November 17, 2006

fighting against spam emails

Filed under: Uncategorized — xlsyu @ 12:59 pm

I have several email accounts including official ones from my employer and private ones from gmail, yahoo, and hotmail. Unfortunately, all of them are deluged by spam emails. It is said that spam emails account for 70% of total email volume. Nobody knows who is sending them, but everybody hates them.

In one of my gmail account, for example, there are 118 spam emails during last 3 days. By simply reading subjects and preview, I found the majority of them are selling Viagra and other libido-enhancing pills. There are about twenty emails selling mortgage, stocks and other financial products. I have no idea what the rest of spam emails are selling.

All email systems, commercial or free, have installed anti-spam software to counter spam attack, more or less successfully. Among all email accounts I have, I found gmail can identify almost all spam emails. Yahoo also does a quite good job although there are more spam emails circulating in yahoo than in gmail. There is no spam email in my Hotmail account not because it does a better job than others but because it is set up to receive only emails from those on my contact list. This is probably the extreme of anti-spam strategy.

Most email clients have some built-in anti-spam techniques too. The outlook can identify a lot of spam emails, but sometimes it may put regular emails into junk mailbox because they are either mass emails or from unknown people. Then to avoid missing any important messages, you have to check junk emails too. This makes its anti-spam effort less valuable. However, if you flag those mislabeled emails as non-spam, next time they will appear in regular inbox, which is kind of smart.

Fighting against spam emails is a hot topic in computer science. One simple technique is to junk all messages from nonsense email addresses because random email addresses are likely from spam senders. The most common technique is derived from neural network. The software can recognize patterns in spam emails and learn new patterns from future spam. They apply these patterns to all incoming emails to identify potential spam emails. Unless there is a major development in spam techniques, this pattern learning technique will be quite effective.

However, spam emails do evolve quickly. The first generation of spam emails has unmasked advertisements in their message bodies, as those selling financial products still do today. They can be easily recognized by anti-spam software. The second generation encodes advertisements in the message bodies, for example, using “ViaGaarl 4u” to represent “Viagra for you.” Now this won’t work any more. Most software will flag all these nonsense emails as spam (so be careful not to use this trick in your regular emails). Another variation of this generation is to put advertisements in pictures and attach them to empty messages. Nevertheless, the above spam tricks are to avoid being detected by anti-spam software. They are essentially passive methods. The third generation of spam emails uses active methods. The new ones now have lengthy, seemingly normal but meaningless contents in the message bodies and send advertisements as picture attachments. This may fool some software like those used in my employer’s system, but fortunately, gmail can capture them. It is possible that gmail system can learn from users. It is like a public voting system, the same as that of its free blog system. If a lot of users flag some emails as spam, then they are spam and should be junked.

The best anti-spam idea, I think, is the one proposed by Microsoft. They suggest that agencies or ISPs should charge a nominal amount of money for each email. For one year of normal email usage, people may pay only a few pennies, but those spam senders have to pay big money because they send millions of emails every day. This will reduce or even eliminate the profit from spam emails. Not being able to make any money, bad guys will stop sending spam emails.

It is hard to imagine that some people do believe the advertisements in spam emails. Recent investigation by FDA has found that those cheap but illegal drugs from the internet either contain suspicious ingredients or are completely fake. Any reasonable people should not fall in the trap of spam emails. But there are always irrational people in the world.

Spam emails, like computer viruses, will be part of our digital lives for a long time. Passive treatments such as anti-spam software at the client side may be effective, but vaccination such as charging money for emails or hunting down spam senders will be the ultimate solutions.

37 Comments »

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    BTW, i notice the questions of anti-spam system of this are always “what the sum of a and b?”. it’s bad! one can easily write a parser to grab a and b and provide the sum of them.

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