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, les 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: WHRAF World Human Rights & Aids Foundation, hoteldeluxeresorts, Ruth Christopher

Fraudulent Message:

World Human Rights & Aids Foundation

WHRAF received your reply and information. Note: We will issue you an emergency traveling certificate to enable you travel for the symposium since you don't have international passport.

Here are the information of the hosting hotel where you are to make your reservation and furnish us with your receipt/ref number within 4 working days or less.

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Fraud Item: fraud / escroc / estafa: VIMIND 2021, Santha Muller

Fraudulent Message:

Hello Colleague,

You have been selected and invited for the International Conference on Virology, Immunology, and Infectious Diseases {VIMIND 2021}.The Conference will be held at the Washington Convention Center, Washington, D.C United States from September 20th -30th, 2021".

Sincerely,
Santha Muller,
Member,Organizing Committee.
International Conference on Virology, Immunology, and Infectious Diseases
VIMIND 2021.

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Fraud Item: fraud / escroc / estafa: VIMIND 2021, Lawrence Eichenfield, cacodintl

Fraudulent Message:

Send reply to: contact@cacodintl.com
From: conferences@cmaiglobal.com
Subject: Re: VAMID: INDMEDVI
Date sent: 25 Jul 2021

Hello Colleague.

You've been chosen to attend the VIMIND 2021 International Conference on Virology, Immunology, and Infectious Diseases. From September 20th through September 30th, 2021, the Conference will be hosted at the Washington Convention Center in Washington, D.C., United States.”

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Fraud Item: fraud / escroc / estafa: swhro.secregister47, Kate Benjamin

Fraudulent Message:

Dear Sir/Madam,

We are pleased to invite you to attend the international human rights conference which will be taking place from September 15th to 21st 2021 in Dallas Texas USA, the conference is being organized by The Social Welfare and Human Rights Organization.

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Fraud Item: fraud / escroc / estafa: EU Business Register 2021/2022, ebrlistings.com

Fraudulent Message:

Date sent: 8 Jul 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2021/2022

Hello,

In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

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.