419 scam: Obrist Nicolas <zaidan@itbm.com.my> brauchen sie schnell geld? Wir helfen ihnen weiter

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Obrist Nicolas <zaidan@itbm.com.my>
Reply-To: Obrist Nicolas <nicolashelp279@gmail.com>
Date: Sun, 25 Feb 2018 15:07:07 +0000 (GMT)
Subject: brauchen sie schnell geld? Wir helfen ihnen weiter

Sehr geehrte Damen und Herren,

Sie brauchen Geld? Sie sind auf der suche nach einem Darlehnen? Seriös und unkompliziert?
Dann sind Sie hier bei uns genau richtig.
Durch unsere jahrelange Erfahrung und kompetente Beratung sind wir Europaweit tätig.

Wir bieten jedem ein GÜNSTIGES Darlehnen zu TOP Konditionen an.
Darlehnen zwischen 5000 CHF/Euro bis zu 20 Millionen CHF/Euro möglich.
Wir erheben dazu 2% Zinssatz.

Lassen Sie sich von unserem kompetenten Team beraten.

Zögern Sie nicht und kontaktieren Sie mich unter für weitere Infos

Ich freue mich von Ihnen zu hören.

(PP) Disclaimer:

This message is intended only for the use of the person to whom
it is expressly addressed and may contain information that is
confidential and legally privileged. If you are not the intended
recipient, you are hereby notified that any use, reliance on,
reference to, review, disclosure or copying of the message and
the information it contains for any purpose is prohibited. If you
have received this message in error, please notify the sender by
reply e-mail of the misdelivery and delete all its contents.

Opinions, conclusions and other information in this message that
do not relate to the official business of Institut Terjemahan
& Buku Malaysia shall be understood as neither given nor endorsed
by it.

Anti-fraud resources:

What can you do when you receive 419 spam