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The Register of Known Spam Operations
Yambo Financials

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Yambo Financials Index

Country: Ukraine
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."

Yambo Financials SBL Listings History
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BBB warns of MyCanadianPharmacy fraud


BBB Issues International Alert: Online Pharmacy Seller Using BBB Trademarks to Market Drugs

For Immediate Release

[Arlington, VA, July 29, 2005] -- The Better Business Bureau system today issued an alert about online pharmacy sites that are displaying the BBB's trademarks to market drugs on the Internet. People from every region of the United States are contacting the BBB to inquire about the legitimacy of a "business" that is targeting consumers through spamming. The e-mail messages contain claims that the company is "Verified by the BBB" and include a hyperlink to different web sites all using the same name MyCanadianPharmacy, Ltd. (not to be confused with Canada Drugs, Ltd. that owns and The web sites involved in this scam use at least the following addresses:,,,,,, and

All of the web sites use the same template, display the BBBOnLine Reliability Logo and an untrue message claiming to be "Listed at Better Business Bureau." This practice misleads consumers and violates United States trademark, counterfeiting and copyright laws.

These sites are in no way affiliated with the Better Business Bureau. The BBB does not recommend visiting these sites, as there is some evidence that the sites may try to download software to visitors' computers.

The Council of Better Business Bureaus is unable to identify precisely who is behind these fraudulent Web sites because whoever registered them submitted phony contact information to the registrar. It does appear, however, that most of the spam messages originate from Korea.

(end quote)

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