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: International World Peace Foundation Conference IWPF / International Youth Peace Foundation Conference / Aaliyah Jason

Fraudulent Message:

From: Aaliyah Jason AaliyahJason@usa.com
Subject: Invitation of International World Peace Foundation Conference (I.W.P.F)..
Date: Friday, May 20, 2016

Dear Colleague,

Thanks for accepting our invitation and I'm looking forward to meeting you in person during the program, I am so delighted to read your mail and notice your interest to participate in these up coming international conference, as i believe that this will be a great chance to meet one another during the
conference in USA/Dakar Senegal.

Read more

Fraud Item: fraud / escroc / estafa: California Human Rights (C.H.R.E) / Rhonda Watkins / Simbla Evans Hotel Orlando

Fraudulent Message:

From: Rhonda Watkins
Date: Mon, May 30, 2016

Dear Sir/Madam,

Read more

Fraud Item: fraud / escroc / estafa: C.H.R.E International Conferences Meeting

Fraudulent Message:

30 May 2016
2016 Conference/Invitation

Dear Friend and Colleague,

Read more

Fraud Item: fraud / escroc / estafa: Nancy Nelson / The American Health Organization (AHO)

Fraudulent Message:

From: Nancy Nelson
Date: May 2016

Dear Colleague,

I hope this mail finds you well, I am so delighted to read your mail and notice your interest to participate in these up coming international conference, as i believe that this will be a grate chance to meet with you during the conference in USA/Africa.

Read more

Fraud Item: fraud / escroc / estafa: American Health Organization AHO

Fraudulent Message:

Date sent: Sun, 13 Mar 2016
From: "Ms.Nancy Nelson"
Send reply to: "Ms.Nancy Nelson"
Subject: The American Health Organization (AHO) invitation 2016.

Dear Colleague,

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 (May 24th to May 27th 2016) in California, USA and (May 31st to June 3rd 2016) 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.