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: United Nations Conference on Sustainable Development (UNCSD) @ London

Fraudulent Message:

Subject: Invitation: - United Nations Conference on Sustainable Development (UNCSD) @ London, United Kingdom.
 
UNITED NATIONS CONFERENCE ON SUSTAINABLE DEVELOPMENT-(UNCSD) 2016. 26th - 29th JANUARY, 2016
                                          @
International Exhibition & Convention Centre (IECC)-London, United Kingdom.
 
Dear Invitee, Nonprofit/NGO Colleague,
 

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Fraud Item: fraud / escroc: Global Women's Affairs GWA gwa2016@usa.com

Fraudulent Message:

From: Organizing Committee
Send reply to: gwa2016@usa.com
Subject: 2016 GLOBAL SUMMIT...
Date sent: Fri, 01 Jan 2016

Dear Sir/Madame,

On behalf of Global Women's Affairs (GWA), It is a great privilege for us to invite you on World Congress focus on the Women Rights, Human Trafficking and well-being of girls and women. Scheduled to take place from [January 18th-22th, United States and Senegal from January 25th-29th 2016].

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Fraud Item: fraud / escroc: World Congress focus on the Women Rights, Human Trafficking

Fraudulent Message:

From: Global Women Secretariat

Dear Applicant,

By recommendation, we accept you to participate at the World Congress focus on the Women Rights, Human Trafficking And Well-being Of Girls And Women. Scheduled to take place from from the JANUARY 18th-22th, United States and from JANUARY 25th-29th 2016 in Dakar - Senegal. We are inviting people from various countries around the world.

We accepted you to partake as you have been recommended by one of our staff-member. You may take this opportunity to participate in these World Congress.

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Fraud Item: fraud / escroc: Global Women's Affairs GWA / gwa2016@usa.com

Fraudulent Message:

From: GWA
Send reply to: gwa2016@usa.com
Subject: 2016 GLOBAL SUMMIT...
Date sent: Tue, 29 Dec 2015

Dear Sir/Madame,

On behalf of Global Women's Affairs (GWA), It is a great privilege for us to invite you on World Congress focus on the Women Rights, Human Trafficking and well-being of girls and women. Scheduled to take place from [January 18th-22th, United States and Senegal from January 25th-29th 2016].

Read more

Fraud Item: fraud / escroc: International Association Of Protection against Women & Children from Violence PWCV

Fraudulent Message:

Sent: Friday, December 11, 2015 5:11 AM
Subject: CONFERENCE LETTER OF INVITATION 2016

Dear Sir/Madam,

On behalf of the International Association Of Protection against Women & Children from Violence (PWCV) is plesure to invite you all to the United State and Senegal for the Joint World Conference. The International Association Of Protection against Women & Children from Violence (PWCV) is scheduled to take place from {February 15th – 19th 2016} in United States and from {February 22th - 26th 2016} in Dakar-Senegal.

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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.