While I don't consider our system as being too strict, we do use bl.spamcop,,
spamhaus and a few others in addition to SpamAssassin.

Our "official" position is that if a client gets themselves listed (on any of
them) it is their problem to get de-listed.  As I understand it, spamcop lists
spammers based on either reports by multiple users or receipt of UCE at
spamtrap email addresses.   Their system auto-removes a spammer (listing) if no
spamming is done for 48 hours after being listed.  If more UCE is detected or
reported, then their stay on the list will exponentially lengthen.
Part of the parsing of UCE that spamcop does is to report IP numbers to several
open relay database keepers for testing.  If the IP number fails the tests from
there, they get listed additionally, while becoming more tedious and difficult
to get removed.   That "punishment" IMHO is well deserved, and never should the
excuse of "My system spammed an hour ago, but it is not spamming now" ever be
accepted.  My opinion of a business who allows unpatched or unsecured systems
to relay spam is not worth doing business with anyway, as they are neither
ethical nor reliable.

We mail server maintainers are then left with the choice of opening the
floodgate and allowing all the UCE into our systems and just shouldering the
costs involved, or we take a more proactive stance of blocking known spam IP
numbers, thus conserving our expensive resources.  In our case, we have
accepted a small amount of risk, and advise a sender that if they find
themselves blocked, they are directed to a page with a guide toward remedying
the situation.  The remedies can be from patching compromised systems, all the
way to switching to another provider.   Since we are a subscription service,
our clients understand this methodology, and in the rare case where there is
wanted email via a spammer's IP number, that is what we have whitelists for.
Currently serving over 180 domains as a gateway, we have had only eleven
requests for whitelisting since our origination.  This with a block rate of
around 96% (we aren't so strict after all)

We have never considered accepting all spam and then dumping it into a
catch-all box, as this would defeat our purpose of having the spam filters in
the first place, that is to deny access to spammers, and conserve our resources
for our clients.  To do otherwise would quickly load our system to the max just
be receiving all the junkmail.

If the major providers would enforce their own Acceptable Use policies, all
this would probably not be necessary, but they don't, and we do.  There are
several MAJOR providers that currently are at risk of losing their peering
privileges altogether.  Comcast and Attbi come to mind in many discussions I am
seeing on various lists I subscribe to.
Perhaps that drastic implementation will be what it takes to get the top
executives at those providers to wake up and fly right.  Who knows?

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