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 Inter Welfare Organization

Fraudulent Message:

From: john smith john15smith_org@msn.com
Subject: APPLY FOR PARTICIPATION:
Date sent: Tue, 8 Sep 2009 11:16:01 +0000
Send reply to: johnsmith_org@sify.com
APPLY FOR PARTICIPATION:

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Fraud Item: Invitation Officielle from Fondation pour la Cooperation et du Developpment

Fraudulent Message:

Date sent: Tue, 1 Sep 2009 16:20:59 +0200
Subject: Fwd: INVITATION OFFICIELLE
From: fondation pour la cooperation et du developpment

A VOTRE ATTNT SVP

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Fraud Item: Conference Invitation from the International Humanitarian Aid Organization

Fraudulent Message:

Date sent: Mon, 24 Aug 2009 18:19:03 -0700
Subject: CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
From: Jennet Woffly jennet.woffly@gmail.com

Dear friend,

I am Miss Jennet Woffly, a member of (INTERNATIONAL HUMANITARIAN AID ORGANIZATION) Washington D.C U.S.A. it is my pleasure to invite you to participate in our global combined conferences taking place from 19th –23rd October 2009 at Washington D.C in the United States and in Dakar- Senegal West Africa from 26th -30th October 2009.

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Fraud Item: Conference Invitation from the World Youth Organization for Human Welfare

Fraudulent Message:

Date sent: Sun, 23 Aug 2009 22:02:07 +0000
Subject: Conference invitation
From: secretary cookman secretary.tomicokman@gmail.com

Dear Friend,

My name is Wenda Cole female, working with (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A.

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Fraud Item: 7th International Training Workshop of NGO/CBO

Fraudulent Message:

From: "ETA FOUNDATION - USA" mrwmraids@usa.com
To: mrwmraids@usa.com
Date sent: Sat, 8 Aug 2009 09:58:30 -0500
Subject: 7th International Training Workshop of NGO/CBO
Dear Sir/Madam

We hereby inform you that Elizabeth Taylor AIDS Foundation in partnership with American Trust Bank, the American Social Affairs, Allegheny Foundation, Brady Education Foundation and Rodney Fund organize 7th International Training Workshop of NGO/CBO which is scheduled from 5th to 10th October in California - USA.

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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.