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: World Congress - Combating Human And Sex Trafficking Worldwide

Fraudulent Message:

From:    "Ms Emily Williams" <invitation@blumail.org>
Subject:    THE WORLD CONGRESS CONFERENCE INVITATION! INVITATION!!
Date sent:    Wed, 28 Dec 2011 21:35:03 -0200
Send reply to:    INVITATION@blumail.org
 
Please Note: For more information contact the Organizing Committee via email. conferenc.secretariat@mynet.com or INVITATION@blumail.org
Dear Colleague,

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Fraud Item: Conference Invitation from the Aid for Humanity Organization

Fraudulent Message:

Date sent:    Thu, 29 Dec 2011 08:04:10 +0000
Subject:    Conference invitation
From:    Aid For Humanity katy_anderson1@aim.com
Dear Sir/Madam.
 
 The Aid for Humanity Organization is extending to you an invitation to attend the upcoming international conference meeting on the Importance of national economic integration, including health security issue. The international conference will commence from 20th to 24th February 2012 here in United States of America.  It is our great privilege to invite you to attend this conference meeting with us.
 

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Fraud Item: International Conference - Debt, Economic Crisis and Sustainable Development

Fraudulent Message:

From: 2012 International Conference [mailto:intl.conferences@secretary.net]
Sent: Tuesday, December 27, 2011 4:47 PM
Subject: Theme: Debt, Economic Crisis and Sustainable Development
Dear colleagues,
The following invitation letter was sent to you since Sept. 4, 2011, we haven't heard your response since then. Please, let us know as soon as possible if you will attend the upcoming conference(s) at New York City USA and Accra-Ghana.
The Conference Organizing Committee
================================================================

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Fraud Item: ICGWB Conference Invitation

Fraudulent Message:

Send reply to: icgwb20122@london.com
From: ICGWB 2012 icgwb20122@yahoo.co.uk
Subject:     ICGWB CONFERENCE INVITATION
Date sent:  Tue, 20 Dec 2011 06:17:33 +0100
Dear Sir/Madam,
This is to announce the call for participation at the International Conference on Global Warming and Business 2012(ICGWB12), 20th - 24th January 2012 at Kings Palace Hotel, 25 Brook St, London, W1K 4HB, United Kingdom.
Concept

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Fraud Item: Health Care Conference Invitation

Fraudulent Message:

From:    healthcare Invitation evitadagobertoinfo@globomail.com
Subject:    HEALTH CARE CONFERENCE INVITATION
Date sent:    Fri, 16 Dec 2011 03:27:19 -0900
Send reply to:    healthcareinvitation
--
Please Note: For more information contact the Organizing Committee via email. orgpublicsecretary@yahoo.com or evitadagobertoinfo@globomail.com
Dear Friends and 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.