Personal Email Networks: An Effective Anti-Spam Tool

Electronic mail services have become an important source of communication for millions of people all over the world. Due to this tremendous growth, there has been a significant increase in spam traffic. Spam messes up user's inbox, consumes network resources and spread worms and viruses. In this paper we study the characteristics of spam and the technology used by spammers. In order to counter anti spam technology, spammers change their mode of operation, therefore continues ...

We present a comprehensive review of the most effective content-based e-mail spam filtering techniques. We focus primarily on Machine Learning-based spam filters and their variants, and report on a broad review ranging from surveying the relevant ideas, efforts, effectiveness, and the current progress. The initial exposition of the background examines the basics of e-mail spam filtering, the evolving nature of spam, spammers playing cat-and-mouse with e-mail service providers...

There is an extensive body of research on Social Network Analysis (SNA) based on the email archive. The network used in the analysis is generally extracted either by capturing the email communication in From, To, Cc and Bcc email header fields or by the entities contained in the email message. In the latter case, the entities could be, for instance, the bag of words, url's, names, phones, etc. It could also include the textual content of attachments, for instance Microsoft Wo...

Social networks are analyzed as graphs under the scope of discrete mathematics which have a great range of applications in different contexts such as: technology, social phenomena and biological systems. At the present this theory gives a set of tools for a phenomenological analysis that would be difficult or almost impossible with a different approach. In this work social networks for different technical communities from electronic mail and ``News'' in Spanish language are c...

Digital forensic analysts depend on the ability to understand the social networks of the individuals they investigate. We develop a novel method for automatically constructing these networks from collected hard drives. We accomplish this by scanning the raw storage media for email addresses, constructing co-reference networks based on the proximity of email addresses to each other, then selecting connected components that correspond to real communication networks. We validate...

This paper investigates the research question if senders of large amounts of irrelevant or unsolicited information - commonly called "spammers" - distort the network structure of social networks. Two large social networks are analyzed, the first extracted from the Twitter discourse about a big telecommunication company, and the second obtained from three years of email communication of 200 managers working for a large multinational company. This work compares network robustne...

The introduction of the social networking platform has drastically affected the way individuals interact. Even though most of the effects have been positive, there exist some serious threats associated with the interactions on a social networking website. A considerable proportion of the crimes that occur are initiated through a social networking platform [5]. Almost 33% of the crimes on the internet are initiated through a social networking website [5]. Moreover activities l...

The aim of this article is to provide an understanding of social networks as a useful addition to the standard tool-box of techniques used by system designers. To this end, we give examples of how data about social links have been collected and used in di erent application contexts. We develop a broad taxonomy-based overview of common properties of social networks, review how they might be used in di erent applications, and point out potential pitfalls where appropriate. We p...

Despite a large amount of effort devoted in the past years trying to limit unsolicited mail, spam is still a major global concern. Content-analysis techniques and blacklists, the most popular methods used to identify and block spam, are beginning to lose their edge in the battle. We argue here that one not only needs to look into the network-related characteristics of spam traffic, as has been recently suggested, but also to look deeper into the network core, in order to coun...

We describe a methodology for the automatic identification of communities of practice from email logs within an organization. We use a betweeness centrality algorithm that can rapidly find communities within a graph representing information flows. We apply this algorithm to an email corpus of nearly one million messages collected over a two-month span, and show that the method is effective at identifying true communities, both formal and informal, within these scale-free grap...