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: neyork-conference.org, ACSSPWRPE, desk.reg, Mason Wright

Fraudulent Message:

Dear Colleague,   
  
We accept you to participate in the forth-coming international conference on advancing child-sensitive social protection, women's rights and poverty eradication which is scheduled to take place here at the AMA New York Executive Conference Center United States of America, from July 17th to 21st 2025.

The theme of this conference will be "empowering children's empathy via child protection, gender based violence" Global Alert-Global Response. will focus on the following critical areas:

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Fraud Item: fraud / escroc / estafa: Ms. Jenny, yuorthan, jennythomp214

Fraudulent Message:

From: Thom jty
Date sent: Jun 2025
Subject: International Meeting.

Dear Sir/Madam,

On behalf of the committee and staff of Youth Organization it is a great pleasure and honor to extend to you a warm invitation to attend the international congress meeting on Problems of Unemployment and Global economic crisis eradication. The international congress meeting will commence from 23 to 26 July 2025. here in the United States of America and from 28 to 31 July 2025, in Africa. It is a great privilege for us to invite you to this meeting.

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Fraud Item: fraud / escroc / estafa: cbfhr963, CBFHR, Princess Johnson, cbfhr.net

Fraudulent Message:

Send reply to: cbfhr963@gmail.com
From: CBFHR
Date sent: May 2025
Subject: USA Conference Invitation 2025 !!!

Dear Colleagues,

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Fraud Item: fraud / escroc / estafa: cbfhr963, CBFHR, Princess Johnson, cbfhr.net

Fraudulent Message:

Send reply to: cbfhr963@gmail.com
From: CBFHR
Date sent: May 2025
Subject: USA Conference Invitation 2025 !!!

Dear Colleagues,

On behalf of (CBFHR) Comprehensive Bloc For human rights, We hereby invites you to the up coming international conference events against racism & human trafficking taking place on the 16th - 20th of June, 2025 at the ziddy hotel & suites conference hall, Accra ( THE REPUBLIC OF GHANA ) While the second phase will be held on the 23rd - 27th of June, 2025 at the Banquet Hall Brooklyn, New York ( UNITED STATES OF AMERICA )

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Fraud Item: fraud / escroc / estafa: christinaomalley75, developmentresearchn, info-iccan2025

Fraudulent Message:

Send reply to: ChristinaOMalley_EVAWI@programmer.net
From: "Christina O'Malley"
Date sent: May 2025
Subject: INVITATION LETTER! IC-CAN 2025 EVENTS.

Dear Sir/Madam,

Greetings from End Violence Against Women International (EVAWI)!

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.