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 / scam: Who' s Who Among Executives and Professionals

Fraudulent Message:

Date sent: Tue, 9 Sep 2014
From: "Business Directory"
Subject: Today is last attempt to reach you

Hello,

As you are more than likely aware, you were recently selected for inclusion in the new 2014 edition of the Who' s Who Among Executives and Professionals.

Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.

Click here to verify and confirm your profile

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Fraud Item: fraud / scam: California Human Welfare Foundation CHWF

Fraudulent Message:

Mrs,Sarah Newkirk wrote:

Dear Sir/Madam,

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Fraud Item: fraud / scam: California Human Welfare Foundation 2014 USA CONFERENCE/INVITATION!!

Fraudulent Message:

Subject: 2014 USA CONFERENCE/INVITATION!!

Dear Colleagues

On behalf of California Human Welfare Foundation. It is a great privilege for us to invite you to global Congress meeting Against Economic Crisis, Prostitution, Human Trafficking and child abuse,is scheduled to take place from October 19th - 22rd 2014 at the Monterey Conference Center USA Los Angeles California. and from October 24th-29th 2014 at Dakar Senegal,West -Africa.

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Fraud Item: fraud / scam: CIHNO California International Health Network Organization

Fraudulent Message:

From: CIHNO Info Sec. ;
Sent: Sep 2014

Dear Applicant,

You have been duly registered to participate in these forth-coming events, you are only responsible for your own hotel booking accommodation in Dakar Senegal, the conference organizing committee will be responsible for the accommodation here in the U.S. together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Dakar Senegal and from Dakar Senegal back to your country of residence.

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Fraud Item: fraud / scam: California International Health Network Organization CIHNO

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from November 19th - 21st, 2014 USA California at the Disneyland Convention Center California, U.S.A. and from November 25th -27th, 2014 at Sarrevans Hotel Dakar-Senegal, West -Africa.

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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.

Related Resource

Directory Scams Fraud Alert

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.