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: fraud / escroc / estafa: localnetld register world company register worldcompanyregister

Fraudulent Message:

Date sent 9 Oct 2023
From: WCR-Register
Send reply to: WCR-Register
Subject: World Company Register - 2023/2024

To whom it might concern,

To have your company inserted in the World Company Register for 2023/2024, please complete the attached document and send it in a reply.

A photo of the completed form is also accepted.

WORLD COMPANY REGISTER
3502 GB UTRECHT
THE NETHERLANDS

Tel/Fax: +31 30 310 0126

You can also attach the completed pdf in a reply to this email.

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Fraud Item: fraud / escroc / estafa: tracy scott, tracy t scott, tamscotthroinforg

Fraudulent Message:

Subject: USA conference 2023 Invitation-!
From: "Dr.Tracy T. Scott"
Date sent: Aug 2023
Send reply to: tamscotthroinforg@gmail.com

Dear Friend,

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Fraud Item: fraud / escroc / estafa: jenny thompson, jennythompson943, youthorg01

Fraudulent Message:

From: jenny thompson
Date sent: Aug 2023
Subject: Re: Congress Meeting

Dear Sir/Madam,

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Fraud Item: fraud / escroc / estafa: drmarvenarmurphy, Marvenar Murphy

Fraudulent Message:

Dear Colleague

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on Drug Abuse, Rehabilitation, Human Health and Diseases which will be held on 20th to 24th November 2023 in Houston, Texas United States.

The organizing committee and sponsors are responsible for participants' visa processing for those who require a visa to the United States. Free round-trip air tickets for participants will be provided by the organization, the hotel accommodation booking cost will be your own responsibility.

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Fraud Item: fraud / escroc / estafa: Joyce Knight, mrsjoyceknight

Fraudulent Message:

From: Mrs Joyce Knight [mailto:mrsjoyceknight@gmail.com]
Sent: July 2023
Subject: 2023 International Conference Invitation

Dear ,

I'm writing to you in my capacity as Program Committee member to invite you for the upcoming 2023 international conference which will be held in the month of December.

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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.