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: 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.

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.

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

Fraudulent Message:

------- Forwarded message follows -------
Subject: conferenceinvitation2016@hotmail.com
Date sent: Mon, 26 Oct 2015 12:39:04 -0200

Dear  participate,

contact the Conference Secretary E-mail: {conferenceinvitation2016@hotmail.com }

Dear Colleagues,

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

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

Fraudulent Message:

From: "Ms., Wendy James"
Subject: 2016 @ WORLD SUMMIT INVITATION
Date sent: Wed, 21 Oct 2015

Dear Colleagues,

We are delighted to invite you all to the United State and Senegal 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 18th - 22th 2016} in United States and from {January 25th - 29th 2016} in Dakar-Senegal, and other benevolent donors worldwide.

Fraud Item: fraud / escroc: IOE Training/Orientation Program

Fraudulent Message:

IOE Training/Orientation Program
December 2015, January & February 2016
New York City, U.S.A.
_________________________________________________________________________________________
INFORMATION NOTE FOR PARTICIPANTS
Venue
Millennium UN Plaza Hotel
One United Nations Plaza
New York, 10017-3575
United States
December batch 2015:
5th December 2016: Arrival date in New York and hotel check-in
6th December 2016: Training commences in New York.
28th December 2016: Training Ends.
January batch 2016:

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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.