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: Lilian Willams / international congress meeting on Human Trafficking and Problems of Youth Unemployment / youthgloblaroganizaion

Fraudulent Message:

Date sent: Thu, 1 Sep 2016
From: lilian willams
Send reply to: lilian willams lilianwillams1@gmail.com
Subject: International meeting,

Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on Human Trafficking and Problems of Youth Unemployment and Global economic crisis eradication.The international congress meeting will commence from 10th to 14th October 2016,here in United States of America and from 17th to 21st October 2016 in Africa.It is a great privilege for us to invite you to this meeting.

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Fraud Item: fraud / escroc / estafa / arnaque: International Western Women Foundation / Keegan Aldridge / iwwf.fac.committee / reservationtytt / tytonehotel

Fraudulent Message:

Invitation! Invitation!! Invitation!!

Dear Applicant,

You are welcome to participate in these forth-coming International events. The (International Western Women Foundation) invites all participants across the globe to attend the International Conference, Fight Against Corruption, taking place from (February, 16th - 21st, 2016) at 22 Reade Street, New York, N/Y. 10007, United States of America. while the second phase will begins from (February, 24th - 29th, 2016) at Tyttone Hotel, 52 Rue Airport est situé à 5 mn de l’aéroport Léopold Senghor, Dakar, Senegal.

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Fraud Item: fraud / escroc / estafa / arnaque: Human Rights and Justice / Conference Invitation on (HR J) 2016

Fraudulent Message:

Conference Invitation on (HR J) 2016.

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

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Fraud Item: fraud / escroc / estafa / arnaque: Conference Invitation on (HR J) 2016

Fraudulent Message:

Conference Invitation on (HR J) 2016.

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

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Fraud Item: fraud / escroc / estafa / arnaque: European Company Network 2016/2017

Fraudulent Message:

ecn-network.com

Dear Madam/Sir,

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

EUROPEAN COMPANY NETWORK
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 30 310 0126

You can also attach the completed form in a reply to this email.
Updating is free of charge!

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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.