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How can I identify and prevent suspicious or bot-generated email addresses in my lists?

Summary

Identifying and preventing suspicious or bot-generated email addresses is crucial for maintaining a healthy email list and strong sender reputation. These unwanted entries can lead to decreased deliverability, higher bounce rates, and potential listing on email blocklists (also known as blacklists). It is essential to implement robust protective measures at the point of data collection and regularly clean your existing lists.

What email marketers say

Email marketers frequently encounter suspicious email addresses that can compromise their sender reputation and campaign performance. Many observe gibberish email prefixes combined with legitimate domains, suspecting bot activity or advanced privacy features. While confirmed opt-in (COI) is a primary defense, it may not completely stop malicious sign-ups or bot-generated clicks on tracking links. Marketers often resort to technical checks and external services to identify and mitigate these issues.

Marketer view

Email Geeks Marketer from Email Geeks suggests that marketers should look at the connecting IP address for suspicious sign-ups or clicks to identify patterns, such as whether they originate from TOR outputs, known VPNs, or share the same IP addresses. This analysis can reveal if the activity is truly bot-driven or an attempt to poison the email list. They also suggest implementing CAPTCHA on signup forms as a preventative measure.

08 Feb 2023 - Email Geeks

Marketer view

Email Geeks Marketer from Email Geeks notes that suspicious email addresses are often bot-generated. These entries are characterized by gibberish usernames and legitimate-looking corporate domains. The marketer emphasizes the importance of using confirmed opt-in (COI) processes to filter out these unwanted addresses, even if it doesn't prevent their initial attempt to sign up.

08 Feb 2023 - Email Geeks

What the experts say

Experts in email deliverability emphasize that suspicious email addresses, particularly those with randomized user portions at corporate domains, are rarely hide my email features. Instead, they are more likely indicators of sophisticated bot activity or attempts at list poisoning. They highlight the importance of not mailing to such addresses without confirmed opt-in, as well as analyzing the source of these addresses and implementing advanced form protection measures.

Expert view

Expert from SpamResource highlights that bots can exploit weak web forms to initiate mail bombs. This type of attack aims to flood a target's inbox with subscription confirmation requests, often using forged email addresses. Preventing such attacks requires robust form security, including advanced bot detection and validation methods to ensure that signup attempts are legitimate. It's crucial to protect forms to avoid being an unwitting participant in a denial-of-service attack on a recipient's inbox.

01 Nov 2023 - SpamResource

Expert view

Expert from Word to the Wise notes that unexpected clicks on email links, particularly those attributed to unusual or random-looking email addresses, often stem from corporate security scanning systems. These systems automatically click links to detect malware or phishing attempts before the email reaches the user. While a protective measure, this can complicate email campaign analytics and potentially flag legitimate campaigns as suspicious if not properly accounted for.

15 Feb 2024 - Word to the Wise

What the documentation says

Technical documentation and research shed light on the mechanisms behind suspicious email addresses and bot activity. These sources often detail how bots are designed to interact with web forms, click tracking links, and methods for mitigating such automated traffic. Understanding these technical underpinnings is vital for developing effective defense strategies, from implementing advanced CAPTCHAs to analyzing mail headers and IP characteristics.

Technical article

Technical documentation from Klaviyo Help Center clarifies that list bombing attacks flood a user's account with numerous fake profiles and email addresses. The primary goal is to overwhelm the target's inbox, causing disruption and making it difficult for them to identify legitimate emails. Marketers need to understand these attacks to protect their email lists by removing fake profiles and preventing future infiltrations.

01 Aug 2023 - Klaviyo Help Center

Technical article

RFC documentation for the Form-Sub header (draft-levine-mailbomb-header-02) proposes a message header designed to identify mail sent in response to web forms. The purpose of this header is to allow recipient mail systems to better recognize and mitigate mail floods resulting from malicious bulk form submissions using forged addresses. While a proposed standard, its widespread adoption remains limited.

08 Feb 2023 - IETF Datatracker

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