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: Invitation to United Nations Summit on 20-22 September, 2010

Fraudulent Message:

Date sent: Mon, 2 Aug 2010 09:35:45 -0700 (PDT)
From: United Nations info-un@rogers.com
Send reply to: mdg@un-summits.org
Subject: Invitation to United Nations Summit on 20-22 September, 2010

United Nations Millennium Development Goals (MDG Summit) 20-22 September 2010, London.

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Fraud Item: National Conference Invitation in USA and Senegal

Fraudulent Message:

Date sent: Mon, 2 Aug 2010 02:44:09 -0000 (UTC)
Subject: NATIONAL CONFERENCE INVITATION IN USA AND SENEGAL
From: Ms Anna Brian annabrian@i12.com
Send reply to: annabrian@i12.com

Dear Friend,

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Fraud Item: International Symposium Invitation from the Global Right Organization

Fraudulent Message:

Date sent: Sat, 31 Jul 2010 09:33:08 +0200 (CEST)
From: "Miss.Susan.l.mogus" susanmogus2@freemail.hu / susanmogus3@freemail.hu
Subject: INTERNATIONAL SYMPOSIUM INVITATION !!!!!!!!!!!!!!!
To: susan.l.mogus@globomail.com

Dear friend,

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Fraud Item: International Conference On Child Health / Aids & Malaria Prevention

Fraudulent Message:

Sent: Tuesday, July 20, 2010 12:02
Subject: International Conference On Child Health / Aids & Malaria Prevention

Dear Friend,

I am Montana Pattinson, a staff of Global child health care organization (GCHCO) we are organizing an international conference on Maternal and Child Health Epidemiology / Child Development and Public Health (MCHE CDPH) 2010, taking place from 21st - 24th September 2010 in Atlanta, Georgia USA and from 27th - 30th September in Saint-Louis Senegal.

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Fraud Item: Global Combined Conference

Fraudulent Message:

Date sent: Fri, 9 Jul 2010 10:48:48 -0300 (BRT)
Subject: Global Combined Conference,,,
From: "Mrs. Chelsee Zach" fberlin@ioc.fiocruz.br

Dear Colleagues,,,

We are inviting you to participate in a Global Combined Conference taking place on (20th-23rd) September 2010 in Atlanta City Hall. 55 Trinity Avenue, Atlanta, Georgia, 30303, USA. And from (27th-30th) September 2010 in Meridian Conference Hall Dakar Senegal, West-Africa.

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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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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.