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: 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

Read more

Fraud Item: Invitation: International Conference Meeting on Human Right and Global Financial Crisis

Fraudulent Message:

From:    "Miss.Nancy Jeffrey"
Subject:    Conference Invitation Letter!!!
Date sent:    Thu, 28 Mar 2013
Send reply to:    "Miss.Nancy Jeffrey" <ghro.conf2009@puan.org>
Dear Sir/Madam
You are kindly invited to participate in the upcoming International
conference meeting on Human Right and Global Financial Crisis, taking
place from May 6th  to 10th May 2013 here in United States of America,
California and in Dakar- Senegal West Africa from 13th to 17th May 2013.

Read more

Fraud Item: Conference Invitation to United Kingdom - 13th May to 27th May 2013

Fraudulent Message:

From: ST. ANDREWS FOUNDATION info.standrews@talktalk.net
Sent: Wednesday, March 20, 2013
Subject: CONFERENCE INVITATION TO UNITED KINGDOM {13TH MAY TO 27TH MAY 2013}.

Read more

Fraud Item: Invitation: World Financial and Economic Crisis Summit 5-8 May, 2013

Fraudulent Message:

From: United Nations registration@financialcrisis.org
Sent: Friday, March 15, 2013
Subject: Invitation: World Financial and Economic Crisis Summit 5-8 May, 2013
United Nations Conference on the World Financial and Economic Crisis
and Its Impact on Development 6-9 May, 2013 at The International
Conference Center London, United Kingdom.
Dear Invitee,
The United Nations, Department of Economics and Social Affairs is
convening a Four-day summit of Economists, Finance experts,

Read more

Fraud Item: Invitation: International combined conference Meeting on Human Right and Global Financial Crisis

Fraudulent Message:

From:
Sent: Tuesday, March 12, 2013
To:
Subject: 2013 Conference Invitation Letter
Dear Sir/Madam,
It is a great privilege for us to invite you for the upcoming
International combined conference meeting on Human Right and Global
Financial Crisis, taking place from May 6th to 10th 2013, here in
California United States of America.
The aims of the conference is to bring together researchers and
practitioners in an effort to lay a ground work for future collaborative

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.