Benchmark Shortcuts and Append Robustness in Phishing Detection: Evidence from University Scam Emails

Phishing detectors trained on public benchmarks score highly in-domain yet miss scams aimed at university users. We audit TF-IDF, MiniLM and RoBERTa detectors with 5146 scams published by five U.S. universities, 594 scams posted since 2023, 2684 legitimate university announcements and mailing-list messages, and 17,880 labelled job advertisements. In one benchmark, message year separates phishing from legitimate mail; in both, donor-identifying terms, 2% of the vocabulary, carry 14–16% of the legitimacy weight. Trained on that benchmark, TF-IDF and RoBERTa detect scams containing academic vocabulary about 15 percentage points less often. Thresholds set for a 5% false-positive rate on benchmark mail flag between 1.0% and 87.8% of legitimate job advertisements. Calibrated instead on job advertisements grouped by company, TF-IDF flags 2.1% of university announcements but 65.3% of short legitimate financial messages, and appended legitimate-looking words cut its recall from 0.828 to 0.123. Bounding legitimacy evidence yields closed-form certificates for whitespace-delimited appends, prepends and interior insertions. A budget-split ensemble certifies 0.259 recall against appends or prepends of any length at 0.706 clean recall, whereas adversarially trained TF-IDF falls to 0.078 under a 40-token white-box append. Monotone components, however, flag many long formal letters.

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Published
2026-11-01
DOI
https://doi.org/10.3390/info17111091
Primary Topic
Spam and Phishing Detection
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article
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article

Benchmark Shortcuts and Append Robustness in Phishing Detection: Evidence from University Scam Emails

L Zhang, Hao Zeng, 张亭玉
Information
Spam and Phishing Detection
article

Benchmark Shortcuts and Append Robustness in Phishing Detection: Evidence from University Scam Emails

L Zhang, Hao Zeng, 张亭玉
article en

Abstract

Phishing detectors trained on public benchmarks score highly in-domain yet miss scams aimed at university users. We audit TF-IDF, MiniLM and RoBERTa detectors with 5146 scams published by five U.S. universities, 594 scams posted since 2023, 2684 legitimate university announcements and mailing-list messages, and 17,880 labelled job advertisements. In one benchmark, message year separates phishing from legitimate mail; in both, donor-identifying terms, 2% of the vocabulary, carry 14–16% of the legitimacy weight. Trained on that benchmark, TF-IDF and RoBERTa detect scams containing academic vocabulary about 15 percentage points less often. Thresholds set for a 5% false-positive rate on benchmark mail flag between 1.0% and 87.8% of legitimate job advertisements. Calibrated instead on job advertisements grouped by company, TF-IDF flags 2.1% of university announcements but 65.3% of short legitimate financial messages, and appended legitimate-looking words cut its recall from 0.828 to 0.123. Bounding legitimacy evidence yields closed-form certificates for whitespace-delimited appends, prepends and interior insertions. A budget-split ensemble certifies 0.259 recall against appends or prepends of any length at 0.706 clean recall, whereas adversarially trained TF-IDF falls to 0.078 under a 40-token white-box append. Monotone components, however, flag many long formal letters.

InformationVol. 17(11)
Georgia State University (US), Jinling Institute of Technology (CN)
Openalex Percentile: Top 6%
Spam and Phishing Detection
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