How Spammers Steal Your Email Address

September 2, 2006 at 1:05 am 9 comments

Ever wonder who’s scraping your email from a website for spamming?

Project Honey Pot is a project that aims to analyze email harvesters by setting up honeypots on hundreds of thousands of websites. They have some interesting findings about the geographical source of harvesting and processing, sending patterns of different types of spammers, and email list management behaviors.

Email harvesters can be categorized into two types, termed “hucksters” and “fraudsters”.

Hucksters have a longer delay between the time they harvest the email address to the time a spam is sent there. They have more sophisticated harvesting algorithms, generally send a large volume of spam, and their emails typically sell a product.

Fraudsters almost immediately send a spam email once they harvest the email address. They send a small number of messages to each email address, and their emails typically involve some sort of fraud (phishing, “advanced fee” fraud, etc.).

My thoughts are that Hucksters are a more organized group of spammers that as a group create email lists, send bulk email, and sell products for profit. Meanwhlie, the fraudsters are simply individual spammers looking to make a quick buck.

The geographical origin of harvesters and spammers breaks down as follows,

Harvesters

United States 32.1%
Romania 17.1%
China 12.3%
United Kingdom 8.6%
Japan 7.2%
France 6.9%
Spain 4.3%
Egypt 4.0%
Nigeria 3.7%
Canada 3.7%
Spammers

United States 38.4%
China 14.9%
Korea 13.4%
France 7.6%
Brazil 6.3%
Japan 5.3%
Taiwan 4.0%
Spain 3.6%
United Kingdom 3.6%
Canada 2.7%

Note that there seems to be some sort of apparent “outsourcing”, since Romania is the #2 country for harvesting but doesn’t appear in the top 10 for spamming.

So what are the most effective ways to munge (obscure your email address from harvesters) your email on a website?

  • Putting the email address in an image
  • Using Javascript to render the address (harvesters are unlikely to execute Javascript)

For the latest Project Honey Pot statistics, click here.

Prince, M. B., Holloway, L., Langheinrich, E., Dahl, B. M., & Keller, A. M. (2005). Understanding How Spammers Steal Your E-Mail Address: An Analysis of the First Six Months of Data from Project Honey Pot. Proceedings from CEAS ’05: Conference on Email and Anti-Spam. [PDF]

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Entry filed under: Email, Internet, Spam.

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9 Comments Add your own

  • 1. Mr Cuzac  |  September 21, 2006 at 9:23 am

    Good Info. Thanks for the post!!!
    – Mr Cuzac

    Reply
  • 2. Sarven Capadisli  |  September 29, 2006 at 10:50 pm

    I haved compiled an article which demonstrates different methods to hide an email address on a website.

    There are different ways to hide your email from harvesters and spammers in your frontend code, and each of them have their pros and cons. The best method is basically dependent on the type of audience you have and/or the target audience you would like to make your email available to.

    Hope this helps. :)

    Reply
  • 3. dcdevine  |  November 22, 2006 at 11:04 pm

    Look… I have filled in a comments form!

    If I can do this, then I can send an email using a form.

    If the form is third party, then I am in control of where it is forwarded to.

    I used a free service for this for years, then I used java script. I switched to an intermediate spam-catching address series before finally just giving up and putting the whole site on wordpress.com — the theme template I use (Blix) has a form.

    I am letting WordPress protect my real e-mail address

    Reply
  • 4. Gordon  |  November 29, 2006 at 5:19 pm

    We need the death penalty for serious spamers. Probably wouldn’t have to kill more than one or two to dramatically reduce spam. But then it would just all com e from places like Romania. They say the young don’t use e-mail… They use instant messages. I think it is because spam has ruined e-mail.

    Reply
  • 5. Fraudster  |  December 27, 2009 at 7:18 am

    Great article! I may link to this from my fraud info blog. Thanks again!

    Reply
  • 6. Attitude Seeds  |  September 11, 2010 at 9:58 pm

    The only thing I dislike more than spammers is scammers. You can have my email but don’t take my money.

    Reply
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