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: 10th Annual International Human Trafficking, Prostitution and Sex Work Conference

Fraudulent Message:

Send reply to:    hannpaul@globomail.com
Date sent:    Mon, 6 May 2013
Subject:    10th AIHTPSW World Congress Invitation! Invitation!! Invitation!!!
From:    "Ms. Hannah Paul" <hannpaul@globomail.com>

Dear Friends and Colleagues,

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Fraud Item: UN Conference on the Global Financial and Economic Crisis 17-21 June 2013

Fraudulent Message:

April 2013

UN Conference on the Global Financial and Economic Crisis 17-21 June 2013

wfec2013.com

reservations@royalgardenshotel.co.uk

registration@wfec-un.org

registration@summit-wfec.org

ukvisabureau.co.uk

Dr Lord Morris, UN WFEC Coordinator, Global Financial and Economic Crisis Summit

Ms Patricia O'Brien, Organizing Secretary

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Fraud Item: OMICS Group

Fraudulent Message:

The OMICS Group, through its Open Access Initiative, claims to make genuine and reliable contributions to the scientific community. It claims to host peer reviewed Open Access journals and to organize scientific conferences all over the world.

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Fraud Item: World Congress against Human Trafficking, forced labor and Sex Exploitation WCHTFLSE

Fraudulent Message:

From: Alisa Delma
Sent: Tuesday, April 30, 2013
Subject: 2013 (WCHTFLSE) Conference Invitation...

Dear Friend and Colleague, 

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Fraud Item: 2013 (WCHTFLSE) Conference Invitation

Fraudulent Message:

From:   Alisa Delma
Subject:        2013 (WCHTFLSE) Conference Invitation...
Date sent:      Thu, 25 Apr 2013 19:09:18 +0000
Send reply to:  Alisa Delma <alisdelma@mynet.com>

Dear Friend and Colleague, 

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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.