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 TIPS TO PREVENT AND MANAGE UNSOLICITED E-MAIL (SPAM)

By Dale Tincher, Consultwebs.com, Raleigh, NC
Updated 06-26-2005

Right mouse click to take a button.  You are welcome to link to this site -- or you could place an "Alt tag" saying that you certify "never" to buy from a Spammer. Images designed by Consultwebs.com.             
Please take a button.  The buttons signify that you delete spam upon receiving it and that you
"never" buy from  a spammer.  You are welcome to link to this page. Anti-spam Tips are welcome. 
The buttons are designed by Consultwebs.com and are free with no acknowledgement required.

Note: Spammers are fraudulently sending e-mail using our and others' reply addresses and attaching spam or viruses.  If you are not expecting an e-mail from us or others, you should call prior to opening the attachment.  For more info on this topic, see our discussion board.

Update July 2005: Proper use of Outlook 2003 will eliminate more than 75% of spam. Microsoft has done a marvelous job on the product. The information below can help prior users of Outlook and users of other products. The spam tips below are still helpful and can prevent you from being added to spammer databases.

Unsolicited e-mail, also called spam has become a serious threat to the Internet and our privacy.  "E-mail siphon programs" have been developed that scour the Internet, harvesting e-mail addresses to sell to spammers.  A combination of devious spammers who are legislated and offshore spammers who are not legislated are flooding our inboxes with junk e-mail.  Companies such as Network Solutions were and still may be aggressively selling their domain name databases and other customer data to direct marketers.

ZDNet reported on August 30, 2002, that spam makes up 36% of traffic and could make up the majority of message traffic by the end of 2002.  The U.S. government is working toward legislation.  . The RID-spam Act of 2003 (HR 2214) would require e-mail mass-marketers to label their messages as marketing and use valid return addresses. It would enable consumers to opt out of all commercial e-mail, and would allow state and federal lawmakers and ISPs to sue spammers. The bill, which has seven cosponsors, is now in a House committee.   The FTC is becoming serious about spam and is organizing conferences.  The unfortunate fact is that spammers will attempt to slither to offshore facilities if banned in the U.S.  Many organizations are becoming more proactive in the fight against spam.  The California law firm of Morrison & Foerster  has filed suit (2002) against an email marketing company, claiming it has bombarded it with thousands of unsolicited email advertisements.  We are tracking spam law suits on one of our bulletin boards.

Spam, sometimes called unsolicited e-mail, is offensive and often illegal, especially if it involves pyramid marketing. Internet Service Providers (ISP's) are strongly opposed to it.  It angers recipients and can clog up the ISP's systems due to its volumes and having to deal with returned spam. 

Spammers develop technology rapidly.  We must make the "delete key" our friend and companion and become accustomed to using it.

Microsoft Outlook 2003 has some very nice spam detecting features and automatically places potential spam in the Junk folder to be reviewed by the recipient. Anti-spam filtering software can be very helpful to salvation to Web users. Anti-spam software, including Cloudmark Spamnet, McAffee SpamKiller, Spamshark, SpamAssassin, and MailWasher, typically compares e-mail addresses against a spam server blacklist and the user's server blacklist and, depending upon how the user configure has configured the software, marks or deletes known spam and marks potential spam.  Viruses are also marked.  The user can then process the e-mail on the vendor's server, deleting spam prior to downloading legitimate e-mail into his/her e-mail system.  Once a user has used anti-spam software for a few days, most spam is recognized and marked as spam.  A review of MailWasher can be found on our general discussion board.

Malicious spammers often use an unsuspecting Unix Web site's mail program, e.g., formmail.pl to send spam.  This happened to us in early July 2001.  We were again targeted in late July and updated our formmail.pl program to prevent future occurrences.  We suspect that we have been targeted due to our active stand and articles against spammers.  If the formmail abuse happens to you, report the incident to your Web host so they can take action to secure your mail program.  Visit the spammers site and report the spammer to their ISP.  If they use e.g., Yahoo or Excite e-mail addresses, report the abuse to the e-mail address provider.

There are currently several ways to slow spam down and in many cases, prevent it.  Tips to thwart spammers and help you manage your e-mail follow:

  • Outlook Express currently allows you to double click on a message, right mouse click on the "From" field and "Block" the sender.  Outlook permits the same capability by "right mouse clicking" on the body of the message.  More sophisticated spammers have devised methods to circumvent the block procedure by sending spam from multiple mail systems.
  • Use your E-mail filters (rules in Outlook, Outlook Express, Eudora, etc.) to delete, block or reroute spam. Outlook Express and Outlook provide "rules" which can be used to block or delete spam.  To use "rules" click on Tools > Rules and define the offending e-mail address, people, words or subject to be blocked, deleted or rerouted.  Define the rules by spammer name (from), subject or body text or "To."  Often, spammers use multiple addresses and subjects to confuse filters.  In such a case, you can sometimes place the the URL (e.g., spammername.com) in your "blocked senders list."
  • The "blocking" technique discussed above is the simplest approach.  Unfortunately, it is not fool-proof, especially for e-mail addresses which can be easily changed.  A technique that works nicely with Outlook Express, Outlook and Eudora, especially if you have a limited number of incoming e-mail addresses, is to set up a folder for your key e-mail address(es.) Your e-mail system will forward your legitimate e-mail to that (or those) folder(s). As an example, you might have a folder called "Dales" to which your use "Rules" to forward e-mail addressed to dtincher@consultwebs.com (business) and daletincher@worldnet.att.net (personal.). You would set up discussion list and other folders, if applicable, such as FPList for FPlist@yahoogroups.com. Folders are normally set up using a "rules" function. Since spammers typically write to a fictitious e-mail address such as friend03740@aol.com, the remainder of the e-mail in your inbox will primarily be spam.  After testing the process for a few days to make sure you haven't missed any folders, you will be able to begin quickly reviewing the non-folder e-mail and choosing "Select All" and deleting the spam in your inbox or "block delete" by putting a finger on the Shift key, highlighting the first message, clicking on Page Down and then clicking on Delete.  Or, you can "Select All" and "Move" the e-mail to the junk folder for later review.  Eudora users can automatically route "everything else" to a folder, e.g., a junk folder.  You can configure your e-mail system to leave deleted e-mail on the system for a few days in order to prevent losing an e-mail that you may need to recover.  An area to watch carefully is carbon copies (cc:'s) and blind copies (bc:'s.)
  • Spammers attempt to use catchy subject phrases or words.  Consider setting up subject rules (filters) for expected spam mail subject area words and content (e-mail body) such as $, wow, mortgage, adult, sex, xxx, porn, hardcore, health, stocks, free, loan, debt, resort, home worker, work from home, wealth, secrets, enhancement, lose weight, snore, snoring, viagra, amaze, merchant account, investors, investment, trade, fail-safe, making money, alert!, Revealed! and other typical spam words.  Many spammers attempt to comply with spamming laws by including "SECTION 301", "S.1618", "H.R. 3113" or simply "3113" and "1618" in the body of the message.  Some spammers are send HTML pop-ups of pornographic images (use Alt F4 to remove the pop-up.)  Find a commonly used word in the body of their e-mail and add it to your delete rules.  Set your rules to check for these phrases in the body of the message.  Send all of these to the junk folder.  Review the junk folder periodically and delete the undesired contents.

I receive my e-mail and the "anything else" e-mail intended for our server.  As a result, I receive more than 2,000 spam e-mails per day.  Click here to view an image of how my mailbox folder is configured.  Click here to see examples of rules numbers and here to view an example rule.  Click here to see how to Block > Delete large blocks of spam (that have slipped through your rules) after dragging the e-mails you wish to keep to another folder.  (New windows will be opened.  To exit, click on the X in the upper right of your screen.)

You should also set up "From" rules and a folder or folders for your boss and key associates and clients.  You don't want to miss an e-mail from your boss giving you a free health resort vacation. :-)

Additional spam tips and resources are listed below:

  • Never buy from a spammer. You are welcome to add one of the above buttons to your site. If consumers don't buy, spammers will stop. Start a movement in your Internet community to ban spam by ignoring it.  Don't click on a link and visit their site.  Visits encourage them.
  • Never buy a mailing list from a company who works with spammers.  Avoid mailing list providers who spam your e-mailbox announcing inexpensive mailing lists and do not publish a Web site address.  Work with ethical providers.
  • Avoid using "free" Internet services, e.g., free submissions, HTML validators, etc., that require detailed information from you.
  • Do not feed spam databases and confirm that your address is still valid by sending a reply E-mail and saying "unsubscribe."
  • Use auto-responders prudently.  They confirm your e-mail address and can cause "loops."
  • Do not "flame" spammers. They don't care or they would be in a legitimate profession.
  • If you really want to get back at them, call their toll-free number (at their expense) and tell them what you think of them.  Caller I.D. may divulge your number, so don't vent all of your pent-up frustration :-).
  • Anti-spam newsgroups include news.admin.net-abuse.bulletins.  Perform an Internet search and you will find more newsgroups.
  • When reporting spam or writing to unknown services, do not use your actual e-mail address.  Even spam policing sites have been known to collect addresses to sell to spammers.
  • Use a Hotmail type e-mail account or an alias e-mail address to write to individuals or companies with whom you are not familiar.  An alias address, e.g., mytempaddress@myisp.com, which forwards to your actual address or simply collects mail for later review, can typically be deleted or changed at will.  Hotmail has a Hotmail Inbox Protector which is designed to allow you to control what e-mail you receive in your Inbox. All unwanted mail goes directly to the Bulk Mail folder. Messages more than 14 days old are automatically deleted from your Bulk Mail folder to help you stay under your account quota.
  • You can sometimes report spammers to their ISP by "forwarding" their intact message to their or your ISP. Most ISP's have an address called "abuse" the ISP's name."  I have had success in having spammers' accounts terminated.  ISP's are against spam.

    To Report spam, you should capture as much information about the spammer and the message content as possible.   You can do this by following the below procedure to capture the e-mail header and content.

    Open your e-mail program.  Outlook or Outlook Express users should click on File > Properties > Details.  Netscape users should click on View > Headers > All.  

    Paste the spammer's header information into the body of an e-mail by clicking on the left mouse button and holding it down while dragging the mouse over the header content.  Right mouse click and choose Copy. Paste the header information into an e-mail. Send the pasted information and e-mail content to the spammer's Internet Service Provider (ISP) and to some of the following organizations.   The ISP to whom a particular IP belongs can often be found through at ARIN Whois.

Helpful spam prevention links and articles include:

  • CAUCE
    The Coalition Against Unsolicited Commercial Email

  • Fight spam on the Internet!
    A very useful California based anti-spam website loaded with useful information including legislation news & campaigns.

  • The Mail Abuse System LLC
    A nonprofit California organization whose mission is to defend the Internet's e-mail system from abuse by spammers.

  • SpamCop
    Abuse addresses & IPs guilty of spamming.

  • Spam FAQ
    Detailed information about decoding fake spam emails.

We and others frequently update spam information on our Discussion Boards.  See additional spam information, e-mail configuration guides and spam reporting procedures and links on our Web Resources  http://www.consultwebs.com/webresources.htm#spam_prevention page. 

The Information Super-Highway is wonderful and has many exciting sights. A few potholes and unsavory hitch-hikers are to be expected. Happy navigating.

You are welcome to take one of our spam buttons and/or link to this article.  You may also reprint it in periodicals or on Web sites if you send an e-mail notice to daletincher@consultwebs.com and credit is given to Consultwebs.coms, including our Web site link.  You may prefer to link to the article since we continue to update the content and links.  The article is a product of our past spam articles, experimentation, reading and gleanings from generous and knowledgeable individuals on discussion lists.

Consultwebs.com is a Raleigh, North Carolina Web design, promotion and consulting firm. Anyone, other than spammers  :-),  is welcome to contact Dale Tincher (daletincher@consultwebs.com or 919-272-8052) for further information.

 

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