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: World Congress against Sex Exploitation, Human Trafficking and Forced Labor

Fraudulent Message:

From: On Behalf Of Keira Blake
Sent: Monday, February 06, 2012 4:27 AM
Subject: 2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labor !!!
Dear Colleagues
 

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Fraud Item: Domain Service Notice from support@codero.com

Fraudulent Message:

To:    INFO@UIA.BE
Subject:    Domain Notification - This is your Final Notice of Domain Listing
From:    Domain Services support@codero.com
Priority:    High
Date sent:    Sun, 05 Feb 2012
Attention: Important Notice    DOMAIN SERVICE NOTICE
Complete and return by fax to:
1 (646) 783-3687
2885 Sanford Ave SW
Suite # 19746
Grandville, MI 49418
United States of America
ATT: - ADMINISTRATIVE CONTACT
-
Domain Name:
Search Engine Submission
Requested Reply
FEBRUARY 06,2012

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Fraud Item: UN Conference on the Global Financial and Economic Crisis and Its Impact on Development

Fraudulent Message:

Date sent:    Fri,  3 Feb 2012 23:28:23 +0100
Subject:    Invitation: UN Conference 6th - 9th March,2012 @ London,United Kingdom
From:    UNITED NATIONS contact@info20674.net
United Nations Conference on the Global Financial and Economic Crisis and Its Impact on Development 6 - 9 March 2012 @ The International Conference Center England, United Kingdom.
Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: Conference Invitation from the Global Forum for Human Right Organization

Fraudulent Message:

Send reply to:   mrsanaleegfhro@yahoo.com
From:    GFHR ORGANIZATION annnalena10@msn.com
Subject:    APPLY FOR PARTICIPATION
Date sent:    Sat, 28 Jan 2012 19:22:09 +0000
APPLY FOR PARTICIPATION:

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Fraud Item: Seminar Invitation from the Aid for Humanity Organization

Fraudulent Message:

From: Aid for Humanity eventstaff@globomail.com
Sent: Saturday, January 7, 2012 10:58 AM
Subject: SEMINAR INVITATION !!
Dear Sir/Madam.
 
The Aid for Humanity Organization is extending to you an invitation to attend the upcoming international conference meeting on the Importance of national economic integration, including health security issue.
The international conference will commence from 20th to 24th February 2012 here in United States of America.  It is our great privilege to invite you to attend this conference meeting with us.    

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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.