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 Global Conference Against Child Abuse and Human Tracfficking

Fraudulent Message:

Janet Jones janak6357@web.de
Sun, Jan 9, 2011 at 11:05 AM
Reply-To: janet.jones37@yahoo.com

Dear Colleagues,

You are invited to an International Global conference against child abuse and human tracfficking.The conference is been organized by the Human rights and social Welfare Organization the (H.R.W.O) in collaboration with other donors of Connecticut States members,and the UNDP etc.

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Fraud Item: Invitation for 2011 International Symposium on Terrorism Crisis

Fraudulent Message:

Date sent: Sun, 6 Mar 2011 08:14:45 -0800 (PST)
From: Social Humanitarian Activist Organization eventvisit002@att.net
Send reply to: Social Humanitarian Activist Organization pamelatakiff@globomail.com
Subject: International Symposium invitation!!!

Sir/Madam

Invitation for 2011 International Symposium on Terrorism Crisis

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Fraud Item: Conference Internationale de l’OIST sur le Rechauffement Climatique

Fraudulent Message:

Date sent: Sat, 5 Mar 2011 19:14:51 +0000 (GMT)
From: INVITATION OIST secretary_oist@planetmail.com
Send reply to: secretary_oist@planetmail.com
Subject: AVIS D'INSCRIPTION CONFERENCE 2011DE L'OIST

AVIS D'INSCRIPTION CONFERENCE 2011DE L'OIST

AVIS D’INSCRIPTION OIST – ANGLETERRE 2011
******************************************

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Fraud Item: Global Aid’s Conference

Fraudulent Message:

CONFERENCE REGISTRATION FORM (A)
CONGRATULATION
FILE NUMBER:

The file was opened with the following details: Same information in your Passports must be used to fill the visa form, which will be provided to you by the U.S. Bureau of immigration Affairs- U.S. Foreign Consular Department soon as we receive, and forward to them.

We will get in touch with you soon as we receive all filled forms together with your hotel reservation receipt from Saint-Louis, which is required to prove that you will attend both conferences.

Regards,
Berry Taylor

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Fraud Item: AIDS Healthcare Conference Invitation

Fraudulent Message:

From: Aids2011 Registration Desk aids2011_reg@globomail.com
Subject: Re: AIDS Healthcare Conference Invitation

Thank you for your interest to join the global aid*s conference we are working hard to make these events a success.

We deem is necessary to inform you that, you have been duly registered to participate in these forth coming Conferences. You are only responsible for your hotel booking in Saint-Louis Senegal and our organization will be responsible for your accommodation stay here in the United States and your round trip air tickets.

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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.