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: United Nations Conference on the Global Financial and Economic Crisis and Its Impact on Development

Fraudulent Message:

From: United Nations registration@unitednations2012.org
Sent: Saturday, December 31, 2011 3:36 PM
Subject: Invitation: UN GFEC Summit 24th -28th January,2012 @ England,United Kingdom
United Nations Conference on the Global Financial and Economic Crisis and Its Impact on  Development 24-28 January 2012, @ The London International Convention Centre England, United Kingdom.
Dear Invitee,

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Fraud Item: Global Conference on Racism/Human Trafficking & Child Abuse

Fraudulent Message:

Date sent:          Mon, 02 Jan 2012 11:21:20 -0700
From:               Belinda Brooks p.brown@globomail.com
Send reply to:      ihf.blinda@globomail.com
Subject:            Global Conference on Racism/Human Trafficking & Child Abuse !!!
Dear Colleague,

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Fraud Item: World Congress - Combating Human And Sex Trafficking Worldwide

Fraudulent Message:

From:    "Ms Emily Williams" <invitation@blumail.org>
Subject:    THE WORLD CONGRESS CONFERENCE INVITATION! INVITATION!!
Date sent:    Wed, 28 Dec 2011 21:35:03 -0200
Send reply to:    INVITATION@blumail.org
 
Please Note: For more information contact the Organizing Committee via email. conferenc.secretariat@mynet.com or INVITATION@blumail.org
Dear Colleague,

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Fraud Item: Conference Invitation from the Aid for Humanity Organization

Fraudulent Message:

Date sent:    Thu, 29 Dec 2011 08:04:10 +0000
Subject:    Conference invitation
From:    Aid For Humanity katy_anderson1@aim.com
Dear Sir/Madam.
 
 The Aid for Humanity Organization is extending to you an invitation to attend the upcoming international conference meeting on the Importance of national economic integration, including health security issue. The international conference will commence from 20th to 24th February 2012 here in United States of America.  It is our great privilege to invite you to attend this conference meeting with us.
 

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Fraud Item: International Conference - Debt, Economic Crisis and Sustainable Development

Fraudulent Message:

From: 2012 International Conference [mailto:intl.conferences@secretary.net]
Sent: Tuesday, December 27, 2011 4:47 PM
Subject: Theme: Debt, Economic Crisis and Sustainable Development
Dear colleagues,
The following invitation letter was sent to you since Sept. 4, 2011, we haven't heard your response since then. Please, let us know as soon as possible if you will attend the upcoming conference(s) at New York City USA and Accra-Ghana.
The Conference Organizing Committee
================================================================

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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.