419 scam: "3 COUNTRY SOFTWARE GROUP"<admin@zuo.perm.ru> company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "3 COUNTRY SOFTWARE GROUP" (may be fake)
Reply-To: <gagent@ymail.com>
Date: Fri, 30 Jul 2010 02:06:13 -0700
Subject: company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc

company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc

add us and chat with us YAHOO ID asifsoftgroup

ONLINE INTERNET BUSINESS TOOLZ INT.
CHAT ME ON YAHOO ID asifsoftgroup
TEL:+923024068602
GROUP OF CAMBODIA,INDONESIA,PAKISTAN SOFTWARE GROUP

Php-mailer
Cgi-mailer
Webmail SMTP
Dns (I.p) sMTP
Webmail
AMS 4.3 + Fresh DNS + Serials
Email Express Sender (No SMTP need) + Email Harvestor
Email Hunter 2009 + Serials (That extract email,phone,ssn and dob)

Logins:
Bank of america
wellsfargo
huntington bank
Chase bank
Paypal
american express
Punjab national
abbey national
volks banks
royal bank canada
scotia bank canada
hsbc worldwide
axis india bank
burgan bank
nacionale bank of kuwait
verified by visa

CCV:
all cc visa fulls available too.
Visa | Mastero card | Dinner card | Americane express
Available cc is location | US | AU | EU | UK |
Western Union:
me also do western union for fast cashout statine amount.
$1000
$2000
$5000
$7500
Depending on western union rules to your location.
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RFI bot and Scanner
OpenSSH
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SSH + Free SSH Client
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MySNC Shell
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Oscommerce + administrative login
R57shell
PHPRemoteview
PHPMyexplorer
Haxplorer and PHPshell
PHP forum Host

Emails and Password for all webmail.
Email Leads:
Loan Finder Email Leads In United kindome United States & Canada
Directors Emails Worldwide
Student Emails Worldwide
Job Seekers worldwide
Lawyers and Consultants Emails USA and canada
Nigerian Investors Email match to spam for interswitch
Nurse Emails
... all fresh from MLM and databased.

Dumps and Skimps:
Interswitch Fresh Dumps
Visa Dumps.
Track 1&2

Anti-fraud resources:

What can you do when you receive 419 spam