Investigating Evasive Techniques in SMS Spam Filtering: A Comparative Analysis of Machine Learning Models

Abstract

The persistence of SMS spam remains a significant challenge, highlighting the need for research aimed at developing systems capable of effectively handling the evasive strategies used by spammers. Such research efforts are important for safeguarding the general public from the detrimental impact of SMS spam. In this study, we aim to highlight the challenges encountered in the current landscape of SMS spam detection and filtering. To address these challenges, we present a new SMS dataset comprising more than 68K SMS messages with 61% legitimate (ham) SMS and 39% spam messages. Notably, this dataset, we release for further research, represents the largest publicly available SMS spam dataset to date. To characterize the dataset, we perform a longitudinal analysis of spam evolution. We then extract semantic and syntactic features to evaluate and compare the performance of well-known machine learning based SMS spam detection methods, ranging from shallow machine learning approaches to advanced deep neural networks. We investigate the robustness of existing SMS spam detection models and popular anti-spam services against spammers’ evasion techniques. Our findings reveal that the majority of shallow machine learning based techniques and anti-spam services exhibit inadequate performance when it comes to accurately classifying SMS spam messages. We observe that all of the machine learning approaches and anti-spam services are susceptible to various evasive strategies employed by spammers. To address the identified limitations, our study advocates for researchers to delve into these areas to advance the field of SMS spam detection and anti-spam services.

Keywords

• Anti-spam services
• evasive techniques
• machine learning robustness analysis
• SMS spam detection
• spam dataset
• SMS spam evolution