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[ Back to FAQ Index] E-Mail Spam [Updated as at Oct 23, 2004] QuestionsAnswersWhat is Spam?Spam is not merely annoying: it is also a serious drain on the resources of ISPs, other organizations, and Internet users. Sending Spam mail may seem like a cheap and convenient way to amplify marketing efforts, yet honest businesses rarely employ this questionable marketing tool. Firstly, nobody wishes to receive unsolicited junk mail. Secondly, it is considered both an annoyance and an intrusion of privacy. Thirdly, each sent e-mail message contributes to Internet traffic and uses up bandwidth. An e-mail message does not reach its recipient instantaneously; instead, it is relayed by any number of systems en route until it reaches its final destination. Spam mail is often sent out in thousands or hundreds of thousands of copies, to huge numbers of unwitting recipients. This large load of messages often causes network problems and congestion, meaning that third parties as well as message recipients are suffering because some inconsiderate person or company has pumped half a million copies of a message through the Internet. Unfortunately, there are many such worthless members of society. It was reported that unwanted bulk e-mail now accounts for 45% of overall e-mail traffic worldwide.
For more information on Spam, refer to the links in the answers to one of the questions for some excellent reviews of the problem. Back to top
Who is responsible for Spam?This is a difficult issue. Spammers rarely use their regular e-mail addresses for the following reasons, among others:
- Their Internet Service Providers will realise they are Spamming, and will take steps to prevent future Spam (for example, by deleting Spammer's e-mail accounts)
- Spammers could become the victims of mail-bombing, as thousands of irate Spam recipients strike back with messages of their own
Spammers therefore rely on anonymous e-mail addresses such as those available from free e-mail providers. Sometimes the addresses you see on Spam messages are invalid (faked). It is important to realize where the responsibility for Spam lies. Make no mistake: Spammers are often reasonably skilled frauds and thieves as well as highly annoying. Many Spammers have developed specific strategies of Spamming in order to avoid responsibility for their actions, or to avoid mail blocking and filtering:
- They relay Spam messages off the mail server of an innocent third party, in which case even more damage is incurred by the on-line population in general. This technique requires an "open relay". They use the "drop box" strategy. This consists of sending mail out from an account that allows Spam, but putting another address in the "Reply to:" message header, so that anyone replying to the message is actually sending mail to an account that did not originate the Spam. Many Spammers want to send out ads or sales info and do not expect a reply. By drop boxing they are forging their e-mail addresses and relieving themselves of accountability. Recipients of Spam should always check the full message headers to determine the origin of the Spam.
- Spoofing. This fairly complex technique makes a message appear as if it is coming from an address that did not originate the message.
Including a paragraph claiming that the law sanctions Spam as long as there is a "remove from list" address in the Spam message, or similar variations of this obtuse argument. Do not fall for this trick, as the "remove from list" address is almost always a sham. Not only do you generate useless traffic if you try to remove yourself from a large number of "lists", but in some cases Spammers will be delighted to put an "active"; mark next to your name on their address databases upon receipt of your complaint. Spammers are dishonest people employing dishonest tactics. Don't trust them, report them.
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What would be considered appropriate e-mail marketing?Appropriate e-mail marketing requires marketers to obtain the permission of consumers before sending them marketing messages, to target their messages to those who have expressed an interest in a particular product or service, and to provide recipients with genuine contact information and genuine opportunity of having their names removed from future mailings. Back to top
How does the spammer get my e-mail address?The spammer can acquire e-mail addresses through a variety of means. These may include harvesting them from websites, purchasing them from third parties who compile such information, or simply using "dictionary attacks" - using software to try out all possible combinations of letters, common names and words in e-mail addresses. An e-mail spammer can buy a list of e-mail addresses from a list broker, who compiles it by harvesting addresses from Internet websites. If your e-mail address appears in a newsgroup posting, on a website, in a chat room, or in an online services membership directory, it may find its way onto these lists. Back to top
Is sending spam illegal in Singapore?The act of sending unsolicited bulk electronic messages is not illegal in Singapore. However, if the e-mail causes degradation to the performance of computer system, the sender may be prosecuted under Section 7 of the Computer Misuse Act for unauthorised obstruction of use of computer.
The option of enacting new laws to make Spam illegal in Singapore is being studied. To enact a law is a serious step and a costly exercise. This should only be done so when the Singapore government is reasonably certain that there is no viable alternative, and that the law can be enforced to achieve its intended purpose. Based on experience in other countries so far however, anti-spam laws have not been effective in reducing spam
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What can I do to avoid Spam?The most important thing is to examine your full message headers to determine where the message really came from. The "From:" header that is commonly shown in basic message header displays can be easily faked! It is harder to fake the complete message header, which can provide useful information about the message.
Spoofing and drop boxing are usually beyond our absolute control and responsibility. We will do the utmost to prevent Spam, but we ask the recipients of junk mail to understand that very often we are not the originator of such messages, but one of the victims! The solutions to spoofing and drop boxing are complex and involve co-operation between a number of Web sites and ISPs. Refer to the links below for more information. Back to top
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