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: Fraud Item: fraud / escroc / estafa: corinnecontinental, michael berry, desk.reg@perso.be, Sulaiman Kouame Landry, Attorney David Cohen, immigration-gov.com, acic.insurance, masson sinclair, Nathan Logan,

Fraudulent Message:

International Conference On Children's Rights In Education, Rural Development & Sexual Violence I.C.C.R.I.E.R.D.S.V 2021.

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Fraud Item: fraud / escroc / estafa: EU Business Register, registry-ebr.org

Fraudulent Message:

Date sent: Oct 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

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Fraud Item: fraud / escroc / estafa: Kayleigh Jeremy, Amberlyn Newland, Brandy Royal Hotel

Fraudulent Message:

Dear Sir/Ma

On behalf of the organizing committee, it's my great pleasure to invite you to our forthcoming International Conference on youth Reproductive health, sexual violence and HIV/AIDS prevention which will be held on 16th to 21st November 2020 (probably post the World-wide pandemic caused boarder restriction lift) in Dallas Texas United States.

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Fraud Item: fraud / escroc / estafa: Eilwen Cedric, redirect.eilwen, International Conference on youth Reproductive health

Fraudulent Message:

Dear Sir/Ma

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on youth Reproductive health, sexual violence and HIV/AIDS prevention which will be held on 16th to 20th November 2020 (probably post the World-wide pandemic Border restriction lift) in Dallas Texas United States.

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Fraud Item: fraud / escroc / estafa: TVV, Credit Collection Factoring, Michael Richardson

Fraudulent Message:

Notice of demand for Payment - Without Prejudice

For the attention of the Legal Department and Management Team only.

Dears,

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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.