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: Andrea Bussell, global Congress meeting on Human Right, hrac.secretary

Fraudulent Message:

From: Yolanda Ray
Date: Dec 2017
Subject: CONFERENCE/INVITATION!!!!

Dear Friend,

It is a great privilege to invite you to global Congress meeting on Human Right , The meeting is scheduled to take place from 19th-23rd March 2018 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: hrac.secretary@zoho.com

We look forward to see you there!

Sincerely,

Read more

Fraud Item: fraud / escroc / estafa: sunrise hotel, sunrisehotel.booking, Jayson Dwight, anson berry, info.registrar

Fraudulent Message:

Dear Colleague,

We accept you to participate in the forth-coming International conference On Children's Rights In Education, Sexual Assault, Ending Poverty And Racism (I.C.O.C.R.E.S.A.E.P.R 2018) which is scheduled to take place at the AMA New York Executive Conference Center United States of America from January 17th to 20th 2018 while the second phase will be held In African Continent at St Louis Senegal from 23rd to 27th January 2018.

Read more

Fraud Item: fraud / escroc / estafa: plazaroyaldowntownhotel, Plaza Royal Downtown Hotel, Pamela George, Gerard Nelson

Fraudulent Message:

From: Plaza Royal Downtown Hotel
Date: Sun, Nov 26, 2017
Subject: Booking List

Read more

Fraud Item: fraud / escroc / estafa: Frank Thomas, thehrio, plazaroyaldowntownhotels, hrio.info

Fraudulent Message:

Dear Participant,

You are welcome to participate in the 2017 Educational Symposium on Child Sexual Abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The symposium meeting will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. We appreciate your interest to participate in the symposium meeting to affect lives positively in the world. Note that there will be digital wireless translator in all country languages.

Read more

Fraud Item: fraud / escroc / estafa: secint56.un.org, International Conference on Sustainable Development, Queen's Gate Hotel, icsd-un

Fraudulent Message:

Subject: Invitation - International Conference on Sustainable Development 23rd - 26th January, 2018.
From: "United Nations"
Date: Sat, November 25, 2017

UNITED NATIONS INTERNATIONAL CONFERENCE ON SUSTAINABLE DEVELOPMENT.
23rd - 26th January, 2018.
@
International Exhibition & Convention Centre (IECC)-London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.