An army of techies waging war on spam

May 09, 2011|By John Timpane, Inquirer Staff Writer
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  • FBI Special Agent J.P. McDonald directs the Philadelphia Regional Computer Forensics Laboratory, which has been involved in high-profile local cases such as the Fort Dix attack plot.
  • FBI Special Agent J.P. McDonald directs the Philadelphia Regional Computer Forensics Laboratory, which has been involved in high-profile local cases such as the Fort Dix attack plot. (CLEM MURRAY / Staff Photographer)
  • Phila. Police Lt. Edward Monaghan is deputy director.

It's a vast, invisible battle, going on all the time - and, unbeknownst to you, your computer may be one of the battlegrounds.

The struggle pits thousands of smart, evil folks, who send out trillions of pieces of spam e-mail, against the people in law enforcement and business guarding against them and trying to shut them down.

On the front lines against spam and cybercrime, some analyze malicious computer code (malware), and others - in the young science of cyberforensics - examine computers and drives confiscated in investigations.

Spam - hated word - is again in the news. A May 3 FBI alert warned of e-mail carrying purported images or videos of Osama bin Laden. "This will leave you speechless)," the spam says. "See picture of bin laden dead!"

Don't even open it, warned the alert. "This malicious software or malware can embed itself in computers and spread to users' contact lists, thereby infecting the systems of associates, friends, and family members."

Pumped out by networks (botnets) of malware-enslaved personal computers, unwanted e-mail - random junk, ads, porn, viruses, Trojan horses, get-rich-quick offers from Nigerian nobility - makes up most of all e-mail sent in the world. By far. Estimates range around 80 percent - but a 2007 Microsoft security report in October put it at 97 percent. It ranges from crud to criminal. As for malware, the United States has about 2.2 million computers (more than any other country) infected, according to Microsoft numbers (likely to be low).

"I guarantee," says FBI Special Agent Brian Herrick, director of the FBI Cyber Crime Squad in Philadelphia, "that thousands of Inquirer readers probably have computers infected with spam or malware, part of a botnet just pumping out spam."

The cyberthugs have an advantage, says Special Agent Cerena Coughlin, also of the Cyber Crime Squad. "We can stop them for a while, but they always come up with ways to circumvent it. And we're more restricted. We have to follow the letter of the law - they don't."

The extent of it is staggering. Before U.S. marshals took it down in March, the Rustock botnet was pumping out an estimated 30 billion spam e-mails a day. The botnets - big names include ZeuS, SpyEye, Dogma, Koobface, and Alureon - are run by criminal groups that use servers and supercomputers in several countries. Tracing their activity is extremely difficult and calls for highly skilled technical workers.

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