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The Register of Known Spam Operations
The Register of Known Spam Operations (ROKSO) database collates information and evidence on known professional spam operations that have been terminated by a minimum of 3 Internet Service Providers for spam offenses.
ROKSO Documents

About ROKSO
ROKSO Listing Policy
TOP 10 ROKSO Spammers

ROKSO

100 Known Spam Operations responsible for 80% of your spam.

80% of spam received by Internet users in North America and Europe can be traced via aliases, addresses, redirects, locations of servers, domains and dns setups, to a hard-core group of around 100 known spam operations, almost all of whom are listed in the ROKSO database.

Each spam operation, or "spam gang", consists on average of between 1 to 5 spammers (giving an etimated total of
300-400 spammers).

The majority of the spammers on the ROKSO List operate illegally and move from network to network and country to country seeking out Internet Service Providers with poor security or known for not enforcing of anti-spam policies.

Many of these spam operations pretend to operate 'offshore'. Those who don't hide behind anonymity pretend to be small 'ISPs' themselves, claiming to their providers that the spam is being sent not by them but by non-existent 'customers'. When caught, almost all use the age old tactic of lying to each ISP long enough to buy a few days or weeks more of spamming and when terminated simply move on to the next ISP already set up and waiting.

Those on the ROKSO List are the professional spammers you definitely do NOT want on your network.

ROKSO is a "3 Strikes" register. To be placed on the ROKSO list a spammer must first be terminated by a minimum of 3 ISPs for AUP violations. Once listed in ROKSO, IP addresses under the control of ROKSO-listed spammers are automatically and preemptively listed in the Spamhaus Block List (SBL).

For qualified Law Enforcement Agencies Spamhaus provides a special version of this ROKSO database which gives access to records with evidence, logs and information on illegal activities of many of these gangs, too sensitive to publish here.
  The ROKSO List 9/2/10
   Known Spam Operation Country

   Alan Alvarez - DMG

United States

   Alan Ralsky

United States

   Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

Ukraine

   Andria Petito / Tranzact Media

United States

   Anton Gorodov / Gorodetsk - srx / s-rx

Russia

   AnyObject Marketing

United States

   Authorized OEM

United States

   AWG aka youngjoo aka qline

Japan

   Bill Waggoner

United States

   Bison Delivery Systems

United States

   bloomtech

United States

   Boris Mizhen

United States

   Brendan Battles / IMG Online / World-Services

United States

   Brian Kramer / Expedite Media Group

United States

   Caliber One / caliberone.net - Kurt Lemmings

United States

   Canadian Pharmacy

Ukraine

   Chuck An / iomega

United States

   Dan Abramovich

United States

   Darrin Wohl

United States

   Data Champions / Sloan Marketing

India

   DTM - Digital Target Marketing

United States

   Earthstore

United States

   elogic.cc

United States

   emailspidereasy.com

China

   Enrique Perez Novas - The Holistico Spammer

Argentina

   Evgeny Medvednikov

Russian Federation

   Fabio Petta - Jnternet

Italy

   Flavio Vale - MKT Solutions

Brazil

   Flow Expo

China

   Forest Cassidy - ProspectDB

United States

   Fred Ballou

United States

   Fujiko Kobayashi

Japan

   Gary Reeves AKA Artist in the Sky, LLC

United States

   Gregory Williams

United States

   Heik / Agnaldo Rosa de Almeida

Brazil

   HerbalKing

India

   Hong Chen / YonHen Internet Marketing Center

China

   Howard East - MTech

United States

   ikon marketing

India

   Jack Johnson

United States

   James Botkin

United States

   JingJing Wang

China

   Jody Smith - Power Web Enterprises

United States

   Jonathan Cosie / MH Partners

United States

   Joshua Burch - Interactive Adult Solutions / BulkEmailSchool.com

United States

   Joshua Greenwood / Kingdom Realty / Alexander Global Media

United States

   Karam Jabri / Rapid Advertising

Canada

   Kevin Devincenzi / De Vincenzi - Rapid Response Marketing / XY7

United States

   La Divina San Telmo Spam Gang

Argentina

   Leo Kuvayev / BadCow

Russian Federation

   Lin Hsien Ming / himailer.com, callin.net, yuya.com.tw

Taiwan

   Luis Carlos Chaquea / eplus2

Colombia

   MailTrain

United States

   mailutilities.com

Russian Federation

   mailutilities/massmail / Alexander Gorlach

Russia

   Mark Hanson - The Credit Repair Spammer

United States

   Matt Ferris / Acetech USA

United States

   Mei Lung Handicrafts / Chang Wen-Sheng

Taiwan

   Michael Lindsay / iMedia Networks

United States

   Michel Goyette

Canada

   Nicolas Cantaro

Argentina

   Nikhil Kumar Pragji / Dark-Mailer

Australia

   Oswald Bousseau

Switzerland

   Patricia A. Berry-Czech / Selling with Technology

United States

   Pavka / Artofit

Russian Federation

   Peter Greenwood

United States

   Peter Severa / Peter Levashov

Russian Federation

   PubliNet Guatemala

Guatemala

   pur

Japan

   Richard Simnett - S-Infotech / Direct Media Network

United States

   Rob Pash - Top Response Media

United States

   Rove Digital

Estonia

   Ruslan Ibragimov / send-safe.com

Russian Federation

   Russian Business Network

Russian Federation

   Rustelekom

Russian Federation

   Ryan Gillies

United States

   Scott Frohman - Options Media

United States

   Sebastian Foss

Germany

   Spencer Wiggins

United States

   Stilbox Marketing

United States

   Tactara

United States

   Trey Armstrong, the Flag Spammer

United States

   Uncaged Marketing

Canada

   Vad Kaz (Wolf) / promo-mail.net - bestdates.org

Ukraine

   Valentin Mikhaylin

Russian Federation

   Vincent Chan / yoric.net

Hong Kong

   World Company Register / Euro Business Guide

Romania

   Xavier/Suzanne Ratelle

Canada

   Xperya Corporation / Stealth Mail Master

United States

   Yair Shalev

United States

   Yambo Financials

Ukraine

   zombies


92 Spam Operations as at 9/2/10

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