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: European Company Network 2015/2016 ecn-register

Fraudulent Message:

European Company Network 2015/2016
Wed, 22 Jul 2015
European Company Network
European Company Network

Madam/Sir,

In order to have your company inserted in the European Company Network for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
PO BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge!

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Fraud Item: fraud / escroc: earth alliance institute, sustainability research fund

Fraudulent Message:

New York City, June, 2015

Scholarship Request references:

Re: Invitation Letter and Attendance Scholarship Request Approval Letter
Dates and Locations:
July 20 - 24, 2015 | New York City, NY - United States
July 27 - 31, 2015 | Warsaw – Poland

Event website: http://www.earthalliance-institute.org

Area: Environmental, Economic, Cultural and Social Sustainability
Theme: Capacity Building and Sustainability Enhancement

Dear

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Fraud Item: fraud / escroc: National Youth Rights Organization Conference NYROC

Fraudulent Message:

Subject: (NYRO) international conference/invitation
From: "2015 USA GHRWO"
Date sent: Mon, 20 Jul 2015
Send reply to: secretary_richardsdaniella@aol.com

Dear Friend and Colleague,

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Fraud Item: fraud / escroc: CSD - New Hire Orientation/Training

Fraudulent Message:

From: "Information & Logistics (CSD)"
Date: Jul 17, 2015
Subject: CSD - New Hire Orientation/Training

Dear Employee,

Please go through the following information:

1. Fill the attached registration form and send along with a scanned copy of your International Passport and passport photograph to logistics@csdun.org for us to forward to our agent in charge of orientation program, travel arrangements and H-3 Visa processing.

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Fraud Item: fraud / escroc: CSD emplyment / UN Commission on Sustainable Development

Fraudulent Message:

Dear ,

Your application for a job at CSD has been considered. Please open the attached files for details.

As you will see in your employment letter, a mandatory one month CSD Orientation and training is scheduled to hold in New York - U.S.A. and Employees are expected to attend. Therefore you are advised to contact info@csdun.org immediately on information/details regarding travel and preparation arrangements.

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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.