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: Humanias International

Fraudulent Message:

From: "Evelyn W. Duncan, Humanias International"
Subject: Invitation for participation: Training Program on International Development and Sustainability.
Date sent: Tue, 29 Mar 2016

Invitation for Participation:

Training Program "Looking into the future of Development and Sustainability"
20-25 June 2016
Denver (United States)
www.humanias.org/training/

Humanias International

Dear Colleagues,

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Fraud Item: fraud / escroc: World Businesses List, Craig Davenport, RegisterYourCompany

Fraudulent Message:

Craig Davenport

Dear Sir / Madam,

With every year that passes communication and transport become ever more efficient, effectively making the world we live and work in smaller and smaller. Business co-operating with business across International Borders is now commonplace.

In order to have your Company registered in the World Businesses List 2016/17 Edition, please print and complete the attached PDF document.

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Fraud Item: fraud / escroc: International Conference on Global Coalition Against Domestic Violence on Women and Children

Fraudulent Message:

Dear Colleagues,

We are pleased and proud to welcome you to participate in this forth-coming International Conference on Global Coalition Against Domestic Violence on Women and Children, is scheduled to be held in New York on MAY 13th - 18th, 2016. at 120 Wall Street,14th Floor New York, NY 10005 and second phase at Event Hotel, palace de independent Sedar Senghor Conference Hall B.P: 9783 Dakar, Senegal, from MAY 21st - 25th 2016.

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Fraud Item: fraud / escroc: N.J.H.R.F New Jersey Human Rights Foundation, Yolanda Ray

Fraudulent Message:

Send reply to:
From: "Mrs. Yolanda Ray"
Subject: 2016 CONFERENCE/INVITATION!!!!!
Date sent: Mon, 28 Mar 2016

Dear Friend and Colleague,

On behalf of (N.J.H.R.F) New Jersey Human Rights Foundation, U.S.A. It is my pleasure to invite you to the International global combined event on Human Trafficking, Prostitution, Sex Work, Child Protection, taking place from June 14th - 17th 2016 in New jersey the United States and in Dakar-Senegal, from June 20th - 23rd 2016. we are inviting people from various countries around the world.

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Fraud Item: fraud / escroc: James Grabert, International Exhibition & Convention Centre (IECC), UNCSDINT.ORG, UNITED NATIONS CONFERENCE ON SUSTAINABLE DEVELOPMENT-(UNCSD)

Fraudulent Message:

Subject: Invitation: - United Nations Conference on Sustainable Development.
To: Me
From: "United Nations"
Date sent: Sat, 26 Mar 2016
Send reply to: secretariat@uncsdint.org

UNITED NATIONS CONFERENCE ON SUSTAINABLE DEVELOPMENT-(UNCSD) 2016.
24th - 27th MAY, 2016
@
International Exhibition & Convention Centre (IECC)-London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

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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.