On Mon, Jan 25, 2010 at 3:29 PM, Bill Connelly <[email protected]> wrote:
> How do you trace bad e-mails back to their origins? These things, mostly
> VIAGRA ads,  are also coming from the G3-G5 list, although I think this one
> came from someone who has viewed my artsite recently. I usually send them on
> to [email protected], but I'd like to follow this one back
> if possible to their ISP.

According to the data you provided, the spam email was relayed through
vms169131.mailsrvcs.net whose IP address is 67.215.65.132 which when
whois'd through arin.net's IP database returns that that server is
owned by OpenDNS. The sender, whose IP is 192.223.124.145 lives in
Brazil and it appears either a rogue employee is sending spam or one
of the company's machines (more likely) has become infested with
malware as that IP returns:

owner:       Industrias Gessy Lever Ltda
ownerid:     BR-IGLL1-LACNIC
address:     Av. Maria Coelho Aguiar, 215
address:     Bloco C - 3 andar
address:     Centro de Informatica
address:     Sao Paulo
address:     CEP
country:     BR
owner-c:     WG59-ARIN
created:     19921120
changed:     19981012
source:      ARIN-HISTORIC

nic-hdl:     WG59-ARIN
person:      Welson Giovanini
e-mail:
address:     Av. Maria Coelho Aguiar, 215
address:     Bloco C - 3 andar
address:     Centro de Informatica
address:     CEP 05805
address:     Sao Paulo, BRAZIL
country:     BR
phone:       +55 11 545 4432


and when the company "Industrias Gessy Lever Ltda" is googled it turns
out to be a cleaning products business
(http://translate.google.com/translate?hl=en&sl=pt&u=http://industrias-gessy-lever-ltda.br.telelistas.net/vct/produtos-para-limpeza/araraquara/78082070.htm&ei=rBpeS6ClHIea8Abnvu2TBQ&sa=X&oi=translate&ct=result&resnum=1&ved=0CA4Q7gEwAA&prev=/search%3Fq%3DIndustrias%2BGessy%2BLever%2BLtda%26hl%3Den%26safe%3Doff%26sa%3DG).
So my best guess as to what's going on is that  "Industrias Gessy
Lever Ltda" is a client of OpenDNS with one of their hosted solutions,
and there is a internal issue (likely malware) that is attaching
itself to the appliance and using it as a spam relay. To get the most
likely reaction and action against this act, I would report it to
OpenDNS as the problem is coming from one of their clients.

> How do people get our e-mail addresses from the G3-G5 list?

If you google "g3-5-list archive" you can see that there are multiple
archives of this list being maintained apart from the google groups
archive, it is possible that one of those archives does not censor
email addresses contained in emails sent to the list. It is also
possible that a service you at one point subscribed to sold your email
address or even that at some point you became victim to a piece of
malware that harvested your email address. So in short, although it is
possible that your email address was harvested from one of the
g3-5-list archives, it is also likely (perhaps more so even) that a
service you subscribed to sold your address to spammers or a piece of
malware harvested it at one point in time (if you ever used Windows).


-- 
Best Regards,

John Musbach

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