Spam Filter Module Using Header Analysis and Quarantine

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Solution Overview

Problem

Current spam email detection methods, such as signature-based and machine learning-based approaches, face challenges including high false positives, overlooking fresh spam, and time lags in signature production, necessitating a solution that enhances spam identification efficiency.

Innovation Solution

A system and method utilizing a spam filter module and classifier module that analyzes email header fields using machine learning techniques, such as neural networks, to determine similarity and quarantine emails, reducing omissions and increasing spam recognition capabilities.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If signature-based approach is used for spam detection, then false positives are minimized, but fresh spam emails are overlooked due to time lag in signature production

Engineering Contradiction:
Improvefalse positive rateVSAvoidtime lag in signature production
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system performs preliminary analysis of email header fields before final spam classification. By extracting and analyzing header information early in the process using machine learning, the system prepares classification data in advance, reducing the overall time lag for detecting fresh spam while maintaining reliability through the two-stage verification process.

Inventive Principle:
Principle #10Preliminary action

2Adaptability or versatility

If machine learning-based approach is used for spam detection, then generalizing ability is improved, but false positives increase

Engineering Contradiction:
Improvegeneralizing abilityVSAvoidfalse positive rate
Core Design Contradiction:
Adaptability or versatilityVSReliability

Solution Approach 1:

The spam detection process is segmented into two independent stages: first, machine learning analysis of header fields for generalizing ability; second, signature-based verification for reliability. This segmentation allows each method to operate in its strength zone, with the ML stage capturing fresh spam patterns and the signature stage validating them, thereby reducing false positives while maintaining high adaptability.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The signature-based verification acts as an intermediary between the machine learning classifier and the final spam determination. The ML stage provides preliminary classification with high generalizing ability, then the signature verification serves as an intermediary check that confirms or refutes the ML classification, reducing false positives while preserving the adaptability benefits of machine learning.

Inventive Principle:
Principle #24Intermediary (Mediator)

3Measurement precision

If email is placed in quarantine for analysis, then spam identification accuracy is improved, but processing time increases

Engineering Contradiction:
Improvespam identification accuracyVSAvoidquarantine duration
Core Design Contradiction:
Measurement precisionVSLoss of time

Solution Approach 1:

The system applies partial analysis to emails in quarantine by focusing machine learning analysis specifically on header fields rather than complete email content. This partial action approach maintains high spam identification accuracy by concentrating computational resources on the most discriminative features while reducing the overall processing time required for quarantine analysis.

Inventive Principle:
Principle #16Partial or excessive action

Data Source

PatentUS11929969B2System and method for identifying spam email
Publication Date: 2024.03.12 AO KASPERSKY LAB
  • US11929969B2 patent drawing
  • US11929969B2 patent drawing
  • US11929969B2 patent drawing

AI summary

Disclosed herein are systems and method for spam identification. A spam filter module may receive an email at a client device and may determine a signature of the email. The spam filter module may compare the determined signature with a plurality of spam signatures stored in a database. In response to determining that no match exists between the determined signature and the plurality of spam signatures, the spam filter module may placing the email in quarantine. A spam classifier module may extract header information of the email and determine a degree of similarity between known spam emails and the email. In response to determining that the degree of similarity exceeds a threshold, the spam filter module may transfer the email from the quarantine to a spam repository.