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: 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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Fraud Item: fraud / escroc: Centre International pour la Sante et le Developpement cisd

Fraudulent Message:

From: CENTRE INTERNATIONAL S.D
Date: 2015-12-09 7:42 GMT-03:00
Subject: INVITATION AU CONGRES CISD 2016
To:

MONSIEUR ,

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Fraud Item: fraud / escroc: IHRO international humanitarian and relief organization

Fraudulent Message:

this is a front for fraud, there is no such organization

DR TITIHOYA PETERSON
BENIN INTERNATIONAL HUMANITARIAN AND RELIEF ORGANIZATION
PLOT 55/56 Tokpa HOHO, COTONOU,
BENIN REPUBLIC. W / AFRICA
Email: ihro@mail2africa.com, ihrobenin@yandex.com
Tel / Fax: +229 99-255-106

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Fraud Item: fraud / escroc: Human Rights and Justice (H.R.J) hrj

Fraudulent Message:

Dear Colleague,

Your welcome to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (December 1st-5th 2015) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (December 7th-11th 2015) at Real Nature Hotel Rue 8099, route de Aéroport International, Dakar, Senegal.

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Fraud Item: fraud / escroc: Sarah Oliver / U.S Conference Invitation Call-2016

Fraudulent Message:

Subject: U.S Conference Invitation Call-2016
From: "Dr. Sarah Oliver"
Date sent: Wed, 18 Nov 2015
Send reply to: saraholiverr16@gmail.com

Dear Sir/Madam,

I am glad to invite you to attend the 2016 Annual Educational Conference Meeting on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. The 2016 Annual Conference Meeting will be taking place from March 21st – 25th 2016 in Texas United States.

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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.