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: USA International Seminar Invitation

Fraudulent Message:

Date sent: Sun, 10 Jul 2011 10:08:54 -0400 (EDT)
From: Olivia Ethan
Send reply to: olivia.ethan@globomail.com
Subject: USA INTERNATIONAL SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the American Institute for Human Right (AIHR) is excited to be hosting in August 18th to 20th 2011 first Phase at Elm Croft Manor New York City USA, And then from August 22nd to 26th 2011, Second phase at Lagasca Madrid Spain.

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Fraud Item: International Conference Invitation in the USA and Greece

Fraudulent Message:

Date sent: Mon, 4 Jul 2011 19:50:35 +0100
Subject: INTERNATIONAL CONFERENCE INVITATION
From: Ms Wimberly Taylor usa.conferen@blumail.org
Send reply to: usa.conferen@blumail.org

INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE

Dear friend,

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Fraud Item: Conference Invitation - Stop Early Marriage, Child Abuse/Youth and Women Empowerment

Fraudulent Message:

Subject: STOP EARLY MARRIAGE, CHILD ABUSE/YOUTH AND WOMEN EMPOWERMENT Invitation
Ref: KY7712
From: conference2a11@switched.com
Date sent: Sun, 19 Jun 2011 11:37:19 -0400 (EDT)
YOU ARE SPECIALLY INVITED TO OUR 2011 YOUTH CONFERENCE IN LONDON , UNITED KINGDOM .

" STOP EARLY MARRIAGE, CHILD ABUSE/YOUTH AND WOMEN EMPOWERMENT"Invitation Ref: KY7712

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Fraud Item: Conference Invitation - Stop Early Marriage, Child Abuse/Youth and Women Empowerment

Fraudulent Message:

Subject: YOU ARE SPECIALLY INVITED TO OUR 2011 YOUTH CONFERENCE IN LONDON UNITED KINGDOM .
From: conference2a11@switched.com
Date sent: Wed, 15 Jun 2011

YOU ARE SPECIALLY INVITED TO OUR 2011 YOUTH CONFERENCE IN LONDON , UNITED KINGDOM .

" STOP EARLY MARRIAGE, CHILD ABUSE/YOUTH AND WOMEN EMPOWERMENT" Invitation Ref: KY7712

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Fraud Item: Seminar Invitation from the Global Foundation for Humanitarian Affairs

Fraudulent Message:

Date sent: Mon, 6 Jun 2011 16:28:15 +0000 (GMT+00:00)
Send reply to: sophia.jacob@globomail.com
Subject: SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Foundation for Humanitarian Affairs (GFHA) is excited to be hosting in July 11th to 16th 2011 first Phase at Elm Croft Manor New York City USA, And then from July 18th to 23rd 2011, Second phase at Lagasca Madrid Spain.

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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.