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: Congress Against Child Forced Labour - Conference Invitation 2012

Fraudulent Message:

From:    "yahya" yahya20@globomail.com
Subject:    congress against child forced labour conference invitation 2012
Date sent:    Tue, 06 Mar 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 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: 4th International Workshop on Financing for Development

Fraudulent Message:

Send reply to:    ejaf@in.com
Date sent:    Wed, 29 Feb 2012
Subject:    4th International Workshop on Financing for Development
From:    Elton John Aids Foundation cmuller089@gmail.com
ELTON JOHN AIDS FOUNDATION
Elton John AIDS Foundation
584 Broadway, Suite 906
New York, NY 10012
Summits Department:
Head Office (USA):
Phone / Fax: +19284477375
Mail: ejaf@in.com
CALL:
Dear Ladies and Gentlemen,

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Fraud Item: International Child Health Conference Invitation

Fraudulent Message:

From:    Ms. Michelle Mullally mmullally@blumail.org
Subject:    I.C.H.P INTERNATIONAL CHILD HEALTH CONFERENCE INVITATION U.S.A...
Date sent:    Tue, 28 Feb 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 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: Conference Invitation from Glory of God Ministries

Fraudulent Message:

 Glory of God Ministries (Grupki) USA
 221 N. Sunrise Service Rd
 Manorville, NY 11949
 Tel: (914) 341.8230
 Fax: (952) 479.9385
 Email: rev.hudson@usiyc.grupki.com
 Email: rev.hudson@gmx.us
 Website: www.orgsites.com/ny/usiyc

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

Fraudulent Message:

From:    "Keira Blake " blakeira@blumail.org
Subject:    2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
Date sent:    Mon, 27 Feb 2012 06:23:02 -0300
Send reply to:    blakeira@blumail.org
 
Dear Colleagues

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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.