This is how a sin­gle lapse in e-mail address dil­li­gence two years ago can result in an ongo­ing flood of hun­dreds of spam mes­sages per week.

As you know my sys­tem was down for a cou­ple of weeks while I moved. This morn­ing “go through my e-mail” was at the top of my To Do list. Of course, going through 785 mes­sages (not includ­ing this week’s) would take time. And, of course, the major­ity of it was spam. Hence I decided that today would my (usu­ally only one) day this month when I would crawl through the spam build­ing and updat­ing filters.

I had been at it a lit­tle over two hours already when I decided to try to find the rea­son one par­tic­u­lar address takes in over 75% of the spam I receive.

I have a num­ber of e-mail addresses (see The Spam Plan for ways to use cus­tom e-mail addresses to help fight spam) that for­ward mail to my pri­mary address. Some are for­mer e-mail addresses I’ve used–for exam­ple I keep alive by agree­ment with the pur­chaser cer­tain addresses from the domain that was owned by the design agency I sold.

One such address–we’ll call it please@spamme.com–is respon­si­ble for more than 75% of the spam I receive. Of the 785 mes­sages, 496 are to please@​spamme.​com. Of those three are legitimate.

I’ve seen this address build­ing spam for quite some time, but haven’t had the time to really look into it. This sur­prised me since please@​spamme.​com was an address I used solely for busi­ness, and even then I was very pro­tec­tive of it. After some inves­tiga­tive work I tracked it back to a sin­gle event that com­pro­mised that address.

The event was innocu­ous, some­thing done by a friend. It was a refer-a-friend form.

In October of 2001 my friend (I won’t men­tion Chris’s name so he doesn’t feel guilty) found a very funny car­toon online. Wanting to share the car­toon with me, my friend used the page’s “send this to a friend” form, enter­ing in my please@​spamme.​com address. I got the e-mail, enjoyed the car­toon, and didn’t give it a sec­ond thought.

A few months later a cou­ple of spam mes­sages appeared. It pro­gressed from there until today, when that address receives an aver­age of thirty to fifty unso­licited adver­tise­ment mes­sages per day from a vari­ety of sources.

The site that hosted the car­toon (and the “Tell A Friend” form) was Boneland​.com.

Who would have thought that such a sim­ple action as shar­ing a car­toon with a friend could wreak such havoc?

In all like­ly­hood, BoneLand​.com took (takes?) the list of e-mail addresses the “Tell A Friend” form gen­er­ates for them and sold (sells) the list. Most of those such forms either copy the web­mas­ter on refer­ral mes­sages peo­ple send or sim­ply write the sender’s and recipient’s e-mail addresses to one or two flat-file data­bases. To make a few extra bucks–and BoneLand.com’s Tyler does his very best to make a few extra bucks at vis­i­tors’ expense–it must have sold the list con­tain­ing my please@​spamme.​com address to a spam­mer or address bro­ker. Then that list was added to, reor­ga­nized, and sold again. And again. And again. Eventually please@​spamme.​com was in the hands and the data­bases of at least dozens of spammers–probably many more.

And that brings us back to today, with me sit­ting before hun­dreds of mes­sages sent to please@​spamme.​com.

I’ve analysed the legit­i­mate mail received by please@​spamme.​com over the last two years, and I’ve set a local Outlook fil­ter to kill every­thing sent to that address except those from legit­i­mate sources. As soon as I have noti­fied the senders of legit­i­mate mail that that address is no longer valid, I’ll set my mail server to turn away all mail to please@​spamme.​com. I’m toy­ing with the idea of hav­ing it sent to BoneLand​.com.

Y’know, it’s a strange world in which I feel a sense of empowerment–in which I want to yawp victoriously–because I’ve found a way to limit my freedoms.

Post Script: If you go to BoneLand​.com now–and can get through the five sep­a­rate place­ments of stan­dard ban­ner ads, mul­ti­ple popup and pop-under adver­tis­ing, and even those annoy­ing ads that slide across the mid­dle of a page and hold for five seconds–you can read how the site was allegedly hacked to “spam 50,000 unsus­pect­ing net users under the Boneland name.” Even more deserv­ing is the response from BoneLand.com’s host­ing provider, which Tyler describes as “great folks at Bungling Hosting who imme­di­ately shut down my site for hours with­out a word to me about it. Thanks guys. Your pro­fes­sion­al­ism is exceeded only by your top notch cus­tomer ser­vice.” It’s kind of like one of those “sat­is­fy­ing crunch” can­dy­bar com­mer­cials, isn’t it?

2 Responses to “How Spam Can Happen”

    chris
    December 14th, 2003 at 17:05

    its okay man… you can blame me.…. every one else does.….….
    at least update me with new con­tact info…
    on a side note…
    when you gonna send me my care package?

    Tyler
    April 14th, 2006 at 09:52

    Wow! This rant is over two years old now and it’s the first i’ve ever heard of it. I do hope my com­ments about this will be allowed to be read.

    To start with, Pariah, i respect your frus­tra­tion with spam and unso­licited email, i myself receive hun­dreds of junk emails a day despite my best efforts at pri­vacy. And as such, i have never, and will never send any­one unso­licited email or give, sell, trade, etc email lists that i have obtained through sub­scribers to my (long defunct) mail­ing list.

    What hap­pened a few years ago which in all like­li­hood explains your woes was that a form on my site used for receiv­ing user feed­back was hacked and used as a spring board for some scum bag spam­mer. The form was free­ware, and i’d been using it for years but not being much of a coder i had never known it was a lia­bil­ity until the spam­ming occurred. That much i can take respon­si­bil­ity for.

    Fortunately my host at the time put a stop to the spam­mer, and as you’ve quoted me above, the unfor­tu­nate part was that they jumped to con­clu­sions, as you your­self have, and assumed the spam­ming was done by me.

    I’ll say this once more, i’ve never, ever, sold my mail­ing list. I made that abun­dantly clear for all the years i col­lected email addresses from loyal users. Over 17, 000 folks joined that list and i never heard a sin­gle complaint.

    As for your pot shots at my site, Boneland​.com, for it’s dis­gust­ing over use of adver­tis­ing; guilty as charged. For a long time Boneland​.com was a waste­land of ads and i’ve never been happy about it but unfor­tu­nately it was the only way to sus­tain the host­ing costs of run­ning a band­width inten­sive site with Boneland.com’s pop­u­lar­ity. Back in the day i tried every angle to keep the site up with­out the ads but in end, any­one who runs a flash site knows they’re a nec­es­sary evil.

    I’m sorry that events orig­i­nat­ing on my site, even two years ago now, caused you enough trou­ble to feel the need to write about it and i hope you accept my ver­sion of the events for the truth that they are.

    Tyler Gibb
    Boneland​.com

    ps. I’m glad you liked the cartoon.

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