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: T-James Royal hotel / tjroyalhotel / Bryan Wilson

Fraudulent Message:

no such hotel, fraud!

T - James Royal Hotel Texas
www.tjroyalhotel.com

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Fraud Item: fraud / escroc / estafa: elizabeth11wood / International Human Rights Society (IHRS) / World Congress On Human Rights, Human Security and Terrorism Organization

Fraudulent Message:

Send reply to: elizabeth11wood@gmail.com
From: Elizabeth Woods
Date sent: Tue, 20 Sep 2016
Subject: World Congress 2016.

Dear Sir/Madame,

On behalf of International Human Rights Society (IHRS), It is a great privilege for us to invite you on World Congress On Human Rights, Human Security and Terrorism  Organization. This congress Scheduled to take place from [October 10th to 14th, United States and Senegal from October 17th to 21st 2016].

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Fraud Item: fraud / escroc / estafa: ahonancynelson / American Health Organization AHO / Child Abuse, HIV/AIDS And Diabetes Control

Fraudulent Message:

Subject: INTERNATIONAL CONFERENCE INVITATION 2016
Date sent: Sun, 18 Sep 2016
Send reply to: ahonancynelson@gmail.com

Dear Sir/Madam,

The American Health Organization (AHO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, HIV/AIDS And Diabetes Control). These event will begins from (October 18th to October 21st 2016) in California, USA and (October 25th to October 28th 2016) Dakar-Senegal.

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Fraud Item: fraud / escroc / estafa: Tiffany Plymouth Clark / iccthbfc2016 / International Conference on combatting trafficking in human beings

Fraudulent Message:

Subject: INTERNATIONAL CONFERENCE 2016
Date sent: Sun, 18 Sep 2016

Contact Linda Macgizmo Directly via Email: iccthbfc2016@usa.com  /  iccthbfc2016@outlook.com  For more Information

Dear Colleagues,

It is with pleasure that we invite you to take part in the International Conference on combatting trafficking in human beings for the purpose of forced criminality in Europe and Africa. The Conference is scheduled to take place on 22nd to 26th November in New York United States and  from November 28th to 01 December 2016 in Saint-Louis Senegal.

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Fraud Item: fraud / escroc / estafa: willamshannah3 / Global Women's Association (GWA) / World Congress On Human Rights, Human Security and Terrorism Organization

Fraudulent Message:

From: willamshannah3@gmail.com

Dear Sir/Madame,

On behalf of Global Women's Association (GWA), It is a great privilege for us to invite you on World Congress On Human Rights, Human Security and Terrorism Organization. This congress Scheduled to take place from [October 10th to 14th, United States and Senegal from October 17th to 21st 2016].

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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.