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, eu-business-register,

Fraudulent Message:

Date sent: May 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Hello,

In order to have your company inserted in the EU Business Register for 2017/2018, 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. 

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: Lizzy Mill, Global conference meeting, gconference, gconference01, lizzymill01, lizzymill1, GLOBAL CONFERENCE INVITATION

Fraudulent Message:

Subject: GLOBAL CONFERENCE INVITATION....
From: lizzy mill
To: "lizzymill01@yahoo.com"
Date sent: 30 May 2017

Fraud Item: fraud / escroc / estafa: Michell Davis, (PHWOC) Pacific Health welfare Organization California, adexecohotel

Fraudulent Message:

Dear Applicant,

Your group have been duly registered to participate in these forth-coming events, please read and follow carefully the instructions, your group are only responsible for their hotel accomodation in Dakar, Senegal, the conference organizing committee will be responsible for the accommodation in the U.S. together with the round trip air tickets which cover from their country of residence to the United State, from the United State to Dakar, Senegal and from Dakar, Senegal back to their country of residence.

Fraud Item: fraud / escroc / estafa: Dr Lizzy Mill, Global conference meeting, lizzymill01, lizzymill1

Fraudulent Message:

From: lizzy mill [lizzymill1@freemail.hu]
Sent: May 2017
To: lizzymill01@yahoo.com
Subject: GLOBAL CONFERENCE INVITATION...

Dear Sir / Madam,

Fraud Item: fraud / escroc / estafa: phwoc, Marshall Walters, adexecohotel, Adexeco Hotel

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, held in July 3rd - 5th, 2017 USA California and July 10th -12th 2017 at Dakar-Senegal,West -Africa.

The theme of the forth coming International Conferences is to equip participants with the strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children.

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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.