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: Symposium Invitation from the International Humanitarian Hope Organization

Fraudulent Message:

Date sent: Tue, 11 Jan 2011 07:07:16 +0100 (CET)
From: symposium event sympo14@freemail.hu
Subject: INTERNATIONAL SYMPOSIUM INVITATION
To: michelle.brown@globomail.com

Sir/Madam

Invitation to join the International Humanitarian Hope Organization

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Fraud Item: Youth Empowerment Conference

Fraudulent Message:

Date sent: Thu, 17 Feb 2011 02:55:27 +0100 (CET)
Subject: YOUTH EMPOWERMENT CONFERENCE

PROLIFE & YOUTH EMPOWERMENT CONFERENCE

This is a call for Papers and applications for participations in our upcoming Events, which shall hold in UK/Germany, The conference will bring together Youths, Youth Leaders, Performers, Educators, Artists, Scholars and Researchers, psychologists and therapists, Health Professionals, Business professionals, Youth workers, Activists, and Community organizers to showcase what need to be done to win this war.

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Fraud Item: International Conference of NGOs

Fraudulent Message:

From: Dylan Foundation dylan-f2010@hotmail.com
Sent: Friday, February 04, 2011 4:55 PM
Subject: CONFERENCE INVITATION.

Hello Delegate,

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Fraud Item: Global Conference Invitation USA 2011

Fraudulent Message:

Date sent: Fri, 11 Feb 2011 18:58:14 -0500 (EST)
Subject: GLOBAL CONFERENCE INVITATION USA 2011!!!!!!!!!...
From: Miss Isabel Dennis disabel1986@globomail.com
Send reply to: disabel1986@globomail.com

Dear Colleagues,

You are invited to participate in a Global Combined conference taking place from (21st-24th) March 2011 in Atlanta, Georgia, USA. And from (28th-31st) March 2011 in Olympic Stadium hall Dakar Senegal.

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Fraud Item: Global Conference Invitation USA 2011

Fraudulent Message:

Date sent: Fri, 11 Feb 2011 17:00:11 -0500 (EST)
Subject: GLOBAL CONFERENCE INVITATION USA 2011!!!!!!!!!...
From: Miss Isabel Dennis disabel1986@globomail.com
Send reply to: disabel1986@globomail.com

Dear Colleagues,

You are invited to participate in a Global Combined conference taking place from (21st-24th) March 2011 in Atlanta, Georgia, USA. And from (28th-31st) March 2011 in Olympic Stadium hall Dakar Senegal.

Read more

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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.