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<H1>FAQ: Current Usenet spam thresholds and guidelines</H1>

This article is posted once per week and is intended to describe the current
consensus spam thresholds and ensure that the definitions of the terms are
available.  It is believed that most spam cancellers use these definitions and
thresholds.  Many people use these terms inappropriately, which leads to
confusion in discussions.  This is an informal FAQ aimed at clarity and
understanding, not anal-retentive correctness.  Eventually this will be
accessible by WWW.<P>

Excessive Multi-Posting (EMP) means the same as the term &quot;spam&quot;
usually does, but is more accurate and self-explanatory.  It means,
essentially, too many separate copies of a substantively identical article.<P>

&quot;Substantively identical&quot; means that the material in each article
is sufficiently similar to construe the same message.  The signature
is included in the determination.  These are examples of substantively
identical articles:<P>
 
<UL>
<LI>byte-for-byte identical messages</LI>
<LI>otherwise identical postings minimally customized for each group it
 	  appears in.</LI>
<LI>advertising the same service.</LI>
<LI>articles that consist solely of the same signature</LI>
<LI>articles which consist of inclusions of other user's postings,
 	  but are otherwise identical.</LI>
</UL>

Cross-posting means that a single message appears in more than one
group.  Most newsreaders allow you to specify more than one group in a
posting.<P>

Excessive Crossposting (ECP), also known as &quot;Velveeta&quot;, refers to
where a &quot;lot&quot; of postings to more than one group each have been
made.<P>

Some people think cross-posting is &quot;bad&quot;.  In and of itself, it's
good behaviour - allows you to reach more groups with less impact on the net.
Especially if you set the followup-to: header to one group.  It is
&quot;bad&quot; when it's done to provoke flamewars (like cross-posting how to
cook a cat between alt.tasteless and rec.pet.cats), but this is not the topic
of this FAQ.<P>

This author considers the term &quot;spam&quot; to mean excessive postings of
EMP and/or ECP variety.  That is, &quot;spam&quot;, is a generic term for
several different things.  The term is _supposed_ to mean EMPs only, but most
people use &quot;spam&quot; to mean any &quot;excessive posting&quot;.<P>

The term &quot;jello&quot; means a large/combined EMP/ECP.  This author
doesn't believe this to be a useful term.  Indeed, this author doesn't really
believe any of these terms are useful - always call them &quot;spam&quot;.<P>

A spam, EMP, or ECP then refers to a posting that has been posted to many
places.  There is a consensus that there is a point at which it is abuse, and
is subject to advisory cancellation.<P>

A formula has been invented by Seth Breidbart which attempts to quantify the
degree of &quot;badness&quot; of a spam (whether EMP or ECP) as a single
number.  The Breidbart Index (BI) is defined as the sum of the square roots of
n (n is the number of newsgroups each copy was posted to).<P>

Example: If two copies of a posting are made, one to 9 groups, and one to 16,
the BI index is sqrt(9)+sqrt(16) = 3+4 = 7.<P>

The BI2 (Breidbart Index, version 2) is an experimental metric, which may
eventually replace the BI.  It is calculated by computing the sum of the
square roots of n, plus the sum of n, and dividing by two.  Eg:  one posting
to 9, and one to 16 is<P>

	(sqrt(9) + sqrt(16) + 9 + 16) / 2<BR>
	3 + 4 + 9 + 16 = 32 / 2 = 16<P>

The BI2 is more &quot;aggressive&quot; than the BI, intended to cut off the
&quot;higher end&quot;.  BI allows about 125 newsgroups maximum.  BI2 allows
a maximum of 35.  At this time, no-one is using BI2 to determine when a spam
is cancellable - it is included only for additional information.<P>

The thresholds for spam cancels are based _only_ on one or more of the
following measures:<P>

<OL>
<LI>The BI is 20 or greater over a 45 day period.</LI>

<LI>is a continuation of a previous EMP/ECP, within a 45 day sliding window.
That is: if the articles posted within the past 45 days exceeds a BI threshold
of 20, it gets removed, unless the originator has made a clear and obvious
effort to cease spamming (which includes an undertaking to do so posted in
news.admin.net-abuse.misc).  This includes &quot;make money fast&quot; schemes
which passed the EMP/ECP thresholds several years ago.  This author recommends
one posting cross-posted to no more than 10 groups, no more often than once
every two weeks (a BI of 3).<P>
</OL>

A single posting cannot be cancellable - to reach a BI of 20, it would have to
be cross-posted to 400 groups.  This isn't possible due to limitations in
Usenet software.<P>

These thresholds are applied to all hierarchies, not only the big8, but alt,
bitnet, bionet, biz and regional hierarchies etc.    Many hierarchies have
more restrictive rules which are decided upon and enforced by their users and
administrators.<P>

These cancels have nothing whatsoever to do with the contents of the message.
It doesn't matter if it's an advertisement, it doesn't matter if it's abusive,
it doesn't matter whether it's on-topic in the groups it was posted in, it
doesn't matter whether the posting is for a &quot;good cause&quot; or not.<P>

Spam cancels are non-content based.  They're not based on _what_ was said,
they're based only on how many times it was said.<P>

Administrators wishing to ignore spam cancels cancels can &quot;alias
out&quot; the site &quot;cyberspam&quot;, and the cancels will not affect your
system.  This is normally done at your feed site, but patches are available
for INN to allow you to reject spam cancels on your own system.   Ask in
news.admin.net-abuse.misc if you need this patch.<P>

Further literature on posting etiquette can be found in:

<UL>
<LI>the newsgroup news.announce.newusers,</LI>
	
<LI>&quot;What is Usenet&quot;, by Salzenberg, Spafford and Moraes.
      <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/what-is/part1">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/what-is/part1</A></LI>

<LI>&quot;What is Usenet?  A second opinion.&quot;, by Vielmetti.
      <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/what-is/part2">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/what-is/part2</A></LI>

<LI>&quot;FAQ: Advertising on Usenet: How To Do It, How Not To Do It&quot;
      by Furr.  <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/advertising/howto/part1">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/advertising/howto/part1</A></LI>

<LI>&quot;A Primer on How to Work With the Usenet Community&quot;, by Von
Rospach,
      Spafford, et. al.  <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/primer/part1">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/primer/part1</A></LI>

<LI>&quot;Rules for posting to Usenet&quot;, by Horton, Spafford &amp; Moraes.
      <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/posting-rules/part1">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/posting-rules/part1</A></LI>

<LI>&quot;Emily Postnews Answers Your Questions on Netiquette&quot;, by
Templeton et. al.  <A
      HREF="ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/emily-postnews/part1">ftp://rtfm.mit.edu/pub/usenet-by-group/news.answers/usenet/emily-postnews/part1</A></LI>

<LI>Numerous books and publications on Usenet, such as O'Reilly's
      &quot;Usenet Handbook&quot;, the &quot;Whole Internet Guide and
      Catalog&quot; (Krol) etc.</LI>
</UL>

The above FAQs are also mirrored at various sites, including as ftp.sunet.se,
mirror.aol.com, ftp.uu.net, ftp.uni-paderborn.de, nctuccca.edu.tw,
hwarang.postech.ac.kr, ftp.hk.super.net etc.<P>

A mailing list has been set up to assist those wishing to post commercial
advertisements on Usenet in a responsible fashion.  Email your questions to
commerce at acpub dot duke dot edu.<P>

<P><A HREF="/~spam/others.html">Back to Other Voices</A><ADDRESS>

<ADDRESS><HR>Chris Lewis / 
<A HREF="/cgi-bin/nph-email/clewis=ferret.ocunix.on.ca">clewis at ferret dot ocunix dot on dot ca</A>
</ADDRESS>

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