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: Global Summit On HIV/AIDS & Female Trafficking

Fraudulent Message:

Date sent: Tue, 08 Feb 2011 00:41:22 +0000
From: Ms Laura Charles laura_gwho2011@globomail.com
Subject: Summit On HIV/AIDS conference invitation

Summit On HIV/AIDS conference invitation

Dear Friend,

Read more

Fraud Item: Invitation: UN Global Warming Volunteer Conference

Fraudulent Message:

Subject: Invitation: UN Global Warming Volunteer Conference 14th – 17th February,2011

Dear Colleagues,

This is to announce the call for papers for the United Nations Global Warming Volunteer Conference (UNGWVC Conference & Expo 11), 14th - 17th February 2011 at The Hyde Park Hotel. London, United Kingdom.

Background

Read more

Fraud Item: Symposium Invitation from Global Empowerment for Peace

Fraudulent Message:

Date sent: Sun, 6 Feb 2011 18:54:17 -0500 (EST)
From: dorothy
Send reply to: dorothy dorothy_k1@globomail.com
Subject: SYMPOSIUM INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Empowerment for Peace (GEP) is exited to be hosting in March 21st to 25th 2011 first Phase at Webster hall in New York City United States of America, And then from March 28th to April 1st Second phase at Dakar City Hall Dakar Senegal.

Read more

Fraud Item: Symposium Invitation from Global Empowerment for Peace

Fraudulent Message:

Date sent: Sun, 6 Feb 2011 14:57:18 -0500 (EST)
From: dorothy
Subject: SYMPOSIUM INVITATION

Dear Sir/Madam,

Read more

Fraud Item: Symposium Invitation from Global Empowerment for Peace

Fraudulent Message:

Date sent: Fri, 4 Feb 2011 17:32:01 -0600 (CST)
From: Miss Dorothy Kristopher
Send reply to: Miss Dorothy Kristopher dorothy_kristopher@globomail.com
Subject: SYMPOSIUM INVITATION

Dear Sir/Madam,

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.