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 / 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!

Read more

Fraud Item: fraud / escroc / estafa / arnaque:

Fraudulent Message:

European Company
Network Data Control
Name of the company
Address
Post code
Country
Telephone
Fax
Email
Web address
Contact person
City
We are compiling information for the . We wish to be able to inform other companies about your
activities and the languages spoken in your company. In order to list your company in the internet for european/world businesses, just
fill in and return the form. Any additional material of your company that can make your profile up to date is very welcome.

Read more

Fraud Item: fraud / escroc / estafa / arnaque: Conferencia Internacional sobre la RC26 4ª Conferencia Conjunta - Derechos Humanos y Justicia

Fraudulent Message:

Conference hrj
SEGUIMIENTO DE LA CONFERENCIA SOBRE LA INVITACIÓN (IO-HR) DE 2016.

Querido Ruth,

Read more

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

Fraudulent Message:

Date sent: Thu, 14 Jul 2016
From: ECN Network
Send reply to: ECN Network
Subject: European Company Network 2016/2017

Hello,

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.

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

Read more

Fraud Item: fraud / escroc / estafa / arnaque: International Conference on RC26

Fraudulent Message:

Dear Colleague,

We welcome you to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (August 13th-18th 2016) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (August 21st-25th 2016) at Event Hotel route de Aéroport International, Rue 8099, Dakar, Senegal.

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

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.