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

Fraudulent Message:

EU Business Register

In order to have your company inserted in the EU Business Register for
2021/2022, please print, complete and submit the attached form in a
reply to this email.


Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

Fraud Item: fraud / escroc / estafa: oundation for Human Rights & Social Equality,

Fraudulent Message:

We cordially invite you to our conference taking place from December 6th to 11th 2021 in Dallas Texas USA, the conference is being organized by The Foundation for Human Rights & Social Equality.

Fraud Item: fraud / escroc / estafa: Global Health & Social Rights Foundation (GHSRF), ghsrrfoundation

Fraudulent Message:

The Global Health & Social Rights Foundation (GHSRF) cordially invites you to the international conference on The impact of covid-19, human trafficking, political instability, immigration ban on economic growth, from November 22nd - 27th, 2021 in Texas, USA. “Venue for the conference meeting: Grand Ivory Hotel, Dallas, Texas, USA”. The conference theme is initiated by editors of social work, stability development practitioners, academics, health care, current reviews, and primary healthcare: Open Access will offer you an unforgettable experience in exploring new opportunities.

Fraud Item: fraud / escroc / estafa: vimind2021, ICOVIMIND, Loran J Thompson, dirro martin, panpacific-resorts, panpacific-resort

Fraudulent Message:

Hello Colleague,

You have been selected and invited for the International Conference on Virology, Immunology, and Infectious Diseases ICOVIMIND 2021. The Conference will be held at the Washington Convention Center, Washington, D.C United States from September 20th-30th, 2021.

The Conference is organized by the United States Agency for International Development (USAID), National Institute of Allergy and Infectious Diseases (NIAID) in collaboration with the American Society for Virology (ASV).

Fraud Item: fraud / escroc / estafa: WHRAF World Human Rights & Aids Foundation, hoteldeluxeresorts, Ruth Christopher

Fraudulent Message:

World Human Rights & Aids Foundation

WHRAF received your reply and information. Note: We will issue you an emergency traveling certificate to enable you travel for the symposium since you don't have international passport.

Here are the information of the hosting hotel where you are to make your reservation and furnish us with your receipt/ref number within 4 working days or less.


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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.