CAN-SPAM Compliance Audit
15 pages
English

CAN-SPAM Compliance Audit

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15 pages
English
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2004E X C L U S I V E R E P O R TCAN-SPAM B2C COMPLIANCE AUDITDuring the first six months of 2004, Arial Software secretly audited the federal CAN-SPAM Act compliance of 1,057 organizations with a prominent online presence including many Fortune 500 companies and various popular Internet firms. This was accomplished by subscribing to the email newsletters and subscription offerings of each organization using a unique email address, then tracking their actual email practices and noting various privacy and CAN-SPAM compliance attributes.The results of this study are revealed in this report, which represents the mostcomprehensive business-to-consumer (B2C) CAN-SPAM compliance audit ever conducted.a r i a lS O F T W A R E©2004 Arial Software. All Rights Reserved. For more information please contact us at info@arialsoftware.com or via phone at 307.587.13382004 B2C CAN-SPAM Compliance Audit2004 B2C CAN-SPAM Compliance AuditBy Arial Software (www.ArialSoftware.com)During the first six months of 2004, Arial Software secretly audited the federal CAN-SPAM Act compliance of 1,057 organizations with a prominent online presence including many Fortune 500 companies and various popular Internet firms. This was accomplished by subscribing to the email newsletters and subscription offerings of each organization using a unique email address, then tracking their actual email practices and noting various privacy and CAN-SPAM compliance attributes.The results of this ...

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E X C L U S I V E R E P O R T
CAN-SPAMB2C COMPLIANCEAUDIT
Duringtherstsixmonthsof2004,ArialSoftwaresecretlyauditedthefederalCAN-SPAM Actcomplianceof1,057organizationswithaprominentonlinepresenceincludingmany Fortune500companiesandvariouspopularInternetrms.Thiswasaccomplishedby subscribingtotheemailnewslettersandsubscriptionofferingsofeachorganizationusing auniqueemailaddress,thentrackingtheiractualemailpracticesandnotingvarious privacyandCAN-SPAMcomplianceattributes. Theresultsofthisstudyarerevealedinthisreport,whichrepresentsthemost comprehensivebusiness-to-consumer(B2C)CAN-SPAMcomplianceauditeverconducted.
a r i a l S O F T W A R E ©2004ArialSoftware.AllRightsReserved.Formoreinformationpleasecontactusatinfo@arialsoftware.comorviaphoneat307.587.1338
2004 B2C CAN-SPAM Compliance Audit
2004 B2C CAN-SPAM Compliance Audit ByArialSoftware(www.ArialSoftware.com) Duringtherstsixmonthsof2004,ArialSoftwaresecretlyauditedthefederalCAN-SPAM Actcomplianceof1,057organizationswithaprominentonlinepresenceincludingmany Fortune500companiesandvariouspopularInternetrms.Thiswasaccomplishedby subscribingtotheemailnewslettersandsubscriptionofferingsofeachorganizationusing auniqueemailaddress,thentrackingtheiractualemailpracticesandnotingvarious privacyandCAN-SPAMcomplianceattributes. Theresultsofthisstudyarerevealedinthisreport,whichrepresentsthemost comprehensivebusiness-to-consumer(B2C)CAN-SPAMcomplianceauditeverconducted. Note:Thisreportmaybeposted,quotedordistributedaslongascreditisgiventoArialSoftwareandahyperlinkisplacedto www.ArialSoftware.com.(Seethereprintguidelinesattheendofthisreportformoredetails.) 66% of Online Businesses Violate CAN-SPAM, But Few Send Spam Themostrelevantndingofthisstudyisthatonlyone-thirdofonlinebusinessessend emailsthatareCAN-SPAMcompliant.Theothertwo-thirdsremaininviolationofCAN-SPAM,primarilybyfailingtoincludeunsubscribelinks(51%)andfailingtoclearlyidentify thesourceoftheemail(45%).Notethatthereisoverlapinthesetwoguresasmany organizationsfailonbothcounts. Thislevelofnoncomplianceseemssurprising,giventhewidespreadpublicityofCAN-SPAMandtheeaseofbecomingcompliant.Somepossiblereasonsforthiswidespread noncompliancearediscussedinthisreport. Onthepositiveside,eventhoughthesebusinessesarenotincompliancewithCAN-SPAM, theyalmostneverengageinspamming.Onlythreeorganizationsoutof1,057engaged inemailbehaviorthatmostpeoplewouldconsiderspamming(highvolumecommercial emailsandanunsubscribefunctionthatdidntwork),meaningthat99.6%ofonline organizationsdontspam,evenwhentheyarentCAN-SPAMcompliant. Or,putanotherway,compliancewithCAN-SPAMhasverylittlecorrelationwithwhetheror notanorganizationactuallysendsspamemails,aconclusionthatwillnodoubtsupportthe criticsofCAN-SPAM.
Figure 1. CAN-SPAM Compliant Email Only one-third of online businesses send emails that are CAN-SPAM compliant. The other two-thirds remain in violation of CAN-SPAM, primarily by failing to include unsubscribe links and failing to clearly identify the source of the email.
a r i a l S O F T W A R E ©2004ArialSoftware.AllRightsReserved.Formoreinformationpleasecontactusatinfo@arialsoftware.comorviaphoneat307.587.1338.
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Figure 2. Working Unsubscribe Links A surprising find: only 49% of the surveyed emails contained a working unsubscribed link.
2004 B2C CAN-SPAM Compliance Audit
1.8% Ignore Unsubscribe Requests Inthersteditionofthiswhitepaper,welistedtwelvermswhoseemailunsubscribe processesdidnotworkproperly.Manyofthesermsreceivedanearlyversionofthis reportand,afterndingthemselveslistedhere,sentArialSoftwarestrongly-wordedletters insistingthattheirunsubscribeprocessworkedperfectly,andtheyshouldnotbelisted here.Whileourresearchwasmeticulouslydocumented,andwearecondentthatour originallistoftwelvermswasaccurate,duetothesurprisingpopularityofthisreportand asaprofessionalcourtesytothosetwelverms,wevedecidedtoremovetheirnamesfrom thisreport. EachofthesermsapparentlystandsinviolationofthefederalCAN-SPAMActforfailingto unsubscribeusersinatimelymanner.Itispossibletheirunsubscribeprocessingscriptsmay havebeenmalfunctioningduringourrequest,butevenatemporaryfailureofprocessing unsubscriberequestsisconsideredaCAN-SPAMviolation. 51% Don t Offer An Unsubscribe Link Theorganizationsjustmentionedcertainlyhavesomeimprovementstomakewiththeir unsubscribehandling,buttheyarewellaheadofthe51%wefoundtohave noworking unsubscribelinkatall, whichisalsoablatantCAN-SPAMviolation. Youreaditright:overhalfofallemailnewsletters,evenfromreputablecompanies,have noobviousunsubscribemechanisminplace!ThisisaseriousviolationofCAN-SPAM,and itindicatesthatcompliancewithCAN-SPAM,evenamongethicalemailers,isshockingly low.Inotherwords,these51%didntspamus,buttheyalsodidntallowustounsubscribe. Asaresult,werestillreceivingemailfromhundredsoforganizationswithnowayto unsubscribe. Tomostpeople,thatwouldeventuallybeconsideredspam.Althoughtheemailvolume fromtheseorganizationswasextremelylow(lessthan0.1emailspermonthonaverage), andinitialpermissionwasgiventotheorganizationviathesign-upprocess,thefactthat theseorganizationswouldapparentlycontinuesendingemails adnauseum toendusers likelyindicatesthat,soonerorlater,somebodyisgoingtoscream,Spam!Only 7% Use Double-Confirmed Subscription Processing Anothershockingndingfromthestudyisthatonly sevenpercentoforganizationsuse double-conrmsubscriptionprocesses .Adouble-conrmmeansthatwhenyoupostyour emailaddresstothesubscriptionform,theysendyouanemailaskingyoutoconrmyour subscriptionbyclickingaspeciallycodedlinkintheemailmessage.Onceyouclickthelink, youresubscribed.Thispreventspeoplefromsigningupemailaddressestheydontcontrol. Ajaw-dropping93%oftheorganizationsauditedheredontusedouble-conrmsubscription processes! ThatsnotnecessarilyaCAN-SPAMviolation,butitsaninvitationtobeinghacked byamaliciousscriptand,ultimately,committingmassviolationsofCAN-SPAM.Inother words,anyonewithsomefreetimeontheirhandscouldwriteanemailpostingrobotthat couldposttheentiredictionaryofnamesanddomaincombinationstotheemaillistsof thesecompanies.Thenexttimethesecompaniessendoutanemailnewsletter, theywillbe spamming.
a r i a l S O F T W A R E ©2004ArialSoftware.AllRightsReserved.Formoreinformationpleasecontactusatinfo@arialsoftware.comorviaphoneat307.587.1338.
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