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: Conference Invitation from the Global Child Welfare Organization

Fraudulent Message:

From: joyce fine joyce_800@123mail.cl
Send reply to: lisa_xander@mynet.com
Date sent: Thu, 03 Jun 2010 16:54:57 -0700
Subject: CONFERENCE INVITATION

CONFERENCE INVITATION

Dear Friend,

Am Lisa Alexander, a staff of Global child welfare organization (GCWO) we are organizing a global conference taking place from 20th - 23rd July 2010 in New York USA and from 27th - 30th July in Dakar Senegal.

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Fraud Item: National Conference Invitation in USA and Greece

Fraudulent Message:

Date sent: Thu, 3 Jun 2010 00:45:40 +0800 (CST)
Subject: CONFERENCE INVITATION
From: "Miss Ruthie Copeland" ruthieconference2010@gmail.com
Send reply to: ruthieconference2010@gmail.com

NATIONAL CONFERENCE INVITATION IN USA AND GREECE

Dear Friend,

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Fraud Item: National Conference Invitation in USA and Europe Athens Greece

Fraudulent Message:

Date sent: Mon, 31 May 2010 07:34:12 +0800 (CST)
Subject: NATIONAL CONFERENCE INVITATION
From: "Mrs Susan Tailor" susantailorconferen@mail2world.com
Send reply to: susantailorconferen@mail2world.com

NATIONAL CONFERENCE INVITATION IN USA AND EUROPE ATHENS GREECE

Dear Friend,

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Fraud Item: National Conference Invitation in USA and Senegal

Fraudulent Message:

From: "Miss Aileen Robinson" ack@telefonica.net
Sent: Sunday, May 16, 2010 10:21 PM
Subject: NATIONAL CONFERENCE INVITATION IN USA AND SENEGAL

NATIONAL CONFERENCE INVITATION IN USA AND SENEGAL

Dear Friend,

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Fraud Item: International Combine Symposium on Social Protection and Violence

Fraudulent Message:

10 May 2010

Dear friend,

I am writing you on behalf of the Humanitarian Right Organization here in United State of America,

I Miss. Alberta Smith, a member and staff of the Humanitarian red cross committee invite you to participate in the International combine Symposium on Social Protection and Violence, which the Humanitarian Right Organization (HRO) is hosting on July 20th to 24th 2010 at 863 Mount Vernon Place ,NW Washington, DC 20001 (U.S.A), and from July 27th to 31st 2010 at 90 X 91 Ba Marline Ave Grand Dakar, 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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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.