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: Global Conference Invitation USA 2011

Fraudulent Message:

Date sent:    Tue, 15 Nov 2011 09:32:46 +0800 (SGT)
From:    Yuliana Parker yulianaparker@yahoo.com.ph
Send reply to:    yulianap@globomail.com
Subject:    GLOBAL CONFERENCE INVITATION USA 2011
Date sent:    20th-24th December 2011 Washington DC USA<br />
Date sent:    26th-30th December 2011 Dakar Senegal West Africa<br />
Attn: International Conference Invitation.

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Fraud Item: 4th International Workshop for Development and Funding

Fraudulent Message:

From: BRIDGE MEDICAL RESEARCH FOUNDATION bmrf_usa_georgia@in.com
Sent: Friday, November 11, 2011 7:35 PM
Subject: Congress-USA 4th International Workshop for Development and funding.
Dear Sir/Madam

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

Fraudulent Message:

Date sent:          Thu, 10 Nov 2011 00:56:47 +0100 (CET)
From:               "woycw20114@libero.it" woycw20114@libero.it
Send reply to:      "woycw20114@libero.it" woycw20114@libero.it
Subject:            7th World Congress, on child labour and Child exploitation

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Fraud Item: International Symposium On HIV/AIDS & Human Trafficking

Fraudulent Message:

Global Humanitarian Health Organization
S.W. Seattle, WA 09126 Washington D.C
Tel: + 1- 206-984-1740
Fax: + 1- 206-666-3803
International Symposium On HIV/AIDS &amp; Human Trafficking Conference registration office via email:
ghhoregistration@globomail.com ghhoregistration@mynet.com
 
Thank you for your interest to join the International Symposium On HIV/AIDS &amp; Human Trafficking we are working hard to make these events a success.

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Fraud Item: Invitation: UN Conference on the Global Financial and Economic Crisis and Its Impact on Development

Fraudulent Message:

Date sent: Sat, 15 Oct 2011 19:36:54 +0100
Subject: Invitation: UN Conference on the Global Financial and Economic Crisis and Its Impact on Development 22-25 November 2011.
From: "UNITED NATIONS" gfecsummit@ungfecsummit2011.org
Immediate Release 14th October, 2011.
United Nations Conference on the Global Financial and Economic Crisis and Its Impact on Development 22-25 November 2011, @
The International Conference Center London, United Kingdom).
Dear Summit Invitee,

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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.