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: Children Welfare Organization (C.W.O) CWO

Fraudulent Message:

From: sucessjohn01@gmail.com
Sent: Monday, June 16, 2014

Subject: Dear Colleague,

Dear Colleague,

The Children Welfare Organization (C.W.O) is delighted to invite you to participate in our up-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (July 28th-31st 2014) in California, United States and (August 4th-7th 2014) in Republic of Senegal. I am honored to invite you to attend this International Workshop as my guest.

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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:

Dear Colleagues

You are cordially invited to participate in the forth - coming World Conference on Human Trafficking (HTACPT) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Sector and Bonded Labor.

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Fraud Item: fraud / scam: Save the Children School Girls International conference invitation usa 2014

Fraudulent Message:

From: "CONGRESS REGISTRATION DESK"
Date: Jun 2014

Subject: Re: YOU HAVE BEEN DULY REGISTERED TO PARTICIPATE IN THIS INTERNATIONAL CONFERENCE.

Dear

We thank you for your interest to join hands with us on global Congress meeting on War affected Children / Child abuse,war against abducted school girls in Nigeria and human trafficking. We are working day/night to make this event a success.

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Fraud Item: fraud / scam: Save the Children School Girls International conference invitation usa 2014

Fraudulent Message:

Ms Jean Shirley
Activities Coordinator
Save the Children Organization
United States

jeanshirley003@gmail.com
jeanshirley@activist.com
savethe_children@aol.com or congress.r@consultant.com
savethechildren.secretary@usa.com
savethechildren.secretary@doctor.com

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Fraud Item: fraud - International Youth & Women Foundation (I.Y.W.F) iywf

Fraudulent Message:

From: Susan Williams [mailto:susanwilliams577@gmail.com]
Sent: Tuesday, June 10, 2014 3:44 AM
Subject: YOU ARE INVITED TO PARTICIPATE IN THE I.Y.W.F 2014 CONFERENCE

Dear Colleague,

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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.