(Long posting ahead...)

>About a dozen spam got through.


Lucky you. I get more than a dozen spams to *each* of my several 
mailboxes some days.  On average, I'd say I get about half a dozen 
per day, per email account.  and I'm using several RBLs.

First off, if anyone sees any flaws in my logic or reasoning below, 
by all means educate me.  That's why I post to mailing lists.

On Feb 17th, (a 21MB log file, BTW, and logging isn't turned up on my 
server) about 150 emails were spamtrapped (but spamtraps seem 
ineffective) 150 hosts were blocked by RBLs, and about 35  hosts were 
added to the TempBanned list, and hundreds upon hundreds of emails 
were stopped that would have gotten through (that's not counting the 
hundreds upon hundreds of bad addresses that caused those hosts to 
get tempbanned in the first place.)

(make window wide to view)

00:02:42 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
00:02:42 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
00:02:42 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
00:02:42 1 SMTP-918([194.198.208.52]) SPAM? Too many bad usernames 
(3); suspending the line for 10 seconds
00:02:52 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
00:02:52 1 SMTP-918([194.198.208.52]) SPAM? Too many bad usernames 
(4); suspending the line for 10 seconds
00:03:02 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
00:03:02 1 SMTP-918([194.198.208.52]) SPAM? The host is now on 
TempBanned list for the next 1200 seconds
00:03:02 1 SMTP-918([194.198.208.52]) SPAM? Too many bad usernames 
(5); suspending the line for 10 seconds
00:03:12 1 SMTP-918([194.198.208.52]) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: sending host is blacklisted, "The 
host is suspected in address harvesting"


THIS is happy blacklisting.  Once a spammer "shotguns" the server 
with all those user names, usually a few good user names follow in 
the list after the host is blacklisted.  To me that's stopping spam 
just as good as or even better than the RBLs.  Rather than letting 
the RBLs decide this was a spammer, the SIMS server just handled it. 
In all cases it's going to be either a really poorly managed mailing 
list (perhaps not opt-in?) or a spammer.  And searching out a host in 
the logs nearly allways shows that they eventually do go away after a 
day or so of being denied.  TempBanns seem to be the most effective 
form of anti-spam I've seen yet.

An idea for the spamtrap (and this could be used in Communigate Pro, 
too) would be to have it add the host that was spamtrapped to the 
Temp Banned list, but for something longer than 1200 seconds.  86400 
seconds comes to mind as a good number.  I see spamtrap hosts usually 
sending one spam, being rejected as a spamtrap,  then opening up 
another connection later to send the email.  On Feb 17th, my SIMS 
server had 165 spamtrap rejections.  ALL OF THEM were for Spamtrap 
addresses (or aliases) only. The hosts that were rejected just came 
right back and spewed spam later (usually under 5 secconds later). 
Not a single spam  sent to a real address was stopped do to spamtraps.

Case in point..


I'm not sure if the flowgo.com domain is problamatic spam or not, but 
I see that domain in my logs all day long being TempBanned, and 
tripping spamtraps.  If it *WAS* a legit spammer, I would only assume 
than it'd be listed in an RBL.  Still, I've never had a single 
complaint about blocked email from this domain....


05:27:11 2 SMTP-797(MAILER115.flowgo.com) {S.0002348064} received, 3168 bytes
05:27:38 2 SMTP-801(MAILER115.flowgo.com) {S.0002348068} received, 3198 bytes
06:01:53 1 SMTP-206(MAILER115.flowgo.com) SPAM? address 
<[EMAIL PROTECTED]> is a SpamTrap address
06:01:53 1 SMTP-206(MAILER115.flowgo.com) SPAM? Mail from 
'<[EMAIL PROTECTED]>' rejected: SpamTrap
06:01:54 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
06:01:55 2 SMTP-206(MAILER115.flowgo.com) {S.0002348362} received, 2842 bytes
06:01:55 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
06:01:56 2 SMTP-206(MAILER115.flowgo.com) {S.0002348364} received, 2836 bytes
06:01:57 1 SMTP-206(MAILER115.flowgo.com) SPAM? address 
<[EMAIL PROTECTED]> is a SpamTrap address
06:01:57 1 SMTP-206(MAILER115.flowgo.com) SPAM? Mail from 
'<[EMAIL PROTECTED]>' rejected: SpamTrap
06:01:59 2 SMTP-206(MAILER115.flowgo.com) {S.0002348367} received, 2845 bytes
06:02:00 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
06:02:01 2 SMTP-206(MAILER115.flowgo.com) {S.0002348369} received, 2851 bytes
06:02:02 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
06:02:03 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
06:02:03 1 SMTP-206(MAILER115.flowgo.com) SPAM? The host is now on 
TempBanned list for the next 1200 seconds
06:02:03 1 SMTP-206(MAILER115.flowgo.com) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: sending host is blacklisted, "The 
host is suspected in address harvesting"


The spamtrap didn't seem to have an effect on this one.  It wasn't 
until it was TempBanned that email was blocked to 
[EMAIL PROTECTED] (pcfarms was an active username).

Now, I know that quite a bit of spam leaks past my SIMS server, and 
past the spam blocks on my seccondary mailserver........

20:35:58 1 SMTP-658(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:37:53 2 SMTP-702(mail2.n-connect.net) {S.0002360762} received, 3904 bytes
20:44:13 1 SMTP-838(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:50:38 2 SMTP-039(mail2.n-connect.net) {S.0002361017} received, 4664 bytes
20:54:20 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:20 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:20 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:20 1 SMTP-143(mail2.n-connect.net) SPAM? Too many bad usernames 
(3); suspending the line for 10 seconds
20:54:30 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:30 1 SMTP-143(mail2.n-connect.net) SPAM? Too many bad usernames 
(4); suspending the line for 10 seconds
20:54:40 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:40 1 SMTP-143(mail2.n-connect.net) SPAM? Too many bad usernames 
(5); suspending the line for 10 seconds
20:54:53 1 SMTP-143(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:54:53 2 SMTP-143(mail2.n-connect.net) {S.0002361103} received, 16172 bytes
20:57:27 1 SMTP-219(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
20:58:57 1 SMTP-260(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown
21:36:05 2 SMTP-180(mail2.n-connect.net) {S.0002361837} received, 3663 bytes
21:47:06 1 SMTP-384(mail2.n-connect.net) SPAM? Recipient 
'<[EMAIL PROTECTED]>' rejected: user unknown

Since mail2 is on the host list in SIMS, it can't be TempBanned.  I 
don't find it shocking that such a large amount of spam leaks though. 
I'm thinking the only way to really block spam well is to not run 
secondary MX for a domain, or be more of a SIMS router-rat than I am 
now.  Yes, mail2 is a SIMS server, it is running all the same RBLs, 
and spamtraps as my main server, but since it can't say "user 
unknown" for a top level domain that it MXs for, it can run arround 
adding things to it's TempBanned list, and spams leak past.  Two SIMS 
servers sharing TempBanned lists would solve this, but that could be 
a total nightmare for someone at Stalker to code, not to mention to 
admin.

I've always run a secondary mail exchanger for my domains, but I'm 
wondering if it's really all that necessary since any respectable 
sending host will retry later, and I might just come out ahead in 
less spam.


If SIMS exists as an experiment to try out new things that might get 
incorporated into Communigate Pro later, then changing the anti-spam 
behavior would be a place to start. The only features I see that 
might ever need to be added to SIMS would be experimental anti-spam 
ones.  Everything else is peachy.


-Jerry


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