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: IHRO International Human Rights Organization

Fraudulent Message:

From: Mrs. Linda Rollins linda.rollins@yandex.com
Subject: Conference Invitation On (IHRO) 2014.
Date: August 2014

Dear Colleague,

The (IHRO) International Human Rights Organization is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (September 13th-18th 2014) in California, United States and (September 21st-25th 2014) in Dakar-Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: TerraVerde Fund / Capacity Building Training Workshops Invitation

Fraudulent Message:

Capacity Building Training Workshops Invitation
Re: Capacity Building Training Workshops Invitation (last notification)

Dates and Locations:

September 15 - 19, 2014 | New York City, NY - United States
September 22 - 26, 2014 | Warsaw – Poland

Event website: http://terraverde-fund.org/
Area: Environmental, Economic, Cultural and Social Sustainability

Dear colleague,

We are delighted to invite you to the International Training Seminars in Sustainable Development that will be held on:

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Fraud Item: fraud / scam: global Congress meeting against Cold War/New Faces Of War And war-affected children/Impact of Conflict on Women & Girls

Fraudulent Message:

Send reply to: deborh.poul@gmail.com
Date sent: Thu, 21 Aug 2014
Subject: 2014 Cold War Congress Invitation
From: Deborah Paul deborh.poul@gmail.com

Dear Colleague,

On behalf of Center for Cold War Studies (CCWS) of the University of California at Santa Barbara, the George Washington University Cold War Group (GWCW), It is a great privilege for us to invite you to global Congress meeting against Cold War/New Faces Of War And war-affected children/Impact of Conflict on Women & Girls.

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Fraud Item: fraud / scam: Convention on Human Trafficking of Children, Child abuse and Neglect / California Network for Human Rights (CNHR)

Fraudulent Message:

From: Lorraine Morones whoc.registriat2009@gmail.com
Sent: Tuesday, August 19, 2014
Subject: Interantional Global Conference Invitation U.S.A. 2014 !!!!!

Dear Sir/Madame,

You are cordially invited to participate at the up-coming Convention on Human Trafficking of Children, Child abuse and Neglect taking place from the 17th - 20th of SEPTEMBER 2014 at the (Harbor Blvd Convention Center, California the United States of America) and from 23rd- 27th of SEPTEMBER 2014 in Dakar,Senegal at the Conference Auditorium of the Comfortable Hotel in Almadies Dakar).

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Fraud Item: W.C.H.R World Conference on Human Right

Fraudulent Message:

W.C.H.R World Conference on Human Right
251 South Olive Street Los Angeles,
California 9011958 U.S.A.
Phone: + 1-(315) 307-1557 Fax: + 1- (206)-203-0549

https://sites.google.com/site/wchrconference/

International Conference on against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor

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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.