1. ISPA’s Antispam Activities Bretton Vine, Future Foundation bretton@ff.co.za / bretton@ispa.org.za

2. Background ISPA launches SpamJam meetups in 2009 –BoF session for spam, abuse desks, IP reputation etc –And free beer! First Hall of Shame spammer report also released in 2009 –1. Database Development –2. Dynamic Seminars –3. James Munro –4. The Peer Group –With a 5 th party having signed an undertaking for removal just after public release of the report

3. How it works ISPA members and trusted 3 rd parties submit samples of South African spam to a reporting address Then at timed intervals, a set of listing criteria applied –Must have received from X different sources –Must all be within 30 days of each other –Clear indication of spam Producing a list of spammers with email addresses, domain names, IP addresses for the period under examination ISPA’s Antispam WG signs off on the report after checking it Hall of Shame report published on ISPA website with email addresses and domain names Note: ISPA does not advise using the information to block senders but this is the common practice, including use in a commercial product

4. Removals Listed spammers can be removed by signing an undertaking to observe best practice in the sending of commercial email –Opt-in only –No purchased addresses lists –Commitment to remove complainants –Failure to adhere to undertaking (repeat submissions as evidence) lead to a listing for 3 years Roughly 1 in 15 listed spammers sign undertaking and get removed With at least half of those becoming repeat offenders –One party signed undertaking and resumed their mail shots 20mins later!!

5. Objections One party (an ISP and bulk email provider, but not an ISPA member) turned to the Competition Commission –“ISPA was being anticompetitive as ISPA members also send bulk email” –Case dismissed Another party, Ketler, took ISPA to the high court citing defamation –Ketler failed to pitch up in court, continued spamming till March 2014 –Case dismissed with costs, marked reportable as well –But Judge rapped ISPA over knuckles for process (lack of notifying spammers of listing) –Ketler Paid a settlement of ~R65,000 earlier in 2014 against costs order of ~R75,000 –Signed a 2 nd undertaking to become a model bulk mail sender –But will not be removed from report till 2017

6. Consequences Spam reporting system is mostly automated but still requires human review of every submitted spam sample As a result of the court case changes are underway to automatically notify –The parties accused of spamming –The abuse addresses for the sending host –ISPs, in particular ISPA members, even if submissions don’t meet listing criteria –But this is fraught with problems as spammers often change their details and many spam-friendly providers ignore abuse notices –Will rely heavily on providers wanting to protect their network reputation Public submissions are also in the works provided ‘antispam activists’ register with ISPA beforehand

7. Questions Any questions?