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: California Human Right Foundation CHRF USA CONFERENCE/INVITATION

Fraudulent Message:

On Behalf Of Mrs Jennell Bailey
Sent: Wednesday, July 31, 2013
Subject: 2013 USA CONFERENCE/INVITATION!!!!!

Dear Colleagues,

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Fraud Item: International Conference meeting on Violence and Global Economic Crisis

Fraudulent Message:

From: CONF INFO
Sent: Friday, July 19, 2013
Subject: International Conference Notice

Dear Sir/Madam

You are kindly invited to attend our forth-coming International Conference meeting on (Violence and Global Economic Crisis). This event will begins from August 20th-23rd 2013 in Texas, United State of America and August 26th-30th 2013 in Republic of Senegal. Registration is freely open to all interested participants; please contact the event secretary email for more information on registration:  sec.off.info@aim.com

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Fraud Item: Invitation to Global Networking Community / Who's Who Among Executives and Professionals

Fraudulent Message:

To:   
Subject:    Invitation to Global Networking Community
Date sent:    Tue, 16 Jul 2013
From:    "JT Richards" jtrichards@enhancesigns.com
Send reply to:    jtrichards@enhancesigns.com

Hello,

As you are more than likely aware, you were recently selected for inclusion in the new 2013 edition of the Who's Who Among Executives and Professionals.

Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.

Click here to verify and confirm your profile

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Fraud Item: Global Association for Women's Rights and Welfare GAWRW

Fraudulent Message:

From: Dr Emily Jonathan emily.jonath@qq.com
Sent: Saturday, July 13, 2013 8:59 PM
Subject: INTERNATIONAL SUMMIT INVITATION!

Dear Colleagues and Friends,

The Global Association for Women's Rights and Welfare (GAWRW) invite you to the World Summit on Trafficking of Young Women and Children, which will be held from 20th -23rd August 2013 in Washington, DC and from 26 -29 August 2013 in Dakar Senegal.

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Fraud Item: AGFUND - Arab Gulf Program for United Nations Development Organizations

Fraudulent Message:

From:    morgane venture morganeventure@gmail.com
Subject:    Invitation: Dear Ngo Recipient, @ Thu Jul 11, 2013 8am - 9am morganeventure@gmail.com
Date sent:    Thu, 11 Jul 2013 07:52:42 +0000
Send reply to:    morgane venture <morganeventure@gmail.com>

Dear Ngo Recipient,

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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.