brown wooden mouse trap with cheese bait on top

How To Handle Spamtraps

So, you’ve discovered that your customer has an issue with spamtraps on a mailing list. What do you do now?

As a rule, spamtraps end up on a list due to problems with permission or hygiene. No, that’s not exclusive of other things, nor is it necessarily an indication that policies have been violated. But, it’s been my experience that spamtrap problems and policy violations are strongly positively correlated.

Dealing with spamtraps before they become a problem

The easiest way to deal with spamtraps is to head them off at the pass. Ask questions of new prospects and customers:

  • How do you get new addresses for your list?
  • How do you verify address ownership?
  • What are your policies surrounding the suppression of unengaged customers or prospects?

Also, pay some attention to the questions that they’re asking. Some questions should raise red flags that will lead to a deeper set of questions about practices:

  • Will you suppress spamtraps?
  • What is your policy for dealing with Spamhaus listings?

While it’s possible that questions like these can be innocuous, I generally hear about them from potential clients who have had “bad” experiences with the problems that spamtraps can cause at their previous email service provider.

Particularly problematic are pre-sales questions about how you handle listings from a block list provider like Spamhaus. That’s generally indicative of contentious past listings along with anticipated future listings. So, you should ask questions about what happened in the past, if they’re still listed now, what changed to bring about the delisting (if one has happened), and why they think they might be relisted in the future.

They already walk among us

Most of the time, you will find spamtraps after the customer has been onboarded. It might mean any one of several different things:

  • Poor data entry and validation
  • Poor bounce processing
  • The use of old, but rarely used, data (especially around holidays)
  • Purchased data
    • List buys
    • List rentals
    • List appends
    • List trades
  • The use of co-registration data where the data is old

Not all of those possibilities are indicative of policy violations. But almost all are correctable with a bit of work.

Get rid of non-opt-in data

The most straightforward advice to eliminate spamtraps is to eliminate non-opt-in data. If using purchased lists isn’t against a policy violation, you should get buy-in to have your attorneys change that quickly. I can’t begin to tell you how often I’ve seen Spamhaus SBL listings where the listing evidence page says that there is evidence that the data was purchased or came from some non-opt-in source.

Getting rid of non-opt-in data includes getting rid of co-registration data, too. In my experience, “co-reg” is just a fancy way of saying, “I bought a list from someone with a website.” The fig leaf of “the co-reg provider told everyone that he would give people like us their contact information” is just that: a fig leaf.

Rely on engagement

The only surefire way to get rid of spamtraps from a list is to trim the list. But how do you know what to keep and what to suggest might be appropriate trim? For this, you should plan to ask everyone on spamtrap-infected lists to renew their permission with a couple of exceptions:

  1. Brand new addresses. Addresses less than 30 days old will generally be okay to hold onto. These addresses haven’t existed long enough to build a good engagement profile. So, unless you’re being told that the problem is that the list is contributing to a “mailbomb,” keeping these addresses should not present a problem.
  2. Addresses that have opened or clicked at least twice in the last 6-12 months. These addresses are generally not spamtraps, and we know that due to the level of engagement that they’re displaying with messages.

Why “at least twice”? The reason is that spamtrap operators will rarely interact with messages. This is especially true if they believe there is a problem with a particular message, which would result in something malicious happening to the computers of users who load the landing page. The only way to investigate that is to react exactly as a user would. Increasing the number of required interactions increases the chances that spamtraps used in such a manner will be dropped.

Most modern email service providers have their advice on how to run a well-formed and effective re-confirmation campaign. I won’t be supplanting or suggesting any changes to that. (At least not in this post.)

The case for address validation

I’m not a massive fan of address validation services. By and large, that industry has tended toward abusive behavior that has not made them any fans among mailbox providers. This means that the mailbox providers are not cooperative partners, which can lead to some suspect data.

That said, if someone could check the veracity of incoming data, that would be a good thing. So, I will sometimes suggest that a validation service that offers an API be selected and used in real-time for webform and point-of-sale data entries.

At the very least, this will help with typos in the domain part of the email address. But remember that while validating the domain is a good start, a typo can just as easily happen before the “@” as after it.

So, if you have a customer who has a spamtrap problem that you think might be caused by data entry errors, then I think you can make a fairly compelling case for using address validation to mitigate ongoing issues.

Conclusion

The one thing you’ll never see happen is a trap operator telling you what addresses have found their way onto your customer’s list(s). They tend to look at that like a spy or a journalist looks at their sources.

But having a trap on a customer’s list isn’t the end. Several things can still be done to help a customer successfully navigate those waters.

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Mickey

A recognized leader in the fight against online abuse, specializing in email anti-abuse, compliance, deliverability, privacy, and data protection. With over 20 years of experience tackling messaging abuse, I help organizations clean up their networks and maintain a safe, secure environment.