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: International Conference on Sex Abuse, Human Trafficking and Spread of HIV

Fraudulent Message:

UK SYMPOSIUM INVITATION
Jennifer Gritke

Dear Friend,

with great enthusiasm, AIDS Committee of London wishes to invite groups, youths and organization to be part of our forthcoming combined international conference on Sex Abuse,Human trafficking and spread of HIV taking place in the United Kingdom and Dakar, Senegal.

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Fraud Item: Seminar Invitation from the Global Foundation for Humanitarian Affairs

Fraudulent Message:

Date sent: Mon, 6 Jun 2011 08:20:05 +0000 (GMT+00:00)
Send reply to: sophia.jacob@globomail.com
Subject: SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Foundation for Humanitarian Affairs (GFHA) is excited to be hosting in July 11th to 16th 2011 first Phase at Elm Croft Manor New York City USA, And then from July 18th to 23rd 2011, Second phase at Lagasca Madrid Spain.

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Fraud Item: International Conference on Woman & Child Abuse Invitation

Fraudulent Message:

Date sent:Wed, 1 Jun 2011 06:03:37 +0000
From: Ms Anna paul aanna_paul@mynet.com
Subject:International Conference on Woman & child Abuse Invitation

International Conference on Woman & child Abuse Invitation

Dear Friend,

The Global Women's Foundation (GWF) is organizing an International Conference on HIV Aids / Woman & child Abuse. We invite you to take part in the upcoming conference taking place from 19th 22nd July 2011 in Washington, D.C USA and from 25th 28th July in Vicenza Italy.

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Fraud Item: Seminar Invitation from the Global Foundation for Humanitarian Affairs

Fraudulent Message:

From: Miss Ashley Christopher" ashley_christopher@globomail.com
Send reply to: sophia.jacob@globomail.com
Subject: SEMINAR INVITATION
Date sent: Wed, 01 Jun 2011 11:55:38 +1000

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Foundation for Humanitarian Affairs (GFHA) is excited to be hosting in July 11th to 16th 2011 first Phase at Elm Croft Manor New York City USA, And then from July 18th to 23rd 2011, Second phase at Lagasca Madrid Spain.

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Fraud Item: Climate Change Volunteer Team Conference 2011

Fraudulent Message:

Send reply to: ccvt20111@london.com
From: CLIMATE CHANGE VOLUNTEER TEAM ukccvt2011@gmail.com
Subject: CCVT CONFERENCE INVITATION
Date sent: Thu, 26 May 2011 01:35:36 -0700

Dear Colleagues,

CCVT Conference 2011

This is to announce the call for papers for the Climate Change Volunteer Team Conference 2011(CCVT Conference 11), 24th - 28th June 2011 at Mayfair Garden Hotel, 32 Brook Street, London, W1K 5DL United Kingdom.

Background

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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.