Hello,

On Thu, Feb 23, 2012, at 06:12 PM, Stan Hoeppner wrote:
> Ok, so what's the practical difference between this 'spamtrap' DISCARD
> solution and simply returning a 5xx unknown user for these addresses?
> 
> Does this spammer always send to multiple recipients including at least
> one of these 'spamtrap' addresses?

Sending to any of

 <valid_user>@<unknown_domain>
 <unknown_user>@<valid_domain>
 <unknown_user>@<unknown_domain>

can, and is, subject to immediate reject based solely on the 'unkown'
criterion.

The specific use case I'm targeting, which is far too common, is as
follows,

Let's say I have two valid users,

  ro...@rogermail.com
  rogers_bobs_electron...@rogermail.com

and "Bob's Electronics" gets hacked, and their user DB compromised so
that my new Uzbekistani best friends now have that address for keeping
in touch at the holidays.

I immediately change my official Bob's Electronics-dedicated, registered
address from 

  rogers_bobs_electron...@rogermail.com

to

  rogers_new_bobs_electron...@rogermail.com

Henceforth, the ONLY usage of that old address,
rogers_bobs_electron...@rogermail.com, is for spam.  It never has been
used for anything other than communications to/from Bob's Electronics,
and now that it's no longer valid, it can be only used for one thing.

Now,  I'll almost immediately start seeing emails addressed as, e.g.,

  TO:
  
<ro...@rogermail.com>,<rog...@rogermail.com>,<luci...@microsoft.com>,<rogers_bobs_electron...@rogermail.com>

If only the 1st three of those addresses were present, my policy would
be to
-- accept the mail to the 1st address, subjecting it to usual "heavy"
scanning
-- reject the second & third addresses as an unknown

But, for all I know, the second address could be a fat-thumbed typo from
a legit sender, and lucifer@miscrosoft really COULD be on the same
interest list as I am.
I.e., insufficient cause to DISCARD all.

However, if all FOUR addresses are there, including,
<rogers_bobs_electron...@rogermail.com>, since it's no longer a viable
address for comms from Bob's Electronics, it's -- for my uses and by my
definitions -- from a spammer.
That IS sufficient criterion by my measure, for DISCARDing the message
to/for all the recipients.

Over the past years, amidst countless 3rd party breaches, I've amassed
several hundreds of these formerly-valid, now-compromised 'spamtrap'
addresses.
I've dumped several 10Ks of definitely-spam messages using this
approach, and not once in all those years have I ever become aware of a
false positive.  Either because there were none, or it wasn't that
important in the 1st place.  Either works for me.

CommunigatePro has, for many years, provided a mechanism to deal with
this trivially.  Again, method for me is irrelevant -- simply outcome is
of interest.  And that, in this thread, is what I've been striving for.

With your, Rob's and Noel's help, I have something tangible and
reasonably promising to try.

Thanks.

Cheers,

Roger 

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