SURVEY OF E-MAIL CLASSIFICATION: REVIEW AND OPEN ISSUES

Email is an economical facet of communication, the importance of which is increasing in spite of access to other approaches, such as electronic messaging, social networks, and phone applications. The business arena depends largely on the use of email, which urges the proper management of emails due to disruptive factors such as spams, phishing emails, and multi-folder categorization. The present study aimed to review the studies regarding emails, which were published during 2016-2020, based on the problem description analysis in terms of datasets, applications areas, classification techniques, and feature sets. In addition, other areas involving email classifications were identified and comprehensively reviewed. The results indicated four email application areas, while the open issues and research directions of email classifications were implicated for further investigation

A Novel Approach for Phishing Emails Real Time Classification Using K-Means Algorithm

The dangers phishing becomes considerably bigger problem in online networking, for example, Facebook, twitter and Google+.. In this paper we are mainly focus on a novel approach of real time phishing email classification using machine learning algorithm. We use random forest, Decision tree with J48 ,naïve Bayes we use spam base dataset. On spam base dataset random forest algorithm work best which give true positive 97.2% and falsie negative is 0.88% and give correctly classification 94.82% and incorrectly classification 5.17%

Review of the machine learning methods in the classification of phishing attack

The development of computer networks today has increased rapidly. This can be seen based on the trend of computer users around the world, whereby they need to connect their computer to the Internet. This shows that the use of Internet networks is very important, whether for work purposes or access to social media accounts. However, in widely using this computer network, the privacy of computer users is in danger, especially for computer users who do not install security systems in their computer. This problem will allow hackers to hack and commit network attacks. This is very dangerous, especially for Internet users because hackers can steal confidential information such as bank login account or social media login account. The attacks that can be made include phishing attacks. The goal of this study is to review the types of phishing attacks and current methods used in preventing them. Based on the literature, the machine learning method is widely used to prevent phishing attacks. There are several algorithms that can be used in the machine learning method to prevent these attacks. This study focused on an algorithm that was thoroughly made and the methods in implementing this algorithm are discussed in detail

Mining writeprints from anonymous e-mails for forensic investigation

Many criminals exploit the convenience of anonymity in the cyber world to conduct illegal activities. E-mail is the most commonly used medium for such activities. Extracting knowledge and information from e-mail text has become an important step for cybercrime investigation and evidence collection. Yet, it is one of the most challenging and time-consuming tasks due to special characteristics of e-mail dataset. In this paper, we focus on the problem of mining the writing styles from a collection of e-mails written by multiple anonymous authors. The general idea is to first cluster the anonymous e-mails by the stylometric features and then extract the writeprint, i.e., the unique writing style, from each cluster. We emphasize that the presented problem together with our proposed solution is different from the traditional problem of authorship identification, which assumes training data is available for building a classifier. Our proposed method is particularly useful in the initial stage of investigation, in which the investigator usually have very little information of the case and the true authors of suspicious e-mails collection. Experiments on a real-life dataset suggest that clustering by writing style is a promising approach for grouping e-mails written by the same author

E-mail authorship attribution using customized associative classification

E-mail communication is often abused for conducting social engineering attacks including spamming, phishing, identity theft and for distributing malware. This is largely attributed to the problem of anonymity inherent in the standard electronic mail protocol. In the literature, authorship attribution is studied as a text categorization problem where the writing styles of individuals are modeled based on their previously written sample documents. The developed model is employed to identify the most plausible writer of the text. Unfortunately, most existing studies focus solely on improving predictive accuracy and not on the inherent value of the evidence collected. In this study, we propose a customized associative classification technique, a popular data mining method, to address the authorship attribution problem. Our approach models the unique writing style features of a person, measures the associativity of these features and produces an intuitive classifier. The results obtained by conducting experiments on a real dataset reveal that the presented method is very effective