Another list of Spammers

7Reach LLC United States
Abdullah Taeb United States
Ace Media United States
Alan Alvarez – DMG United States
Alan Ralsky United States
Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov Ukraine
Andrew Stephens / Mail Mascot United States
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
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
crackpal.com India
Dan Abramovich United States
Dan Black / Mailers Network United States
Darrin Wohl United States
Data Champions / Sloan Marketing India
Datran Media United States
Devon Vocke – Mesa Media United States
Earthstore United States
elogic.cc United States
emailspidereasy.com China
Enrique Perez Novas – The Holistico Spammer Argentina
Estrela Marketing / Adam Taub United States
Evgeny Medvednikov Russian Federation
Fabio Petta – Jnternet Italy
Flavio Vale – MKT Solutions Brazil
Flow Expo China
Forest Cassidy – ProspectDB United States
Frankdata International AKA Frankform United Kingdom
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
John Maiocchi / Cal-Tech Publishing 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
Lance Trimble / Roksteady Enterprises United States
Leo Kuvayev / BadCow Russian Federation
Lin Hsien Ming / himailer.com, callin.net, yuya.com.tw Taiwan
Luis Carlos Chaquea / eplus2 Colombia
Mad Men Media / Adam Goldstein / Matt Kossler United States
MailMascot AKA YanSoftware AKA Eric Azizian United Kingdom
MailTrain United States
mailutilities.com Russian Federation
mailutilities/massmail / Alexander Gorlach Russia
Mark Hanson – The Credit Repair Spammer United States
MARKETINGesquire, LLC – The CEO Sales Solution United States
Matt Ferris / Acetech USA United States
Media Logistics UK AKA Email Campaignz United Kingdom
Mei Lung Handicrafts / Chang Wen-Sheng Taiwan
Michael Lindsay / iMedia Networks United States
Michel Goyette Canada
Mindtech Solutions India
Nathan Pothier – Centennial Media United States
National Satellite Systems United States
Nick Koron – Bloomtech United States
Nicolas Cantaro Argentina
Nikhil Kumar Pragji / Dark-Mailer Australia
Onset Media / Leadscentral LLC United States
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
Quang Le / Enterprise11.com United States
Quick Cart Pro United States
Rob Pash – Top Response Media United States
Robert Liu / Nick Liu United States
Rove Digital Estonia
Ruslan Ibragimov / send-safe.com Russian Federation
Russian Business Network Russian Federation
Rustelekom Russian Federation
Ryan Gillies United States
Sebastian Foss Germany
Spencer Wiggins United States
Sprintkey / Smart Hosting Solutions United States
Stilbox Marketing United States
Streamdirect TV on PC United States
Tactara United States
Thomas Sanders / Kessel Interactive United States
Trent Hackney 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 / EU Business Register Romania
Xavier/Suzanne Ratelle Canada
Xperya Corporation / Stealth Mail Master United States
Yair Shalev United States
Yambo Financials Ukraine
zombies

Source : http://www.spamhaus.org/rokso/index.lasso

116 Spam Operations as at 1/9/12

List of spammers

This is a list of individuals and organizations noteworthy for engaging in bulk electronic spamming, either on their own behalf or on behalf of others. It is not a list of all spammers, only those whose actions have attracted substantial independent attention.

This is an incomplete list, which may never be able to satisfy particular standards for completeness. You can help by expanding it with reliably sourced entries.
  • Shane Atkinson, who was named in an interview by the New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after the interview. His brother Lance was ordered to pay $2 million to U.S. authorities.
  • Serdar Argic (aka Zumabot), who disrupted Usenet by posting up to 100 messages per day on different newsgroups in an attempt to deny the Armenian Genocide.
  • Canter & Siegel, a husband and wife who famously posted one of the first commercial Usenet spam advertisements to thousands of newsgroups and were defiant in the face of thousands of email flames, having supposedly generated over $100,000 in revenue from the ad.
  • Richard Colbert, a retired spammer (as of 2003) who scoured AOL for business contacts, offering spam as his service, claims to have honored “unsubscribe” requests, and gave an interview to The New York Times.
  • David D’Amato, a former assistant high school principal who was fined $5,000 and spent a year in prison after being convicted in 2001 for online crimes including email bombs targeted at individuals and institutions.
  • Eddie Davidson, a convicted spammer who died along with his wife and daughter in 2008 in a murder-suicide.
  • Peter Francis-Macrae, convicted of fraudulent trading, blackmail, and violent threats after sending thousands of businesses  solicitations to purchase .eu internet domains he did not own.
  • Davis Wolfgang Hawke, who lost a $12.8 million judgment against AOL in 2004 after using spam to promote a neo-Nazi agenda.
  • Jumpstart Technologies, an incubator of prominent social network Hi5 and the first entity to pay a settlement as great as $900,000 for violating the CAN-SPAM act, later spun off into social networking site Tagged which subsequently paid upwards of $1.5 million in various fines and legal settlements involving government entities as well as private individuals, and was referred to by Time magazine as “the world’s most annoying website”.
  • Vardan Kushnir, a famous Russian spammer who was murdered in 2005 for reasons possibly unrelated to his spamming activities
  • Kevin Lipsitz, who was prosecuted in NY for spamming newsgroups with a magazine scam in 1997
  • Wayne Mansfield in 2005 became the first Australian to be prosecuted for email spamming.
  • Oleg Nikolaenko, arrested by the Federal Bureau of Investigation in November 2010 as the “King of Spam”.
  • Alan Ralsky, Scott Bradley, John Bown, William Neil, and James Fite, who pleaded guilty to conspiring to use spam emails to pump and dump thinly traded stocks, in violation of the CAN-SPAM Act. The group faced years of prison time and millions of dollars in penalties under the terms of their plea agreements.
  • Dave Rhodes, the (possibly apocryphal) name attached to a famous chain letter titled “MAKE MONEY FAST” that originated in the late 1980s.
  • Scott Richter, who paid $7 million to Microsoft in 2006 in a settlement arising out of a lawsuit alleging illegal spam activities.
  • Russian Business Network
  • Christopher “Rizler” Smith, who was forced to pay $5.5 million to America Online for spam activity in 2003 and is currently serving a 30 year prison sentence for charges not related to spam.
  • Robert Alan Soloway, who lost a $7 million civil judgment against Microsoft and was forced to pay $10 million to a small ISP in Oklahoma.
  • Gary Thuerk, the “Father of Spam” who sent out the first unsolicited email blast to 600 ARPANet members, in 1978.
  • Sanford Wallace, who was fined $4 million under the CAN-SPAM Act in 2006, lost a $230 million dollar judgment to MySpace in May 2008, and was ordered to pay $711 million in damages to Facebook in 2009 for accessing users’ accounts without their permission and sending phony posts and messages.

Source : Wikipedia http://en.wikipedia.org/wiki/List_of_spammers