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Re: [SURBL-Discuss] FP rate?
by Alain 12 Feb '05

12 Feb '05

Hi Jeff > >> That said, here are some results Daniel Quinlan posted from the > >> mass-checks on the SpamAssassin corpora around 26 January 2005: > >> > >> > Weekly mass-check results for SURBL: > >> > >> >OVERALL% SPAM% HAM% S/O RANK SCORE NAME > >> > 217996 164295 53701 0.754 0.00 0.00 (all messages) > >> >100.000 75.3661 24.6339 0.754 0.00 0.00 (all messages as %) > >> > 11.644 15.4490 0.0037 1.000 0.98 3.90 URIBL_SC_SURBL > >> > 39.572 52.4976 0.0261 1.000 0.98 3.00 URIBL_JP_SURBL > >> > 51.955 68.9236 0.0391 0.999 0.96 2.00 URIBL_OB_SURBL > >> > 5.690 7.5492 0.0000 1.000 0.95 2.01 URIBL_AB_SURBL > >> > 53.948 71.5238 0.1769 0.998 0.83 0.54 URIBL_WS_SURBL > >> > 0.030 0.0396 0.0000 1.000 0.51 0.84 URIBL_PH_SURBL > >> > > > Am I right with the following : > > > JP has 0.0261% FP on 24.6339% of all msg --> 0.0065% of all msg > > (is less than 1 in 15.000) > > That sounds right, but the particular proportions of spam versus > ham may not be meaningful, i.e. they may not be representative > of an actual mail stream. So the percentages are probably more > usefully compared only to spam or ham and not to a combined total > of messages. ok > > Certainly the relative percentages within spam or ham are > meaningful and mostly useful with the caveat that the spam > detection rates are wrong for quickly moving data in SC and AB > since the test corpora cover too much time for them. (This is > more true for spam than ham since spam domains vary quickly with > time, but ham domains are relatively steady.) > ok > >> SC and AB have much better real world results than show above > >> because their time period is much shorter than the test > >> corpora's. > > > Yes, but maybe the FP's will grow faster ;-) > > That tends not to be the case. The SpamCop data is filtered > multiple times and is human-checked at the front end. The SC FP > rates are consistently among the lowest, and the spam detection > rates are very high for a very small list. In short it's an > effective strategy. > ok and I am overall impressed with the low FP rates on all lists. > >> Also note that the JP data is now removed from the WS data, and > >> some old data was removed from WS. So the WS spam and ham hit > >> rates have probably both decreased since this check was done. > >> JP should be about the same. > > > That will show in the future. Is also a good thing. > > Yes, it's fairer to the data sources. > > >> > And if possible, has anybody statistics from FP's that where on > >> > several of the sublists -at the same time-? > > > [snip] > > >> I don't think that is known yet. I had proposed setting up some > >> test lists with combinations like this, but got no response. ;-) > >> > >> If it *is* known I think we'd all like to hear about it. :-) > > > I think it could be known to the great people that check the FP > > reports. Normally they check against all sublists (I hope) and fix > > them all. > > When we whitelist a domain, it's excluded from all SURBLs. The > original data source is usually notified. > > > I know that not all FP's are reported and there are > > probably no exact numbers, but it should give a good idea. Or am I > > wrong? > > The FP reports are probably too few overall to be meaningful in > terms of differentiating performance between lists. There just > aren't that many, maybe a few a day on average. > Yes, but I wasn't thinking on differentiating between the lists, there are other results for. What I was thinking on was the number of FP's that exists on more than one list. This is very usefull information when combining lists. If almost no FP's do occur on more than one list (at the same time) requiring appearance on at least 2 lists would be a very safe one. Alain

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Re: [SURBL-Discuss] ANN: new surbl client (still beta)
by Jeff Chan 12 Feb '05

12 Feb '05

On Saturday, February 12, 2005, 2:34:20 AM, Alain Alain wrote: >> Generally speaking it may be better to apply this kind of >> filtering at the server level since there are economies of scale, >> especially in terms of things like DNS lookups and caching. If >> we suddenly get 100k more DNS clients, that could tax the name >> servers somewhat. If those same 100k users were using 100 >> servers instead, the DNS loading would be quite a bit less. In >> that sense centralization is desirable. > Mmmm isn't the dns server from the ISP caching the dns requests? I > would think it doesn't make a big difference (except when a server is > rsync'ing). The difference could be that end users check their e-mail > not when arriving on the MTA, but later. One difference is that the ISP's mail server may see many of the same spams within a short period of time, and the lookups would probably tend to be cached over that time span. Individual users may POP or IMAP their messages at any random time, so the DNS cache hit rate may be lower for them. I think we're agreeing, but I've never tried to quantify the difference between these. We can propose that there's some difference but how much is unknown. I would propose a pretty strong cache effect for mail servers however. Jeff C. -- "If it appears in hams, then don't list it."

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ANN: new surbl client (still beta)
by test 12 Feb '05

12 Feb '05

Hi I'm adding SURBL support to the urlbody plugin of spampal. Spampal is a freeware windows local proxy anti-spam application, with a userbase of almost 100.000. (http://www.spampal.org/) I use only multi. At the moment only JP, but this will become a configuration option. Probably also with a "two out of all" option. - I've added a local skiplist with about top half of the public "whitelist", no need to query those. - Domains are only queried one time per e-mail (the local pc DNS service would probably cache those, but anyway added...). - If the're moere than 20 domains to check, only the first (or last) 5 are done. Any suggestions are welcome. Alain

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RE: [SURBL-Discuss] rsync
by Chris Santerre 12 Feb '05

12 Feb '05

> >I've got a pretty busy mail system (about 600k messages a day) >so I sent >an rsync request earlier this week but I haven't heard back >yet. I also >sent subscription requests on the announce and zones mailing lists and >haven't heard anything on those. All of these requests came from >support(a)fiber.net. > >If anyone can offer some advice it will be greatly appreciated. Hang in these Adam :) One of the guys is away at a conference, and another is swamped. I'm not trusted with the keys because I will lock myself out of the car with it running :) I'll see what I can do. --Chris

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RE: [SURBL-Discuss] ANN: new surbl client (still beta)
by Chris Santerre 12 Feb '05

12 Feb '05

>I'm adding SURBL support to the urlbody plugin of spampal. >Spampal is a freeware windows local proxy anti-spam >application, with a userbase of almost 100.000. >(http://www.spampal.org/) > >I use only multi. At the moment only JP, but this will become >a configuration option. Probably also with a "two out of all" option. >- I've added a local skiplist with about top half of the >public "whitelist", no need to query those. >- Domains are only queried one time per e-mail (the local pc >DNS service would probably cache those, but anyway added...). >- If the're moere than 20 domains to check, only the first (or >last) 5 are done. > >Any suggestions are welcome. I suggest more people implement it just like you did! great job! Thanks for creating the skip list! --Chris

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FP rate?
by Alain 12 Feb '05

12 Feb '05

Hi Has someone recent statistic on the FP's for the different sublists in multi? And if possible, has anybody statistics from FP's that where on several of the sublists -at the same time-? Something "like" the dns-hits in : http://www.surbl.org/permuted-hits.out.txt (which Google didn't find alink to, maybe adding a link inside one of the www.surbl.org pages would be nice...) I'm thinking of adding scoring each sublist to let the user decide on the FP safety. Is very easy for me to generate and seems easy to configure even for end users: a*[sc] + b*[ws] + c*[ob] + d* [jp] + e * [ab] + f * [ph] >= 100 for example d could 100 --> even a hit on jp is spam b could be 99 --> need at least another entry a,c could be 50 --> need more... Alain

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RE: [SURBL-Discuss] How quick is data loaded into SURBL
by Chris Santerre 11 Feb '05

11 Feb '05

>On another list I am on someone indicated that the SC list is >only populated >with data once an hour. Is that correct? > >Darrell Anywhere from 15 minutes to 1 day. I believe the system checks every 15 minute for new entries. Submissions get round robin'd thru a bunch of contributors. depends on their time, and the domain submitted. If it has legit uses, we drop it. We don't inform people of the ones we drop, frankly because we don't have time. Other submissions might send up research flags, and we end up looking at those in-depth to add any other spam domains associated with it. Takes more time. We've tried to increase the rate they are entered, but not increase our FP rates. Try submitting the domain again, and it might go to another contributor with more time. Those spams submitted in non English languages take the longest, because many of us don't speak Spanish, chin ease, German, ....... :) --Chris

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Scheduled, Distributed Email Stream Monitoring
by Matthew Wilson 11 Feb '05

11 Feb '05

For the SARE and SURBL folks - I would love to decrease the delay between when a spammy URL appears in the message stream and when it's submitted to the WS SURBL gods for blacklisting. Here is an idea that may have been discussed before; if so, just ignore it. :) Currently, the SARE guys have some kind of rotating schedule of who checks the WS submissions, correct? Wouldn't it be nice if there were some kind of similar volunteer-based rotating schedule that listed who would be responsible for monitoring the raw message stream and submitting unlisted spam domains? This kind of anonymous schedule handled through rulesemporium.com, and if you had some sort of accountability enforcement. For instance, each submitter could log in with an account, so the validity of their WS SURBL submissions could be tracked by the SARE folks. If they're submitting a bunch of bogus domains or non-spam domains, their account would be disabled. Each submitter could sign up for a 15-minute slice of time per week (dividing the week into 672 timeslots), and of course more than 1 submitter could take a timeslot, and each submitter could take more than one timeslot. Each submitter's "record" (domains successfully submitted and blacklisted) would be *anonymously* available to the public through rulesemporium.com, as a form of reputation incentive. Benefits: 1. The SURBL community would have the confidence that the message stream is being monitored by *someone* at all times. 2. Each individual member of the SURBL community would have a higher incentive to sacrifice some of each's time to submit spammed domains. The higher incentive is the knowledge the the community is (in a sense) depending on them to submit spammed domains within that certain period of time. The additional incentive to report would come from a decent assurance that it is far less likely that someone else is reporting the same domain, and hence it's less likely that any given submission would be a duplicate. 3. WS SURBL's reporting latency would hopefully decrease, because more people would be submitting. My Motivation: What prompted me to write this was the fact that some of my customers were complaining that lots of spams were slipping through, so I spent about 30 minutes looking at the false negatives, and all of the domains but 1 of the ones I looked at were not yet listed in SURBL. So I submitted 10-15 domains, and thought to myself... I would do this more often and on a regular schedule if only I knew that others were also willing to sacrifice 15-30 minutes out of their week to the same cause...... Thanks for taking the time to read this suggestion. Matthew Wilson matthew(a)boomer.com

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RE: Scheduled, Distributed Email Stream Monitoring
by Chris Santerre 11 Feb '05

11 Feb '05

Wow I just read this :) I'm Top posting so SARE knows who the heck its coming from :) Not all of SARE is involved in SURBL. We've had to split our time up. I myself have put way more time into SURBL then SARE the last several months. Thankfully those ninjas keep on trucking! (I've got a ruleset in development, I swear!!) :) There are some test going on with automation of some of the processes. However it does result in a 'few' FPs that we don't like. It is still being tweaked. Personally I spend about 1-3 hours a day on SURBL, sometimes more. But I go way beyond the simple listing of domains. Researching the data brings forth much more info. Listing domains can be quite fast if you throw out the questionible ones. The main problem is trust. We simply need to keep SURBL contributors to a choice few. FPs are our enemy, more so then the actual spam :) There are plenty of people we trust, but few who have the time. I like your solution, but it might be just as easy to add 2 more trusted contributors. --Chris >-----Original Message----- >From: Matthew Wilson [mailto:matthew@boomer.com] >Sent: Wednesday, February 09, 2005 9:17 PM >To: SURBL Discussion list >Subject: Scheduled, Distributed Email Stream Monitoring > > >For the SARE and SURBL folks - > >I would love to decrease the delay between when a spammy URL appears in >the message stream and when it's submitted to the WS SURBL gods for >blacklisting. Here is an idea that may have been discussed before; if >so, just ignore it. :) > >Currently, the SARE guys have some kind of rotating schedule of who >checks the WS submissions, correct? > >Wouldn't it be nice if there were some kind of similar volunteer-based >rotating schedule that listed who would be responsible for monitoring >the raw message stream and submitting unlisted spam domains? This kind >of anonymous schedule handled through rulesemporium.com, and if you had >some sort of accountability enforcement. > >For instance, each submitter could log in with an account, so the >validity of their WS SURBL submissions could be tracked by the SARE >folks. If they're submitting a bunch of bogus domains or non-spam >domains, their account would be disabled. > >Each submitter could sign up for a 15-minute slice of time per week >(dividing the week into 672 timeslots), and of course more than 1 >submitter could take a timeslot, and each submitter could take >more than >one timeslot. > >Each submitter's "record" (domains successfully submitted and >blacklisted) would be *anonymously* available to the public through >rulesemporium.com, as a form of reputation incentive. > >Benefits: > >1. The SURBL community would have the confidence that the >message stream >is being monitored by *someone* at all times. > >2. Each individual member of the SURBL community would have a higher >incentive to sacrifice some of each's time to submit spammed domains. >The higher incentive is the knowledge the the community is (in a sense) >depending on them to submit spammed domains within that certain period >of time. The additional incentive to report would come from a decent >assurance that it is far less likely that someone else is reporting the >same domain, and hence it's less likely that any given submission would >be a duplicate. > >3. WS SURBL's reporting latency would hopefully decrease, because more >people would be submitting. > >My Motivation: >What prompted me to write this was the fact that some of my customers >were complaining that lots of spams were slipping through, so I spent >about 30 minutes looking at the false negatives, and all of the domains >but 1 of the ones I looked at were not yet listed in SURBL. So I >submitted 10-15 domains, and thought to myself... I would do this more >often and on a regular schedule if only I knew that others were also >willing to sacrifice 15-30 minutes out of their week to the same >cause...... > >Thanks for taking the time to read this suggestion. > >Matthew Wilson >matthew(a)boomer.com > >

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Pfizer and Microsoft sue Viagra spammers
by Jeff Chan 11 Feb '05

11 Feb '05

http://news.yahoo.com/news?tmpl=story&u=/ap/20050210/ap_on_hi_te/viagra_spa… NEW YORK (AP) - Pfizer Inc. and Microsoft Corp. are teaming up to fight the slew of spam e-mails hawking Viagra [...] The companies said Thursday they had filed a total of 17 lawsuits __ http://www.reuters.com/newsArticle.jhtml?type=domesticNews&storyID=7598201&… Pfizer, Microsoft Sue Web Sites Over Illegal Viagra Thu Feb 10, 2005 03:30 PM ET By Bill Berkrot NEW YORK (Reuters) - Pfizer Inc. and Microsoft Corp. said on Thursday they filed parallel lawsuits against Web site operators and spam advertisers that sell illegal versions of Pfizer's Viagra. The companies said the lawsuits follow a seven-month investigation to discover the identity of two Web site operators together with those advertising them via spam e-mails. Pfizer has filed suit against CanadianPharmacy and E-Pharmacy Direct, while Microsoft has filed civil actions against the spam advertisers for the Web sites. Microsoft has also filed three suits against spam advertisers who advertise unauthorized or counterfeit versions of Viagra on other online pharmacies under such names as Discount RX, Virtual RX, and EzyDrugStore.com. Jeff C. -- Jeff Chan mailto:jeffc@surbl.org http://www.surbl.org/

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