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: jjohnson2015, WCSARN, Global Partnership for Education Organization GPE

Fraudulent Message:

Send reply to: jjohnson2015@protonmail.ch
From: Jessica Johnson
Date sent: Thu, 28 Nov 2019
Subject: WCSARN 2020 International Symposium on Women and Children Sexual Abuse Rape & Neglect

WCSARN 2020

2020 International Symposium on Women and Children Sexual Abuse Rape & Neglect 
New York/Dakar, Senegal

Dear Sir/Madam,

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Fraud Item: fraud / escroc / estafa: World Business Registration, World-Business List

Fraudulent Message:

World Business Registration 2020-2021 Pending domain
2019-11-19
Team World Business Registration

Dear owner of domain

In order to have your company inserted in the register of General Businesses for the 2020-2021 edition; please print and complete the attached form (wbl-F20.jpg) and send it to the following address:

World-Business List
Postbox 34
3700 AA Zeist
Holland

Fax: +31 303 100 126
or mail it to the email address mentioned on the form.

UPDATES ARE FREE OF CHARGE!

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Fraud Item: fraud / escroc / estafa: EU Business Register, ebr-today.info,

Fraudulent Message:

Date sent: Nov 2019
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2019/2020

Hello,

In order to have your company inserted in the EU Business Register for 2019/2020, 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.

------------

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Fraud Item: fraud / escroc / estafa:

Fraudulent Message:

Date sent: Nov 2019
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2019/2020

Hello,

In order to have your company inserted in the EU Business Register for 2019/2020, 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: GNPAD conference, gnpadconference, sarawitkins1979, comfortable hotels, sara witkins, Johnny Henries, Mary Zigbou

Fraudulent Message:

sarawitkins1979@naver.com / gnpadconference@usa.com

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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.