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: European Company Network 2014/2015

Fraudulent Message:

Date sent: Tue, 1 Apr 2014
From: European Company Network
Send reply to: European Company Network
Subject: European Company Network 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107
Email: register@ecnreg.com

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Fraud Item: CIRWO California International Relations Welfare Organization

Fraudulent Message:

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from July 1st-3rd 2014 at the Disneyland Convention Center California, U.S.A. and from April July 7th - 9th 2014 at conference center Dakar-Senegal, West -Africa.

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Fraud Item: (GHRF) Global Human Right Foundation Conference Invitation

Fraudulent Message:

Sent: Sunday, March 30, 2014

Subject: (GHRF) Global Human Right Foundation Conference Invitation

Dear Sir/Madam,

On behalf of the Global Human Right Foundation(GHRF) we are delighted to invite you to the United State and Turkey for the International Conferences on strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor holding from 15th to 18th May 2014 in the United States of America and from 20th to 25th May in Istanbul Turkey.

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Fraud Item: International Conference on Community economic crisis & Public Health care research

Fraudulent Message:

Sent: Sunday, March 30, 2014
Subject: Conference Workshop

Dear colleagues,

We are pleased to announce that the 1st International Conference on Community economic crisis & Public Health care research, Education & Practice will be held in June 4th - 7th, 2014 in Texas, USA and June 10th - 14th, 2014 in Republic of Senegal, Dakar.

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Fraud Item: (GHRF) Global Human Right Foundation Conference Invitation

Fraudulent Message:

From: Alisa Delma
Sent: Friday, March 28, 2014
Subject: (GHRF) Global Human Right Foundation Conference Invitation

Dear Sir/Madam,

On behalf of the Global Human Right Foundation (GHRF) we are delighted to invite you to the United State and Turkey for the International Conferences on strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor holding from 15th to 18th May 2014 in the United States of America and from 20th to 25th May in Istanbul Turkey.

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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.