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Posted to users@spamassassin.apache.org by "Smart,Dan" <Sm...@VMCMAIL.com> on 2004/04/02 00:17:18 UTC

Work on detecting phishing rules

I know some on the list have been working on phishing scheme detection
rules.

How has it been coming?

I think this is a big problem, as it is dangerous, but not being caught by
any of our existing tools.

The site http://www.antiphishing.org has signatures of these mails.


<<Dan>>



Re: Work on detecting phishing rules

Posted by Bob George <ma...@ttlexceeded.com>.
Fred wrote:

> This is the file I've been working on, so far it's done fairly well!

Ah, hadn't realized that was it mirrored on rulesemporium. I think I'll 
start using yours!

Thanks,

- Bob


Re: Work on detecting phishing rules

Posted by Fred <sp...@freddyt.com>.
This is the file I've been working on, so far it's done fairly well!

Frederic Tarasevicius
Internet Information Services, Inc.
http://www.i-is.com/
810-794-4400
mailto:info@i-is.com



Smart,Dan wrote:
> I know some on the list have been working on phishing scheme detection
> rules.
> 
> How has it been coming?
> 
> I think this is a big problem, as it is dangerous, but not being
> caught by any of our existing tools.
> 
> The site http://www.antiphishing.org has signatures of these mails.
> 
> 
> <<Dan>>

Re: Work on detecting phishing rules

Posted by Bob George <ma...@ttlexceeded.com>.
Smart,Dan wrote:

> I know some on the list have been working on phishing scheme detection
> rules.
> 
> How has it been coming?

I have a few that seem to catch what I'm checking for using simple 
domain (uri) and "signature" matching characteristics. Back in an 
earlier thread, there were some excellent tips about using received 
checks to see if the origin matched the claimed domain, but I haven't 
had time to incorporate those yet.

Here's what I've got so far (watch the wrap):

# Anti-phishing tests
uri             __L_URI_EBAY    /[\/.:]ebay\.com[\/ ]/i
uri             __L_URI_PAYPAL  /[\/.:]paypal\.com[\/ ]/i
body            __L_PHISHPHRASE 
/\b(verify|check).*your.*(information|account)\b/i
meta            __L_PHISHY_SCORES       (NORMAL_HTTP_TO_IP || 
HTTP_ESCAPED_HOST || HTTP_EXCESSIVE_ESCAPES || RAZOR2_CHECK || 
PYZOR_CHECK || HIDE_WIN_STATUS)

# Anything from legit sources shouldn't have phishy characteristics
meta            L_PHISH_URI     ((__L_URI_EBAY || __L_URI_PAYPAL) && 
__L_PHISHY_SCORES)
describe        L_PHISH_URI     Phishy URIs and SA scores
score           L_PHISH_URI     0.01

# Anything with phishy phrasing and phishy scores is probably seafood
meta            L_PHISH_PHRASE  (__L_PHISHPHRASE && __L_PHISHY_SCORES)
describe        L_PHISH_PHRASE  Phishy phrases and SA scores
score           L_PHISH_PHRASE  0.01

- Bob


Re: Work on detecting phishing rules

Posted by Loren Wilton <lw...@earthlink.net>.
> > [...]
> > I think this is a big problem, as it is dangerous, but not being caught
by
> > any of our existing tools.
> >
> > The site http://www.antiphishing.org has signatures of these mails.
>
> Nice, but they display an *image* of the message, often times with
> incomplete or missing headers. I wish we could download the actual
> messages, headers and all!

I sent them email about this yesterday when the link was first posted.
Haven't heard back from them.  I have a hunch we may be far better off
collecting these ourselves and building the rules.

        Loren


Re: Accented-charactors

Posted by Matt Kettler <mk...@evi-inc.com>.
At 11:43 AM 4/2/2004, Andrew Ott wrote:
>  Are there any rules out there that would just handle the amount of
>Accented-characters in a e-mail, and score on that number.  It seems to be
>just in the last couple of days half the spam I'm getting has hundreds of
>Accented-characters in it and is getting a 1 to 2 score by spamassassin.

Take a look at the latest antidrug.cf.. I added accented chars to 
MALEDYSFUNCTION just the other day.

Basically, these are my current character substitution regexes for a and i:

# i - [i1!|l\xEB\xEC]
# a - [a4@\xE1\xE2]

http://mywebpages.comcast.net/mkettler/sa/antidrug.cf



Accented-charactors

Posted by Andrew Ott <ao...@actcom.net>.
 Are there any rules out there that would just handle the amount of
Accented-characters in a e-mail, and score on that number.  It seems to be
just in the last couple of days half the spam I'm getting has hundreds of
Accented-characters in it and is getting a 1 to 2 score by spamassassin.


======================================================================
Andrew Ott               Email: aott@prairieweb.com or aott@actcom.net
Network Admin/Webmaster  Web:   www.prairieweb.com or www.actcom.net
======================================================================
Death is Gods way of Dropping Carrier.
God is real, unless declared integer.
God, Root, What's the Difference?  -  UserFriendly.org 
======================================================================


Re: Work on detecting phishing rules

Posted by Bob George <ma...@ttlexceeded.com>.
Smart,Dan wrote:

> [...]
> I think this is a big problem, as it is dangerous, but not being caught by
> any of our existing tools.
> 
> The site http://www.antiphishing.org has signatures of these mails.

Nice, but they display an *image* of the message, often times with 
incomplete or missing headers. I wish we could download the actual 
messages, headers and all!

- Bob