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: International Organization For Human Right IOHR

Fraudulent Message:

Dear Colleague,

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

Fraudulent Message:

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: Coalition Against Human Trafficking CAHT / Convention on Human Trafficking of Children, Child abuse and Neglect

Fraudulent Message:

From: Amanda Tara
Date: Mon, 11 Aug 2014
Subject: Conference Invitation on Human Trafficking of Children, Child abuse and Neglect

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 9th - 12th of SEPTEMBER 2014 at the (Harbor Blvd Convention Center, California the United States of America) and from 15th- 18th of SEPTEMBER 2014 in Dakar,Senegal at the Conference Auditorium of the Comfortable Hotel in Almadies Dakar).

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Fraud Item: fraud / scam: World Conference on Human Trafficking (HTACPT) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Sector and Bonded Labor

Fraudulent Message:

Date sent: Sat, 9 Aug 2014
Subject: 2014 INTERNATION WORLD CONFERENCE INVITATION
From: kaitlyn walker

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

Fraudulent Message:

On behalf of California International Health Network Organization. It is a great privilege for us to invite you to global Congress meeting held,on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, held in the united state and in Dakar Senegal.

All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free air round trip tickets to attend this meeting will be provided to all participants.

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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.