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: 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.

Fraud Item: fraud / escroc / estafa: wceidconference, Berry Taylor, wceid, dr.berrytaylor

Fraudulent Message:

From: Dr. Berry Taylor [mailto:info@ctg21.com]

Sent: July 2017

Subject: MD USA INVITATION

Hello,

Fraud Item: fraud / escroc / estafa: Lewis Mulford, ICSD-UN.ORG

Fraudulent Message:

UNITED NATIONS INTERNATIONAL CONFERENCE ON SUSTAINABLE DEVELOPMENT.
22ND - 25TH AUGUST, 2017.
@
Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom).

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / escroc / estafa: Hendrick Rudolph, James Anderson, event-un.org

Fraudulent Message:

While dispatching your Visa documents to UK Border & Immigration Agency this Morning. We noticed that your Visa Processing files has no certified Health Insurance Certificate and UN Clearance Certificate this Two Documents is required by the UK Border & Immigration Agency for visa verification . The Two Documents has become a top UK immigration required document for any immigrant coming into the territory of United Kingdom.

Fraud Item: fraud / escroc / estafa: Chris Adams, chrisada62, kpuyeekpuyaka, ACT Foundation

Fraudulent Message:

Send reply to: chrisada62@outlook.com
From: ACT FOUNDATION
Date sent: Wed, 26 Jul 2017
Subject: INTERNATIONAL CONFERENCE INVITATION!!!!!!!

Hello Delegate,

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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.