Dean and apparent joe-job

Executive Summary

Less than one week after the Dean campaign terminated emailresponse.net (and apparently one other outsourced email service bureau), a new spam run started. The spam run was initially obscured by a minor power outage in the Northeast that happened the same day that the spam run started. I must confess that as a resident of Upstate New York, I was more than a little preoccupied Friday night.

The Dean campaign's internal investigation suggests that this new campaign was not their responsibility; they terminated their (spamming) contractors on 8/12/2003 and have not retained any new email contractors as of this writing (8/17/2003). The current working theory is that the Dean Campaign is being "joe jobbed". As of yet, there is no proof as to who might joe jobbing the Dean Campaign, but there are some theories. If someone actually is, then they are apparently breaking Federal Election laws. I rather expect that I'll be updating this page periodically as the story evolves.

Note that on the surface, there seem to be two different actors spamming here. Accordingly, I will break down the two spams separately -- but don't skip the punchline at the end of the page.

Spam #1

I am in possession of several copies of the spam in question. I have chosen to publish this one (courtesy of Dave Lugo); it is generally similar to the other samples I have received.

Return-path: <amfordeank7@netdirectpermission.com>
Received: from netdirectpermission.com
        (mail.netdirectpermission.com [208.254.69.154:25])
        by mc.sc1.ummail.com with SMTP id E0815-1817-2e1800;
        Fri, 15 Aug 2003 22:17:12 GMT
X-DNS-OSIR-SPW: YES
X-DNS-BSSM-SPW: YES
To: <omitted>
Date: Fri, 15 Aug 2003 17:18:00 -0500
Message-ID: <1060982280.4904@netdirectpermission.com>
X-Mailer: QUALCOMM Windows Eudora Light Version 3.0.5 (32)
From:DeanforAmerica.com<amfordeank7@netdirectpermission.com>
Subject:Presidential Candidate Gov. Howard Dean, M.D.
Mime-Version: 1.0
Content-Type: text/html

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html>
<head>
<title></title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
</head>

<body>
<img src="http://208.254.79.70/inimg.asp?mx1=1644&bt=" 
border=0 width=1 height=1>
<table align="CENTER" width="102" border="1" cellspacing="0" 
cellpadding="0">
  <tr>
    <td><table width="751" height="113" border="0" cellpadding="0" 
cellspacing="0">
        <tr align="LEFT" valign="TOP">
          <td colspan="2"><a 
href="http://208.254.79.70/incom.asp?px1=1644&cx2=39588&fk=%7B%7B02%7D%7D"><img 
src="http:
//www.creative-server.com/mci/us/deanforamerica/08.11.03.jpg" 
width="751" height="108" border="0"></a></td>
        </tr>
        <tr>
          <td width="164" 
background="http://www.creative-server.com/mci/us/deanforamerica/08.11.03leftbanner.gif" 
alig
n="LEFT" valign="TOP"><font size="2" face="Arial, Helvetica, 
sans-serif"><img src="http://www.creative-server.com/mci/u
s/deanforamerica/left.jpg" width="164" height="800" border="0" 
usemap="#Map">
            </font></td>
          <td width="587" align="LEFT" valign="TOP"><blockquote>
              <p><br>
                <font size="2" face="Arial, Helvetica, sans-serif">Dear 
Friend,
                </font></p><!--qbna^ynefpbz(pbz -->
              <p><font size="2" face="Arial, Helvetica, sans-serif">Our 
campaign
                is about restoring the American community and our 
nations traditional
                role as an idealistic moral force in world affairs. Over 
280,000
                Americans have already joined our campaign, and these 
Americans
                have demonstrated again and again that the grassroots 
has the
                power to beat back the special interests and regain 
control of
                the process of self-government. In eight days in June, 
our grassroots
                campaign did just thathelping to raise over $7.6 million 
in the
                second quarter of this year and shaking the Democratic 
nominating
                process to the core. You can join over 280,000 other 
Americans
                who are taking our country back by clicking on the link 
below:</font><font size="4" face="Arial, Helvet
ica, sans-serif"></font></p>
              <font size="4" face="Arial, Helvetica, sans-serif"><a 
href="http://208.254.79.70/incom.asp?px1=1644&cx2=3
9588&fk=%7B%7B02%7D%7D">Register
              Now!</a></font>
              <p><font size="2" face="Arial, Helvetica, sans-serif">This 
month,
                the Bush Administration has continued to make it harder 
for working
                families to put food on the table. While George W. Bush 
takes
                the entire month of August off in Texas, his 
administration is
                seeking to eliminate the right of more than 8 million 
American
                workers to receive overtime pay. </font></p>
              <p><font size="2" face="Arial, Helvetica, 
sans-serif">Click below
                to sign a petition telling the Bush Administration that 
Americans
                deserve fair pay for more than a full day's work:</font></p>
              <p><font size="4" face="Arial, Helvetica, sans-serif"><a 
href="http://208.254.79.70/incom.asp?px1=1644&cx
2=39589&fk=55151352">Save
                Overtime Now!</a></font></p>
              <p><font size="2" face="Arial, Helvetica, 
sans-serif"></font><font size="2" face="Arial, Helvetica, sans-
serif">I
                stood against this President when too many Democrats in 
Congress
                were voting to give the Bush administration a blank 
check to wage
                pre-emptive war on Iraq. Attacking Iraq was the wrong 
war at the
                wrong time, and in recent days it has become obvious 
that many
                questions remain about the way President Bush led the 
American
                people to war and failed to foresee the continuing 
resistance
                that our military is now confronting. These questions 
should have
                been asked by Congress before the war, but too many in 
Washington
                failed to demand the truth when our nation needed it 
most.</font></p>
              <p><font size="2" face="Arial, Helvetica, sans-serif">Too 
many in
                my party have failed to stand up to this Presidents 
assault on
                our ideals. I am not afraid to stand up to President 
Bush. I stood
                against his attack on Iraq. I did not support his huge 
tax cuts.
                I did not support the misnamed "No Child Left Behind 
Act," which
                is raising property taxes all over America and 
bankrupting our
                public school system. Unlike all but one of my 
opponents, I have
                balanced a budget and I have appointed judges-- and I am 
the only
                candidate for the Democratic nomination who has made 
health care
                available to 99% of the children and 90% of the adults 
in my state.
                </font></p>
              <p><font size="2" face="Arial, Helvetica, sans-serif">We 
are going
                to win this nomination and defeat George W. Bush in 
2004, but
                we need your help. Our campaign has shown that the 
individual
                actions of each of us, when united in common cause with 
the actions
                of thousands of others, have the power to transform our 
nation.
                We are leading in California, Iowa and New Hampshire. We 
are tied
                for the lead in the latest national poll. We are the 
great grassroots
                campaign of the modern era, built from mouse pads, shoe 
leather
                and hope. I hope you have seen one of the articles about 
my candidacy
                in this weeks Time, Newsweek and US News and World 
Report. </font></p>
              <p><font size="2" face="Arial, Helvetica, 
sans-serif">Please join
                us, and pass this email along to all of your friends who 
believe,
                as you do, that we must act now to take back America. <br>
                <br>
                Join us at <a 
href="http://208.254.79.70/incom.asp?px1=1644&cx2=39588&fk=55151352">www.deanforamerica.c
om/deangrassroots</a></font></p>
              <p><font size="2" face="Arial, Helvetica, 
sans-serif">Thank you,
                </font></p>
              <p><font size="2" face="Arial, Helvetica, sans-serif"><br>
                Governor Howard Dean, M.D.<br>
                </font></p>
              <table width="80%" border="1" cellspacing="0" cellpadding="0">
                <tr>
                  <td><div align="center"><font size="2">Paid for by 
Dean for
                      America</font></div></td>
                </tr>
              </table>
            </blockquote>
            <p align="center"><br>
            </p></td>
        </tr>
      </table></td>
  </tr>
</table>
<map name="Map">
  <area shape="rect" coords="6,686,159,728" 
href="http://208.254.79.70/incom.asp?px1=1644&cx2=39589&fk=55151352">
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href="http://208.254.79.70/incom.asp?px1=1644&cx2=39588&fk=55151352">
  <area shape="rect" coords="3,3,161,673" 
href="http://208.254.79.70/incom.asp?px1=1644&cx2=39588&fk=%7B%7B02%7D%7D">
</map>

<div align="center">
<font face="Verdana, Arial, Helvetica, sans-serif" size="2" color="#000000">
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</body>
</html>

Spam #1 Details

This spam was sent with a variety of domains in the RFC 821 MAIL FROM:<> field, but they all point back to the same place in whois data:

Registrant:
   Unsuscribe-Server.com
   PO Box 522148
   Miami, FL 33152-2148
   US

   Domain Name: NETDIRECTPERMISSION.COM

   Administrative Contact, Technical Contact, Zone Contact:
      Unsuscribe-Server.com
      Domain Admin
      PO Box 522148
      Miami, FL 33152-2148
      US
      011-5255-639-8758
      011-58-261-7426362 [fax]
      domain@Unsuscribe-Server.com

   Domain created on 30-Jul-2003
   Domain expires on 30-Jul-2004
   Last updated on 31-Jul-2003

   Domain servers in listed order:

   NS1.OPTIN-HOST.COM
   NS2.OPTIN-HOST.COM


This is a Florida-based spamhaus, but apparently not part of the Eddy Marin/Boca Raton bunch. The following link contains a useful summary of some well known Florida-based spammers:
http://www.geocities.com/ip_janitor/BocaSpamGang.html.

Spam #2

Spam 2 is distinguished by something that is not uncommon with spammers, bad mime. I use an opensource email client named Mahogany, which is quite nice, but still alpha software, and occasionally spam shows up with bad mime that crashes Mahogany. This one certainly does. Also, it was loaded up with web bugs to allow the spammer to see if the email ever got opened with an html mail reader (note to readers: turn off html features in your email client, don't use them, they're not safe for any number of reasons.)

Return-Path: <dean@for.accomplishing.net>
Received: from 118.ts8.increments.net (69.41.70.118) by mta2.wss.scd.yahoo.com (7.0.016)
        id 3F0B40DA00D6C0FB for <omitted>; Fri, 15 Aug 2003 11:22:12 -0700
To: <omitted>
Date: Fri, 15 Aug 2003 14:32:29 -0500
Message-ID: <1060972349.9969@118.ts8.increments.net>
X-Mailer: Pine.LNX.4.21
From: "DeanForAmerica.com"<dean@for.accomplishing.net>
Reply-To: "DeanForAmerica.com"<dean@for.accomplishing.net>
Subject: Presidential Candidate Gov. Howard Dean, M.D.
Mime-Version: 1.0
Content-Type: text/html

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<META name=Ad content=LS059XI00226058GJ>

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html>
<head>
<title></title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
</head> <body>
<img src="http://www.eScriptions.net/o.asp?SC=24298&Q=32393&EM=22605869" width=1 height=1>

<img src="http://208.254.79.70/inimg.asp?mx1=1645&bt=<omitted>" border=0 width=1 height=1>
<table align="CENTER" width="102" border="1" cellspacing="0" cellpadding="0">
<tr>
<td><table width="751" height="113" border="0" cellpadding="0" cellspacing="0">
<tr align="LEFT" valign="TOP"> 
<td colspan="2"><img src="http://www.creative-server.com/mci/us/deanforamerica/08.11.03.jpg" width="751" height="108"></td>
</tr>
<tr> 
<td width="164" background="http://www.creative-server.com/mci/us/deanforamerica/08.11.03leftbanner.gif" align="LEFT" valign="TOP"><font size="2" face="Arial, Helvetica, sans-serif"><img src="http://www.creative-server.com/mci/us/deanforamerica/left.jpg" width="164" height="800" border="0" usemap="#Map" href="http://www.deanforamerica.com/registrese"> 
</font></td>
<td width="587" align="LEFT" valign="TOP"><div align="center"><br>
  <img src="http://www.click-on-this.net/cimages/democrat/01.gif" width="517" height="181"><br>
  <a href="http://www.eScriptions.net/c.asp?LK=43565&EM=22605869&Q=32393"><img src="http://www.click-on-this.net/cimages/democrat/02.gif" width="517" height="24" border="0"></a><br>
  <img src="http://www.click-on-this.net/cimages/democrat/03.gif" width="517" height="148"><br>
  <a href="http://www.eScriptions.net/c.asp?LK=43566&EM=22605869&Q=32393"><img src="http://www.click-on-this.net/cimages/democrat/04.gif" width="517" height="28" border="0"></a><br>
  <img src="http://www.click-on-this.net/cimages/democrat/05.gif" width="517" height="472"><br>
  <a href="http://www.eScriptions.net/c.asp?LK=43565&EM=22605869&Q=32393"><img src="images/06.gif" width="517" height="18" border="0"></a><br>
  <img src="http://www.click-on-this.net/cimages/democrat/07.gif" width="517" height="125"><br>
</div></td>
</tr>
</table></td>
</tr>
</table>
<map name="Map">
<area shape="rect" coords="6,686,159,728" href="http://www.eScriptions.net/c.asp?LK=43567&EM=22605869&Q=32393">
<area shape="rect" coords="7,751,157,792" href="http://www.eScriptions.net/c.asp?LK=43568&EM=22605869&Q=32393">
</map>



<div align="center">
  <p> </p>
  <table width="75%" border="1" bgcolor="#FFFFFF">
    <tr>
      <td><div align="center">
          <p> </p>
          <table border="0" cellpadding="0" cellspacing="0">
            <tr> 
              <td width="376"><img src="http://www.click-on-this.net/cimages/disclaimer2003/disc01.gif" width="376"  

height="16" align="bottom"><br> </td>
              <td width="100"><div align="center"><font size="1" face="Verdana, Arial, Helvetica, sans-serif"> 
                  <strong> eScriptions</strong></font></div></td>
              <td width="158"><img src="http://www.click-on-this.net/cimages/disclaimer2003/disc02.gif" width="148"  

height="16" align="bottom"><br> </td>
            </tr>
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          <table border="0" cellpadding="0" cellspacing="0">
            <tr> 
              <td valign="top"><img src="http://www.click-on-this.net/cimages/disclaimer2003/disc03.gif" width="599"  

height="11"><br> </td>
            </tr>
          </table>
          <table border="0" cellpadding="0" cellspacing="0">
            <tr> 
              <td width="60" valign="top"><img src="http://www.click-on-this.net/cimages/disclaimer2003/disc04.gif" 

width="60"  height="15"></td>
              <td><font size="1" face="Verdana, Arial, Helvetica, sans-serif"><a 

href="http://www.eScriptions.net/Remove.asp?E=<omitted>http://www.eScriptions.net/Remove.asp?E=<omitted"></a></font></td>
            </tr>
          </table>
          <table border="0" cellpadding="0" cellspacing="0">
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              <td valign="top"><img src="http://www.click-on-this.net/cimages/disclaimer2003/disc05.gif" width="314"  

height="50"><br> </td>
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          <!--/////22605869///<omitted>///11/////-->
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Spam #2 Details

This was one of a pair. While the RFC 821 MAIL FROM:<>s were different, they both pointed to the same place. It's in Boca Raton, but not the same as the known Eddy Marin addresses. The address seems familiar and I'm researching it further.


Registrant:
 Accomplishing.net
 21218 St. Andrews Blvd.
 #415
 Boca raton, FL 33433
 US
 561-892-0937


Domain Name: ACCOMPLISHING.NET

Administrative Contact:
 Administrator, Network postmaster@accomplishing.net
 21218 St. Andrews Blvd.
 #415
 Boca raton, FL 33433
 US
 561-892-0937


Technical Contact:
 Administrator, Network postmaster@accomplishing.net
 21218 St. Andrews Blvd.
 #415
 Boca raton, FL 33433
 US
 561-892-0937


Record last updated 04-02-2003 11:25:53 AM
Record expires on 03-31-2004
Record created on 03-31-2003

Domain servers in listed order:
        NS0.ACCOMPLISHING.NET   69.41.69.11
        NS1.ACCOMPLISHING.NET   69.41.69.12

The url "click-on-this.net" is extensively referenced in the sapm. Whois follows, guess what, it's in Florida (I'm becoming increasingly embarassed to admit that I grew up in Florida.) Looking up escriptions.net produces basically the same whois entry, I'll not waste time and space by repeating it here.


   Organization:
      Click-on-this.net
      Network Admin
      14000 Military Trail - Suite 210
      Delray Beach, FL 33484
      US
      Phone: (561)431-0622
      Fax..: (561)431-0622
      Email: postmaster@click-on-this.net

   Registrar Name....: Register.com
   Registrar Whois...: whois.register.com
   Registrar Homepage: http://www.register.com

   Domain Name: CLICK-ON-THIS.NET

      Created on..............: Thu, Oct 18, 2001
      Expires on..............: Mon, Oct 18, 2004
      Record last updated on..: Thu, Aug 07, 2003

   Administrative Contact:
      Click-on-this.net
      Network Admin
      14000 Military Trail - Suite 210
      Delray Beach, FL 33484
      US
      Phone: (561)431-0622
      Fax..: (561)431-0622
      Email: postmaster@click-on-this.net

   Technical Contact:
      Click-on-this.net
      Network Admin
      14000 Military Trail - Suite 210
      Delray Beach, FL 33484
      US
      Phone: (561)431-0622
      Fax..: (561)431-0622
      Email: postmaster@click-on-this.net

   Zone Contact:
      Click-on-this.net
      Network Admin
      14000 Military Trail - Suite 210
      Delray Beach, FL 33484
      US
      Phone: (561)431-0622
      Fax..: (561)431-0622
      Email: postmaster@click-on-this.net

   Domain servers in listed order:

   DNS29.REGISTER.COM                                216.21.234.85
   DNS30.REGISTER.COM                                216.21.226.85

The Punchline

I already said that the spams looked to be from different sources, that they were in somewhat different styles. Well, while I was busy removing the email addresses of the original recipients, I noticed something.

In Spam #1, there's a web bug designed to let the spammer know when a particular email target opens the email:

<img src="http://208.254.79.70/inimg.asp?mx1=1644&bt=<omitted>" 
border=0 width=1 height=1>

There's one in Spam #2 as well:

<img src="http://208.254.79.70/inimg.asp?mx1=1645&bt=<omitted>"
border=0 width=1 height=1>

Notice any similarities?

So Who Are The Spammers?

When I wrote the first part of this, one thing I didn't do is chase down the IP space the spam came from. Brian McNett did, and identified the source.

Spam #2 above sourced from 69.41.70.188. Arin Whois on this ip address gives the following:

$ whois 69.41.70.118@whois.arin.net
[whois.arin.net]
Fast Duck Corp. FDC-1 (NET-69-41-64-0-1)
                                  69.41.64.0 - 69.41.79.255
Surfplex, Inc FD-SURFP1 (NET-69-41-68-0-1)
                                  69.41.68.0 - 69.41.71.255

# ARIN WHOIS database, last updated 2003-08-17 19:15
# Enter ? for additional hints on searching ARIN's WHOIS database.

$

So whois the whois pointing at? Next stop is Spamhaus to see if they have any records. And look, they do...

http://www.spamhaus.org/SBL/sbl.lasso?query=SBL8825

And so we find notorious spammers Steve Hardigree and Frank Bernal. Their full ROKSO record is here.

The interesting facet to this is that Fast Duck/Surfplex are "fake ISPs". They were setup by and are owned by Hardigree and Bernal, to provide a layer of insulation between them and their upstream providers. You can complain about spam until your face turns blue and not get anywhere with these guys, they don't care because the ISP *is* the spammer.