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: Sixth Annual International Global Combine Conference on Racism and Human Right

Fraudulent Message:

From: global.world@ibelgique.com
Sent: 07 September 2010 23:57
Subject: International Conference

Dear friend,

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Fraud Item: Conference Invitation from UK Brandas Foundation

Fraudulent Message:

August 2010 / September 2010

Dear Participant(s)

This is to acknowledge the receipt of your email concerning our notification on conference participation in the UK.Brandas Foundation is built to proving capacity in advocacy organizations by creating unique opportunities for NGOs/member groups across the globe to become more established. Our offices in London - UK include a physical "incubator" space that allows participants to:

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Fraud Item: International Global Conference Against Racism and Human Trafficking

Fraudulent Message:

From: stella johnson - stellajohnson00@web.de
To: stellovers@yahoo.com
Sent: 27 August 2010 17:11
Subject: USA 2010 CONFERENCE INVITATION

Dear Colleagues,

You are cordially invited to participate in the forth-coming International Global Conference Against Racism and Human Trafficking. The conference is been organized by the International Humanitarian Organization the (I.H.O) in collaboration with other donors
along side with the Connecticut States members,and the UN DP etc.

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Fraud Item: Invitation: United Nations Global Conference at the Highest Level on the World Financial and Economic Crisis and Its Impact on Development

Fraudulent Message:

From: United Nations unxweb2010.org
Sent: Saturday, August 28, 2010 18:30
Subject: Invitation: United Nations Global Conference at the Highest Level on the World Financial and Economic Crisis and Its Impact on Development, 21 - 24 September, 2010 @ London, United Kingdom.

United Nations Global Conference at the Highest Level on the World Financial and Economic Crisis and Its Impact on Development.(21 - 24 September, 2010 @ The International Convention Center London, United Kingdom).

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: National Conference Invitation in USA and Greece

Fraudulent Message:

Date sent: Fri, 20 Aug 2010 13:49:28 +0200
From: "Miss.victoria perry" infovictoriaperry@globomail.com
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE
NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

Dear friend,

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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.