System, method and program to limit rate of transferring messages from suspected spammers

• US 8,478,831 B2
• Filed: 03/08/2012
• Issued: 07/02/2013
• Est. Priority Date: 08/26/2004
• Status: Expired due to Fees

• Current Assignee: International Business Machines Corporation
• Original Assignee: International Business Machines Corporation
• Inventors: Davis, John Fred, Himberger, Kevin David, Jeffries, Clark Debs, Jeremiah, Garreth Joseph
• Primary Examiner(s): DENNISON, JERRY B
• Application Number:
  US13/415,495
• Publication Number:
  US 20130067562A1
• Time in Patent Office: 481 Days
• Field of Search: 709/206, 709/224
• US Class Current: 709/206
• CPC Class Codes: G06Q 10/107 Computer-aided management of electronic mailing [e-mailing]
• CPC Class Codes: H04L 51/212 using filtering or selective blocking

Abstract

Managing e-mails from a source suspected of sending spam. The e-mails are received at a firewall or router en route to a mail server. A determination is made whether a source has sent an e-mail which exhibits characteristics of spam. In response, subsequent e-mails from the source destined for the mail server are rate-limiting at the firewall or router such that the firewall or router limits a rate at which the subsequent e-mails are forwarded from the firewall or router to the mail server. The rate limit can be a limit on a number of e-mails per unit of time from the source that will be forwarded from the firewall or router to the mail server.

Claims

1. A computer system for managing e-mails, the e-mails being received at a firewall or router en route to a mail server, the computer system comprising:

one or more processors, one or more computer-readable memories, one or more computer-readable tangible storage devices, and program instructions stored on at least one of the one or more storage devices for execution by at least one of the one or more processors via at least one of the one or more memories, the program instructions comprising;

program instructions to determine a first score indicating an extent to which contents of a first e-mail sent by a first source exhibit characteristics of spam, and in response to the first score exceeding a lower threshold but not exceeding an upper threshold, limit a rate at which the firewall or router forwards the subsequent e-mails from the first source to the mail server, the rate limit being predetermined, greater than zero and less than a maximum rate at which the firewall or router is able to forward e-mails from the first source to the mail server absent the rate limit;

program instructions to determine a second score indicating an extent to which contents of a second e-mail sent by a second source exhibit characteristics of spam, and in response to the second score exceeding the upper threshold, cause the firewall or router to block from the mail server subsequent e-mails from the second source destined for the mail server; and

program instructions to determine a third score indicating an extent to which contents of a third e-mail sent by a third source exhibit characteristics of spam, and in response to the third score being less than the lower threshold, allow the firewall or router to forward subsequent e-mails from the third source to the mail server without blocking or rate-limiting the subsequent e-mails from the third source based on the contents of the third e-mail.

2. The computer system of claim 1 wherein scores below the lower threshold indicate that corresponding e-mails are probably not spam, scores above the upper threshold indicate that corresponding e-mails are probably spam, and scores between the lower and upper thresholds indicate that corresponding e-mails have an intermediate likelihood of being spam.

3. The computer system of claim 1 wherein the rate limit is a limit on a number of e-mails per unit of time from the first source that will be forwarded from the firewall or router to the mail server.

4. The computer system of claim 1 wherein the rate limit is in effect for a predetermined period, and then discontinued such that subsequent e-mails from the first source are not rate-limited based on the contents of the first e-mail.

5. The computer system of claim 1 wherein the characteristics of spam include three or more of the following characteristics:

key words characteristic of spam, whether the e-mail is HTML type, whether text in the e-mail omits a first or last name of an intended recipient, whether a subject line of the e-mail is blank or includes words characteristic of marketing, whether an identity listed in a “

from”

field matches a location of a source IP address, whether the e-mail includes colors, whether the e-mail has some text in larger fonts than ordinarily used for noncommercial e-mail, whether multiple e-mails with similar content are addressed to multiple different recipients and originate from a same source IP address, and whether the text is similar to or identical with other e-mails from a same source.

6. A computer program product for managing e-mails, the e-mails being received at a firewall or router en route to a mail server, the computer program product comprising:

one or more computer-readable tangible storage devices, and program instructions stored on at least one of the one or more storage devices, the program instructions comprising;

first program instructions to determine a first score indicating an extent to which contents of a first e-mail sent by a first source exhibit characteristics of spam, and in response to the first score exceeding a lower threshold but not exceeding an upper threshold, limit a rate at which the firewall or router forwards subsequent e-mails from the first source to the mail server, the rate limit being predetermined, greater than zero and less than a maximum rate at which the firewall or router is able to forward e-mails from the first source to the mail server absent the rate limit;

second program instructions to determine a second score indicating an extent to which contents of a second e-mail sent by a second source exhibit characteristics of spam, and in response to the second score exceeding the upper threshold, cause the firewall or router to block from the mail server subsequent e-mails from the second source destined for the mail server; and

third program instructions to determine a third score indicating an extent to which contents of a third e-mail sent by a third source exhibit characteristics of spam, and in response to the third score being less than the lower threshold, allow the firewall or router to forward subsequent e-mails from the third source to the mail server without blocking or rate-limiting the subsequent e-mails from the third source based on the contents of the third e-mail.

7. The computer program product of claim 6 wherein scores below the lower threshold indicate that corresponding e-mails are probably not spam, scores above the upper threshold indicate that corresponding e-mails are probably spam, and scores between the lower and upper thresholds indicate that corresponding e-mails have an intermediate likelihood of being spam.

8. The computer program product of claim 6 wherein the rate limit is a limit on a number of e-mails per unit of time from the first source that will be forwarded from the firewall or router to the mail server.

9. The computer program product of claim 6 wherein the rate limit is in effect for a predetermined period, and then discontinued such that subsequent e-mails from the first source are not rate-limited based on the contents of the first e-mail.

10. The computer program product of claim 6 wherein the characteristics of spam include three or more of the following characteristics:

key words characteristic of spam, whether the e-mail is HTML type, whether text in the e-mail omits a first or last name of an intended recipient, whether a subject line of the e-mail is blank or includes words characteristic of marketing, whether an identity listed in a “

from”

field matches a location of a source IP address, whether the e-mail includes colors, whether the e-mail has some text in larger fonts than ordinarily used for noncommercial e-mail, whether multiple e-mails with similar content are addressed to multiple different recipients and originate from a same source IP address, and whether the text is similar to or identical with other e-mails from a same source.