419 scam: Hannah Paul <hanh.paul@globomail.com> WORLD CONGRESS INVITATION!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "united state of america" (this email uses bad English)
- "hanah.paul@globomail.com" (this email address has been used in a known scam)
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.
- secretworldconf@mynet.com (Mynet, Turkey; can be used from anywhere worldwide)

Fraud email example:

From: Hannah Paul <hanh.paul@globomail.com>
Reply-To: hanah.paul@globomail.com
Date: Sat, 23 Nov 2013 16:55:04 -0600
Subject: WORLD CONGRESS INVITATION!

Dear Friends and Colleagues,

It is our great pleasure to invite you to participate at the 2014
World Congress on Human Trafficking,Prostitution and Sex Work. The
Congress will be held at the California University, United State of
America from (January 20th-23rd 2014) and from (January 27th-30th
2014) at Conf & Multimedia in Dakar Senegal.

The Human Trafficking, Prostitution and Sex Work congress is been
organized by the Global Women's Aid Organization (GWAO) and sponsored
by (The Global Association for human rights defense (GAHRD),The
William J. Clinton Foundation and other benevolent donors worldwide

The aims of the congress are to bring together researchers and
practitioners in an effort to lay the groundwork for future
collaborative research, advocacy, and program development as well as
to educate social service, health care, and criminal justice
professionals on human trafficking and the needs and risks of those
victimized by the commercial sex industry.

For more details and requirement for your registration, kindly contact
the secretariat office via Dr. Wayne Smith E-mail:
[secretworldconf@mynet.com] or phone [+1-206-339-3727]. Also feel free
to contact me if you need any further details related to this events.

Also note that all interested delegates that requires entry visa to
enter the California United States to attend this congress will be
assisted by the organization, in obtaining the visa in their passport.
Free air round trip tickets to attend this meeting will be provided to
all participants. The Workshop welcomes paper presentation from any
interested participants willing to present papers during the congress.

Sincerely,
Ms. Hannah Paul
Global Women's Organizing Committee Member (GWOCM)
E-mail: hanah.paul@globomail.com

Anti-fraud resources:

What can you do when you receive 419 spam