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, vos 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: fraud / escroc / estafa: Regina Taylor, Human Rights International Organization

Fraudulent Message:

Dear Sir/Ma,

The Human Rights International Organization, invites you to participate in the 2017 educational symposium on Child sexual abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The educational symposium will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. The symposium meeting will contain various talks and mini workshops related to the issues of Challenges.

Fraud Item: fraud / escroc / estafa: eu-business-registers, EU BUSINESS REGISTER, register, EUBUSINESSREGISTER, EU Business Services Limited

Fraudulent Message:

Date sent: Thu, 28 Sep 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2017/2018


In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

P.O. BOX 34

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: allison stacy, oyinda lawlings, HAIC, Annual Humanity in Action International Conference

Fraudulent Message:

From: On Behalf Of Oyinda Lawlings
Sent: 25 September 2017 2:47 AM

Dear Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Seventh Annual Humanity in Action International Conference.

These event will begins from (October 25th-30th 2017) in Texas, United State of America. While the second phase will begins from (November 4th -9th 2017) in Dakar-Senegal. West Africa.

Fraud Item: fraud / escroc / estafa: Paul Simon, UNSSD, World Summit of Economists, Educationists, Administrators, Manufacturers, Researchers

Fraudulent Message:

23rd - 27th October, 2017.
Queen Elizabeth II Centre - London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

On behalf of the organizing and scientific working committee, I am pleased to inform you that the United Nations General Assembly at its Coordination and management on 25 September, 2015 formally adopted the 2030 Agenda for Sustainable Development, along with a set of 17 Sustainable Development Goals and 169 associated targets.

Fraud Item: fraud / escroc / estafa: International Congress on avoiding violence and abuse, AVACW, drkeenn, Keen Tessy Colney

Fraudulent Message:

From: "dr mrs keen"
Date: 21 Aug 2017
Subject: AVACW PROGRAM 2017

Dear colleague


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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.