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A cancelbot is an automated or semi-automated process for sending out third-party cancel messages over Usenet, commonly as a stopgap measure to combat spam. [1]
One of the earliest uses of a cancelbot was by microbiology professor Richard DePew, to remove anonymous postings in science newsgroups. [2] Perhaps the most well known early cancelbot was used in June 1994 by Arnt Gulbrandsen within minutes of the first post of Canter & Siegel's second spam wave, [3] [4] as it was created in response to their "Green Card spam" in April 1994. [5] Usenet spammers have alleged that cancelbots are a tool of the mythical Usenet cabal.
Cancelbots must follow community consensus to be able to serve a useful purpose, and historically, technical criteria have been the only acceptable criteria for determining if messages are cancelable, and only a few active cancellers ever obtain the broad community support needed to be effective.
Pseudosites are referenced in cancel headers by legitimate cancelbots to identify the criteria on which a message is being canceled, allowing administrators of Usenet sites to determine via standard "aliasing" mechanisms which criteria that they will accept third-party cancels for.
Currently, the generally accepted criteria (and associated pseudosites) are: [6]
| Pseudosite | Criterion |
|---|---|
| Breidbart Index above the cancel threshold for the group or hierarchy | cyberspam!usenet |
| "Make money fast" schemes | mmfcancel!cyberspam!usenet |
| "Spew" (large number of nonsense or repeated postings) | spewcancel!cyberspam!usenet |
| Binary files posted to a group that doesn't allow them | bincancel!cyberspam!usenet |
| Retromoderation (only applies to groups that have a retromoderation policy in place) | retromod!cyberspam!usenet |
| Ad cancels within the biz.* hierarchy | adcancel!cyberspam!usenet |
| Messages originating from sites or networks under active Usenet Death Penalty (UDP) sanction by the community; the UDP is exceedingly rare, requiring a broad consensus that a Usenet site is acting in a manner generally harmful to the community, and active cancellation under a UDP is even rarer still | sitenameudp!udpcancel!cyberspam!usenet |
By general convention, special values are given in X-Canceled-By, Message-Id and Path headers when performing third-party cancels. This allows administrators to decide which reasons for third-party cancellation are acceptable for their site:
Electronic mail is a method of exchanging messages ("mail") between people using electronic devices. Email was thus conceived as the electronic (digital) version of, or counterpart to, mail, at a time when "mail" meant only physical mail. Email has become such a ubiquitous communication medium to the point that in current use, an email address is often treated as a basic and necessary part of many processes in business, commerce, government, education, entertainment, and other spheres of daily life in most countries.
Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, for the purpose of non-commercial proselytizing, for any prohibited purpose, or simply repeatedly sending the same message to the same user. While the most widely recognized form of spam is email spam, the term is applied to similar abuses in other media: instant messaging spam, Usenet newsgroup spam, Web search engine spam, spam in blogs, wiki spam, online classified ads spam, mobile phone messaging spam, Internet forum spam, junk fax transmissions, social spam, spam mobile apps, television advertising and file sharing spam. It is named after Spam, a luncheon meat, by way of a Monty Python sketch about a restaurant that has Spam in almost every dish in which Vikings annoyingly sing "Spam" repeatedly.
The Usenet newsgroup alt.religion.scientology started in 1991 to discuss the controversial beliefs of Scientology, as well as the activities of the Church of Scientology, which claims exclusive intellectual property rights thereto and is viewed by many as a dangerous cult. The newsgroup has become the focal point of an aggressive battle known as Scientology versus the Internet, which has taken place both online and in the courts.
Serdar Argic was the alias used in one of the first automated newsgroup spam incidents on Usenet, with the objective of denying the Armenian genocide.
Laurence A. Canter and Martha S. Siegel were partners in a husband-and-wife firm of lawyers who posted the first massive commercial Usenet spam on April 12, 1994. This event came shortly after the National Science Foundation lifted its unofficial ban on commercial speech on the Internet, and it marks the end of the Net's early period in some views, when the original netiquette could still be enforced.
Various anti-spam techniques are used to prevent email spam.
alt.sex is a Usenet newsgroup – a discussion group within the Usenet network – relating to human sexual activity. It was popular in the 1990s. An October 1993 survey by Brian Reid reported an estimated worldwide readership for the alt.sex newsgroup of 3.3 million, that being 8% of the total Usenet readership, with 67% of all Usenet "nodes" carrying the group. At that time, alt.sex had an estimated traffic of 2,300 messages per month.
Newsgroup spam is a type of spam where the targets are Usenet newsgroups.
On Usenet, the Usenet Death Penalty (UDP) is a final penalty that may be issued against Internet service providers or single users who produce too much spam or fail to adhere to Usenet standards. It is named after the death penalty, as it causes the banned user or provider to be unable to use Usenet, essentially "killing" their service. Messages that fall under the jurisdiction of a Usenet Death Penalty will be cancelled. Cancelled messages are deleted from Usenet servers and not allowed to propagate. This causes users on the affected ISP to be unable to post to Usenet, and it puts pressure on the ISP to change their policies. Notable cases include actions taken against UUNET, CompuServe, and Excite@Home.
A Joe job is a spamming technique that sends out unsolicited e-mails using spoofed sender data. Early Joe jobs aimed at tarnishing the reputation of the apparent sender or inducing the recipients to take action against them, but they are now typically used by commercial spammers to conceal the true origin of their messages and to trick recipients into opening emails apparently coming from a trusted source.
The Breidbart Index, developed by Seth Breidbart, is the most significant cancel index in Usenet.
A bounce message or just "bounce" is an automated message from an email system, informing the sender of a previous message that the message has not been delivered. The original message is said to have "bounced".
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.
HipCrime was both to the screenname of a Usenet user and a software application distributed by, and presumably written by, this individual or group. The name derives from a neologism in the John Brunner science fiction novel Stand on Zanzibar.
Usenet II was a proposed alternative to the classic Usenet hierarchy, started in 1998. Unlike the original Usenet, it was peered only between "sound sites" and employed a system of rules to keep out spam.
A spamtrap is a honeypot used to collect spam.
Chris Lewis is a Canadian security consultant from Ottawa, who fought spam on Usenet and the early Internet. Active in volunteer anti-spam efforts in the late 1990s and early 2000s, Lewis was described in Net.wars (1997) as "the best known active canceler of spam and other mass postings" at the time. In April 1998, he organized an unsuccessful moratorium with forty other anti-spam volunteers in an attempt to boycott internet service providers into doing their share against spam. He worked as a systems architect for Nortel and, as of 2017, is Chief Scientist at SpamhausTechnology.
Control messages are a special kind of Usenet post that are used to control news servers. They differ from ordinary posts by a header field named Control. The body of the field contains control name and arguments.
Backscatter is incorrectly automated bounce messages sent by mail servers, typically as a side effect of incoming spam.
Usenet is a worldwide distributed discussion system available on computers. It was developed from the general-purpose Unix-to-Unix Copy (UUCP) dial-up network architecture. Tom Truscott and Jim Ellis conceived the idea in 1979, and it was established in 1980. Users read and post messages to one or more topic categories, known as newsgroups. Usenet resembles a bulletin board system (BBS) in many respects and is the precursor to the Internet forums that have become widely used. Discussions are threaded, as with web forums and BBSs, though posts are stored on the server sequentially.
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