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: Janessa Blake, ec-summit, Queen Gate Hotel, UN International Conference Center

Fraudulent Message:

Subject: Conference 4-7 December 2017

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / escroc / estafa: Patrick Ackley,, u.s.nonimmigrant-general, Pamela George, Frank Thomas,, Gerard Nelson, plazaroyaldowntownhotels,

Fraudulent Message:

From: Human Rights Office
Sent: September 2017
Subject: Conference Registration Department

Dear Participant,

Fraud Item: fraud / escroc / estafa: raymysuiteatlantahotel, tayo coker, awicnet, edward cole, kimberly johnson , insurancecompanyawic

Fraudulent Message:

Date: 2017

Dear guest,

Fraud Item: fraud / escroc / estafa: ephroregistration, Nancy Dominic, Environmental Protection and Human Rights Organization, ephro

Fraudulent Message:

Dear Sir/Madam,

Warm greetings from the Environmental Protection and Human Rights Organization, we are pleased to invite you to our conference which will be held from December 4th to 9th, 2017 @ Royal Richard Hotel conference hall in Dallas Texas USA. The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights as a result of Environmental Pollution in our society.

Fraud Item: fraud / escroc / estafa: plazaroyaldowntownhotels, Dr Frank Thomas, Human Rights Organization, thehrio

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.


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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.