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, vos 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: fraud / escroc /estafa: EU Business Register, ebr-register.info

Fraudulent Message:

Date sent: Tue, 29 Nov 2016
From: EU Business Register
Send reply to: EU Business Register register@ebr-register.info
Subject: Business Register 2016/2017

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Fraud Item: fraud / escroc /estafa: inthuman_rights, Hally Theron, international seminar meeting on women and child slavery

Fraudulent Message:

Dear Sir/Madam,

We invite you to participate in the international seminar meeting on women and child slavery, child sexual Abuse, human trafficking, suffering of women and children from different types of violence. The seminar meeting will be taking place from March 20th - 24th 2017 in Houston Texas, United States.

Fraud Item: fraud / escroc /estafa: MFI Malaria organization, James Wilk, Dr. Linda Davis, WCEM,

Fraudulent Message:

From: Dr Linda Davis
Date: Sunday, November 20, 2016
Subject: *** CONFERENCE INVITATION ****
To: Recipients

Dear Sir/Madam,

The kick-out Malaria 2017 Initiative in partnership with MFI (Malaria organization) located at Camrose Way Anaheim California U.S.A. is organizing a World Conference on Eradicating Malaria. The conference will commence from 23rd - 27th January 2017 at the Brown Conference center in Houston TX United States.

Fraud Item: fraud / escroc /estafa: HAIC, haicsecretary, benjamindorothy62, Dorothy Benjamin

Fraudulent Message:

benjamindorothy62@gmail.com

Dear Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Seventh Annual Humanity in Action International Conference.

These event will begins from (January 13th-18th 2017) in Texas, United State of America. While the second phase will begins from (January
21st -25th 2017) in Dakar-Senegal. West Africa.

Fraud Item: fraud / escroc / estafa: EU Business Register, eubusinessreg

Fraudulent Message:

Date sent: Sat, 19 Nov 2016
From: EU Business Register
Send reply to: EU Business Register register@eubusinessreg.org
Subject: Business Register 2016/2017

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

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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.