July to September 2020 in Spamtraps: ESPs

Turns out there was a point to being lazy with the monthly reports over the summer. This chart needed to be drawn over a longer period of time to highlight the obvious.

A logarithmic chart of the  contributions of various ESPs in the Koli-Lõks OÜ spamtraps over the period of July to September 2020.
Summer 2020 in Spamtraps: ESPs
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May 2020 in Spamtraps: ESPs

Figure 1. Top 10 ESPs in our spamtraps, May 2020
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Join Netflix today

Recently, a friend encouraged me to look into the marketing of Netflix, the video-on-demand platform.

They’re sending from Amazon SES, one of the ESPs we are tracking, so I might have materials to look at.

My notes on ESP spam go back years, so I can easily pull up the data and draw a graph of the percentage of mail related to netflix.com in the observed output of Amazon SES in our traps.

I’d say somebody has got a little over excited with the remarketing. My favourites are the “Join today!” emails sent to addresses that never existed, where the explanation for why the recipient got it is that they had previously created an account. Why do they need to join in a second time and how were they able to join to begin with, with an email address that has never existed?

Urmo Mark at it still/again

Urmo just can’t shake his old habits. Here he is again, today or yesterday, spamming with some new domains created in October 2019, predictably proposing spam-for-hire services to Estonian companies. The sending domain is already on Spamhaus DBL and I don’t predict a great lifespan for the OVH IP out of which this was sent.

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UpCloud – competition is fierce and business prospects dire

Earlier today, the Finnish cloud hosting company UpCloud Ltd (www, biz reg, responsible people) decided they’d start looking for new customers by spamming.

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October 2018 in Spamtraps: ESPs

Blast from the recent past

(This is what happens when you forget to click Publish)

ESP spam seen in spamtraps, October 2018

The percentage of ESP spam was 3.0%, down from 3.2% in September. The total amount of mail in this trap collection was up 16% from September.

There’s a new player on the list again. Ediware is a French email service provider that has been around since 2001. This is the first time ever they have made this list in any capacity, and it’s straight to the top 10. During October 24 from 5 pm to 8 pm CEST they had a malware/botnet/whatever infestation spamming “fix your wifi”, “desktop microscope”, “heating gadget” etc. To their credit, they got on top of it quite quickly, in four hours the problem was completely curbed, but while it was going on, the volume was huge. Any other stuff from them amounted to 0.4% of the total – no wonder we don’t usually see them.

Salesforce is so much ahead of SendGrid this month I would have expected to see something unusual from them. But no, it’s the same old players, none of whom are sending anything out of the ordinary.

SendGrid really need to get rid of Advisor Perspectives. Like, really. And so do MailChimp, for that matter.

Bubbling under this month: Mapp Digital (2.1%), Adobe Campaign (2.0%).

RATINGPARTICIPANTPERCENTAGENOTESMOST PROMINENT CUSTOMER
0All others34.7%
1Salesforce Marketing Cloud14.2%ExactTargetKohls (4.5%)
2SendGrid11.8%Advisor Perspectives (11%)
3MailChimp8.9%Boston Globe (0.8%)
4Oracle Marketing Cloud5.7%Nordstrom (6.9%)
(Nordstrom and Nordstrom Rack are also Salesforce’s #7 most spamming customer with 1.6% of SMC total)
5Amazon SES5.0%Netflix (3.8%)
6CheetahMail4.2%Eddie Bauer (5.8%)
7Mailgun4.0%The Italian affiliate spammers (at least 35%)
8Ediware3.9%Botnet flood on October 24 (>99%)
9IBM Marketing Cloud3.1%renewlife.com (nearly 30%)
10Constant Contact2.5%123dj.com (2.4%)

On The Forensic Capabilities of LeadForensics

The study of forensics refers to scientific tests or techniques used in connection with the detection of crime. It is an odd choice of name for what I think is a data seller, especially one whose targeting seems poor enough to be spamming me. They claim to want to help me generate more leads for my website, but my website doesn’t sell anything. I do not really need any leads.

They are sending from IP address 46.236.37.232, which appears to be an email platform called Message Focus or Adestra.

From what I can tell, the only forensic capability this entity has shown me is that they seem to buy B2B spam leads, which is very disappointing.

Siltaraha Oy / Finlandia Finance Oy

In May 2016, a Finnish B2B financing company (or “payday loans for businesses”, if you like) called Siltaraha Oy (www, biz reg, people responsible) started advertising its activities in B2B spam to purchased lists.
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New Finnish B2B spammer: Digimarketingmanager.com / Mailmarketingmanager.net

Here’s the culprit

Domains have been registered a week ago. The LI profile indicates the operation has started in July 2018. The people whose network the spam was sent from already know. Not just abuse@, the actual people.

If you’re reading this, Mr. A, take my advice: stop now.

Rule #4: The natural course of a spamming business is to go bankrupt.

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