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: natalienelson563, Natalie Nelson, Independent Business Consultants Union, WFEBM

Fraudulent Message:

From: Natalie Nelson
Date sent: Mar 2023
Subject: YOU ARE INVITED

Hello,

I We like to invite you to attend the 2023 USA International Management and Entrepreneurship Conference, which will be held in the month of Jun 2023.

If you are interested, please indicate by replying to this email for more information. 

Thanks for your consideration
Mrs. Natalie Nelson,
Member of the Organizing Committee

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Fraud Item: fraud / escroc / estafa: World Conference on Human Rights (W.C.H.R) against Child Protection, magdalena.kuijers, rodriguezrudder02

Fraudulent Message:

Send reply to: magdalena.kuijers@gmail.com
From: rodriguez rudder
Date sent: Mar 2023
Subject: March 20th – 24th 2023, Reply!!

Apply to be eligible to participate in the forth-coming conference / World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.

Which is scheduled to take place on March 20th – 24th 2023 in 228 Park Avenue South New York U.S.A and from 27th – 31st of March 2023 in Berlin, Germany at the Estrel Congress Center, Sonnenallee 225, D-12057 Berlin.

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Fraud Item: fraud / escroc / estafa: Tiffany Plymouth Clark, whraf,

Fraudulent Message:

From: WHRAF
Date: Feb 2023

World Human Rights & Aids Foundation

Dear Participant(s)

Greetings from WHRAF, Your response was well received and reviewed, and we commend your passion and zeal to impact the lives of the commoners in your country/community.

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Fraud Item: fraud / escroc / estafa: samantha.bryant213, United States International Business Conference, Samantha Bryant

Fraudulent Message:

From: Samantha Bryant
Date: Oct 2022
Subject: Business Congress registration for 2023

Hello,

It is my pleasure to invite you to participate in the United States International Business Conference in January 2023.

The organizers and sponsors will cover the round-trip airfares for foreign delegates to and from the United States. Foreign participants requiring visas will receive assistance in obtaining them from the American Embassy in their country.

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Fraud Item: fraud / escroc / estafa: Symposium of Small Business Growth and Development, Global Society of Small Business Owners, Edward Cooper, gssbizosecretary, gssbizo.org, gssbo.org

Fraudulent Message:

The Global Society of Small Business Owners welcomes you to attend the Symposium of Small Business Growth and Development, SSBGD 2023, which will be held at Los Angeles, California, U.S.A. from Monday, January 23rd to Thursday, January 26th, 2023.

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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.