Open Source Filtering Solutions and the Spam Problem
by Dinko Korunic - Senior Unix/Linux Security Specialist at InfoMAR - Monday, 16 July 2007.
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Reality check, 123

Due to the troublesome nature of the Internet today, the spammers and the script kiddies can easily put an anti-spam provider out of a job by simply DDoSing them to death (and doing a lot of collateral damage) - and exactly it happened to Blue Security with their successful but quite controversial Blue Frog service. A person known as PharmaMaster took their campaign as open war declaration and wiped them off from the face of the Internet within a single day. Lessons have been learned: the spammers are to be taken seriously and it seems they cannot be dealt by a single uniform blow nor with a single anti-spam provider.

What can we do about spam? There are numerous commercial solutions against unsolicited e-mail (SurfControl, Websense, Brightmail, IronPort, etc.) and some of them are rather expensive. Depending on the available budget, requirements and resources at hand, an Open Source solution could be substantially cheaper and possibly equally effective as the commercial counterpart. There is a whole range of readily available Open Source solutions for each of the popular anti-spam techniques for e-mail receivers. Some of them are in the core of the even most advanced commercial solutions. As most of the readers probably know, anti-spam solutions are most effective when different methods are combined together, forming several layers of analysis and filtering. Let us name a few of the most popular.


Blacklisting

DNS blacklisting is a simple and cheap way of filtering the remote MTA (Mail Transfer Agent) peers. For every remote peer the SMTP service will reverse its IP and check the forward ("A") record in the BL domain of DNSBL system. The advantage of the method is in its low processing overhead: checking is usually done in the initial SMTP session and unsolicited e-mail never hits the incoming queue. Due to the spam-zombie attacks coming from the hundreds of thousands of fresh IP address every day, this method is today significantly less effective today than it used to be and no more than 40% of total inbound spam can be filtered using this method. There are a lot of free DNSBL services in world, but it is probably best to use well known and reliable providers (and there are even supscription-based DNSBL services) which do not enlist half of the Internet overnight. Some of most widely recognized are Spamhaus and SpamCop, for instance. Almost all FLOSS (Free/Libre/Open-Source Software) SMTP daemons have full RBL support and so does Postfix, Exim, Sendmail, etc. For the SMTP services which do not support DNSBL out of the box it is possible to use DNSBL tests in SpamAssassin, but that usually means no session-time checking. Another variant which Spfilter uses is to store a several DNSBL exports in the form of local blacklists for faster processing. Of course, such a database needs to be synchronized manually from time to time, preferably on a daily basis.

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