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November 2006 - The Evolution of Image Spam

Image spam, Picture spam and even Ransom spam... These are all names used to describe a current and highly effective trend in spamming... putting the message into a picture and including it as an embedded image. Regardless of its name, Image spam is a problem because it gets past traditional antispam defenses.

Image spam is the latest variation on tried and true spam strategy: obfuscate the message to defeat spam filters. Early on, spammers could hawk fake drugs simply by infringing on a popular trade name. Spam filters started to pick up on words like Viagra and so spammers started mixing things up. Through creative spelling intended to defeat filters, spammers replaced Viagra with Viagr@, V1agr@, \/1@gr@, \/11@gr@, etc. until the word became unrecognizable.

Step 1 - Simple Image Spam

When Image spam first appeared, we had simple images promoting stock pump and dump schemes, bogus drugs and other scams. For example:
Clear Image Spam

Some antispam companies responded by developing unique signatures for each image. If a message contained an image that matched the signature it was blocked.

Step 2 - OCR Hardened Image Spam

Spammers became concerned that some antispam products could read (through optical character recognition or OCR) their text and identify the message as spam. They reacted by highlighting the text (reducing contrast) and adding random pixels and lines to confuse OCR scans. Here's the result...
OCR Hardened Image Spam

By inserting random elements, spammers defeated signature based antispam defenses (slightly different images have different signatures) - but the text was still fairly readable so the technique was successful.

Step 3 - Animated Image Spam

To further confuse antispam defenses, spammers started to send multi-part, animated image spam. These images cycle through a number of frames before presenting the viewer with the final image. OCR programmed to see just the initial frame would miss much of the text.
Animated Image Spam

Notice how the image draws in blocks. The message is still clearly readable to humans but difficult for basic OCR software to scan.

Step 4 - Obfuscated Image Spam

In order to ensure high delivery rates, spammers started to obscure their messages.
Image Spam with Noise

Note the high incidence of random dots and small lines? The message is still readable (to a human) but the extra noise helps defeat OCR scans.

Step 5 - Extreme Ransom Image Spam

The next stage is highly doctored images that are very resistant to OCR and signature defenses. These images contain text that doesn't align, random elements and colored polygons all designed to beat antispam defenses. It is often referred to as Ransom spam because the image looks like a cut-and-paste ransom note:
Extreme Image Spam

Step 5 - Extreme Micro Image Spam

Micro Extreme Image Spam On the day this article was published, I encountered a new variant of Image spam... that I have named Extreme Micro Image spam.

This is minimalist image spam where the image is so small that there is barely enough room to get the message across. I don't know who would be tempted to phone their stock broker to furiously buy VXBX.PK or any other stock when no 'research' is provided to justify interest in the stock. However, if you get these sorts of messages, then the spammer has done their job.


Step 6 - Desperation Image Spam

Micro Extreme Image Spam This is an example of what I call Desperation Image spam. The sender has worked so hard to ensure that their message is unreadable to spam filters (thereby ensuring delivery to the intended victim), that the message is also unreadable by the recipient.

This message displays the extreme steps the spammer undertook, including:
  1. Very low contrast text
  2. Minimalist message content
  3. Floating text baseline
  4. Many random graphic objects

While I can't prove it, I suspect that the spammer has actually defeated himself. Most of the text is illegible (to me at least). I cannot imagine that anyone viewing this image would ever contemplate purchasing the stock.

Summary

Image spam is a new and effective technique for delivering unwanted content. Because it embodies the text in a graphic image, it is impervious to Bayesian, content based filters. Because images are easily randomized through the addition of graphic elements such as dots and lines, signature defenses are ineffective. And the inclusion of low contrast text with background color elements and off baseline text placement makes these images a challenge for Optical Character Recognition tools.

Spammers who can create readable images with sufficient antispam defenses will continue to achieve success.

However, taken to the extreme (as in the last example), the message becomes unreadable and consequently worthless. Just as spammers have, for the most part, stopped using extreme permutations of Viagra (such as \/1@@gR@), I predict that the use of Extreme Image spam and Desperation Image spam will wane as spammers learn to stay just one step ahead of most antispam defenses.


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Our Experience Distributing this Newsletter

We closely monitored the distribution of this newsletter because we were curious to see if the inclusion of a known Image spam would impede its delivery. To our surprise, the reject rate for the newsletter was under 5%. This indicates that most companies do not have adequate Image spam defenses in place. The few instances that were rejected could easily be classified as false-positives because I (as the sender) have established a 2-way e-mail relationship with the recipient.

Image spam is a real challenge for e-mail administrators because it delivers unwanted and possibly fraudulent content that may delay message delivery and defeat traditional spam filtering techniques. If you receive a lot of Image spam, then your antispam provider has yet to develop effective defenses to this threat.

XPMsoftware's Solution

XPMsoftware has been working on the problem of Image spam for the last 4 months. We have developed new and innovative techniques to defend against image spam. In trials, PerfectMail now correctly filters out more than 95% of all image spam without inducing false-positives or punishing legitimate messages containing images (as some recipient spam filters did!). To find out more, please contact us.

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I hope you found this article useful. My intent is to help organizations understand, assess and effectively defend against e-mail threats. I would like to receive your thoughts on this article. Please direct your comments by e-mail to Larry Karnis.


© 2006 by Larry Karnis and XPMsoftware. All rights reserved. Permission is hereby granted to quote from this article in whole or in part, or to reproduce this article by any means as long as the the author and XPMsoftware receive appropriate attribution.

About the Author

Larry Karnis is the president of XPMsoftware, the developer of PerfectMail Antispam and Antivirus products and services. Larry has spent the last 7 years focused on e-mail security best practices and e-mail security solutions. Before that, Larry worked as an IT infrastructure and security consultant, software engineer with multiple commercial products to his credit, and as a professional IT trainer.

Comments on this article should be directed to lkarnis@xpmsoftware.com.

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Last Updated: Friday July 30, 2010