On Tuesday, Sep 24, 2002, at 16:41 US/Pacific, Phil Tanny wrote:
[kind words snipped]
>> There's also the problem of messages which don't come
>> from real people - postmaster, various autoresponders for websites,
>> etc. Would you want to be the guy at Yahoo who receives a flurry of
>> these every time an automatic notification goes out?
>
> In the current system, the Yahoo guy should use confirmed
> opt-in, which imposes an inconvenience upon his users, and
> loses him some of his audience.
>
> In a white list world, this confirm procedure can be replaced
> by the act of white listing, which involves an inconvenience
> for his users, and loses him some of his audience.

What I had in mind were things like the notifications people sign up 
for with stocks, new postings in message areas, order status changes, 
auction events, etc. The From address is a role 
("[EMAIL PROTECTED]"), not a person, so  it'll get a challenge 
from new subscribers every time a notice goes out.

There are also some mailing list specific problems apart from broken 
lists which rewrite From addresses (they deserve to be broken). A 
confirmed subscription requires an exchange which will fail until the 
user whitelists the subscription address. I'd need to check but I think 
there might also be a problem with the systems which use custom reply 
addresses to avoid the need to embed a distinctive tag in the body of 
the message - if your challenge-bot wasn't careful, it might 
automatically confirm any subscription verification!

The big problem with mailing lists is posting to a large list - picture 
what would happen if you posted a message to BUGTRAQ and received a 
challenge from any appreciable fraction of the 50,000-odd subscribers. 
I like a distributed trust system which would allow many people to 
simply check that some critical level of spammer votes hadn't been 
reached - basically a non-user-specific whitelist.

Unfortunately, this is a hard problem to solve since you have to think 
about the various ways people will try to game the system. Checking on 
spam reports prevents spammers from giving their throwaway accounts 
"non-spammer" votes from other throwaways but it allows people to start 
gaming the system. If nothing else, spammers could register throwaway 
accounts and start reporting almost everyone as spammers in an attempt 
to make the system unworkable. Biasing against new accounts helps there 
but I'm still not sure how we'd prevent a long term effort - picture a 
spammer registering an account, maybe even correctly reporting some of 
their competitors, and then suddenly going rogue. A web of trust where 
you can choose which users you trust helps but there's a big chicken 
and egg problem getting one started.

Chris

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