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: Global Conference against Violence, Unemployment/Economic Crises and Social Security

Fraudulent Message:

Date sent:    Sat, 1 Sep 2012
From:    jane Christ jane_christ67@yahoo.com
Send reply to:    jane Christ jane_christ67@yahoo.com
Subject:    Dear Sir/Madam
To:    "jane_christ67@yahoo.com" jane_christ67@yahoo.com
Dear Sir/Madam

Fraud Item: Global Conference against Violence, Unemployment/Economic Crises and Social Security

Fraudulent Message:

Subject: Dear Sir/Madam
From: Jane Christ <jane.christ37@yahoo.com> Fri, 31 Aug '12
To: "jane.christ37@yahoo.com" jane.christ37@yahoo.com
Show full Headers
Dear Sir/Madam

Fraud Item: 2012 USA Childrens Rights International (CRI) Conference Invitation

Fraudulent Message:

lutrinya19@blumail.org
Sent: Thursday, August 23, 2012
Subject: 2012 USA Childrens Rights International (CRI)) Conference Invitation!!!!
Dear Sir/Madam,

Fraud Item: 2012 World-Vision International Conference Invitation

Fraudulent Message:

Subject: 2012 World-Vision International conference Invitation! Invitation!! Invitation!!!
From: Ms. Ashley Wayn ashleywayn@globomail.com
Dear Friend and Colleague,
On behalf of (CWV) Center for War Victims, It is my pleasure to invite you to International conference on war-affected children / Impact of Conflict on Women &amp; Girls. taking place from SEPTEMBER 24TH - 27TH 2012 in The United States and in Senegal, from OCTOBER 1ST - 4TH 2012.

Fraud Item: 2012 World-Vision International Conference Invitation

Fraudulent Message:

Date sent:    Sat, 18 Aug 2012
From:    "Ms. Ashley Wayn" ashleywayn@globomail.com
Send reply to:    ashleyway@globomail.com
Subject:    2012 World-Vision International conference Invitation! Invitation!!    Invitation!!!
Dear Friend and Colleague,
On behalf of (CWV) Center for War Victims, It is my pleasure to invite you to International conference on war-affected children / Impact of Conflict on Women &amp; Girls. taking place from SEPTEMBER 24TH - 27TH 2012 in The United States and in Senegal, from OCTOBER 1ST - 4TH 2012.

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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.