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: Natasha Walker / infodesk.reg / Socio Economic Development Initiative

Fraudulent Message:

From: "Dr. Natasha Walker"
Subject: 2017 International Symposium Event
Send reply to: infodesk.reg@aim.com

Dear Sir/Madam

Warm greetings from Socio Economic Development Initiative, We are pleased to invite you to attend the international symposium event scheduled to take place in the month of Date: June 12th - 17th 2017 in Texas - USA. The international symposium event topics are Sustainable Healthcare Improvement & Economic Development related to the issues of economic growth and healthcare system as it affects our communities and social lives.

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Fraud Item: fraud / escroc / estafa: AVACW / Drcolneykeen / avacwcommiteeoffice / Colney A Kennedy / asiaamericahotel / conferenceparticipants

Fraudulent Message:

from: Proffvictor Walker
date: Mar 2017
subject: DEAR AVACW PARTICIPANT

Proffvictor Walker

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Fraud Item: fraud / escroc / estafa: Human Rights Youth Foundation (HRYF) / annyhotelandsuite / Noni Ellison Southall / hryfp

Fraudulent Message:

Dear Sir/Madam,

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Fraud Item: fraud / escroc / estafa: humanrightsyouthfoundation / Wendy Godwin / Global Youths conference

Fraudulent Message:

Subject: 2017 GLOBAL YOUTH CONFERENCE!
Date sent: Tue, 14 Mar 2017

Dear Sir / Madam,

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Fraud Item: fraud / escroc / estafa: gihro / Ruth Christopher / gihro.info.office / Gender Inequality and Human Rights Organization

Fraudulent Message:

March 2017
Conference Invitation April 10th to 15th, 2017

Dear Sir/Madam,

On behalf of Gender Inequality and Human Rights Organization, I am pleased to invite you to our conference that will be held from April 10th to 15th, 2017 @ the conference place in Dallas Texas USA.The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights in our society.

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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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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.