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: Seminar Invitation from Global Empowerment for Peace

Fraudulent Message:

Date sent: Thu, 3 Feb 2011 19:59:37 -0500 (EST)
From: Miss Fiona Bernardo
Send reply to: Miss Fiona Bernardo fiona_bernardo@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 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.

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Fraud Item: Global Conference Invitation from the Global Child Organization for Human Rights

Fraudulent Message:

Send reply to: gcofhrmaurin@globomail.com
Date sent: Tue, 01 Feb 2011 23:13:55 -0800
Subject: 2011 Invitation Global Conference

Dear Colleagues,

You are cordially invited to participate in the forth-coming global Conference (GLOBAL CHILD ORGANIZATION FOR HUMAN RIGHTS) New York U.S.A. We are organizing a global Youths combined conferences taking place from (22nd to 25th February 2011)in United States and (28th to 3rd march 2011)in Meridian Conference Hall Dakar Senegal, West-Africa.

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Fraud Item: Conference Invitation from the Global Child Organization for Human Rights

Fraudulent Message:

From: "Ms. Mirabel Larson" miralarson@globomail.com
Date sent: Sat, 8 Jan 2011 03:59:59 -0300
Send reply to: mira_larson@globomail.com
Subject: 2011 Invitation Global Conference..

Dear Colleagues,

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Fraud Item: Symposium Invitation from the International Institute for Global Care

Fraudulent Message:

From: "Miss Vivian Cody" info@iigc.org
Subject: I.I.G.C 2011 SYMPOSIUM INVITATION
Date sent: Wed, 5 Jan 2011 18:45:47 -0600

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Institute for Global Care (IIGC) is exited to be hosting in February 28th to March 5th 2011 at Webster hall New York City USA, and from March 7th to 11th at Euskalduna Conference Centre and Concert Hall Madrid Spain.

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Fraud Item: Seminar Invitation from International Institute for Global Care

Fraudulent Message:

Send reply to: Brenda Charles brenda_charles@globomail.com
Subject: I.I.G.C. 2011 SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Institute for Global Care (IIGC) is exited to be hosting in February 28th to March 5th 2011 at Webster hall New York City USA, and from March 7th to 11th at Dakar City Hall. Dakar - Senegal.

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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.