On 24 Feb 2008 01:44:49 -0000, John Levine <[EMAIL PROTECTED]> wrote:

> > The discarding of email is one of the key causes of some significant
> > loss of trust in email as a reliable means of communication.
>
> Since I invented the term "discardable" perhaps I should explain why I
> mean discardable when I say discardable.
>
> There is a common meme that discarding mail is always bad.  But
> generating and delivering bogus mail is just as bad, because nobody
> can find the real mail in a mountain of spam.  Every day I get
> feedback loop "spam" reports for what is clearly real mail from a real
> person sent to a real recipient.  But the recipient's eyes glazed over
> at all the spam in the inbox, and they discard the real mail along
> with the spam.  Keep that in mind.
>
> I'm not sure how many people here other than Mike Hammer and me have
> direct experience running a heavily phished domain, so here's a report
> from the trenches.  I run abuse.net, a tiny little domain that manages
> a reporting address database.  On a busy day there might be 100
> outbound messages with abuse.net return addresses, but due to some
> eastern European spammers with a strange sense of humor, every day I
> get 400,000 bounces, out of office, and other blowback.  That's the
> reality of a phish target -- the fake mail vastly exceeds the real
> mail, by orders of magnitude.  I don't know the absolute numbers for
> Paypal and the various banks, but I'm confident that they are in the
> same situation at even larger scale, way more fake than real mail.
>
> That's why when I say discardable, I really mean it.  When I upgrade
> my MTA to sign all of abuse.net's mail, I will really want you to
> throw away unsigned mail.  Not reject, not bounce, not send a DSN,
> just THROW IT AWAY.  Even if you carefully do your filtering and
> reject at SMTP time, enough of the MTAs that see your reject will turn
> it into a bounce that I'll still be inundated with junk bounces for
> mail I didn't send.  (Hmmn, large numbers of similar messages I didn't
> ask for and don't want.  Don't we have a name for that?)
>
> I have some fairly effective heuristics to identify the bogus bounces,
> but they're not 100% accurate, which means that with all the noise, I
> lose some of my real bounces as well.  Who benefits from that?
>
> If you aren't in this situation, vastly more fake mail than real mail,
> discardable doesn't apply to you.  If you see the occasional bounce
> blowback, or even the occasional burst of a few hundred blowbacks,
> it still doesn't apply to you.  Really.
>
> I entirely agree that for normal mail, you should reject it if you
> don't deliver it so that the real person (or perhaps the real ESP) who
> sent it can do something useful with the info.  But this situation is
> different -- the bad mail is not from real senders, the forged sender
> is already acutely aware that there's a lot of forgery, and any
> response will just increase the noise.
>
> People do need guidance on discardable, but the guidance is pretty
> simple:
>
> A) If you're not sure whether discardable applies to you, it doesn't.
>
> B) If you're fairly sure that discardable applies to you, it still
> probably doesn't.
>
> C) If a heavily phished domain asks you to throw away the apparent
> forgeries, do the world a favor and take their advice.
>
> R's,
> John
>

John,

 Standing O, loud thunderous applause and four finger whistles from me.
I get the feeling that those of us in the trenches get bulldozed over
sometimes.

Regards,
Damon
Experience: Postmaster of a few tiny domains ;-)
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