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

Fraudulent Message:

From: Unversal Organization
Sent: February 2016

Dear Applicants,

You are welcome to participate in these fifth-coming International events. This event will takes place from (April 17Th to 21Stof 2016) in Amarillo, Texas - United States at the Hilton Texas Conference Center and from (April 23rd to 28Th 2016) in Maison Dé La Culture DOUTA SECK, Dakar Senegal.

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Fraud Item: fraud / escroc: Invitation For UN Summit / hiltommidtownhotel / united.n.sumitt@secretary.net

Fraudulent Message:

From: United Nation
Date: Sat, Feb 27, 2016
Subject: Invitation For UN Summit

Dear Invitee ,

We would like to thank you for your expression of interest in participating in the United Nations World Partnership Summit on Sustainable Development Conference. We attached the registration form Kindly download and then fill it with the required information. For the UN to process your Participation Papers and you are advise to contact the Hilton Midtown Hotel for your accommodation reservations and booking.

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Fraud Item: fraud / escroc: Educational Conference Meeting on Political Crisis, Global Security

Fraudulent Message:

Date sent: Sat, 27 Feb 2016
From: United Nations
Send reply to: United Nations
Subject: Invitation For UN Summit 20th-24th March, 2016 in New York (United States)

Dear Sir/Madam,

The United Nations Conference Committee would like to cordially invite you,companies,organizations and individuals to attend the 2016 Annual Educational Conference Meeting on Political Crisis, Global Security & global economic down turn.

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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.