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 Conference on Human Trafficking and Spread of HIV

Fraudulent Message:

Date sent: Thu, 8 Jul 2010 04:45:38 -0700 (PDT)
From: Gabriella Elna gabriellaelnaccf@gmail.com
Send reply to: gabriellaelnaccf@gmail.com
Subject: Apply For Participation

Greetings

We at Civil concept foundation sends our warn greetings to our entire members worldwide. And with great enthusiasm, we wish to invite groups, youths and organization to be part of our forthcoming combined international conference on “Human trafficking and spread of HIV” taking place in the United States and the UK.

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Fraud Item: International Conference - Global Child Health Care Organization

Fraudulent Message:

From: nikki bello nikki2007@123mail.cl
Send reply to: lisa_xander@globomail.com
Date sent: Tue, 06 Jul 2010 15:22:07 -0700
Subject: INTERNATIONAL CONFERENCE

INTERNATIONAL CONFERENCE

Dear Friend,

Am Lisa Alexander, 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: International Conference on Human Trafficking and Spread of HIV

Fraudulent Message:

Date sent: Mon, 5 Jul 2010 09:57:57 +0200 (CEST)
From: combined conference mrstissy@ymail.com
To: internationalconference@gala.net
Subject: combined conferences!

Greetings

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Fraud Item: National Conference Invitation in USA and Greece

Fraudulent Message:

Sent: 05 July 2010 12:19
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

Dear Friend,

My name is Mrs. Marian Anderson, female, working with world organization for human right (W.O.F.H.R); we are organizing a global World Conference, for human right. Taking place from 17th to 19th August 2010 at Washington DC in the United States and in Athens Greece from 23rd to 26th August 2010.

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Fraud Item: 7th World Congress on Child Labour and Child Exploitation

Fraudulent Message:

Date sent: Sun, 4 Jul 2010 15:12:52 +0200 (CEST)
From: amandine quentin amandinequentin@freemail.hu
Subject: Invitation
Dear Friend,

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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.