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: EU Business Register 2020/2021, eubusinessregister

Fraudulent Message:

Date sent: Fri, 10 Jan 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.

Read more

Fraud Item: fraud / escroc / estafa: choicehoteldesnpagetl, Youth Global Organization, youth_organization, nancy heather, akpore philip osamudiamen

Fraudulent Message:

From: youth_organization@aol.com
Date: December 2019

Youth Global Organization
90 Lafayette Street, New York 10002
UNITED STATE OF AMERICA
Tel:+1 87 760 922 33.Fax:+12420731529

Dear Participant:

Read more

Fraud Item: fraud / escroc / estafa: mariechavezholidaysresort, Marie Chavez Holidays Resorts, zanou mondukpe, Tidan Jeita, whraf, whrafsummit, melinda smith, christine keuhner

Fraudulent Message:

From: MARIE CHAVEZ HOTEL AND RESORT
Date: Dec 2019

Marie Chavez Holidays Resorts Senegal
Rue 10 x 52 Martin Luther King
Saint Louis region , Sénégal Wést Africa
TEL: 00221-763-047-506
FAX: 00221-33-836-409-1

--Bonjour! Good day!--

Dear Guest,

Read more

Fraud Item: fraud / escroc / estafa: Reproductive Health Foundation, register.office, Donna Smith

Fraudulent Message:

Send reply to:
Subject: INTERNATIONAL CONFERENCE INVITATION IN UNITED STATES IN APRIL 2020
Date sent: Mon, 2 Dec 2019

Dear Sir/Madam

The Reproductive Health Foundation (R.H.F) takes the pleasure to invite you to 2020 International Conference on youth reproductive health, Family Planning and HIV/AIDS prevention which will be held on 20th to 24th April 2020 in Dallas Texas United States.

Read more

Fraud Item: fraud / escroc / estafa: Graceland Lenard, register.office, Reproductive Health Foundation

Fraudulent Message:

------- Forwarded message follows -------
Date sent: Fri, 29 Nov 2019
Send reply to: register.office@aol.com
Subject: INTERNATIONAL CONFERENCE INVITATION IN APRIL 2020

Dear Sir/Madam

The Reproductive Health Foundation (R.H.F) takes the pleasure to invite you to 2020 International Conference on youth reproductive health, Family Planning and HIV/AIDS prevention which will be held on 20th to 24th April 2020 in Dallas Texas United States.

Read more

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.