Traditionally, spammers have used well-known top level domains (TLDs) such as .com, .biz or .info. By using top level domains from small island countries, such as .im from the Isle of Man, spammers attempt to avoid detection by using domains previously unknown to spam filters. Using a lesser- known top level domain makes it harder to distinguish spam from legitimate e-mail by examining the links in the e-mails.
This trend was first discovered when researchers noticed a significant increase in the use of .st domains, which is the top level domain for Sao Tome and Principe, a pair of small islands off the west coast of Africa. This unusual activity raised a flag for researchers, who then tracked the spammers on a virtual migration around the globe. Subsequently, spam using top level domains from small islands has continued to increase.
The following small islands have been identified as being favored by spammers:
| TLD | Country | Land Area (sq. km) | Population |
|---|---|---|---|
| .tk | Tokelau | 10 | 1,392 |
| .cc | Cocos (Keeling) Islands | 14 | 628 |
| .tv | Tuvalu | 26 | 11,810 |
| .as | American Samoa | 199 | 57,794 |
| .im | Isle of Man | 572 | 75,550 |
| .to | Tonga | 748 | 114,689 |
| .st | Sao Tome and Principe | 1,001 | 193,413 |
* Islands listed in order of land area