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: CatherineMcGrath, jb797723, can_secretary, EVAWI

Fraudulent Message:

Send reply to: CatherineMcGrath@webname.com
From: Catherine McGrath
Date sent: Apr 2023
Subject: We cordially invite your gracious presence.

Dear Colleague,

Greetings from American Civil Liberties Union (ACLU)!

Read more

Fraud Item: fraud / escroc / estafa: evawisecretar, Linda MacRae,

Fraudulent Message:

Date: May 2023,
Subject: I invite you

Dear Friends and Colleagues,

Visit Chicago Illinois with Us at the End Violence Against Women International workshop, On behalf of the EVAWI Team.

I invite you to the upcoming International workshop, Taking place from July 11th-15th 2023 in The United States, and in Lome Togo, from July 18th- 22 2023.

Read more

Fraud Item: fraud / escroc / estafa: Natalie Nelson, natalienelson563, ibizzcu, Independent Business Consultants Union, BetterFund Insurance Company, betterfundico, betterfundic, Gerald Walker

Fraudulent Message:

Dear Delegates,

We thank you for your interest in participating in the forthcoming World Forum on Entrepreneurship and Business Management, WFEBM 2023, which will be held in Miami, Florida, U.S.A. from Wednesday, June 21st to Saturday, June 24th, 2023. We are working day and night to make sure the conference is a success and to ensure that registered delegates receive their entitled traveling documents in record time.

We are happy to inform you that we have been notified that your group visa authorization letters have been approved by the United States Immigration Bureau.

Read more

Fraud Item: fraud / escroc / estafa: Ellie Phillips, drelliephillip90

Fraudulent Message:

From: "Dr. Ellie Phillips"
Date sent: May 2023
Subject: UPCOMING CONFERENCE MEETING

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 21st to 25th August 2023 in Houston, Texas United States.

Read more

Fraud Item: fraud / escroc / estafa: y.org95, Jenny Thompson, thompjenny, jt745780

Fraudulent Message:

jt745780@gmail.com
From: Jenny Thompson
Date sent: Mar 2023
Subject: International congress

Dear Sir/Madam,

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.