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 on Human Trafficking and Forced Labour 2012

Fraudulent Message:

From:    Sandra Woods s.woods@mynet.com
Subject:    CONFERENCE INVITATION 2012
Date sent:    Mon, 12 Dec 2011 11:52:02 -0200
Send reply to:    s.woods@blumail.org
--
Dear Colleague,

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Fraud Item: Conference Invitation from the Administrative of Social Humanitarian Activist Organization

Fraudulent Message:

From: Nevaeh Chaplin nevaeh.chaplin@yahoo.com
Sent: Friday, December 09, 2011 6:30 AM
Subject: : International Conference Invitation.
Attn: International Conference Invitation.
 

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Fraud Item: 7th World Congress on Child Labour and Child Exploitation

Fraudulent Message:

Date sent:    Sat, 3 Dec 2011 00:11:25 +0100
Subject:    7th World Congress, on child labour and Child exploitation
Dear Friend,
We cordially invite you to participate in the 7th World Congress, on child labour and Child exploitation. We are concerned about the position of children in countries where economic boom conditions has created an enormous demand for labour and particularly cheap labour, which children can provide. These and many other issues will be addressed in this forth coming conference. Children are the fuel of life, without them there is no future.

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Fraud Item: 5th International Workshop on Development & Financing

Fraudulent Message:

Elizabeth Taylor AIDS Foundation - USA <etafoundation.usa@usa.com>
Reply-To: Elizabeth Taylor AIDS Foundation - USA <etafoundation.usa@usa.com>
Dear Sir/Madam,
 
We hereby inform you that The Elizabeth Taylor AIDS Foundation in partnership with Randolph Foundation, American Trust Bank, the American Social Affairs, Allegheny Foundation, Brady Education Foundation and Rodney Fund organize 5th International Workshop on Development &amp; Financing which is scheduled from 23rd  to 28th January 2012 in California - USA.

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Fraud Item: 5th International Workshop on Development & Financing

Fraudulent Message:

P.O.Box 55995 Sherman Oaks, California CA 91413; Phone: +1-678-928-0374/ Fax: +1-678-928-0359
email: etaf.us@usa.com
5th International Workshop on Development &amp; Financing.
From 23rd to 28th January 2012: California, CA, United States
INVITATION
Dear Sir / Madam,

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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.