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: International Conference Invitation in the USA and Greece

Fraudulent Message:

Date sent: Mon, 23 May 2011 17:33:04 -0500 (CDT)
Subject: INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE
From: Ms Mary Anne Gibson gpumaryannejun@globomail.com
Send reply to: gpumaryannejun@globomail.com

INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE

Dear friend,

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Fraud Item: Conference Invitation from the Humanitarian Affairs Organization

Fraudulent Message:

From: Mrs. Christana Jeff
Subject: H.A.O INTERNATIONAL CONFERENCE
Date sent: Thu, 19 May 2011 19:21:16 PDT

Dear Sir/Madam.

We the Humanitarian Affair Organization here in England would like to extend to you an invitation to attend the 2011 H.A.O Seminar on Human Right and Freedom of Expression” which will commence from July 25th to July 29th 2011 at the Executive Conference Center London. It is our pleasure to invite you and your colleagues to attend the seminar.

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Fraud Item: Global Women's Foundation International Conference Invitation

Fraudulent Message:

Date sent: Wed, 18 May 2011 16:11:04 +0300
From: Ms kaitlyn Morgan kaitlyn2011morgal@gmail.com
Subject: (GWF) Global Women's Foundation International Conference invitation 2011 U.S.A...
Send reply to: kaitlyn2011morgal@gmail.com

Dear All,

The Global Women's Foundation (GWF) is organizing an International Conference on HIV Aid’s / Woman & child Abuse. We invite you to take part in the upcoming conference taking place from 19th – 22nd July 2011 in Washington, D.C USA and from 25th – 28th July in Vicenza Italy.

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Fraud Item: 2nd CGRSD Workshop on the Economics of Climate Change

Fraudulent Message:

Organization: test
Send reply to: dvconf@gmail.com
From: Development Conference Ressource Center (Devconf) devconf@att.net
Subject: The 2nd CGRSD Workshop on THE ECONOMICS OF CLIMATE CHANGE
Date sent: Thu, 12 May 2011 04:34:55 +0200

Dear colleagues,

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Fraud Item: Climate Change Volunteer Group Conference 2011

Fraudulent Message:

Send reply to ccvg011@london.com
From: Climate Change Volunteer Group cc.vg2011@yahoo.co.uk
Date sent: Sun, 1 May 2011 07:54:13 -0700
Subject: Climate Change Conference Invitation

Dear Colleagues,

CCVG Conference Invitation

This is to announce the call for papers for the Climate Change Volunteer Group Conference 2011(CCVG Conference 11), 20th - 24th May 2011 at Mayfair Garden Hotel, 32 Brook Street, London, W1K 5DL United Kingdom.

Background

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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.