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: farobeach hotel, faro beach hotel, farobeachhoteldesaloum,

Fraudulent Message:

farobeach-hotel S.G LTd
Rout de la auto medina
A24 medina diop Dakar Senegal
farobeachhoteldesaloum@yahoo. fr

Tel: +221-773-505-194
Fax: 221-330-542-797

Dear Client

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Fraud Item: fraud / escroc /estafa: Unanimous Alliance for Sustainable World UASW, ICSDRWE, Judith Jildang, Glassie Rosewood

Fraudulent Message:

From: UASW
Sent: Sunday, December 04, 2016
Subject: YOU ARE INVITED TO PARTICIPATE IN THE CONFERENCE UASW.

YOU ARE INVITED TO PARTICIPATE IN THE CONFERENCE UASW.

Dear Colleague,

The Unanimous Alliance for Sustainable World (UASW) is pleased to invite you to Participate in the forth-coming International Conference on Sustainable Development Research & World Ecology (ICSDRWE-16). This event will start from 27th-29th Jan'2017 Claveland, Ohio, United States of America. I am honored to invite you to events expected thesis as my guest.

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Fraud Item: fraud / escroc /estafa: icoeepcrie, icoeepcrie2017, nternational Conference on Ending Extreme Poverty & Children’s Rights In Education

Fraudulent Message:

http://www.icoeepcrie.org/

AN INTERNATIONAL CONFERENCE ON ENDING EXTREME POVERTY & CHILDREN'S RIGHT IN EDUCATION: JANUARY 17TH TO 27TH U.S/U.A.E 2017.

The sponsor of I.C.O.E.E.P.C.R.I.E 2017 A.A.A.S is an international non-governmental organization concerned with all aspects of children’s rights in education & poverty eradication. It associates persons without distinction of race, nationality or political beliefs, who aim to improve education and care for children from birth to the age of eight.

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Fraud Item: fraud / escroc /estafa: EU Business Register, ebr-register.info

Fraudulent Message:

Date sent: Tue, 29 Nov 2016
From: EU Business Register
Send reply to: EU Business Register register@ebr-register.info
Subject: Business Register 2016/2017

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

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Fraud Item: fraud / escroc /estafa: inthuman_rights, Hally Theron, international seminar meeting on women and child slavery

Fraudulent Message:

Dear Sir/Madam,

We invite you to participate in the international seminar meeting on women and child slavery, child sexual Abuse, human trafficking, suffering of women and children from different types of violence. The seminar meeting will be taking place from March 20th - 24th 2017 in Houston Texas, United States.

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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.