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: Conference Invitation from the Global Child Organization for Human Rights

Fraudulent Message:

From: "Ms. Mirabel Larson" miralarson@globomail.com
Date sent: Sat, 8 Jan 2011 03:59:59 -0300
Send reply to: mira_larson@globomail.com
Subject: 2011 Invitation Global Conference..

Dear Colleagues,

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Fraud Item: Symposium Invitation from the International Institute for Global Care

Fraudulent Message:

From: "Miss Vivian Cody" info@iigc.org
Subject: I.I.G.C 2011 SYMPOSIUM INVITATION
Date sent: Wed, 5 Jan 2011 18:45:47 -0600

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Institute for Global Care (IIGC) is exited to be hosting in February 28th to March 5th 2011 at Webster hall New York City USA, and from March 7th to 11th at Euskalduna Conference Centre and Concert Hall Madrid Spain.

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Fraud Item: Seminar Invitation from International Institute for Global Care

Fraudulent Message:

Send reply to: Brenda Charles brenda_charles@globomail.com
Subject: I.I.G.C. 2011 SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Institute for Global Care (IIGC) is exited to be hosting in February 28th to March 5th 2011 at Webster hall New York City USA, and from March 7th to 11th at Dakar City Hall. Dakar - Senegal.

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Fraud Item: Global Conference Against Racism and Human Trafficking

Fraudulent Message:

Dear Colleague,

You are invited to an international global conference against racism and human trafficking. The conference is been organized by the human rights and social welfare organization the (H.R.W.O) in collaboration with other donors along side with the New Jersey states members,and the UN DP etc.

These events will take place from the 17th - 21st of February 2011 in (White Meridian Conference Center,Accra,GHANA) and the second phase will take place from 23rd - 27th of February 2011 (Palmyra,New Jersey - UNITED STATES OF AMERICA at the New Jersey Convention Center)

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Fraud Item: Conference in Ghana and United States of America

Fraudulent Message:

We received your details and we have successfully registered you to participate in the coming conference both in Ghana and United States of America.

Here are three documents attached to this email. forms A, B & C. Form A is a document approving that you have been registered and approved to participate in this conference while forms B & C are to be printed and filled properly. You are to scan and submit back the Forms B & C together with your hotel booking confirmation receipt on/before Monday 31st of January 2011.

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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.