker can inject an email from everywhere claiming that is
> from someone@bar.mydomain !
>
> As the default policy of SPF should not be "fail if not present" the
> solution is to enforce with the records TXT "v = spf1-all" for each A
> record that should not send emails!
> This also can be made by means of wildcards but it is discourage in the RFC.
>
> Cheers

From derek.diget+asrg@wmich.edu  Thu Dec  6 12:34:58 2012
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From: Derek Diget <derek.diget+asrg@wmich.edu>
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Subject: Re: [Asrg] misconception in SPF
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On Dec 6, 2012 at 16:05 -0300, Christian Grunfeld wrote:
=>Something I found about SPF. I don't know if it is new to you but it
=>is worth of explanation !
=>
=>As in all the tutorials of SPF, one stays relaxed when lists hosts/ips
=>that are authorized to send for the domain and then finally closes
=>with -all. This is true only for that domain but if there are hosts or
=>subdomains with A records, they must enforce SPF policies ! (this is
=>not explicit in RFC or at least confusing).

See <http://www.openspf.org/FAQ/The_demon_question> and
<http://www.openspf.org/FAQ/Common_mistakes#all-domains>




Note I have not followed the above at $WORKPLACE or my personal domains, 
because I would also want to follow RFC 6652 - Sender Policy Framework 
(SPF) Authentication Failure Reporting Using the Abuse Reporting Format.  
The problem is I don't want to publish MX records on all of the domains
and then configure the MX server to handle the thousands of new 
"domains" to support the ra modifier since it (ra) can't specify the 
domain part.  (I understand why it was done this way, but don't see how 
it scales with the this issue (SPF for non-mail sending domains).


-- 
***********************************************************************
Derek Diget                            Office of Information Technology
Western Michigan University - Kalamazoo  Michigan  USA - www.wmich.edu/
***********************************************************************

From martijn.grooten@virusbtn.com  Thu Dec  6 12:47:52 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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So, to use a real-world example, what you're saying is that if you want to =
spoof Twitter, to avoid your email being caught by the -all in Twitter's SP=
F record, you could use foo.twitter.com as the sending domain and your emai=
l wouldn't be blocked because of an SPF fail.

I think that's correct.

You could also use aimport dot no (as some spammer sending a fake Twitter e=
mail did an hour ago). That domain doesn't have an SPF record either.

As we're talking about the MAIL FROM in the SMTP envelope, which usually is=
n't shown to the user, I don't think this is a big problem.

Perhaps your MTA or spam-filter does use the MAIL FROM in its decision whet=
her to deliver the email or not. If it decides to deliver the message becau=
se it claims to come from Twitter, uses a subdomain of twitter.com and didn=
't fail SPF than that's very wrong. But I don't think it's SPF's fault.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
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From johnl@iecc.com  Thu Dec  6 13:21:44 2012
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Date: 6 Dec 2012 21:21:16 -0000
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From: "John Levine" <johnl@taugh.com>
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In article <CAFduganiaDkf0jFsV7FYcAvi9JjA9G-iTj8XLVzcDNY=jo_m=w@mail.gmail.com> you write:
>here is the proof of concept ! an email sent to John Levine claiming
>to be from ygii-john@www.johnlevine.com !!!

Life is too short to publish SPF -all records for every host name that
doesn't send mail.

R's,
John

From christian.grunfeld@gmail.com  Thu Dec  6 18:09:46 2012
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2012/12/6 Martijn Grooten <martijn.grooten@virusbtn.com>:

> You could also use aimport dot no (as some spammer sending a fake Twitter=
 email did an hour ago). That domain doesn't have an SPF record either.

simple users are more confident if the sender seems real !

> As we're talking about the MAIL FROM in the SMTP envelope, which usually =
isn't shown to the user, I don't think this is a big problem.

faking From: header is as simple as faking MAIL FROM envelope !

> Perhaps your MTA or spam-filter does use the MAIL FROM in its decision wh=
ether to deliver the email or not. If it decides to deliver the message bec=
ause it claims to come from Twitter, uses a subdomain of twitter.com and di=
dn't fail SPF than that's very wrong. But I don't think it's SPF's fault.

I didn't say is SPF's fault. It's our fault

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On 06/12/2012 21:21, John Levine wrote:
> In article <CAFduganiaDkf0jFsV7FYcAvi9JjA9G-iTj8XLVzcDNY=jo_m=w@mail.gmail.com> you write:
>> here is the proof of concept ! an email sent to John Levine claiming
>> to be from ygii-john@www.johnlevine.com !!!
> Life is too short to publish SPF -all records for every host name that
> doesn't send mail.
>
While I agree totally, I understand the OP's point about semi-tech-savvy 
people being more trusting of Twitter mail coming from 
'bibble.twitter.com' than if it came from 'random.ru'

This problem is really due to the (IMHO horrible) allowance for an A 
record to be sufficient for mail delivery. However, it would be quite 
hard to remove that allowance nowadays. I don't know the stats for how 
many email addresses use A records for delivery rather than MX, but I'd 
guess its a significant number.

As a random thought, would there be the possibility to add some sort of 
marker on a parent domain to say 'we understand MX records, so we don't 
use A records for mail within this domain'? So, if you receive mail from 
'bibble.twitter.com', you check the TXT records for 'twitter.com' which 
tell you that subdomains/hosts without an MX record won't have mail, and 
since there isn't an MX record for 'bibble.twitter.com', you can reject 
it/treat it as spoofed.

The main problem I see with this is the increased DNS lookups - if you 
got a message from aa.bb.cc.dd.ee.ff.twitter.com (an excessive case), 
you'd have to do 6 or 7 extra DNS lookups before doing anything else, 
because you can't automatically tell where the 'parent' domain is. For 
small hosts this probably wouldn't be that big a problem. For big ones 
it may be, but then again, would any benefit this gave in reduced 
traffic outweigh the extra load, and would the DNS caches on the big 
hosts alleviate the problem?

(There'd also be a risk that a parent domain owned elsewhere (eg .com) 
would block A record mail for all its legacy subdomains, but you'd hope 
that wouldn't happen...)

Personally, I think I'd rather any effort went into some sort of 
'stronger' authentication being developed for prime phishing attack 
targets like Twitter, Facebook, banks etc.  eg a verification scheme 
which can verify specific messages, or a message collection system 
(rather than delivery) which can be automated by the recipient software, 
or something.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From christian.grunfeld@gmail.com  Fri Dec  7 08:23:06 2012
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Date: Fri, 7 Dec 2012 13:23:04 -0300
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From: Christian Grunfeld <christian.grunfeld@gmail.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] misconception in SPF
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2012/12/7 Paul Smith <paul@pscs.co.uk>:

> This problem is really due to the (IMHO horrible) allowance for an A record
> to be sufficient for mail delivery. However, it would be quite hard to
> remove that allowance nowadays. I don't know the stats for how many email
> addresses use A records for delivery rather than MX, but I'd guess its a
> significant number.

I think you are confused about the MX on the receiver side and the A
record of the sender !
Mails are sent to MX for a domain but the sender has not to have a MX
record to send !

The problem here is that the sender uses a forged address which has an
A record. What you said is that the recipient should not be an A
record and should be an MX. They are two different things !

> As a random thought, would there be the possibility to add some sort of
> marker on a parent domain to say 'we understand MX records, so we don't use
> A records for mail within this domain'? So, if you receive mail from
> 'bibble.twitter.com', you check the TXT records for 'twitter.com' which tell
> you that subdomains/hosts without an MX record won't have mail, and since
> there isn't an MX record for 'bibble.twitter.com', you can reject it/treat
> it as spoofed.

same as above. MX for bibble.twitter.com is only to receive emails.
Nothing prevents someone@bibble.twitter.com to send unless you put a
TXT "v=spf1 -all" for it !

From prvs=0688AFDA83=paul@pscs.co.uk  Fri Dec  7 09:12:53 2012
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Date: Fri, 07 Dec 2012 16:53:16 +0000
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On 07/12/2012 16:23, Christian Grunfeld wrote:
> 2012/12/7 Paul Smith <paul@pscs.co.uk>:
>
>> This problem is really due to the (IMHO horrible) allowance for an A record
>> to be sufficient for mail delivery. However, it would be quite hard to
>> remove that allowance nowadays. I don't know the stats for how many email
>> addresses use A records for delivery rather than MX, but I'd guess its a
>> significant number.
> I think you are confused about the MX on the receiver side and the A
> record of the sender !
> Mails are sent to MX for a domain but the sender has not to have a MX
> record to send !
Oh, I know that. But a reasonable test is that if a message comes from 
an email address which you cannot reply to, then the sender email 
address is probably forged. (This is how call-back verification (CBV) works)

So, if you could ONLY send to MX addresses, the OP's issue wouldn't be a 
significant problem.

Currently, I could send a message from 'bill@www.microsoft.com', and 
even though there are no MX records for 'www.microsoft.com', there is an 
'A' record, so a quick check cannot tell that the sender address is 
invalid. I can look for SPF records, but there is no SPF record for 
'www.microsoft.com', so I assume they don't use SPF, and let the message 
through.

(I could use CBV, but since that would also help with the OP's problem, 
I'll assume we aren't doing that)

If (in the past) it had been mandated that you can only send mail to an 
MX record server, then if a message comes from 'bill@www.microsoft.com', 
I can quickly tell that it is probably a bad email address, since there 
is no MX record for www.microsoft.com. This would make it easier at the 
cost of 5 seconds more configuration time per domain. Unfortunately, 
it's too late to change that now.

>> As a random thought, would there be the possibility to add some sort of
>> marker on a parent domain to say 'we understand MX records, so we don't use
>> A records for mail within this domain'? So, if you receive mail from
>> 'bibble.twitter.com', you check the TXT records for 'twitter.com' which tell
>> you that subdomains/hosts without an MX record won't have mail, and since
>> there isn't an MX record for 'bibble.twitter.com', you can reject it/treat
>> it as spoofed.
> same as above. MX for bibble.twitter.com is only to receive emails.
> Nothing prevents someone@bibble.twitter.com to send unless you put a
> TXT "v=spf1 -all" for it !
>
But it would help tremendously, without needing to add SPF records for 
each host in a domain.

This is because there would be no MX record for 'bibble.twitter.com', so 
you could assume (because of this 'new rule') that that sender email 
address is invalid, because there is no way of replying to it.

Yes, the MX is for receiving mail only, according to the SMTP standard, 
BUT if you work on the assumption that you have to be able to reply to 
the sender (which is a common enough assumption), then it ALSO has to be 
valid for sending mail.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From darxus@chaosreigns.com  Fri Dec  7 10:19:10 2012
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Date: Fri, 7 Dec 2012 13:19:08 -0500
From: darxus@chaosreigns.com
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On 12/07, Paul Smith wrote:
> >>As a random thought, would there be the possibility to add some sort of
> >>marker on a parent domain to say 'we understand MX records, so we don't use
> >>A records for mail within this domain'? So, if you receive mail from
> >>'bibble.twitter.com', you check the TXT records for 'twitter.com' which tell
> >>you that subdomains/hosts without an MX record won't have mail, and since
> >>there isn't an MX record for 'bibble.twitter.com', you can reject it/treat
> >>it as spoofed.
> >same as above. MX for bibble.twitter.com is only to receive emails.
> >Nothing prevents someone@bibble.twitter.com to send unless you put a
> >TXT "v=spf1 -all" for it !
> >
> But it would help tremendously, without needing to add SPF records
> for each host in a domain.
> 
> This is because there would be no MX record for
> 'bibble.twitter.com', so you could assume (because of this 'new
> rule') that that sender email address is invalid, because there is
> no way of replying to it.
> 
> Yes, the MX is for receiving mail only, according to the SMTP
> standard, BUT if you work on the assumption that you have to be able
> to reply to the sender (which is a common enough assumption), then
> it ALSO has to be valid for sending mail.

I think this makes sense, but I think it would make more sense if there was
a way to just specify in the SPF record for, for example, twitter.com, that
all legit senders for all subdomains are included in the highest level SPF
record.  

I don't know, I'm not a huge fan of SPF at this point, I'm not sure it's
worth the work.  

-- 
"Forget not that the earth delights to feel your bare feet and the winds
long to play with your hair." - Kahlil Gibran
http://www.ChaosReigns.com

From sm@resistor.net  Fri Dec  7 10:39:23 2012
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Hi Paul,
At 08:53 07-12-2012, Paul Smith wrote:
>Yes, the MX is for receiving mail only, according to the SMTP 
>standard, BUT if you work on the assumption that you have to be able 
>to reply to the sender (which is a common

Actually no, or else people would not be using noreply@example.

Regards,
-sm 


From darxus@chaosreigns.com  Fri Dec  7 10:45:29 2012
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Subject: Re: [Asrg] misconception in SPF
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On 12/07, SM wrote:
> Hi Paul,
> At 08:53 07-12-2012, Paul Smith wrote:
> >Yes, the MX is for receiving mail only, according to the SMTP
> >standard, BUT if you work on the assumption that you have to be
> >able to reply to the sender (which is a common
> 
> Actually no, or else people would not be using noreply@example.

I think that behavior may be in violation of an RFC.  
(By which I do not mean to imply that it doesn't happen, or that blocking
emails which do it would work out for everybody.)

-- 
"Democracy is the theory that the common people know what they want,
and deserve to get it good and hard." - H. L. Mencken
http://www.ChaosReigns.com

From feenberg@nber.org  Fri Dec  7 11:25:14 2012
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On Fri, 7 Dec 2012, SM wrote:

> Hi Paul,
> At 08:53 07-12-2012, Paul Smith wrote:
>> Yes, the MX is for receiving mail only, according to the SMTP standard, 
>> BUT if you work on the assumption that you have to be able to reply to 
>> the sender (which is a common
>
> Actually no, or else people would not be using noreply@example.

Anyone sending mail from noreply@example.com would not be seriously 
inconvenienced if they were required to have a working MTA at example.com, 
even if they wanted to use a non-working username at that domain. In fact, 
that is what I generally see in such mail.

daniel feenberg

>
> Regards,
> -sm 
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>

From prvs=0688AFDA83=paul@pscs.co.uk  Fri Dec  7 11:40:24 2012
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On 07/12/2012 17:16, SM wrote:
> Hi Paul,
> At 08:53 07-12-2012, Paul Smith wrote:
>> Yes, the MX is for receiving mail only, according to the SMTP 
>> standard, BUT if you work on the assumption that you have to be able 
>> to reply to the sender (which is a common
>
> Actually no, or else people would not be using noreply@example.
Do people really send messages with a return path of 'noreply@example'? 
Or, do you mean that people use a return path of 'noreply@<their own 
domain>'?

With the former, I'd expect a large number of those messages to be 
blocked/discarded (it's common to do call back verification, or just 
simply check that the sender domain exists). I'd only expect that to be 
done by people who don't really understand what's going on. I know we 
have to deal with quite a few cases where our customers have errors or 
missing messages, which turn out to be because they've misspelled the 
domain part of their email address, and their mail is being 
blocked/discarded because the return address is invalid.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From johnl@iecc.com  Fri Dec  7 12:46:20 2012
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>I think this makes sense, but I think it would make more sense if there was
>a way to just specify in the SPF record for, for example, twitter.com, that
>all legit senders for all subdomains are included in the highest level SPF
>record.  

This sort of thing has been proposed before.  It turns out that
anything in the DNS that starts "all names below this node ..." is
astonishingly hard to implement.

(Yes, I know about zone cuts.)

I do agree that it would have been really nice if the SMTP fallback
from MX to A records had been deprecated and killed back in the 1980s.
I tried to get RFC 5321 not to add fallback to AAAA but the powers
that be insisted that it was already too late.


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>With the former, I'd expect a large number of those messages to be 
>blocked/discarded (it's common to do call back verification, or just 
>simply check that the sender domain exists).

Checking that the sender domain exists is quite common, cheap, and has
a very low failure rate.

SMTP callbacks are one of those bad ideas that just won't go away.
They're quite abusive (consider the 95% of mail that is spam with
someone else's return address) and don't work, since your idea of what
I should say in response to your MAIL FROM and RCPT TO commands is
probably not the same as my idea of what I actually do say.

R's,
John

PS: The wiki at http://wiki.asrg.sp.am has a taxonomy of anti-spam
techniques, both the good and the bad.  See if your favorite or least
favorite is listed there, and if not, please add it.  If you don't
have a login to edit, just drop me a note and I'll give you one.

From rsk@gsp.org  Fri Dec  7 13:10:44 2012
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Date: Fri, 7 Dec 2012 16:10:30 -0500
From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] various anti-spam techniques, was misconception in SPF
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On Fri, Dec 07, 2012 at 08:50:03PM -0000, John Levine wrote:
> SMTP callbacks are one of those bad ideas that just won't go away.
> They're quite abusive (consider the 95% of mail that is spam with
> someone else's return address) and don't work, since your idea of what
> I should say in response to your MAIL FROM and RCPT TO commands is
> probably not the same as my idea of what I actually do say.

+1

And:

Callbacks enable DDoS-by-proxy attacks. [1]

And they violate a fundamental principle of network abuse mitigation:
never deal with bad traffic by generating more traffic, it doesn't scale.

Moreover: even if they worked perfectly, they'd still have no anti-spam
value.  Knowing that an address is valid tells you nothing about the
intentions of either (a) its putative owner or (b) the current owner,
who, as we know, are often not the same entity.

---rsk

[1]  Consider, as one scenario out of many possibilities: the target
is example.net.  Attacker registers example[1-500].info.  Attacker sets
MX for all 500 of those domains to the MX for example.net.  Attacker uses
50K bots to open 10 simultaneous connections each to 500K distinct MX's
for other domains.  All 500K of those MX's look at putative sender (e.g.,
user456@example123.info), look up MX for that domain (which is of course
the MX for example.net), open up a connection to it to do a callback...

From sm@resistor.net  Fri Dec  7 13:32:17 2012
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Subject: Re: [Asrg] misconception in SPF
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Hi Paul,
At 11:33 07-12-2012, Paul Smith wrote:
>Do people really send messages with a return path of 
>'noreply@example'? Or, do you mean that people use a return path of 
>'noreply@<their own domain>'?

I used "example" as an example.  I misunderstood what you meant by 
reply.  I was referring to what's used as the author address.

I don't recall whether noreply@example is used in the envelope for 
delivery failures (assuming valid messages).  There are valid 
messages with an invalid Return-Path.  This may due to some 
assumptions about how email works.

>With the former, I'd expect a large number of those messages to be 
>blocked/discarded (it's common to do call back verification, or just 
>simply check that the sender domain

Call-back verification can be used to trigger a Denial of Service.

Regards,
-sm 


From asrg3@billmail.scconsult.com  Fri Dec  7 14:07:35 2012
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From: "Bill Cole" <asrg3@billmail.scconsult.com>
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On 6 Dec 2012, at 16:21, John Levine wrote:

> In article 
> <CAFduganiaDkf0jFsV7FYcAvi9JjA9G-iTj8XLVzcDNY=jo_m=w@mail.gmail.com> 
> you write:
>> here is the proof of concept ! an email sent to John Levine claiming
>> to be from ygii-john@www.johnlevine.com !!!
>
> Life is too short to publish SPF -all records for every host name that
> doesn't send mail.

Well, not really. It's not 1999: no one competent and sane manages zones 
of non-trivial size or significance by editing canonical-format zone 
files in a 24x80 text editor. As a matter of standard practice, many 
domains have long been managed with an awareness that the MX/A issue 
creates problems which are mitigated by never creating an A record 
without also creating an MX, with non-mailing hosts getting MX records 
that are easily detected as a declaration of that status. This is useful 
because there are spam exclusion tactics which detect such declarations 
and so reject spoofed addresses. It is a simple matter with many (most?) 
modern MTA's to reject mail in SMTP before DATA if the sender domain has 
a bogus MX record. The cleanest form of bogosity is the "nullmx" 
approach proposed and used by Yahoo, but it is also useful for receivers 
to detect MX records pointing to names without A records or with A 
records pointing to  unusable addresses (i.e. permanently reserved 
and/or otherwise special address ranges.) If a domain owner is already 
publishing SPF for mailing names (where it can be problematic) and 
already publishing anti-functional MX records, they should have no 
problem with publishing SPF records as well for their non-mailing names. 
There is a nuisance cost in doing this sort of thing for mid-sized 
domains which have long been able to function managing their DNS in ad 
hoc ways, but that condition is pretty much doomed anyway by IPv6 and 
DNSSEC. We all are destined for needing to think more and more carefully 
about DNS.

I should add that I don't think this issue is significant in the big 
picture of spam control and it certainly isn't news with respect to SPF. 
The days of hope for SPF as the FUSSP are long gone. Even with DMARC we 
will never have a world where SPF plays a primary role in sender 
authentication and repudiation. SPF has a few narrow applications where 
it is very useful, but anyone hoping for it to be the fix for all sender 
spoofing ought to have been disillusioned by real world experience some 
years ago.

From christian.grunfeld@gmail.com  Fri Dec  7 16:18:26 2012
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2012/12/7 John Levine <johnl@taugh.com>:

> PS: The wiki at http://wiki.asrg.sp.am has a taxonomy of anti-spam
> techniques, both the good and the bad.  See if your favorite or least
> favorite is listed there, and if not, please add it.  If you don't
> have a login to edit, just drop me a note and I'll give you one.


John, I didn't find spamtraps or honeypots.....may be I didn't dig
enough the wiki

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From: "John Levine" <johnl@taugh.com>
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>> PS: The wiki at http://wiki.asrg.sp.am has a taxonomy of anti-spam
>> techniques, both the good and the bad.  See if your favorite or least
>> favorite is listed there, and if not, please add it.  If you don't
>> have a login to edit, just drop me a note and I'll give you one.
>
>
>John, I didn't find spamtraps or honeypots.....may be I didn't dig
>enough the wiki

That's because it's not done yet.  Where should I send your password
so you can add those sections?


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Date: 8 Dec 2012 02:05:57 -0000
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From: "John Levine" <johnl@taugh.com>
To: asrg@irtf.org
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Subject: Re: [Asrg] misconception in SPF
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>already publishing anti-functional MX records

I only publish a handful of anti-functional MX records, for a few
domains that get a buttload of spam due to having appeared in usenet
message IDs that were mis-scraped onto spam lists a long time ago.

I probably have two orders of magnitude more A records than MX records,
and I'm not inclined to add an MX . and SPF -all for all of them.


From vesely@tana.it  Sat Dec  8 10:43:09 2012
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On Fri 07/Dec/2012 21:45:54 +0100 John Levine wrote:

>>I think this makes sense, but I think it would make more sense if there was
>>a way to just specify in the SPF record for, for example, twitter.com, that
>>all legit senders for all subdomains are included in the highest level SPF
>>record.  
> 
> This sort of thing has been proposed before.  It turns out that
> anything in the DNS that starts "all names below this node ..." is
> astonishingly hard to implement.
> 
> (Yes, I know about zone cuts.)

It is easy to do the opposite, though.  For example, having

  leila.iecc.com TXT "v=spf1 redirect=iecc.com"

  would enable receivers, at the cost of an extra lookup, to infer
that iecc.com is in the same administrative domain of that mailer, for
reputation or reporting purposes.

Aren't there generic (i.e. non spf-specific) DNS conventions for
publishing such relationships?


From asrg3@billmail.scconsult.com  Sat Dec  8 11:03:52 2012
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On 7 Dec 2012, at 16:32, SM wrote:

> I don't recall whether noreply@example is used in the envelope for 
> delivery failures (assuming valid messages).

If that sentence is not mis-worded, it is a declaration of ignorance of 
important fundamental facts about how email works. RFC5321 is required 
reading for anyone who wants to be taken seriously in technical 
discussions of email.

> There are valid messages with an invalid Return-Path.

This could only be true when using a technically useless definition of 
"valid messages" which does not refer to any formal standard or even to 
informal best practice norms.

There are many strong arguments for mail systems to refrain from 
attempting to require strict compliance to many details of the SMTP and 
email format standards, but it is unhelpful to assume that historically 
or even currently widespread forbearance of operational enforcement of 
some facet of the standards grants any sort of validity to non-compliant 
messages.

> This may due to some assumptions about how email works.

Indeed.

From johnl@iecc.com  Sat Dec  8 12:37:20 2012
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Date: 8 Dec 2012 20:36:54 -0000
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>It is easy to do the opposite, though.  For example, having
>
>  leila.iecc.com TXT "v=spf1 redirect=iecc.com"

It's not easy if I have to add an extra TXT record for each of the
thousands of A records in my DNS zones.

>Aren't there generic (i.e. non spf-specific) DNS conventions for
>publishing such relationships?

There's CNAME, but that doesn't do what we want here.




From ajs@anvilwalrusden.com  Sat Dec  8 15:38:09 2012
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Date: Sat, 8 Dec 2012 18:38:10 -0500
From: Andrew Sullivan <ajs@anvilwalrusden.com>
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On Sat, Dec 08, 2012 at 07:43:03PM +0100, Alessandro Vesely wrote:
>   would enable receivers, at the cost of an extra lookup, to infer
> that iecc.com is in the same administrative domain of that mailer, for
> reputation or reporting purposes.

I wrote a draft discussing some of these problems, and have talked
about it on the Applications Area list (and in one of the meetings).

> Aren't there generic (i.e. non spf-specific) DNS conventions for
> publishing such relationships?

No, but comments on
http://tools.ietf.org/html/draft-sullivan-domain-origin-assert-02
would be most welcome.

A

-- 
Andrew Sullivan
ajs@anvilwalrusden.com

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On 07/12/2012 20:45, John Levine wrote:
>> I think this makes sense, but I think it would make more sense if there was
>> a way to just specify in the SPF record for, for example, twitter.com, that
>> all legit senders for all subdomains are included in the highest level SPF
>> record.
> This sort of thing has been proposed before.  It turns out that
> anything in the DNS that starts "all names below this node ..." is
> astonishingly hard to implement.
Could we have a "direct parent" check rather than going up lots of levels?

Eg, if you are having to fall back to an A record, look at the direct 
parent for a TXT record with appropriate data in

So, if you are checking a message from xyz@bibble.twitter.com, you are 
doing your check back that bibble.twitter.com exists, and see that it 
only has an A record (if it has an MX record, that satisfies your 
checks). Now, you do a TXT lookup on 'twitter.com' and if the result has 
a record saying 'mx only' (or some such) you know that 
'bibble.twitter.com' isn't valid as an email domain.

This would be quicker than going up the tree, but would catch the most 
common case of having lots of hosts defined in a domain, any of which 
could be used for 'spoofing'. It would only be needed in the (hopefully, 
rare) case of having to fall back to the 'A' record.

Checking for the TXT record would be slower than not doing so, but would 
be a lot more efficient than attempting to connect to a non-existent 
mail server at the A record.
> I do agree that it would have been really nice if the SMTP fallback
> from MX to A records had been deprecated and killed back in the 1980s.
> I tried to get RFC 5321 not to add fallback to AAAA but the powers
> that be insisted that it was already too late.
>
I wish it could be deprecated (but still required) now (ie, you MAY just 
have an A record to indicate where mail is to be delivered, but you 
SHOULD have an MX record instead). That way if we came across an A 
record only, we would have a stronger argument for persuading domain 
admins to add MX records. Currently some say 'well the standards say 
it's OK, so we're not changing anything'.

It could be worth logging how many times we have to fall back to an 
A/AAAA record, AND the delivery succeeds - I may have a go at that 
ourselves.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From ajs@anvilwalrusden.com  Sat Dec  8 16:35:29 2012
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Date: Sat, 8 Dec 2012 19:35:33 -0500
From: Andrew Sullivan <ajs@anvilwalrusden.com>
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On Sat, Dec 08, 2012 at 11:17:14PM +0000, Paul Smith wrote:
> Could we have a "direct parent" check rather than going up lots of levels?

No.

> Eg, if you are having to fall back to an A record, look at the
> direct parent for a TXT record with appropriate data in

You have _no reason_ whatever to suppose that the parent is the
appropriate place to ask this.  Indeed, you don't even have a reason
to suppose that the parent isn't part of the same zone delegation
you're looking at (where's the SOA?  And why does the SOA tell you
anything anyway, since organizations can cheerfully introduce zone
cuts for administrative purposes that have nothing to do with
delegating outside the controlling organization).

> It could be worth logging how many times we have to fall back to an
> A/AAAA record, AND the delivery succeeds - I may have a go at that
> ourselves.

That would indeed be useful empirical evidence.

Best,

A

-- 
Andrew Sullivan
ajs@anvilwalrusden.com

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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <CAFdugan=tzj+oMMSLH0ukWHK5jF7tSjbp5jx1uBauaq_YF6pxw@mail.gmail.com> <50C21EFC.4060508@pscs.co.uk> <6.2.5.6.2.20121207091426.0b4ecdf0@resistor.net> <50C244A6.1040402@pscs.co.uk> <6.2.5.6.2.20121207132220.0b7304f8@resistor.net> <BF717AC8-D422-412B-BF97-AAD0D5F04E7A@billmail.scconsult.com>
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At 11:03 08-12-2012, Bill Cole wrote:
>If that sentence is not mis-worded, it is a declaration of ignorance 
>of important fundamental facts about how email works. RFC5321 is 
>required reading for anyone who wants

The sentence is likely incorrectly phrased.

>There are many strong arguments for mail systems to refrain from 
>attempting to require strict compliance to many details of the SMTP 
>and email format standards, but it is unhelpful to assume that 
>historically or even currently widespread forbearance of operational 
>enforcement of some facet of the standards grants any sort of 
>validity to non-compliant messages.

Yes.

Regards,
-sm 


From dhc@dcrocker.net  Sun Dec  9 07:02:24 2012
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On 12/7/2012 12:31 AM, Paul Smith wrote:
> While I agree totally, I understand the OP's point about semi-tech-savvy
> people being more trusting of Twitter mail coming from
> 'bibble.twitter.com' than if it came from 'random.ru'


Strange thread.  Mostly seems to be based on using SPF in ways that it 
is not designed to be used.  It's always problematic to criticize a 
technology for failing to provide services that it is not intended to 
provide.

An essential point, above, is worrying about "semi-tech-savvy people".

First, SPF is not for end-users.  It is for receive-side operators and 
their filtering engines.

Second, embedded technologies, like SPF, cannot be mail fool-proof 
against poor use by operators who misunderstand one or another aspect of 
the technology.  Better software and better documentation are the best 
one can do for them.

This thread seems a bit like worrying about the inability of an 
automobile braking system's failure to prevent the driver from running a 
red light.

Absent a concise and compelling summary statement of the problem at 
issue here, I suggest terminating this fruitless thread.

d/

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From christian.grunfeld@gmail.com  Sun Dec  9 07:43:12 2012
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2012/12/9 Dave Crocker <dhc@dcrocker.net>:

> Strange thread.  Mostly seems to be based on using SPF in ways that it is
> not designed to be used.  It's always problematic to criticize a technology
> for failing to provide services that it is not intended to provide.
> An essential point, above, is worrying about "semi-tech-savvy people".
> First, SPF is not for end-users.  It is for receive-side operators and their
> filtering engines.

When operators believes that SPF and their filtering engines are well
configurated but a forged email pass anyway (by means of this thread),
it finally reaches a "semi-tech-savvy user" who is more trusting of
Twitter mail coming from 'bibble.twitter.com' than if it came from
'random.ru'. None of us are saying that simple users deals with SPF
directly !


> Second, embedded technologies, like SPF, cannot be mail fool-proof against
> poor use by operators who misunderstand one or another aspect of the
> technology.  Better software and better documentation are the best one can
> do for them.

yes, this is a misunderstanding and I believe this is a good place to
discuss, isn't it?....but I think is a misunderstanding of a huge part
of the operators..excluding you of course !

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Subject: Re: [Asrg] misconception in SPF
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On 12/9/2012 7:43 AM, Christian Grunfeld wrote:
> When operators believes that SPF and their filtering engines are well
> configurated but a forged email pass anyway (by means of this thread),
> it finally reaches a "semi-tech-savvy user" who is more trusting of
> Twitter mail coming from 'bibble.twitter.com' than if it came from
> 'random.ru'. None of us are saying that simple users deals with SPF
> directly !


Anyone who believes that SPF can 'guarantee' that no forged mail will 
get delivered is suffering a very basic failure in their understanding. 
  No changes to SPF can fix this.

The best line of action is to develop better statements about what SPF 
does and does not do, rather than discuss SPF 'failings'.  That is, try 
to help the understanding of operators.

d/
-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From martijn.grooten@virusbtn.com  Sun Dec  9 08:13:38 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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Date: Sun, 9 Dec 2012 16:13:31 +0000
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net>, <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com>
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> a forged email pass anyway

A forged email using a subdomain for which no SPF record exists will pass t=
he test checks against SPF fails, something which some spam-filters include=
, as it's a cheap way to get rid of a chunk of spam. Such a forged email wi=
ll NOT "pass" SPF.

It is in theory possible that there is a incorrectly configured spam-filter=
 out there that gives you an easy ride if you use an SPF-less subdomain in =
the SMTP envelope. I doubt this is the case, but if it does exist, please d=
o tell its developers to fix their filter.

> I think is a misunderstanding of a huge part
> of the operators

Is it? Have you evidence, even if it is only anecdotal, that such a misunde=
rstanding exists?

If so, as Dave said, we should consider writing better documentation.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From dhc@dcrocker.net  Sun Dec  9 08:23:30 2012
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Date: Sun, 09 Dec 2012 08:23:24 -0800
From: Dave Crocker <dhc@dcrocker.net>
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Subject: [Asrg] anti-abuse research statistics examples
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Folks,

I'm looking for some example studies that report abuse or anti-abuse 
statistics. That is, a series of examples having statistics in the abuse
realm, with surrounding information to explain the need, benefit and
meaning of the statistics.

The types of studies I'd like to get are:

   1.  Simple study with basic statistics that are obviously useful.

   2.  Somewhat more complex study, with statistics that require some
explanation, but don't require a math degree to comprehend.  (I'm
talking about comprehending the results, not the underlying calculations.)

   3.   Overly complicated study with questionable statistics.

While trend-analysis seems most common, I need some that are more in an 
'experimental' model, such as before/after testing.  This type would use 
t-test, ANOVA or the like.

Any suggestions?  Feel free to just send any that seem plausible; don't
edit.  I'll figure out which ones make the most sense for my suggestion,
as I develop it.

Thanks.

d/
-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

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Subject: Re: [Asrg] misconception in SPF
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>> a forged email pass anyway

No antiforgery scheme can defend against fakes that only sort of match
the forgery target.  We call this the paypai problem.  The only
approach I can see that has any hope of success is to figure out some
way to mark real mail from a category of targets (banks, say) in a way
that bad guys can't fake.  

But this is specific to each target group.  The fact that mail from me
doesn't have a seal saying that it's from a bank doesn't mean that
it's forged or otherwise bad.


>> I think is a misunderstanding of a huge part of the operators
>
>Is it? Have you evidence, even if it is only anecdotal, that such a misunderstanding exists?

I'm with Martijn.  Other than the test message you sent the other day,
I don't think I have ever seen a phish that used a subdomain of the
target.  Ever.


From sethb@panix.com  Sun Dec  9 13:33:09 2012
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Subject: Re: [Asrg] misconception in SPF
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Martijn Grooten <martijn.grooten@virusbtn.com> wrote:

> A forged email using a subdomain for which no SPF record exists will
> pass the test checks against SPF fails, something which some
> spam-filters include, as it's a cheap way to get rid of a chunk of
> spam. Such a forged email will NOT "pass" SPF.

There is no way for the owner of the overlying domain (who also owns
the subdomain) to force such email to FAIL.  There should be a way to
specify "all valid email from this domain and subdomains comes only
from this set of IPs and no others" and SPF fails to provide one.
That's a weakness in the structure of SPF which ought to be fixed.

Seth

From christian.grunfeld@gmail.com  Sun Dec  9 15:39:08 2012
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From: Christian Grunfeld <christian.grunfeld@gmail.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] misconception in SPF
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> There is no way for the owner of the overlying domain (who also owns
> the subdomain) to force such email to FAIL.  There should be a way to
> specify "all valid email from this domain and subdomains comes only
> from this set of IPs and no others" and SPF fails to provide one.
> That's a weakness in the structure of SPF which ought to be fixed.

there is ! you have to publish your sending IPs and also your not
sending IPs/hosts/subdomains.


> I'm with Martijn.  Other than the test message you sent the other day,
> I don't think I have ever seen a phish that used a subdomain of the
> target.  Ever.

...so the "vulneravility" exists ! may be spammers don't know it yet !
don't you believe that a phish with these characteristics could be
worse than other?

At my institution I have told my users to check mail headers whenever
possible. They are physicists ... the ones who invented the www time
ago, so they have some skill level to do it. I always told them: do
not believe in what you see in the From: also check the envelope and
any hop in between ! ....but what will I say them when they=B4ll see
mails "comming" from a subdomain of the real domain that the mail
claims to be from and no checks failed?
I personally think this kind of phishing worse than common ones!

For the ones that said we are treating SPF as the FUSSP or the best
solution...the answer is no ! I use SMTP level client checks, helo
checks, sender checks, recipient checks, rate limits, SPF, DKIM,
greylists, spamassassin, etc. SPF is only one of which we are
discussing now a misconception, misunderstanding or what you prefer.
We can also disscuss about any of the other methods.

From johnl@iecc.com  Sun Dec  9 16:12:22 2012
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Date: 10 Dec 2012 00:11:57 -0000
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From: "John Levine" <johnl@taugh.com>
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>There is no way for the owner of the overlying domain (who also owns
>the subdomain) to force such email to FAIL.  There should be a way to
>specify "all valid email from this domain and subdomains comes only
>from this set of IPs and no others" and SPF fails to provide one.
>That's a weakness in the structure of SPF which ought to be fixed.

How do you propose to implement it, other than tree climbing and gross
hacks like the public suffix list?


From johnl@iecc.com  Sun Dec  9 16:17:16 2012
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From: "John Levine" <johnl@taugh.com>
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>...so the "vulneravility" exists ! may be spammers don't know it yet !
>don't you believe that a phish with these characteristics could be
>worse than other?

No, I don't see any reason to think that www.paypal.com is more likely
to fool users than paypaI.com.  Because of the way that Paypal uses
Akamai to distribute its load, adding a TXT record to www.paypal.com
would be rather difficult.

SPF has been around for about a decade.  If this hack were useful, I
think we can assume that spammers would use it.

R's,
John

From franck@peachymango.org  Sun Dec  9 20:34:38 2012
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From: Franck Martin <franck@avonsys.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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This issue is handled by DMARC, as it can work on all subdomains with only one TXT record.

If you try to do the same with SPF only, this may be complicated.

But then DMARC p=reject is not for all.

From martijn.grooten@virusbtn.com  Mon Dec 10 00:43:48 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net> <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACE6D0@ABN-EXCH1A.green.sophos> <20121209213307.D90C12429B@panix5.panix.com>, <CAFduganBR_E-ui-3Xbic6F7qSmg1-Q+ideXLvb+1isLz8OF0Nw@mail.gmail.com>
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> but what will I say them when they=B4ll see
> mails "comming" from a subdomain of the real domain that the mail
> claims to be from and no checks failed?

As others have pointed out, SPF is not for end-users. If you desperately wa=
nt them to make sense of SPF checks, make sure you tell them that not faili=
ng SPF means exactly nothing; it definitely does not mean the emails passed=
 SPF, or anything else that should give you extra reason to assume the doma=
in is not forged.

If you believe they are really clever, you may consider telling them that i=
n case of important emails, not passing SPF is a reason to be extra suspici=
ous. But I personally wouldn't go there, even if the users had invented the=
 Internet.

Martijn.

________________________________

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On 10/12/2012 08:43, Martijn Grooten wrote:
>> but what will I say them when they´ll see
>> mails "comming" from a subdomain of the real domain that the mail
>> claims to be from and no checks failed?
> As others have pointed out, SPF is not for end-users. If you desperately want them to make sense of SPF checks, make sure you tell them that not failing SPF means exactly nothing; it definitely does not mean the emails passed SPF, or anything else that should give you extra reason to assume the domain is not forged.
>
> If you believe they are really clever, you may consider telling them that in case of important emails, not passing SPF is a reason to be extra suspicious. But I personally wouldn't go there, even if the users had invented the Internet.
Well, it generally doesn't actually matter who an email is from - if 
you're just going to read it. It only matters if you're going to click 
on links in it, or open attachments.

It doesn't really even matter who the email is from if you're going to 
click on links - all that matters is where those links go. If I get a 
forged email telling me to click on 'www.facebook.com', then what harm 
will it do - as long as the link REALLY is www.facebook.com.

So, what we really need (AFAICS) is not a way to detect forged messages, 
but a way to check that links in the message go to where the user would 
expect them to go.

So, two things:

1) I believe that any prime 'phishing target' (banks, Facebook, etc) 
should not put links in their emails - EVER. If you get an email from 
Facebook telling you you have new notifications, then the user should 
just go to Facebook independently. That way, you're pretty much 
protected from phishing emails. Unfortunately, this isn't going to 
happen, because users are generally too lazy, so want the emails they do 
get from Facebook etc to contain easy to click links/'buttons'.

2) A possible solution. Nothing amazingly clever, but AFAICS it would 
make it easier for users if it was implemented. I don't doubt it'll get 
shot down, but here goes...
(this isn't the "final" description of the idea, given that its likely 
to get shot down. it's just a rough outline)

  - The mail receiver (MUA or a spam checker) gets the message, and 
either looks at the return path domain, or some other 'marker' in the 
email to find the 'canonical domain' (doesn't have to be encrypted or 
secret)

  - The mail received software checks a DNS record at that domain to see 
if they support this facility. (as a method of protecting against a DDOS 
against random companies)

  - The mail receiver software checks a certificate at the domain it 
found in the step above (eg by going to https://www.<the domain>, or 
some other). It checks that the certificate is a valid, CA signed 
certificate, and can thus, reasonably confidently, give an organisation 
name where this message purports to be from. It can display this to the 
user.

  - The mail receiver software then checks the links in the message 
against something at that domain - eg download a list of valid link 
hostnames from the domain (using https), or use a surbl-like check using 
that domain as the database, or whatever

  - The mail receiver software now has a bit more confidence that the 
email only contains links which the purported originator would approve of.

Possible flaws I can see
- the DNS/website of the phish target could be hacked. If that is done, 
then there's a bigger problem...

- the certificate may show that the organisation is www.paypaI.com, 
because the phisher has got a certificate which only verifies the domain 
name, not the organisation. This may fool some users. Could we mandate 
certain types of certificate for this facility?

- extra work by the receiving software. But, given that things like 
Thunderbird already look at email links and suggest that they may be 
dodgy, the extra load may be considered acceptable

- possible DDOS vector against someone's DNS/web servers

- if the phish target uses unprotected redirection URLs, those could be 
used to get around it

- if the phish target doesn't know what domains they use, that could 
cause false positives



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From vesely@tana.it  Mon Dec 10 03:13:52 2012
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Subject: Re: [Asrg] misconception in SPF
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On Sun 09/Dec/2012 00:38:10 +0100 Andrew Sullivan wrote:
> On Sat, Dec 08, 2012 at 07:43:03PM +0100, Alessandro Vesely wrote:
> 
>> Aren't there generic (i.e. non spf-specific) DNS conventions for
>> publishing such relationships?
> 
> No, but comments on
> http://tools.ietf.org/html/draft-sullivan-domain-origin-assert-02
> would be most welcome.

Those SOPA records, at least in the "names-only" strategy, would be an
easy way to lightheartedly use wildcard records so as to cover all the
subdomains.  I'm surprised there are no established hacks, such as
capturing part of the SOA, as it might be part of a negative reply to
a TXT query, e.g. RNAME =~ /hostmaster\.([-.a-z0-9]{2,63})/i.

While RNAMEs may get filled in unwittingly of such use, SOPA is sound
because of the clearness of its semantics.  However, it is also true
that its precise meaning depends on the kind of policy.  One then has
to turn to "port-and-scheme" strategy, and complicate the subject
beyond ease of reach.  In comparison, the overloaded-redirect hack has
some nice properties:

*semantics*:  the same mail abuse team looks after both domains.

*hierarchy*:  a loop entails the setup is broken.

*conciseness*:  the vertex must be reachable withing 10 queries.

*awareness*:  SPF never suggested to use redirect for helo records, so
anyone using it must be aware of it.  For a more stringent check, it
could be conceived as, say, redirect=_spf_policy_hack.master.tld.

That doesn't address the OP concern about non-mailing subdomains,
albeit in some cases it can.  It just reduces the number of entries in
a receiver's senders database.  Since each of those entries is likely
to cost some fraction of human operator's time, reducing them seems to
be worth an extra lookup on each message.

From martijn.grooten@virusbtn.com  Mon Dec 10 05:48:49 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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Paul Smith wrote:
> It doesn't really even matter who the email is from if you're going to
> click on links - all that matters is where those links go.

While not all bad things that can happen as a consequence of taking a fake =
email to be real involve clicking links, I agree it would be very helpful i=
f we could somehow determine the legitimacy of links at the MTA/MUA level.

However, we can't. There are simply too many examples of bad links that mat=
ch the sender's address (paypai being just one of them) and even more examp=
les of 'good' links that don't match, that in general you can't tell from j=
ust analysing the URL.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From dotzero@gmail.com  Mon Dec 10 06:22:23 2012
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On Sun, Dec 9, 2012 at 6:39 PM, Christian Grunfeld
<christian.grunfeld@gmail.com> wrote:
>
> At my institution I have told my users to check mail headers whenever
> possible.

Not a very scalable solution for the community at large even if it
were a good use of their time.

>They are physicists ... the ones who invented the www time
> ago, so they have some skill level to do it. I always told them: do
> not believe in what you see in the From: also check the envelope and
> any hop in between ! ....but what will I say them when they=B4ll see
> mails "comming" from a subdomain of the real domain that the mail
> claims to be from and no checks failed?
>

Is manually checking email headers a very good use of their time? How
much does a physicist at CERN get paid? Are they trained at
identifying forged headers?

Mike

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Subject: Re: [Asrg] misconception in SPF
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On Mon, Dec 10, 2012 at 01:47:18PM +0000, Martijn Grooten wrote:
> While not all bad things that can happen as a consequence of taking a
> fake email to be real involve clicking links, I agree it would be very
> helpful if we could somehow determine the legitimacy of links at the
> MTA/MUA level.
> 
> However, we can't. [...]

Precisely.  Moreover, there is no way to know that a link L, which is
good/legitimate/wholesome/nutritious at the moment at which some piece
of software examines it, will still be in that state at some later moment
when a user accesses it.  We see examples all day, every day, of sites
that have been hijacked by attackers and now host malicious content where
formerly there was something innocuous.

I think this best approach to solving this problem is not to solve this
problem.  Hmmm...perhaps "best" is a poor choice of words, as what I'm
about to suggest is, in practice, mediocre; but I'll stick with "best"
because I think it's the best available.

To wit: users should never follow "important" links in email.  They
should (for example) bookmark their bank's web site, and *always*
use the bookmark. [1]  Senders should never send "important" links
in email, e.g., banks should not include URLs in their messages.

I'll pause now while you all enjoy a hearty laugh at the prospect
of both of these things happening.

But the serious side is that the problem, as Martijn observes,
is unsolvable with software, so if we want to truly deal with it,
then (shudder) we need to deal with human behavior.

And I really do know how hard that is: I often quote Marcus Ranum's
Six Dumbest Ideas in Computer Security, and "Educating Users" is #5.
But I don't think we have any better alternatives.  Do we?

---rsk

[1] Of course if the bookmark is altered by an attacker, they're
already 0wned, so this is no worse.

From christian.grunfeld@gmail.com  Mon Dec 10 07:59:52 2012
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Subject: Re: [Asrg] misconception in SPF
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I'm really surprised to see how discussions diverges on this list !

The problem statement is very simple:

1) How many people on this list saying that SPF is bad have TXT
records published on their domains ? Why do you use it in real life
and deplore it here ?

2) How many people on this list that use SPF have only one TXT record
at the top domain and remain relaxed having [?~-]all, ignoring this
thread ?

I accept that some of you don't mind that a third party can use your
subdomains to send forged emails claiming that are from you. I
personally don't like that and applied the fix !

I repeat, this thread started discussing an SPF problem and then
derived in a lot of other problems. We can discuss any, but please
don't blame it on SPF of all of them !

over and out!

From dhc@dcrocker.net  Mon Dec 10 08:35:38 2012
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On 12/10/2012 6:22 AM, Dotzero wrote:
> On Sun, Dec 9, 2012 at 6:39 PM, Christian Grunfeld
> <christian.grunfeld@gmail.com> wrote:
>>
>> At my institution I have told my users to check mail headers whenever
>> possible.
>
> Not a very scalable solution for the community at large even if it
> were a good use of their time.

It is much worse than merely being not scalable.  It doesn't work at 
all, for anyone.  Absent diligent and continuing training, human 
attention-related behavior decays rapidly, to a steady state that is, at 
best, highly erratic.  Expecting /anyone/ to be attentive in the way 
described above is not realistic.  Ever.  For anyone.  No matter their 
skill level.


> Is manually checking email headers a very good use of their time?

Right.  This highlights that even if people could be expected to perform 
the task properly and always, it would be more expensive than it is worth.

d/

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From clewis+ietf@mustelids.ca  Mon Dec 10 08:36:48 2012
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On 12-12-10 10:59 AM, Christian Grunfeld, christian.grunfeld@gmail.com
wrote:

> I'm really surprised to see how discussions diverges on this list !
> 
> The problem statement is very simple:
> 
> 1) How many people on this list saying that SPF is bad have TXT
> records published on their domains ? Why do you use it in real life
> and deplore it here ?

Maybe they're experimenting with DMARC.  Maybe they're listening to PHBs
who insist on it.  Maybe they wanted to get email into hotmail.

Or simply that that it's useless, and it don't matter whether they have
one or not.

> 2) How many people on this list that use SPF have only one TXT record
> at the top domain and remain relaxed having [?~-]all, ignoring this
> thread ?

See below

> I accept that some of you don't mind that a third party can use your
> subdomains to send forged emails claiming that are from you. I
> personally don't like that and applied the fix !

You mean like this?

_spf.google.com.	300	IN	TXT	"v=spf1 include:_netblocks.google.com ?all"


From dhc@dcrocker.net  Mon Dec 10 08:47:48 2012
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Subject: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12/10/2012 6:56 AM, Rich Kulawiec wrote:
>  We see examples all day, every day, of sites
> that have been hijacked by attackers and now host malicious content where
> formerly there was something innocuous.
...
> To wit: users should never follow "important" links in email.  They
> should (for example) bookmark their bank's web site, and *always*
> use the bookmark.


There is the kernel of an implementable idea here:

    1.  Create a whitelist of links the user employes regularly through 
its browser.  For an extra measure of safety, query the user about how 
much they 'trust' the site associated with each link.  (The question 
needs to be put to them with better language than asking about trust.)

    2.  Have the email client distinguish between links that are 
whitelisted and those that aren't.

I don't have any idea how much incremental safety this actually would 
provide, but I think it's worthy of testing.

d/

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

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Subject: Re: [Asrg] misconception in SPF
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This posting demonstrates why the main line of this thread is useless.

d/



On 12/10/2012 7:59 AM, Christian Grunfeld wrote:
> I'm really surprised to see how discussions diverges on this list !
>
> The problem statement is very simple:
>
> 1) How many people on this list saying that SPF is bad have TXT
> records published on their domains ? Why do you use it in real life
> and deplore it here ?
>
> 2) How many people on this list that use SPF have only one TXT record
> at the top domain and remain relaxed having [?~-]all, ignoring this
> thread ?
>
> I accept that some of you don't mind that a third party can use your
> subdomains to send forged emails claiming that are from you. I
> personally don't like that and applied the fix !
>
> I repeat, this thread started discussing an SPF problem and then
> derived in a lot of other problems. We can discuss any, but please
> don't blame it on SPF of all of them !
>
> over and out!
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg
>

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From christian.grunfeld@gmail.com  Mon Dec 10 09:00:52 2012
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Date: Mon, 10 Dec 2012 14:00:50 -0300
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From: Christian Grunfeld <christian.grunfeld@gmail.com>
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Subject: Re: [Asrg] misconception in SPF
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2012/12/10 Chris Lewis <clewis+ietf@mustelids.ca>:

> You mean like this?
>
> _spf.google.com.        300     IN      TXT     "v=3Dspf1 include:_netblo=
cks.google.com ?all"


google=B4s domain for sending mail is gmail.com.
gmail.com is a virtual domain with no subdomains (afaik) and is mapped
onto google, so if you check the senders no aa@bb.gmail.com could pass
even using SPF or not.

as you said, if you dig:

dig -t txt gmail.com
;; ANSWER SECTION:
gmail.com.              244     IN      TXT     "v=3Dspf1
redirect=3D_spf.google.com"

dig -t txt _spf.google.com
;; ANSWER SECTION:
_spf.google.com.        300     IN      TXT     "v=3Dspf1
include:_netblocks.google.com ?all"

if you dig a bit more:

dig -t txt www.google.com

you get no answer because there is not SPF record for www.google.com,
so you can forge emails as if they come from www.google.com even if
there exists an SPF record for google.com !

From prvs=0691FCDE2A=paul@pscs.co.uk  Mon Dec 10 09:20:30 2012
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 10/12/2012 16:47, Dave Crocker wrote:
>
> On 12/10/2012 6:56 AM, Rich Kulawiec wrote:
>>  We see examples all day, every day, of sites
>> that have been hijacked by attackers and now host malicious content 
>> where
>> formerly there was something innocuous.
> ...
>> To wit: users should never follow "important" links in email.  They
>> should (for example) bookmark their bank's web site, and *always*
>> use the bookmark.
>
>
> There is the kernel of an implementable idea here:
>
>    1.  Create a whitelist of links the user employes regularly through 
> its browser.  For an extra measure of safety, query the user about how 
> much they 'trust' the site associated with each link.  (The question 
> needs to be put to them with better language than asking about trust.)
>
>    2.  Have the email client distinguish between links that are 
> whitelisted and those that aren't.
>
> I don't have any idea how much incremental safety this actually would 
> provide, but I think it's worthy of testing.
Surely this would be a browser feature (or 'Internet Security Software' 
feature) rather than an email client feature.

The email client will not necessarily have any access to web browser 
history.

The web browser should know that being called from an email client is 
'different' from the user clicking on a bookmark or typing in a URL in 
the browser. Then, the browser could say to the user 'You've never 
accessed this site before, are you sure you want to do it?', or whatever

The problem is that to have any idea of reputation you'd have to go on 
the hostname, not the full URL, as many email URLs will be 'unique' to 
have some tracking information in them (yes, I know it's bad, but you 
won't get banks to get rid of that, unfortunately), so each email will 
have different URLs in, even if the final destination is the same.

So, the question is, is having a hostname reputation for the user better 
than having no reputation, or not? I'd say yes because it would probably 
catch 99% of the bad links that I see in phishing/spam, others would say 
no because it won't catch 100%.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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> so you can forge emails as if they come from www.google.com even if
> there exists an SPF record for google.com !

You can also put go0gle[dot]com or googgle[dot]com in the envelope as neith=
er have an SPF record.

Heck, you can even use google.com, the SPF record of which only tells the r=
eceiving MTA that it probably wasn't Google who sent the email, for it uses=
 ~all rather than -all. And even if it did use -all, it doesn't necessarily=
 mean that the email wouldn't get delivered as not all spam filters/MTAs bl=
ock SPF fails.

So the 'problem' you've stated is ONE OF MANY WAYS in which a forged email =
can avoid being blocked by ONE OF MANY TESTS that is applied by SOME MTAs. =
Incidentally, it is ONE OF MANY WAYS that could confuse an end user who is =
looking at something most of us agree they shouldn't be looking in the firs=
t place and that BARELY ANY END USER looks at.

Unless you can finally come up with actual evidence that such emails are a)=
 more likely to be delivered than other emails claiming to come from the ta=
rget domain AND b) are more likely to be taken for real by the average end =
user, I think we're wasting our time here.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
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From martijn.grooten@virusbtn.com  Mon Dec 10 09:49:04 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] whitelisting links (was Re:  misconception in SPF)
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Date: Mon, 10 Dec 2012 17:49:01 +0000
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net> <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACE6D0@ABN-EXCH1A.green.sophos> <20121209213307.D90C12429B@panix5.panix.com> <CAFduganBR_E-ui-3Xbic6F7qSmg1-Q+ideXLvb+1isLz8OF0Nw@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACFFE1@ABN-EXCH1A.green.sophos> <50C5A9A0.105@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD01B2@ABN-EXCH1A.green.sophos> <20121210145627.GA21217@gsp.org> <50C6121D.9040607@dcrocker.net>,<50C617A2.8090602@pscs.co.uk>
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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>    2.  Have the email client distinguish between links that are
> whitelisted and those that aren't.

I'm with Paul in that I think the web browser and/or a web proxy is a more =
appropriate place to do that.

Other than the fact that they are simply better at anything web-related (th=
ey can, for instance, do some heuristics on the actual content that's being=
 delivered by the web server), I'm worried that a "this link is fine" messa=
ge displayed by a MUA is easily confused with "this email is fine", which I=
 don't think is desirable.

Also, the overwhelming majority of websites are completely fine and harmles=
s, yet most are probably too obscure to end up on some kind of whitelist, l=
et alone a personalised one. So I think you're going to have a lot of colla=
toral damage.

Having said all this, maliciious links in email are a serious problem today=
. Whenever I need a link to the Blackhole exploit kit for research purposes=
, I simply dig into my spam folder and look for a fake Facebook/LinkedIn/Tw=
itter/YouTube/UPS email. More often than not it contains such a link.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From darxus@chaosreigns.com  Mon Dec 10 09:51:54 2012
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12/10, Dave Crocker wrote:
>    1.  Create a whitelist of links the user employes regularly
> through its browser.  For an extra measure of safety, query the user
> about how much they 'trust' the site associated with each link.

If we could get that kind of information from end users, reliably, I don't
think we'd have a spam problem.

-- 
'1960: "I have a great idea! lets have every person in the country carry
a radio tracking beacon!" "That'll never fly!"  2012: "I can has TWO
iphones??"' - http://bash.org/?952948
http://www.ChaosReigns.com

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To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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On Dec 10, 2012, at 16:59, Christian Grunfeld <christian.grunfeld@gmail.com=
> wrote:
> 2) How many people on this list that use SPF have only one TXT record
> at the top domain and remain relaxed having [?~-]all, ignoring this
> thread ?

Tangential point, but maybe it's useful. All the raw data behind http://egg=
ert.org/meter/spf is available. For example, the latest snapshot for SPF us=
e by the IETF author community domain set is http://eggert.org/meter/data/2=
012-01-01@21:00-ietf-spf.txt

Lars=

From dcrocker@bbiw.net  Mon Dec 10 10:05:12 2012
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Date: Mon, 10 Dec 2012 10:05:05 -0800
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Cc: Dave Crocker <dhc@dcrocker.net>, Anti-Spam Research Group - IRTF <asrg@irtf.org>
Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12/10/2012 9:10 AM, Paul Smith wrote:
> Surely this would be a browser feature (or 'Internet Security Software'
> feature) rather than an email client feature.
>
> The email client will not necessarily have any access to web browser
> history.

Sorry. I was too cryptic.  My suggestion was a whitelist that is shared 
with the browser and the MUA, vetted by the user.  It's not about one 
agent calling the other but of a shared whitelist.

(Bitdefender seems to have a feature that is related, which provides 
very distinctive controls over sites that are used for payment, like 
banks, based on a special list of such sites.)



> The web browser should know that being called from an email client is
> 'different' from the user clicking on a bookmark or typing in a URL in
> the browser. Then, the browser could say to the user 'You've never
> accessed this site before, are you sure you want to do it?', or whatever

Development of the list could include various kinds of user 
consultation, yes.


> The problem is that to have any idea of reputation you'd have to go on
> the hostname, not the full URL,

right.


> So, the question is, is having a hostname reputation for the user better
> than having no reputation, or not? I'd say yes because it would probably
> catch 99% of the bad links that I see in phishing/spam, others would say
> no because it won't catch 100%.

+1

d/

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From martijn.grooten@virusbtn.com  Mon Dec 10 10:23:47 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] whitelisting links (was Re:  misconception in SPF)
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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> I'd say yes because it would probably
> catch 99% of the bad links that I see in phishing/spam

No it would not, not even close to that. A lot of spam links to legitimate =
but compromised domains.

Note that just about any security vendors offers a web security product, wh=
ich runs either inside the browser or at the corporate gateway. Most use a =
combination of blacklists, whitelists and content-inspection.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
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Cc: Dave Crocker <dhc@dcrocker.net>
Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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Dave Crocker wrote:
> 
> 
> On 12/10/2012 9:10 AM, Paul Smith wrote:
>> Surely this would be a browser feature (or 'Internet Security Software'
>> feature) rather than an email client feature.
>>
>> The email client will not necessarily have any access to web browser
>> history.
> 
> Sorry. I was too cryptic.  My suggestion was a whitelist that is shared 
> with the browser and the MUA, vetted by the user.  It's not about one 

We thought of this 5-6 years ago and even filed ipr on it as I recall. But
that was in a time when people mostly had one desktop/laptop. I would think
that the advent of phones, tablets, etc would significantly increase the complexity
and most likely false-positive rate.

Mike

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>gmail.com is a virtual domain with no subdomains (afaik)

www.gmail.com at least, probably others.

Really, you know, there's a lot of expertise on this list, and if we
unanimously say that something is a bad idea, you might want to at
least momentarily contemplate the possibility that it really is a bad
idea.


From clewis+ietf@mustelids.ca  Mon Dec 10 12:09:05 2012
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Subject: Re: [Asrg] misconception in SPF
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On 12-12-10 12:00 PM, Christian Grunfeld wrote:

> you get no answer because there is not SPF record for www.google.com,
> so you can forge emails as if they come from www.google.com even if
> there exists an SPF record for google.com !

The point was about your #2.  Those using ?all.  Eg: you.

People don't use !all, for the same reason gmail (you) uses ?all.

With that huge problem in the way, trying to solve <hostname>.<spf'd
name> doesn't seem very useful.

The "solution" of publishing SPF records for all A'd hosts works
sometimes, but sometimes it just doesn't scale.

Just imagine how many hostnames that Google and Gmail have between them.



From prvs=0691FCDE2A=paul@pscs.co.uk  Mon Dec 10 12:30:22 2012
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On 10/12/2012 18:23, Martijn Grooten wrote:
>> I'd say yes because it would probably
>> catch 99% of the bad links that I see in phishing/spam
> No it would not, not even close to that. A lot of spam links to legitimate but compromised domains.
Maybe - but most of those compromised domains are not domains which the 
user would normally go to.

So, even if the link is to a 'legitimate' domain, the vast majority 
would be to domains which the user does not recognise. So, it would 
catch those.

Remember, the idea wasn't to have a 'global' list of 'good domains', but 
ones which the *user* has whitelisted, so the user recognises them.



-

Paul Smith Computer Services
Tel: 01484 855800
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From steve@blighty.com  Mon Dec 10 12:41:50 2012
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From: Steve Atkins <steve@blighty.com>
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net> <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACE6D0@ABN-EXCH1A.green.sophos> <20121209213307.D90C12429B@panix5.panix.com> <CAFduganBR_E-ui-3Xbic6F7qSmg1-Q+ideXLvb+1isLz8OF0Nw@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACFFE1@ABN-EXCH1A.green.sophos> <50C5A9A0.105@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD01B2@ABN-EXCH1A.green.sophos> <20121210145627.GA21217@gsp.org> <50C6121D.9040607@dcrocker.net>, <50C617A2.8090602@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD5E36@ABN-EXCH1A.green.sophos> <50C644F6.3090901@pscs.co.uk>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On Dec 10, 2012, at 12:24 PM, Paul Smith <paul@pscs.co.uk> wrote:

> On 10/12/2012 18:23, Martijn Grooten wrote:
>>> I'd say yes because it would probably
>>> catch 99% of the bad links that I see in phishing/spam
>> No it would not, not even close to that. A lot of spam links to =
legitimate but compromised domains.
> Maybe - but most of those compromised domains are not domains which =
the user would normally go to.
>=20
> So, even if the link is to a 'legitimate' domain, the vast majority =
would be to domains which the user does not recognise. So, it would =
catch those.
>=20
> Remember, the idea wasn't to have a 'global' list of 'good domains', =
but ones which the *user* has whitelisted, so the user recognises them.

If it's user managed - rather than managed by a third party that =
actually keeps track of who is a bank and who isn't - I'd guess it'd =
just lead to meta-phishing, where the goal is to get the user to add a =
link to their whitelist, rather than having them click on a link.

Cheers,
  Steve


From martijn.grooten@virusbtn.com  Mon Dec 10 12:48:18 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] whitelisting links (was Re:  misconception in SPF)
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Date: Mon, 10 Dec 2012 20:48:11 +0000
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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>  Remember, the idea wasn't to have a 'global' list of 'good domains', but
> ones which the *user* has whitelisted, so the user recognises them.

OK - I see what is meant now.

Still, how often does the average user visit a domain they've not visited b=
efore? For if they constantly have to approve 'new' websites, they're eithe=
r going to turn the warnings off or they're going to ignore them, which def=
eats the point.

Note that it is not uncommon for example.com to use iframes that load stuff=
 from the apparently unrelated example.org. This is also commonly used by m=
alicious sites. If a user visits a 'new' site using iframes, should such a =
system warn against all the domains used by the iframes?

Again, there are a lot of web filters already out there. Can someone explai=
n either why the problem we're trying to solve here is different than the o=
ne they attempt to solve or, if it isn't, why our solution will be better?

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From dhc@dcrocker.net  Mon Dec 10 13:36:17 2012
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Cc: Steve Atkins <steve@blighty.com>
Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12/10/2012 12:41 PM, Steve Atkins wrote:
>
> On Dec 10, 2012, at 12:24 PM, Paul Smith <paul@pscs.co.uk> wrote:
>> Remember, the idea wasn't to have a 'global' list of 'good
>> domains', but ones which the *user* has whitelisted, so the user
>> recognises them.
>
> If it's user managed - rather than managed by a third party that
> actually keeps track of who is a bank and who isn't - I'd guess it'd
>  just lead to meta-phishing, where the goal is to get the user to add
>  a link to their whitelist, rather than having them click on a link.


Fair point.  that's probably why an independent list, such as
Bitdefender seems to use, is probably the right approach.  I could
imagine, however, some possible benefit in keeping track of which
entries in the list a particular user tends to go to.  Such as one or a
few banks versus others.




On 12/10/2012 12:48 PM, Martijn Grooten wrote:
> Again, there are a lot of web filters already out there. Can someone
> explain either why the problem we're trying to solve here is
> different than the one they attempt to solve or, if it isn't, why our
> solution will be better?

I'm not sure it is 'different' but possibly 'in addition'.  I'm 
suggesting integration with the MUA.  And to be clear, I'm not clear 
about the details.  I'm merely offering a very basic idea.  The precise 
details, nevermind determining actual efficacy, would be TBD.

d/

-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From martijn.grooten@virusbtn.com  Mon Dec 10 14:50:14 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] whitelisting links (was Re:  misconception in SPF)
Thread-Index: AQHN1vYbjsWeST+ksEyDfvs1anZEDJgSRLgAgAARP0mAACTKAIAABNoAgAAPMoCAAAkTsA==
Date: Mon, 10 Dec 2012 22:50:08 +0000
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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> I could
> imagine, however, some possible benefit in keeping track of which
> entries in the list a particular user tends to go to.  Such as one or a
> few banks versus others.

Ah yes, I can see that being useful in a scoring filter. I'm not sure many =
web-filters work that way; I think most are pretty black and white (or, rat=
her, black and non-black).

> I'm not sure it is 'different' but possibly 'in addition'.  I'm
> suggesting integration with the MUA.  And to be clear, I'm not clear
> about the details.  I'm merely offering a very basic idea.  The precise
> details, nevermind determining actual efficacy, would be TBD.

Thanks for the clarification.

I'm still sceptical about integration of MUA and browser/web-filter being o=
f actual use, but I'll leave it for others to pursue and to prove me wrong.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From christian.grunfeld@gmail.com  Mon Dec 10 19:36:13 2012
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Date: Tue, 11 Dec 2012 00:36:11 -0300
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From: Christian Grunfeld <christian.grunfeld@gmail.com>
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Subject: Re: [Asrg] whitelisting links (was Re: misconception in SPF)
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a few hours ago a dozen people kill me on the list because I told my
users to check hostnames on email headers. You said that end users
don't have the skill level or the time to do it.

Now, a "great idea" of making a whitelist of what users click on their
email and also asking them why they click what they click comes!

How do you treat shortened/obfuscated/tracking urls? You are
underestimating phishers as if they write links like
http://www.google.com. A link to the same location can be
http://bit.ly/someobfuscatedstring. And you are also overestimating
the end users as if they were "matrix operators". The user can simply
answer you: "I trust it because the link takes me to google"

What domain/hostname do you use in reputation? bit.ly ?

This "whitelist" can be poisoned by sending a first email pointing to
the good location. Then you add bit.ly to your list ....then I send a
second email pointing to an evil location !

C.

P.S for those with linear reasoning, stop before writing "people
should use www.google.com when they want to go to www.google.com". It
was an example !



2012/12/10 Paul Smith <paul@pscs.co.uk>:
> On 10/12/2012 16:47, Dave Crocker wrote:
>>
>>
>> On 12/10/2012 6:56 AM, Rich Kulawiec wrote:
>>>
>>>  We see examples all day, every day, of sites
>>> that have been hijacked by attackers and now host malicious content where
>>> formerly there was something innocuous.
>>
>> ...
>>>
>>> To wit: users should never follow "important" links in email.  They
>>> should (for example) bookmark their bank's web site, and *always*
>>> use the bookmark.
>>
>>
>>
>> There is the kernel of an implementable idea here:
>>
>>    1.  Create a whitelist of links the user employes regularly through its
>> browser.  For an extra measure of safety, query the user about how much they
>> 'trust' the site associated with each link.  (The question needs to be put
>> to them with better language than asking about trust.)
>>
>>    2.  Have the email client distinguish between links that are
>> whitelisted and those that aren't.
>>
>> I don't have any idea how much incremental safety this actually would
>> provide, but I think it's worthy of testing.
>
> Surely this would be a browser feature (or 'Internet Security Software'
> feature) rather than an email client feature.
>
> The email client will not necessarily have any access to web browser
> history.
>
> The web browser should know that being called from an email client is
> 'different' from the user clicking on a bookmark or typing in a URL in the
> browser. Then, the browser could say to the user 'You've never accessed this
> site before, are you sure you want to do it?', or whatever
>
> The problem is that to have any idea of reputation you'd have to go on the
> hostname, not the full URL, as many email URLs will be 'unique' to have some
> tracking information in them (yes, I know it's bad, but you won't get banks
> to get rid of that, unfortunately), so each email will have different URLs
> in, even if the final destination is the same.
>
> So, the question is, is having a hostname reputation for the user better
> than having no reputation, or not? I'd say yes because it would probably
> catch 99% of the bad links that I see in phishing/spam, others would say no
> because it won't catch 100%.
>
>
>
> -
>
> Paul Smith Computer Services
> Tel: 01484 855800
> Vat No: GB 685 6987 53
>
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg

From dhc@dcrocker.net  Mon Dec 10 20:33:51 2012
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Subject: Re: [Asrg] whitelisting links (was Re: misconception in SPF)
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On 12/10/2012 7:36 PM, Christian Grunfeld wrote:
> a few hours ago a dozen people kill me on the list because I told my
> users to check hostnames on email headers. You said that end users
> don't have the skill level or the time to do it.
 >
> Now, a "great idea" of making a whitelist of what users click on their
> email and also asking them why they click what they click comes!


Please re-read the thread more carefully.  You apparently misunderstood 
both lines of discussion.


d/
-- 
  Dave Crocker
  Brandenburg InternetWorking
  bbiw.net

From clewis+ietf@mustelids.ca  Mon Dec 10 20:59:35 2012
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12-12-10 03:48 PM, Martijn Grooten wrote:
>>  Remember, the idea wasn't to have a 'global' list of 'good domains', but
>> ones which the *user* has whitelisted, so the user recognises them.
> 
> OK - I see what is meant now.
> 
> Still, how often does the average user visit a domain they've not visited before? For if they constantly have to approve 'new' websites, they're either going to turn the warnings off or they're going to ignore them, which defeats the point.

> Note that it is not uncommon for example.com to use iframes that load stuff from the apparently unrelated example.org. This is also commonly used by malicious sites. If a user visits a 'new' site using iframes, should such a system warn against all the domains used by the iframes?

Sounds somewhat like the "noscript" firefox plugin.  I think it works in
more than just firefox.

It won't execute javascript or iframes _unless_ you whitelist the site
they come from, either temporarily (for the current session) or
permanently.  There's a fairly well-developed mechanism for selecting
which sites you wish to whitelist.

It works pretty well.  It has the added advantage that you can, say,
visit websites and "choose" not to participate in things like
doubleclick tracking or advertisements from other sites by not approving
them.

It's truly remarkable how one URL can trigger javascript bits from
dozens of different places.

It does mean that some first-time visits to a web site can sometimes be
very noisy.   But it's less awkward than it sounds.

And you may get yourself somewhat habituated into recognizing "hey, it
threw alerts on a site that didn't before.  Oh gee, different spelling".

I use it.



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On Mon 10/Dec/2012 18:32:48 +0100 Martijn Grooten wrote:
>
> Heck, you can even use google.com, the SPF record of which only
> tells the receiving MTA that it probably wasn't Google who sent the
> email, for it uses ~all rather than -all. And even if it did use
> -all, it doesn't necessarily mean that the email wouldn't get
> delivered as not all spam filters/MTAs block SPF fails.
               ^^^^^^^
Does that imply that most, or even a relevant percentage of them, do?


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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] whitelisting links (was Re:  misconception in SPF)
Thread-Index: AQHN1vYbjsWeST+ksEyDfvs1anZEDJgSRLgAgAARP0mAACTKAIAAAl5zgACNjwCAADqGTQ==
Date: Tue, 11 Dec 2012 08:36:10 +0000
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net> <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACE6D0@ABN-EXCH1A.green.sophos> <20121209213307.D90C12429B@panix5.panix.com> <CAFduganBR_E-ui-3Xbic6F7qSmg1-Q+ideXLvb+1isLz8OF0Nw@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACFFE1@ABN-EXCH1A.green.sophos> <50C5A9A0.105@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD01B2@ABN-EXCH1A.green.sophos> <20121210145627.GA21217@gsp.org> <50C6121D.9040607@dcrocker.net>, <50C617A2.8090602@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD5E36@ABN-EXCH1A.green.sophos>, <50C644F6.3090901@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD737F@ABN-EXCH1A.green.sophos>, <50C6BDB2.1010407@mustelids.ca>
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> Sounds somewhat like the "noscript" firefox plugin.  I think it works in
> more than just firefox.
[...]
> I use it.

I stopped using it after I found myself blindly allowing any JavaScript any=
 website was running.

But still, it's a good point and I can see why it would work for some, like=
 a whitelisting approach would work for some (possibly the same) users.

I think neither are suitable for use by the majority of web users though.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From martijn.grooten@virusbtn.com  Tue Dec 11 00:45:41 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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> Does that imply that most, or even a relevant percentage of them [block S=
PF fails]?

No. I know some do, but I think it's a minority. (Among commercial spam-fil=
ters used mainly by corporations, that is. It could be that some of the lar=
ger ISPs block SPF fails outright, which would skew the picture.)

What I know for sure is that failing SPF doesn't mean an email is blocked b=
y all spam-filters, because I found several counter-examples.

Inspired by this thread, I'm going to do a little more research into this a=
nd will try to see if there is any correlation between the SPF status of a =
spam message and the likelihood of it being blocked. I'll share the results=
 on this list.

Martijn.

________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From rsk@gsp.org  Tue Dec 11 05:37:35 2012
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Date: Tue, 11 Dec 2012 08:37:27 -0500
From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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I think we're getting into a number of overlapping problems here, most
of which are caused by the use of worst practices (e.g., HTML in email,
outsourced email, use of URL shorteners, web sites that load Javascript
from a dozen different sources[1], financial institutions that are
training their customers to be phish victims, etc.)

I don't think we can solve or even capably attack any of these issues
at the MTA or MUA, so I'll suggest they may be out-of-scope here.

My suggestion that users bookmark their most-used/most-critical web
sites (in their web browser) is actually unrelated to email: that is,
I don't think anyone should ever read their email with a web browser or
with a mail client that has web browser features.  I regard doing so as
a catastrophic security failure, one that can't be mitigated no matter
how many layers of code are placed around or on top of it.

So to clarify: this is an entirely manual process, but since it need
only be done once per site and since it need only be done for "important"
sites (in the view of the user) I regard the effort as minimal.
Unfortunately, few users have the self-discipline required to always
use those bookmarks, doubly so given that they're going to receive
email containing links from the very institutions that they would be
most likely to bookmark.  (See "training customers to be phish victims".)

---rsk

[1] Using NoScript makes this problem highly visible.

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On 12/11/2012 05:37 AM, Rich Kulawiec wrote:
> I think we're getting into a number of overlapping problems here, most
> of which are caused by the use of worst practices (e.g., HTML in email,
> outsourced email, use of URL shorteners, web sites that load Javascript
> from a dozen different sources[1], financial institutions that are
> training their customers to be phish victims, etc.)
>
Anybody who thinks that using HTML or outsourcers are "worst
practices" is part of the problem, not part of the solution.

Mike

From johnl@iecc.com  Tue Dec 11 06:47:22 2012
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From: "John Levine" <johnl@taugh.com>
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>No. I know some do, but I think it's a minority. (Among commercial spam-filters used mainly
>by corporations, that is. It could be that some of the larger ISPs block SPF fails outright,
>which would skew the picture.)

No ISP I know does that.  The false positive rate is much too high,
since publication of a -all record is highly correlated with
assertions that all forwarding is evil, which is of course just wrong.


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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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Michael Thomas wrote:

> Anybody who thinks that using HTML or outsourcers are "worst
> practices" is part of the problem, not part of the solution.

  I highly disagree.  A local bank just hired an outside firm to
  spam a "newsletter" to their customers in my area. It was quite
  difficult to tell if it was legitimate, as the bank had published
  SPF records, yet failed to provide the ip's of the outsourcers
  servers. And then used the banks domain name as the source.

  This should not be acceptable behavior, especially for a financial
  institution. It trains their customers to just accept anything
  and everything, they should be setting the bar, not lowering it.

-john


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Franck Martin wrote:
> This issue is handled by DMARC, as it can work on all subdomains with only one TXT record.
> 
> If you try to do the same with SPF only, this may be complicated.
> 
> But then DMARC p=reject is not for all.

  +1, maybe +2

  I now get reports of hosts attempting to send using a subdomain that isn't in use.
  Franck, thanks for your article on DMARC, it truly is a good tool.

-john

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Subject: Re: [Asrg] whitelisting links (was Re:  misconception in SPF)
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On 12/11/2012 06:52 AM, John Johnson wrote:
> Michael Thomas wrote:
>
>> Anybody who thinks that using HTML or outsourcers are "worst
>> practices" is part of the problem, not part of the solution.
>    I highly disagree.  A local bank just hired an outside firm to
>    spam a "newsletter" to their customers in my area. It was quite
>    difficult to tell if it was legitimate, as the bank had published
>    SPF records, yet failed to provide the ip's of the outsourcers
>    servers. And then used the banks domain name as the source.

Simply being an outsourcer doesn't preclude having first party
dkim signatures.

>
>    This should not be acceptable behavior, especially for a financial
>    institution. It trains their customers to just accept anything
>    and everything, they should be setting the bar, not lowering it.
>

Customers aren't trained in anything to do with email headers of
any kind. What should and should not be acceptable behavior is
strictly between the sender's practices and the receiver's filtering.
If you want to complain, complain to the receiving MTA's. Legitimate
senders will adapt.

Mike

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Date: 11 Dec 2012 15:28:53 -0000
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From: "John Levine" <johnl@taugh.com>
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>  I highly disagree.  A local bank just hired an outside firm to
>  spam a "newsletter" to their customers in my area. It was quite
>  difficult to tell if it was legitimate, as the bank had published
>  SPF records, yet failed to provide the ip's of the outsourcers
>  servers. And then used the banks domain name as the source.

I think we can all agree that being incompetent is a worst practice.

There are plenty of companies that oursource their advertising and
even a fair number who outsource transactional mail, but get the
domains and SPF and DKIM correct.

Running mail properly is hard, hiring people who know what they're
doing rather than trying to fake it yourself is often a good idea.


From dotzero@gmail.com  Tue Dec 11 07:29:47 2012
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From: Dotzero <dotzero@gmail.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] misconception in SPF
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On Tue, Dec 11, 2012 at 9:46 AM, John Levine <johnl@taugh.com> wrote:
>>No. I know some do, but I think it's a minority. (Among commercial spam-filters used mainly
>>by corporations, that is. It could be that some of the larger ISPs block SPF fails outright,
>>which would skew the picture.)
>
> No ISP I know does that.  The false positive rate is much too high,
> since publication of a -all record is highly correlated with
> assertions that all forwarding is evil, which is of course just wrong.
>

I concur with John - The false positive rates, misconfigurations in
records, etc. are one of the reasons for the development of DMARC and
the buy-in by major mailbox providers (See announcement by MS
yesterday for outlook.com implementing DMARC and switching from SID to
SPF - http://blogs.office.com/b/microsoft-outlook/archive/2012/12/10/outlook-com-increases-security-with-support-for-dmarc-and-ev-certificates.aspx)

I'm not sure I agree with John that a -all record is somehow an
assertion that all forwarding is evil. I'll save that discussion for
drinks the next time I see him.

Mike

From martijn.grooten@virusbtn.com  Tue Dec 11 07:46:59 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
Thread-Topic: [Asrg] misconception in SPF
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>  No ISP I know does that.  The false positive rate is much too high,

Thanks. I am aware of the latter, but didn't want to conclude the former ba=
sed on that.

Martijn.

________________________________

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On 11/12/2012 14:52, John Johnson wrote:
> Michael Thomas wrote:
>
>> Anybody who thinks that using HTML or outsourcers are "worst
>> practices" is part of the problem, not part of the solution.
>    I highly disagree.  A local bank just hired an outside firm to
>    spam a "newsletter" to their customers in my area. It was quite
>    difficult to tell if it was legitimate, as the bank had published
>    SPF records, yet failed to provide the ip's of the outsourcers
>    servers. And then used the banks domain name as the source.
>
>    This should not be acceptable behavior, especially for a financial
>    institution. It trains their customers to just accept anything
>    and everything, they should be setting the bar, not lowering it.
>
+1

Banks can use outsourcing for their mail, that's fine, but they should 
seriously consider the implications. It's fairly obvious that most banks 
don't.

There are things that an email outsource & bank can do together to keep 
things secure - and OBVIOUSLY secure, but it's clear that neither most 
banks nor email newsletter companies actually understand email enough to 
be using it in this way.



-

Paul Smith Computer Services
Tel: 01484 855800
Vat No: GB 685 6987 53

From christian.grunfeld@gmail.com  Tue Dec 11 08:07:05 2012
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yes, nice article !

If, for example, gmail/google is supporting DMARC why do they allow
multi-identities in From: header? this can really break DMARC tests.

Another point about SPF and forwardings... do ones allowing forwarding
and publishing -all must implement SRS to tackle the problem?



2012/12/11 John Johnson <jjohnson@jdmc.org>:
> Franck Martin wrote:
>> This issue is handled by DMARC, as it can work on all subdomains with only one TXT record.
>>
>> If you try to do the same with SPF only, this may be complicated.
>>
>> But then DMARC p=reject is not for all.
>
>   +1, maybe +2
>
>   I now get reports of hosts attempting to send using a subdomain that isn't in use.
>   Franck, thanks for your article on DMARC, it truly is a good tool.
>
> -john
> _______________________________________________
> Asrg mailing list
> Asrg@irtf.org
> http://www.irtf.org/mailman/listinfo/asrg

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Date: 11 Dec 2012 17:38:21 -0000
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From: "John Levine" <johnl@taugh.com>
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Subject: Re: [Asrg] misconception in SPF
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>If, for example, gmail/google is supporting DMARC why do they allow
>multi-identities in From: header? this can really break DMARC tests.
>
>Another point about SPF and forwardings... do ones allowing forwarding
>and publishing -all must implement SRS to tackle the problem?

Gee, it seems to be dead horse time.

Forwarding isn't a problem, even though some people who think that
SPF is the FUSSP incorrectly imagine that it is.

SRS is basically saying that I have to change the way my mail system
works in order to work around the bugs in your anti-spam magic bullet.
Sorry, that's not how it works.

SPF certainly has its uses, but after a decade, I hope we all understand
that the world's mail systems are not going to rewrite themselves to
deal with SPF's well known limitations.  Ditto DMARC.


From laura@carrotcafe.com  Tue Dec 11 09:51:25 2012
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References: <20121206212116.10328.qmail@joyce.lan> <50C1A95A.5000001@pscs.co.uk> <50C4A7F8.3010201@dcrocker.net> <CAFdugamTbTirVV2zXKOmc9oTaCS+QiTemhT=jvYJnHYscHQK7g@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACE6D0@ABN-EXCH1A.green.sophos> <20121209213307.D90C12429B@panix5.panix.com> <CAFduganBR_E-ui-3Xbic6F7qSmg1-Q+ideXLvb+1isLz8OF0Nw@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20ACFFE1@ABN-EXCH1A.green.sophos> <50C5A9A0.105@pscs.co.uk> <0D79787962F6AE4B84B2CC41FC957D0B20AD01B2@ABN-EXCH1A.green.sophos> <20121210145627.GA21217@gsp.org> <CAFdugakdqoN7S2YuWEVHo_YaOZJTPKt1w7tdcn8oasB=gb+qcg@mail.gmail.com> <50C60F9E.1060202@mustelids.ca>, <CAFdugakaY6Lh_5HR8xN7YqrimO9nM72mpxtLwE7T0CpKFu75tA@mail.gmail.com> <0D79787962F6AE4B84B2CC41FC957D0B20AD08F6@ABN-EXCH1A.green.sophos>, <50C6E652.7010401@tana.it> <0D79787962F6AE4B84B2CC41FC957D0B20AD790A@ABN-EXCH1A.green.sophos>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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Subject: Re: [Asrg] misconception in SPF
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On Dec 11, 2012, at 12:45 AM, Martijn Grooten wrote:

>> Does that imply that most, or even a relevant percentage of them =
[block SPF fails]?
>=20
> No. I know some do, but I think it's a minority. (Among commercial =
spam-filters used mainly by corporations, that is. It could be that some =
of the larger ISPs block SPF fails outright, which would skew the =
picture.)

I know no major ISP that reject a mail for a SPF fail.=20

In fact, I'm getting multiple reports from clients and random senders =
this week that Hotmail is now sending out SPF failure emails to domains =
publishing DMARC records.

laura=20

--=20
Laura Atkins   laura@carrotcafe.com

   "If you do not choose to lead, you will forever be led by others.
   Find what  scares you and do it. And you *can* make a difference,
   if you choose to do so." JMS


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>In fact, I'm getting multiple reports from clients and random senders this week that Hotmail
>is now sending out SPF failure emails to domains publishing DMARC records.

Yes, I'm getting them, too.

Unlike a lot of other DMARC reports, these all seem to include the
full unredacted message.  So far, all the ones they've sent have been
unsurprising, e.g., list mail, but I can't wait for some typo stuff to
arrive.


From adamsobieski@hotmail.com  Wed Dec 12 17:43:34 2012
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--_c91bab3d-8a92-4903-8ef5-2da05efb0b47_
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Internet Research Task Force=2C
Anti-Spam Research Group=2C

Greetings.  I have some ideas to prevent spam.  A number of heuristics incl=
ude increasing the computation required to send and receive an email=2C for=
 example one to a few minutes of computation per email on desktop computers=
.

One example of a heuristic=2C from that category=2C includes the use of a r=
andom number generator=2C seeded or salted with a combination of the sender=
's email address=2C the recipient's email address=2C and the date and time =
of the sending of the email.  Then=2C in the described example=2C some amou=
nt of computation=2C measurable in minutes on a desktop computer=2C churns =
a stream of bits from the random number generator=2C in a buffer the size o=
f which can be obtained from the size of the email=2C and with those bits i=
n that buffer then utilizable by other heuristics.  The recipient of an ema=
il can=2C with the sender's address=2C their own email address=2C the date =
and time of the sending of the email=2C and possibly other data=2C seed or =
salt an identical random number generator=2C churning a stream of bits=2C w=
ith an indicated amount of computation=2C measurable in minutes=2C to obtai=
n the same bits in an identically sized buffer.

By increasing the computation required to send and receive email messages=
=2C for example measurable in minutes of desktop computation=2C desktop gra=
phics card computation=2C spam can be reduced as spammers would have to com=
pute=2C per letter=2C per recipient=2C per email sending event=2C as descri=
bed.  In addition to=2C possibly in combination to=2C that category of heur=
istic=2C increasing the computation required to send and receive emails=2C =
the digital signing of email messages can be of use to preventing spam.

In addition to countering spam=2C I have observed some interest=2C in the s=
cientific community=2C with regard to discussing the versioning of and adva=
ncement of email protocols=2C modernizing email-related computer networking=
 protocols.



Kind regards=2C

Adam Sobieski 		 	   		  =

--_c91bab3d-8a92-4903-8ef5-2da05efb0b47_
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<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 12pt=3B
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<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
<br/>
Greetings.  I have some ideas to prevent spam.  A number of heuristics incl=
ude increasing the computation required to send and receive an email=2C for=
 example one to a few minutes of computation per email on desktop computers=
.<BR>
<br/>
One example of a heuristic=2C from that category=2C includes the use of a r=
andom number generator=2C seeded or salted with a combination of the sender=
's email address=2C the recipient's email address=2C and the date and time =
of the sending of the email.  Then=2C in the described example=2C some amou=
nt of computation=2C measurable in minutes on a desktop computer=2C churns =
a stream of bits from the random number generator=2C in a buffer the size o=
f which can be obtained from the size of the email=2C and with those bits i=
n that buffer then utilizable by other heuristics.  The recipient of an ema=
il can=2C with the sender's address=2C their own email address=2C the date =
and time of the sending of the email=2C and possibly other data=2C seed or =
salt an identical random number generator=2C churning a stream of bits=2C w=
ith an indicated amount of computation=2C measurable in minutes=2C to obtai=
n the same bits in an identically sized buffer.<BR>
<br/>
By increasing the computation required to send and receive email messages=
=2C for example measurable in minutes of desktop computation=2C desktop gra=
phics card computation=2C spam can be reduced as spammers would have to com=
pute=2C per letter=2C per recipient=2C per email sending event=2C as descri=
bed.  In addition to=2C possibly in combination to=2C that category of heur=
istic=2C increasing the computation required to send and receive emails=2C =
the digital signing of email messages can be of use to preventing spam.<BR>
<br/>
In addition to countering spam=2C I have observed some interest=2C in the s=
cientific community=2C with regard to discussing the versioning of and adva=
ncement of email protocols=2C modernizing email-related computer networking=
 protocols.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_c91bab3d-8a92-4903-8ef5-2da05efb0b47_--

From steve@blighty.com  Wed Dec 12 18:12:48 2012
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From: Steve Atkins <steve@blighty.com>
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On Dec 12, 2012, at 5:43 PM, Adam Sobieski <adamsobieski@hotmail.com> =
wrote:

> Greetings. I have some ideas to prevent spam. A number of heuristics =
include increasing the computation required to send and receive an =
email, for example one to a few minutes of computation per email on =
desktop computers.
>=20
> One example of a heuristic, from that category, includes the use of a =
random number generator, seeded or salted with a combination of the =
sender's email address, the recipient's email address, and the date and =
time of the sending of the email. Then, in the described example, some =
amount of computation, measurable in minutes on a desktop computer, =
churns a stream of bits from the random number generator, in a buffer =
the size of which can be obtained from the size of the email, and with =
those bits in that buffer then utilizable by other heuristics. The =
recipient of an email can, with the sender's address, their own email =
address, the date and time of the sending of the email, and possibly =
other data, seed or salt an identical random number generator, churning =
a stream of bits, with an indicated amount of computation, measurable in =
minutes, to obtain the same bits in an identically sized buffer.
>=20
> By increasing the computation required to send and receive email =
messages, for example measurable in minutes of desktop computation, =
desktop graphics card computation, spam can be reduced as spammers would =
have to compute, per letter, per recipient, per email sending event, as =
described. In addition to, possibly in combination to, that category of =
heuristic, increasing the computation required to send and receive =
emails, the digital signing of email messages can be of use to =
preventing spam.

You might want to look at hashcash. =
http://en.wikipedia.org/wiki/Hashcash

Brief summary of the conclusion: cannot work, as spammers have much =
easier access to free CPU cycles than do legitimate senders of mail.

Cheers,
  Steve=

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See:

  http://en.wikipedia.org/wiki/Penny_Black_%28research_project%29

-- 
        -Barry Shein

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>You might want to look at hashcash. http://en.wikipedia.org/wiki/Hashcash
>
>Brief summary of the conclusion: cannot work, as spammers have much easier
>access to free CPU cycles than do legitimate senders of mail.

I wrote a white paper about e-postage eight years ago, which has stood
up pretty well.  There are other fatal issues, related to the need to
whitelist mail from people whose mail you want to get.

http://www.taugh.com/epostage.pdf


From adamsobieski@hotmail.com  Wed Dec 12 19:58:22 2012
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--_38e7470b-c469-40ee-8218-6d0b41896027_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Steve Atkins=2C
=20
Thank you=2C that article=2C summarizing decades of research=2C does both p=
ertain to and discuss the concepts that I broached. A technical topic not m=
entioned in that article specifically is the use of the sender's email addr=
ess=2C recipient's email address=2C and the date and time of the message ev=
ent to seed or salt a random number generator.
=20
I think that a quote from that article expresses a premise of the idea well=
: "the theory is that spammers=2C whose business model relies on their abil=
ity to send large numbers of emails with very little cost per message=2C ca=
nnot afford this investment into each individual piece of spam they send. R=
eceivers can verify whether a sender made such an investment and use the re=
sults to help filter email."
=20
It appears that your counterpoint is also indicated in that article which d=
escribes "botnets or cluster farms with which spammers can increase their p=
rocessing power enormously."

As you might be aware=2C earlier this year=2C in the Journal of Economic Pe=
rspectives=2C in an article titled The Economics of Spam=2C Justin Rao of M=
icrosoft and David Reiley of Google estimated the cost of spam to society r=
elative to its worldwide revenues. The societal price tag was indicated as =
$20 billion while the total revenue of all spammers was indicated as $200 m=
illion. Various policy proposals designed to solve the spam problem were di=
scussed in that publication (http://www.aeaweb.org/articles.php?doi=3D10.12=
57/jep.26.3.87=2C http://pubs.aeaweb.org/doi/pdfplus/10.1257/jep.26.3.87).

There may be more than one criterion for success=2C simultaneously=2C with =
regard to anti-spam discussions: (1) the total elimination of spam=2C (2) a=
 reduction of spam=2C and (3) solutions which affect the economics of spam =
in attempts to reduce spam (2). It could be that your conclusion addresses =
one criterion (1)=2C while other criteria (2) and (3) could be achieved by =
increasing the computational costs of sending and receiving emails.

Also=2C what might you think about discussions about versioning and advanci=
ng email protocols=2C modernizing email-related computer networking protoco=
ls?



Kind regards=2C
=20
Adam 		 	   		  =

--_38e7470b-c469-40ee-8218-6d0b41896027_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 12pt=3B
font-family:Calibri
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--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>Steve Atkins=2C<br/>
<br/>=20
Thank you=2C that article=2C summarizing decades of research=2C does both p=
ertain to and discuss the concepts that I broached. A technical topic not m=
entioned in that article specifically is the use of the sender's email addr=
ess=2C recipient's email address=2C and the date and time of the message ev=
ent to seed or salt a random number generator.<BR>
<br/>=20
I think that a quote from that article expresses a premise of the idea well=
: "the theory is that spammers=2C whose business model relies on their abil=
ity to send large numbers of emails with very little cost per message=2C ca=
nnot afford this investment into each individual piece of spam they send. R=
eceivers can verify whether a sender made such an investment and use the re=
sults to help filter email."<BR>
<br/>=20
It appears that your counterpoint is also indicated in that article which d=
escribes "botnets or cluster farms with which spammers can increase their p=
rocessing power enormously."<BR>
<br/>
As you might be aware=2C earlier this year=2C in the Journal of Economic Pe=
rspectives=2C in an article titled <i>The Economics of Spam</i>=2C Justin R=
ao of Microsoft and David Reiley of Google estimated the cost of spam to so=
ciety relative to its worldwide revenues. The societal price tag was indica=
ted as $20 billion while the total revenue of all spammers was indicated as=
 $200 million. Various policy proposals designed to solve the spam problem =
were discussed in that publication (<a href=3D"http://www.aeaweb.org/articl=
es.php?doi=3D10.1257/jep.26.3.87">http://www.aeaweb.org/articles.php?doi=3D=
10.1257/jep.26.3.87</a>=2C <a href=3D"http://pubs.aeaweb.org/doi/pdfplus/10=
.1257/jep.26.3.87">http://pubs.aeaweb.org/doi/pdfplus/10.1257/jep.26.3.87</=
a>).<BR>
<br/>
There may be more than one criterion for success=2C simultaneously=2C with =
regard to anti-spam discussions: (1) the total elimination of spam=2C (2) a=
 reduction of spam=2C and (3) solutions which affect the economics of spam =
in attempts to reduce spam (2). It could be that your conclusion addresses =
one criterion (1)=2C while other criteria (2) and (3) could be achieved by =
increasing the computational costs of sending and receiving emails.<BR>
<br/>
Also=2C what might you think about discussions about versioning and advanci=
ng email protocols=2C modernizing email-related computer networking protoco=
ls?<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>=20
Adam 		 	   		  </div></body>
</html>=

--_38e7470b-c469-40ee-8218-6d0b41896027_--

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Date: 13 Dec 2012 05:43:58 -0000
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From: "John Levine" <johnl@taugh.com>
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>Steve Atkins,

I'm not Steve, but what the heck.

>and discuss the concepts that I broached. A technical topic not mentioned in
>that article specifically is the use of the sender's email address, recipient's
>email address, and the date and time of the message event to seed or salt a
>random number generator.

It's clever, but since the fundamental problem with proof-of-work is
that the bad guys can do more work than the good guys, the details of
the work aren't particularly interesting.

>reduce spam (2). It could be that your conclusion addresses one criterion (1),
>while other criteria (2) and (3) could be achieved by increasing the
>computational costs of sending and receiving emails.

No, because the bad guys still have more computational power than the
good guys.  You could get rid of spam, but only at the cost of getting
rid of all of the rest of e-mail, too.  

Effective anti-spam techniques have to be things that it's easier for
good guys to do than for bad guys to do.  This turns out to be hard.
It also turns out to be subtle.  For example, both good and bad
senders can apply DKIM signatures to their mail, so signing per se is
not an anti-spam technique.  What makes them useful is that the
signing identifiers can be keys into reputation systems that are
designed to favor good signers.

>Also, what might you think about discussions about versioning and advancing
>email protocols, modernizing email-related computer networking protocols?

SMTP has had an extension mechanism since RFC 1869 in 1995.  There
have been quite a lot of extensions proposed, some of which, such as
pipelining and 8bitmime, are now universally adopted.  Early
definitions of SMTP had commands such as SOML and TURN that were found
either not to be useful, or to have serious security problems, so
they've been deprecated and eventually deleted.  It's not exactly
versioning, but the protocol has evolved somewhat.

There have been a lot of proposals to "replace SMTP", but none have
come anywhere near close to demonstrating sufficient utility to
motivate people to bear the enormous switching costs from the existing
deployed system.

R's,
John

From ajs@anvilwalrusden.com  Thu Dec 13 01:18:29 2012
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Date: Thu, 13 Dec 2012 04:18:14 -0500
From: Andrew Sullivan <ajs@anvilwalrusden.com>
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On Thu, Dec 13, 2012 at 05:43:58AM -0000, John Levine wrote:
> There have been a lot of proposals to "replace SMTP", but none have
> come anywhere near close to demonstrating sufficient utility to
> motivate people to bear the enormous switching costs from the existing
> deployed system.

Just because this hasn't be stated explictly enough this week outside
of Dubai, let me say the problem is that the underlying lookup
mechanism isn't robust enough.  If we only knew who it was doing the
lookups, we could use the existing legal systems to solve these
issues.  Therefore, all we need to is replace DNS; SMTP can stay where
it is in the stack.

HTH,

A

-- 
Andrew Sullivan
ajs@anvilwalrusden.com

From rsk@gsp.org  Thu Dec 13 06:04:23 2012
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Date: Thu, 13 Dec 2012 09:03:59 -0500
From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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> A number of heuristics include increasing the computation required to
> send and receive an email, for example one to a few minutes of computation
> per email on desktop computers.

Presume an adversary with computing resources that routinely range in
the area of "tens of millions of systems", with all the processing,
memory, disk, and bandwidth resources that implies.  Presume that those
systems are capable of coordinated or independent tasks as designated
by the adversary.  Show how this approach will have a meaningful effect
on the adversary's ability to generate/transmit [SMTP] spam.

Simultaneously, presume the existence of hundreds of thousands of highly
useful mailing lists (e.g., "ietf", "nanog") with varying numbers of
members and show how this approach will not adversely affect their
ability to function in the way they've been functioning for decades.

I don't think you can do this.  I think you're trying to drown someone
who owns the ocean, and that the attempt is futile.  But perhaps you have
an approach that's eluded others, that overcomes the obvious problems,
and I just don't see it yet due to insufficient caffeine intake.

---rsk

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On 13 Dec 2012, at 9:03, Rich Kulawiec wrote:

> I just don't see it yet due to insufficient caffeine intake.

As the ASRG approaches the end of its first decade, we should stipulate 
that caffeine is too tame a drug to enable one to comprehend the FUSSP.

From schaefer@closedmail.com  Thu Dec 13 07:24:57 2012
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Comments: In reply to Rich Kulawiec <rsk@gsp.org> "Re: [Asrg] An Anti-Spam Heuristic" (Dec 13,  9:03am)
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On Dec 13,  9:03am, Rich Kulawiec wrote:
}
} > A number of heuristics include increasing the computation required to
} > send and receive an email, for example one to a few minutes of computation
} > per email on desktop computers.
} 
} I don't think you can do this.  I think you're trying to drown someone
} who owns the ocean, and that the attempt is futile.  But perhaps you have
} an approach that's eluded others, that overcomes the obvious problems,
} and I just don't see it yet due to insufficient caffeine intake.

Generating "cash" with computing resources means they can print all the
money they want.  For a pay-to-play scheme to have any hope of working,
it needs to be based on a resource that can be controlled from outside.

Which leads to the same discussion we had four years ago.  Today is the
anniversary of http://tools.ietf.org/html/draft-irtf-asrg-postage-00
which never went went anywhere beyond that.

It is acknowledged that the bad guys can steal postage from a zombied
system almost as easily as they can steal compute resources, but it's
easier to discover and react to the theft of something that doesn't
invisibly regenerate.

From clewis+ietf@mustelids.ca  Thu Dec 13 07:29:48 2012
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On 12-12-13 04:18 AM, Andrew Sullivan wrote:
> On Thu, Dec 13, 2012 at 05:43:58AM -0000, John Levine wrote:
>> There have been a lot of proposals to "replace SMTP", but none have
>> come anywhere near close to demonstrating sufficient utility to
>> motivate people to bear the enormous switching costs from the existing
>> deployed system.
> 
> Just because this hasn't be stated explictly enough this week outside
> of Dubai, let me say the problem is that the underlying lookup
> mechanism isn't robust enough.  If we only knew who it was doing the
> lookups, we could use the existing legal systems to solve these
> issues.  Therefore, all we need to is replace DNS; SMTP can stay where
> it is in the stack.

Knowing who looked at a phone book doesn't tell you who is making the
phone ring in the middle of the night.

Especially if its possible to copy the phone book.

And even if you did know, what makes you think the existing legal system
will always be able to help?

_Most_ western legal systems already have laws that pertain to just
about the full gamut of what spammers do.  The difficulty is in
enforcing it - either getting LE interested, or having a sufficient ROI
to do it in civil law.

Eg: spoofing my email address is something actionable.  But it'd be at
_least_ $25K upfront to get a lawyer doing something.  And if it was
outside of Canada, start multiplying that ...


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On Thu 13/Dec/2012 16:29:41 +0100 Chris Lewis wrote:
> On 12-12-13 04:18 AM, Andrew Sullivan wrote:
>> 
>> If we only knew who it was doing the lookups, we could use the
>> existing legal systems to solve these issues.
> 
> And even if you did know, what makes you think the existing legal
> system will always be able to help?

That's something we should make pretty clear, for the sake of the
Internet revolution, digital era, and all that sort:  If we need to
call the cops to deal with plain spam, we can give up that quest
altogether.

We MUST be able to achieve the total elimination of spam (1) using
only our puters and remote cooperation.  For the time being, we have
some difficulties just defining the term, but there's plenty of time
to improve :-)


From bzs@world.std.com  Thu Dec 13 09:18:21 2012
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There's also Jef Poskanzer's greymilter which basically requires one
re-send from each never before seen mail server not in a white list.

And sendmail (and others') HELO delay (delay sending HELO a short
period of time) and don't speak until you're spoken to whatever they
call it (I use it, the sender must wait for the SMTP responses, can't
just dump an SMTP conversation at you.)

They're basically isomorphic to hashcash type solutions, increase the
sender's cost, but very transparent and quite clever because of that.

-- 
        -Barry Shein

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On 12/13/2012 09:16 AM, Barry Shein wrote:
> There's also Jef Poskanzer's greymilter which basically requires one
> re-send from each never before seen mail server not in a white list.
>
> And sendmail (and others') HELO delay (delay sending HELO a short
> period of time) and don't speak until you're spoken to whatever they
> call it (I use it, the sender must wait for the SMTP responses, can't
> just dump an SMTP conversation at you.)
>
> They're basically isomorphic to hashcash type solutions, increase the
> sender's cost, but very transparent and quite clever because of that.
>
Given botnets, anything that tries to shift burden back onto the
sender is not very likely to be effective in the long run. Yes, you
might get some short term relief, but the firehose is just a software
update away.

Mike

From bzs@world.std.com  Thu Dec 13 09:30:04 2012
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My retort to "replace SMTP" is always why not just add some new code
like NOTS (switch to not smtp) to SMTP and proceed from there with
your new-fangled protocol.

Add support to the handful of major mailers, in some cases you can do
that with an external program (e.g., milter), you don't even have to
hack the code base, and off you go.

So, that's not the obstacle.

   -b


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On December 13, 2012 at 09:23 asrg3@billmail.scconsult.com (Bill Cole) wrote:
 > On 13 Dec 2012, at 9:03, Rich Kulawiec wrote:
 > 
 > > I just don't see it yet due to insufficient caffeine intake.
 > 
 > As the ASRG approaches the end of its first decade, we should stipulate 
 > that caffeine is too tame a drug to enable one to comprehend the FUSSP.

We should also reflect on every time someone ever said "won't work
because that solution would take a DECADE to be adopted!"

-- 
        -Barry Shein

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From john@jlc.net  Thu Dec 13 11:02:52 2012
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Bart Schaefer <schaefer@brasslantern.com> wrote:
> On Dec 13,  9:03am, Rich Kulawiec wrote:
>} [Adam Sobieski <adamsobieski@hotmail.com> wrote:]
>}
>}> A number of heuristics include increasing the computation required to
>}> send and receive an email, for example one to a few minutes of computation
>}> per email on desktop computers.
>} 
>} I don't think you can do this.  I think you're trying to drown someone
>} who owns the ocean, and that the attempt is futile.  But perhaps you have
>} an approach that's eluded others, that overcomes the obvious problems,
>} and I just don't see it yet due to insufficient caffeine intake.

   It's not sufficient to prove some value was expended: something of value
must be transferred to the receiving SMTP server (if not all the way to
the reader).

> Generating "cash" with computing resources means they can print all the
> money they want.  For a pay-to-play scheme to have any hope of working,
> it needs to be based on a resource that can be controlled from outside.

   I'm not sure "controlled from outside" can work...

> Which leads to the same discussion we had four years ago.  Today is the
> anniversary of http://tools.ietf.org/html/draft-irtf-asrg-postage-00
> which never went went anywhere beyond that.

   Indeed it is, Bart! I'll treat you and Ben to a virtual beverage and
four virtual candles. ;^)

> It is acknowledged that the bad guys can steal postage from a zombied
> system almost as easily as they can steal compute resources, but it's
> easier to discover and react to the theft of something that doesn't
> invisibly regenerate.

   It's better yet to react to actual value received. ;^)

   The snail-mail systems _are_ sender-pays systems, but it's only the
perceived value-received that causes snail-mail recipients to open an
envelope.

   (I'm not holding my breath on anything happening with ePostage, but
I remain willing to work with anybody else with the energy to pursue it.)

--
John Leslie <john@jlc.net>

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To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
In-reply-to: <20682.3413.665708.640636@world.std.com> (message from Barry Shein on Thu, 13 Dec 2012 12:16:05 -0500)
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Subject: Re: [Asrg] An Anti-Spam Heuristic
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Barry Shein <bzs@world.std.com> wrote:

> There's also Jef Poskanzer's greymilter which basically requires one
> re-send from each never before seen mail server not in a white list.
>
> And sendmail (and others') HELO delay (delay sending HELO a short
> period of time) and don't speak until you're spoken to whatever they
> call it (I use it, the sender must wait for the SMTP responses, can't
> just dump an SMTP conversation at you.)
>
> They're basically isomorphic to hashcash type solutions, increase the
> sender's cost, but very transparent and quite clever because of that.

They have nothing to do with increasing the sender's cost.  Rather,
they take advantage of the fact that legitimate mailers implement the
RFCs in ways that spamware typically doesn't, so they test for that
and spamware flunks.

Seth

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Subject: Re: [Asrg] An Anti-Spam Heuristic
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On Dec 13, 2012, at 12:59 PM, Seth <sethb@panix.com> wrote:

> Barry Shein <bzs@world.std.com> wrote:
>=20
>> There's also Jef Poskanzer's greymilter which basically requires one
>> re-send from each never before seen mail server not in a white list.
>>=20
>> And sendmail (and others') HELO delay (delay sending HELO a short
>> period of time) and don't speak until you're spoken to whatever they
>> call it (I use it, the sender must wait for the SMTP responses, can't
>> just dump an SMTP conversation at you.)
>>=20
>> They're basically isomorphic to hashcash type solutions, increase the
>> sender's cost, but very transparent and quite clever because of that.
>=20
> They have nothing to do with increasing the sender's cost.  Rather,
> they take advantage of the fact that legitimate mailers implement the
> RFCs in ways that spamware typically doesn't, so they test for that
> and spamware flunks.

And a lot of spamware doesn't flunk. Yet it can damage legitimate use of =
email,
both when the senders aren't following RFCs strictly (lots of senders =
will
give up if a recipients MX is so overloaded/broken that it's not =
responding
after tens of seconds) or when they are (greylisting in particular =
really
breaks active mailing lists, by reordering discussions into a fairly =
random
order).

It's the sort of thing that people tend to do because it makes them feel
like they're sticking one to spammers - which isn't a bad reason, by any
means, but doesn't lead towards optimal solutions.

Cheers,
  Steve


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On December 13, 2012 at 09:21 mike@mtcc.com (Michael Thomas) wrote:
 > On 12/13/2012 09:16 AM, Barry Shein wrote:
 > > There's also Jef Poskanzer's greymilter which basically requires one
 > > re-send from each never before seen mail server not in a white list.
 > >
 > > And sendmail (and others') HELO delay (delay sending HELO a short
 > > period of time) and don't speak until you're spoken to whatever they
 > > call it (I use it, the sender must wait for the SMTP responses, can't
 > > just dump an SMTP conversation at you.)
 > >
 > > They're basically isomorphic to hashcash type solutions, increase the
 > > sender's cost, but very transparent and quite clever because of that.
 > >
 > Given botnets, anything that tries to shift burden back onto the
 > sender is not very likely to be effective in the long run. Yes, you
 > might get some short term relief, but the firehose is just a software
 > update away.

Has this been measured (reference)? Or is this just one of those
"truisms" that kick around here?

I'm thinking that a spammer has to put out on the order of a billion
messages (attempts) per day to be interesting.

If you slowed those down that would be a blow to them, a billion times
even a little is a lot.

Sure, we can postulate infinite botted systems I suppose.

But that's still just a wild guess.

I'm not arguing for hashcash per se, I think it has other problems,
but I also wonder if this counter-claim is really true.

Or, put better, can we quantify it?


-- 
        -Barry Shein

The World              | bzs@TheWorld.com           | http://www.TheWorld.com
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On Dec 13, 2012, at 2:52 PM, Barry Shein <bzs@world.std.com> wrote:

> 
> On December 13, 2012 at 09:21 mike@mtcc.com (Michael Thomas) wrote:
>> On 12/13/2012 09:16 AM, Barry Shein wrote:
>>> There's also Jef Poskanzer's greymilter which basically requires one
>>> re-send from each never before seen mail server not in a white list.
>>> 
>>> And sendmail (and others') HELO delay (delay sending HELO a short
>>> period of time) and don't speak until you're spoken to whatever they
>>> call it (I use it, the sender must wait for the SMTP responses, can't
>>> just dump an SMTP conversation at you.)
>>> 
>>> They're basically isomorphic to hashcash type solutions, increase the
>>> sender's cost, but very transparent and quite clever because of that.
>>> 
>> Given botnets, anything that tries to shift burden back onto the
>> sender is not very likely to be effective in the long run. Yes, you
>> might get some short term relief, but the firehose is just a software
>> update away.
> 
> Has this been measured (reference)? Or is this just one of those
> "truisms" that kick around here?
> 
> I'm thinking that a spammer has to put out on the order of a billion
> messages (attempts) per day to be interesting.
> 
> If you slowed those down that would be a blow to them, a billion times
> even a little is a lot.

The cost to spammers using almost free, botted systems is always going
to be a lot lower than the cost to legitimate senders using expensive,
well managed systems.

Anything you do to make sending mail more expensive that isn't
pretty good at differentiating between legitimate and illegitimate
senders is going to harm legitimate senders disproportionately.

You can buy a rooted asian box for <$5. ESP-grade MTAs and
management systems can be up in the tens of K per box - so
if you double the average delivery latency then you've cost the
spammer $5 and the legitimate sender $5000. That doesn't work.

Cheers,
  Steve


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Subject: Re: [Asrg] An Anti-Spam Heuristic
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I still think real postage of a form (I mean $$$) could do it but I'm
sick of wearing out keyboards explaining why and seeing others wearing
out their keyboards trying to rationalize why it won't.

But, in a sentence, creating an economy around spam-fighting, an
economic incentive to fight fraud, would help because money focuses
the mind.


-- 
        -Barry Shein

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Subject: Re: [Asrg] An Anti-Spam Heuristic
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On December 13, 2012 at 15:59 sethb@panix.com (Seth) wrote:
 > Barry Shein <bzs@world.std.com> wrote:
 > 
 > > There's also Jef Poskanzer's greymilter which basically requires one
 > > re-send from each never before seen mail server not in a white list.
 > >
 > > And sendmail (and others') HELO delay (delay sending HELO a short
 > > period of time) and don't speak until you're spoken to whatever they
 > > call it (I use it, the sender must wait for the SMTP responses, can't
 > > just dump an SMTP conversation at you.)
 > >
 > > They're basically isomorphic to hashcash type solutions, increase the
 > > sender's cost, but very transparent and quite clever because of that.
 > 
 > They have nothing to do with increasing the sender's cost.  Rather,
 > they take advantage of the fact that legitimate mailers implement the
 > RFCs in ways that spamware typically doesn't, so they test for that
 > and spamware flunks.

Not true.

They don't implement RFCs accurately because they're trying to send
faster/cheaper.

Even e-bay for example had a problem when this "demand they wait for a
response" feature started to become popular because they too figured
out they could just dump one side of the SMTP conversation w/o waiting
for responses and it previously worked well enough and was much
"cheaper" on their servers.

Spamware did it because it was computationally and networktationally
cheaper. Which is what hashcash et al is all about.

And the same is true of making them re-try the first time
(graylisting.)

Again, not an argument for hashcash, just clarifying that it's all the
same thing.

It wasn't that they were poor at following RFCs, it was cheaper to
carbitrage the protocol.

-- 
        -Barry Shein

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Subject: Re: [Asrg] An Anti-Spam Heuristic
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On 12-12-13 04:08 PM, Steve Atkins wrote:

> And a lot of spamware doesn't flunk.

The vast majority of spamware _still_ flunks.

> It's the sort of thing that people tend to do because it makes them feel
> like they're sticking one to spammers - which isn't a bad reason, by any
> means, but doesn't lead towards optimal solutions.

Tarpitting/teergrubing et. al. are normally what people try in a
mistaken attempt to punish spammers.

Supposedly you don't do that if it isn't spam, the problem being is that
if you pick wrong, some legitimate email gets broken and some bad mail
gets through.  And there's no way you can punish a botnet enough to make
any difference.

Banner delay, MX tricks (ie: "no listing") aren't "punishment" methods,
they're highly effective filtering techniques in their own right.  They
don't require that you guess right as to whether the email is spam or not.

While dumb banner delay mechanisms can push damage and slow-downs back
on the sender, intelligently designed ones don't have to.  After all, if
it passes a banner delay, you _know_ that the next time it connects it
probably won't flunk either.  So only the first connection (over however
long you decide to "remember" it) suffers the delay.

Secondly, in this day and age, increasing the average delivery time,
say, by a factor of two, does NOT imply that the thruput per unit time
goes down by a factor of two.  Hint: multi-thread mail servers[+].
Bandwidth requirements don't change.

[+] Relatively modest SMTP receivers _might_ have hundreds or even
thousands of simultaneous live connections at any given moment (my traps
do).  So can senders.


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Just "no" would have been sufficient. There's nothing wrong with
liking the idea, but quantified is something else entirely.

  -b

On December 13, 2012 at 15:10 steve@blighty.com (Steve Atkins) wrote:
 > 
 > On Dec 13, 2012, at 2:52 PM, Barry Shein <bzs@world.std.com> wrote:
 > 
 > > 
 > > On December 13, 2012 at 09:21 mike@mtcc.com (Michael Thomas) wrote:
 > >> On 12/13/2012 09:16 AM, Barry Shein wrote:
 > >>> There's also Jef Poskanzer's greymilter which basically requires one
 > >>> re-send from each never before seen mail server not in a white list.
 > >>> 
 > >>> And sendmail (and others') HELO delay (delay sending HELO a short
 > >>> period of time) and don't speak until you're spoken to whatever they
 > >>> call it (I use it, the sender must wait for the SMTP responses, can't
 > >>> just dump an SMTP conversation at you.)
 > >>> 
 > >>> They're basically isomorphic to hashcash type solutions, increase the
 > >>> sender's cost, but very transparent and quite clever because of that.
 > >>> 
 > >> Given botnets, anything that tries to shift burden back onto the
 > >> sender is not very likely to be effective in the long run. Yes, you
 > >> might get some short term relief, but the firehose is just a software
 > >> update away.
 > > 
 > > Has this been measured (reference)? Or is this just one of those
 > > "truisms" that kick around here?
 > > 
 > > I'm thinking that a spammer has to put out on the order of a billion
 > > messages (attempts) per day to be interesting.
 > > 
 > > If you slowed those down that would be a blow to them, a billion times
 > > even a little is a lot.
 > 
 > The cost to spammers using almost free, botted systems is always going
 > to be a lot lower than the cost to legitimate senders using expensive,
 > well managed systems.
 > 
 > Anything you do to make sending mail more expensive that isn't
 > pretty good at differentiating between legitimate and illegitimate
 > senders is going to harm legitimate senders disproportionately.
 > 
 > You can buy a rooted asian box for <$5. ESP-grade MTAs and
 > management systems can be up in the tens of K per box - so
 > if you double the average delivery latency then you've cost the
 > spammer $5 and the legitimate sender $5000. That doesn't work.
 > 
 > Cheers,
 >   Steve
 > 
 > _______________________________________________
 > Asrg mailing list
 > Asrg@irtf.org
 > http://www.irtf.org/mailman/listinfo/asrg

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Subject: Re: [Asrg] An Anti-Spam Heuristic
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Barry Shein wrote:
> On December 13, 2012 at 09:21 mike@mtcc.com (Michael Thomas) wrote:
>  > On 12/13/2012 09:16 AM, Barry Shein wrote:
>  > > There's also Jef Poskanzer's greymilter which basically requires one
>  > > re-send from each never before seen mail server not in a white list.
>  > >
>  > > And sendmail (and others') HELO delay (delay sending HELO a short
>  > > period of time) and don't speak until you're spoken to whatever they
>  > > call it (I use it, the sender must wait for the SMTP responses, can't
>  > > just dump an SMTP conversation at you.)
>  > >
>  > > They're basically isomorphic to hashcash type solutions, increase the
>  > > sender's cost, but very transparent and quite clever because of that.
>  > >
>  > Given botnets, anything that tries to shift burden back onto the
>  > sender is not very likely to be effective in the long run. Yes, you
>  > might get some short term relief, but the firehose is just a software
>  > update away.
> 
> Has this been measured (reference)? Or is this just one of those
> "truisms" that kick around here?
> 
> I'm thinking that a spammer has to put out on the order of a billion
> messages (attempts) per day to be interesting.
> 
> If you slowed those down that would be a blow to them, a billion times
> even a little is a lot.
> 
> Sure, we can postulate infinite botted systems I suppose.
> 
> But that's still just a wild guess.
> 
> I'm not arguing for hashcash per se, I think it has other problems,
> but I also wonder if this counter-claim is really true.
> 
> Or, put better, can we quantify it?

If tarpitting and other such things were the FUSSP, then everybody would use them,
and the unicorns would come out of hiding. If spammers haven't adjusted their botnet
software, then it really says that there's no evolutionary pressure for them to do so.
If there is, they will do so. What else would they do? Go out of business? They aren't stupid.

Mike

From clewis+ietf@mustelids.ca  Thu Dec 13 20:07:53 2012
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On 12-12-13 08:26 PM, Michael Thomas wrote:

> If tarpitting and other such things were the FUSSP, then everybody would
> use them,
> and the unicorns would come out of hiding. If spammers haven't adjusted
> their botnet
> software, then it really says that there's no evolutionary pressure for
> them to do so.
> If there is, they will do so. What else would they do? Go out of
> business? They aren't stupid.

Enough of them have changed to indicate that there is _some_ pressure.

Indeed, pure botnet was, until recently, generally responsible for
85-95% of all spam.

Right now, tho, it's about 40% compromised Linux _servers_.

Yes.  Really.

From clewis+ietf@mustelids.ca  Thu Dec 13 20:39:25 2012
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Ooh, quantitative ;-)

For grins, I took one of my smaller spamtraps and applied a 30 second
banner delay.  I wanted to quantify

"And a lot of spamware doesn't flunk."

In the timestamps below, the change happened at 04:52.

Flow per minute:

    156 2012/12/14-04:39
    205 2012/12/14-04:40
    189 2012/12/14-04:41
    188 2012/12/14-04:42
    167 2012/12/14-04:43
    165 2012/12/14-04:44
    181 2012/12/14-04:45
    138 2012/12/14-04:46
    185 2012/12/14-04:47
    173 2012/12/14-04:48
    152 2012/12/14-04:49
    113 2012/12/14-04:50
    156 2012/12/14-04:51
     30 2012/12/14-04:52
     46 2012/12/14-04:53
     46 2012/12/14-04:54
     63 2012/12/14-04:55
     46 2012/12/14-04:56
     55 2012/12/14-04:57
     41 2012/12/14-04:58
     51 2012/12/14-04:59
     41 2012/12/14-05:00
     30 2012/12/14-05:01

A 3:1 spam reduction is nothing to sneeze at.

Not only that, but I can tell you that Lethic (Windows spambot) stopped
dead in its tracks, and it looks like both Cutwail and Darkmailer2 (a
combination of 2 or 3 Linux server infestation types) were affected
severely too.

This server flow is  quite low, and isn't seeing flow from several other
bots (eg: Kelihos and Festi) at the moment, so I don't know what other
ones die.  But it's a start.

I'll have to try this on a few other bots, bigger traps and different
delays.

Oh, as a FYI, relatively few connections failed to wait for the banner.

From adamsobieski@hotmail.com  Thu Dec 13 20:50:00 2012
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Internet Research Task Force=2C
Anti-Spam Research Group=2C
=20
I have an idea to defend computers from botnets to reduce spam.  On a compu=
ter security topic=2C what do you think about the idea of utilizing one or =
more P2P DHT's and the hashes of each file=2C or each important file=2C on =
computers?  Based upon the hardware specifications=2C platform=2C compiler=
=2C and compiler version=2C the hashes of compiled item or downloaded binar=
y items can be compared to the hashes of the files on other Linux servers. =
 That is an example of how P2P technologies can enhance Linux servers.

Another security procedure=2C extending from that one=2C could be to remove=
 the disks=2C the hard drives=2C from computers=2C periodically=2C and to s=
can the file systems and other disk sectors=2C using other computing device=
s=2C to obtain the hashes of each file and to then utilize some resource=2C=
 e.g. a P2P DHT=2C to compare the hashes of those files to the hashes of th=
e files on other computers.



Kind regards=2C

Adam Sobieski 		 	   		  =

--_4ec9e0c6-e5d7-4253-a873-dd7517d6cb2d_
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font-size: 12pt=3B
font-family:Calibri
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--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
<br/>=20
I have an idea to defend computers from botnets to reduce spam.  On a compu=
ter security topic=2C what do you think about the idea of utilizing one or =
more P2P DHT's and the hashes of each file=2C or each important file=2C on =
computers?  Based upon the hardware specifications=2C platform=2C compiler=
=2C and compiler version=2C the hashes of compiled item or downloaded binar=
y items can be compared to the hashes of the files on other Linux servers. =
 That is an example of how P2P technologies can enhance Linux servers.<BR>
<br/>
Another security procedure=2C extending from that one=2C could be to remove=
 the disks=2C the hard drives=2C from computers=2C periodically=2C and to s=
can the file systems and other disk sectors=2C using other computing device=
s=2C to obtain the hashes of each file and to then utilize some resource=2C=
 e.g. a P2P DHT=2C to compare the hashes of those files to the hashes of th=
e files on other computers.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_4ec9e0c6-e5d7-4253-a873-dd7517d6cb2d_--

From clewis+ietf@mustelids.ca  Thu Dec 13 21:44:27 2012
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On 12-12-13 11:49 PM, Adam Sobieski wrote:
> Internet Research Task Force,
> Anti-Spam Research Group,
> 
> I have an idea to defend computers from botnets to reduce spam. On a
> computer security topic, what do you think about the idea of utilizing
> one or more P2P DHT's and the hashes of each file, or each important
> file, on computers? Based upon the hardware specifications, platform,
> compiler, and compiler version, the hashes of compiled item or
> downloaded binary items can be compared to the hashes of the files on
> other Linux servers. That is an example of how P2P technologies can
> enhance Linux servers.

Obviously, it can't be all files.  Otherwise, all computers would be
identical ;-)  Then you have to consider all the versions of the code.
Then the highly idiosyncratic mix of other software versions that may be
on the machine in unusual places.  Etc.

This is more-or-less a distributed version of tripwire (which dates back
to the 1980's, IIRC, introduced in an early edition of Gene Spafford's
UNIX Security O'Reilly book), or, for somewhat newer stuff, consider
rkhunter & "rkhunter --propupd".

I worked for a company in the mid 80's that did this in a
semi-distributed fashion.

While I'm not intimately familiar with all versions of Linux spamware,
you have the following considerations:

- As far as I am aware, Linux spam compromises relatively seldom involve
replacing existing programs.  They're entirely new files, often in
unusual places.  You're unlikely to have something to compare checksums
against.  Then what?

- A lot of compromises involve changed config files.  What does a
checksum comparison of a config file to other machines mean?  Nothing.
You can tripwire them, but in busy multi-hosting environments, you'll
get flooded with false positives.

- A large class of compromises are based around programs you _can't_
find on disk.  Each spamrun begins with: download program, start
program, program removes its own files, start spamming.  There's nothing
to checksum for more than a few seconds.

- Many hosting environments can have multiple versions of the same code
(especially stuff like Wordpress or Joomla) operating simultaneously.
How does the code know what to compare checksums with?

Such techniques sound promising, but once you get into trying to run one
of them in a large enough scale to do something useful, you find out
it's a lot harder than it looks, and not nearly as effective as you'd like.

I run rkhunter.  I run Rkhunter to see if I can tell people to use it to
find compromises.  I keep throwing infections on the machine (but don't
start them).  It hasn't found any of them...  Sigh.

[rkhunter has an explicit "rootkit finder" module in addition to its
tripwire capability.  I don't know how the RK finder works (they don't
say ;-) - I'm sure I could find out but...), but, it's not finding the
darkmailer and r57shell and ... tidbits I'm laying around as bait...  So...]

> Another security procedure, extending from that one, could be to remove
> the disks, the hard drives, from computers, periodically, and to scan
> the file systems and other disk sectors, using other computing devices,
> to obtain the hashes of each file and to then utilize some resource,
> e.g. a P2P DHT, to compare the hashes of those files to the hashes of
> the files on other computers.

That'd go over really well in large-scale production multi-hosting
environments.... ;-)

You don't have to go that far.  Boot from CD.  Or see how tripwire gets
around this.


From martijn.grooten@virusbtn.com  Fri Dec 14 02:26:14 2012
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From: Martijn Grooten <martijn.grooten@virusbtn.com>
To: "Anti-Spam Research Group - IRTF (asrg@irtf.org)" <asrg@irtf.org>
Thread-Topic: [Asrg] An Anti-Spam Heuristic
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> But, in a sentence, creating an economy around spam-fighting, an economic
> incentive to fight fraud, would help because money focuses the mind.

I think it's good to keep in mind that we (the anti-spam industry/community=
) are actually doing rather well at blocking spam. Catch rates are extremel=
y high, false positive rates quite low. There's definitely still room for i=
mprovement, particularly among the edges, but if you want to argue for a ne=
w way to fight spam, especially one that radically changes the way email wo=
rks, you will have to explain why it will work even better.

What we're particularly good at, is fighting botnet spam. Global spam level=
s have decreased in the past four years, largely due to a significant decre=
ase in spam sent via botnets. What is still being sent is relatively easy t=
o block.

Botnet resources, vast as they may be, are ultimately limited and botnets c=
ome with a price tag too (literally, on the underground market). And the pr=
ofit margins on spam, especially botnet spam, are already extremely small. =
So it may well be that someone will come up with a very clever way of incre=
asing the cost of sending spam via botnets that will make it financially un=
interesting for botherders to do so. I seriously wonder how much this would=
 improve things. Of all the things bad guys can do with botnets, sending sp=
am does relatively little harm, and because it involves doing something tha=
t home PCs generally aren't supposed to do (namely making outbound connecti=
ons on TCP port 25), it helps ISPs detect infected customers.

Martijn.


________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

From adamsobieski@hotmail.com  Fri Dec 14 04:04:45 2012
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Internet Research Task Force=2C
Anti-Spam Research Group=2C
Martijn Grooten=2C
Rich Kulawiec=2C

Greetings. Earlier in our discussion=2C the ITU WCIT conference in Dubai wa=
s mentioned=2C and I would like to express my opinion to you that=2C like m=
any scientists=2C I oppose regulation of the Internet and of the Web=2C by =
either the United States or the United Nations.  Some participants at the I=
TU WCIT conference did broach spam topics and there were concerns about reg=
ulatory approaches.

I agree with what Rich Kulawiec said about the value to society of the nume=
rous mailing lists of scientists addressing the spam problems=2C including =
the IRTF Anti-Spam Research Group=2C and I agree with Martijn Grooten's ind=
ication that the anti-spam industry / community has been doing well at bloc=
king spam and working to address and to solve any remaining spam problems. =
Science=2C not regulation=2C is where solutions come from.



Kind regards=2C
=20
Adam Sobieski 		 	   		  =

--_aaa87e4f-9a2f-400b-b815-aac3d7750ae2_
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<html>
<head>
<style><!--
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}
body.hmmessage
{
font-size: 12pt=3B
font-family:Calibri
}
--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
Martijn Grooten=2C<br/>
Rich Kulawiec=2C<br/>
<br/>
Greetings. Earlier in our discussion=2C the ITU WCIT conference in Dubai wa=
s mentioned=2C and I would like to express my opinion to you that=2C like m=
any scientists=2C I oppose regulation of the Internet and of the Web=2C by =
either the United States or the United Nations.  Some participants at the I=
TU WCIT conference did broach spam topics and there were concerns about reg=
ulatory approaches.<BR>
<br/>
I agree with what Rich Kulawiec said about the value to society of the nume=
rous mailing lists of scientists addressing the spam problems=2C including =
the IRTF Anti-Spam Research Group=2C and I agree with Martijn Grooten's ind=
ication that the anti-spam industry / community has been doing well at bloc=
king spam and working to address and to solve any remaining spam problems. =
Science=2C not regulation=2C is where solutions come from.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>=20
Adam Sobieski 		 	   		  </div></body>
</html>=

--_aaa87e4f-9a2f-400b-b815-aac3d7750ae2_--

From rsk@gsp.org  Fri Dec 14 05:39:47 2012
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From: Rich Kulawiec <rsk@gsp.org>
To: Anti-Spam Research Group - IRTF <asrg@irtf.org>
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References: <SNT002-W143FB9A867C92FA80D90E04C54E0@phx.gbl> <DA14FA4D-13CB-4C61-90C4-4E690F0EC745@blighty.com> <SNT002-W1393526B62C0940EF697B2C54E0@phx.gbl> <20682.3413.665708.640636@world.std.com> <50CA0E91.2080304@mtcc.com> <20682.23612.451287.246798@world.std.com> <50CA805E.3010100@mtcc.com> <50CAA612.3070000@mustelids.ca> <SNT002-W117523E9206C73F54784577C54D0@phx.gbl> <50CABCB4.1030103@mustelids.ca>
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Subject: Re: [Asrg] Countering Botnets to Reduce Spam
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In addition to Chris's excellent comments:

- Connecting a [Linux or other] server to a P2P network may not be possible
or desirable in many/most instances.

- Use of a technique like this might leak information on which software
is installed, which versions, etc.

- It will trigger false positives whenever software is upgraded/patched.
(I say "will" because very long experience with tripwire and similar
taught me this a long time ago.)

- If the server has been subverted, then this mechanism can also
be subverted.

- Linux systems are not a significant component of botnets.  I've been
doing passive OS fingerprinting for most of a decade, and they're in
the noise floor.  It's still true now, as it was years ago, that
bot-originated spam comes from Windows systems to about six 9's.

- Better techniques already exist, such a firewalling outbound port 25
by default and only punching holes for systems that actually need to
send mail.  Another example: monitoring the TCP connection rate to
port 25 on remote systems -- spam-senders are likely to push it much
higher than "normal".

---rsk

From adamsobieski@hotmail.com  Fri Dec 14 06:11:51 2012
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Internet Research Task Force=2C
Anti-Spam Research Group=2C

Thank you for the information Chris and Rich. A summary of that idea could =
then be a distributed version of Tripwire=2C adding P2P=2C e.g. distributed=
 hash tables=2C or other distributed and decentralized algorithms=2C to sof=
tware approaches like Tripwire. P2P networks can facilitate such software h=
aving access to data from numerous other computers.

With such P2P techniques=2C Windows systems could be easier to secure than =
some Linux systems. In the data about various Linux systems and servers=2C =
however=2C we might see identically configured systems=2C systems running t=
he freshest versions of various Linux distributions and the freshest versio=
ns of each of a set of applications.

On the topic of countering botnets to reduce spam=2C and on the topic of th=
e approach of seeking to keep well-informed any interested computer scienti=
sts about developments=2C and on the topic of distributed and decentralized=
 applications=2C we can consider decentralized and distributed systems=2C w=
ith all-to-all messaging capability=2C where any users can upload a message=
 and any users can download a message. In many system designs with user-gen=
erated content=2C countering spam is topical=2C including systems for disse=
minating instantaneous information to computer scientists about securing co=
mputers and computer networks=2C countering botnets to reduce spam.

Blogs could be an implementation of all-to-all messaging where folksonomic =
tags could be utilized=2C from a vocabulary=2C to describe specific compute=
r system configurations and situations.

Usenet=2C or NNTP=2C could be utilized by computer scientists and would be =
more convenient with a means of prefixing message subject strings to indica=
te computer configurations.

Email and mailing lists could be utilized in an implementation=2C as well=
=2C with the same topic about subject string prefixes to indicate the compu=
ter configurations discussed in the message.

In each of those examples is the problem of spam.

As an aside=2C we could version NNTP=2C as well as email-related protocols=
=2C to include metadata-related enhancements=2C for purposes including sear=
chability=2C potentially metadata models beyond those of blog articles.

In addition to blogs=2C Usenet and mailing lists=2C there exist P2P system =
designs for all-to-all messaging=3B for example=2C based upon file-sharing =
networks. In such systems=2C any computer scientist could upload a computer=
 security related message=2C with metadata indicating topical specific comp=
uter configurations=2C and any computer scientist=2C seeking to receive mes=
sages about a set of specific computer configurations=2C could download suc=
h messages from uploaders as they arrive. Metadata-based search of objects =
on distributed systems=2C P2P systems=2C could then be topical.

Metadata=2C again=2C beyond that of blog articles=2C can enhance blogs=2C U=
senet=2C email and P2P systems. Systems can be designed to facilitate the w=
ell-informedness of computer scientists by computer scientists towards secu=
ring computer systems including to prevent botnets which can eliminate or r=
educe spam. That is=2C an information distribution network for computer sec=
urity messages can enhance computer and computer network security.

In each described system with user-generated content=2C countering spam enh=
ances usability=2C utility=2C and user experience. As a proponent of public=
 forums=2C preventing spam on Usenet is an interesting topic which pertains=
 to promoting free speech and civil discourse.  Do any of you know of any d=
etailed reports or analyses about Usenet spam data=2C archived Usenet data=
=2C or statistics=2C possibly correlations at the granularity of specific f=
orums=2C thread topics=2C or discussion events?



Kind regards=2C

Adam Sobieski 		 	   		  =

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<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
<br/>
Thank you for the information Chris and Rich. A summary of that idea could =
then be a distributed version of Tripwire=2C adding P2P=2C e.g. distributed=
 hash tables=2C or other distributed and decentralized algorithms=2C to sof=
tware approaches like Tripwire. P2P networks can facilitate such software h=
aving access to data from numerous other computers.<BR>
<br/>
With such P2P techniques=2C Windows systems could be easier to secure than =
some Linux systems. In the data about various Linux systems and servers=2C =
however=2C we might see identically configured systems=2C systems running t=
he freshest versions of various Linux distributions and the freshest versio=
ns of each of a set of applications.<BR>
<br/>
On the topic of countering botnets to reduce spam=2C and on the topic of th=
e approach of seeking to keep well-informed any interested computer scienti=
sts about developments=2C and on the topic of distributed and decentralized=
 applications=2C we can consider decentralized and distributed systems=2C w=
ith all-to-all messaging capability=2C where any users can upload a message=
 and any users can download a message. In many system designs with user-gen=
erated content=2C countering spam is topical=2C including systems for disse=
minating instantaneous information to computer scientists about securing co=
mputers and computer networks=2C countering botnets to reduce spam.<BR>
<br/>
Blogs could be an implementation of all-to-all messaging where folksonomic =
tags could be utilized=2C from a vocabulary=2C to describe specific compute=
r system configurations and situations.<BR>
<br/>
Usenet=2C or NNTP=2C could be utilized by computer scientists and would be =
more convenient with a means of prefixing message subject strings to indica=
te computer configurations.<BR>
<br/>
Email and mailing lists could be utilized in an implementation=2C as well=
=2C with the same topic about subject string prefixes to indicate the compu=
ter configurations discussed in the message.<BR>
<br/>
In each of those examples is the problem of spam.<BR>
<br/>
As an aside=2C we could version NNTP=2C as well as email-related protocols=
=2C to include metadata-related enhancements=2C for purposes including sear=
chability=2C potentially metadata models beyond those of blog articles.<BR>
<br/>
In addition to blogs=2C Usenet and mailing lists=2C there exist P2P system =
designs for all-to-all messaging=3B for example=2C based upon file-sharing =
networks. In such systems=2C any computer scientist could upload a computer=
 security related message=2C with metadata indicating topical specific comp=
uter configurations=2C and any computer scientist=2C seeking to receive mes=
sages about a set of specific computer configurations=2C could download suc=
h messages from uploaders as they arrive. Metadata-based search of objects =
on distributed systems=2C P2P systems=2C could then be topical.<BR>
<br/>
Metadata=2C again=2C beyond that of blog articles=2C can enhance blogs=2C U=
senet=2C email and P2P systems. Systems can be designed to facilitate the w=
ell-informedness of computer scientists by computer scientists towards secu=
ring computer systems including to prevent botnets which can eliminate or r=
educe spam. That is=2C an information distribution network for computer sec=
urity messages can enhance computer and computer network security.<BR>
<br/>
In each described system with user-generated content=2C countering spam enh=
ances usability=2C utility=2C and user experience. As a proponent of public=
 forums=2C preventing spam on Usenet is an interesting topic which pertains=
 to promoting free speech and civil discourse.  Do any of you know of any d=
etailed reports or analyses about Usenet spam data=2C archived Usenet data=
=2C or statistics=2C possibly correlations at the granularity of specific f=
orums=2C thread topics=2C or discussion events?<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_cd51fd00-2791-4fe3-b93b-efb0428f6655_--

From clewis+ietf@mustelids.ca  Fri Dec 14 07:08:53 2012
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On 12-12-14 08:39 AM, Rich Kulawiec wrote:

> - Linux systems are not a significant component of botnets.  I've been
> doing passive OS fingerprinting for most of a decade, and they're in
> the noise floor.  It's still true now, as it was years ago, that
> bot-originated spam comes from Windows systems to about six 9's.

If only that were still true.  Sorry Rich.

Compromised Linux machines (mostly servers) are now responsible for ~40%
of all spam.

The actual _count_ of compromised Linux machines is indeed quite low.
Say 62K out of 8.6M observed compromised machines.  About .72%. Two 9's ;-)

But prolific?

I have individual IPs out in the wild that have shoved >1M spams into a
single trap in <48 hours.  I have a copy of one of these bots.  I
periodically run it on a wimpy dual-Atom linux laptop to characterize
what it's sending at the time.  It shoves 65 spams per _second_.

Imagine what a real server could do on industrial grade connections.

And the machine owners don't notice!

> - Better techniques already exist, such a firewalling outbound port 25
> by default and only punching holes for systems that actually need to
> send mail.  Another example: monitoring the TCP connection rate to
> port 25 on remote systems -- spam-senders are likely to push it much
> higher than "normal".

Unfortunately,, getting people to deploy those is worse than pulling teeth.


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On Fri, Dec 14, 2012 at 10:08:48AM -0500, Chris Lewis wrote:
> Compromised Linux machines (mostly servers) are now responsible for ~40%
> of all spam.
> 
> The actual _count_ of compromised Linux machines is indeed quite low.
> Say 62K out of 8.6M observed compromised machines.  About .72%. Two 9's ;-)

I believe you.  This suggests two possibilities:

1. Somethings's broken somewhere in my experimental design between data
acquisition and statistical analysis.

or

2. We're talking apples and oranges and that's why our numbers are so
different.  To clarify: I'm not trying to measure spam volume, just
the number of systems (and their OS types).  And to clarify further:
I classify a system as a bot if it meets a set of criteria that includes
more than sending spam: I may also classify it as a bot if it's doing
brute-force SSH/FTP/IMAP/etc. attacks, if it's doing port scans, etc.
(The "may" is there because some systems engaged in these activities don't
appear to be bots.  Of course that's a judgment call and I'm sure I make
FP and FN mistakes.)

For example, if 190.147.78.102 (Static-IP-cr19014778102.cable.net.co,
thus probably in Colombia) makes 133 different IMAP login attempts,
I'm going to conclude that it's not a bored user in Bogota with
nothing better to do, it's most likely a bot doing that.

Do you think #2 explains the difference in our numbers, or do I have
to make a LOT of coffee and dig into #1?

---rsk

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>after tens of seconds) or when they are (greylisting in particular really
>breaks active mailing lists, by reordering discussions into a fairly random
>order).

Sounds like a badly broken greylister.  Mine still deters a remarkable amount
of spam, but since it whitelists every IP that's retried, its effect on normal
mail is quite tiny.


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>They don't implement RFCs accurately because they're trying to send
>faster/cheaper.

Actually, a lot of it is still because they're sloppy and inept.  Not
all spammers are stupid, but a lot of them are.  This one, for example
(I know, I was there):

http://www.justice.gov/usao/nj/Press/files/Rad,%20Christopher%20Verdict%20PR.html

>Even e-bay for example had a problem when this "demand they wait for a
>response" feature started to become popular because they too figured
>out they could just dump one side of the SMTP conversation w/o waiting
>for responses and it previously worked well enough and was much
>"cheaper" on their servers.

That was just broken.  There's a perfectly well specified way to do
SMTP pipelining, which lets clients skip most of the waits without
losing the responses.

R's,
John

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Date: 15 Dec 2012 01:17:34 -0000
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>Thank you for the information Chris and Rich. A summary of that idea
>could then be a distributed version of Tripwire, adding P2P, e.g.
>distributed hash tables, or other distributed and decentralized
>algorithms, to software approaches like Tripwire. ...

Other than the magic term P2P, what does this provide above what
packages like Tripwire do now?  Any particular distribution of Linux
is installed from a known set of masters, where the files have known
checksums.  The checksums are not large, and are not a big deal to
retrieve.  What does P2P add?  Random other Linux boxes are certainly
not more likely to have a set of good checksums than, say, an https
server run by a well known distribution organization.


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On 12-12-13 11:39 PM, Chris Lewis wrote:

> I'll have to try this on a few other bots, bigger traps and different
> delays.

As a FYI, I tried it again.

It looks like Kelihos and Festi are also stopped dead in their tracks by
a 30 second banner delay.

That means that all of the currently high-volume spambots, except
Cutwail and Darkmailer (usually Linux) are stopped by a 30 second delay.

Kelihos is alternately spewing HUGE quantities of viral infectors and
Toronto Pharmacy pillz spam.

Festi is trying to spew huge quantities of Canadian Pharmacy Pillz spam.

There are many versions of cutwail in the field, under the control of at
least a dozen different operators.  It's quite possible that a 30 second
delay impairs some of them and longer delays will impair yet more.
OTOH, cutwail has multiple operating modes (including AUTH cracking)
which wouldn't be impacted by banner delays.

It looks like the darkmailerish code I have has 60 second timeouts.

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On 12-12-14 08:17 PM, John Levine wrote:

> Other than the magic term P2P, what does this provide above what
> packages like Tripwire do now?  Any particular distribution of Linux
> is installed from a known set of masters, where the files have known
> checksums.  The checksums are not large, and are not a big deal to
> retrieve.  What does P2P add?  Random other Linux boxes are certainly
> not more likely to have a set of good checksums than, say, an https
> server run by a well known distribution organization.

I _suppose_ it might make it a bit more feasible to obtain checksums of
random code that isn't necessarily in sync with a Linux dist.

In many hosting environments, there can be literally as many versions
of, say, Wordpress, as there are customers.  The admins steadily patch
the basic O/S, but often they won't touch the customer's images for fear
of breaking them.

Or virtualized systems.  Just imagine how many different O/S images
there are on a cloud.  Eg: Amazon expects the customer to do their _own_
patching.

I really don't think the idea would work in the end of the industry
(cloud, multi-host platforms) that need it most.


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On 12-12-14 12:44 PM, Rich Kulawiec wrote:
> On Fri, Dec 14, 2012 at 10:08:48AM -0500, Chris Lewis wrote:
>> Compromised Linux machines (mostly servers) are now responsible for ~40%
>> of all spam.
>>
>> The actual _count_ of compromised Linux machines is indeed quite low.
>> Say 62K out of 8.6M observed compromised machines.  About .72%. Two 9's ;-)
> 
> I believe you.

Would I lie to you Rich? ;-)

Let me remind you of what you said:

>> - Linux systems are not a significant component of botnets.  I've been
>> doing passive OS fingerprinting for most of a decade, and they're in
>> the noise floor.  It's still true now, as it was years ago, that
>> bot-originated spam comes from Windows systems to about six 9's.

You made two assertions there.  I'm more or less agreeing with the
former (linux botnet infections are rare compared to Windows), but
disagreeing with the second - 40% of all spam right now is from that
small number of Linux botnet infections.

> And to clarify further:
> I classify a system as a bot if it meets a set of criteria that includes
> more than sending spam: I may also classify it as a bot if it's doing
> brute-force SSH/FTP/IMAP/etc. attacks, if it's doing port scans, etc.

The term "botnet" is somewhat nebulous.  It's perhaps best that you
consider it to be an infection of some sort that does things via
"network initiated" command&control.

And do remember I was specifically addressing an assertion about _spam_.
 Not other botish things.

The "tame" linux spambot I have periodically fetches commands from
somewhere in the Ukraine, and spams based on those commands.

The traditional darkmailer infection is more of a cgi that's accessible
via the infectee's web server, and is either manually or automatically
controlled.

> Do you think #2 explains the difference in our numbers, or do I have
> to make a LOT of coffee and dig into #1?

We're comparing apples to oranges and apples.  Forget about the oranges
bit ;-)

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On December 14, 2012 at 10:08 clewis+ietf@mustelids.ca (Chris Lewis) wrote:
 > 
 > Compromised Linux machines (mostly servers) are now responsible for ~40%
 > of all spam.

Any information on how they are being compromised?


-- 
        -Barry Shein

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Subject: Re: [Asrg] Countering Botnets to Reduce Spam
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On 12-12-15 11:38 AM, Barry Shein wrote:
> 
> On December 14, 2012 at 10:08 clewis+ietf@mustelids.ca (Chris Lewis) wrote:

>  > Compromised Linux machines (mostly servers) are now responsible for ~40%
>  > of all spam.

> Any information on how they are being compromised?

- Wordpress and Joomla seem to be subject to a never-ending blizzard of
various file-upload compromises.  While ensuring that the customers
using them are using the very latest patches seems to help a _lot_,
that's apparently something that not all hosters attempt to enforce, and
tomorrow there'll be another compromise discovered.

- Some multi-host platforms are inherently leaky.  IIUC, Cpanel has anon
ftp turned on by default.

- Files uploaded via compromised customer userid/password are extremely
common, and have been for quite a while.  Small-medium environments are
under surprisingly high phishing pressure.  Even my teensy regional ISP
is subject to a never ending wave of phishes.

From vesely@tana.it  Sun Dec 16 03:50:56 2012
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Subject: Re: [Asrg] An Anti-Spam Heuristic
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On Fri 14/Dec/2012 05:39:21 +0100 Chris Lewis wrote:
> Ooh, quantitative ;-)
> 
> For grins, I took one of my smaller spamtraps and applied a 30 second
> banner delay.  I wanted to quantify
> 
> "And a lot of spamware doesn't flunk."
> 
> In the timestamps below, the change happened at 04:52.
> 
> Flow per minute:
> [snip]
>     156 2012/12/14-04:51
>      30 2012/12/14-04:52
> 
> A 3:1 spam reduction is nothing to sneeze at.

You need at least 15 daemons accepting 2 msgs/minute each to get 30
messages, while at, say, 60 msgs/minute 3 daemons can take 180.

> Oh, as a FYI, relatively few connections failed to wait for the banner.

Can you confirm the max-daemons limit wasn't hit?  A deadly slow TCP
backlog could cause clients to timeout.  In that case, banner delay
would work similar to random connection dropping as done, e.g. by
stockade (see http://en.wikipedia.org/wiki/Stockade_%28software%29.)

On a real MX, rather than being fixed at 30 seconds, the banner delay
should be made proportional to the spammitude reckoned for the sending
IP.  Sort of tarpitting, perhaps not the FUSSP itself, but...

From adamsobieski@hotmail.com  Sun Dec 16 07:22:38 2012
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--_5f864f3b-e89e-41a2-b97e-8227d319efa1_
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Internet Research Task Force=2C
Anti-Spam Research Group=2C
=20
The aforementioned distributed=2C decentralized computer security communica=
tion network=2C a computer system for the dissemination of instantaneous co=
mputer security information between computer scientists is an interesting t=
opic.  Such a system can be interoperable with=2C synchronized with=2C some=
 concurrent versioning systems of open source projects.  Such a system  can=
 be interoperable with software development updates of certain varieties an=
d the hashes of concurrent versioning system objects can be utilized.  Such=
 a system can=2C in numerous ways=2C enhance the security of computers=2C c=
omputer networks=2C and computer systems by enhancing the well-informedness=
 of each interested computer scientist across the nation.

Such systems can reduce government waste and public expense with regard to =
some cybersecurity topics across a number of organizations such as the CIA=
=2C DHS=2C DOD=2C FBI=2C NSA and USNORTHCOM.  Additionally=2C some existing=
 computer networks=2C such as military computer networks=2C are considered =
to be more secure than some existing civilian computer networks and=2C amid=
st that=2C the government claims that the public should pay taxes for gover=
nment personnel or government systems to surveil the civilian networks and =
to surveil the American people.

Americans have expressed concerns about an American news climate over the p=
ast decade or more.  Americans have expressed concerns about a certain fear=
mongering concurrent to the introduction of=2C popularity of=2C or ubiquity=
 of the Internet and the Web.  Americans have expressed concerns about a ne=
ws climate with regard to cybercrime=2C cyberwarfare=2C and cybersecurity t=
opics.  Americans have expressed concerns about a news climate with regard =
to various amorphous domestic and foreign cyberdangers=2C for example Chine=
se hackers.  The matter=2C overall=2C calls into question whether any gover=
nment organizations may have participated=2C either directly or indirectly=
=2C in activities somehow contrary to ensuring the domestic tranquility.

Additionally=2C the Shirky Principle states that some institutions might tr=
y to preserve the problem to which they are the solution.  There could be=
=2C then=2C when faced with bold and new approaches to solving problems=2C =
a certain apprehension or reluctance to change=2C a reluctance to budgetary=
 changes or to the repurposing of personnel.  As a large percentage of Amer=
icans work for the government=2C in the public sector=2C and as an unknown =
portion of computer scientists have worked on or work on cybersecurity topi=
cs=2C job creation topics can be discussed concurrently to bold and new app=
roaches to solving problems and to addressing Americans policy concerns.  W=
ith too many remnant policy items from a previous administration=2C with a =
fiscal cliff approaching=2C the United States of America needs new solution=
s=2C new plans=2C to repurpose personnel=2C to create jobs=2C to stimulate =
the economy=2C and to affirm the primacy of Constitutional philosophy and C=
onstitutional law.

Job creation topics include the construction of new scientific laboratories=
 across the United States. When Americans tend to think of science laborato=
ries=2C they tend to think of physics laboratories. Beyond physics laborato=
ries=2C however=2C beyond the productive overlap of the DOE and computer sc=
ience=2C there are many other possible types of science laboratories and co=
mputer science can advantage each (http://en.wikipedia.org/wiki/Branches_of=
_science=2C http://en.wikipedia.org/wiki/Outline_of_science). Many branches=
 of science can be prefixed with the adjective computational=2C for example=
=2C when considering research topics possible at new multidisciplinary FFRD=
C's. FFRDC's are presently densely located in California and Virginia and i=
t occurs that many more states across the nation could be enhanced by new F=
FRDC's for multidisciplinary scientific research and development.
=20
On the topic of cyberpolicy=2C two pertinent topics include: (1) there exis=
t computer systems and technologies which are more secure than civilian sys=
tems=2C military computer systems=3B (2) a new information network can be c=
onstructed for the dissemination of computer security information between c=
omputer scientists to enhance the instantaneous well-informedness of comput=
er software developers and computer security personnel=2C personnel across =
the nation responsible for securing each computer=2C computer system=2C and=
 computer network=2C resulting in a reduction of computer security problems=
 and incidents.

Americans are dissatisfied with the United States' cyberpolicy.  No America=
n wants to be surveilled by law enforcement=2C military=2C or by whatever t=
he DHS is.  Would we have future Americans believe that Americans in the ea=
rly 21st century wanted such cyberpolicies for themselves and for future Am=
ericans?  Would we have future Americans believe that we wanted to sacrific=
e liberty for a sense of security?
=20
The Bush administration put forward a false choice between the liberties we=
 cherish and the security we demand.  The construction of a new computer se=
curity communication network is both timely and appropriate.

As the United States approaches a fiscal cliff=2C we can consider that our =
tax dollars can be better spent than on previous cyberpolicy approaches and=
 other remnant policy items from the previous administration.  As we move f=
orward=2C for numerous reasons including: stimulating the economy=2C job cr=
eation=2C and preparedness for excellence in STEM education with digital te=
xtbooks=2C our plans for leaping across the fiscal chasm can and should inc=
lude a megaproject=2C the construction of a large number of new scientific =
laboratories across the United States=2C an investment in our American futu=
re.



Kind regards=2C

Adam Sobieski 		 	   		  =

--_5f864f3b-e89e-41a2-b97e-8227d319efa1_
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<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
<br/>=20
The aforementioned distributed=2C decentralized computer security communica=
tion network=2C a computer system for the dissemination of instantaneous co=
mputer security information between computer scientists is an interesting t=
opic.  Such a system can be interoperable with=2C synchronized with=2C some=
 concurrent versioning systems of open source projects.  Such a system  can=
 be interoperable with software development updates of certain varieties an=
d the hashes of concurrent versioning system objects can be utilized.  Such=
 a system can=2C in numerous ways=2C enhance the security of computers=2C c=
omputer networks=2C and computer systems by enhancing the well-informedness=
 of each interested computer scientist across the nation.<BR>
<br/>
Such systems can reduce government waste and public expense with regard to =
some cybersecurity topics across a number of organizations such as the CIA=
=2C DHS=2C DOD=2C FBI=2C NSA and USNORTHCOM.  Additionally=2C some existing=
 computer networks=2C such as military computer networks=2C are considered =
to be more secure than some existing civilian computer networks and=2C amid=
st that=2C the government claims that the public should pay taxes for gover=
nment personnel or government systems to surveil the civilian networks and =
to surveil the American people.<BR>
<br/>
Americans have expressed concerns about an American news climate over the p=
ast decade or more.  Americans have expressed concerns about a certain fear=
mongering concurrent to the introduction of=2C popularity of=2C or ubiquity=
 of the Internet and the Web.  Americans have expressed concerns about a ne=
ws climate with regard to cybercrime=2C cyberwarfare=2C and cybersecurity t=
opics.  Americans have expressed concerns about a news climate with regard =
to various amorphous domestic and foreign cyberdangers=2C for example Chine=
se hackers.  The matter=2C overall=2C calls into question whether any gover=
nment organizations may have participated=2C either directly or indirectly=
=2C in activities somehow contrary to ensuring the domestic tranquility.<BR=
>
<br/>
Additionally=2C the Shirky Principle states that some institutions might tr=
y to preserve the problem to which they are the solution.  There could be=
=2C then=2C when faced with bold and new approaches to solving problems=2C =
a certain apprehension or reluctance to change=2C a reluctance to budgetary=
 changes or to the repurposing of personnel.  As a large percentage of Amer=
icans work for the government=2C in the public sector=2C and as an unknown =
portion of computer scientists have worked on or work on cybersecurity topi=
cs=2C job creation topics can be discussed concurrently to bold and new app=
roaches to solving problems and to addressing Americans policy concerns.  W=
ith too many remnant policy items from a previous administration=2C with a =
fiscal cliff approaching=2C the United States of America needs new solution=
s=2C new plans=2C to repurpose personnel=2C to create jobs=2C to stimulate =
the economy=2C and to affirm the primacy of Constitutional philosophy and C=
onstitutional law.<BR>
<br/>
Job creation topics include the construction of new scientific laboratories=
 across the United States. When Americans tend to think of science laborato=
ries=2C they tend to think of physics laboratories. Beyond physics laborato=
ries=2C however=2C beyond the productive overlap of the DOE and computer sc=
ience=2C there are many other possible types of science laboratories and co=
mputer science can advantage each (http://en.wikipedia.org/wiki/Branches_of=
_science=2C http://en.wikipedia.org/wiki/Outline_of_science). Many branches=
 of science can be prefixed with the adjective computational=2C for example=
=2C when considering research topics possible at new multidisciplinary FFRD=
C's. FFRDC's are presently densely located in California and Virginia and i=
t occurs that many more states across the nation could be enhanced by new F=
FRDC's for multidisciplinary scientific research and development.<BR>
<br/>=20
On the topic of cyberpolicy=2C two pertinent topics include: (1) there exis=
t computer systems and technologies which are more secure than civilian sys=
tems=2C military computer systems=3B (2) a new information network can be c=
onstructed for the dissemination of computer security information between c=
omputer scientists to enhance the instantaneous well-informedness of comput=
er software developers and computer security personnel=2C personnel across =
the nation responsible for securing each computer=2C computer system=2C and=
 computer network=2C resulting in a reduction of computer security problems=
 and incidents.<BR>
<br/>
Americans are dissatisfied with the United States' cyberpolicy.  No America=
n wants to be surveilled by law enforcement=2C military=2C or by whatever t=
he DHS is.  Would we have future Americans believe that Americans in the ea=
rly 21st century wanted such cyberpolicies for themselves and for future Am=
ericans?  Would we have future Americans believe that we wanted to sacrific=
e liberty for a sense of security?<BR>
<br/>=20
The Bush administration put forward a false choice between the liberties we=
 cherish and the security we demand.  The construction of a new computer se=
curity communication network is both timely and appropriate.<BR>
<br/>
As the United States approaches a fiscal cliff=2C we can consider that our =
tax dollars can be better spent than on previous cyberpolicy approaches and=
 other remnant policy items from the previous administration.  As we move f=
orward=2C for numerous reasons including: stimulating the economy=2C job cr=
eation=2C and preparedness for excellence in STEM education with digital te=
xtbooks=2C our plans for leaping across the fiscal chasm can and should inc=
lude a megaproject=2C the construction of a large number of new scientific =
laboratories across the United States=2C an investment in our American futu=
re.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_5f864f3b-e89e-41a2-b97e-8227d319efa1_--

From martijn.grooten@virusbtn.com  Sun Dec 16 08:03:58 2012
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Subject: Re: [Asrg] Computer Security Communication Network
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Adam,

I am a bit unsure about what the problem is you're trying to tackle in your=
 post, and how you intend to tackle it.

But since this discussion started with the problem of bots sending spam, ca=
n you explain how it would solve or mitigate the following two cases:

1. I run a small site using WordPress as the CMS. Because of laziness, not =
being well-informed about the need for security, or because I run a plug-in=
 that isn't compatible with the most recent version of WordPress, I haven't=
 updated in a while. My site has been compromised and is used to spread spa=
m.

2. I have an old computer running Windows XP that's still working well enou=
gh to browse the Internet with. I haven't run any updates unless strictly n=
ecessary for my browsing experience. Through a drive-by download on a compr=
omised website, my computer has been turned into a spam-sending bot.

In both cases, let's assume I don't live in the US.

Martijn.


________________________________

Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.

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1">
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<div style=3D"direction:ltr; font-family:Tahoma; color:#000000; font-size:1=
0pt">Adam,<br>
<br>
I am a bit unsure about what the problem is you're trying to tackle in your=
 post, and how you intend to tackle it.<br>
<br>
But since this discussion started with the problem of bots sending spam, ca=
n you explain how it would solve or mitigate the following two cases:<br>
<br>
1. I run a small site using WordPress as the CMS. Because of laziness, not =
being well-informed about the need for security, or because I run a plug-in=
 that isn't compatible with the most recent version of WordPress, I haven't=
 updated in a while. My site has
 been compromised and is used to spread spam.<br>
<br>
2. I have an old computer running Windows XP that's still working well enou=
gh to browse the Internet with. I haven't run any updates unless strictly n=
ecessary for my browsing experience. Through a drive-by download on a compr=
omised website, my computer has
 been turned into a spam-sending bot.<br>
<br>
In both cases, let's assume I don't live in the US.<br>
<br>
Martijn.<br>
<br>
</div>
<br>
<hr>
<font face=3D"Arial" color=3D"Gray" size=3D"1"><br>
Virus Bulletin Ltd, The Pentagon, Abingdon, OX14 3YP, England.<br>
Company Reg No: 2388295. VAT Reg No: GB 532 5598 33.<br>
</font>
</body>
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From johnl@iecc.com  Sun Dec 16 10:10:31 2012
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Date: 16 Dec 2012 18:10:03 -0000
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From: "John Levine" <johnl@taugh.com>
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Subject: Re: [Asrg] Computer Security Communication Network
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> The aforementioned distributed, decentralized computer security
> communication network, a computer system for the dissemination of
> instantaneous computer security information between computer
> scientists is an interesting topic.

Since this assertion is rather dubious, we can skip the rest of the
message for now.

We already have effective ways to distribute material from a central
point, such as CDNs.  We also already have usenet (yes, it still
exists and some parts remain quite healthy.)

The main thing that a distributed network provides is the ability for
anyone to send out material, but as we've seen on usenet, that
instantly falls afoul of Sturgeon's Law.

In the meantime you might take a look at DCC: http://www.rhyolite.com/dcc/

It is not totally open like typical p2p networks, but anyone with
resonably large mail volume and who doesn't smell like a sleazeball
can run a server that exchanges DCC data, and anyone at all can
contribute message hashes.  It's relatively resistant to bad guys
because the main thing you can do to poison it is to report hashes of
single messages as spam, which doesn't help other than for a rather
arcane DoS.





From clewis+ietf@mustelids.ca  Sun Dec 16 10:16:05 2012
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Date: Sun, 16 Dec 2012 13:16:00 -0500
From: Chris Lewis <clewis+ietf@mustelids.ca>
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On 12-12-16 06:50 AM, Alessandro Vesely wrote:
> On Fri 14/Dec/2012 05:39:21 +0100 Chris Lewis wrote:
>> Ooh, quantitative ;-)
>>
>> For grins, I took one of my smaller spamtraps and applied a 30 second
>> banner delay.  I wanted to quantify
>>
>> "And a lot of spamware doesn't flunk."
>>
>> In the timestamps below, the change happened at 04:52.
>>
>> Flow per minute:
>> [snip]
>>     156 2012/12/14-04:51
>>      30 2012/12/14-04:52
>>
>> A 3:1 spam reduction is nothing to sneeze at.

Small update: Kelihos and Lethic are stopped dead with a 30 second
delay.  Unlike previous reports, Festi actually appears unaffected.

These tests were very short duration and given the small size of the
trap, it's sometimes difficult to tell the difference between natural
flow variation and clear effect.  With Lethic and Kelihos it's
absolutely unmistakeable.  Festi looked at first, but it wasn't doing
much anyway and later showed it wasn't dead.

> You need at least 15 daemons accepting 2 msgs/minute each to get 30
> messages, while at, say, 60 msgs/minute 3 daemons can take 180.

The trap is 20 simultaneous daemons, _each_ multi-threaded (event driven).

When pushed, the traps can have several thousand SMTP sessions
simultaneously in progress.

We weren't anywhere near hitting a limit.

Obviously, this can be a consideration - I wouldn't want to set a
several minute delay on one of the traps currently doing 700 emails/second.

I've tried this on two of our smallest traps for this very reason - and
this is why I was only able to relate the effects on the very highest
volume bots.

[One of our traps is capable of and has _seen_ sustained thruput of 6-7
_thousand_ per second.]

> Can you confirm the max-daemons limit wasn't hit?

Yup, see above.

> On a real MX, rather than being fixed at 30 seconds, the banner delay
> should be made proportional to the spammitude reckoned for the sending
> IP.  Sort of tarpitting, perhaps not the FUSSP itself, but...

Right.  I did this as simply as I could.  In production, you'd want
something much smarter.

The idea isn't to "punish" (like tarpit), the idea is to distinguish as
simply and cheaply as possible what is highly non-RFC-compliant, and
ignore ignore them from then on.

Something like;

> if (this is the first time in t0 seconds you've seen a given IP)
>    then
> 	banner delay it for t1 seconds.
> elsif (this is the second time in t0 seconds you've seen a given IP)
>     then
>         if (it previously passed)
> 	      then
> 	     	  don't banner delay
> 	      else
> 		  banner delay for t1 seconds
> else
>     if (it previously passed)
>         then
>             don't banner delay
> 	  else
>             drop at connect

then twiddle the tn's.   The second "kick at the delay" is to allow for
a legitimate mail server or network hiccup - the banner delay will be
treated as a retry and you want the retry to work.

From adamsobieski@hotmail.com  Sun Dec 16 20:07:20 2012
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Internet Research Task Force=2C
Anti-Spam Research Group=2C
John Levine=2C

Distributed checksum clearinghouse heuristics resemble some P2P concepts.  =
Improving on DCC in distributed systems can be achieved simply with Digg.co=
m techniques=2C with more complex voting systems=2C and with logic-based te=
chniques=2C such as evidence-based distributed computing and uses of machin=
e-utilizable argumentation which include user and mechanical observations. =
 Logic programming and computer security=2C computer security policy=2C are=
 interrelated=2C as you can see at the Singularity RDK which includes a Pro=
log implementation: http://singularity.codeplex.com/SourceControl/changeset=
/view/69631#140370.

Here are some publications: A Comparative Study of Pub/Sub Methods in Struc=
tured P2P Networks by Matthias Bender=2C Sebastian Michel=2C Sebastian Park=
itny=2C Gerhard Weikum =3B Publish/Subscribe for RDF-based P2P Networks by =
Paul - Alexandru Chirita=2C Stratos Idreos=2C Manolis Koubarakis=2C and Wol=
fgang Nejdl =3B Content-based Publish-Subscribe Over Structured P2P Network=
s by Peter Triantafillou and Ioannis Aekaterinidis.

In addition to the discussion topics of new computer security information r=
esources=2C improving Usenet=2C improving NNTP is entirely possible.



Kind regards=2C

Adam Sobieski 		 	   		  =

--_f7aacd37-6691-4329-b42d-7c11081337b7_
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<html>
<head>
<style><!--
.hmmessage P
{
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padding:0px
}
body.hmmessage
{
font-size: 12pt=3B
font-family:Calibri
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--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
John Levine=2C<br/>
<br/>
Distributed checksum clearinghouse heuristics resemble some P2P concepts.  =
Improving on DCC in distributed systems can be achieved simply with Digg.co=
m techniques=2C with more complex voting systems=2C and with logic-based te=
chniques=2C such as evidence-based distributed computing and uses of machin=
e-utilizable argumentation which include user and mechanical observations. =
 Logic programming and computer security=2C computer security policy=2C are=
 interrelated=2C as you can see at the Singularity RDK which includes a Pro=
log implementation: <a href=3D"http://singularity.codeplex.com/SourceContro=
l/changeset/view/69631#140370">http://singularity.codeplex.com/SourceContro=
l/changeset/view/69631#140370</a>.<BR>
<br/>
Here are some publications: <i>A Comparative Study of Pub/Sub Methods in St=
ructured P2P Networks</i> by Matthias Bender=2C Sebastian Michel=2C Sebasti=
an Parkitny=2C Gerhard Weikum =3B <i>Publish/Subscribe for RDF-based P2P Ne=
tworks</i> by Paul - Alexandru Chirita=2C Stratos Idreos=2C Manolis Koubara=
kis=2C and Wolfgang Nejdl =3B <i>Content-based Publish-Subscribe Over Struc=
tured P2P Networks</i> by Peter Triantafillou and Ioannis Aekaterinidis.<BR=
>
<br/>
In addition to the discussion topics of new computer security information r=
esources=2C improving Usenet=2C improving NNTP is entirely possible.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_f7aacd37-6691-4329-b42d-7c11081337b7_--

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Date: 17 Dec 2012 05:03:34 -0000
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From: "John Levine" <johnl@taugh.com>
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Subject: Re: [Asrg] Computer Security Communication Network
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> Improving on DCC in distributed systems can be achieved simply with
> Digg.com techniques, with more complex voting systems, and with
> logic-based techniques, such as evidence-based distributed computing
> and uses of machine-utilizable argumentation which include user and
> mechanical observations.

Do you have any basis whatsoever for these assertions?  More bad data
is not better data.


From adamsobieski@hotmail.com  Mon Dec 17 06:33:32 2012
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--_54052239-d04e-420a-89e1-10412fe15b3c_
Content-Type: text/plain; charset="iso-8859-1"
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Internet Research Task Force=2C
Anti-Spam Research Group=2C
John Levine=2C

Some techniques for annotating message or system objects include tallying b=
ooleans=2C annotations from a list=2C or typed hyperlinks from users.  In p=
eer-to-peer systems=2C during search processes=2C tallied annotations on ob=
jects can adorn search result items.  Some social networking websites utili=
ze thumbs up or likes.  In Digg-based or Reddit-based systems=2C tallied an=
notations are utilized in sorting search results.

Extending on those premises=2C towards the aforementioned more complex voti=
ng systems=2C or more complex annotational systems=2C a specific example in=
cludes that=2C beyond a button per message or system object=2C for indicati=
ng whether a message or system object is spam or not=2C or beyond a button =
pair=2C we can envision a forms-based process with an initial user interfac=
e item of a drop-down menu of spam or other annotational categories.  Such =
a drop-down menu could suffice for either annotations from a list or typed =
hyperlinks.

Beyond that user interface=2C however=2C each category from that drop-down =
menu could have its own form to complete=2C where=2C in each such form=2C u=
sers could indicate one or more text or hypertext selections.  At the end o=
f each such form=2C there could be a navigational option to either return t=
o the aforementioned drop-down menu to add another such annotative object o=
r to complete the forms-based user interaction.

In the indicated example=2C the selections of text or hypertext=2C along wi=
th categorized annotations=2C resemble granular and machine-utilizable evid=
ence and observations and users would then have more to either agree or dis=
agree with one another about than with tallied booleans=2C tallied annotati=
ons from a list=2C or tallied typed hyperlinks.



Kind regards=2C

Adam Sobieski 		 	   		  =

--_54052239-d04e-420a-89e1-10412fe15b3c_
Content-Type: text/html; charset="iso-8859-1"
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<html>
<head>
<style><!--
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 12pt=3B
font-family:Calibri
}
--></style></head>
<body class=3D'hmmessage'><div dir=3D'ltr'>Internet Research Task Force=2C<=
br/>
Anti-Spam Research Group=2C<br/>
John Levine=2C<br/>
<br/>
Some techniques for annotating message or system objects include tallying b=
ooleans=2C annotations from a list=2C or typed hyperlinks from users.  In p=
eer-to-peer systems=2C during search processes=2C tallied annotations on ob=
jects can adorn search result items.  Some social networking websites utili=
ze thumbs up or likes.  In Digg-based or Reddit-based systems=2C tallied an=
notations are utilized in sorting search results.<BR>
<br/>
Extending on those premises=2C towards the aforementioned more complex voti=
ng systems=2C or more complex annotational systems=2C a specific example in=
cludes that=2C beyond a button per message or system object=2C for indicati=
ng whether a message or system object is spam or not=2C or beyond a button =
pair=2C we can envision a forms-based process with an initial user interfac=
e item of a drop-down menu of spam or other annotational categories.  Such =
a drop-down menu could suffice for either annotations from a list or typed =
hyperlinks.<BR>
<br/>
Beyond that user interface=2C however=2C each category from that drop-down =
menu could have its own form to complete=2C where=2C in each such form=2C u=
sers could indicate one or more text or hypertext selections.  At the end o=
f each such form=2C there could be a navigational option to either return t=
o the aforementioned drop-down menu to add another such annotative object o=
r to complete the forms-based user interaction.<BR>
<br/>
In the indicated example=2C the selections of text or hypertext=2C along wi=
th categorized annotations=2C resemble granular and machine-utilizable evid=
ence and observations and users would then have more to either agree or dis=
agree with one another about than with tallied booleans=2C tallied annotati=
ons from a list=2C or tallied typed hyperlinks.<BR>
<br/>
<br/>
<br/>
Kind regards=2C<br/>
<br/>
Adam Sobieski 		 	   		  </div></body>
</html>=

--_54052239-d04e-420a-89e1-10412fe15b3c_--

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Date: 17 Dec 2012 17:54:45 -0000
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In article <SNT002-W614D5EEFB9CC5A6D0F0F93C5320@phx.gbl> you write:
>-=-=-=-=-=-
>-=-=-=-=-=-
>
>Internet Research Task Force,
>Anti-Spam Research Group,
>John Levine,
>
>[ a lot of stuff ]

I can't help but note that you didn't answer the question.

In any event, if you think this stuff is a good idea, start
implementing it.  If your plan is plausible, you might (and I stress
might), get other people to help.

R's,
John
