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Whitelisting could be spam remedy

By James Kobielus , Network World , 12/09/2002
Kobielus
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Spam is nearing a crisis point for e-mail users and administrators. But we don't have to accept it as an inevitable force of nature. The first step in the fight against spam is to dispel the notion that users are powerless against the onslaught. There is an expanding array of antispam tools we can deploy throughout our messaging infrastructures.

However, many antispam tools suffer from a serious deficiency: reliance on content filtering to detect spam messages. The fundamental problem with content filtering is that it's a reactive approach for dealing with a dynamic threat. Traditional antispam filters compare inbound e-mails with spam content patterns or indicators that were derived from past spam attacks. Consequently, even the best antispam filters can catch only the most obvious and unoriginal spam but often miss creative new spams that don't fit any pre-existing pattern.

What users want are continuously spam-free in-boxes, but content filtering can't guarantee that. The only antispam approach that can do the job for sure is whitelisting, a technique that some vendors have begun to explore in earnest. Whitelisting doesn't depend on us knowing or caring who the spammers are or how they've constructed messages. Whitelisting starts from a simple premise: that the only messages that should be delivered directly to a recipient's in-box are from senders the recipient already trusts. Typically, a whitelist would consist of every e-mail address in a user's address book, contact list and corporate directory. Most users also would want to include the sender addresses of every e-mail they've moved to a folder and thereby accepted.

Essentially, whitelisting is the approach on which instant-messaging services provide a largely spam-free experience - although instant-messaging services refer to it as buddy lists or contact lists. As e-mail, instant messaging and other collaboration services evolve over the next several years, it wouldn't be surprising to see them converge on a common whitelisting approach to deal with a common foe: spammers who are determined to flood their messages through any available medium.

Of course, Internet e-mail is more than a service for message exchange among acquaintances. It's also a medium for people we've never met to contact us. Depending on the sender, message and circumstances, we might welcome messages from out of the blue. What happens to messages from senders who aren't on our whitelists? This is just as important a concern as ensuring a spam-free in-box. Whitelisting can work only if recipients have at least one mail dropbox, separate from their in-box, where their other incoming mail can go.

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