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 International Conference U.S.A.

Fraudulent Message:

Date sent:          Thu, 11 Aug 2011 13:43:08 +0000
From:               BELINDA BROOKS  p.brown@globomail.com
Send reply to:      blindabrooks@usa.com
Subject:            GLOBAL INTERNATIONAL CONFERENCE U.S.A
Dear Colleague,
You are cordially invited to participate in the forth-coming International Global Conference Against Racism ,Human Trafficking and  Child Abuse. The conference is been organized by the International Humanitarian Foundation (I.H.F) Baltimore,in collaboration with the list other ngos.

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Fraud Item: Seminar Meeting on Global Peace and Health Security

Fraudulent Message:

------- Forwarded message follows -------
Date sent: Tue, 2 Aug 2011 15:12:11 +0200 (CEST)
From: vera winga verawinga2@freemail.hu
Subject: INTERNATIONAL SEMINAR MEETING

Dear Sir/Madam.

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

Fraudulent Message:

From: World Organization for Youth and Children Welfare (WOYCW) secretary_woycw=ymail.com@mcsv146.net On Behalf Of World
Organization for Youth and Children Welfare (WOYCW)
Sent: Sunday, July 31, 2011
Subject: 7th World Congress

--- Dear Friend,

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Fraud Item: Conference on Racism/Human Trafficking and Child Abuse

Fraudulent Message:

Date sent: Sun, 24 Jul 2011 11:04:26 +0530
Subject: CONFERENCE ON RACISM/HUMAN TRAFFICKING AND CHILD ABUSE
From: Ms Theresa G Harris disabel1986@globomail.com
Send reply to: htheresa2009@globomail.com

Dear Colleagues,

You are cordially invited to participate in a Global Combined conference taking place from (20th-23rd September 2011) in Atlanta-Georgia, United States of America at the Hilton Atlanta Conference Center, and from (27th-30th September 2011) in Olympic Stadium Hall Dakar Senegal.

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Fraud Item: Invitation to the International NGO's & CBO's Summits on Development

Fraudulent Message:

From: Ben Russ Foundation
Sent: Thursday, July 14, 2011 5:03 PM
Subject: NGO'S & CBO'S CONFERENCE 2011

B.R.F.N.Y.

Invitation Participation to the International NGO's & CBO's Summits on development.

From Desk of Mr. Ben M. H. Russ.
President and General Director,
Berudef Foundation, New York.
102 Court Streets, Brooklyn, NY 10402 USA.
E-mail: benrf@mail.org, brf.headoffice@yahoo.com

TA/CONF:0024/11. Date: 14th of July. 2011

Dear Colleques,

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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.