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: fraud / escroc / estafa: drmarvenarmurphy, Marvenar Murphy

Fraudulent Message:

Dear Colleague

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on Drug Abuse, Rehabilitation, Human Health and Diseases which will be held on 20th to 24th November 2023 in Houston, Texas United States.

The organizing committee and sponsors are responsible for participants' visa processing for those who require a visa to the United States. Free round-trip air tickets for participants will be provided by the organization, the hotel accommodation booking cost will be your own responsibility.

Read more

Fraud Item: fraud / escroc / estafa: Joyce Knight, mrsjoyceknight

Fraudulent Message:

From: Mrs Joyce Knight [mailto:mrsjoyceknight@gmail.com]
Sent: July 2023
Subject: 2023 International Conference Invitation

Dear ,

I'm writing to you in my capacity as Program Committee member to invite you for the upcoming 2023 international conference which will be held in the month of December.

Read more

Fraud Item: fraud / escroc / estafa: hamsteadhotelgambiabooking, org_youth@aol.com

Fraudulent Message:

The International Conference is being organized by Youth Organization in partnership with End Violence Against Women International (EVAWI) and the American Civil Liberties Union (ACLU) here in New York. The Conference is designed to achieve a certain purpose such as (Problems of Unemployment and Global economic crisis eradication). I wish to inform you that your request of application has been accepted by the Youth Organization to attend this meeting. The Conference is scheduled to take place at the Conference Center New York City, USA from 22nd to 26th August, 2023.

Read more

Fraud Item: fraud / escroc / estafa: jt745780, thompjenny, org_youth

Fraudulent Message:

Send reply to: jt745780@gmail.com
From: Jenny Thompson
Date sent: Jun 2023
Subject: Congress Meeting

Dear Sir/Madam,

On behalf of the committee and staff of Youth Organization it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication. The international congress meeting will commence from 18th to 22nd July, 2023. here in the United States of America. It is a great privilege for us to invite you to this meeting.

Read more

Fraud Item: fraud / escroc / estafa: Internationalpeace.ANPI, precioustara49,

Fraudulent Message:

From: Precious
Date sent: May 2023
Subject: Re: INVITATION GLOBAL CONFERENCE ON PEACE AND DIALOGUE 2023.

Good Morning,

The American Network for Peace International invites you to the Global Conference on Peace and Dialogue 2023: Theme: Peace, Security,
Reconciliation and Dialogue in Society from the 27th- 30th of JUNE 2023 in West Fargo ND, NORTH DAKOTA the United States of America.

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.