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November 15, 2005

TrackBack Ping Spam

It's curious that I should happen to post this now, as I just today had an email exchange with a friend and reader about consumer data mining; i.e. the fact that when you use those "membership discount" cards at your favorite shoppping center or clothing retailer, they track your purchases and sell that information.

A few days ago I got a catalog for "big" men in the mail, and I'm about 90% certain it arrived at my door thanks to my Men's Wearhouse membership card (yes...) that entitles me to free tailoring (each time I lose or gain weight) and once provided me a nifty discount on a tuxedo rental.

"Wow," I thought. "Someone out there knows I'm fat." It wasn't hard to figure out that my name and body measurements had been added to some list and then sold. (See how you, too, can fool the list managers by exchanging your "loyalty card" with that of another consumer. Shop at Safeway? Help Rob convince the store that he's the ultimate shopper).

But this post isn't really about any of that, exactly.

No. This is about a new form of spam; one that apparently utilizes the TrackBack pings of Moveable Type (the engine that drives this, and many another blog) to send automatic marketing messages to a blogger's mailbox.

In a past life I wrote a lot about phishing, identity theft, scams, and information security. In an even more distant past life, I worked as a researcher and investigator in intellectual property and technology law and was often charged with thwarting offshore pirates (not the Somali kind) who had hijacked our clients' Internet domain names, online identities,etc.

So, I generally consider myself to be pretty hip to the latest scams & spams.

But this one was new to me. Over the past several days, I've been getting a bunch o' these things.
__________________________________________________________________
A new TrackBack ping has been sent to your weblog, on the entry 110
(Dems Grow A Pair; GOPs Whine Like Babies).

IP Address: 64.191.73.101
URL: <http://christmas-trees.search-smart.info>
Title: christmas trees
Weblog: christmas trees

Excerpt:
christmas trees
__________________________________________________________________

Each spam says it originates from the IP Address 64.191.73.101 (though I doubt that's true) and links to a different e-commerce site, such as buy aciphex online."

And mine is definitely not the only blog to get these things.

I continue to be amazed by the ever increasing types of e-scams out there -- any new messaging technology that comes along, will soon enough be exploited by criminals and morons. I never understand why these idiots think someone is going to shop at their crappy e-commerce sites because he or she received some random URL...but then I remember the things my dad does.

Hopefully there's no malicious code or anything making its way into Culture Freak. Really, these spams create only a minor annoyance. But, it's annoyance worthy of my posting all the information I can find on the perpetrators.

First, I visited "search-mart.info" site (from the above christmas-trees.search-smart.info) to see what they were all about and the following page came up (the big red arrow is my addition; you'll find out why it's there momentarily).

The Jamaican flag that appears in the address bar, coupled with the multicolored, peacock-like Carnival Casino design, led me to believe this might originate from some rasta gang pulling their version of a 419 scheme. I had my first 419 encounter when I worked for a huge insurance company back in 1997 or so. Need the 411 on 419? Then visit these fine gents at 419 Eater.

Anyway, to make a long story short. I think I'm right. The smart-info domain is owned by some individual or group calling itself..."Rasta Community" and claiming to be in "Deeptown, Ethiopia." I assume this is horse shit, and that he/she/they just picked Ethiopia because rastas worship the late emperor of that state, Haile Selassie I. Also, the only references I can find to any such "Deeptown" is on the Spam Archives of Alden Bates'Weblog.

In a related domain name, CarnivalCasino.com, the owner claimed to be in Antigua. It seemed more likely than Ethiopia and huh, the phone number listed happens to match that of lawyer named Septimus Rhudd, who is listed on the government of Antigua & Barbuda's Directorate of Offshore Gaming site.

That's about all the investigating I have in me today. Perhaps this is all a legal, but annoying e-commerce rather than a 419. And perhaps Mr. Rhudd is not involved at all.

Posted by MJuhre at November 15, 2005 12:50 PM

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