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: USA Childrens Rights International (CRI) Conference Invitation

Fraudulent Message:

Send reply to:    lutrinya19@blumail.org
Date sent:    Sun, 19 Aug 2012
Subject:    2012 USA Childrens Rights International (CRI)) Conference Invitation!!!!
From:    Mrs Lutrinya Edwards lutrinya19@blumail.org
To:    undisclosed-recipients:;
Dear Sir/Madam,

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Fraud Item: World Congress against Sex Exploitation, Human Trafficking and Forced Labour

Fraudulent Message:

Sent: Saturday, August 18, 2012
To: undisclosed-recipients:
Subject: 2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
Dear Colleagues,
 

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Fraud Item: USA Conference On Human Trafficking and Forced Labor

Fraudulent Message:

From:    Morgan Scott  morgan.scott@mynet.com
Subject:    USA Conference On Human Trafficking and forced labor (WCSEHTFL) 2012!!!!!
Date sent:    Thu, 09 Aug 2012
Send reply to:    morgan.scott@mynet.com
--
Dear Colleagues,

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Fraud Item: International Congress Against Child Forced Labour and Child Exploitation

Fraudulent Message:

Send reply to:    hannah2linda@gmail.com
Date sent:    Thu, 26 Jul 2012
Subject:    International Conference Invitation! Invitation!! Invitation!!!
From:    "Ms. Hannah Linda" <hannah2linda@gmail.com>
Dear Colleagues,

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Fraud Item: World Trade Register's 2012/2013 Edition - Business Registration 2012

Fraudulent Message:

Date sent: Mon, 23 Jul 2012
From: World Trade Register register@businessreg.net
Send reply to: World Trade Register register@businessreg.net
Subject: Business Registration 2012

Dear Madam/Sir,

In order to have your company inserted in the World Trade Register's 2012/2013 edition, please print, complete and return the enclosed form to the following address:

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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.