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: AIDS Healthcare Conference Invitation

Fraudulent Message:

From: Aids2011 Registration Desk aids2011_reg@globomail.com
Subject: Re: AIDS Healthcare Conference Invitation

Thank you for your interest to join the global aid*s conference we are working hard to make these events a success.

We deem is necessary to inform you that, you have been duly registered to participate in these forth coming Conferences. You are only responsible for your hotel booking in Saint-Louis Senegal and our organization will be responsible for your accommodation stay here in the United States and your round trip air tickets.

Read more

Fraud Item: AIDS Healthcare Conference Invitation

Fraudulent Message:

From: Secretary, AIDS Health Care Organization (AHCO) secret_globa_submit@globomail.com
From: Ms.isabella Anderson isa_bella_an_der@globomail.com
Subject: AIDS Healthcare Conference Invitation

Dear intended participant,

Read more

Fraud Item: International Conference Invitation in the USA and Greece

Fraudulent Message:

Date sent: Sun, 27 Feb 2011 07:30:25 -0500 (COT)
Subject: INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE
From: "Ms, Taylor Wimberly" info.conferenceusa@march.net
Send reply to: ms.taylorwimberly.us@globomail.com

INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE

Dear friend,

Read more

Fraud Item: Donation Request from the Aid African Child Foundation Accra

Fraudulent Message:

Subject: Donation.
From: AAC Foundation. info@aidafricanchild.org

Hello,

As part of our awareness campaign,we(Aid African Child Foundation Accra) have decided to make a little contribution by taking part in your project.AAC foundation was formed in Accra Ghana in 2009 having Mrs Nana -Esi Amponsah as our president.

Our association will like to know how we may be able to help in our own little way because we believe that as we do this,more will come to us and, more so we will soon have international recognition.Your kind response will be appreciated.

Read more

Fraud Item: Symposium Invitation from the International Humanitarian Hope Organization

Fraudulent Message:

Date sent: Tue, 11 Jan 2011 07:07:16 +0100 (CET)
From: symposium event sympo14@freemail.hu
Subject: INTERNATIONAL SYMPOSIUM INVITATION
To: michelle.brown@globomail.com

Sir/Madam

Invitation to join the International Humanitarian Hope Organization

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.