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Issue Project Issue Project - SPAM - - SPAM - EDCI 564 EDCI 564 Vaithinathan Vanitha Vaithinathan Vanitha & Sookeun Byun & Sookeun Byun

Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

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Page 1: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Issue ProjectIssue Project- SPAM -- SPAM -

EDCI 564EDCI 564

Vaithinathan Vanitha Vaithinathan Vanitha & Sookeun Byun& Sookeun Byun

Page 2: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

ContentsContents

DefinitonDefiniton

The origin of spamThe origin of spam

Medium for spammingMedium for spamming

StatisticsStatistics

How to block spamHow to block spam

DiscussionDiscussion

Page 3: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

What is “SPAM”?What is “SPAM”?

TThe use of he use of anyany electronicelectronic

communications mediumcommunications medium

to send to send unsolicited unsolicited messages messages

in in bulkbulk, , indiscriminately indiscriminately

TThe use of he use of anyany electronicelectronic

communications mediumcommunications medium

to send to send unsolicited unsolicited messages messages

in in bulkbulk, , indiscriminately indiscriminately

Page 4: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

The origin of SpamThe origin of Spam

Door-to-door salespeopleDoor-to-door salespeople

- used the direct approach to solicit response to - used the direct approach to solicit response to

reach every person in a given geo area reach every person in a given geo area

Junk mail (20Junk mail (20thth Century) Century)

- with the development of the General Post Office, - with the development of the General Post Office,

this has become especially true of all mass postings this has become especially true of all mass postings

TelemarketingTelemarketing

- used for mass advertising- used for mass advertising

Page 5: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Spamming in different medium Spamming in different medium

E-mailE-mail

Instant messengerInstant messenger

News groupNews group

Mobile phoneMobile phone

Search engine websiteSearch engine website

Other new forms..Other new forms..

Page 6: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

E-mail Spam E-mail Spam

Sending identical or nearly identical messages Sending identical or nearly identical messages

to a large number of e-mail recipients. to a large number of e-mail recipients.

Frequently contains various tricks Frequently contains various tricks

to bypass e-mail filters. to bypass e-mail filters.

Many spammers utilize programs called Many spammers utilize programs called

“web spiders” to find email addresses on web “web spiders” to find email addresses on web

pages. pages.

Page 7: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

E-mail Spam E-mail Spam

Page 8: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Messaging Spam Messaging Spam

A type of spam where the target is A type of spam where the target is

instant messaging services instant messaging services

such as AOL Instant Messenger or ICQ. such as AOL Instant Messenger or ICQ.

Take advantage of directory service of users, Take advantage of directory service of users,

including demographic including demographic

information such as information such as

age and sex. age and sex.

Page 9: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Newsgroup Spam Newsgroup Spam

A type of spam where the targets are A type of spam where the targets are

Usenet newsgroups Usenet newsgroups

Usenet convention defines spamming as Usenet convention defines spamming as

“excessive multiple posting”, that is, “excessive multiple posting”, that is,

the repeated posting of a message the repeated posting of a message

Page 10: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Mobile Phone Spam Mobile Phone Spam

Mobile phone spam is directed at the text Mobile phone spam is directed at the text

messaging service of a mobile phone messaging service of a mobile phone

This can be especially irritating to consumers This can be especially irritating to consumers

not only for the inconvenience but also because not only for the inconvenience but also because

they sometimes have to they sometimes have to

“pay” to receive the text “pay” to receive the text

message message

Page 11: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Mobile Phone Spam Mobile Phone Spam

I get this weird SMS sent to me on 10th July 03...U have WON

GUARANTEED free holiday inc flight & Accom OR £600 in CASH Call

NOW 09061701739..Genuine gift TCs visitww. redm. tv1st...£1.50pm

mobvary Valid 12mth.....I mean as if i would even bother wasting my

money on phonecalls like this. This is such BOGUS.... if only life was

that generous! However that web address lead me to THIS site....

mmmmmmmmm.... and here you are going on about spam text

messages.... so who's responsible

for my spam text message?!?!?!?!?!

I get this weird SMS sent to me on 10th July 03...U have WON

GUARANTEED free holiday inc flight & Accom OR £600 in CASH Call

NOW 09061701739..Genuine gift TCs visitww. redm. tv1st...£1.50pm

mobvary Valid 12mth.....I mean as if i would even bother wasting my

money on phonecalls like this. This is such BOGUS.... if only life was

that generous! However that web address lead me to THIS site....

mmmmmmmmm.... and here you are going on about spam text

messages.... so who's responsible

for my spam text message?!?!?!?!?!

Page 12: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Search Engine SpamSearch Engine Spam

““Spamdexing“- spam targeting search engines Spamdexing“- spam targeting search engines

The practice of deliberately and dishonestly The practice of deliberately and dishonestly

modifying HTML pages to increase the chance modifying HTML pages to increase the chance

of them being placed close to the beginning of of them being placed close to the beginning of

search engine results, or to influence the search engine results, or to influence the

category to which the page is assigned in a category to which the page is assigned in a

dishonest mannerdishonest manner

Page 13: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Personal Spam Statistics Personal Spam Statistics 1997-20041997-2004

Page 14: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Blocking e-mail spam Blocking e-mail spam

Page 15: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Blocking e-mail spam Blocking e-mail spam

Page 16: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Anti-spam MethodsAnti-spam Methods

DNSBLs (DNS-based Blackhole Lists)

- a site publishes lists of IP addresses via the

DNS, in such a way that mail servers can

easily be set to reject mail from those addresses

Content-based filtering

- an administrator can place some words in the

filter configuration. The mail server would thence

reject any message containing the phrase.

Page 17: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Anti-spam MethodsAnti-spam Methods

Statistical filtering- users mark messages as spam or nonspam and the filtering software learns from these judgements. But it does reflect the user's biases as to content

Checksum-based filtering- it lets ordinary users help identify spam, and not just administrators, thus vastly increasing the pool of spam fighters.

Page 18: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Blocking messaging spamBlocking messaging spam

Using privacy options to guard against messaging spam - To combat messaging spam, many users choose to receive instant messengers only from people already on their contact list.

Ex) With Yahoo Messenger, users can click Messenger -> Preferences -> Ignore List and check the box "Ignore anyone who is not on my Messenger List."

Page 19: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

What do you do to Block Spam?What do you do to Block Spam?

Delete the messages before opening.Delete the messages before opening. Install a filtering Program.Install a filtering Program. Be careful in giving your personal Be careful in giving your personal

information.information. Read the private policy of the Read the private policy of the

websites before submitting websites before submitting information.information.

Set preferences in Messenger spam.Set preferences in Messenger spam.

Page 20: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

What not to do?What not to do?

Do not click the Remove Me Link.Do not click the Remove Me Link. Do not attack the Spammer.Do not attack the Spammer. Hack in to the site.Hack in to the site. Threaten violence.Threaten violence. Don’t use spam to fight spam.Don’t use spam to fight spam.

Page 21: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

Why is Spam bad?Why is Spam bad?

Cost.Cost. Fraud.Fraud. Waste of other’s resources.Waste of other’s resources. Annoyance Factor.Annoyance Factor.

Page 22: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

DiscussionDiscussion

Why do they send spam? Why do they send spam?

Is the spam effective as an advertisement?Is the spam effective as an advertisement?

Is the broadcasting also spam?Is the broadcasting also spam?

Page 23: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

DiscussionDiscussion

Why spam is bad?Why spam is bad?

Which technology is more advanced?Which technology is more advanced? Technology for spamming or Technology for spamming or technology for anti-spamming? technology for anti-spamming?

Page 24: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

DiscussionDiscussion

Personal experiences..Personal experiences..How often? How many? What contents?How often? How many? What contents?

What do you do to block spam?What do you do to block spam?

Page 25: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun

ReferencesReferences

www.wikipedia.org

www.qurb.com/products/antispam.php

www.xtdnet.nl/paul/spam/

www.grumbletext.co.uk/vt.php?

t=350&subj=complaints+SMS+Spam+-

+www.redm.tv+complaint

www.bloodgate.com

Page 26: Issue Project - SPAM - EDCI 564 Vaithinathan Vanitha & Sookeun Byun