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August 2006 (Vol. 39, No. 8)   pp. 67-73
Collaborative Spam Filtering Using E-Mail Networks

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DOI Bookmark: http://doi.ieeecomputersociety.org/10.1109/MC.2006.257
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Abstract
A distributed spam-filtering system that leverages e-mail networks' topological properties is more efficient and scalable than client-server-based solutions. Large-scale simulations of a prototype system reveal that this approach achieves a near-perfect spam detection rate while minimizing bandwidth cost.
References
[1] F. Zhou et al., "Approximate Object Location and Spam Filtering on Peer-to-Peer Systems," Proc. ACM/IFIP/Usenix Int'l Middleware Conf., LNCS 2672, Springer, 2003, pp. 1–20.
[2] A. Gray and M. Haahr, "Personalised, Collaborative Spam Filtering," Proc. 1st Conf. E-Mail and Anti-Spam, 2004; www.ceas.cc/papers-2004132.pdf.
[3] J. Metzger, M. Schillo, and K. Fischer, "A Multiagent-Based Peer-to-Peer Network in Java for Distributed Spam Filtering," Proc. 3rd Int'l Central and Eastern European Conf. Multi-Agent Systems, LNCS 2691, Springer, 2003, pp. 616–625.
[4] P.O. Boykin and V.P. Roychowdhury, "Leveraging Social Networks to Fight Spam," Computer, Apr. 2005, pp. 61–68.
[5] H. Ebel, L-I. Mielsch, and S. Bornholdt, "Scale-Free Topology of E-Mail Networks," Phys. Rev. E, vol. 66, no. 035103(R), 2002; www.theo-physik.uni-kiel.de/~bornholpre035103.pdf .
[6] N. Sarshar, P.O. Boykin, and V.P. Roychowdhury, "Percolation Search in Power Law Networks: Making Unstructured Peer-to-Peer Networks Scalable," Proc. 4th Int'l Conf. Peer-to-Peer Computing, IEEE CS Press, 2004, pp. 2–9.
[7] E. Damiani et al., "P2P-Based Collaborative Spam Detection and Filtering," Proc. 4th IEEE Int'l Conf. Peer-to-Peer Computing, IEEE CS Press, 2004, pp. 176–183.
[8] J.S. Kong et al., "Let Your CyberAlter Ego Share Information and Manage Spam," 2005; http://xxx.lanl.gov/abs/physics0504026.
[9] S.D. Kamvar, M.T. Schlosser, and H. Garcia-Molina, "The EigenTrust Algorithm for Reputation Management in P2P Networks," Proc. 12th Int'l Conf. World Wide Web, ACM Press, 2003, pp. 640–651.
[10] S. Brin and L. Page, "The Anatomy of a Large-Scale Hypertextual Web Search Engine," Computer Networks and ISDN Systems, vol. 30, nos. 1–7, 1998, pp. 107–117.
[11] P-A. Chirita, J. Diederich, and W. Nejdl, "MailRank: Using Ranking for Spam Detection," Proc. 14th ACM Int'l Conf. Information and Knowledge Management, ACM Press, 2005, pp. 373–380.
[12] G. Siganos et al., "Power Laws and the As-Level Internet Topology," IEEE/ACM Trans. Networking, vol. 11, no. 4, 2003, pp. 514–524.
Additional Information
Index Terms- spam, e-mail networks

Citation:  Joseph S. Kong, Behnam A. Rezaei, Nima Sarshar, Vwani P. Roychowdhury, P. Oscar Boykin, "Collaborative Spam Filtering Using E-Mail Networks," Computer, vol. 39,  no. 8,  pp. 67-73,  Aug.,  2006

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