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/fraude: Conference Invitation on (IO-HR)2015 / International Conference on HIV/AIDS

Fraudulent Message:

secretar yiohr secretaryiohr1@yandex.com
8 October 2015
Conference Invitation on (IO-HR)2015.

Dear Colleague,

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Fraud Item: fraud / escroc: Rio+20 London IECC Conference on Sustainable Development

Fraudulent Message:

We are pleased to inform you that your accreditation has been verified and you are eligible to attend the United Nations RIO+20 Conference on Sustainable Development as Delegate(s). The RIO+20 Conference will be held from 27th - 30th October, 2015 at the International Exhibition and Convention Centre -(IECC London) United Kingdom. Our challenge today is to identify the practical steps needed to achieve sustainable development.

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Fraud Item: fraud / escroc: Hotel Muse

Fraudulent Message:

From: Hotel Muse

Dear Guest,

Thanks for your email, Your request is noted. Go to any BANK OR MONEY GRAM AGENT OFFICE in your country of residence and send the money to us with this Information below.

THE PAYMENT INFORMATION.

PAYMENT MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVERS NAME: MUSA CUTHIA SCOH
ADDRESS / CITY: DAKAR
COUNTRY: SENEGAL

OR

PAYENT BANK TRANSFER TO FOLLOWING BANK DETAILS BELOW,

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Fraud Item: fraud / escroc: ICRH.Reg.Desk / icrh-secretariat / ICRH.Rrg.Desk / hotelmus / ticket.depart

Fraudulent Message:

From: Health Secretariat
Date: Tue, Sep 29, 2015
Subject: Notification to all participants.

Dear participants,

ATTENTION! ATTENTION!! ATTENTION!!! This is a notification to inform all participants who have not yet submitted their details for registration should please provide the following information’s for registration, E-mail: (ICRH.Reg.Desk@yandex.ru / ICRH.Rrg.Desk@yandex.ru) because registration close on Monday by 5pm.

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Fraud Item: fraud / escroc: International Conference on HIV/AIDS, Child Abuse, Racism And Human Trafficking

Fraudulent Message:

From: iohr sec
Date: Sep 2015

Dear Colleague,

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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.