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 / estafa: insurancestipulated, approvaldep

Fraudulent Message:

From: INSURANCE STIPULATED COMPANY
Date: 2021

INSURANCE STIPULATED

Sir,

WE ACKNOWLEDGE YOUR MESSAGE, PLEASE PROVIDE TO US THE FOLLOWING DETAILS.

WHAT IS YOUR BLOOD GROUP?.
WHAT IS YOUR GENOTYPE.?
DO YOU HAVE ANY DECEASE?
HAVE YOU HAD ANY DISEASE THAT HAS BEEN CURED?.
IF ANY, WHAT IS THE NAME OF THE DISEASE?
WHEN WAS THE LAST YOU WENT TO THE HOSPITAL FOR CHECK UP?
DO YOU HAVE ANY PROVE FOR YOUR HOSPITAL CHECK UP?
HAVE YOU DONE HIV TEST BEFORE?

THANK YOU.

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Fraud Item: fraud / escroc / estafa: Tracey Breeden, traceybreeden, DVWCAN 2021, GPE, DVWCAN2021

Fraudulent Message:

Send reply to: traceybreeden@collector.org
From: Tracey Breeden
Date sent: Tue, 23 Mar 2021
Subject: We are pleased to inform you that you.

Dear Sir/Madam,

Greetings from  Global Partnership for Education International (GPE)!

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Fraud Item: fraud / escroc / estafa: ebr-directory.com, EU Business Register 2021/2022

Fraudulent Message:

Date sent: Mon, 15 Feb 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2021/2022

Hello,

In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

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Fraud Item: fraud / escroc / estafa: comfortablehotels, comfortable.com, grace zukuo

Fraudulent Message:

From: Comfortable HOTEL
Date: Jan 2021

Dear Guest,

Thanks for your mail. It is our pleasure to welcome you to our hotel on this special event of the international conference. Regarding your request for booking a room with us , we still have some rooms available.

BELOW IS THE AVAILABLE ROOMS AND THE OFFICIAL RATE FOR CONFERENCE DELEGATES:
SINGLE
Standard
$62. USD Double
$120. USD Premier
$167. USD Club
$178. USD

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Fraud Item: fraud / escroc / estafa: Global Network for Peace and Dialogue, GNDP, aircraftmail, iehrc-conference, brownprecious8019

Fraudulent Message:

From:
Date: 2021
Subject: Conference Delegates Air Tickets

This is the American Airlines. We have been instructed by the (GNPD) Conference Committee) to contact you both regarding your flights tickets for the International conference which will take place in Pennsylvania the United States of America and Accra , Ghana respectively. We will arrange your round trip flights tickets via connecting flights from your location.

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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.