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: Annual Educational Conference Meeting on Women and Children Trafficking

Fraudulent Message:

Dear Sir/Madam,

It is my great honor to invite you to participate with us in the 2015 Annual Educational Conference Meeting on Women and Children Trafficking,
Political & Human Violence , Child Labour, Sex Trafficking and Commercial Sexual Exploitation of Women and Children, the 2015 Annual Educational Conference Meeting will be taking place from December 14th- 18th 2015 in Texas United States.

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Fraud Item: fraud / escroc: U.S CONFERENCE INVITATION LETTER

Fraudulent Message:

Subject: U.S CONFERENCE INVITATION LETTER-
Date sent: Wed, 28 Oct 2015 21:36:11 +0000
Send reply to:

Dear Sir/Madam,

On behalf of the Conference Committee, I we like to invite you to attend the 2015 Annual Educational Conference Meeting on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. The 2015 Annual Educational Conference Meeting will be taking place from December 14th – 18th 2015 in Texas United States.

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Fraud Item: fraud / escroc: Joint World Summit on Violence against women VAW

Fraudulent Message:

Dear Colleagues,

We are delighted to invite you all to the United State and Italy for the Joint World Summit on Violence against women (VAW) and HIV/AIDS Protection of Children from Violence.

The World Summit on Violence against women (VAW) and HIV/AIDS Protection of Children from violence is scheduled to take place from {January 25th - 29th 2016} in United States and from {February 1st - 5th 2016} in Rome-Italy, and other benevolent donors worldwide.

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Fraud Item: fraud / escroc: World Summit on Violence against women (VAW) and HIV/AIDS Protection of Children

Fraudulent Message:

Dear Applicants,

In appreciation to your mail and interest to participate in this forth coming World Summit 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: CONFERENCE INVITATION@@@2016 USA/ITALY

Fraudulent Message:

From: Ms. Eva Blake
Subject: CONFERENCE INVITATION@@@2016 USA/ITALY
Date sent: Mon, 26 Oct 2015

Dear Colleagues,

We are delighted to invite you all to the United State and Italy for the Joint World Summit on Violence against women (VAW) and HIV/AIDS Protection of Children from Violence.

The World Summit on Violence against women (VAW) and HIV/AIDS Protection of Children from violence is scheduled to take place from {January 25th - 29th 2016} in United States and from {February 1st - 5th 2016} in Rome-Italy, and other benevolent donors worldwide.

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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.