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 / Business Register 2017/2018 / eu-business-register

Fraudulent Message:

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

Dear Madam/Sir,

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.

Read more

Fraud Item: fraud / escroc / estafa: iohr / International Organization for Human Rights / iohr.registration2017

Fraudulent Message:

Dear Colleague,

We welcome you to participate in the 4th Joint International Conference. The (I.O.H.R) invites all participants world wide to attend the International Conference on 4th Joint International Conference - Human Rights and Child Abuse, HiV/Aids, Racism and Human Trafficking taking place from (April 15th-19th 2017) in 45 Rockefeller plaza, New York, NY10111, in United State of America. while the second phase will begins from (April 22nd-26th 2017) in Dakar, Senegal.

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Fraud Item: fraud / escroc / estafa: Natasha Walker / infodesk.reg / Socio Economic Development Initiative

Fraudulent Message:

From: "Dr. Natasha Walker"
Subject: 2017 International Symposium Event
Send reply to: infodesk.reg@aim.com

Dear Sir/Madam

Warm greetings from Socio Economic Development Initiative, We are pleased to invite you to attend the international symposium event scheduled to take place in the month of Date: June 12th - 17th 2017 in Texas - USA. The international symposium event topics are Sustainable Healthcare Improvement & Economic Development related to the issues of economic growth and healthcare system as it affects our communities and social lives.

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Fraud Item: fraud / escroc / estafa: AVACW / Drcolneykeen / avacwcommiteeoffice / Colney A Kennedy / asiaamericahotel / conferenceparticipants

Fraudulent Message:

from: Proffvictor Walker
date: Mar 2017
subject: DEAR AVACW PARTICIPANT

Proffvictor Walker

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Fraud Item: fraud / escroc / estafa: Human Rights Youth Foundation (HRYF) / annyhotelandsuite / Noni Ellison Southall / hryfp

Fraudulent Message:

Dear Sir/Madam,

Read more

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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.