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: sec_michellecole101, alice smith, California Human Right and Health,

Fraudulent Message:

From: Alice Smith
Subject: CONFERENCE INVITATION!!!
Date sent: Thu, 7 Jun 2018

Dear Friend,

I'd like to invite you to an international conference sponsored by California Human Right and Health Organization coming up in July 23rd - 26th, 2018. at the Disneyland Convention Center California, U.S.A. and from July 30th - August 2nd, 2018. at Senegal Dakar. Visas and air tickets will be assisted by the organization.

For registration info contact the secretariat @ (sec_michellecole101@usa.com)

Mrs. Alice,
(Ph.D) Senior Activities Coordinator

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Fraud Item: fraud / escroc / estafa: 2018 world seminar meeting, emilyblunt953, Rachael Giacolone, For:World Seminar Meeting on Human Right

Fraudulent Message:

From: Rachael Giacalone
Date sent: Sun, 3 Jun 2018
Subject: You are Invited
To: undisclosed-recipients:;

Dear Comrade,

Re:                 INVITATION TO WORLD SEMINAR MEETING  

We invite you to participate in the 2018 world seminar meeting, fighting against slavery and child abuse, trafficking of women and children, child marriage and global terrorism.The meeting is to be held from June 25th to 29th 2018 at the conference place in Atlanta Georgia,United States.

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Fraud Item: fraud / escroc / estafa: iccbpm-2018, David Lim, iccbpm,

Fraudulent Message:

Please be informed like i told you earlier that we have limited number of delegates expected for this conference and we have noticed you have not completed your registration with us. Kindly inform us your willingness to participate or not so we can either replace you with delegates that are intending to come from your Country or from other Countries.

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Fraud Item: fraud / escroc / estafa: w-bl.site, world business list, wbl-fo, global.business

Fraudulent Message:

Send reply to:
From: "General Business Register"
Subject: Pending - World Company Registration 2018\2019 [REF:TJA-44874]
Date sent: Tue, 08 May 2018

Ladies and Gentlemen,

In order to have your company inserted in the register of Universal Companies for the 2018-2019 edition; please print, complete and reply with the attached document (wbl-fo.jpg) or send it to the following address:

World Business-List
Postbox 34
3700 AA Zeist
Holland

Fax: 0031 30 310 0126

Updating is free!

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Fraud Item: fraud / escroc / estafa: tych_organiser, thompjenny, international congress meeting on Problems

Fraudulent Message:

From: jenny thomp
Date sent: Fri, 4 May 2018
Subject: Congress Meeting.

Dear Sir/Madam.

On behalf of the committee and staff of the Global Rights it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication.The international congress meeting will commence from 4th to 8th June, 2018. here in United States of America and from 11th to 16th June, 2018. in Africa. It is a great privilege for us to invite you to this meeting.

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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.