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 Congress against Sex Exploitation, Human Trafficking and Forced Labour

Fraudulent Message:

From: Dazzlyn Hopper dazlynhopper@blumail.org
Sent: Friday, February 24, 2012 3:29 AM
Subject: CONFERENCE INVITATION ON WORLD CONGRESS WCSEHTFL 2012
Dear Colleagues

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Fraud Item: UN Millenium Development Goals Summit

Fraudulent Message:

From: United Nations un-mdgs@rdp48032.org
Sent: Thursday, February 16, 2012 2:40 PM
Subject: Invitation To UN Millennium Development Goals (MDGs) 27th-30th March, 2012
UNITED NATIONS MILLENNIUM DEVELOPMENT GOALS SUMMIT (END POVERTY 2015)

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Fraud Item: CLINTS Charitable Trust International Multi-Sectoral Conference on Women/Youth Empowerment

Fraudulent Message:

From: CLINTS CHARITABLE TRUST FOUNDATION fclints@y7mail.com
Sent: Monday, February 13, 2012
Subject: 2012 CLINTS CONFERENCE INVITATION

The CLINTS Charitable Trust International Multi-Sectoral conference on Women/Youth Empowerment.

Theme: WOMEN/YOUTH EMPOWERMENT AND HIV/AIDS PREVENTION -THE WAY FORWARD Venue: The American Square International Conference Center Newcastle from the 23rd April to 5th May 2012.
-----------------------------------------------------------------------------------------------------------------------

Dear Invited Delegates,

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Fraud Item: Conference on Importance of Human Right and Global Peace

Fraudulent Message:

Date sent:    Sat, 11 Feb 2012 12:15:03 +0000
Subject:    Conference invitation
From:    Human right association katy_anderson2@aim.com
Dear Sir/Madam.
We are inviting you to participate in the forthcoming international conference meeting on Importance of Human Right and Global Peace. The international conference will commence from 2nd to 6th April 2012 here in United States of America Florida City. It is our great privilege to invite you to attend this conference meeting with us.

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Fraud Item: Conference Against Child Abuse/Racism, Human Trafficking & Solution to Unmployment

Fraudulent Message:

Send reply to:  hrworganization@usa.com
From:  H.R.W.O  USA INVITATION@HRWO.USA
Subject: * USA 2012 CONFERENCE INVITATION
Date sent:    Sat, 11 Feb 2012
Dear Colleague,
You are invited to an international global combined conference against Child abuse/Racism, human trafficking & solution to unmployment}.The conference is been organized by the human rights and watch welfare organization the (H.R.W.O) in collaboration with other donors along side with the New jersey states members,and the UN DP etc.

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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.