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: fraud / escroc / estafa: EU Business Register 2020/2021, eubusinessregister

Fraudulent Message:

Date sent: Fri, 3 Apr 2020
From: EU Business Register
Send reply to: EU Business Register contact@eubusinessregister.info
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, 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: Juliana Alfred, youth_organization, julianaalfred232

Fraudulent Message:

From: Juliana Alfred
Date: Sun, Mar 8, 2020
Subject: Attention for an up coming Conference,

Hello dear One,

My dear. I am inviting you to participate in the forthcoming international congress meeting on Human Trafficking and Problems of Youth Unemployment and Global economic crisis eradication.The international congress meeting will commence from 13th to 17th of April 2020,here in United States of America and from 20th to 25th April 2020 in Africa.It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: dvacfe-summit, Oakmont Keary Reggie

Fraudulent Message:

Dear Applicant,

By recommendation, We accept you to participate in the Global Protection Cluster World Summit On Global Economy, Control of violence/Gender-Based Violence Involves Men and Women, Youth and Terrorism Organization. Which will be held from March 23rd to 27th in California the United States and in Senegal largest city Dakar, from March 30th to April 3rd 2020.

Fraud Item: fraud / escroc / estafa: EU Business Register 2020/2021, eubusinessregister

Fraudulent Message:

Date sent: Thu, 6 Feb 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, 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: eu business register, eubsaccountinggroup, accounting-seo, eubusinessregister, eu-register

Fraudulent Message:

sophie @ accounting-seo.com
info @ eubusinessregister.org
contact @ eu-register.com
sophie @ eubsaccountinggroup.com

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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.