Glossary

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

A

Accreditation-based systems: Third-party whitelist programs, such as Bonded Sender from IronPort or Trusted Sender from Habeas, that aim to convince ISPs that those using the systems are legitimate mailers who should never be blocked.

Authentication: The practice by ISPs and other mail gateway administrators to establish the true identity of the sender. Examples of proposed authentication standards include DomainKeys (Yahoo), SPF (PO Box, AOL), Caller ID for email or Sender ID (Microsoft) and dot.mail.

B

Blacklist, public: A list of IP addresses believed to send spam. Created and held by third parties; sometimes used by ISPs as another filtering mechanism to block email delivery.

Blacklist, private: A list of IP addresses believed to send spam, compiled by an ISP based on user complaints, mail sent to spam trap addresses and unknown user rates. Used to block email delivery.

Bounce: A message sent by a receiving system that “bounces back” to the originating server to alert the sender of the non-delivery.

Bulk mail folder: Folder within email clients to which questionable email is often directed. Also referred to as “Junk” or “Spam” folders in some email clients.

Blackhole: Term describing what happens to email that is blocked without a bounce response to the sender.

C

Caller ID for Email: Proposed way to help block spam and spoofing attacks by asking the IP address sending email whether the domain it represents is legitimate. Compares the “From” address and content to the IP address authorized to send the email. Proposed by Microsoft.

CAN-SPAM: Federal legislation governing unsolicited commercial email that went into effect on January 1, 2004. This law does not prohibit unsolicited commercial email, but it does regulate how it must be sent. Lawmakers intended to protect the end user and to make prosecution of spammers easier. The acronym stands for “Controlling the Assault of Non-Solicited Pornography and Marketing.”

Challenge Response: Method of approving senders to specific email addresses that asks the email sender to answer a question proving he is a real person and not a spam machine attempting to send email. Primarily used by Earthlink and selected client-side filters.

Commercial email: Marketing or sales oriented email that is sent in bulk.

Confirmed opt-in: A process in which a subscriber opts in to your newsletter and then receives an email message confirming their subscription and offering them the option to immediately unsubscribe if the subscription was in any way a mistake. Unlike double opt-in, the receiver does not have to take any action in order to be added to the list.

Content filters: Software filters that block email based on words, phrases or header information within the email itself. Goal is to identify and filter to the Bulk or Junk mail folders any email that is likely to be spam.

D

Delivery monitoring: A process, usually using third-party tools and techniques, to measure true delivery rates by campaign and ISP. Also tracks amount and type of email tagged and/or blocked by server and client-side filters.

Dictionary attack: Type of spam program that bombards a mail server with millions of alphabetically-generated email addresses in the hope that some addresses will be guessed correctly.

Domain: Internet addresses made up of words that correspond to the Internet Protocol (IP) numbers computers use to find each other. Domains always have two or more parts, separated by “dots.”

DomainKeys: Email-authentication system proposed by Yahoo! that requires each message to be “signed” cryptographically. This would make messages impossible to spoof and prove that they came from the purported sending domain.

Double opt-in: The process that double-checks the desire to be included on an email list after a primary registration. Typically done via an email that requires a non-automated response (proof that a live person is at the other end of the email address) in order for the email address to be added to the list. Also called verified opt-in.

DNS: Domain Name System translates domain names into an IP address to find the owner’s site.

E

Email delivery rates: The percentage of email that gets delivered as intended; compiled from seedlist-based monitoring services and SMTP log files.

ECOA: Email Change of Address. Process that provides updated email addresses for data files based on consumer-provided, permission-based data.

Email append: Process that adds email addresses to postal files by merging files to match the postal address against email information in other files.

ESP: An Email Solutions Provider is a company that sends and manages email campaigns for companies that use email to communicate with customers.

F

False negative: When spam-filtering devices fail to detect spam and allow it to be delivered.

False positive: When spam-filtering devices inaccurately identify legitimate email as spam.

G

Graylisting: Process of routing email to a bulk folder if it is borderline spam in eyes of ISPs. Next step is blacklisting, which blocks the email altogether.

H

Harvesting: Scanning the internet to identify email addresses and uses them to create lists for spamming.

Header: The first part of an email message, which contains controlling data and metadata such as the subject, origin and destination email addresses, the path an email takes, and its priority. May be used to filter, track spammers or uncover information about delivery rates.

I

IP addresses: The numeric identification number that refers to a specific machine on the internet.

Internet Service Provider (ISP): Company that provides access to the internet through connectivity services. Examples include AOL, Comcast, Earthlink and Verizon.

L

List hygiene: Process of cleaning email files to ensure all addresses are accurate and deliverable.

M

Machine-learning filters: Filters run by machines that determine whether to block email based on algorithms that identify likely spam messages.

O

Open relay: SMTP email server that allows the third-party relay of email messages through the SMTP “port” on a server (port 25). While this feature of SMTP servers has legitimate uses, spammers have learned how to locate unprotected servers and use them to send spam.

Open proxy: Software that exists on a server that allows the third-party relay of email messages through ports other than port 25.

Opt-in: Process of agreeing to receive email from a business source. Confirmed opt-in refers to a double-check procedure in which a decision to be included on a mailing list is confirmed.

Opt-out: Process of declining to receive email from a business source or unsubscribing if the recipient is already on a mailing list.

P

Phishing: (Pronounced ‘fishing’) A replica of a legitimate web page that tries to trick users into submitting personal or financial information or passwords.

Postmaster: The person who manages mail servers at an organization. Usually the one to contact at a particular server/site to get help or information or to log complaints.

R

Rich media: A web technology creating an interactive atmosphere for viewers online through things such as streaming video and audio files

S

Seed list: A list of email addresses that should be included in every email event to monitor delivery across email platforms. Can be done in house or through a third-party vendor.

SPF: Email authentication process used by AOL (on outbound mail) that prevents domain forgery.

SMTP: Simple Mail Transfer Protocol, a server-to-server protocol used to transfer email between computers.

SMTP log file: A file showing all conversations back and forth between servers during the email send-and-receive process. Used to uncover problems with various deliverability factors such as unknown user rates.

Spam: Widely-used slang reference to unsolicited commercial email messages. Named after the popular Monty Python “Spam” sketch and song.

Spam filter: Systems that watch for spam and block it before it can hit the inbox. Spam filters can be complaint or content based.

Spam-trap address: An email address that is set up specifically to catch people who are harvesting addresses or using directory attacks to send unsolicited email. Used by Brightmail, ISPs and many in the anti-spam community.

Spoofing: Forged email addresses that hide the origin of a spam or virus message. Used to trick people into opening an email in the belief that it has come from a legitimate source.

Suppression list: A list of email addresses that should not be mailed to any longer (kept by a single organization). Usually owners of the addresses on the list have specifically requested inclusion. Required by CAN-SPAM.

U

Unknown User: Bounce error code generated by an ISP when an email address is not registered in its system.

V

Verified opt-in: The process of verifying opt-in by requiring that the recipient perform an action before being added to the list. More commonly known as double opt-in.

W

Whitelist: A list of trusted IP addresses and domains that allows all mail from these addresses to be delivered, bypassing spam filters.
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