The Facebook connection?

14 July 2010 - 01:18 PM | Permalink

As previously discussed, the Chinese fake-storefront scammers who have been using other people's Hotmail accounts to send spam have also been hijacking Gmail accounts. Talking to people who have had their Gmail accounts hijacked has revealed one interesting fact: everyone we spoke to had used the same password for both Gmail and Facebook.

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Mimic flood

01 July 2010 - 06:18 AM | Permalink

Long-running spammer Canadian Pharmacy has a new trick, which it has been using obsessively over the last few days. It consists of sending out messages that exactly duplicate notifications from popular services (Amazon, Digg, Wikipedia, etc) but contain URLs that direct recipients to the pharmacy site.

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The weakest link (again)

28 June 2010 - 08:11 AM | Permalink

The FTC has disrupted a long-running scam that stole millions from US consumers, a few pennies at a time. The scam worked by submitting small charges - usually less than $10 - to credit cards whose numbers were known, and then processing the charges through bogus companies. 94% of the fake charges were never challenged by the cardholders.

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Just like the old days

26 May 2010 - 10:32 PM | Permalink

You may have noticed that spamnation.info has been a little difficult to access for the last couple of days. This was because the host that it lives on came under a sustained DDoS attack from a botnet. I don't yet know which botnet was involved or whether spamnation.info was the target of the attack. We share space with several other sites that publish information about various kinds of Internet crime, any one of which could be a target for attacks by angry criminals.

The last time spamnation.info was hit by a DDoS, the attack was launched from the Storm Worm/Zhelatin botnet, apparently by someone who was upset that we were publishing a record of stocks advertised by spam. It's probably just a coincidence that this new attack comes at the time when the Storm Worm has resurfaced, and there have been two relatively high-volume stock spam runs of a kind that we haven't seen since the Useltons and Alan Ralsky went down. But it does give me an odd feeling of 'everything old is new again'.

Steps have been taken, defenses have been strengthened, and we're back on the air. Thanks, as ever, go to our friends in high places who make it possible for spamnation.info to continue to exist in the face of this type of attack.

Et tu, Gmail?

27 April 2010 - 08:23 PM | Permalink

There are growing numbers of reports of spammers using people's Gmail accounts to send out links to pharmacy sites. I've actually seen one such message, sent to a mailing list by someone whose account had obviously been taken over. The spam actually involved a double hack. Not only had the spammer hijacked the sender's Gmail account, but they had also compromised a third-party website. The body of the spam consisted of a link to a page on that website, which then redirected to the spammer's pharmacy site.

I confess that I did get some small amusement out of the fact that the hijacked website belonged to the Front National, the French fascist far-right, nationalist party.

There's also some reason to think that the China-based scammers who have been hijacking Hotmail accounts to send pitches for their fake e-commerce sites are also able to compromise Gmail accounts. A blog post by one victim describes how what sounds very much like the same gang used his Gmail account to send out their spam — and also suggests that the fake electronics merchants and the knock-off shoes and boots sellers may be part of the same operation.

We are assassin

15 April 2010 - 07:32 AM | Permalink

The old favorites never die. I felt a touch of nostalgia today when I saw that in the recent wave of spam advertising naked pictures of celebrities (and leading directly to a malware download page), tennis player Anna Kournikova still gets a mention. Nine years on, and Anna is still being used to encourage people to infect their computers. And they say tradition is dead.

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They blew it

01 April 2010 - 07:57 AM | Permalink

If you're a business with a mailing list that may be of questionable quality, there are three possible options open to you. One is to err on the safe side, dump the whole list and start over using known best practices for list building. This is commendably cautious, but sometimes hard to justify to the marketing department. Another is to ignore your doubts and just keep sending to the whole list anyway: this is the kind of thing that gets you into spam blacklists. The third option is to do what's called a permission pass, which is to send a brief message to all the addresses on your list asking if they want to remain on it. The message should contain no advertising copy (to reduce the risk of it being seen as a kind of surreptitious spam) and the default should be to unsubscribe: in other words, if someone doesn't write back and say 'Yes! Keep me on your list!', you should drop their mail address. A permission pass is a gray area — it's a tacit admission that you've done things the wrong way in the past, but also a declaration that you want to start doing them the right way. Permission pass mails should be a last resort, but they shouldn't be viewed as spam.

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Bad advice

21 March 2010 - 07:56 AM | Permalink

Every so often, the Google news alert that feeds me a steady diet of spam-related news throws up an article written by someone who we might charitably call a 'non-expert'. Sometimes it's a junior journalist who has been told by his editor to go away and write something about spam. Sometimes it's a columnist who wants to share their own frustration or some folksy wisdom on the subject.

In the best cases, there's usually little new or actionable information in the piece. The better junior journalists just summarize a few other articles on the topic, while the columnists let their readers know that spam is making them sooooo mad. In the less good cases, the writers obviously haven't quite understood what they read, so the article is full of misinformation. And in the worst cases of all, the writer may try to offer advice, usually based on their own cursory study of the issue. These are the ones that have me screaming "No!".

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Hotmail Hijack #5

13 March 2010 - 07:55 AM | Permalink

MXLogic has posted a short article under the title Web Security Breaches Rock Hotmail, which hints at the existence of a previously undisclosed security issue with the popular webmail service. The article is short on useful details, but the ultimate source seems to be a Windows Live help document about account compromises.

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Spam on Spaces

02 March 2010 - 10:00 AM | Permalink

So how bad is Microsoft's spaces.live.com spam problem?

Recently, I've been seeing heavy use of spaces.live.com URLs as spam gateway pages, promoting everything from pills to fake watches, from Russian brides to — embarrassingly for Microsoft, whose own products are among those offered — pirated software. The use of these domains gives spam messages a kind of limited 'respectability'. Instead of directly listing the Chinese-hosted sites that sell their products, easily identifiable by spam filters, they can trade on the name of the corporate giant to get the message through.

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