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: UN Conference on the Global Financial and Economic Crisis

Fraudulent Message:

Date sent:    Sun,  1 Apr 2012
Subject:    Invitation To United Nations Conference on the Global Financial and Economic Crisis 8 - 11 May 2012
From: United Nations conference@expro998.org

United Nations Conference on the Global Financial and Economic Crisis and Its Impact on Development 8 - 11 May 2012 @ The Comfort Inn Hotel International Conference Hall London, United Kingdom.

Dear Summit Invitee,

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Fraud Item: Invitation: United Nations Conference 14th - 18th May, 2012 in London (UK)

Fraudulent Message:

Date sent:    Tue, 27 Mar 2012
Subject:    Invitation: United Nations Conference 14th - 18th May,2012 in London (UK)
From:    "United Nations" info@uneventlondon.org
Dear Invited Delegate,

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Fraud Item: World Congress Against Sex Exploitation, Human Trafficking and Forced Labor

Fraudulent Message:

From: Nora Larry nora_larry@mynet.com
Subject:    CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012
Date sent:    Fri, 23 Mar 2012
Send reply to:    nora_larry@mynet.com
Dear Colleagues

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Fraud Item: UN Conference on Global Financial and Economic Crisis and Its Impact on Development

Fraudulent Message:

Date sent:    Fri, 23 Mar 2012 01:19:23 +0100
Subject:    Invitation: UN Global Financial and Economic Crisis Summit 17th-20th April, 2012.
From:    "United Nations" conference@gwfec-un2012.org
United Nations Conference on the Global Financial and Economic Crisis and Its Impact on Development 17-20 April, 2012 @ The Comfort Inn Hotel International Conference Hall London, United Kingdom.
Dear Invited Delegate,

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Fraud Item: Invitation Participation to the International NGO's & CBO's Summits on Development

Fraudulent Message:

From: bernard russell bnardrussell@gmail.com
Sent: Tuesday, March 20, 2012 9:57 PM
To: bnardrussell@gmail.com
Subject: NGO'S & CBO'S CONFERENCE 2012. B.R.F.N.Y. Invitation Participation to the International NGO's & CBO's Summits on development.  
From Desk of Mr. Ben M. H. Russ.
President and General Director,
Ben Russ Foundations, New York.
102 Court Streets, Brooklyn, NY 10402 USA.
E-mail: brff.headoffice@yahoo.com
TA/CONF:0024/11.  Date: 20th of March 2012
Dear Colleques,

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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.