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: Charitas Network: Training Workshops

Fraudulent Message:

Charitas Network: Training Workshops Registration Fee Invoice.
You are required to acknowledge the receipt of this correspondence.

Dear

Please find here attached to this email the Training Workshops registration fee invoice.

Registration Confirmation:
You are required to confirm your registration by completing the payment of your fees through Bank Transfer.

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Fraud Item: via Facebook / Care California Foundation

Fraudulent Message:

On behalf of Care California Foundation, It is a great privilege for us to invite you to global Congress meeting held on Human Right ,against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor. The meeting is scheduled to take place from April 2nd-4th 2014 in California the United States and in Dakar-Senegal from April 9th - 11th 2014, 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.

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Fraud Item: directory scam: European Trade Registrer

Fraudulent Message:

SEE OUR SEPARATE PAGE COVERING DIRECTORY SCAMS / FRAUD

From: credit@eubusinessservices.com
Subject: Unsolved Dispute

To Sir/Madam,

We have to remind you the due date for the invoice no. , issued for the insertion of into the current edition of European Trade Register Mr Khieu Borin ordered was the .

Your debt to our company reached EUR 1924,- according to the second legal letter that was on the 6th of January, 2014 sent to your company by our
Legal Counsellor. You have already received two legal letters via post and fax so far.

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Fraud Item: Care California Foundation

Fraudulent Message:

sent via Facebook

On behalf of Care California Foundation, It is a great privilege for us to invite you to global Congress meeting held on Human Right ,against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor.

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Fraud Item: GCA-DV Global Coalition Against Domestic Violence

Fraudulent Message:

Date sent: Fri, 3 Jan 2014
Subject: U.S.A Conference On Global Coalition Against Domestic Violence 2014.
From: "Ms. Ciara Knight"

Dear Friends and Colleague,

On behalf of (GCA-DV) Global Coalition Against Domestic Violence, It is my pleasure to invite you to International conference on Global Coalition Against Domestic Violence on Women & Children. Taking place from MARCH 11th-15th 2014 in The United States and in Senegal, from MARCH 21st-25th 2014.

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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.

Related Resource

Directory Scams Fraud Alert

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.