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: mrsanabeljohnson, IC-CAN, King Luxury Hotel, ICCAN

Fraudulent Message:

Send reply to: mrsanabeljohnson@gmail.com
From: Anabel Johnson
Date sent: Sep 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

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Fraud Item: fraud / escroc / estafa: youthorganizationprevention;evawi,choicehoteldakarbooking, Nancy Heather

Fraudulent Message:

youthorganizationprevention@aol.com

Dear Participants:,

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Fraud Item: fraud / escroc / estafa: anabeblljohnson, ic-can, Anabel Johnson, King Luxury Hotel

Fraudulent Message:

Send reply to: anabeblljohnson@gmail.com
From: Anabel Johnson
Date sent: Aug 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam,

The Global Partnership for Education (GPE) is a Washington, DC Non-Profit, Non-Governmental Organization that strives towards access to Social amenities for all. We intervene through Advocacy, Gender Violence, Health Education, Labor Migration / Human Trafficking, Human Rights Education, Environmental Protection, and Peace Building here in Washington DC the United States of America.

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Fraud Item: fraud / escroc / estafa: whrgesubmit, WHR, Celina Dowell

Fraudulent Message:

Conference Invitation on Women’s Human Rights 2024

Greetings from (WHR),

You are invited to participate in an International Conference on Women's Human Rights and Gender Equality Global Submit.

The event date is November 25th to 30th 2024 in Chicago, USA. The event organizers will cover the cost of your flight tickets and also assist you with the US Visa Application Processing (USAP) to enter the United States.

If you are interested, kindly contact the registrar's email for registration. Register Email: [  whrgesubmit@aol.com :  ].

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Fraud Item: fraud / escroc / estafa: Marvenar Smith, drmarvenarsmith, GAIF

Fraudulent Message:

From: "Dr. Marvenar Smith"
Date sent: June 2024
Subject: Conference Invitation 2024
To: drmarvenarsmith@gmail.com

Dear Colleague.  

On behalf of the GAIF Executive Committee, it is my pleasure to invite you to the International Congress on Suicide Prevention, Mental Health Awareness, Mental Resilience and Infectious Diseases hosted on the 23rd to 27th of September in the beautiful city of Houston, Texas, United States.

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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.