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: Invitation Officielle au Congres sur le VIH-SIDA au Canada

Fraudulent Message:

From:secretariatricd@gmail.com secretariatricd@gmail.com
On Behalf Of RICD RICD CANADA
Sent: Friday, March 16, 2012
Subject: INVITATION OFFICIELLE AU CONGRES SUR LE VIH-SIDA AU CANADA
Bonjour,
 Le Réseau International Pour la Coopération et du Développement (RICD) à l'honneur de vous envoyer une lettre d'invitation par courrier éléctronique afin que vous confirmez votre disponibilité à prendre par au Congrès International sur le VIH/SIDA qui se tiendra du 25 au 29 Avril 2012 à Ottawa au CANADA.

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Fraud Item: Conference Invitation - Sustainable Development in Times of Debt, Financial and Economic Instability

Fraudulent Message:

From: International Conference theorganizingcommittee@secretary.net
Sent: Saturday, March 10, 2012 3:29 AM
Subject: Theme: Sustainable Development in times of Debt, Financial and Economic Instability
 Dear colleagues,
The following invitation letter was sent to you since Nov. 4, 2011, we haven't heard your response since then. Please, let us know as soon as possible if you will attend the upcoming
conference(s) at New York City USA and Accra-Ghana. The Conference Organizing Committee
================================================================

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

Fraudulent Message:

------- Forwarded message follows -------
From: Nora Larry nora_larry@mynet.com
Subject:    CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL) 2012
Date sent:    Tue, 13 Mar 2012
Send reply to:    nora_larry@mynet.com
Dear Colleagues

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Fraud Item: Congress Against Child Forced Labour - Conference Invitation 2012

Fraudulent Message:

From:    "yahya" yahya20@globomail.com
Subject:    congress against child forced labour conference invitation 2012
Date sent:    Tue, 06 Mar 2012
Dear Colleagues,
It is my pleasure to invite you on behalf of the international child health project to the international congress against child forced labour and child Exploitation taking place from April 24th - 27th 2012 in California. The United States and in Dakar-Senegal, from May 1st - 4th 2012. We are inviting people from various countries around the world.

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Fraud Item: 4th International Workshop on Financing for Development

Fraudulent Message:

Send reply to:    ejaf@in.com
Date sent:    Wed, 29 Feb 2012
Subject:    4th International Workshop on Financing for Development
From:    Elton John Aids Foundation cmuller089@gmail.com
ELTON JOHN AIDS FOUNDATION
Elton John AIDS Foundation
584 Broadway, Suite 906
New York, NY 10012
Summits Department:
Head Office (USA):
Phone / Fax: +19284477375
Mail: ejaf@in.com
CALL:
Dear Ladies and Gentlemen,

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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.