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How to Fight Spam

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One this page I will attempt to explain how to fight spam and not be a victim of it

The first step to not getting spammed is to not leave your email address a lot of places. There are things called spiders that crawl all over the web and collect anything that looks like an email address. This is how most email addresses are collected for spam.

The Second step is to not reply to any address that a spam mail says to reply-to to be remove. Most of these addresses are set up to VERIFY email addresses and all replying to them will do is guarantee more spam. And anything that says its not spam because they will let you remove your selve or try to quote a senate bill defining spam is lying. Spam is spam if you didnt request it and they sent it to alot of people. There currently are NO bills under consideration in congress to change or limit spam.

The third step is to take action against the spammers by reporting it to their ISP. This is the complicated part. Many spammers forge or lie about where they are sending it from so you have to know how to read the headers of an email. I will attempt to explain how to do that in a WIN95 based system.

  • The first thing you have to do is look at the headers. Most email programs have an option to view them with the email's message body, the notable exception is MS Outlook Express, but there is a way around that. In MSIE Out look Express just right click on the email and view the properties. This will give you the headers. When you can see the headers (in any program or service) simply highlight them entirely and copy them (click and hold the left mouse button down and move the mouse until all the headers are highlighted then let go of the left mouse button and click the right mouse button and pick copy from the menu ) Then tell your mail program you'd like to FOWARD the email (not REPLY). In the fowarded message at the top of it simply right click and PASTE the headers you just copied into it.

  • Now look at the headers. Here are 2 sample sets of headers:

    Example 1
    Received: from mail.argenet.com.ar [200.16.192.3] by nm195 via mtad (2.6)
    with ESMTP id 320DcgL7L0022M19; Sun, 07 Mar 1999 11:58:12 GMT Received: from mail.argenet.com.ar ([208.218.58.205])
    by mail.argenet.com.ar (8.8.7/8.8.7) with SMTP id JAA12509;
    Sun, 7 Mar 1999 09:06:15 -0300
    From: trth99@aol.com
    Message-Id: <199903071206.JAA12509@mail.argenet.com.ar>
    Date: Sun, 07 Mar 99 05:42:12 EST
    To: grtns44@aol.com
    Subject: Just Do It !! $7 Investment Nets Thousands !!

    example 2

    Received: from imo11.mx.aol.com [198.81.17.1] by mx04 via mtad (2.6)
    with ESMTP id 591Dcgkgq0144M04; Sun, 07 Mar 1999 10:06:21 GMT
    Received: from JCh7649460@aol.com
    by imo11.mx.aol.com (IMOv19.3) id xCRa017016;
    Sun, 7 Mar 1999 05:04:48 -0500 (EST)
    From: JCh7649460@aol.com
    Message-ID: <1dd6a891.36e24f40@aol.com>
    Date: Sun, 7 Mar 1999 05:04:48 EST
    Mime-Version: 1.0
    Subject: Profit From The Internet Growth-Explosion 800 607-6006 Ex 2492
    Content-type: text/plain; charset=US-ASCII
    Content-transfer-encoding: 7bit
    X-Mailer: AOL 3.0 for Windows 95 sub 76

    The second set actually came from aol.com the first did not.

  • Next we need to find out where the email REALLY came from
    To find out if an mail came from where it says it did you need to use a program called TRACERT . Every copy of WIN95 or higher has it. To access it :
    • go to your start menus and look for an item called "MS DOS prompt" and click on it
    • when the dos BOX shows up simply type TRACERT followed by the IP number you will find in the headers. An IP number is a 4 sectioned number that is a numeric address for the web. In example #1 the IP number to TRACERT would be: 208.218.58.205 , in number 2 it would be 198.81.17.1.
    • When in doubt do it to ALL IP numbers you find in the headers.
    • When you do a TRACERT the results will look a lot like this (the first 2 steps in a TRACERT are generally from your ISP to the net so I have edited those for my safety here)

      C:\WINDOWS> tracert aol.com
      Tracing route to aol.com [152.163.210.24]
      over a maximum of 30 hops:
      5 183 ms 157 ms 197 ms Loopback0.GW2.BOS1.Alter.net [137.39.2.208]
      6 159 ms 160 ms 168 ms 124.ATM3-0.XR2.BOS1.Alter.net [146.188.176.246]
      7 190 ms 165 ms 160 ms 190.ATM2-0.TR2.EWR1.Alter.net [146.188.179.130]
      8 206 ms 174 ms 183 ms 105.ATM6-0.TR2.DCA1.Alter.net [146.188.136.189]
      9 190 ms 163 ms 175 ms 298.ATM6-0.XR2.DCA1.Alter.net [146.188.161.153]
      10 176 ms 183 ms 174 ms 194.ATM8-0-0.GW1.IAD1.Alter.net [146.188.161.93]
      11 191 ms 177 ms 170 ms POSX-0-0.UA1.customer.Alter.net [157.130.34.138]
      12 175 ms 175 ms 181 ms tpopr-rre1-P0-2.rre.AOL.com [152.163.134.9]
      13 186 ms 175 ms 163 ms tpopr-rri4-P9-0.tpopr-rr.AOL.com [152.163.132.14]
      14 208 ms 161 ms 198 ms www1-r10-P8-0-0.tpopr-rri.AOL.com [152.163.133.10]
      15 204 ms 176 ms 173 ms www1-r10-P8-0-0.tpopr-rri.AOL.com [152.163.133.10]
      16 * * * Request timed out.
      17 * * * Request timed out.
      18 * * * Request timed out.
      19 * * * Request timed out.
      20 * * www1-r10-P8-0-0.tpopr-rri.AOL.com [152.163.133.10] reports: Destination net unreachable.

    As you can see by this example you can also trace the DOMAIN names too. A domain name is anything like this : aol.com , geocities.com , usa.net , etc

    When you do a TRACERT the last line (in this case line 20) is the server you want to send your complain to. ignore every thing except the last part of it and the .com or .net etc , so in this case you would be sending it to an address at aol.com . The other parts of the server name in line 20 are the identifiers for which physical server it went through.

  • Now we have to report it

    Most ISPs have an email address to send spam to that is abuse@domain name , but when in doubt send it to abuse@domain and postmaster@domain , and even sometimes support@domain.
    Often times by visiting the website for the ISP and looking for the terms of Service you can find out if they have a special address for spam mail complaints.

That’s it except also if the real address they sent it from doesn’t match the address it claims to have come from then also send a copy to abuse@domain for the address it came from . Many large ISPs' will prosecute people who forge headers to make them look bad. So for example one I sent the spam complaint to aol.com even though they didn’t send it so they could also get after the real ISP to cancel the senders account. Also any domain that ends in a 2 letter domain like *.jp *.ca is a foreign address. Many foreign ISP's do not care about spam as long as their country isnt the reciever of the spam, but if the ISP is affiliated with a major US provider you may have better results. Netcom which also operates in Canada has a good track record. Spammers like to use foreign servers as it makes it appear as if they spam is from outside the US and as such not subject to US trade laws.

The Federal Trade Commission and the IRS are also becoming quite active in the fight as many spam mails violate laws set by them. Any spam which tries to sell you something should be sent to:

uce@ftc.gov

Any spam mail that promotes a pryamid or multi level marketing plan should be sent to:
pyramid@ftc.gov

And all spam that sells something should also be sent to:
net-abuse@nocs.insp.irs.gov

Spammers hate to pay taxes too! (they already found a way out of paying postage)

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All Graphics and Contents ©1997-2004 Dawn E. M. James. All Rights Reserved