Chip M. wrote:
> 
> Owen, particularly with 419/scam spams, it's VERY helpful if you
> tell us more about your ham ecology.
> 
> It would also be helpful if you told us about your FP pipeline.
> For example:  Do you have a corpus?  Can you easily analyze
> individual SA hits on ham, over an extended period?
> 
> The better your pipeline, the more aggressive you can be.
> If you have a deep understanding of your own ham ecology
> (based on analyzing data over multiple years), you can make
> informed decisions as to how to slant your tests.
> 
> 
> From your use of Nabble, I infer you are a small domain, with
> mostly/completely non-arms-length users.  From your domain name,
> I infer your userbase consists partly (perhaps completely) of
> Nerds. :)
> 
> If those inferences are correct, here's some things that should
> help:
>  1. raise the score for "SUBJ_ALL_CAPS" and some scammy tests
>  2. use a "FreeMail" plugin
>  3. use a country of origin/route plugin
> 
> 
> #1 is low-risk in a "pure Nerd" ham environment.  In Nerd/Geek ham,
> it hits most often on forwarded chain letters, and other crud, so
> even if it FPs, it's minimal "harm".
> 
> You might also want to tweak all the AdvanceFee/scam SA tests,
> including "ADVANCE_FEE_[n]", "DEAR_FRIEND", "MILLION_USD",
> "US_DOLLARS_[n]".  Of those, the first two occur occasionally in
> ham, but usually it's of low loss/FP value.
> 
> 
> #2 should hit on about half of your samples (I'm using a different
> implementation, so can't verify the exact performance - perhaps
> someone with the SA plugin can run your samples and report?).
> 
> Note that your middle scoring samples ALL should hit the FreeMail
> plugin.
> 
> 
> #3 is somewhat controversial, and if implemented must be done
> VERY carefully.
> 
> I hope we can all agree that scoring West Africa, particularly in
> combination with scam oriented metas, has an excellent risk-reward
> ratio.  So far this year, over half of all my AdvanceFee-ish spams
> have been sent via West Africa (typically originating there, and
> sent via a compromised USA/WEurope IP).
> 
> Here's a dump of the complete Countries routes of your samples
> (frequency first, then square brackets around the IP immediately
> outside your own network):
>  2 [France], Nigeria
>  1 [India], Japan
>  3 [Netherlands], Mexico
>  1 [Taiwan]
>  1 [United States], United States, Great Britain
> 
> In your samples, the lowest scoring three just happened to have the
> most unlikely nations (Nigeria, India+Japan) in their routes.
> That won't always be so.
> 
> I would NEVER block the Netherlands (it _IS_ one of the Geekiest
> nations on the planet!), however it does have many freemailers who
> are often compromised, so when it occurs in COMBINATION with an
> "unlikely" nation like Mexico, it's worth considering a CAUTIOUS
> score.
> 
> 

OK, in terms of my domain, it's a collection of, yes, nerdy users : ) It's
mostly friends, plus one guy who has a fleet of users of his own that I
maintain but don't know. However, in terms of my complaints about spam, they
relate only to my own mail. My other users don't complain to me about spam,
and I don't take it upon myself to monitor their spam folders for false
positives. That said, for my own case, I hardly get any. Maybe 1-2 a month,
and those are always because of over-scoring on FREEMAIL_FROM.

So, I will bump the scores of some of the tests you mentioned. I was hoping
for a less fiddly solution, like "install this plugin/rule set," but that's
OK.

Can you recommend a country of origin/route plugin for me to look at? I'm
not sure how I would search for one.
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