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: How to help the Youth stop the violence in world

Fraudulent Message:

Date sent: Thu, 21 Apr 2016
From: Jenny
Send reply to: Jenny
Subject: Congress Meeting.

 
Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on How to help the Youth stop the violence in world,and Global economic crisis eradication.The international congress meeting will commence from 17th to 21st May 2016, here in United States of America and from 24th to 28th May 2016 in Africa. It is a great privilege for us to invite you to this meeting.

Read more

Fraud Item: fraud / escroc / estafa: How to help the Youth stop the violence in world

Fraudulent Message:

Date sent: Tue, 19 Apr 2016
Subject: Congress Meeting
From: jenny thompson

Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on How to help the Youth stop the violence in world,and Global economic crisis eradication. The international congress meeting will commence from 17th to 21st May 2016, here in United States of America and from 24th to 28th May 2016 in Africa. It is a great privilege for us to invite you to this meeting.

Read more

Fraud Item: fraud / escroc / estafa: Global Economic Development International

Fraudulent Message:

Dear Sir/Madam

Warm greetings from Global Economic Development International! We are pleased to invite you to attend the one week conference meeting scheduled to take place in the month of May 23rd to 28th, 2016 in Dallas Texas USA. The themes of the conference will be on the following topic (Human Resource Development on Economic Growth) related to the issues of Challenges to economic crisis as it affects our communities and our social lives.

Read more

Fraud Item: fraud / escroc / estafa: Economic Development and Human Rights Organization

Fraudulent Message:

Subject: International Conference Meeting July 11th to 16th, 2016. Dallas, Texas USA

Dear Sir/Madam,

On behalf of Economic Development and Human Rights Organization, I am pleased to invite you to our conference that will be held from July 11th to 16th, 2016 @ the conference place in Dallas Texas USA.The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights in our society.

Read more

Fraud Item: fraud / escroc / estafa: ACNMNCH.org

Fraudulent Message:

WHOIS Search Results for Domain Name: ACNMNCH.ORG

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.