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: GCMAECWCIWG global Congress meeting against Economic Crisis and war-affected children

Fraudulent Message:

Date: Thu, 17 Apr 2014
Subject: G.A.H.R.D Congress Information.
From: conf.secretaria@mynet.com

Dear Applicant,

By recommendation, we accept you to participate in the global Congress meeting against Economic Crisis and war-affected children / Impact of Conflict on Women & Girls (GCMAECWCIWG), which will be held from June 16th - 20th at Convention Center California United State and in Dakar Conference Center Dakar-Senegal, from June 23rd - 27th 2014 West - Africa.

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Fraud Item: California Wellness International Relations Organization CIRWO

Fraudulent Message:

On behalf of the California Wellness International Relations Organization ( CIRWO ) , is a great privilege for us to invite you to the World Congress meeting on Human Rights against the economic crisis , Child Protection and Treatment of HIV / AIDS , prostitution , fri work , forced labor .

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Fraud Item: International Youth Health Foundation (IYHF)

Fraudulent Message:

Sent: Thursday, April 17, 2014
Subject: (IYHF) CONFERENCE INVITATION USA 2014

Dear Sir/Madam,

On behalf of the International Youth Health Foundation (IYHF) we invite you to take part in the upcoming international youth summit on HIV/AIDS, Malaria Prevention, taking place from 26th – 30th May 2014 in Atlanta, Georgia USA and from 2nd – 6th June 2014 in Saint-Louis Senegal.

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Fraud Item: Who's Who Among Executives and Professionals

Fraudulent Message:

Date sent: Tue, 15 Apr 2014
From: "Exclusive Invitation"
Subject: First Name Your Invitation 2a Global Networking Community

http://www.who75.com/

Hi everyone,
As you are more then likely aware, you were recently selected for inclusion in the 2013 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 right now

...To fill out the appropriate biographical fields.

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Fraud Item: International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor

Fraudulent Message:

CIRWO - Secretariat

Dear Applicant,

We thank you for your interest to join hands with us on International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor. We are working day night to make this event a success.

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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.