[07] WHAT IS GREYLISTING? HOW DOES HELP WITH SPAM OR UCE?

    SPAM that you receive can be forwarded to '[email protected]'.
    This file is accessible to all users and the purpose of it is to help
    identify spammer networks and spam content.

WHAT IS GREYLISTING?

    Greylisting is a passive approach to dealing with spam.  It allows the
    SDF SMTP server to keep track of the SMTP servers that communicate with it
    by establishing a tuple:  IP of the sending server, address of the sender
    and address of the recipient.  When SDF receives a connection from an
    unknown SMTP server it issues a 451, which basically means "I'm busy,
    please retry later".  This sort of response occurs normally for a multiple
    of reasons everyday such as:  The user is over quota, the file system is
    full, the load average is too high and so on.  A properly configured MTA
    will follow the SMTP protocol and respect a 451 by using its default retry
    interval which can be anywhere between 5 minutes to 60 minutes typically.
    SDF's greylisting is only in effect for 1 minute from the sending server's
    first attempt.  This is well within a reasonable retry period of a
    properly configured SMTP server.  When the previously greylisted server
    connects back within 20 hours of its first attempt, SDF accepts its
    connection and allows the email to be delivered.  The tuple is then
    whitelisted for 72 hours.  This also takes in account for other SMTP
    servers on the same or neighbouring networks since greylisting on SDF only
    matches numbers up to CLASS B/16 (255.255.0.0) and therefore the smaller
    CIDRs and all host numbers are ignored.  This allows greylisting to work
    with massively large e-mail harvesting farms such as Gmail.

    Senders with SPF compliant headers are automatically passed without
    being deferred.

    There is a simple utility called 'greylist' you can use to see what tuples
    apply to you.  Its important to note that if you do see a tuple in the
    greylist that you known is legtimate it will always show up in the
    autowhitelist, for 72 hours, when the sending host retries.  Because it
    is possible that a spam host could resend before they change their IP
    address, you could receive that spam on a retry.  However, it is unlikely
    that they will retry and therefore you will always receive legitimate
    email with a very low percentage of that possibly being spam.

    By default greylisting is enabled for all SDF members.  If you would
    like to disable it, which is not recommended, you may do so by typing
    'greylist -t'.  You can re-enable it with the same command.

    MetaARPA members can also use the 'greylist -tw' command to create their
    own rules to apply to mail delivery specific to their email addresses and
    their domains.  You must have greylisting enabled otherwise there will be
    no need for a whitelist.  This custom whitelist is a flat text file called
    .wl in the user's home directory with a single email address on each row
    of the file.  The file can only contain email addresses and
    meta-characters will be stripped and ignored.