WebWord.com > Moving WebWord > Growing a Spam Killing Community  (3-August-2002)


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Growing a Spam Killing Community 

Article by John S. Rhodes


Abstract

The purpose of this article is to discuss how to eliminate spam through a community of spammer killers. Why take a passive role in spam elimination and why use up precious time and complex tools to track down one spammer? Instead, let's create a community of spammer hunters to track them down and wipe them out, using their own methods against them. Forget killing spam, let's kill the spammers.


Background

Everyone I know hates spam. Wait. I take that back, almost everyone I know hates spam. Barry Dennis loves it, but we'll ignore him for a moment. He is an aberration. A freak of nature. Please don't hate him because he is insane. 

Spam is terrible for many reasons. It eats bandwidth, it wastes time, it diverts attention, and it is just plain annoying. If some people weren't suckers, it wouldn't work. However, spam does work. Why? Because one out of every 10,000 people respond to it. It is like junk mail in that a super low response rate is just fine because the costs are still lower than the revenue. Thus, a profit is possible. As a result, all the good people -- the non-idiots -- get hit with a ton a spam. 

It is sad but over 90% of my email is spam. On average I think I get about 200 emails a day on average. Out of those, about 30-50 are legitimate. The rest are spam. Sure, I just delete it, but it is a pain the arse because I have to do it day after day. 


Stop Spam Before It Reaches You

The current attitude about spam seems to be very passive. It is about filtering and reducing and blocking. People talk about killing spam before it reaches their inbox. Here are some examples:

Along similar lines, many people use software products and services to eliminate spam. Here are some popular products that folks are using:

This passive attitude really bothers me. Yet at the same time, I usually just delete my spam and move along. What a shame. The passive attitude just reinforces the cycle and leads to more spam. 


Actively Fight Spam

Let's think about this situation for a moment. What I am saying is that the basic attitude is that spam is bad and spam is wrong. People don't like it, but they feel powerless to stop it. So, they try to stop it from reaching them. Out of sight, out of mind. Only rarely do people actually get mad at the real cause of spam -- the spammers!

Fortunately, there are geeks out there that have developed tools and techniques for tracking down the scum that send spam. But, unfortunately, doing this takes time and energy. It is generally a personal battle and the rewards are not high. One reason why people like the filtering tools is that they don't require much work. Put them in place and relax, for the most part. Active tools require action. Many of us don't have time and some of us are too lazy.

To summarize, passively filtering spam is lame. It just tells spammers that they can continue to spam. Actively fighting spam is too hard and takes too much time. It doesn't eliminate spammers effectively because it is too narrow and limited. Of course, there is legislation, but as we all know, it is completely ineffective.


The Solution

I propose a simple solution to the spam problem. To my knowledge, this approach hasn't been explained or explored. If I am wrong please correct me. I'd be happy to give someone credit for the idea.

Here it is: 

  1. Form a community of spammer killers. 
  2. People that join the club submit spam as they get it.
  3. People in the club figure out the actual contact information of the spammer.
  4. Everyone in the community attacks the spammer using spammer tools.

Step one isn't anything amazing. I propose that we set up a simple community with a web site, bulletin board, chat room, and email discussion list. Perhaps it is a closed group where you can only join by invitation. I'd be happy to be a founding member.

Step two does require some action, but it doesn't require sleuthing of incredible amounts of work. Most members of the community submit spam and then the hunters kick in. 

For step three, spammer hunters can either use the tools and techniques mentioned above, or they use social engineering techniques to get the actual web address, email address, phone number, and perhaps postal address of the spammer. In some cases, technology can be used to track down the culprit. In other cases, the spammer hunters simply respond to the spam request. Behind every piece of spam there is a person that wants to make money. That means that they must have a way to be reached. They can't hide too much or they can't collect your money.

Step four is the fun step. Once the spammer hunters find the legitimate contact information for the spammer, the community unleashes on them. Denial of service attacks, repeated phone calls, tons of postal mail, and more. To be honest, I really like the idea of hitting a spam web site so hard that it crashes. I also like the idea of filling up a spammers email box. 

I admit that this plan needs refinement and I already see some flaws. For example, spammers can change their contact information very quickly. Also, there might be occasional false positives where innocent people get attacked by this spam killing community. 

They idea is out there now for everyone to see. I'm sure we can refine it and make this work. Yes folks, I think we can eliminate spammers. If we eliminate spammers, we eliminate spam. That's the trick and that is what we need to do.


Comments?  

Please send them to me:  john@webword.com  I want to know what you think about this article. 

 


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