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: Conference on Importance of Human Right and Global Peace

Fraudulent Message:

Date sent:    Sat, 11 Feb 2012 12:15:03 +0000
Subject:    Conference invitation
From:    Human right association katy_anderson2@aim.com
Dear Sir/Madam.
We are inviting you to participate in the forthcoming international conference meeting on Importance of Human Right and Global Peace. The international conference will commence from 2nd to 6th April 2012 here in United States of America Florida City. It is our great privilege to invite you to attend this conference meeting with us.

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Fraud Item: Conference Against Child Abuse/Racism, Human Trafficking & Solution to Unmployment

Fraudulent Message:

Send reply to:  hrworganization@usa.com
From:  H.R.W.O  USA INVITATION@HRWO.USA
Subject: * USA 2012 CONFERENCE INVITATION
Date sent:    Sat, 11 Feb 2012
Dear Colleague,
You are invited to an international global combined conference against Child abuse/Racism, human trafficking & solution to unmployment}.The conference is been organized by the human rights and watch welfare organization the (H.R.W.O) in collaboration with other donors along side with the New jersey states members,and the UN DP etc.

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

Fraudulent Message:

From: United Nations conference@gfec4563.net
Sent: Tuesday, February 07, 2012 9:46 PM
Subject: Invitation: UN Conference 13-16 March 2012 @ London, United Kingdom
United Nations Conference on the World Financial and Economic Crisis and Its Impact on Development (13th - 16th March 2012, at The ICC London, United Kingdom).
Dear Invitee, Nonprofit/NGO Colleague,

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

Fraudulent Message:

From: On Behalf Of Keira Blake
Sent: Monday, February 06, 2012 4:27 AM
Subject: 2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labor !!!
Dear Colleagues
 

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Fraud Item: Domain Service Notice from support@codero.com

Fraudulent Message:

To:    INFO@UIA.BE
Subject:    Domain Notification - This is your Final Notice of Domain Listing
From:    Domain Services support@codero.com
Priority:    High
Date sent:    Sun, 05 Feb 2012
Attention: Important Notice    DOMAIN SERVICE NOTICE
Complete and return by fax to:
1 (646) 783-3687
2885 Sanford Ave SW
Suite # 19746
Grandville, MI 49418
United States of America
ATT: - ADMINISTRATIVE CONTACT
-
Domain Name:
Search Engine Submission
Requested Reply
FEBRUARY 06,2012

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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.