Chris:

Thanks for your reply. I'll try and respond in detail and cc the MD List for more comments because they are the best group of people I've met for sounding out a myriad of issues related to email delivery in this day and age.

My first answer is that besides a manual configuration, MXtreme could do an MX lookup on the domain you are receiving and see if the host is a relay listed as a standard MX record if it's a local-host-name or allowed relay. This will allow you to automatically exclude "trusted" relays from your reputation system and could be cached based on the standard TTL settings for the domain.

At that point, the choice to utilize Backup MX's becomes a choice of the customer elected by DNS rather than something a person who may not know what they are doing has to set.

My second answer is that even with the above automation or manual identification of customers, I don't see how it would help.

Company X is down. We queue mail for them. When they come back up, 80% of the mail is then flagged for invalid recipient and our machine generates a proper RFC-driven NDR which goes back then to a potentially forged address of someone who is not related to us and happens to run your product. It's not ideal and when things are working correctly, we do limit queuing to the extent possible. However, in the end, backup MX's and NDRs are designed for when things are not ideal and something went wrong. We cannot just ignore this and ignore NDRs.

My third answer on this is that just because NDRs are create by spammer I do not believe means people are reading them. I would argue the vast majority are wasted emails that are caused by old mailing lists, joe-jobs and dictionary attacks. I'd like to hear more if you believe they are actually using NDRs as a delivery method because it just doesn't make sense. Most users don't know what one is, let alone know how to decipher it or get to the original email attached. Therefore, other than annoying by volume, are NDRs an issue of actually being effective spam? Your FAQ definitely leads me to believe this.

My fourth answer would be that IF you mark NDR's as SPAM then you implement a policy similar to AOL.

For example, we forward a LOT of email to AOL. However, we do not fundamentally agree with any blocks for SPAM scores. SPAM is in the eye of the beholder and FPs are a reality.

However, AOL DOES have a whitelist system and on top of that, they honor the X-Spam-Flag: Yes. They, in fact, use this flag to automatically place the email into the users junk folder.

This doesn't cover my issue with the fact that AOL believes it's users too much as almost 100% of our "spam" feedback is legitimate mailing lists. And I don't even mean legitimate marking mailing lists. We are talking things like volunteer fire departments and internal mailing lists for Jerry's Subs and Pizza franchise members, Autism member organization lists, etc. These people sign up and then use the "this is spam" as a "don't put this in my inbox" filter. Argh!

But, I would argue you need a similar policy where if you are to hold NDRs against a company, you at least allow them to place and subsequently honor the X-Spam-Flag: Yes. In short, "Yes, it's potential SPAM but the company is still going to deliver an NDR anyway" to exclude from the reputation system.

The problem with the end-result however is that spammers can simply put X-Spam-Flag: Yes into their headers and that's it. For AOL, that's fine because it is filtered as junk mail automatically. Therefore, I believe that if you made a change to MXTreme to utilize existing POSITIVE spam flag headers but ignore NEGATIVE headers (i.e. ignore X-Spam-Flag: No), and make it a user switchable option, you will A) save processor cycles if another box says it's SPAM, and B) be able to exclude it from the reputation measure. Then those who run spam tests on NDRs can continue to do so and everyone is happy. Of course, we'll have to figure out HOW to enable SPAM testing on NDRs but that is another issue.

Regards,
KAM

----- Original Message ----- From: "Chris Gabe" <[EMAIL PROTECTED]>


Yes no doubt. We saw your post to mimedefang too. We understand the pain of NDR, oh do we ever. The thing is, if over half the email is NDR spam, well, trying to get people to stop it is arguably a whitehat initiative too. Over half the people that contact us don't know what NDR is, and many manage to stop most of it. If that's our first line defence, it's not a bad one. The next question is though, you mentioned you are the backup mx for a bunch of organizations. There are facilities to deal with this in our system. Our customers can identify your ip as a relay and not report your traffic. If there's only a couple, we'd do that. If there's many many customers reporting you, we won't bother, we'd need to consider a whitelist. To date we only have about 10 such ip's (this is after a year of this service running in thousands of customers). Let us know your thoughts. There's more detailed information below but it sounds like you know the scoop on things.

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