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: Fri, 11 Feb 2011 17:00:11 -0500 (EST)
Subject: GLOBAL CONFERENCE INVITATION USA 2011!!!!!!!!!...
From: Miss Isabel Dennis disabel1986@globomail.com
Send reply to: disabel1986@globomail.com

Dear Colleagues,

You are invited to participate in a Global Combined conference taking place from (21st-24th) March 2011 in Atlanta, Georgia, USA. And from (28th-31st) March 2011 in Olympic Stadium hall Dakar Senegal.

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Fraud Item: Global AIDS Conference from the AIDS Healthcare Organization

Fraudulent Message:

Date sent: Thu, 10 Feb 2011 22:08:41 -0200
Subject: INVITATION! INVITATION!! INVITATION!!!
From: Ms Isabella Anderson isa_bella_an_der@globomail.com
Send reply to: isa_bell_an_de@globomail.com

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 28th to 31st March 2011 in Washington, D.C USA and from 4th to 7th April in Saint Loius Senegal.

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Fraud Item: Global Conference Invitation from the Global Child Organization for Human Rights

Fraudulent Message:

From: gcofhrmaurin@globomail.com
Subject: 2011 Global Conference Invitation USA
Date sent: Sun, 9 Jan 2011 01:34:22 -0600
Send reply to: gcofhrmaurin@globomail.com

Dear Colleagues,

You are cordially invited to participate in the forth-coming global Conference (GLOBAL CHILD ORGANIZATION FOR HUMAN RIGHTS) New York U.S.A. We are organizing a global Youths combined conferences taking place from (22nd to 25th February 2011) in United States and (28th to 3rd march 2011)in Meridian Conference Hall Dakar Senegal, West-Africa.

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Fraud Item: Global Summit On HIV/AIDS & Female Trafficking

Fraudulent Message:

Date sent: Tue, 08 Feb 2011 00:41:22 +0000
From: Ms Laura Charles laura_gwho2011@globomail.com
Subject: Summit On HIV/AIDS conference invitation

Summit On HIV/AIDS conference invitation

Dear Friend,

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Fraud Item: Invitation: UN Global Warming Volunteer Conference

Fraudulent Message:

Subject: Invitation: UN Global Warming Volunteer Conference 14th – 17th February,2011

Dear Colleagues,

This is to announce the call for papers for the United Nations Global Warming Volunteer Conference (UNGWVC Conference & Expo 11), 14th - 17th February 2011 at The Hyde Park Hotel. London, 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.