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: European Company Network 2021/2022, ecn-registry.org

Fraudulent Message:

Date sent: Jan 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: European Company Network 2021/2022

Hello,

In order to have your company inserted in the European Company Network for 2021/2022, please print, complete and submit the attached form (PDF file) in a reply to this email.

All electronic file formats are accepted.

Updating is free of charge.

European Company Network
3502 GB - UTRECHT
THE NETHERLANDS
Tel/Fax: +31 205 248 107

Fraud Item: fraud / escroc / estafa: non_immigrant, Attorney Ackley

Fraudulent Message:

VISA APPOINTMENT REQUIREMENT
Inbox

US IMMIGRATION
Attachments
Wed, Jan 13, 7:49 PM (8 days ago)
to me

U.S DEPARTMENT OF STATE
Bureau of Consular Affairs
Visa Section AGY-78GD
Tyler Building, 3rd floor,
1300 E. Main St. Dallas,
Texas 23219.
United States of America.

*ATTN: “” REPRESENTATIVES*

Fraud Item: fraud / escroc / estafa: EU Business Register, ebr-listings.com

Fraudulent Message:

Date sent: Wed, 6 Jan 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2021/2022

Hello,

In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: EU Business Register, ecn-registry.org, European Company Network

Fraudulent Message:

Date sent: 25 Dec 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: European Company Network 2021/2022

Hello,

In order to have your company inserted in the European Company Network for 2021/2022, please print, complete and submit the attached form (PDF file) in a reply to this email.

All electronic file formats are accepted.

Updating is free of charge.

European Company Network
3502 GB - UTRECH
THE NETHERLANDS
Tel/Fax: +31 205 248 107

Fraud Item: fraud / escroc / estafa: EU Business Register ebr-listings.com

Fraudulent Message:

Date sent: Dec 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

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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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Directory Scams Fraud Alert

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.