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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.
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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 3/14/10
   Known Spam Operation Country

   Adam Vitale / Batch1 / g00dfellas.com

United States

   Alan Alvarez - DMG

United States

   Alan Ralsky

United States

   Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

Ukraine

   Alexey Panov - ckync.com

Russia

   Andrew Chandler / Chat Radio

United States

   Andria Petito / Tranzact Media

United States

   Anton Gorodov / Gorodetsk - srx / s-rx

Russia

   AWG aka youngjoo aka qline

Japan

   Bill Waggoner

United States

   Bison Delivery Systems

United States

   Brendan Battles / IMG Online / World-Services

United States

   Brian Fabian / Gregory Parsons

Canada

   Brian Kos / BK Ventures / Internet Promos

Canada

   Brian Kramer / Expedite Media Group

United States

   Brian McDaid - Global Prosperity Group / DrHGH / greeneyed media

United States

   Briceco, Inc. / Dubeau / Brice

United States

   Bubba Catts

United States

   Caliber One / caliberone.net - Kurt Lemmings

United States

   Calvin Ho / Optin Global Inc.

United States

   Canadian Pharmacy

Ukraine

   Charles Earle IV - World Mail Direct

United States

   Charles F. Childs / Ultra Trim / MegaTrim / Grant Gold

United States

   Chris Smith / rizler.com

United States

   Christopher Alesich / Vividstream

United States

   Christopher J. Brown / Swank AKA Dollar

United States

   Christopher Rosetti

United States

   Chuck An / iomega

United States

   Dan Abramovich

United States

   Daniel Mankani

India

   Dante Jimenez

United States

   Darrin Wohl

United States

   Data Champions / Sloan Marketing

India

   Dave Patton / lightspeedmarketing

United States

   Earthstore

United States

   Eddie Davidson

United States

   Eddy Marin - Oneroute

United States

   Elmed / Nikola Anastasov

Cyprus

   elogic.cc

United States

   emailspidereasy.com

China

   Enrique Perez Novas - The Holistico Spammer

Argentina

   Evgeny Medvednikov

Russian Federation

   eXcuria - inkjet cartridge spammers

United States

   Fabio Petta - Jnternet

Italy

   Flavio Vale - MKT Solutions

Brazil

   Flow Expo

China

   Forest Cassidy - ProspectDB

United States

   Fred Ballou

United States

   Fred Lusky and Scott Maslowe / Netbenders and Lakeshore Development

United States

   Fujiko Kobayashi

Japan

   FXstyle - Tin Lok Wu aka Clayton Wu

Hong Kong

   Gary Reeves AKA Artist in the Sky, LLC

United States

   Gaven Stubberfield

United States

   George Kokinos / Miles Marketing

United States

   George Ryan

United States

   Georgi Kara Yacoubain

United States

   Glen Hannifin

United States

   Gregory Williams

United States

   Heik / Agnaldo Rosa de Almeida

Brazil

   Henry Perez

United States

   HerbalKing

India

   Hong Chen / YonHen Internet Marketing Center

China

   ikon marketing

India

   Jack Johnson

United States

   James Botkin

United States

   Jiang Ke / 123 Hidden Sender

China

   Jigsaw

United States

   JingJing Wang

China

   Jody Smith - Power Web Enterprises

United States

   John Cota / Great Impressions / Best Software Products

United States

   John Grandinetti / Broadvision Group

United States

   John Pirro

United States

   John Vogel

United States

   Jonathan Cosie / MH Partners

United States

   Joshua and Justin Eveloff / eroticmidnight.com

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

   Kevin Perry / DoubleOpt LLC

United States

   Leni Abreu Neto

Brazil

   Leo Kuvayev / BadCow

Russian Federation

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

Taiwan

   Luis Carlos Chaquea / eplus2

Colombia

   Magnum Enterprises / mediatrec.com

United States

   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

   Matt Leppala

United States

   Matt Wilner

United States

   Mei Lung Handicrafts / Chang Wen-Sheng

Taiwan

   Michael Lindsay / iMedia Networks

United States

   Michel Goyette

Canada

   Mike Van Essen / Global Web Promotions

Australia

   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

   Rob Pash - Top Response Media

United States

   Robert Soloway - Newport Internet Marketing

United States

   Romania spam gang

Romania

   Rove Digital

Estonia

   Ruslan Ibragimov / send-safe.com

Russian Federation

   Russian Business Network

Russian Federation

   Ryan Champion / AMR Ventures

United States

   Ryan Gillies

United States

   Sebastian Foss

Germany

   Spencer Wiggins

United States

   Stilbox Marketing

United States

   Suavemente/SplitInfinity/Innova Direct

United States

   Tactara

United States

   Tim Goyetche / Bulkers.net / Bulkbarn.com

Canada

   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

   Webfinity/Dynamic Pipe

Canada

   William Mark Procheska

United States

   William Stanley / Ironserver.com

United States

   Xavier/Suzanne Ratelle

Canada

   Xperya Corporation / Stealth Mail Master

United States

   Yair Shalev

United States

   Yambo Financials

Ukraine

   zombies


132 Spam Operations as at 3/14/10

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