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Stopping Spammers

by Gene Koprowski (01/04/00; 9:00 a.m. ET) - Planet IT

How CIOs, IT pros are tackling the onslaught of unwanted e-mail

Computer cognoscenti call unwanted e-mail spam for a specific reason: They think it is as unappealing as that gelatinous meat-in-a-can popularized by TV commercials decades ago. Beyond the mirth-making, however, lies a serious problem: Unneeded e-mail can slow the productivity of workers, forcing them to scroll through irrelevant files, and it can retard the performance of computer networks, clogged with content with no real corporate purpose.

“Sending millions of e-mails is virtually free for the sender,” says Rick Leavy, president and CEO of Msgto.com. “But there is a high cost to the recipient in terms of their attention, having to look at something they don't want to look at. There is a very high cost to network managers, who have to carry the messages, store the messages.” The problem appears to be getting worse. According to a survey conducted this past spring by Esearch.com, 93 percent of Internet users surveyed reported receiving unsolicited e-mail; 77 percent reported they often found the e-mail to be offensive, but 78 percent indicated they read the unwanted messages, a slight increase from previous surveys. New technologies and tactics are emerging that can help IT departments keep spam out of your corporate network and improve your company's overall output. 

Msgto.com has developed an e-mail screening service that eliminates spam sent by e-mail robots, permanently, and Ventera is touting several techniques that minimize the chance that an e-mail system is targeted by spammers in the first place. Some e-mail filtering programs, such as GFI USA's Mail Essentials and Trend Micro's InterScan Virus Wall, among others, have been on the market for some time. These programs aren't 100-percent successful in scrambling spam, however. They work by scanning through an incoming message's subject line, location of the sender and the content of the e-mail itself. The problem is that once a system has successfully scanned spam, spammers can figure out what the rules are and change their subject line and location of origin. This tricks the automated systems, which are stored on special spam servers on corporate networks. “If your filter eliminates files with `FREE!' in them, the spammer simply substitutes the words `no cost', and gets through,” says Leavy. “Any set of rules like those can be gotten around.” 

The Msgto.com technology takes a different tack. It looks at whether the sender is a human or a machine. Users enter a table of names of people from whom they frequently receive e-mail, a list similar to the address books in many e-mail systems. Anyone who sends e-mail to your account, who is not on the list, is subsequently pinged by the Msgto.com system. The system returns an HTML image informing the sender that he or she is being screened. The automated message asks the sender to perform some task, such as completing a commonly known sentence -- for example, “Mary had a little lamb.” The basic idea is that a spam robot could not complete such a request; only a person could. If the sender can answer the request correctly, the original e-mail is delivered. (Of course, if the e-mail turns out to be offensive, the sender can be added to a blacklist filter and kept from sending any future e-mails.) “We classify this as an active filter,” says Leavy. 

In addition to installing anti-spam software on a network, network administrators can seek to enforce policies that minimize the amount of spam the users on their networks receive, according to Josh Larsen, a network architect and senior associate at Ventera. For example, he says, administrators can encourage users who troll through online sites, such as user groups, when doing research, to avoid typing in their real e-mail address at the site. “There are software robots which search these sites and pick up e-mail addresses and assemble them into mass mailing e-mail lists,” says Larsen. Instead, he suggests that users create an obviously fake e-mail address that a scanning robot would misunderstand, but that a human would know how to handle. Thus, if a user's e-mail address is gene@aol.com, the user should post it at the newsgroup as gene“No Spam”@aol.com. “Humans who see the message will interpret what the real e-mail address is,” Larsen says. 

Stopping spam is a concern for CIOs. Some have assigned personnel to tackle the problem, but, increasingly, like many areas of IT, it can be outsourced. Msgto.com for the past two months has been beta-testing its software at msgto.com, a spam-free, free e-mail service, similar to Hotmail.com. The company is in discussions with portals, ISPs and major corporate enterprise networks to deploy the software. Moreover, it is hiring software developers and marketing and sales personnel. “We're hiring on all fronts right now,” says Leavy. Managing unwanted e-mail is not the only task CIOs must face. They also have to manage regular e-mail and make sure it is used properly as part of corporate knowledge management projects. Interest in groupware continues to grow among corporate users as a way to manage messaging. According to a survey by IDC, the market for groupware, which encompasses e-mail, calendaring and project management software, was just $1.3 billion in 1997. By 2002, it will grow to a $2.4-billion market. The dominant players are Lotus Domino/Notes, Microsoft Exchange and Novell Groupwise, according to IDC. These programs have been steadily replacing ccMail since 1998.

“E-mail is now mission critical. It is as important to the enterprise as the phone or the fax is,” says Nick Magliato, president and general manager of US Internetworking. “E-mail started out as, very simply, POP. But now it has to be fully integrated into a desktop solution and managed by an IT department. They have to tweak the applications to the specific needs of a department, adding calendaring, scheduling or public folders, if they use conventional POP. But Groupwise and those other programs do offer that kind of integrated platform, making it easier to manage.”

The rap on these programs, though, is that even though they are integrated, overall packages have to be continually updated, managed and monitored by IT departments, many of which may not have the expertise to do so, says Magliato. A potential solution is on the way, however. A report from the Gartner Group says that 40 percent of e-mail programs will be outsourced in the coming years. Companies such as Earle Palmer Brown are finding that replacing and upgrading groupware programs is increasingly expensive. So, in an experiment, the $1-billion ad agency is using free project management programs from eproject.com, on the Internet, to manage advertising projects. “We're going to post ads online and show them to our clients,” says Chuck Southworth, chief technology officer of Earle Palmer Brown. “It's a lot less expensive than sending the materials by FedEx every day. And by using the free service, it is also less expensive than having to continually upgrade groupware programs.” If the experiment works, the CIO may choose to implement the same system across the company's entire network, says Southworth. “We don't have to pay for upgrades,” he says. “You can't beat that.”

Gene Koprowski is editor of Executive Strategies. He can be reached at gkoprowski@cmp.com.

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