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: 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:

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,

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.

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.

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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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.