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: European Company Network

Fraudulent Message:

Date sent: Tue, 6 May 2014
From: European Company Network register@ecnreg.com
Send reply to: European Company Network register@ecnreg.com
Subject: European Company Network 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107
Email: register@ecnreg.com

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Fraud Item: Global Human Right for Peace Development / Annual World Educational Conference on Unemployment

Fraudulent Message:

Dear Sir/Madam,

The Global Human Right for Peace Development invite you to the Annual World Educational Conference on Unemployment, Social Economic Crisis, Violence against Children, Child Labour, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking. Taking place from July 21st- 23rd 2014 in Washington DC United States and in Dakar Senegal from July 26th - 31st 2014.

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Fraud Item: Sabrina Jackson / International Youth & Women Foundation (I.Y.W.F)

Fraudulent Message:

From: Sabrina Jackson SabrinaJackson40758930@libero.it
Sent: Friday, May 02, 2014
Subject: 2014 GLOBAL INTERNATIONAL CONFERENCE INVITATION. IYWF

Dear Colleague,

The International Youth & Women Foundation (I.Y.W.F) is pleased to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). This event will begins from (June 9th 12th 2014) in California, United State of America and (June 16th 19th 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance,

Fraudulent Message:

From: United Nations invitation@un.org.uk
Sent: 29 April 2014
Subject: UN Summit 19th - 22nd, May 2014

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: Global Human Right Organization for Peace Development GHRPD

Fraudulent Message:

Global Human Right Organization inforegistra@aol.com

Dear Applicant,

The Global Human Right Organization for Peace Development (GHRPD) welcome you to participate in this up-coming International conference meeting on Child Protection & HIV/AIDS Treatment, Prostitution, Sex Trafficking and Human Violence. Taking place from July 21st- 23rd 2014 in Washington DC United States and in Dakar Senegal from July 26th - 31st 2014. To participate in the international conference, registration is free for all interested participants.

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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.