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: Conference Invitation - Child Abuse & Human Traffickin

Fraudulent Message:

Date sent:    Sun, 30 Sep 2012
From:    "Ms. Theresa Harrison" disabel1986@globomail.com
Send reply to:    theresaharrison71@yahoo.com
Subject:    (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking,
Respected Sir/Madam,

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Fraud Item: (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking

Fraudulent Message:

Date sent:    Sun, 30 Sep 2012
From:    "Ms. Theresa Harrison" disabel1986@globomail.com
Send reply to:    theresaharrison71@yahoo.com
Subject:    (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking,
Respected Sir/Madam,

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Fraud Item: International Conference on War-Affected Children USA 2012

Fraudulent Message:

Date sent:    Mon, 24 Sep 2012
Subject:    International Conference on War-Affected Children USA 2012
From:    Rebecca dav.rebec12@blumail.org
Dear Friend and Colleague,
On behalf of (CWV) Center for War Victims, It is my pleasure to invite you to International conference on war-affected children / Impact of Conflict on Women & Girls. taking place from November 20TH - 23TH 2012 in The United States and in Senegal, from November 26TH - 29TH 2012.

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Fraud Item: 2012 USA Childrens Rights International (CRI) Conference Invitation!!!!

Fraudulent Message:

De: Childrens Rights International (CRI) lutrinya19@blumail.org
Enviado: quarta-feira, 19 de Setembro de 2012 4:36
Assunto: 2012 USA Childrens Rights International (CRI) Conference Invitation!!!!
Dear Sir/Madam,

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Fraud Item: Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour

Fraudulent Message:

Send reply to:    alelvio@mynet.com
Date sent:    Sat, 15 Sep 2012
Subject:    2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
From:    Aletea Elvio alelvio@mynet.com
Dear Friend and Colleague,
 
It is my pleasure to invite you to World Congress against Sex Exploitation, Human Trafficking and forced labor (WCSEHTFL) 2012. taking place from take place from 16th to 18th October in New York and from 20th to 25th October 2012 in Madrid Spain.
 

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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.