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Spamalytics: An Empirical Analysis of Spam Marketing Conversion (2008)

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by Chris Kanich , Christian Kreibich , Kirill Levchenko , Brandon Enright , Geoffrey M. Voelker , Vern Paxson , Stefan Savage
Citations:64 - 11 self
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BibTeX

@MISC{Kanich08spamalytics:an,
    author = {Chris Kanich and Christian Kreibich and Kirill Levchenko and Brandon Enright and Geoffrey M. Voelker and Vern Paxson and Stefan Savage},
    title = { Spamalytics: An Empirical Analysis of Spam Marketing Conversion},
    year = {2008}
}

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Abstract

The “conversion rate” of spam — the probability that an unsolicited e-mail will ultimately elicit a “sale ” — underlies the entire spam value proposition. However, our understanding of this critical behavior is quite limited, and the literature lacks any quantitative study concerning its true value. In this paper we present a methodology for measuring the conversion rate of spam. Using a parasitic infiltration of an existing botnet’s infrastructure, we analyze two spam campaigns: one designed to propagate a malware Trojan, the other marketing on-line pharmaceuticals. For nearly a half billion spam e-mails we identify the number that are successfully delivered, the number that pass through popular anti-spam filters, the number that elicit user visits to the advertised sites, and the number of “sales” and “infections” produced.

Citations

55 Spamscatter: Characterizing internet scam hosting infrastructure - Anderson, Fleizach, et al. - 2007
43 Revealing botnet membership using DNSBL counter-intelligence - Ramachandran, Feamster, et al. - 2006
28 Spam DoubleFunnel: Connecting Web Spammers with Advertisers - Wang, Ma, et al. - 2007
27 Stopping Outgoing Spam - Goodman, Rounthwaite
19 The Heisenbot Uncertainty Problem: Challenges in Separating Bots from Chaff - Kanich, Levchenko, et al. - 2008
19 On the spam campaign trail - Kreibich, Kanich, et al. - 2008
11 Spam Works: Evidence from Stock Touts and Corresponding - Zittrain, Frieder - 2007
10 Spam Zombies from Outer Space - Aycock, Friess - 2001
10 Kademlia: A Peer-to-Peer Information System - Maymounkov, Mazieres - 2002
6 Modeling Incentives for Email Blocking Strategies - Serjantov, Clayton - 2005
5 An economic analysis of spam law - Khong, Building - 2004
3 Storm worm ‘making millions a day’. http://www.computeractive.co.uk/pcw/news - Akass - 1923
3 On the Effects of Stock Spam E-mails - Hanke, Hauser
2 The effect of stock spam on financial markets - Boehme, Holz - 2006
2 Internet Security Trends - Ironport - 2008
2 Former spammer: ‘I know I’m going to hell’. http://www.macworld.com/article/58997/ 2007/07/spammer.html - Kirk - 2007
2 Understanding and Reversing the Profit Model of Spam - Judge, Alperovitch - 2005
2 All Spammers Go to Hell (posting to funsec list). http://www.mail-archive.com/funsec% 40linuxbox.org/msg03346.html - Watson - 2007
1 Elusive Spammer Sends EarthLink on Long Chase. http://online.wsj.com/article_ email/SB105225593382372600.html - Angwin - 2003
1 DMA Releases 5th Annual ‘Response Rate Trends Report’. http://www.the-dma.org/ cgi/disppressrelease?article=1008 - Association - 2007
1 Competition May be Driving Surge - Wilson - 2008
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