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: phwoc, Marshall Walters, adexecohotel, Adexeco Hotel

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, held in July 3rd - 5th, 2017 USA California and July 10th -12th 2017 at Dakar-Senegal,West -Africa.

The theme of the forth coming International Conferences is to equip participants with the strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children.

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Fraud Item: fraud / escroc / estafa: Theresa Sebasi, 2017 GLOBAL YOUTH CONFERENCE, Global conference meeting, Wendy Godwin

Fraudulent Message:

Subject: 2017 GLOBAL YOUTH CONFERENCE!
To: Recipients <>
From: "Dr.Wendy Godwin" <>
Date sent: Wed, 03 May 2017 06:57:19 -1200
Send reply to: theresasebasi@yahoo.com

Dear Sir / Madam,

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Fraud Item: fraud / escroc / estafa: phwoc, pacific health welfare organization california, phwoc.org , adexecohotel, dia laity kama, Henrique Mars, Adexexo Hotel, adexecohotel.com

Fraudulent Message:

From: "PHWOC {Secretary}"
Date: 2017

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming meetings is scheduled to take place from July 3rd - 5th, 2017 California, USA at the Disneyland Convention Center California, U.S.A. and from July 10th -12th 2017 at Convention Centre Dakar, Senegal, West - Africa.

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Fraud Item: IRS NON RESIDENT ALIEN TAX WITHHOLDING 2017 UPDATE

Fraudulent Message:

this is an ongoing fraud, see the IRS information here:

Fake Form W-8BEN Used in IRS Tax Scams

Remember:
You can only submit Form W-8BEN directly to your withholding agent.

https://www.irs.gov/uac/fake-form-w-8ben-used-in-irs-tax-scams

----------------

Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.

ATTN ;

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Fraud Item: fraud / escroc / estafa: hotelevent8 eventhotel.reservation WIDFVWC Ciara Knight World Indigenous Domestic And Family Violence, Donna Hamilton, Eliza Herman

Fraudulent Message:

From: Ciara Knight
Sent: 30 March 2017 02:15 PM
Subject: World Indigenous Domestic And Family Violence Conference.

Dear Friends and Colleagues,

On behalf of (WIDFVWC) World Indigenous Domestic And Family Violence World Conference, It is my pleasure to invite you to this International conference on Domestic And Family Violence World Conference. Taking place from May 13-18 2017 in The United States and in Senegal, May 21-25 2017.

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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.