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: 12th International Conference Invitation from Global Human Development and Child Welfare

Fraudulent Message:

Greetings,

Global human development and child welfare Organization(GHDCW) cordially invites you to attend the 12th International conference in USA and UK. Open the attachment for more details.

Yours Faithfully
Mrs. Vivian Carlos
Coordinator

ATTACHMENT -

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Fraud Item: National Conference Invitation in USA and Greece

Fraudulent Message:

Date sent: Wed, 11 Aug 2010 20:43:03 -0500
From: Cecilia García Minaya
To: Send reply to: infoerickadesmon@globomail.com
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE

Dear friend,

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Fraud Item: International Events Invitation from the Global Human Right Organization

Fraudulent Message:

Dear Conference Participant,

You are welcome to participate in these International events. This will be held 17th to 19th August 2010 at Washington, D.C. In the United States and in Athens Greece, from 23rd to 26th August 2010. By recommendation, we are accepting you to partake because you were recommended by one of our staff and member of Global Human Right Organization (G.H.R.O). Ericka Desmond.

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Fraud Item: International Conference on Child Health / Aids and Malaria Prevention 2010

Fraudulent Message:

Sent: 08 August 2010 23:09
Subject: CHAMP 2010 INVITATION

Dear Friend,

Am Isabella Anderson, a staff of Global child health care organization (GCHCO) we are organizing an international conference on Child Health / Aids and Malaria Prevention 2010, taking place from 21st - 24th September 2010 in Atlanta, Georgia USA and from 27th - 30th September in Saint-Louis Senegal.

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Fraud Item: International Conference On Child Health / Aids & Malaria Prevention

Fraudulent Message:

Sent: 08 August 2010 23:09
Subject: CHAMP 2010 INVITATION

Dear Friend,

Am Isabella Anderson, a staff of Global child health care organization (GCHCO) we are organizing an international conference on Child Health / Aids and Malaria Prevention 2010, taking place from 21st - 24th September 2010 in Atlanta, Georgia USA and from 27th - 30th September in Saint-Louis 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.