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: hamsteadhotelgambiabooking,

Fraudulent Message:

The International Conference is being organized by Youth Organization in partnership with End Violence Against Women International (EVAWI) and the American Civil Liberties Union (ACLU) here in New York. The Conference is designed to achieve a certain purpose such as (Problems of Unemployment and Global economic crisis eradication). I wish to inform you that your request of application has been accepted by the Youth Organization to attend this meeting. The Conference is scheduled to take place at the Conference Center New York City, USA from 22nd to 26th August, 2023.

Fraud Item: fraud / escroc / estafa: jt745780, thompjenny, org_youth

Fraudulent Message:

Send reply to:
From: Jenny Thompson
Date sent: Jun 2023
Subject: Congress Meeting

Dear Sir/Madam,

On behalf of the committee and staff of Youth Organization it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication. The international congress meeting will commence from 18th to 22nd July, 2023. here in the United States of America. It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: Internationalpeace.ANPI, precioustara49,

Fraudulent Message:

From: Precious
Date sent: May 2023

Good Morning,

The American Network for Peace International invites you to the Global Conference on Peace and Dialogue 2023: Theme: Peace, Security,
Reconciliation and Dialogue in Society from the 27th- 30th of JUNE 2023 in West Fargo ND, NORTH DAKOTA the United States of America.

Fraud Item: fraud / escroc / estafa: CatherineMcGrath, jb797723, can_secretary, EVAWI

Fraudulent Message:

Send reply to:
From: Catherine McGrath
Date sent: Apr 2023
Subject: We cordially invite your gracious presence.

Dear Colleague,

Greetings from American Civil Liberties Union (ACLU)!

Fraud Item: fraud / escroc / estafa: evawisecretar, Linda MacRae,

Fraudulent Message:

Date: May 2023,
Subject: I invite you

Dear Friends and Colleagues,

Visit Chicago Illinois with Us at the End Violence Against Women International workshop, On behalf of the EVAWI Team.

I invite you to the upcoming International workshop, Taking place from July 11th-15th 2023 in The United States, and in Lome Togo, from July 18th- 22 2023.


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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.