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 World Youth Organization for Human Welfare

Fraudulent Message:

Date sent: Sun, 23 Aug 2009 22:02:07 +0000
Subject: Conference invitation
From: secretary cookman secretary.tomicokman@gmail.com

Dear Friend,

My name is Wenda Cole female, working with (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A.

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Fraud Item: 7th International Training Workshop of NGO/CBO

Fraudulent Message:

From: "ETA FOUNDATION - USA" mrwmraids@usa.com
To: mrwmraids@usa.com
Date sent: Sat, 8 Aug 2009 09:58:30 -0500
Subject: 7th International Training Workshop of NGO/CBO
Dear Sir/Madam

We hereby inform you that Elizabeth Taylor AIDS Foundation in partnership with American Trust Bank, the American Social Affairs, Allegheny Foundation, Brady Education Foundation and Rodney Fund organize 7th International Training Workshop of NGO/CBO which is scheduled from 5th to 10th October in California - USA.

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Fraud Item: United Nations World Climate Conference (WCC-3 2009)

Fraudulent Message:

Send reply to: invitation@unwcc-3.org
Date sent: Thu, 6 Aug 2009 11:21:57 +0100
Subject: United Nations World Climate Conference (WCC-3 2009).
From: United Nations unwcc4@unitednationccw.org

Dear Conference Invitee,

On behalf of the Organizing and Scientific Committee,the United Nations is pleased to invite you to participate at the 3rd World Climate Conference (WCC-3 2009).

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Fraud Item: Special Invitation from Voice International

Fraudulent Message:

Date sent: Wed, 5 Aug 2009 20:55:53 -0100
Subject: Special Invitation
From: Voice International

Special Invitation,

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Fraud Item: Conference Invitation from the World Youth Aid Organization

Fraudulent Message:

Dear Friend,

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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.