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, vos 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 Conference On HIV/AIDS Eradication

Fraudulent Message:

Date sent: Thu, 11 Jun 2009 09:34:29 +0100
Subject: WORLD CONFERENCE ON HIV/AIDS ERADICATION
From: global health

GLOBAL HEALTH ORGANIZATION
PRESENTS:
WORLD CONFERENCE ON HIV/AIDS ERADICATION
ROSE SUITE HOTEL HALL LONDON, UNITED KINGDOM
JULY 10TH-19TH 2009

Fraud Item: Conference Invitation!!! (From Caroline Carter)

Fraudulent Message:

Date sent: Wed, 10 Jun 2009 03:33:08 +0200 (CEST)
From: Caroline Carter
Send reply to: Caroline Carter
Subject: CONFERENCE INVITATION!!!
HELLO
Dear friend

Fraud Item: African Union Official Conference Invitation (Date 13th-15th July, 2009)

Fraudulent Message:

Send reply to: committee_2009@sify.com
Date sent: Tue, 9 Jun 2009 08:55:05 +0100
Subject: AFRICAN UNION OFFICIAL CONFERENCE INVITATION (DATE 13th-15th July, 2009)
From: AFRICAN UNION GENERAL ASSEMBLY

The African Union General Assembly Announces the 10th MDGs International Conference & Exposition. (MDGs 2020) Challenges and Perspectives.

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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.