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: International Conference Meeting on Human Right, Global Peace and Global Economic Crises

Fraudulent Message:

From: promiseosas@gmail.com On Behalf Of H R D org
Sent: Monday, May 14, 2012
Subject: International Conference Meeting on Human Right, Global Peace and Global Economic Crises
Dear Sir/Madam.

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Fraud Item: Global Congress Meeting Against Violence, Human Trafficking and Forced Labor

Fraudulent Message:

From:secretaryshao@gmail.com secretaryshao@gmail.com On Behalf Of Human Right Development
Sent: Tuesday, May 08, 2012
Subject: CONFERENCE INVITATION !!!
Dear Sir/Madam.
We are extending an invitation to you to participate in the upcoming international Global Congress meeting against Violence, Human Trafficking and Forced Labor (GCVHTFL).

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Fraud Item: Child Labour Conference Invitation

Fraudulent Message:

From:    "SUMMIT INFO" sinfo1@aol.com
Subject:    CHILD LABOUR CONFERENCE INVITATION!!!
Date sent:    Mon, 07 May 2012
Send reply to:    Deborah_Williams@bellair.net
--
Dear Sir/Madam,
We extend to you a cordial invitation to attend the 2012 international summit on child labour. The Conference will meet June 26-29 in the United States and July 02-05 in Senegal 2012.

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Fraud Item: Funding Programme CDC-RFA-DP06-601

Fraudulent Message:

Send reply to:    everfoundationjob@gmail.com
Date sent:    Sun, 6 May 2012
Subject:    RE : Funding Programme CDC-RFA-DP06-601
From:    Ever Foundation ever.foundation3@gmail.com
Funding Programme CDC-RFA-DP06-601.
Request for Applications (RFA) No. SM-08-004.
Department of International Relations, Ever Foundation.
Colleagues,

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Fraud Item: Child Labour Conference Invitation

Fraudulent Message:

From:  SUMMIT INFO  onlinemailinfo2012@cooltoad.com
Subject:    CHILD LABOUR CONFERENCE INVITATION!!!
Date sent:    Thu, 03 May 2012
Send reply to:    Deborah_Williams@bellair.net
--
Dear Sir/Madam,
We extend to you a cordial invitation to attend the 2012 international summit on child labour. The Conference will meet May 21-24 in the United States and 28-31 in Senegal 2012.

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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.