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: Plaza Royal Downtown Hotel, Gerard Nelson, plazaroyalhotelbookingdesk, plazaroyaldowntownhotel

Fraudulent Message:

From: Plaza Royal Downtown Hotel
Date: Oct 27, 2017

Dear Guest,

We thank you for writing Plaza Royal Downtown Hotel for booking process in our hotel. We wish to inform you that rooms are available for guest making hotel booking with us. The hotel charges listed below covers your meals, transportation from the airport to our hotel and with every other needed hospitality for the period of your staying in our hotel.

Fraud Item: fraud / escroc / estafa: Robert Clinton, thehrio, Plaza Royal Downtown Hotel, plazaroyalhotelbookingdesk, Human Rights Registration Office

Fraudulent Message:

Dear Participant,

You are welcome to participate in the 2017 Educational Symposium on Human Trafficking and Child Slavery, Rape & Forced Marriage, Human Racist and Violence, Solution to Global Terrorism & Economic Development. The symposium meeting will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. We appreciate your interest to participate in the symposium meeting to affect lives positively in the world. Note that there will be digital wireless translator in all country languages.

Fraud Item: fraud / escroc / estafa: Frank Thomas, thehrio, plazaroyaldowntownhotels, hrio.info

Fraudulent Message:

Dear Participant,

You are welcome to participate in the 2017 Educational Symposium on Child Sexual Abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The symposium meeting will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. We appreciate your interest to participate in the symposium meeting to affect lives positively in the world. Note that there will be digital wireless translator in all country languages.

Fraud Item: fraud / escroc / estafa: Christina George, crohroi4, Conference meeting on Human Trafficking and Child Slavery

Fraudulent Message:

Subject: U.S Conference Invitation! From December 18th – 22nd December 2017 in United States
From: "Dr. Christina George"
Date sent: Thu, 26 Oct 2017
Send reply to: crohroi4@gmail.com

Dear Sir/Madam,

Fraud Item: fraud / escroc / estafa: Janessa Blake, ec-summit, Queen Gate Hotel, UN International Conference Center

Fraudulent Message:

Subject: Conference 4-7 December 2017

Dear Invitee, Nonprofit/NGO Colleague,

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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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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.