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: Human Rights and HIV/AIDS

Fraudulent Message:

Dear Applicants,

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: seciohr2015 / International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking)

Fraudulent Message:

Dear Colleagues,

The International Organization For Human Right (IO-HR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (October 13th-18th 2015) in California, United States and (October 21st-25th 2015) in Dakar-Senegal. I am honored to invite you to attend this event as my guest.

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Fraud Item: fraud / escroc: business register / trade register

Fraudulent Message:

To Sir/Madam,

We have to remind you the due date for the invoice no , issued for the insertion of into the current edition of our Business Register that orderedwas the 2015.

Your debt to our company reached EUR , according to the second legal letter that was sent on the August, 2015 sent to your company by our Legal Counsellor.

Whether the payment of EUR , is effected by the end of this week - 4th of September, 2015 the latest, we will exempt the additional legal fee of EUR 500 added yesterday to your debt and settle your debt with EUR .

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Fraud Item: fraud / escroc: World Conference on Human Rights and HIV/AIDS treatment (HRHA) against Women

Fraudulent Message:

Subject: CONFERENCE INVITATION@2015
Date sent: Sat, 29 Aug 2015

For registration information you are to contact the conference Registrar: infohrha@gmail.com

Dear Colleagues,

I am pleased to invite you to participate on the forth - coming World Conference on Human Rights and HIV/AIDS treatment (HRHA) against Women, Youth & Children.

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Fraud Item: fraud / escroc: IFFD

Fraudulent Message:

Date sent: Sat, 22 Aug 2015
Subject: IFFD

Dear Sir/Madam,

We are writing on behalf of IFFD - INTERNATIONAL FUND FOR DEVELOPMENT,

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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.