email address being harvested from ports website
rsk at gsp.org
Sat May 2 17:17:24 UTC 2015
On Sat, Apr 11, 2015 at 09:28:21AM -0400, Ernie Luzar wrote:
> Doesn't take 10 years of study to know that any email address
> visible on a public website is a target for harvesting.
No, but it does take considerable time to understand that while that
statement is true, it is absolutely, completely, totally irrelevant.
Here's a *brief* introduction.
Summary: Spammers now have so many ways of "harvesting" addresses from so
many systems, and so many ways of exchanging those with each other, that
any email address which is actually used WILL eventually be harvested.
Pretending that address hiding and/or obfuscation will have any meaningful
effect on this process gives users a false sense of security and has
absolutely zero anti-spam value.
Summary of the summary: It's pointless.
Explanation: The harvesting engines used to acquire email addresses to
populate those databases are myriad, as are the methods by which spammers
acquire the raw data to use as input to them. Some of those methods,
and there are MANY more, include:
- subscribing to mailing lists
- acquiring Usenet news (NNTP) feeds
- querying mail servers
- acquiring corporate email directories
- insecure LDAP servers
- insecure AD servers
- web crawlers
- search engines
- plausible construction
- address directories
- use of backscatter/outscatter
- use of auto-responders
- use of mailing list mechanisms
- use of abusive "callback" mechanisms
- dictionary attacks
- construction of plausible addresses (e.g. "firstname.lastname")
- purchase of addresses in bulk on the open market.
- purchase of addresses from vendors, web sites, etc.
- purchase of addresses from registrars, ISPs, web hosts, etc.
- domain registration (some registrars ARE spammers) 
- misplaced/lost/sold media (hard disk, tape, CD, DVD,
USB stick, etc.)
and perhaps most significantly:
- harvesting of the mail, address books and any other files
present on any of the hundreds of millions of compromised systems
that are out there
Let's talk about that last one for a moment.
Consider: the first time a newly-created address is used by someone who
is sending a message TO it, it's now present on their system: in their
saved outbound mail, or perhaps in their address book (if they have one),
or in some cache. Any sensible malware resident on their system will
of course pick it up and eventually hand it over to a harvesting agent.
(Competent malware will harvest it in real time *and* associate it with
the sender's address.)
And if that particular system happens to be clean? Doesn't help much,
because the more times that address is used, the more systems it's
present on. And the more systems it's present on, the greater the
probability that one of them is already compromised or will be soon.
Thus even if we eliminate the originating end-user system as a possible
source, we still have to consider the outbound mail server used by that
end-user system, which is also a candidate for compromise. And then the
inbound mail server used by the recipient, and then the recipient end-user
system. And if there's some filtering appliance or intermediate system
in place at either end, then it's a possible compromise point as well.
If the message is forwarded to a third party, then another set of systems
is in play. If mail server logs are rolled up and moved to some central
location, then that system must also be included. If backups are made,
then any addresses present on live systems are present in their backups,
and subsequently may be present on any system where the backups are
And finally, if the destination of a mail message isn't an individual
user, but an entire mailing list, then we must multiply the number
of possible harvesting points by at least the number of people on
the mailing list plus a factor for mail servers/gateways/filters/etc.
(modulo overlaps). This in turns means that messages to sent to lists
of any appreciable size (say, 1000 members) will turn up on considerably
more than 1000 systems -- and the chances that all 1000-plus are secure
are microscopic. [ And remember: it only takes one. What if the system
I'm typing this on right now, a system which has a complete archive of
freebsd-questions back to 2002 in Unix mbox format, gets compromised?
Or how about *your* system? How about on the systems of any of the
other people on freebsd-questions? ]
Please note that the previous several paragraphs' recitation only covered
the LAST vector I enumerated in the [indented] list above: compromised
systems. That laundry list of methods also affords many, *many* other
opportunities for addresses to find their way into spammers' hands.
The bottom line is that any email address which is actually used is
GOING to be harvested. It's only a matter of when, not if, and "when"
is getting sooner all the time. There's nothing you or I or anyone
else can do about this because there are too many vectors and not only
do we not control most of them, we don't control the ones that are the
the most important.
With all this in mind, it's clearly pointless to pretend that address
hiding or obfuscation provides any protection at all. It's much better to
remove the functionality entirely than to continue to maintain the facade
that it actually has any anti-spam value. Everyone should simply presume
that all email addresses are in the hands of spammers and prepare defenses
accordingly -- because even if that's not quite true yet, it will be soon.
Trying to hide/obfuscate email addresses is the security equivalent of
Wile E. Coyote holding an umbrella over his head while a grand piano
plummets toward him. It's never worked. It's not working. It's not
going to work. It's just wishful thinking/folklore/mythology.
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