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Modern inbox placement is no longer about a simple rule engine that checks for keywords or suspicious phrases. Today’s mailbox providers operate large-scale machine learning systems with thousands of decision layers. These systems evaluate identity, reputation, historical behavior, traffic patterns, and user-level signals long before content even becomes relevant.

Content still matters—but compared to domain reputation, authentication alignment, and engagement patterns, its influence is significantly lower than it was years ago. Inboxing is now a multi-signal probabilistic decision, not a content filter.

How Modern Email Filtering Works

Mailbox providers compute a risk score for every message. This score is built from parallel evaluation pipelines:

• Identity (SPF, DKIM, DMARC)
• Domain/IP reputation
• Behavioral learning
• Structural/content analysis

Below are the core areas that define inboxing today.

1. Sender Reputation

Reputation is one of the strongest inboxing factors. Providers track:

  • Complaint rate
  • Hard/soft bounce patterns
  •  Volume stability and spikes
  • Sender domain age and history
  • Past placement outcomes
  •  Authentication consistency over time

A new or unstable sender will always be treated with caution. Reputation is accumulated slowly and lost quickly.

2. Authentication & Domain Alignment

Authentication is no longer optional. It is the backbone of all inboxing decisions.

  • SPF
    Validates the envelope sender path.
  • DKIM
    Cryptographically signs headers and body to provide message integrity.
  • DMARC
    Requires at least one aligned identifier (SPF or DKIM). Misalignment leads to reduced trust, even at p=none.

Domain alignment ensures that:
• From domain
• Return-Path
• DKIM signing domain
• URLs and tracking domains

…all reflect a stable and recognizable identity profile.

Message identity must be predictable across all sending systems.

3. Content & Structural Signals

Content matters, but not as much as most people think.

Modern spam detection uses multi-layer neural networks that classify messages based on thousands of signals—not on a simple list of “spammy words.” Content is only one component and has lower relative weight than authentication and reputation.

However, structural issues can still lower confidence:

Avoid patterns that reduce classifier certainty:

  • Full uppercase subject lines (“SHOUTING”)
  • Excessive punctuation
  • Single-image emails with no text
  • Unusual formatting inconsistencies
  • URLs from unrelated or low-reputation domains

Maintain a stable message structure:

  • Provide enough text (classifiers rely on text surface area)
  • Add ALT tags for all images
  • Include legal/footer information
  • Use an unsubscribe link (preferably top + bottom)

In 2025, content issues matter most when they amplify risk signals—not as standalone red flags.

4. Behavioral & Engagement Signals

This is one of the highest-weight classifiers today.

Positive signals:

• Opens
• Replies
• Clicks
• Long dwell time
• Dragging from spam to inbox

Negative signals:

• Deleting without reading
• Marking as spam
• Ignoring multiple messages in a row

Providers evaluate behavior both at:

• the individual user level
• the domain-level aggregate

Consistency over time is the strongest trust indicator.

5. Domain Reputation Dynamics

Your domain reputation is a living system. It updates continuously based on:

  • Authentication pass rates
  • Spam complaints
  • Bounce types and patterns
  • Volume fluctuations
  • Engagement trends across all recipients

Domains with:

✔ predictable volume
✔ aligned authentication
✔ low complaint rates
✔ stable sending patterns

…enjoy far better inboxing stability.

Domains with:

✖ sudden volume spikes
✖ unauthenticated messages
✖ mixed infrastructure
✖ inconsistent sender identity

…quickly lose trust.

6. Putting It All Together

Modern inboxing is not determined by a single factor. It is the weighted combination of:

  • Identity accuracy (SPF, DKIM, DMARC alignment)
  • Domain/IP reputation
  • Behavioral patterns
  • Message structure & context
  • Long-term engagement quality

Content is still evaluated, but machine learning models use hundreds of non-content signals before they even look at text. In many cases, a structurally clean message from a strong domain with stable engagement will inbox—even if it contains words that older filters would have flagged.

Authentication + reputation + engagement = Inbox.
Content quality helps reinforce, not replace, these systems.



 

SPF alone is no longer a reliable authentication method. In 2025, major mailbox providers require DKIM and DMARC alignment for consistent inboxing. SPF only authenticates the envelope sender (Return-Path) and does not authenticate the visible From domain. Because of forwarding, third-party senders, and alignment rules defined in DMARC, SPF by itself cannot provide a stable domain identity.

1.SPF Evaluates the Envelope Address (Return-Path), Not the Visible

SPF authenticates the Return-Path (also called MAIL FROM, envelope sender, or bounce address), which is hidden from the recipient in normal email flow.

  • The From: header (the address the user sees) is never checked by SPF.
  • The Return-Path is set by the last sending server and is often something like This email address is being protected from spambots. You need JavaScript enabled to view it., This email address is being protected from spambots. You need JavaScript enabled to view it., or This email address is being protected from spambots. You need JavaScript enabled to view it..

Result: Even if SPF passes perfectly, it proves nothing about the visible sender identity.

Example:

A legitimate newsletter sent from Substack on behalf of This email address is being protected from spambots. You need JavaScript enabled to view it.:

Even if SPF passes, it only confirms that Substack’s infrastructure is authorized by substack.com. It does not authenticate acme.com. If the platform allows arbitrary From values, an attacker could set the visible From to the same domain while still authenticating only the platform’s Return-Path domain. SPF does not validate this mismatch.

2. SPF Breaks Completely on Forwarding

When an email is forwarded (common with This email address is being protected from spambots. You need JavaScript enabled to view it. → personal Gmail, or old corporate aliases), the forwarding MTA re-sends the message using its own servers.

  • The original Return-Path is usually replaced or wrapped.
  • The new sending IP belongs to the forwarder (Gmail, university, etc.).

This is known as the “forwarding problem” and has been documented since RFC 7208 (2014).

Key Breakdown with "Visual" Annotations (as if highlighted in Gmail):

  • Original Flow (SPF Pass, not shown in final headers): Bank's server (198.51.100.1) sends to user's old email (e.g., This email address is being protected from spambots. You need JavaScript enabled to view it.). Bank's SPF record: v=spf1 ip4:198.51.100.0/24 -all → PASS because IP matches.
  • Forwarding Step: University server forwards to Gmail using its own IP, but keeps original Return-Path (This email address is being protected from spambots. You need JavaScript enabled to view it.). Gmail then re-sends from gmail-smtp-in.l.google.com (142.250.110.27).

  • SPF Fail Highlight: The Received-SPF: fail line is what Gmail flags in red/orange in the viewer. It explains: Bank's domain doesn't authorize Gmail's IP → FAIL. This triggers spam filters for 10–30% of such alerts.

  • Why It Looks Like a Bank Alert: The "Subject" and "From" mimic a real Chase or Wells Fargo notification. In real cases, users report these landing in spam with a warning banner: "This message seems dangerous" due to the SPF fail.

  • DMARC Note: If the bank uses DKIM (most do), DMARC still passes via alignment on the From header, but SPF-only senders fail entirely.

Many banks and financial institutions still see 10–30 % of their alerts land in spam when users forward to Gmail/Yahoo, when they only rely on SPF.

3.Common Real-World Scenarios Where SPF-Only Fails

Scenario

What Happens to SPF

Visible Sender Authenticated?

Marketing platforms (Mailchimp, HubSpot, Constant Contact, Brevo)

Return-Path = platform domain → SPF pass on platform, not your domain

No

CRM / Helpdesk (Zendesk, Freshdesk, Intercom)

Return-Path = zendesk.com, freshdesk.com, etc.

No

Email aliasing (Google Workspace / Microsoft 365 aliases)

Return-Path often becomes This email address is being protected from spambots. You need JavaScript enabled to view it. or similar when routed externally

No

Mailing lists (Mailman, Groups.io, Google Groups)

List server rewrites envelope sender → SPF fails unless SRS (Sender Rewriting Scheme) is used (rare)

No

Transactional email via Amazon SES, Postmark, etc.

Return-Path = amazonses.com → SPF pass only on Amazon’s IPs

No

 

In every case above, SPF passes, but DMARC SPF alignment fails because the From domain (yourdomain.com) does not match the authenticated SPF domain (hubspotemail.net, rsgsv.net, etc.).

Note: In some of the examples above, you can configure SPF alignment directly from their portals (for example SendGrid, Amazon SES, Zendesk). By default, these services use their own domain for the Return Path.

4. DMARC Alignment When SPF Is the Only Passing Mechanism

DMARC requires alignment on at least one of SPF or DKIM:

  • SPF alignment: From domain, must match the SPF-authenticated domain (or organizational domain with relaxed mode)
  • DKIM alignment: From domain must match the DKIM-signing domain (d= tag)

If you have no DKIM signature, and SPF is authenticating a third-party domain, SPF alignment fails → DMARC fails → message is subject to p=quarantine or p=reject.

This is exactly what happened when Google & Yahoo rolled out their February 2024 bulk-sender requirements: thousands of SPF-only domains suddenly saw massive spam-folder placement.

5. Why DKIM Is Required for Stable Domain Identity

DKIM signs the From, Subject, Date, and body with a private key belonging to your domain. The signature travels with the message regardless of forwarding or third-party sending.

  • Forwarding does not break DKIM (unless the header is altered)
  • Third-party senders can sign on your behalf (you provide them the private key or use their on-behalf-of signing)
  • DMARC DKIM alignment works even if the sending IP belongs to Mailchimp/SendGrid/Zendesk

6. How Mailbox Providers Treat SPF-Only Domains in 2025

Major MBPs now downgrade reputation signals for domains that:

  • Consistently pass SPF but fail SPF alignment
  • Have no DKIM signature at all
  • Exceed DNS lookup limits (see below)



That single record triggers >16 DNS lookups once all the nested includes are expanded → permanent error (permerror) → most receivers treat it exactly like “no SPF record at all.”

Microsoft explicitly stated in 2024 that “weak authentication” (SPF-only with misalignment) is a strong spam-filter trigger.

7. DNS Lookup Limits and SPF Flattening Nightmares

SPF has a hard 10-lookup limit (RFC 7208). Many organizations that “include” multiple third-party services (SendGrid, Mailchimp, Marketo, Zendesk, status pages, etc.) quickly hit this limit and get “permerror”.

Common real-world SPF record that breaks:

v=spf1 include:_spf.google.com include:spf.mandrillapp.com include:mail.zendesk.com include:servers.mcsv.net include:spf.protection.outlook.com ~all

→ 12+ lookups → permerror → treated as SPF fail by most receivers.

8. Case Studies of SPF-Only Catastrophic Failures (2023–2025)

  1. Major European retailer (2024)

Used SPF-only + SendGrid. After Google/Yahoo changes, 40% of promotional mail went to spam. Fixed only after implementing DKIM.

  1. US healthcare provider

Zendesk helpdesk emails (SPF-only) are consistently marked as phishing by Microsoft 365 because of SPF misalignment. After adding DKIM signing via Zendesk’s feature, delivery jumped from ~60% inbox to 99%.

  1. Well-known SaaS company 

Published SPF record with 14 includes → permerror → treated as no SPF → sudden drop in deliverability in October 2024. Took weeks to clean up.

Conclusion: SPF-Only Is No Longer Viable

SPF solves one problem: authorizing the server that sets the Return Path. It does not authenticate the domain shown to the user, and it does not survive forwarding or domain misalignment. Modern mail systems evaluate domain identity through DKIM and DMARC, not through SPF alone. Because of this, SPF-only domains produce unstable authentication results and inconsistent delivery.

To maintain a stable domain identity and pass DMARC:

  1. Enable DKIM signing on every sending system.
  2. Publish a DMARC policy and review reports for alignment failures.
  3. Keep SPF simple and below lookup limits.

SPF should be treated as a transport-layer authorization method. DKIM provides the domain-level identity required by DMARC and by current mailbox provider enforcement. Without DKIM, a domain cannot maintain predictable authentication or reliable inbox delivery.




 

List hygiene is the practice of checking and managing your contact list to ensure it includes only valid, active, and genuinely engaged subscribers. A well-maintained list plays a major role in deliverability. Mailbox providers are far more likely to place your messages in the inbox when your data is accurate, and much more likely to route them to spam when it isn’t.


However, list hygiene is not just for senders with "bad" habits. Even perfectly legitimate lists are outdated with time. According to the 2025 Email List Decay Report by ZeroBounce, email lists degrade by approximately 28% every year. People change jobs, abandon old AOL or Yahoo accounts, or simply stop checking an inbox. If you aren’t actively cleaning your data, nearly one-third of your legitimate leads become "toxic" annually.

Protecting your sender reputation depends heavily on keeping your email list clean and ensuring your emails don’t hit spam traps. We’ll explore spam traps in depth in this article, where you’ll learn why maintaining a high-quality list is so important.

The Consequences of Inaccurate Lists: Unknown Users and Spam Traps

To maintain a healthy list, there are certain types of email addresses you should always avoid.

The first group is unknown users. These are email addresses that were either never valid or have been abandoned. When you repeatedly send to unknown users, mailbox providers interpret it as a sign that you’re not taking care of your data, which harms your reputation.
It’s similar to delivering a package to an empty house when any observer would question what you’re doing. Mailbox providers think the same way when they see you emailing unknown email addresses.
The metric to watch here is your Hard Bounce Rate. Mailbox providers like Google and Yahoo expect this to remain under 0.5%.
More critically, as of 2024, Google and Yahoo strictly enforce a Spam Complaint Rate threshold of 0.3% (3 complaints per 1,000 emails). If your rate exceeds this, your domain faces an immediate risk of being blocked.
As soon as you see a 5xx bounce code (indicating the user does not exist), you must remove the address permanently. It’s recommended to keep your unknown user rate under 2% of your entire list.

Another category you must avoid is spam traps. These are email addresses that don’t belong to any real person and exist solely to identify senders with sloppy list practices or shady data collection.

How do these traps end up on your list? It rarely happens by accident.

  • Harvesting and Scraping: Harvesting and scraping happen when bots scan websites for anything containing an “@” symbol to build email lists. Spam trap operators hide special trap addresses in website code(pristine traps) that are visible to bots but not people. When a sender later emails these hidden addresses, it signals that their list was gathered through improper or non-permission-based methods.
  • Purchased Lists: When you buy a list, you are often buying data that has been resold multiple times. These lists are frequently seeded with traps to catch unauthorized usage.
  • Co-registration errors: Sometimes, a trap enters a list through a partner network where data is shared without strict validation.

If you hit a spam trap, mailbox providers may assume you bought a list, scraped emails, or simply aren’t managing your data well. This can lead to your emails being placed in spam or blocked altogether, which damages your sending reputation.

Spam Traps

There are three main types of spam traps to be aware of:

  1. Recycled spam traps: These once belonged to real users but were later abandoned. Mailbox providers repurpose them to catch senders who don’t remove inactive addresses.
  2. Pristine spam traps: These addresses were created solely as traps and have never been used by real people. They often show up when addresses are collected without permission or through questionable sources.
  3. Typo spam traps: These contain obvious domain misspellings (e.g., gmil.com instead of gmail.com) and are designed to catch senders who aren’t validating their signups or managing data quality.

The "Legitimate Business" Paradox: How Good Lists Get Spam Traps

A common misconception is that when a company doesn’t buy email lists, then there is no need to worry about spam traps. This is false. Legitimate businesses with 100% opt-in leads are frequently hit by Recycled Spam Traps and Typo Traps.

Here is how a legitimate business gets infected without ever buying data:

  1. The Typo Issue: According to 2025 data from TurboSMTP, approximately 15% of all email addresses entered into web forms contain typos (e.g., This email address is being protected from spambots. You need JavaScript enabled to view it. instead of gmail.com). If you do not use Double Opt-In (DOI) or real-time validation, you immediately ingest a typo trap into your database.
  2. The Dormant Account: A customer signs up in 2020. They stopped reading your emails in 2022. By 2024, the mailbox provider will shut down the account. In 2025, the provider reactivates that address as a Recycled Spam Trap to see if you are still emailing inactive users. If you keep emailing that old address because you aren't filtering by engagement, you hit the trap. You didn't buy the list; you just held onto it too long.

Why traps destroy domain reputation faster than IP reputation

It is important to understand that spam traps damage your domain reputation much faster and more severely than your IP reputation.

IP addresses can be rotated or changed. However, your domain is your digital identity. Modern spam filters rely heavily on domain reputation because it is harder to fake. When a pristine trap is hit, it signals a fundamental flaw in your data collection logic (i.e., the list was collected by harvesting or scraping, and you are emailing people who never signed up).
Mailbox providers view this as a willful violation of permission, causing them to penalize the domain itself. Once a domain is flagged for trap hits, simply switching IP addresses will not fix the delivery issue.

Analyzing Bounce Patterns and High-Risk Sources

Before you even hit a spam trap, your list often gives you warning signs through bounce pattern analysis. Think of these bounces as a weather app warning you of rain before you step outside.

A sudden spike in "Hard Bounces" (specifically 5xx error codes) is the primary red flag to spam trap hits. A hard bounce means the address is permanently invalid. If you are hitting a high number of invalid addresses, it is statistically certain that you are also hitting spam traps, as both reside in the same pools of bad data.

To prevent this, you must identify high-risk list sources by analyzing historical performance. But how do you actually check this history? It requires a process called “Lead Source Attribution”.

  1. Tagging and Segmentation: You cannot analyze what you do not track. Every contact entering your database should be tagged with their specific origin (e.g., "Webinar_Signup_Nov," "Partner_Lead_List_B," or "FB_Ads_Q4").
  2. Cohort Analysis: Do not just look at your list as a whole; look at it in batches (cohorts) based on those tags. For example, review the performance of "Partner_Lead_List" separately from your organic signups.
  3. Establishing Thresholds: Look at the historical data for each source. If a specific data source generates a hard bounce rate above 1-2%, it is a "High-Risk Source."

For example, if you analyze your logs and see that contacts acquired via "Contest Entry Forms" historically have a 10% bounce rate, while "Newsletter Signups" have a 0.5% bounce rate, the Contest source is polluted.

If you identify a source with a history of poor performance, you should immediately quarantine any new data coming from that source. Do not add them to your main mailing list until they have been verified or reconfirmed. By cutting off high-risk sources based on their track record, you stop spam traps from entering your ecosystem.

 

The Role of Engagement-Based Filtering

So, how do you keep bad data out of your list? One of the most important steps is following best practices based on your audience’s engagement patterns.




  • Only send to permission-based lists. This means every contact has actively agreed to receive your emails (Double Opt-In is the technical gold standard here).
  • Email your list consistently. Regular sending helps reduce bounces from unknown users and minimizes the chance that old addresses turn into spam traps.
  • Prioritize Clicks over Opens. In an era of privacy protections like Apple’s Mail Privacy Protection (MPP), "Open Rates" can be falsely inflated by image-caching servers. For technical hygiene, rely on "Last Click Date" as your primary truth source.

This is where engagement-based filtering becomes your safety net. Unlike real humans, spam traps (especially pristine ones) are scripts. They do not interact with content. They don't browse websites, and they rarely click links. By configuring your ESP to send primary campaigns only to a dynamic segment of users who have clicked a link in the last 90 to 180 days, you statistically eliminate the vast majority of potential traps.

Frequency Decay and Inactivity Logic

Beyond simple filtering, you should implement an automated frequency decay (or throttling) system. It is technically risky to keep emailing a user at full volume if their engagement signals are fading. You should configure your automation logic as follows:

  1. Active Phase (0–30 days): The subscriber receives emails at full frequency (e.g., daily).
  2. Decay Phase (31–90 days): If no engagement is detected, the system automatically moves them to a "Decay Segment." Their frequency is throttled down (e.g., once a week).
  3. Dormant Phase (90+ days): If inactivity persists, they are moved to a "Re-engagement" workflow.
  4. Suppression: If the re-engagement campaign fails to generate a click, the system must trigger a "Hard Suppression."

This inactivity logic helps you gradually reduce sending to unengaged users, protecting your deliverability and overall sender reputation. By gradually withdrawing rather than stopping abruptly, you also protect your domain reputation from sudden volume spikes or drops.

 

Technical process of list cleaning, deduplication, and role account removal

Effective list hygiene involves a technical process that goes beyond just checking if an email exists:

  1. Deduplication: Ensure the same email address doesn't appear on your list multiple times. This prevents skewing your metrics and annoying subscribers.
  2. Role Account Removal: Addresses like admin@, support@, or sales@ are often shared inboxes. They rarely engage and are frequently converted into spam traps. It is best practice to remove these from marketing lists.
  3. Verification: Use an email verification service to check the accuracy of your list. These tools help identify invalid, risky, or inactive email addresses before they can affect your deliverability.



Tools like the ones mentioned above help you confirm which email addresses are safe to send to. Their verification process typically includes:

  • Checking whether the email address is formatted correctly.
  • Confirming that the domain can receive mail (via MX records).
  • Communicating directly with mailbox providers using specialized integrations to confirm whether the mailbox actually exists.

 

Correct Revalidation Cycles and "Permission Refresh" Logic

Finally, list hygiene requires knowing when to say goodbye. It is important to distinguish between a standard "win-back" campaign and a "Permission Refresh."
If a subscriber has been inactive for a short period (e.g., 3–6 months), a win-back campaign with a discount or special offer is appropriate. However, if a subscriber has been inactive for a significant period (e.g., 12+ months), sending a standard marketing email is technically risky. In that time, the user may have abandoned the address, and it could have been converted into a recycled spam trap. In these high-risk cases, a "Permission Refresh" (or Permission Pass) is required.

This process is the final stage of what is technically known as the “Sunset Strategy”. While "Permission Refresh" is the specific tactic (checking for consent), the Sunset Strategy is the automated framework configured in your ESP that triggers these checks and schedules the final deletion of data.

The logic is strict:

  1. Isolate the Segment: Create a segment of users who have not engaged in over 12 months.
  2. Send a Plain-Text Request: Send a simple, non-promotional email asking, "Do you still want to receive these emails?" Provide a clear link to confirm subscription.
  3. The "Silence is a No" Rule: This is the most critical step. If the user does not click the confirmation link within a set window (e.g., 7 days), they are automatically removed.

Unlike standard marketing, where you keep people until they unsubscribe, a Permission Refresh requires an affirmative action to stay. This ensures your list hygiene correlates directly with stable inbox placement because you are only sending to people who effectively vote "yes" with their current engagement.

Conclusion

There are many ways an email list can be built, but not all are safe. For example, a marketer might assume that sending to a very large list is better and decide to purchase a massive database from an unreliable source, unaware that it could destroy their email performance.
Or, they might revisit an old list collected legitimately but never verified or cleaned for years. In both situations, the sender risks hitting spam traps, which guarantees poor deliverability.

Data decay is expensive. According to Gartner Data Quality Reports, poor data quality costs organizations an average of $15 million per year in lost revenue and wasted resources.

By verifying your contacts and removing invalid, inactive, or non-existent emails, you significantly improve your list quality and boost your overall deliverability.

 

Email bounces occur when the receiving server rejects a message. The bounce report usually contains an SMTP status code and a diagnostic string, which together indicate whether the failure is temporary or permanent. Understanding these codes allows you to maintain list hygiene, tune retry logic, and protect deliverability.


This article explains soft vs hard bounces, interprets SMTP 4xx and 5xx codes, and provides examples from Gmail and Microsoft 365.

The Core Difference

4xx = Soft bounce (temporary)
The server says: “Not now. Try later.”
These are transient issues such as rate limiting, DNS hiccups, temporary blocks, infrastructure delays, or mailbox over-quota conditions.

5xx = Hard bounce (permanent)
The server says: “This will not work as-is.”
These indicate invalid recipients, authentication failures, policy rejection, or domain/IP reputation problems.

MTAs retry 4xx for hours but stop immediately on 5xx unless infrastructure changes.

Soft Bounce (4xx) Examples

Gmail Soft Bounces

Common temporary Gmail conditions include: • 421 4.3.0 / 4.4.5 / 4.7.0 – Temporary system problem or server busy
450 4.2.1 / 4.7.1 – Relay limit exceeded, recipient policy deferral
452 4.2.2 – Mailbox full
450 4.2.0 / 451 4.3.0 – Mailbox or local resource temporarily unavailable
421 4.7.0 – Temporary anti-abuse or reputation-based deferral
421 4.7.0 – TLS required but temporarily unavailable

Gmail uses 421, 450, and 452 for rate limits, temporary blocks, and infrastructure instability.

Microsoft 365 Soft Bounces

Exchange Online uses 4xx codes for transient conditions: • 421 4.4.1 / 4.3.2 – Timeout or service unavailable
450 4.2.0 – Mailbox temporarily unavailable
452 4.2.2 / 4.3.1 – Mailbox full or system storage limits
451 4.7.0 / 4.7.500 – Temporary policy or server busy
450 4.4.312 / 451 4.4.0 – Temporary DNS lookup failure

These should be retried, with reduced concurrency if deferrals repeat.

Hard Bounce (5xx) Examples

Gmail Hard Bounces

Invalid recipients (5.1.x)

  • 550 5.1.1 / 5.1.0 / 5.1.10 – Recipient does not exist

Mailbox disabled or over quota (5.2.x)

  • 550 5.2.1 – Disabled mailbox
    552 5.2.2 / 5.2.3 – Quota exceeded or message too large

Authentication / policy rejection (5.7.x)

  • 550 5.7.26 – DMARC rejection
    550 5.7.1 – Domain policy or content-based block
    550 5.7.0 – Unauthorized mail relay

Content and formatting failures

  • 554 5.5.0 / 553 5.3.0 – Format or address syntax issues

Microsoft 365 Hard Bounces

Invalid recipients (5.1.x)

  • 550 5.1.1 / 5.1.10 – User not found
    551 5.1.x – User not local

Mailbox disabled or restricted (5.2.x)

  • 550 5.2.1 – Disabled mailbox
    552 5.2.2 – Quota exceeded

Authentication and policy failures (5.7.x)

  • 550 5.7.1 – Not permitted to send as this sender
    5.7.57 – Client not authenticated
    550 5.7.606 / 5.7.708 – IP banned or blocked
    550 5.7.23 – SPF failure

Routing and content issues

  • 553 5.5.4 – Invalid domain
    554 5.4.14 – Routing loop detected
    554 5.5.0 – Message refused by policy

Handling Guidelines

 

Soft Bounces (4xx)

  • Retry with exponential backoff
    • Reduce concurrency for throttled domains
    • Watch domain-specific rate limits
    • Maintain stable sending patterns
    • Warm IPs and sending domains carefully

Hard Bounces (5xx)

Treat all hard bounces as permanent unless the provider explicitly states otherwise.

List hygiene:
• Immediately suppress 5.1.x invalid users
• Suppress 5.2.1 disabled mailboxes
• Optionally retry once for 5.2.2 / 5.2.3
• Do not retry 5.7.x until authentication or policy issues are fixed

Infrastructure:
• Fix SPF, DKIM, DMARC alignment
• Repair connectors or relay permissions
• Resolve domain/IP reputation issues
• Send small verification batches before resuming full traffic

Organizational-Level Governance

Hard bounce remediation should include:
• Global suppression rules across all systems
• Monitoring clusters of hard bounces for acquisition or list-quality issues
• Authentication and policy hardening for all sending sources
• Reviewing spam/content rejection patterns
• Enforcing verification and sunset policies to prevent decay of list quality

Summary

To sum it up, soft bounces indicate temporary conditions that resolve with proper retry logic and pacing. Hard bounces point to permanent issues such as invalid recipients or authentication and policy failures, and should feed directly into suppression and infrastructure corrections.

When SMTP codes are interpreted correctly, they expose where the failure sits: the recipient address, the remote server, your own authentication setup, or your sending behavior. This allows you to adjust retry windows, maintain list accuracy, and reinforce SPF, DKIM, and DMARC alignment.

Bounce data is not noise. It is a diagnostic layer that helps maintain a stable sender reputation and a predictable delivery path.

 

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