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: whraf

Fraudulent Message:

World Human Right & Aids Foundation

Fraud Item: fraud / escroc / estafa: World Summit Global (MGS), DVACF, davfc.summit,

Fraudulent Message:

From: griest kristen
Date sent: Mon, 3 Feb
Subject: World Summit Global (MGS)


On behalf of the organizing committee of the "Domestic Violence and Children Foundation (DVACF)", It is a great privilege for us to invite you on 2020 Global Protection Cluster World Summit On Global Economy, Control of violence/Gender-Based Violence Involves Men and Women, Youth and Terrorism Organization. This summit scheduled to take place from [March 23rd to 27th, United States and Senegal from March 30th to April 3rd 2020].

Fraud Item: fraud / escroc / estafa: Melissa Fleming, unhlpf2020

Fraudulent Message:

United Nations High-Level Political Forum on Sustainable Development (HLPF).
25th - 28th February 2020
(QEII), London - United Kingdom.

Dear ,

Fraud Item: fraud / escroc / estafa: EU Business Register, eubusinessregister

Fraudulent Message:

Date sent: Thu, 30 Jan 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021


In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form (PDF file) to the following address:

P.O. BOX 34

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: whraf, mariechavezholidaysresort, Wane Coly, africancoordinator, Christine Kuehner, approvaldep

Fraudulent Message:

World Human Rights &Aids Foundation        

Dear Participant(s)     

WHRAF Receive your Group details, we believe you have explain to your co-participant about our rules and regulation/mission and vision of this organization. See the attachment beneath.   


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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.