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: monetarycontrolservice, Andy Simmonds, Sainsburys Bank

Fraudulent Message:

Date sent: Wed, 12 Jul 2017
Subject: Attention Please
Send reply to:

The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand for money without substantial reasons.

Fraud Item: fraud / escroc / estafa: Bernard Parkinson, WCEID, IHS International Health Society, fbernardx , wceidus2016

Fraudulent Message:

Date sent: Tue, 11 Jul 2017 03:09:03 +0200
From: "Dr. Bernard Parkinson"
Send reply to:


Fraud Item: fraud / escroc / estafa: Grassroot Alliance for Sustainable World GASW, Lisa Greenwood, judithdang, Glassie Rosewood, g.rgraswevents, submmit.paper, ddrulls

Fraudulent Message:

Dear Colleague,

The Grassroot Alliance for Sustainable World (GASW) is pleased to invite you to participate in the forth-coming International Conference on Public Policy Development and Peace (ICPPDP-17). This event will commence from the 19th-21st August'2017 Boston Massachusetts, United States of America. I am honored to invite you to attend these events as my guest.

Fraud Item: fraud / escroc / estafa: Bridget Edwin, ms.bridgetedwin, USA INTERNATIONAL CONFERENCE INVITATION , secretariat.office2017

Fraudulent Message:

Date sent: Wed, 28 Jun 2017
From: "Ms. Bridget Edwin"
Send reply to: "Ms. Bridget Edwin"

Dear Sir/Madam,

It is a great honor for me to invite you and your colleagues to attend the 2017, Symposium meeting on Human Trafficking and Child Slavery, Rape & Forced Marriage, Human Racist and Violence, Solution to Global Terrorism & Migrant Crisis. The 2017 Symposium Meeting will be taking place from September 26th - 30th September 2017 in Dallas Texas United States.

Fraud Item: fraud / escroc / estafa: Olivia Miller, hrjsec1

Fraudulent Message:

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states, these events will be held in two countries the first event will take place from (August 15th-19th 2017) in New York, United States while the second event will begins from (August 21st-25th 2017) in Dakar-Senegal.


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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.