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: Global Security and Human Rights / International Association for Human Rights

Fraudulent Message:

Sent: Monday, June 22, 2015
To: undisclosed-recipients:
Subject: International Conference Call, July 19th to 29th,

Dear Sir/Madam

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Fraud Item: fraud / escroc: International Youth Conference - VIMUN 2015

Fraudulent Message:

International Youth Conference - VIMUN 2015

02 - 06 AUGUST 2015, UNITED NATIONS VIENNA, AUSTRIA, EUROPE

Dear Invitee, Nonprofit/NGO Colleague,

On behalf of the organizing and scientific working committee, the United Nations Department for Sustainable Development invites you to a Four-day summit, Experience diplomacy at one of the most authentic United Nations simulation conferences with students from all over the world: 70 years United Nations - 60 years Austria member of the United Nations - 20 years VIMUN

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Fraud Item: fraud / escroc: central park hotel london / UN global conference in London

Fraudulent Message:

Your interest to be part of the UN global conference in London from 12th - 15th July 2015 has been acknowledged and confirmed. You are advice to contact Central Park Hotel and complete your booking to enable you obtain the original booking receipt required. Room payment is important to obtain the booking receipt.

We are waiting for you to furnish us with your Hotel booking receipt from the Central Park Hotel to enable us expedite action, as it is a prerequisite for your visa & flight ticket issuance.

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Fraud Item: fraud / escroc: Congress meeting Against Child Protection

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION!!!
To: Recipients
From: "2015 USA GHRWO"
Date sent: Wed, 17 Jun 2015
Send reply to: symone101@mail2world.com

Dear Colleagues,

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Fraud Item: fraud / escroc: Global Human Rights Welfare Organization (G.H.R.W.O)

Fraudulent Message:

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

Dear Colleagues,

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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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Directory Scams Fraud Alert

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.