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: confab,, Tiffany Plymouth Clark

Fraudulent Message:

Date: 2021

World Human Rights & Aids Foundation

Dear Participant(s)

Fraud Item: fraud / escroc / estafa: conference2021, Keith Sheldon, United Nations Global Financial and Economic Crisis Summit, facebookaward503

Fraudulent Message:

Send reply to:
From: The United Nations Global Financial and Economic Crisis Summit
Date sent: May 2021
Subject: 2021 conference

Dear Conference Invitee,

The Research Expert Group of The United Nations Global Financial and Economic Crisis Summit, invites you to the International Sustainable Development Goals conference on Environmental, Cultural, Economic & Social Sustainability 14-19 August, 2021 in Chicago, United States of America.

Fraud Item: fraud / escroc / estafa: roland fred, youthorganization

Fraudulent Message:

From: Roland Fred
Date sent: May 2021
Subject: Congress meeting.

Dear Sir/Madam.

On behalf of the committee and staff of Youth Organization it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication. The international congress meeting will commence from 7th to 11th June 2021. here in United States of America and from 14th to 19th June 2021, in Africa. It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: Mike Cooper, GHSRRF, ghsrrfoundation, event.registrarinfo, grandivoryhotel, Angela Morgan, IGBINOBARO ESEWI

Fraudulent Message:

From: Prof. Mike Cooper/GHSRRF Registrar Dept
Date: 2021
Subject: Conference Registration Information

Dear Applicant,

We are delighted to inform you that your request to participate in this forthcoming human rights conference meeting has been accepted by our organization. The forthcoming international conference meeting is open for everyone interested to participate.

Fraud Item: fraud / escroc / estafa: Joan Ben, Vele George, veleio, International Congress on AIDS, Covid-19, Health

Fraudulent Message:

Date sent: 05 May 2021

Dear Sir,

The Association for Health Alternatives (AHA) takes the pleasure to invite you to the highly anticipated International Congress on AIDS, Covid-19, Health, Wellness, Reconciliation, Peace-building, Human Rights and Security in Modern Society to be held on Date: August 24th – August 27th,2001 in United States of America (Fully Booked) and August 23th – August 27th, 2021 Venue:Baglioni Hotel London, United Kingdom (Registration in progress).


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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.