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: Conference Invitation from the International Humanitarian Aid Organization

Fraudulent Message:

Dear Sir/Madam

I am Mrs. Isabella Jacob, a staff of International Humanitarian Aid Organization (IHAO) Washington D.C, U.S.A and a member of the international Red Cross. We are organizing a global combined conference against Racism and Fighting for Human Right in U.S.A and Dakar Senegal West Africa. It is my pleasure to invite you to participate in this global combined international conference, taking place from 20th to 23rd of January 2010 in Washington D.C United States of America and from 27th to 30th of January 2010 in Dakar
Senegal West Africa.

Read more

Fraud Item: 7th World Congress on Child Labour 2010

Fraudulent Message:

Date sent: Sat, 26 Dec 2009 21:38:21 +0100
From: "online info"
Subject: 7TH WORLD CONGRESS ON CHILD LABOUR 2010

7TH WORLD CONGRESS ON CHILD LABOUR 2010

Children are the fuel of life, without them there is no future.

Dear Friend

Read more

Fraud Item: Seventh Annual International Global Combine Conference on Global Economy and Human Welfare

Fraudulent Message:

December 2009

Dear Applicant,

Read more

Fraud Item: Conference Invitation for 7th World Congress on Child Labour and Child Exploitation

Fraudulent Message:

Date sent: Mon, 07 Dec 2009 17:18:00 +0100
From: "online info" onlineinfo2010_5@centrum.sk
Subject: CONFERENCE INVITATION FOR 7TH WORLD CONGRESS ON CHILD LABOUR AND CHILD EXPLOITATION 2010
To: unlisted-recipients:; (no To-header on input)

Children are the fuel of life, without them there is no future.

Dear Friend,

Read more

Fraud Item: Seventh Annual International Global Combine Conference on Global Economy and Human Welfare

Fraudulent Message:

[undated late Novemeber 2009]

Secretary AWIO awio_secretary@insing.com

Dear Applicant,

You are most welcome to participate in the Seventh Annual International Global Combine conference on Global Economy and Human Welfare. Which will be held from 25th – 29th January 2010 at AXA Equitable Center – Auditorium in New York City U.S.A, and from February 1st – 5th 2010 at Meridien President Central Hall Dakar Senegal West Africa, We are welcoming you in this forth coming international conference.

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.