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Country: United States
American operation with Philippines, Russian and Canadian connections, this large spam operation mostly promotes fake pharmaceuticals using classic "snowshoe" methods with countless IP ranges and domains. Many fictitious identities and aliases. They own at least two ICANN registrars (!) and use them to obtain an unlimited stream of domains for spamming.

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Spam sample January 2009

Received: from ([]) by x;
Sun, 25 Jan 2009 06:04:24 -0800
Received: from [] (
by with esmtpa (Exim 4.63)
(envelope-from <>)
id x
for x; Sun, 25 Jan 2009 14:04:23 +0000
Message-ID: <>
Reply-To: "ANEI A.C." <>
From: "ANEI A.C." <>
To: "x" <x>
Subject: =?windows-1252?Q?Fondo_Pyme_N.L._-_Subsidio_Consultor=EDa?=
Date: Sun, 25 Jan 2009 08:04:23 -0600
MIME-Version: 1.0
Content-Type: multipart/alternative;

Content-type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
Si no puede ver el contenido dar click aqu=ED
Content-Type: text/html; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4=2E01 Transitional//EN"
<title>Consultor&iacute;a Especializada - Fondo Pyme 2008</title>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Diso-8859=
<style type=3D"text/css">
=2EEstilo1 {
=09font-family: Arial, Helvetica, sans-serif;
=09font-size: 10px;
body {
=09background-color: #FFFFCC;
<div align=3D"center">
<p class=3D"Estilo1">Si no puede ver el contenido dar click <a href=3D"h=
<P class=3DEstilo1 align=3Dleft>&nbsp;</P>
<P> <img src=3D"http://www=2Eanei=2Eorg=2Emx/boletin/2009/flyer2=2Ejpg" wi=
dth=3D"750" height=3D"750" border=3D"0" usemap=3D"#Map">
<map name=3D"Map">
<area shape=3D"RECT" coords=3D"8,23,215,127" href=3D"http://www=2Ean=

The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
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