This weekend, we're going to look at a little something (actually a HUGE something) that we all seem to have to deal with now (through email, IM, etc). It's called phishing and, for lack of a better explanation, it's a fraudulent way for a malicious individual, or group, to get username and password information from you using deceptive practices (was that redundant? ;) It's most commonly used to get information regarding a person's online bank accounts, credit card/mortgage management information, etc. In other words, stuff that could really screw up their lives if someone else had it.
First off, I'd like to be clear that I am "not against SPAM." As annoying as it may be, I don't begrudge anyone their right to send me a sales pitch, even if that product is a complete scam and I didn't ask to be pitched. I've been throwing stuff out that I get in my regular postal mail since I've been able to throw stuff out and I'm not sure if I've ever double-opted-in (the ethical way) or just had my address sold to some random company when it comes to internet SPAM.
Phishing, on the other hand, upsets me to no end. I do begrudge everyone their right to try and, literally, steal from others, using the internet. I feel the same way about the folks who used to steal carbons from credit cards (when that trick used to work... sadly, to a degree, it still does) and that other, more honest, faction of individuals who walk right up to the counter, point a gun in a bank teller's face and demand everyone else's hard earned cash. I'm not that this sort of activity should be encouraged, or glorified, in any way. I'm just saying it, at least, shows some character. If you're going to steal, and that's your business, why not come right out and say it? Only cowards pretend they're not pointing that figurative gun in your face and giving you a good mugging.
I can, literally, feel my email box filling with requests for password-resets at my bank of choice. Funny thing is, a lot of times, these clowns don't even bother to verify your personal information before they try and scam you. IMPORTANT NOTICE TO PHISHER'S WORLDWIDE: I do not have an account at the Federated Bank Of Hindustan. And, even if I did, it's been so long since I've attempted to speak Urdu that I can't possibly remember my clever username ;)
If you have the time and inclination to hurt these phishers, check out sites like The Anti-Phishing Working Group and PhishTank, and read up on how this whole operation works at sites like Security Focus. PhishTank actually even has a plug in for FireFox named Site Checker. Here's another site that provides a great list of possible phishing programs that may be running on your machine. The advantages that these organizations bring is that they don't merely do "anti-spam" work (which is, by all means, necessary and laudable). They actually collect data on phishing schemes, get to these people backward through their own chains of deceit and, if possible, have them put in cell block A (or wherever it is that they can legally squirrel away thieves and murderers - preferably together).
Unfortunately, though the calls-for-action are many, you should not expect any automated anti-phishing toolbars, etc, for your web browser. There's a very good reason why they're slow in coming out. Phishing is a lot like "social engineering," whereby a stranger attempts to extract personal information from you under a false pretense. Using this as an example, a stranger may also innocently request information you're not comfortable with giving under a legitimate pretense (?) or it all may be a big misunderstanding. This is why most phishing, SPAM and "social engineering" confidence violations are handled by manual submission or, at least, with some degree of user interaction. If you set Internet Explorer on auto-pilot to trash every site it thought was a phishing site, I'd bet about 50% of legitimately required bank (or other e-commerce) authorization, or confirmation, emails would end up getting skunked and ruin your web experience (and a few reputations in the process) very very quickly.
To wrap this all up (although it's certainly not the only solution), I prefer to use PhishTank since they have a very easy email submission process (You must register with them to send phishing complaints, and I encourage you to investigate their legitimacy on your own; but I like 'em a lot) which works whether or not you're sending them phishing information from your PC email client or from your Linux or Unix box (or any box that you may not have actually "received" the message on -- more below).
This is where the Linux and Unix command line comes into play. While you can easily forward an email from your mail client of choice to email@example.com (Not a mailto link on purpose), you will almost always lose some vital information in the forwarding. Instead I prefer to do the following:
1. From my email software of choice, view the entire email, including headers <-- Aside from the phishing URL, this is the most important part!
2. Log on to my Linux box (like I'm not already ;) and use any editor, like vi to paste the "entire contents" of the above output into a file.
3. Then, I send email to PhishTank using the customized email address that they've provided me. Their customized email address, for a user to send reports in from anywhere, is of the following format: phish-YOURACCOUNTNAME.YOUR_RANDOMLY_GENERATED_PHISHTANK_KEY@phishtank.com. Note that your randomly generated key will remain the same unless you want to change it. You can use any email client you like to send them the email, then. Assuming you put in it a text file called WTF, you might use mailx to send it, like so (Note that no Subject line is actually necessary):
host # mailx -s "Phishing Abuse Report" phish-YOURACCOUNTNAME.YOUR_RANDOMLY_GENERATED_PHISHTANK_KEY@phishtank.com < WTF
And, just like that, you've launched an investigation and, hopefully, put some purse-snatcher out of business.
And, lest it be said that I never said it, always double check any emails you receive from PhishTank, any bank, any service, even from me :) It never hurts to take a second and make sure you're not being scammed. The alternative can be devastating!
Saturday, June 28, 2008