It's really interesting.  There are hundreds of names (addresses) coming
into my server in this fashion.  It's happening in several waves.  Don't
know how long it's been going on.

Rob

======================
Robert N. Grosshandler


-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED]]On Behalf Of R. Scott Perry
Sent: Saturday, May 12, 2001 8:10 PM
To: [EMAIL PROTECTED]
Subject: Re: [IMail Forum] Is this Spam?


Let's take a look at this log snippet, breaking it into logical segments:

>20010512 143324 127.0.0.1       SMTPD (109E00FA) [205.178.180.13] EHLO
>whnt931.webhosting.com
>20010512 143324 127.0.0.1       SMTPD (109E00FA) [205.178.180.13] MAIL
>FROM:<[EMAIL PROTECTED]>
>20010512 143324 127.0.0.1       SMTPD (109E00FA) [205.178.180.13] RCPT
>To:<[EMAIL PROTECTED]>
>20010512 143324 127.0.0.1       SMTPD (109E00FA) [205.178.180.13] ERR
>igive.com invalid user <[EMAIL PROTECTED]

This is the only one coming from 205.178.180.13.  The "mail4you" domain
does seem a bit suspicious, along with the letters-and-numbers
username.  But, no indication of any problems here.  The IP address does
match the HELO name, which make it appear legitimate.  But...

>20010512 143341 127.0.0.1       SMTPD (109F00FA) [64.27.153.253] connect
>202.181.176.130 port 4075
 > 20010512 143349 127.0.0.1       SMTPD (109F00FA) [202.181.176.130] EHLO
>www.compulink.com.hk
>20010512 143349 127.0.0.1       SMTPD (109F00FA) [202.181.176.130] MAIL
>From:<[EMAIL PROTECTED]>
>20010512 143349 127.0.0.1       SMTPD (109F00FA) [202.181.176.130] RCPT
>To:<[EMAIL PROTECTED]>
>20010512 143349 127.0.0.1       SMTPD (109F00FA) [202.181.176.130] ERR
>igive.com invalid user <[EMAIL PROTECTED]

This, from another mail server, that appears to be legitimate, since the
HELO name matches the IP.  But, it's from another numbers-and-letters
username at a suspicious domain, to the same user.  They definitely seem
connected.

>20010512 143324 127.0.0.1       SMTPD (06810104) [64.27.153.253] connect
>64.27.153.253 port 3438
>20010512 143425 127.0.0.1       SMTPD (10A000FA) [64.27.153.253] connect
>64.27.153.253 port 3451

I'm guessing this is your server, checking to make sure the SMTP port is
still responding.

>20010512 143505 127.0.0.1       SMTPD (10A100FA) [64.27.153.253] connect
>61.128.234.167 port 4226
>20010512 143505 127.0.0.1       SMTPD (10A100FA) [61.128.234.167] HELO
>smtp.igive.com
>20010512 143506 127.0.0.1       SMTPD (10A100FA) [61.128.234.167] mail
>from:<[EMAIL PROTECTED]>
>20010512 143508 127.0.0.1       SMTPD (10A100FA) [61.128.234.167] rcpt
>to:<[EMAIL PROTECTED]>
>20010512 143508 127.0.0.1       SMTPD (10A100FA) [61.128.234.167] ERR
>igive.com invalid user <[EMAIL PROTECTED]

Unless this is a server of yours, it shouldn't be claiming to be
smtp.igive.com.  This is very likely a spammer; we see a number of them use
a HELO that is the same as what they know our mail server as (one of the
virtual domains).  The fact that they are using the same From/To means that
either it is someone from your domain, or they are violating Internet
protocol and almost certainly a spammer.

>Doesn't look like I'm relaying, but want to make sure I'm "kosher".

I don't know what to make of these logs.  The three transactions are all
*to* users in your domain, so they aren't trying to relay.  And it doesn't
look like a dictionary attack, where they are trying to guess names at your
site.  And, coming from 3 different IPs, it's hard to know what is going
on.  It's possible that it's a distributed DoS attack, but if they were
doing that, it's unlikely they would use such a variety of methods of
sending (using different return addresses and the bogus HELO).

                                                         -Scott

Declude: Anti-spam and Anti-virus solutions for IMail.
http://www.declude.com



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