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: fraud / escroc / estafa: winnieclaan, Winnie Declan, USA Conference

Fraudulent Message:

Date: Nov 2021
Subject: 2022 U.S.A CONFERENCE INVITATION !!

Please contact the conference secretariat for more information and registration for participation: [ winnieclaan@gmail.com ].

Dear Colleague

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on Fight Against Health Insecurity & Economic Development to be held on March 21st to 25th 2022, Dallas Texas, USA.

Fraud Item: fraud / escroc / estafa: ghs-rf.com, Bridget J Wiley, Global Health Services & Regional Foundation

Fraudulent Message:

Subject: The impact of covid-19 International Conference

Dear Sir/Madam

I hope and wish that this mail will find you in good health and spirit. We would like to inform you that we are organizing an International Congress on AIDS, Covid- 19 and Health Care, which will be taking place from March 14th to 19th 2022 in Dallas Texas USA, the conference is being organized by Global Health Services & Regional Foundation.

Fraud Item: fraud / escroc / estafa: fhrse, Purple Berry Hotel, purpleberryhotel, Robert Branson

Fraudulent Message:

From: FHRSE
Date: Oct 2021

Dear Delegate,

We are delighted to inform you that your request to participate in this forthcoming human rights conference meeting has been accepted by our organization. The forthcoming international conference meeting is open for everyone interested to participate.

Fraud Item: fraud / escroc / estafa:Robert Branson, FHRSE, fhrse.org, Purple Berry Hotel, purpleberryhotel

Fraudulent Message:

Dear Delegate,
We are delighted to inform you that your request to participate in this forthcoming human rights conference meeting has been accepted by our organization. The forthcoming international conference meeting is open for everyone interested to participate.

Fraud Item: fraud / escroc / estafa: business-listing.net, EU Business Register

Fraudulent Message:

EU Business Register register@business-listing.net

In order to have your company inserted in the EU Business Register for
2021/2022, please print, complete and submit the attached form in a
reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

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.