419 scam: Efgb <jeffjphnson08@gmail.com> FROM EFGB ONLINE ACCOUNT OPEN FOR YOU

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "clearance document" (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. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jeffjphnson08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Efgb <jeffjphnson08@gmail.com>
Reply-To: info658@daum.net
Date: Tue, 6 Apr 2021 23:39:21 -0700
Subject: FROM EFGB ONLINE ACCOUNT OPEN FOR YOU

Customer,
Noted this good news for you. We have a free open online account for you.
Mr..Colin Chris and Weir funds donation of $2. million dollars for you he
instructed us to paid you online account which we have done and free atm
card will attach ustomere to it free shipment to you,

This is to inform you that your new online account number 914469414 has
successfully been created but not activate because is on dormant account
you need to reactivate it to enable you have fully operation receive your
donation payment until it is fully legalize activate and clearance
document fee of 450 DL to activate your online account before you have
access with all the login information and Soft token code transfer to
complete your transfer into your local account and you will receive
alert message on your phone and your bank, Noted we can not deduct from
your funds this is for security reasons and funds on bond dormant, noted
the fee you will paid will be refund back into your online transfer to your
local account after the activation dormant account be rest assured for
this refund into your account.

See below for your online details for your perusal.

ONLINE LOGIN DETAILS
User name: infoefg355
Password . infefg123code

How to login into your account
Open the bank page https://ebanking.efginternational.com
Click on the online website , and then sign in with your above username and
password.
For any question quickly contact me Jeff Johnson

YOUR ACCOUNT INFORMATION
Bank Name: EFG Private Bank Limited
Bank Address: Leconfield House Curzon Street London, W1J 5JB
United Kingdom.
Account Name: -
Account Nunmber: 914469414
Sort Code: 237000
BIC Code/Swift Code: EFGBCHZZXXX

Funds Code: BYLINE/US001102018/IL60610
for payment release. the attache atm card you use it to your local bank
and any atm card machine bank to start withdrawing your funds world wild,

For any question and help do respond to my email here I am the officer in
charge of your funds online transfer.

Good Luck Enjoy your funds ,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
Leconfield House
Curzon Street
London, W1J 5JB
United Kingdom
Tel: + 744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
Email on Maintenance sever customercareefglprivate.com

Anti-fraud resources:

What can you do when you receive 419 spam