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-register.org, EU Business Register, EBR Register, EUBUSINESSREGISTER

Fraudulent Message:

Date sent: Tue, 28 Aug 2018
From: EBR Register
Send reply to: EBR Register
Subject: EU Business Register 2018/2019

Hello,

In order to have your company inserted in the EU Business Register for 2018/2019, 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: summit.secretariat; Member World Policy Forum Association (MWPFA); Global World Summit On Domestic Violence

Fraudulent Message:

Subject: World Policy Forum.
Date sent: Sun, 26 Aug 2018

Hello,

On behalf of World Policy Forum, It is a great privilege for us to invite you on Global World Summit On Domestic Violence Against Women and Girls, Terrorism Organization And Well-being Of Women. This summit scheduled to take place from [October 22th to 26th, United States and Senegal from October 29 to November 2nd 2018].

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Fraud Item: fraud / escroc / estafa: jenny thompson, jennythompson943, global rights, international congress meeting on Problems of Unemployment, globalorganisers

Fraudulent Message:

From: jenny thompson
Date sent: Wed, 8 Aug 2018
Subject: INTERNATIONAL MEETING.

Dear Sir/Madam.

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Fraud Item: fraud / escroc / estafa: sec_michellecole101, alice smith, California Human Right and Health,

Fraudulent Message:

From: Alice Smith
Subject: CONFERENCE INVITATION!!!
Date sent: Thu, 7 Jun 2018

Dear Friend,

I'd like to invite you to an international conference sponsored by California Human Right and Health Organization coming up in July 23rd - 26th, 2018. at the Disneyland Convention Center California, U.S.A. and from July 30th - August 2nd, 2018. at Senegal Dakar. Visas and air tickets will be assisted by the organization.

For registration info contact the secretariat @ (sec_michellecole101@usa.com)

Mrs. Alice,
(Ph.D) Senior Activities Coordinator

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Fraud Item: fraud / escroc / estafa: 2018 world seminar meeting, emilyblunt953, Rachael Giacolone, For:World Seminar Meeting on Human Right

Fraudulent Message:

From: Rachael Giacalone
Date sent: Sun, 3 Jun 2018
Subject: You are Invited
To: undisclosed-recipients:;

Dear Comrade,

Re:                 INVITATION TO WORLD SEMINAR MEETING  

We invite you to participate in the 2018 world seminar meeting, fighting against slavery and child abuse, trafficking of women and children, child marriage and global terrorism.The meeting is to be held from June 25th to 29th 2018 at the conference place in Atlanta Georgia,United States.

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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.