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Feature Article: September 2003


Unsolicited Commercial E-mail Blues
 
By Alice Marshall,  Presto Vivace, Inc.
 
Like everyone else, I have been annoyed by spam ever since I got e-mail. But somewhere around the end of last year it assumed the proportions of a biblical plague. And judging from the anti-spam articles that quickly surfaced in the technology press, I wasn’t the only one fighting the flood.
 
My fight against spam began with simply forwarding the offending material, with complete header, to the Federal Trade Commission, uce@ftc.gov. I soon began to forward it to my Internet service provider along with ever more desperate pleas to do something.
 
Much of the spam I received was of the usual variety of get-rich-quick schemes and dubious health remedies. But there was also a great deal of porn, sent in html so the reader was given a graphic preview of what was being offered. This included pornographic depiction of teenage girls. The use of minors in the production of pornography is a federal offense. For this writer, the idea of children trapped in such a situation is horrific. And so I printed out several copies of the offending e-mail with complete header information and sent it to the Center for Missing and Exploited Children. I also looked up the domain registry and mailed copies to the Attorney Generals in New Jersey, Georgia and Nevada as well as the FBI field offices in those states. One Attorney General wrote back to say my letter had been forwarded to the Federal Trade Commission, who handles consumer matters of this kind. Well really, it is not as if I had patronized the site and found it insufficiently disgusting.
 
I don’t know why it isn’t possible to prosecute a spammer for the distribution of pornography involving minors. Why would you would need specific anti-spam laws to do that? Nor do I understand why those promoting obviously fraudulent get-rich-quick-schemes cannot be prosecuted under existing anti-fraud laws. At least one Attorney General has taken the same view. Last January New York Attorney General Eliot Spitzer obtained a judgment against the appropriately named MonsterHut for deceptive practices because MonsterHut told recipients that they had opted in e-mail solicitation and fraudulently offering op-out services. This caught my eye because MonsterHut had been one of the operators plaguing me. Spitzer also charged Howard Carmack, the notorious Buffalo Spammer, with identity theft and forgery. May others follow his excellent example!
 
Nothing in this writer’s research has explained why VISA, Mastercard, et al, tolerate spammers. Without  credit cards spamming would not be possible. So why do these companies traffic with such operators? We need to make this a customer relations issue.
 
One of the great champions in the fight against spam is the Spamhaus Project, located in London. (http://www.spamhaus.org) They maintain a registry of known spam operators (ROSKO). ROSKO maintains a search engine that allows to you identify your spammer by their domain name. Even though these operators are changing identities frequently, somehow ROSKO has traced down which alias belongs to which operator. It turns out that 90% of spam comes from a group of 150 operators most of whom, according to the Guardian, live in the same town in Florida. (Florida, always Florida) If we could shut these folks down, we could bring this plague down to manageable proportions. Although Virginia and some other states have anti-spam laws, many states do not and a federal law is needed.
 
Spamhaus also maintains a Spam Block List. This is a list of domain names of known spam operators that Internet service providers, corporate network administrators and others use to filter e-mail before it ever gets to your inbox. As much spam as you receive, it would be far more without the Spam Block List. Be grateful for our good friends at Spamhaus.
 
Reading about spam, you begin to appreciate the tremendous work done by anti-spam activists. When spammers move from one site to another, they often leave behind file-transfer protocol logs on the old source server. Sometimes anti-spammers can use these to shut down the new site before it even gets started. By doing so they drive up the cost of spamming. Obviously such a victory requires great vigilance on the part of anti-spammers.
 
There are several bills before Congress; most (including H.B. 2214 and S. 877) put the onus on the recipient to op out of spam. Bulk e-mailers would have to put “advertisement” in the subject line and give an opt out address. Forging a return address would be a federal offense, (this last part could be a burden to those, such as homosexual and lesbian teenagers, who need anonymity). There is also a proposal, S. 1231, which would set up the e-mail version of a do-not-call list.
 
There are some, including J.P. Gownder of the Yankee Group, who think we should just give up on a legal solution. "It's internationalized and it's potentially completely decentralized," he told NewsFactor. "I think the regulatory approach is probably not the right approach," (er, um, isn’t car theft internationalized?)
 
The European Union, Australians, and just about everyone else, are taking the opposite approach. They are proposing laws that forbid commercial e-mail unless the recipient had requested it, popularly known as opt-in. It is difficult to think it is coincidental that the country with the most spam operators is considering the most spam friendly laws. Nor does this writer think it will enhance our already declining national prestige if we continue to be known as the world’s leading exporter of spam. Of the cyber variety.
 
Of course, there are technical approaches. My e-mail has a spam filter, which I have set to “training.” I find it catches too many false positives to automatically bounce. Spam-filters use a combination of searches in the subject line and text to identify offending material. But, like my filter, they can pick up too many false positives. The extreme approach is the use of White Lists, which require the user to identify those e-mail addresses they want to receive, and bounce everything else. Not an option for those of us in marketing. There is also the “challenge” approach which requires the sender to respond to a “challenge” before their e-mail is accepted. Also not practical for anyone in marketing.
 
My hope is that we will fallow the lead of the Europeans and Australians. But that will only happen if we make this both a political and customer relations issue. As a professional flack, I can only say, that if your business model requires you to rig the political system in your favor, you do not have a sustainable business model.

Alice Marshall is the owner of Presto Vivace, Inc., a public relations firm for technology companies.  Her web site is http://www.prestovivace.biz
 
This article was based on information from the following sources:
http://media.guardian.co.uk/newmedia/story/0,7496,976608,00.html
http://www.guardian.co.uk/Print/0.33858.4719295.00.html
http://www.internetnews.com/IAR/print.php/1573271
http://news.com.com/2102-1032_3-1001513.html?tag=ni_print
http://www.salon.com/tech/feature/2003/07/29/spam_nazi/index.html
Canning Spam, Jon Udel, Info World, July 21, 2003
http://www.intelligentx.com/newsletters/technology/articles/story_tech2_032603.cfm
http://www.wired.com/news/politics/0,1283,59840,00.html
 
     

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The National Capitol Chapter of AIIM
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