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: Global Economic Development International

Fraudulent Message:

Dear Sir/Madam

Warm greetings from Global Economic Development International! We are pleased to invite you to attend the one week conference meeting scheduled to take place in the month of May 23rd to 28th, 2016 in Dallas Texas USA. The themes of the conference will be on the following topic (Human Resource Development on Economic Growth) related to the issues of Challenges to economic crisis as it affects our communities and our social lives.

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Fraud Item: fraud / escroc / estafa: Economic Development and Human Rights Organization

Fraudulent Message:

Subject: International Conference Meeting July 11th to 16th, 2016. Dallas, Texas USA

Dear Sir/Madam,

On behalf of Economic Development and Human Rights Organization, I am pleased to invite you to our conference that will be held from July 11th to 16th, 2016 @ the conference place in Dallas Texas USA.The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights in our society.

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Fraud Item: fraud / escroc / estafa: ACNMNCH.org

Fraudulent Message:

WHOIS Search Results for Domain Name: ACNMNCH.ORG

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Fraud Item: fraud / escroc / estafa: acnmnch / Maternal,New born and Child Health global Congress meeting 2016

Fraudulent Message:

Welcome to The Maternal,New born and Child Health global Congress meeting 2016.

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Fraud Item: fraud / escroc / estafa: Olive Oakley, Comfort Hotel Heathrow, ec-summit.org

Fraudulent Message:

From: European Union
Date: Apr 2016

Dear ,

The organizing committee of European Union Economic Summit slated to hold in London do wish to inform you that your acceptance to participate this prestigious summit have been acknowledged. Please note that your mail,has be forwarded to the Comfort Hotel Heathrow,for them to email the total cost of you accommodation and on how to make payment of your accommodation.

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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.