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 / arnaque: International Conference on RC26

Fraudulent Message:

Dear Colleague,

We welcome you to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (August 13th-18th 2016) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (August 21st-25th 2016) at Event Hotel route de Aéroport International, Rue 8099, Dakar, Senegal.

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Fraud Item: fraud / escroc / estafa / arnaque: UCPA-DI / UCPADI

Fraudulent Message:

Union Canadienne aux Producteurs Agricoles – Développement Internationale
1001, rue Sherbrooke Est Bureau 540
Montréal (Québec) H2L 1L3
Fax: +1-360-2375-189

Office of International Leaderships,
E-mail: organisationcanadaucpadi@yahoo.ca

Union Canadienne aux Producteurs Agricoles – Développement Internationale
: des politiques aux êtres humains

Congrès International des ONG & OCB sur le développement
Le SIG et l'Union Canadienne aux Producteurs Agricoles En collaboration avec le 25ème Anniversaire de (l’UCPA-DI)

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Fraud Item: fraud / escroc / estafa: Human Rights Welfare Foundation / HRWF / Evans Hotel Orlando Atlanta

Fraudulent Message:

Dear Sir/Madam,

We deem it necessary to inform you that we accept you to participate in the (HRWF) Forth-coming conferences, which will be held from 22nd to 27th of August 2016 at the Atlanta Georgia Convention Center - United States of America, Human Rights Welfare Event Against Economic Crisis, Child Protection & Prostitution, Sex Work and forced Labor, The conference is being Organized and sponsored by the Atlanta Georgia Human Rights welfare Foundation. (HRWF) Bill & Melinda Gates Foundation, and other donors worldwide.

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Fraud Item: fraud / escroc / estafa: theworldbusinesslist / Global Business Register

Fraudulent Message:

Send reply to:
From: "Global Business Register"
Subject: Company Registration Update 2016\2017 [REF:
Date sent: Mon, 04 Jul 2016

Ladies and Gentlemen.

In order to have your business inserted in our registry of Universal Companies for the 2016-2017 edition; please print, complete and reply with the attached document (wbl-F.pdf) or send it to the following address:

World Business List
P.O. Box 34
3700 AA Zeist
The Netherlands

Fax: +31 303 100 125

Updates are free!

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Fraud Item: fraud / escroc / estafa: 2016 Educational Seminar on Child sexual abuse, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery

Fraudulent Message:

Dear Sir/Madam,

We invite you to participate in the 2016 Educational Seminar on Child sexual abuse, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The 2016 Educational Seminar will be taking place from September 26th - 30th 2016 in Florida United States.

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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.