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: Nancy Nelson / The American Health Organization (AHO)

Fraudulent Message:

From: Nancy Nelson
Date: May 2016

Dear Colleague,

I hope this mail finds you well, I am so delighted to read your mail and notice your interest to participate in these up coming international conference, as i believe that this will be a grate chance to meet with you during the conference in USA/Africa.

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Fraud Item: fraud / escroc / estafa: American Health Organization AHO

Fraudulent Message:

Date sent: Sun, 13 Mar 2016
From: "Ms.Nancy Nelson"
Send reply to: "Ms.Nancy Nelson"
Subject: The American Health Organization (AHO) invitation 2016.

Dear Colleague,

The American Health Organization (AHO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, HIV/AIDS And Diabetes Control). These event will begins from (May 24th to May 27th 2016) in California, USA and (May 31st to June 3rd 2016) Dakar-Senegal.

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Fraud Item: fraud / escroc / estafa: Hamsted Hotel Dakar, Heather Wilson, international conference

Fraudulent Message:

organised2@aim.com

Dear Participants,

The forth coming international Conference is designed to achieve a certain purpose such like (Eliminate violence among our youths,educate minds and eradicate terrorism within our societies and the important of national economic integration).I wish to inform you that your request of application has been accepted by the Global Organization to attend this meeting.

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Fraud Item: fraud / escroc / estafa: ECN European Company Network ebrdirectory

Fraudulent Message:

register@ebrdirectory.com
May 2016
European Company Network 2016/2017

Dear Madam/Sir,

In order to have your company inserted in the European Company Network for 2016/2017,
please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 30 310 0126

You can also attach the completed form in a reply to this email.
Updating is free of charge!

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Fraud Item: fraud / escroc / estafa: international congress meeting on How to help the Youth stop the violence

Fraudulent Message:

Date sent: 22 May 2016
From: Jenny
Send reply to: Jenny
Subject: Congress Meeting.

 
Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on How to help the Youth stop the violence in world,and Global economic crisis eradication.The international congress meeting will commence from 4th to 8th July 2016, here in United States of America and from 11th to 16th July 2016 in Africa. It is a great privilege for us to invite you to this meeting.

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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.