An open mail relay is a Simple Mail Transfer Protocol (SMTP) server configured in such a way that it allows anyone on the Internet to send e-mail through it, not just mail destined to or originating from known users. This used to be the default configuration in many mail servers; indeed, it was the way the Internet was initially set up, but open mail relays have become unpopular because of their exploitation by spammers and worms. Many relays were closed, or were placed on blacklists by other servers.
A Domain Name System blocklist, Domain Name System-based blackhole list, Domain Name System blacklist (DNSBL) or real-time blackhole list (RBL) is a service for operation of mail servers to perform a check via a Domain Name System (DNS) query whether a sending host's IP address is blacklisted for email spam. Most mail server software can be configured to check such lists, typically rejecting or flagging messages from such sites.
A tarpit is a service on a computer system that purposely delays incoming connections. The technique was developed as a defense against a computer worm, and the idea is that network abuses such as spamming or broad scanning are less effective, and therefore less attractive, if they take too long. The concept is analogous with a tar pit, in which animals can get bogged down and slowly sink under the surface, like in a swamp.
Various anti-spam techniques are used to prevent email spam.
Email spam, also referred to as junk email, spam mail, or simply spam, is unsolicited messages sent in bulk by email (spamming). The name comes from a Monty Python sketch in which the name of the canned pork product Spam is ubiquitous, unavoidable, and repetitive. Email spam has steadily grown since the early 1990s, and by 2014 was estimated to account for around 90% of total email traffic.
Sender Policy Framework (SPF) is an email authentication method which ensures the sending mail server is authorized to originate mail from the email sender's domain. This authentication only applies to the email sender listed in the "envelope from" field during the initial SMTP connection. If the email is bounced, a message is sent to this address, and for downstream transmission it typically appears in the "Return-Path" header. To authenticate the email address which is actually visible to recipients on the "From:" line, other technologies such as DMARC must be used. Forgery of this address is known as email spoofing, and is often used in phishing and email spam.
The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name spamhaus, a pseudo-German expression, was coined by Linford to refer to an internet service provider, or other firm, which spams or knowingly provides service to spammers.
In computer networks, a reverse DNS lookup or reverse DNS resolution (rDNS) is the querying technique of the Domain Name System (DNS) to determine the domain name associated with an IP address – the reverse of the usual "forward" DNS lookup of an IP address from a domain name. The process of reverse resolving of an IP address uses PTR records. rDNS involves searching domain name registry and registrar tables. The reverse DNS database of the Internet is rooted in the .arpa top-level domain.
Email authentication, or validation, is a collection of techniques aimed at providing verifiable information about the origin of email messages by validating the domain ownership of any message transfer agents (MTA) who participated in transferring and possibly modifying a message.
Forward-confirmed reverse DNS (FCrDNS), also known as full-circle reverse DNS, double-reverse DNS, or iprev, is a networking parameter configuration in which a given IP address has both forward (name-to-address) and reverse (address-to-name) Domain Name System (DNS) entries that match each other. This is the standard configuration expected by the Internet standards supporting many DNS-reliant protocols. David Barr published an opinion in RFC 1912 (Informational) recommending it as best practice for DNS administrators, but there are no formal requirements for it codified within the DNS standard itself.
SORBS is a list of e-mail servers suspected of sending or relaying spam. It has been augmented with complementary lists that include various other classes of hosts, allowing for customized email rejection by its users.
policyd-weight is a mail filter for the Postfix mail transfer agent (MTA) written in Perl. It allows postfix to evaluate mail envelope information and to score mail against several DNS-based Blackhole Lists (DNSBL) before the mail is queued. The final score will determine whether a mail is rejected or accepted, in which case it is usually then subject to more resource intensive checks by a virus scanner and spam filter.
A challenge–response system is a type of that automatically sends a reply with a challenge to the (alleged) sender of an incoming e-mail. It was originally designed in 1997 by Stan Weatherby, and was called Email Verification. In this reply, the purported sender is asked to perform some action to assure delivery of the original message, which would otherwise not be delivered. The action to perform typically takes relatively little effort to do once, but great effort to perform in large numbers. This effectively filters out spammers. Challenge–response systems only need to send challenges to unknown senders. Senders that have previously performed the challenging action, or who have previously been sent e-mail(s) to, would be automatically
In networking, a black hole refers to a place in the network where incoming or outgoing traffic is silently discarded, without informing the source that the data did not reach its intended recipient.
SURBL is a collection of URI DNSBL lists of Uniform Resource Identifier (URI) hosts, typically web site domains, that appear in unsolicited messages. SURBL can be used to search incoming e-mail message bodies for spam payload links to help evaluate whether the messages are unsolicited. For example, if http://www.example.com is listed, then e-mail messages with a message body containing this URI may be classified as unsolicited. URI DNSBLs differ from prior DNSBLs, which commonly list mail sending IP addresses. SURBL is a specific instance of the general URI DNSBL list type.
Not Just Another Bogus List (NJABL) was a DNS blacklist.
The SIP URI scheme is a Uniform Resource Identifier (URI) scheme for the Session Initiation Protocol (SIP) multimedia communications protocol. A SIP address is a URI that addresses a specific telephone extension on a voice over IP system. Such a number could be a private branch exchange or an E.164 telephone number dialled through a specific gateway. The scheme was defined in RFC 3261.
The Mail Abuse Prevention System (MAPS) is an organization that provides anti-spam support by maintaining a DNSBL. They provide five black lists, categorising why an address or an IP block is listed:
In computing, a blacklist, disallowlist, blocklist, or denylist is a basic access control mechanism that allows through all elements, except those explicitly mentioned. Those items on the list are denied access. The opposite is a whitelist, allowlist, or passlist, in which only items on the list are let through whatever gate is being used. A greylist contains items that are temporarily blocked until an additional step is performed.
Email spammers have developed a variety of ways to deliver email spam throughout the years, such as mass-creating accounts on services such as Hotmail or using another person's network to send email spam. Many techniques to block, filter, or otherwise remove email spam from inboxes have been developed by internet users, system administrators and internet service providers. Due to this, email spammers have developed their own techniques to send email spam, which are listed below.
