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: Hendrick Rudolph, James Anderson,

Fraudulent Message:

While dispatching your Visa documents to UK Border & Immigration Agency this Morning. We noticed that your Visa Processing files has no certified Health Insurance Certificate and UN Clearance Certificate this Two Documents is required by the UK Border & Immigration Agency for visa verification . The Two Documents has become a top UK immigration required document for any immigrant coming into the territory of United Kingdom.

Fraud Item: fraud / escroc / estafa: Chris Adams, chrisada62, kpuyeekpuyaka, ACT Foundation

Fraudulent Message:

Send reply to:
Date sent: Wed, 26 Jul 2017

Hello Delegate,

Fraud Item: fraud / escroc / estafa: Alex Milly, phwoc, Pacific Health Welfare Organization,

Fraudulent Message:

From: alex milley
Date: Thu, Jul 13, 2017 at 2:39 AM
Subject: You are invited to the Conference in October 4th - 6th, USA and 9th -11th Dakar-Senegal 2017.

Dear Friend,

I want to invite you to the meeting sponsored by Pacific Health Welfare Organization held in October 4th - 6th, 2017 USA California and from October 9th -11th 2017 in Dakar-Senegal.. Visas and air tickets will be assisted by the organization.

For registration info contact the secretariat at ( )

Dr. Alex Milly
(Ph.D) Senior Activities Coordinator.

Fraud Item: fraud / escroc / estafa: youthgloblaroganizaion, Vivian James,

Fraudulent Message:

Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on Human Trafficking and Problems of Youth Unemployment and Global economic crisis eradication. The international congress meeting will commence from August 14th to 18th August 2017,here in United States of America and from 21st to 25th August 2017 in Africa.It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: monetarycontrolservice, Andy Simmonds, Sainsburys Bank

Fraudulent Message:

Date sent: Wed, 12 Jul 2017
Subject: Attention Please
Send reply to:

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.


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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.