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: World Congress on Human Trafficking and Forced Labour 2012

Fraudulent Message:

Date sent:          Tue, 15 Nov 2011 20:10:01 -0500
From:               "libdemo"
Subject:            World Congress on human trafficking and forced labour 2012
Please for more information contact the conference organizing committee through this E-MAIL: WCHTFLSecret@blumail.org
Dear Friends and Colleagues

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Fraud Item: Seminar Invitation from the United Foundation for Human Rights

Fraudulent Message:

Date sent:          Tue, 15 Nov 2011 10:05:05 -0600 (CST)
From:               Miss Antonia Laura Joseph
Send reply to:      antonia_laura_joseph@globomail.com
Subject:            INVITATION TO USA SEMINAR
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth-coming international seminar which the United Foundation for Human Rights (UFFHR) is excited to be hosting in December 9th to 10th 2011 first Phase at Elm Croft Manor New York City USA, And then from December 12th to 16th 2011, Second phase at Lagasca Madrid Spain.

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Fraud Item: Global Conference Invitation USA 2011

Fraudulent Message:

Date sent:    Tue, 15 Nov 2011 09:32:46 +0800 (SGT)
From:    Yuliana Parker yulianaparker@yahoo.com.ph
Send reply to:    yulianap@globomail.com
Subject:    GLOBAL CONFERENCE INVITATION USA 2011
Date sent:    20th-24th December 2011 Washington DC USA<br />
Date sent:    26th-30th December 2011 Dakar Senegal West Africa<br />
Attn: International Conference Invitation.

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Fraud Item: 4th International Workshop for Development and Funding

Fraudulent Message:

From: BRIDGE MEDICAL RESEARCH FOUNDATION bmrf_usa_georgia@in.com
Sent: Friday, November 11, 2011 7:35 PM
Subject: Congress-USA 4th International Workshop for Development and funding.
Dear Sir/Madam

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Fraud Item: 7th World Congress on Child Labour and Child Exploitation

Fraudulent Message:

Date sent:          Thu, 10 Nov 2011 00:56:47 +0100 (CET)
From:               "woycw20114@libero.it" woycw20114@libero.it
Send reply to:      "woycw20114@libero.it" woycw20114@libero.it
Subject:            7th World Congress, on child labour and Child exploitation

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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.