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 Violence Against Women and Children

Fraudulent Message:

Date sent: Fri, 30 Apr 2010 07:43:49 -0700 (PDT)
From: Violence against women and chi aaxxzq2357@rogers.com
Send reply to: edwinsh@sify.com
Subject: INTERNATIONAL CONFERENCE ON "Violence against women and children
INTERNATIONAL CONFERENCE ON "Violence against women and children”

Greetings

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Fraud Item: Conference Invitation from the Youth Welfare League of America

Fraudulent Message:

Date sent: Sun, 18 Apr 2010 19:04:05 +0200
From: wyohw-alhw wyohw-alhw@volja.net
Subject: Conference Invitation

Dear Friend,

My name is Trinace Queen female, working with YOUTH WELFARE LEAGUE OF AMERICA (YWLA) California, U.S.A. We are organizing global combined conferences taking place from MAY 14th - 16th 2010 at California in the United States and in Dakar-Senegal, from MAY 21st - 23rd 2010. Is our request to invite people from various countries around the world.

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Fraud Item: Invitation Participation to the International NGO's & CBO's Summits on Development

Fraudulent Message:

Date sent: Fri, 16 Apr 2010 10:44:23 -0700 (PDT)
From: Ben Russ Foundation brf@newyork.usa.com
Send reply to: brfny.headoffice@ymail.com
Subject: Your Organization is slected for NGO's & CBO's 2010 Conference.
B.R.F.N.Y.

Invitation Participation to the International NGO's & CBO's Summits on development.

Mr. Ben M. Russ.
President and General Director,
Ben Russ Foundations, New York.
102 Court Street, Brooklyn, NY 10402 USA.
E-mail: benrf@mail.org, brf.headoffice@yahoo.com
Date: 16th of April, 2010.

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Fraud Item: International Conference on Violence Against Women and Children

Fraudulent Message:

Date sent: Fri, 26 Mar 2010 06:34:45 -0700 (PDT)
From: INTERNATIONAL CONFERENCE account60012@rogers.com
Send reply to: international@gala.net
Subject: INTERNATIONAL CONFERENCE

INTERNATIONAL CONFERENCE ON "Violence against women and children”

Greetings

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Fraud Item: Invitation: United Nations Conference Update 27-30 April, 2010

Fraudulent Message:

From: United Nations un-summit@un.org
Sent: Friday, March 19, 2010 6:42 PM
Subject: Invitation:United Nations Conference Update 27-30 April,2010

Dear Conference Invitee,

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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.