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: Harlow Hotel Dakar / Transglobal Youth Organisations

Fraudulent Message:

From: Halow Hotel
Date: Nov 2015
Subject: Reservation proceedure and method of payment for the International Conference participants.
Cc: trans.global2@aol.com

Dear guest,

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Fraud Item: fraud / escroc: ISHRF Secretariat / international conference meeting

Fraudulent Message:

From: I S H R F Office
Date: Monday, November 2, 2015
Subject: Conference Registration Information

Dear

In appreciation to your mail and interest to participate in this forth coming international conference meeting, I wish to inform you that your request to participate has been accepted by the organization. The forth coming international conference meeting is open for everyone who is interested to participate.

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Fraud Item: fraud / escroc: Transglobal Youth Conferences

Fraudulent Message:

From: Trans Global
Date: Mon, Nov 2, 2015
Subject: Requirements for all invited recommended participants for conference.

Dear Participants,

The forth coming international Conference is designed to achieve a certain purpose such like (Eliminate violence among our youths,educate minds and eradicate terrorism within our societies and the important of national economic integration).I wish to inform you that your request of application has been accepted by the Transglobal Youth Organisation to attend this meeting.

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Fraud Item: fraud / escroc: Conference Invitation / international congress meeting

Fraudulent Message:

Date sent: Sun, 1 Nov 2015
From: Jenny
Send reply to: thompsonjenny371@yahoo.com
Subject: Conference Invitation.

Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on How to help the Youth stop the violence in world,and Global economic crisis eradication.The international congress meeting will commence from 23rd to 27th November 2015, here in United States of America and from November 30th to 5th December 2015 in Africa. It is a great privilege for us to invite you to this meeting.

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Fraud Item: fraud / escroc: P-James Royal Hotel / International Human Rights Organization

Fraudulent Message:

From: Human Rights Organization Office
Date: Sat, Oct 31, 2015
Subject: U.S Conference Registration Form

Dear Applicant,

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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.