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: 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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Fraud Item: Conference Invitation to United Kingdom (17th June to 1st July 2013)

Fraudulent Message:

From: ST. ANDREWS FOUNDATION info.standrews@talktalk.net
Sent: Wednesday, April 03, 2013
Subject: CONFERENCE INVITATION TO UNITED KINGDOM {17TH JUNE TO 1ST JULY 2013}.
Dear Invited Delegates,
You are invited to participate in this international Multi-sectoral
conference bringing together Leading figures, Governments and Various
Non-Governmental Organizations (NGOs) from across the World to discuss
and debate the possible ways and strategies through which the global
fight against HIV/Aid Prevention can maximally be attained.

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Fraud Item: Worldwide Registry for Business Professionals

Fraudulent Message:

FROM: Worldwide Registry for Business Professionals
RE: Worldwide Registry Publication
Hello,
You were recently chosen to represent your professional community,
deeming you eligible for the inclusion in the new 2013 Edition of
Worldwide Registry for Business Professionals.
We are pleased to inform you that your candidacy was formally approved on February 1st, 2013. Congratulations!
Click here to verify your profile and accept the candidacy
The Publishing Committee selected you as a professional based not

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Fraud Item: International Summit Against Sexual Assault, Violence on Women and Children (ISSAVWC)

Fraudulent Message:

You have been duly registered to participate in
the forth-coming International summit against sexual assault, violence
on women and children (ISSAVWC). Download the attachment to view your
registration acknowledgement form. Our Organization and donor sponsoring
committee will be responsible for your accommodation and feeding during
your stay here in the United States Only and your air tickets from Your
Country to the United States, Senegal and back to your Country.
You are responsible for the payment of your hotel accommodation at

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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.