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: CSD - New Hire Orientation/Training

Fraudulent Message:

From: "Information & Logistics (CSD)"
Date: Jul 17, 2015
Subject: CSD - New Hire Orientation/Training

Dear Employee,

Please go through the following information:

1. Fill the attached registration form and send along with a scanned copy of your International Passport and passport photograph to logistics@csdun.org for us to forward to our agent in charge of orientation program, travel arrangements and H-3 Visa processing.

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Fraud Item: fraud / escroc: CSD emplyment / UN Commission on Sustainable Development

Fraudulent Message:

Dear ,

Your application for a job at CSD has been considered. Please open the attached files for details.

As you will see in your employment letter, a mandatory one month CSD Orientation and training is scheduled to hold in New York - U.S.A. and Employees are expected to attend. Therefore you are advised to contact info@csdun.org immediately on information/details regarding travel and preparation arrangements.

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Fraud Item: fraud / escroc: Human Rights and Justice

Fraudulent Message:

Dear Colleague,

This is to inform you that you have been duly registered to participate in these forth-coming international events,

You are only responsible for your own hotel booking accommodation in Dakar Senegal, the conference organizing committee will be responsible for the accommodation here in the U.S. Together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Dakar Senegal and from Dakar Senegal back to your country of residence. This including your visa processing to the United State.

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Fraud Item: fraud / escroc: International Immigration Crisis, Organised Crime, Sexual Exploitation,

Fraudulent Message:

Date sent: Mon, 13 Jul 2015
From: info@ifconference2015.com
Subject: : International Immigration Crisis, Organised Crime, SexualExploitation, Forced Labour, Drug and Human Trafficking Conference 2015

13 – 07 – 2015

Dear Sir/Madam,

RE: International Immigration Crisis, Organised Crime, Sexual Exploitation, Forced Labour, Drug and Human Trafficking Conference 2015

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Fraud Item: fraud / escroc: RC26 4th Joint Conference - Human Rights and Justice

Fraudulent Message:

From: hrj secretariat
Date: July 2015

Dear Colleague,

You are welcome to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (August 13th-18th 2015) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (August 21st-25th 2015) at Blue Sea Hotel route de Aéroport International, Dakar, Senegal.

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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.