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: C.R.I.E.S.A.A.E.E.P / lchr_committee2017 / Barrister Wilson / barrister_wilson

Fraudulent Message:

Date sent: Fri, 16 Jun 2017
From: Barrister Wilson
Send reply to: Barrister Wilson
Subject: 2017 (C.R.I.E.S.A.A.E.E.P) conference Invitation

Dear Colleagues,

The Lawyer's Committee for Human Rights - Human Rights (LCHR) is delighted to invite you to participate in our forth-coming International conference on children's rights in education, sexual assault and ending poverty (C.R.I.E.S.A.A.E.E.P 2017) which will be held from September 17th to 20th 2017 in New York United States of America and from 23rd to 27th 2017 in Africa Continent st Louis Senegal.

Fraud Item: fraud / escroc / estafa: UNICSD.ORG, UNITED NATIONS INTERNATIONAL CONFERENCE, Lewis Mulford

Fraudulent Message:

UNITED NATIONS INTERNATIONAL CONFERENCE ON SUSTAINABLE DEVELOPMENT.
25th - 28th July, 2017.
@
Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom).

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / escroc / estafa: EU Business Register, eu-business-register,

Fraudulent Message:

Date sent: May 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Hello,

In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email. 

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: Lizzy Mill, Global conference meeting, gconference, gconference01, lizzymill01, lizzymill1, GLOBAL CONFERENCE INVITATION

Fraudulent Message:

Subject: GLOBAL CONFERENCE INVITATION....
From: lizzy mill
To: "lizzymill01@yahoo.com"
Date sent: 30 May 2017

Fraud Item: fraud / escroc / estafa: Michell Davis, (PHWOC) Pacific Health welfare Organization California, adexecohotel

Fraudulent Message:

Dear Applicant,

Your group have been duly registered to participate in these forth-coming events, please read and follow carefully the instructions, your group are only responsible for their hotel accomodation in Dakar, Senegal, the conference organizing committee will be responsible for the accommodation in the U.S. together with the round trip air tickets which cover from their country of residence to the United State, from the United State to Dakar, Senegal and from Dakar, Senegal back to their country of residence.

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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.