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: Sat, 19 Mar 2011 20:35:53 -0500
From: Miss. VALENTINA JOSE j.valentina200@globomail.com
Subject: GLOBAL CONFERENCE INVITATION USA 2011!!!!!!!!!!
Send reply to: j.valentina200@globomail.com

Dear Colleagues,

You are invited to participate in a Global Combined conference starting from (27th-30th) April 2011 in Atlanta, Georgia, USA.

And from (04th-07th) May 2011 in Olympic Stadium Hall Dakar Senegal.

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Fraud Item: Global Summit on HIV/AIDS & Female Trafficking Conference Invitation

Fraudulent Message:

Date sent: Fri, 18 Mar 2011 12:25:20 -0700 (PDT)
Subject: Global Summit on HIV/AIDS & Female Trafficking Conference Invitation !!!
From: Ms. Mirabel Larson miralarson@globomail.com
Send reply to: mir_larson@globomail.com

Dear Friend,

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Fraud Item: International Symposium on Terrorism Crisis

Fraudulent Message:

From : Ms. Pamela Takiff pamelatakiff@globomail.com
Subject : International Symposium on Terrorism Crisis

Sir/Madam

Invitation for 2011 International Symposium on Terrorism Crisis

As mentioned above, it is our great honor to inform you that the Staffs of Representatives' Council of the Social Humanitarian Actives Organization United Kingdom England is organizing an international symposium event, topic "Stop Terrorism Attacks" (STC). It is our pleasure to have you as participate for this symposium event. The details are as follows bellow:

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Fraud Item: International Global Conference Against Child Abuse and Human Tracfficking

Fraudulent Message:

Janet Jones janak6357@web.de
Sun, Jan 9, 2011 at 11:05 AM
Reply-To: janet.jones37@yahoo.com

Dear Colleagues,

You are invited to an International Global conference against child abuse and human tracfficking.The conference is been organized by the Human rights and social Welfare Organization the (H.R.W.O) in collaboration with other donors of Connecticut States members,and the UNDP etc.

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Fraud Item: Invitation for 2011 International Symposium on Terrorism Crisis

Fraudulent Message:

Date sent: Sun, 6 Mar 2011 08:14:45 -0800 (PST)
From: Social Humanitarian Activist Organization eventvisit002@att.net
Send reply to: Social Humanitarian Activist Organization pamelatakiff@globomail.com
Subject: International Symposium invitation!!!

Sir/Madam

Invitation for 2011 International Symposium on Terrorism Crisis

Read more

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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.