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 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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Fraud Item: fraud / escroc: ICRH Congress Invitation

Fraudulent Message:

Date sent: Thu, 20 Aug 2015
Subject: ICRH Congress Invitation.

Dear Madam/Sir,

You are cordially invited to participate at the International Conferences on (Women Rights, Youth, Control of Ebola Outbreak & HIV/AIDS) from the 19TH-23RD of OCTOBER in United States of America & from OCTOBER 26TH-30TH 2015 in Dakar - Senegal. We are inviting people from various countries around the world.

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Fraud Item: fraud / escroc: 2015 USA CONFERENCE/INVITATION!!! / Global Human Rights Welfare Organization Conference

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION!!!
To: Recipients <>
From: "2015 USA GHRWO" <>
Date sent: Sun, 16 Aug 2015
Send reply to: symone101@mail2world.com

Dear Colleagues,

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Fraud Item: fraud / escroc: International Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS,

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming World Congress. The International Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS, to be held in West Virginia, October 19th-23rd, United States and from October 26th-30th 2015 in Dakar-Senegal. We are inviting people from various countries around the world.

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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.