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: National Conference Invitation in USA and Greece

Fraudulent Message:

Date sent: Thu, 01 Jul 2010 21:16:59 -0600
From: Miss Ericka Desmond wofhrerickadesmond01@globomail.com
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE
--
NATIONAL CONFERENCE INVITATION IN USA AND GREECE

Dear Friend,

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Fraud Item: International Conference - Global Child Health Care Organization

Fraudulent Message:

From: jamejoy458 jame jamejoy458@123mail.cl
Send reply to: lisa_xander@globomail.com
Date sent: Fri, 02 Jul 2010 05:21:16 -0700
Subject: INTERNATIONAL CONFERENCE

INTERNATIONAL CONFERENCE

Dear Friend,

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Fraud Item: Conference Invitation from the Global Child Welfare Organization

Fraudulent Message:

From: nikki bello nikki2007@123mail.cl
Send reply to: lisa_xander@mynet.com
Date sent: Tue, 29 Jun 2010 08:05:56 -0700
Subject: CONFERENCE INVITATION

CONFERENCE INVITATION

Dear Friend,

Am Lisa Alexander, a staff of Global child welfare organization (GCWO) we are organizing a global conference taking place from 20th - 23rd July 2010 in New York USA and from 27th - 30th July in Dakar Senegal.

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Fraud Item: International Workshop Invitation from USA

Fraudulent Message:

Date sent: Mon, 21 Jun 2010 17:17:21 +0000 (GMT)
From: INTERNATIONAL WORKSHOP INVITATION FROM USA interworkshop1@btinternet.com
Send reply to: applicationunitwhro@yahoo.com
Subject: INTERNATIONAL WORKSHOP INVITATION FROM USA

INTERNATIONAL WORKSHOP INVITATION FROM USA

Dear Sir/Madam,

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Fraud Item: Conference Invitation from the Society of Human Right Foundation

Fraudulent Message:

From: Human Rigth Foundation
Sent: Sunday, June 20, 2010 21:03
Subject: Conference Procedure

Carnegie Endowment for International Peace,
Wellington House, Bruntcliffe Road ,
Morley, Leeds , W6 9EL ,
London,United Kingdom
Tel: +44-703-189-3020
Email; sohrf.conf@yahoo.co.uk
sohrf.conf@secretary.net

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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.