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: Europe Business Guide

Fraudulent Message:

Date sent:    Mon, 21 Oct 2013
From:    Europe Business Guide <register@epbguide.com>
Send reply to:    Europe Business Guide register@epbguide.com
Subject:    Europe Business Guide 2013/2014

Dear Madam/Sir,

In order to have your company inserted in the Europe Business Guide for 2013/2014, please print, complete and submit the attached form (PDF file) to the following address:
Europe Business Guide
P.O.BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107

Updating is free of charge.

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Fraud Item: International Conference on Children & Armed Conflict / International Child Welfare Organization

Fraudulent Message:

Sent: Monday, October 21
Subject: International Conference

Dear Madam/Sir,

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Fraud Item: GAOHDEC Global Aid Organization for Health Development & Economic Co-operation / conference invitation

Fraudulent Message:

From: Bradley Shelton
Sent: Thursday, October 17, 2013
Subject: Conference Invitation
Dear Sir/Madam,

On behalf of (GAOHDEC) Global Aid Organization for Health Development & Economic Co-operation, It is my great privilege to invite you to the International conference on Unemployment, Global Economic Crises, Violence, Force Labor / Sexual Exploitation of Children and Child Trafficking taking place from November 19th- 22nd 2013 in Washington DC United States and in Dakar Senegal West Africa from November 25th - 29th 2013.

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Fraud Item: Conference and Capacity Building Training Workshops / grfsdev

Fraudulent Message:

Organization:    Intl Conference
Send reply to:    theorganizing.committee@secretary.net
From:    "Conference and Workshops" grfsdev.conferences@mrovasolutions.us
Subject:    Conference and Capacity Building Training Workshops
Date sent:   Oct 2013

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Fraud Item: WCCRWAC 2013/ International Child Right Organization / Joint World Conference

Fraudulent Message:

From: info_wccrwac2013@foxmail.com
Date: 10/03/2013
Subject: International Child Conference...
Dear Madam/Sir,
On behalf of the International Child Right Organization we are delighted to invite you to the United State and Senegal for the Joint World Conference on child right and war-affected children from November 19th to 22nd In the united States and from November 25th to 29th in Senegal.

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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.