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: Seminar Invitation from the International Development Union

Fraudulent Message:

Date sent: Fri, 1 Apr 2011 22:07:32 +0530 (IST)
From: Miss Samantha Dominic
Send reply to: Miss Samantha Dominic samantha_dominic@globomail.com
Subject: IDU SEMINAR INVITATION !!!

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Development Union (IDU) is exited to be hosting in May 16th to 21st 2011 first Phase at Carnegie Hall New York City United States of America, And then from May 23rd to 28th 2011, Second phase at Betz Hall Consultoria Madrid Spain.

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Fraud Item: United Nations Millennium Development Goals Conference: Challenges And Perspectives

Fraudulent Message:

Send reply to: wayne.r@blumail.org
From: UNITED NATIONS mdg2011@att.net
Subject: UN MDGs Summit Invitation Letter
Date sent: Thu, 31 Mar 2011 20:43:23 -0700

United Nations Millennium Development Goals Conference: Challenges And Perspectives!
6th -8th May 2011 International Conference Hall London United Kingdom.

Dear Conference Invitee,

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Fraud Item: Third Annual Energy and Climate Change Conference

Fraudulent Message:

Send reply to: dr.paulandrew@juno.com
From: Call for Presentation Abstracts paulandrew@juno.com
Subject: ICRECC Invitation!
Date sent: Sun, 27 Mar 2011 20:19:38 +0100

Dear Colleagues,

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Fraud Item: Conference Invitation from the Global Human Right and Conflict Resolution Organization

Fraudulent Message:

From: ghurcoroconference ghurcoroconference@zoho.com
Subject: INVITATION FOR CONFERENCE
Date sent: Tue, 29 Mar 2011 01:03:13 -0700

GLOBAL HUMAN RIGHT AND CONFLICT RESOLUTION ORGANIZATION (GHURCORO)

Cordially invites you to attend the 11th International conference with the theme,

"Human Right violation and Revolution Reforms around the world”. (A case study of uprisings in the Middle East Arab Nations i.e. Libya, Egypt, Tunisia etc)

To be held in Canada and the Gambia. The conference is a combine conference with two segments.

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Fraud Item: AIDS Healthcare Conference Invitation U.S.A.

Fraudulent Message:

Date sent: Wed, 23 Mar 2011 22:31:30 +0100
Subject: AIDS Healthcare conference invitation U.S.A...
From: Ms Isabella Anderson

Dear Friend,

The AIDS Healthcare Organization (AHCO) is organizing a Global AIDS Conference, which will be held in two sectors. We invite you to take part in the upcoming Global Summit , taking place from 26th – 29th April 2011 in Washington, D.C USA and from 2nd – 5th May in Saint Loius Senegal.

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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.