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: World Company Register 2024 - 2025, Register.WCR

Fraudulent Message:

Date sent: Feb 2024
From: "Register.WCR."
Send reply to: "Register.WCR."
Subject: World Company Register 2024 - 2025

Hello,

In order to have your company inserted in the World Company Register for 2024/2025, please complete the attached pdf and send it in a reply.

Any file format is accepted.

WORLD COMPANY REGISTER
3502 GB UTRECHT
THE NETHERLANDS

Tel/Fax: +31 30 310 0126

You can also attach the completed pdf in a reply to this email.

Updating is free of charge!

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Fraud Item: fraud / escroc / estafa: cavalidan; GYWO; Hyde Park Motel; Global Youth Welfare Organization

Fraudulent Message:

Date sent: Jan 2024
Subject: CALL FOR APPLICATION AND PAPER; UK/USA YOUTH EVENTS

CALL FOR PAPER AND APPLICATION:

You are hereby notified that the Global Youth Welfare Organization invites you to attend her youth conference holding in March 2024 in UK/USA. These ground-breaking meeting of the international youth movements and other related NGO's, where as many as 200 participants will convene to learning new ways to empower themselves and how to adhere to social norms shall be a fruitful one.

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Fraud Item: fraud / escroc / estafa: alicia taylor; iadvocacy; ipagps

Fraudulent Message:

Subject: 2024 International Peace Advocacy - A Global Peace Summit Invitation!
Date sent: Nov 2023
Send reply to: "iadvocacy@aol.com"

Greetings from IPAGPS,

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Fraud Item: fraud / escroc / estafa: newyorkconference, americanmainspring, mbassy, usembassy, acicinsurances

Fraudulent Message:

Registration Desk : desk.reg@zoho.com desk.reg@newyorkconference.org
Kind regard,
MICHAEL BERRY,
Registration desk,
Fax: +1(585)-654-7440
Address: East 73rd Street, New York, NY 10021, USA

Embassy of the United States of America : visa@mbassy.us
Brian Salverson, US Consular officer Tbilisi.
Address: US Embassy 29 Georgian-American
Friendship Ave, Tbilisi, Georgia
Tel: (+995) 32-227-70-00.
Fax :(+995) 32 253-23-10
WEBSITE:https://ge.usembassy.gov/

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Fraud Item: fraud / escroc / estafa: Stephanie Ings, HRASD, hrsd_sec

Fraudulent Message:

Date sent: 23 Oct 2023
From: "Mrs. Stephanie" <>
Subject: 2024 HRASD CONFERENCE INVITATION
Send reply to: hrsd_sec@aol.com

Greetings from HRASD,

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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.