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: EU Business Register / / EUBUSINESSREGISTER

Fraudulent Message:

Date sent: Feb 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Dear Madam/Sir,

In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

P.O. BOX 34

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: donna j hernandez / Carolyn Dawson / Angela Donely / queensgatehotellondon / uncsdint / Lewis Mulford / Raphael Gibson

Fraudulent Message:

Subject: UNCSD Conference Form
Date: 2017-01
From: "United Nations [CSD]"

We would like to thank you for your expression of interest in participating in the United Nations Conference on Sustainable Development - (UNCSD) which will take place from 20th - 23rd February, 2017 @ Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom.

Read the registration guideline step by step carefully before starting your registration:-

Fraud Item: fraud / escroc / estafa: jennybrossylindsay / jenny lindsay / International Conferences meeting on Global Crisis

Fraudulent Message:

From: jenny lindsay []
Sent: February 03, 2017
To: undisclosed-recipients:
Subject: jenny from united states

Hi new friend' how ya doing?

This is miss jenny lindsay calling from united states of America' cordial wish to extend our first year International Conferences meeting on Global Crisis and Social Welfare which comes up in united states new york and Africa Senegal. my invitation goes to the interested participant who really want to attend the event together with me here in united states new york.

Fraud Item: fraud / escroc / estafa: London Queen's Gate Hotel / George Cummings / UN-CSD

Fraudulent Message:

Subject: [INVITATION]: United Nations Conference on Sustainable @ London, United Kingdom.

17th - 20th March, 2017.
Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom).

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / escroc / estafa: R.D.C.R.I.E.P.E , RDCRIEPE, Rural Development Children's Rights In Education / sulemansunrise / anson berry / acic-insuance / aisha bah / Nathan Logan / Michel Lawrence

Fraudulent Message:

R.D.R.I.E.P.E Conference

Dear Colleague,

We accept you to participate in the forth-coming International conference on Rural Development, Children's Rights In Education And Poverty Eradication (R.D.C.R.I.E.P.E 2017) which is scheduled to take place at the AMA New York Executive Conference Center United States of America from April 17th to 20th 2017 while the second phase will be held at St Louis Senegal from 23rd to 27th April 2017.


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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.