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: UNCTAD Conference on Oil and Gas Trade

Fraudulent Message:

From: United Nations registrations@events-un2012.org
Sent: Saturday, April 21, 2012 5:11 AM
Subject: Invitation To UNCTAD Conference on Oil and Gas Trade 21 - 24 May, 2012 @ London,United Kingdom.
Dear Invited Delegate,

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Fraud Item: Congress Invitation - Importance of Human Right and Global Economic Crisis Eradication

Fraudulent Message:

Date sent:    Mon, 23 Apr 2012
Subject:    Global congress invitation
From:    HRDPB katy_anderson3@aim.com
Dear Sir/Madam.
We are inviting you to participate in the forthcoming international congress meeting on the Importance of Human Right and Global economic crisis eradication. The international congress meeting will commence from 4th to 6th June 2012, here in United States of America Florida and from 8th to 13th June, 2012 in Madrid Spain. It is a great privilege for us to invite you to this meeting.

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Fraud Item: Child Forced Labour & Exploitation Events Invitation

Fraudulent Message:

From:    "vicenta_cordero@aol.com"  <vicenta_cordero@aol.com>
Subject:    Child Forced Labour&amp;Exploitation Events Invitation
Date sent:    Thu, 05 Apr 2012 16:02:22 -0300
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 April 24th - 27th 2012 in California. The United States and in Dakar-Senegal, from May 1st - 4th 2012. We are inviting people from various countries around the world.

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Fraud Item: Seminar Invitation from the Global Organization for Humanitarian Rights

Fraudulent Message:

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth-coming international seminar which The Global Organization for Humanitarian Rights is excited to be hosting in June 4th to 9th 2012 first Phase at Elm Croft Manor New York City USA, And from June 11th to 16th 2012, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right.

Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject.

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Fraud Item: Invitation au Conférence de l’Organisation Internationale pour la Sauvegarde de la Terre

Fraudulent Message:

Date sent:    Sat, 31 Mar 2012
From:    OIST secretary.oist@gmail.com
Send reply to:    OIST secretary.oist@gmail.com
Subject: * APPEL A S'INSCRIRE / CONFERENCE 2012 DE L’OIST

BONJOUR MESDAMES, MESSIEURS

APPEL A S'INSCRIRE / CONFERENCE 2012 DE L'OIST
----------
AVIS D’INSCRIPTION
OIST – ANGLETERRE 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.