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: High-Level conference on Sustainable Development Goals SDGs

Fraudulent Message:

Dear Conference Invitee,

On behalf of United Nations scientific working group, the UN Department of Economic and Social Affairs, Division for Sustainable Development, invites you to a Five-days High-Level conference on Sustainable Development Goals SDGs from 24-28 March, 2014 at the International Convention Center (ICC) London, United Kingdom. The Theme: -

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Fraud Item: UN Conference on the World Financial and Economic Crisis and its Impact

Fraudulent Message:

Dear Invitee,

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Fraud Item: Symposium - Esperanza Network for Sustainable Development Research

Fraudulent Message:

The Esperanza Network for Sustainable Development Research
1010 2nd Avenue
Suite 1015
San Diego
CA 92101
United States

TELEPHONE +1 (858) 386 4110
WEBSITE: www.esperanzanetwork.org
EMAIL : info@esperanzanetwork.org

The Esperanza Network for Sustainable Development Research
Suite 1015, 1010 Second Avenue
San Diego, CA 92101
+1-(858)-386-4110
info@esperanzanetwork.org
United States

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Fraud Item: International Youth & Women Foundation (I.Y.W.F) IYWF

Fraudulent Message:

Dear Colleague,

The International Youth & Women Foundation (I.Y.W.F) is pleased to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). begins from (April 8th- 11th 2014) in Atlanta-Georgia, United State and (April 15th- 18th 2014) in Republic of Senegal. I am honored to invite you to attend this conference as my guest.

For more details and requirement for your registration, kindly contact the secretariat office via Mrs Karissa Desmond E-mail: info.global.youth.i.y.w.f@usa.com

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Fraud Item: registry of World Businesses

Fraudulent Message:

Date sent: Wed, 19 Feb 2014
Send reply to: register@wtr2014now.com
From: "Anna Mertens" info@genialeideen.com
Subject: Business Rgistration Update 2014/2015

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses for 2014/2015 edition, please print, complete and submit the attached
form (PDF file) to the following address:

World Trade Register
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: register@wtr2014now.com
fax: +31 20 524-8107

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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.