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 / escroc / estafa: Joan Ben, Vele George, veleio, International Congress on AIDS, Covid-19, Health

Fraudulent Message:

Date sent: 05 May 2021
Subject: CONFERENCE INVITATION

Dear Sir,

The Association for Health Alternatives (AHA) takes the pleasure to invite you to the highly anticipated International Congress on AIDS, Covid-19, Health, Wellness, Reconciliation, Peace-building, Human Rights and Security in Modern Society to be held on Date: August 24th – August 27th,2001 in United States of America (Fully Booked) and August 23th – August 27th, 2021 Venue:Baglioni Hotel London, United Kingdom (Registration in progress).

Read more

Fraud Item: fraud / escroc / estafa: drjosiehicks, ICOACHWS

Fraudulent Message:

From: DR JOSIE HICKS
Date sent: 25 Apr 2021
Subject: International conference meeting 2021

Dear Colleague...

The Association for Health Alternatives (AHA) takes the pleasure to invite you to the highly anticipated International Congress on AIDS, Covid- 19, Health, Wellness, & Society to be held on 24th -27th August, 2021, Houston Texas, USA.

Read more

Fraud Item: fraud / escroc / estafa: insurancestipulated, approvaldep

Fraudulent Message:

From: INSURANCE STIPULATED COMPANY
Date: 2021

INSURANCE STIPULATED

Sir,

WE ACKNOWLEDGE YOUR MESSAGE, PLEASE PROVIDE TO US THE FOLLOWING DETAILS.

WHAT IS YOUR BLOOD GROUP?.
WHAT IS YOUR GENOTYPE.?
DO YOU HAVE ANY DECEASE?
HAVE YOU HAD ANY DISEASE THAT HAS BEEN CURED?.
IF ANY, WHAT IS THE NAME OF THE DISEASE?
WHEN WAS THE LAST YOU WENT TO THE HOSPITAL FOR CHECK UP?
DO YOU HAVE ANY PROVE FOR YOUR HOSPITAL CHECK UP?
HAVE YOU DONE HIV TEST BEFORE?

THANK YOU.

Read more

Fraud Item: fraud / escroc / estafa: Tracey Breeden, traceybreeden, DVWCAN 2021, GPE, DVWCAN2021

Fraudulent Message:

Send reply to: traceybreeden@collector.org
From: Tracey Breeden
Date sent: Tue, 23 Mar 2021
Subject: We are pleased to inform you that you.

Dear Sir/Madam,

Greetings from  Global Partnership for Education International (GPE)!

Read more

Fraud Item: fraud / escroc / estafa: ebr-directory.com, EU Business Register 2021/2022

Fraudulent Message:

Date sent: Mon, 15 Feb 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2021/2022

Hello,

In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.