Should E-Mail Addresses Be Considered Private Data?
A database of e-mail addresses and other contact information stolen from business software provider Salesforce.com is being used in an ongoing series of targeted e-mail attacks against customers of several Salesforce.com business clients, including SunTrust and Automatic Data Processing Inc. (ADP), one of the nation's largest payroll and tax services providers.
Security Fix learned of the data breach through a SunTrust customer who received a curious e-mail in mid-September; the message was sent to a custom e-mail address the guy had created for use exclusively with SunTrust. The message, which was addressed to the recipient by name and mentioned his company, urged him to download a PDF document to help resolve an identity theft complaint he had supposedly filed with SunTrust.
The recipient, who asked to remain anonymous to avoid any further risk of identity theft, said earlier this week that he received an e-mail from SunTrust that said a "third-party database used by a number of financial service providers, including SunTrust, was improperly accessed" [emphasis added.]
SunTrust spokesperson Hugh Suhr said the purloined data included the names, e-mail addresses and physical addresses for about 40,000 SunTrust customers. He said the customer list was stolen from a database held by Salesforce.com, and that contact information for ADP customers also was lifted from Salesforce.
Suhr said the bank received complaints from roughly 500 customers who received targeted phishing e-mails. He added that only a handful of those customers appeared to have fallen for the phishing scam and that the company is aware of approximately $9,000 in losses as a result.
ADP issued a press release on Sept. 14 about a similar attack, saying the phishers spoofed the "From" address to make it appear as though the messages had been sent by the company. As in the SunTrust attack, recipients were asked to download a file, which included malicious software (most likely malware designed to steal usernames and passwords from the victim's PC). ADP did not return calls seeking comment.
Salesforce.com's Bruce Francis, the company's vice president of corporate strategy, declined to say whether any customer-specific data was stolen, and refused to answer direct questions about the alleged incident, saying that doing so would not be in the best interests of its customers. He did, however, stress several times that "phishing is a fact of life for any company that does business on the Internet these days."
Both SunTrust and ADP emphasized that the stolen customer list did not include any sensitive information, such as account or Social Security numbers. Still, as this and other attacks have shown, phishers and other fraudsters can dramatically increase the success of their scams by obtaining customer e-mail lists from the companies they plan to target.
In August, job search giant Monster.com's resume database was breached by hackers, exposing confidential data on 1.3 million job seekers. The attackers then used the contact information from that database to send users targeted e-mails that appeared to come from Monster.com. Recipients were directed to click on a link in the message, which tried to install malicious software through Web browser security vulnerabilities.
Last year, phishers used a stolen database of Indiana University student and faculty e-mail addresses to conduct a targeted attack against roughly 24,000 students. That attack netted close to 80 victims, a relatively high success rate for a phishing scam with such a limited base of recipients.
Due to a proliferation of state disclosure laws, most U.S.-based businesses must alert customers if a data breach or loss jeopardizes personal or financial information. But these types of incidents raise the question of whether e-mail addresses also should be considered confidential information that, if stolen, should in an of themselves trigger notification requirements.
By Brian Krebs |
October 19, 2007; 6:00 PM ET
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Posted by: Craig | October 19, 2007 6:29 PM
I believe Florida considers e-mail addresses to be in the public domain. I noticed a disclaimer on a town government website.
Posted by: Bud | October 20, 2007 10:01 AM
I note that CAN-SPAM (aka "you can spam") does
make automated harvesting and usage for
commercial spam (as opposed, unsurprisingly for
an act written by politicians, to political et
al spam, which is just as bad) illegal.
Posted by: Allen Smith | October 20, 2007 11:18 AM
It should be assumed that when you give your email out to a company, it will be sold, traded, and bartered by the companies. Email addresses are free, so most people I know have "dump" email addresses whose only use it to validate accounts. Mine is my hotmail address. I empty it once per month without even glancing at the contents. If a company proves itself with hotmail, I'll upgrade to yahoo, then aol, then one of three gmail addresses I have. My personal correspondence is done with only one email address that only my closest friends--an NO businesses--have. I have never gotten a spam email on that account because of this tiered-trust system. As the person in your article said, it may also be worth it to create unique accounts for each business you perform transactions with.
Posted by: L L L | October 20, 2007 5:17 PM
The statement that your source asked to remain anonymous "to avoid any further risk of identity theft" is a real stretch. After all, an email address does not equate to one's identity. Caution is always the best policy where email is concerned. If you aren't certain of the source, you're better off ignoring or deleting the message. If you've been scammed by a phishing attack, rather than search for someone else to blame, just look in the mirror and consider yourself wiser for the experience.
Posted by: woody | October 20, 2007 8:32 PM
woody writes: "The statement that your source asked to remain anonymous 'to avoid any further risk of identity theft' is a real stretch. After all, an email address does not equate to one's identity."
It's even more of a stretch when you consider the fact that identity is the one thing which, by nature, cannot be stolen. The term "identity theft", like "personally identifiable information" (no, the *information* is not personally identifiable; the *person* is), is just one more salvo in IT management's ongoing war to replace all sensible technical language with mumbo jumbo.
Posted by: aeschylus | October 20, 2007 9:10 PM
Yes this is private data. Yes this could mean a way of getting at companies 'in denial' and slacking in terms of security. So it's good on two points.
Posted by: Rick | October 20, 2007 10:56 PM
Email addresses are emphatically not private data. This is because they are exposed to parties not specifically authorized to view them by *necessity* as part of the SMTP protocol. Any email address you use ends up in the logs of typically at least two and often as many as five distinct mail servers, every time it is used. In addition, since TLS between mail servers is rarely employed, most transactions between mail servers happen in the clear; email addresses, therefore, are exposed to numerous unrelated parties, especially people who work at ISPs or peering points.
If data is to be considered private, at least some effort must be made to keep it that way while it is being used. Any data that is necessarily exposed to third parties in the normal course of its use cannot be considered private.
This is not to say that it is not a good idea to use distinct email addresses as much as possible when doing business online. I create a distinct email address for every company I provide an email address to. This allows me to determine easily when one company has shared my contact information with another, wittingly or unwittingly, and as a side effect, I can terminate any such email address at will without disrupting communication with other parties. I have this luxury, however, mainly because I operate my own mail server; others have more limited ability to use many email addresses effectively.
Posted by: antibozo | October 21, 2007 2:26 AM
antibozo is quite right. I think the bigger point though is what constitutes an "username" protected by a "password". If a business is so stupid or lazy to protect their customers' information with an easily guessed user name (e.g. an email address) they have lost the battle beforehand. Consider for a moment that your ATM card has a large random component (the number) and the PIN. Put another way, why do we have vanity license plates but not vanity MasterCards?
Posted by: GTexas | October 22, 2007 5:31 PM
GTexas> I think the bigger point though is what constitutes an "username" protected by a "password".
There is certainly usefulness in using unique usernames wherever possible. Here's an example: some years ago I signed up for a new ISP account from one of the local DSL providers, and used my unusual last name as the username, and consequently received an email address of the form lastname@isp.example.net. Lo and behold, this spanking new address started getting spam almost immediately, though I had never used the email address for any correspondence whatsoever. Initially I thought the ISP had sold an address database to some unscrupulous outfit, but later I realized that there are some spammers out there who simply combine a every username they've seen with every domain they can find and blast out spam to every address that results (you notice this when you run a few mail servers). To defeat this, it is necessary to use a completely unpredictable value for the username as well as the password.
As far as it buying you real security, well, if you follow Kerckhoffs's law, you make sure the password alone contains all the security you need:
http://en.wikipedia.org/wiki/Kerckhoffs%27_principle
GTexas> why do we have vanity license plates but not vanity MasterCards
Well, it doesn't satisfy vanity, but many credit cards do provide single-use numbers. You generate a new number for each online merchant and the number is henceforth restricted to that merchant. Some cards also let you set individual credit limits for the generated numbers. But I'm guessing you already knew that...
Posted by: antibozo | October 22, 2007 5:47 PM
Antibozo, thanks for the link.
I too have a very unusual name not at all the sort of thing spam filters like, but I've had it since long before there was spam. I've spent hours coming up with a username combination some computer didn't think too rude.
My point about the vanity MasterCard was that not having a "BillGates" card number protects Bill and with a great deal of dilution, the rest of us 14 digit numbers. I'll bet Bill Gates' MasterCard thinks better of "security through obscurity" than cryptographers of the link do.
Posted by: GTexas | October 23, 2007 5:46 PM
An interesting conundrum here. The subject of this article relates directly to the policies Washingtonpost.com applies to posting comments. E.g., "...entries that are unsigned or contain "signatures" by someone other than the actual author will be removed. ..." So posting in and of itself exposes a portion of my email address; the domain name (@aol.com or whatever) is typically any of a finite set that a spamming computer can riffle through in a heartbeat. Unless there's more to te policy than what is published -- Viola, anibozo, GTexas, rick, woody, Craig, and whoever get spammed. Interesting -- but clearly a consequence of being a participant, n'est-ce pas? Secrecy of an e-mail address is no more viable than secrecy of your dwelling address. Countless people can read either one without your consent or knowledge.
Posted by: JMP | October 23, 2007 6:05 PM
L L L writes: "It should be assumed that when you give your email out to a company, it will be sold, traded, and bartered by the companies."
That depends on the company's online privacy and customer information use policies. Some companies explicitly state that they will never release their customer's contact info (including e-mail addresses). Other companies, and in particular contest submissions, explicitly state that they *will* sell or otherwise distribute the likeness, name or contact info of an individual.
Paying attention to the fine print and making choices about which companies with whom you do business can positively impact your privacy and the responsible companies' bottom line.
While I understand the 'honeypot' method of e-mail account creation and use, modern day spam filtration AND the use of custom mail filters renders the use of a single e-mail account feasible.
Posted by: C.B. | October 26, 2007 4:45 PM
CB (comment above) is correct with regard to US data. US law focuses on a company doing what it says it will do as stated in contracts and its website privacy policy. In this case, salesforce.com has said the customer must opt-out to have their information safeguarded - so privacy breach must be evaluated on a person-by-person basis. However, salesforce.com also has a significant EU customer base and a Safe Harbor agreement. As such, it has agreed to hold all of its data to the EU standard. From a privacy perspective, they are on thin ice.
Posted by: DSolomon, CIPP | October 31, 2007 9:48 AM
DSolomon> CB (comment above) is correct with regard to US data.
There may be technical information that is correct, but CB is dead wrong in contradicting what L L L wrote:
L L L> It should be assumed that when you give your email out to a company, it will be sold, traded, and bartered by the companies.
L L L is correct. It doesn't matter what privacy policy a company follows because eventually that company may merge with or be bought by some other company, or it may go bankrupt and have its assets, including databases, sold to someone else. Even if a privacy policy should theoretically bind a third party in such circumstances, in practice it doesn't. And if that weren't enough, company-held databases are compromised constantly, so their privacy policy is irrelevant.
The only safe assumption is that any information you provide to a company will be shared with a third party one way or another. Technical security measures exist because people violate policies. This is no different. By CB's logic, you don't need locks on your doors, because no one will come into your house and take your things since theft is illegal.
Posted by: antibozo | October 31, 2007 12:48 PM
Whether email addresses are private or not aside; I'm more interested in how the data was stolen from Salesforce. Were they hacked? Was it via a phishing attack against one of their customers? A lot of companies use Salesforce so a data theft from them could be really bad.
Posted by: A.O. | November 1, 2007 11:51 AM
A.O.> I'm more interested in how the data was stolen from Salesforce.
http://blog.washingtonpost.com/securityfix/2007/11/salesforcecom_acknowledges_dat.html
Posted by: antibozo | November 6, 2007 2:20 PM
I don't understand the idea of staying confidencial if you send someone a email. Usually such methods are used be spammers.
Posted by: Sally | December 3, 2007 9:37 AM
Cool topic! ;)
Posted by: Kilkoi | December 22, 2007 10:38 PM
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Interesting post. If email addresses were to be considered confidential, then what of directory harvesting attacks? Would companies be required to monitor/prevent such attacks and notify upon successfull attacks? If the company could prove the address was already public (Google), would that trump notification?