Dealing W Spam

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    Dealing W Spam - Presentation Transcript

    1. How spammers work: When you receive spam, sometimes it will say it came from you or someone you know. There is the possibility that you got a virus, but only if you download suspicious files and programs. If you are careful and keep your antivirus software up-to-date then most likely this is because the spammer either got your address (and a bunch of others) from the internet, or purchased them from another source such as a company you did business with that sold them your address. There is a way to tell where the address really came from, but it involves looking at the headers of the email, and the procedure for doing this is dependent upon your email client. In Thunderbird you highlight the email by clicking on it then pressing Ctrl+u. For other clients you will need to research it, but it is usually located in the View menu. For example, my work email address has never been given out (that I am aware of). However, if someone I sent an email forwarded my email to someone else without deleting the forward information that other person now has my email address. Therefore somehow my account got published to some spammers. Here is an example of such an email. The fact that I don’t know Vincent, and I could care less about rain in Kenya tells me this is spam. To make matters worse the fact that it has an attachment tells me that it likely contains a virus. Opening the email shows that it came from mania104@<domain> (I blurred out the domain because this is most likely not the perpetrator of this email just an innocent victim like myself). So, now I choose to view headers or view source (depending upon your email client).
    2. The things to note here are: 1. I have removed all references to my company and my email address, as well as the domain of the innocent party that got spoofed for our protection (hence the black marks). 2. I highlighted the actual culprit. The highlight represents the IP address of the machine that sent the email. Now this too could be an innocent victim. For instance if a spammer hacked someone’s email server on the internet they could send email from it posing as anyone they want. But at least it is a starting point and at the very least this person should be notified that they were the victim of a hack. So now I take the IP address 41.191.229.166 and use a reverse lookup tool called whois. If you are fortunate enough to have a Linux or Unix box handy you can (generally speaking) use the command whois to do this lookup. But, since most people do not have this privilege in life and are stuck at the altar of Gates, I’ll use a web based whois lookup from http://whois.org/.
    3. By default it does lookups based on the name not the IP address so I have to go to the bottom of the page and find the lookup by address.
    4. I enter the address and click search.
    5. Within a few seconds I have the hosting provider of the person responsible for this spam. I used to contact the providers directly sending them the email and asking them terminate the person’s account and prosecute them as required under international law. Now, however, I simply forward the email to spam@uce.gov and let the FBI handle it.
    SlideShare Zeitgeist 2009

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