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 Children's Project International Conference

Fraudulent Message:

From:  Lutrinya Edwards  lutrinya19@blumail.org
Subject:    2012 (W.C.P.I) CONFERENCE INVITATION 2012!!!!!!!!!!!
Date sent:    Sun, 22 Jul 2012
Send reply to:    lutrinya19@blumail.org
--
Dear Sir/Madam,

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Fraud Item: International Congress Against Child Forced Labour and Child Exploitation

Fraudulent Message:

Send reply to:    ashlwilliams514@gmail.com
Date sent:    Fri, 20 Jul 2012
Subject:    International Conference Invitation! Invitation!! Invitation!!!
From:    Ms. Williams Ashley ashlwilliams514@gmail.com
Dear Colleagues,

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

Fraudulent Message:

From: "Blake Keira " blakeirab@blumail.org
Subject:    2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
Date sent:    Tue, 17 Jul 2012
Send reply to:    blakeirab@blumail.org
Dear Colleagues,

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

Fraudulent Message:

From:   Blake Keira  blakeirae@blumail.org
Subject: 2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
Date sent:    Fri, 13 Jul 2012
Send reply to:    blakeirae@blumail.org
Dear Colleagues,

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Fraud Item: World Congress on Human Trafficking and Child Sexua Exploitation

Fraudulent Message:

From: Jennifer Williams jenniferwilliam@globomail.com
Subject:    World Congress on Human Trafficking and Child Sexua Exploitation WCHTCSE 2012.
Date sent:    Thu, 12 Jul 2012
Send reply to:    jenniferwilliam@globomail.com
Dear Colleagues,

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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.