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 Conference on War-affected Children / Impact of Conflict on Women & Girls

Fraudulent Message:

From:    "Info summit " info_summite2012@globomail.com
Subject:    (CWV) CONFERENCE INVITATION 2012
Date sent:    Wed, 11 Jul 2012
Send reply to:    stephanie.forster@oath.com
 
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 SEPTEMBER 24TH - 27TH 2012 in The United States and in Senegal, from OCTOBER 1ST - 4TH 2012.

Read more

Fraud Item: Global Congress Meeting Against Economic Crisis, Human Trafficking and Forced Labor

Fraudulent Message:

Date sent:    Fri, 15 Jun 2012 20:44:16 +0000
Subject:    International congress invitation
From:  EHTFL keira.ravenna@aim.com
Dear Sir / Madam,
It is a great privilege for us to invite you to global Congress meeting against economic crisis, Human Trafficking and forced labor. The theme of this conference is to teach our society how to stop human trafficking, force labor and how we can build a platform of knowledge at an international level to find solutions to Unemployment as it affects our society and globally.

Read more

Fraud Item: World Congress Against Human Trafficking and Child Sexual Exploitation

Fraudulent Message:

From:    "Blasa Katia " blakatia@blumail.org
Subject:    2012 (WCHTCSE) Conference Invitation on World Congress Against Human Trafficking and Child Sexual Exploitation !!!
Date sent:    Thu, 14 Jun 2012
Send reply to:    blakatia@blumail.org

Dear Colleagues,

Read more

Fraud Item: International Summit on Child Labour

Fraudulent Message:

From: Info Summit  sumit_desk@blumail.org
Subject:    2012 CONFERENCE INVITATION!!!!
Date sent:    Sun, 03 Jun 2012
Send reply to:    Deborah_Williams@bellair.net
Dear Sir/Madam,
We extend to you a cordial invitation to attend the 2012 international summit on child labour. The Conference will meet June 26-29 in the United States and July 02-05 in Senegal 2012.

Read more

Fraud Item: International Conference on Economic Crises, Violence and Human Welfare

Fraudulent Message:

Dear Sir/Madam,
The Board of the National Institutes of Health and Human Welfare Development here in United States (NIHHWD) and the Organizing Committee of the upcoming International Conference on Economic Crises, Violence and Human Welfare have the honor to invite you to participate in our event to be held on the 17th to 20th of July 2012 here in Washington DC United States and from 23rd to 27th of July 2012 in Madrid Spain.

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.