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: rebaccowilliam, RebeccaOMalley, IOM-ICCAN2022

Fraudulent Message:

Send reply to:
From: "Rebecca O'Malley"
Date sent: Tue, 6 Sep 2022
Subject: It is great pleasure and honor to extend to you a warm invitation to attend the next International Conference on Child Abuse and Neglect

Dear Sir/Madam,

Greetings from Global Partnership for Education (GPE)!

Fraud Item: fraud / escroc / estafa: drsmithusa89, womensaidfoundation, grandspirehotel, registration.desk, Andrew Smith

Fraudulent Message:

Dear Delegate,

On behalf of the Women’s Aids Foundation (W.A.F) I am delighted to invite you to our 2022 conference on Mental Health, Human Nutrition and Dietetics, the conference is to be held on 21st - 25 November 2022 Houston Texas, USA.

The organizing committee and sponsors are responsible for the participants' visa processing for those who require a visa to the United States. Free round-trip air tickets for participants will be provided by the organization, the hotel accommodation booking cost will be delegates own responsibility.

Fraud Item: fraud / escroc / estafa: gpf-network,

Fraudulent Message:

Date sent: Sat, 6 Aug 2022
Subject: FW: Invitation - Global International Conference..........

The Global Peace Foundation Network is please to invite you to the Forthcoming Global International Peace Conference 2022: Theme (Reconciliation, Peace-building, Human Rights and Security in Modern Society) From the 20th - 23rd of SEPTEMBER 2022 in Boston the United States of America and from the 26th - 30th of SEPTEMBER 2022 in Saint Louis - Senegal.

Fraud Item: fraud / escroc / estafa: Rebecca O'Malley, developmentresearchnetworkdrn, 2022CSAN

Fraudulent Message:

Send reply to:
From: Development Research Network drn
Date sent: Mon, 4 Jul 2022
Subject: Invitation to the NGOs accredited at the UN Office at Geneva, You are cordially invited to attend the presentations Children's Rights

Dear Sir/Madam

Greetings from Global Partnership for Education (GPE)!

Fraud Item: fraud / escroc / estafa: Rebecca O'Malley, developmentresearchn, csan2022secretary, ICSAN 2022, RebeccaOMalley, ACLU_CONFERENCE

Fraudulent Message:

Send reply to:
From: "Rebecca O'Malley"
Date sent: Thu, 28 Jul 2022
Subject: You are invited to participate ICSAN 2022 New York & Dakar

Dear Madam or Sir,

Greetings from Global Partnership for Education (GPE)!!


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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.