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: International Conference on Economic Crises, Violence and Human Welfare

Fraudulent Message:

Dear Sir/Madam,
The Board of the National Institutes of Health and Human Welfare Development here in United States (NIHHWD) and the Organizing Committee of the upcoming International Conference on Economic Crises, Violence and Human Welfare have the honor to invite you to participate in our event to be held on the 17th to 20th of July 2012 here in Washington DC United States and from 23rd to 27th of July 2012 in Madrid Spain.

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Fraud Item: International Child Health Project Conference Invitation

Fraudulent Message:

From: Miss Annabel White annabel_white@aol.com
Subject:    2012 (ICHP) international child health project Conference  invitation
Date sent:    Fri, 01 Jun 2012
Dear Colleagues,
It is my pleasure to invite you on behalf of the international child health project to the international congress against child forced labour and child Exploitation, taking place from July 24th - 27th 2012 in New York. The United States and in Dakar-Senegal, from August 1st - 4th 2012. We are inviting people from various countries around the world.

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Fraud Item: International Conference Invitation from Child Anxiety

Fraudulent Message:

Date sent:    Thu, 31 May 2012
From:    Child Anxiety thereasarichmond@yahoo.com
Send reply to:    child-anxiety@swissmail.com
Subject:    International Conference   (invites you,your friends & Families too)
Dear friend,

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Fraud Item: Invitation pour la Conference 2012

Fraudulent Message:

Date sent:    Tue, 29 May 2012 10:14:49 +0100 (BST)
From:    DIRECTION  ACPD
Send reply to:    acces_conference_uk@hotmail.fr
Subject:    INVITATION POUR LA CONFERENCE 2012
To:    acces_conference_uk@hotmail.fr
Cher(e) DG, FONDATEUR, ou MEMBRE d'une ONG, ASSOCIATION, ou CENTRE œuvrant pour le développement de sa localité, son pays, ou de son continent voire international, précisément dans les domaines qui suivent :

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Fraud Item: UN World Conference on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change

Fraudulent Message:

From: United Nations® mailto:inviitations@un.org
Sent: Thursday, May 17, 2012
Subject: Invitation: UN Conference 7 - 10TH JULY, 2012 @ London, United Kingdom.
United Nations World Conference on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the Crisis.(7 - 10 JULY, 2012 @ The International Convention Centre London, United Kingdom).
Dear Invitee, Nonprofit/NGO Colleague,

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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.