Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, vos instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc / estafa: Paul Simon, UNSSD, World Summit of Economists, Educationists, Administrators, Manufacturers, Researchers

Fraudulent Message:

UNITED NATIONS INTERNATIONAL SUMMIT ON SUSTAINABLE DEVELOPMENT.
23rd - 27th October, 2017.
@
Queen Elizabeth II Centre - London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

On behalf of the organizing and scientific working committee, I am pleased to inform you that the United Nations General Assembly at its Coordination and management on 25 September, 2015 formally adopted the 2030 Agenda for Sustainable Development, along with a set of 17 Sustainable Development Goals and 169 associated targets.

Fraud Item: fraud / escroc / estafa: International Congress on avoiding violence and abuse, AVACW, drkeenn, Keen Tessy Colney

Fraudulent Message:

From: "dr mrs keen"
Date: 21 Aug 2017
Subject: AVACW PROGRAM 2017

Dear colleague

Fraud Item: fraud / escroc / estafa: eu-business-registers, EU Business Register,

Fraudulent Message:

Date sent: Mon, 14 Aug 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Hello,

In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: lobena isaac, lobenaiiisaaccccc, Humanity in Action International Conference, haicsecretary

Fraudulent Message:

From: lobena isaac
Date: Fri, Aug 11, 2017
Subject: CONFERENCE CONFERENCE CONFERENCE

Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Night Annual Humanity in Action International Conference.

These event will begins from (SEPTEMBER 13th-18th 2017) in Texas, United State of America. While the second phase will begins from (SEPTEMBER 21st -25th 2017) in Saint Louis-Senegal. West Africa.

Fraud Item: fraud / escroc / estafa: eu-business-register, Business Register 2017/2018

Fraudulent Message:

Date sent: Thu, 10 Aug 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Hello,

In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.