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 International Association for Child Right and Development

Fraudulent Message:

Date sent: Thu, 28 Jan 2010 01:10:44 -0800 (PST)
From: 7th International conference
Send reply to: internconference@sify.com
Subject: 7th International conference!

Greetings,

On behalf of the International Association for Child Right and Development, I am privileged indeed to extend a warm invitation to you to participate in our 7th International conference with the theme, “Children’s development and violence: risks, consequences, and management’

The conference is a combine conference with two segments in USA and UK

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Fraud Item: GAO Conference Invitation 2010

Fraudulent Message:

Date sent: Sat, 23 Jan 2010 22:38:27 +0100 (CET)
From: Beatriz Daniels 23-d@ireland.com
Send reply to: Beatriz Daniels beatriz_gao@blumail.org
Subject: GAO CONFERENCE INVITATION 2010!!!

Dear friend,

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Fraud Item: 7th World Congress on Child Labour 2010

Fraudulent Message:

Date sent: Sun, 17 Jan 2010 12:58:10 +0100
From: "johnson rosemary" johnsonrose@centrum.sk
Subject: 7TH WORLD CONGRESS ON CHILD LABOUR 2010
To: unlisted-recipients:; (no To-header on input)
7TH WORLD CONGRESS ON CHILD LABOUR 2010

Children are the fuel of life, without them there is no future.

Dear Friend

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Fraud Item: GAO Conference Invitation 2010

Fraudulent Message:

From: 4-b@ireland.com 8-d@ireland.com
Subject: GAO CONFERENCE INVITATION 2010!!!
Date: January 9, 2010 7:53:24 AM GMT+08:00
To: undisclosed-recipients: ;
Reply-To: gao_beatriz@newyork.usa.com

Dear friend,

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Fraud Item: Conference Invitation from the International Humanitarian Aid Organization

Fraudulent Message:

Dear Sir/Madam

I am Mrs. Isabella Jacob, a staff of International Humanitarian Aid Organization (IHAO) Washington D.C, U.S.A and a member of the international Red Cross. We are organizing a global combined conference against Racism and Fighting for Human Right in U.S.A and Dakar Senegal West Africa. It is my pleasure to invite you to participate in this global combined international conference, taking place from 20th to 23rd of January 2010 in Washington D.C United States of America and from 27th to 30th of January 2010 in 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.