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: plazaroyaldowntownhotel, Plaza Royal Downtown Hotel, Pamela George, Gerard Nelson

Fraudulent Message:

From: Plaza Royal Downtown Hotel
Date: Sun, Nov 26, 2017
Subject: Booking List

Fraud Item: fraud / escroc / estafa: Frank Thomas, thehrio, plazaroyaldowntownhotels,

Fraudulent Message:

Dear Participant,

You are welcome to participate in the 2017 Educational Symposium on Child Sexual Abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The symposium meeting will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. We appreciate your interest to participate in the symposium meeting to affect lives positively in the world. Note that there will be digital wireless translator in all country languages.

Fraud Item: fraud / escroc / estafa:, International Conference on Sustainable Development, Queen's Gate Hotel, icsd-un

Fraudulent Message:

Subject: Invitation - International Conference on Sustainable Development 23rd - 26th January, 2018.
From: "United Nations"
Date: Sat, November 25, 2017

23rd - 26th January, 2018.
International Exhibition & Convention Centre (IECC)-London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / escroc / estafa: estaffing, un-pog, Alicia Campbell, ecdi-office, Bakhodur Eshonov, bakhodur.eshonov, eshonovbakhodur, Krochalk, João Miranda, zhen kun zhou,

Fraudulent Message:

From: UNDESA []
Sent: Thursday, September 7, 2017 10:31 AM
Subject: Circular

Dear Recipient,

The United Nations Secretariat is transitioning to a new online recruitment system. During this transition period, both the existing and the new system will run in parallel. When applying for a job, you will be automatically directed to the appropriate system.

For your kind information,find below the List of Current Vacancies at The Economic Commission for Development Initiative (ECDI),an agency of the United Nations ;

Fraud Item: fraud / escroc / estafa: nipah, I.C.O.C.R.E.S.A.E.P.R, ICOCRESAEPR, committee.201, prof.milad

Fraudulent Message:

Sent: Monday, November 20, 2017
To: undisclosed-recipients:
Subject: 2018 (I.C.O.C.R.E.S.A.E.P.R) Conference Invitation.

Dear Sir/Madam


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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.