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 Item / escroc: Human Rights Organization Office / Annual Educational Seminar on Human Rights and Child Sex Trafficking

Fraudulent Message:

From: Human Rights Organization Office
Date: Mon, Mar 21, 2016 at 7:38 PM
Subject: Participants Registration Form

Dear Sir/Madam,

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Fraud Item: fraud / escroc: EU Business Register / register@ebr-directory.com

Fraudulent Message:

register@ebr-directory.com

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
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.

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Fraud Item: fraud / escroc: Educational Seminar on Human Rights and Child Sex Trafficking

Fraudulent Message:

Mar 15 2016

Dear Sir/Madam,

We invite you to participate in the 2016 Educational Seminar on Human Rights and Child Sex Trafficking: A Solution to Global Terrorism and Commercial Sexual Exploitation of Women and Social Economic Problem. The 2016 Educational Seminar will be taking place from June 20th- 25th 2016 in Texas United States.

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Fraud Item: fraud / escroc: Wendy Godwiny, NJHRF, International global combined event

Fraudulent Message:

Dear Friend ,

On behalf of (NJ H R F) It is my pleasure to invite you to the International global combined event on Human Trafficking, Prostitution, Sex Worker,taking place from 20st - 23rd of April 2016 at the {Atlantic City Convention Center, Atlantic City, New jersey, United States of America)and from April 26th -30th, 2016 in Dakar-Senegal, West -Africa. we are inviting people from various countries around the world,

For more information please contact the secretary via email: info.njhrf@usa.com

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Fraud Item: fraud / escroc: Ashiley Brown / Universal International Youth Organization UIYO univasal-org uni.org

Fraudulent Message:

From: Brown Ashily
Date: Mar 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 an avenue of knowing each one another after the conference in USA/Africa.

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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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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.