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: desk.reg / yacine / yacine.room.booking / anson berry

Fraudulent Message:

From: desk.reg@yandex.com

Dear participant,

This is to inform you that you have been duly registered to participate in these up-coming international conference events.

Fraud Item: fraud / escroc / estafa: eBusiness Number Registry, ecr-register,

Fraudulent Message:

Date sent: Tue, 11 Sep 2018
From: eBusiness Number
Send reply to: eBusiness Number
Subject: eBusiness Number registry for 2018/2019

Hello,

please complete and submit the attached document to have your company (re)included in the registry for the 2018/2019 edition.

THE eBUSINESS NUMBER REGISTRY
Willi Sänger-Straße 16
12437 BERLIN
DEUTSCHLAND

Alternatively, send us a scanned copy of the completed document by replying to this email.

Updating is free of charge.

Best wishes,
eBusiness Number Registry

Fraud Item: fraud / escroc / estafa: EU Business Register, eu-register, EBR Register

Fraudulent Message:

Date sent: Thu, 6 Sep 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.

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.

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].

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.