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: theworldbusinesslist / Global Business Register

Fraudulent Message:

Send reply to:
From: "Global Business Register"
Subject: Company Registration Update 2016\2017 [REF:
Date sent: Mon, 04 Jul 2016

Ladies and Gentlemen.

In order to have your business inserted in our registry of Universal Companies for the 2016-2017 edition; please print, complete and reply with the attached document (wbl-F.pdf) or send it to the following address:

World Business List
P.O. Box 34
3700 AA Zeist
The Netherlands

Fax: +31 303 100 125

Updates are free!

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Fraud Item: fraud / escroc / estafa: 2016 Educational Seminar on Child sexual abuse, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery

Fraudulent Message:

Dear Sir/Madam,

We invite you to participate in the 2016 Educational Seminar on Child sexual abuse, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The 2016 Educational Seminar will be taking place from September 26th - 30th 2016 in Florida United States.

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Fraud Item: fraud / escroc / estafa: Universal Youth Organization

Fraudulent Message:

I know we do not know much about each other through the site but i want you to join hand with us and let us make the world a better place for the future, so for this reason i am using this medium to tell you about an upcoming program been organized by Universal Youth Organization (U.Y.O) conference that is about to take place and your cordially invited to attend our fifth-coming International Conference on (Child Abuse, Racism & Human Trafficking and Problems of Youth Unemployment).

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Fraud Item: fraud / escroc / estafa: European Company Directory 2016/2017 / ebrdirectory

Fraudulent Message:

From: "register@ebrdirectory.com"
Subject: European Company Directory 2016/2017
Date sent: Tue, 14 Jun 2016

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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Fraud Item: fraud / escroc / estafa: ebr-accounting / EU Business Services Ltd

Fraudulent Message:

Delia
(delia@ebr-accounting.org)
Accounting Department
Tel: +31 208 080 789
Fax: +31 205 248 107
EU Business Services Ltd.
P.O. Box 2021, Utrecht,
The Netherlands

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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.

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.