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: samantha.bryant213, United States International Business Conference, Samantha Bryant

Fraudulent Message:

From: Samantha Bryant
Date: Oct 2022
Subject: Business Congress registration for 2023


It is my pleasure to invite you to participate in the United States International Business Conference in January 2023.

The organizers and sponsors will cover the round-trip airfares for foreign delegates to and from the United States. Foreign participants requiring visas will receive assistance in obtaining them from the American Embassy in their country.

Fraud Item: fraud / escroc / estafa: Symposium of Small Business Growth and Development, Global Society of Small Business Owners, Edward Cooper, gssbizosecretary,,

Fraudulent Message:

The Global Society of Small Business Owners welcomes you to attend the Symposium of Small Business Growth and Development, SSBGD 2023, which will be held at Los Angeles, California, U.S.A. from Monday, January 23rd to Thursday, January 26th, 2023.

Fraud Item: fraud / escroc / estafa: viviantaylor024, SSBGD, gssbo, gssbizosecretary, gssbizo

Fraudulent Message:

From: Vivian Taylor
Date: Oct 2022


Fraud Item: fraud / escroc / estafa: bevleytavera, Tavera Bevley, Women’s Aids Foundation

Fraudulent Message:

Dear Delegate,

On behalf of the Women’s Aids Foundation (W.A.F) I am delighted to invite you to our 2023 conference on Mental Health, Human Nutrition and Dietetics, the conference is to be held on 20th to 24th March 2023 Houston Texas, USA.

The aim of the conference is to bring together academicians, researchers, medical practitioners, policy makers, stakeholders, intellectual scholars, and many more from around the world to present and discuss on Mental Health, Human Nutrition and Dietetics

Fraud Item: fraud / escroc / estafa: direction.ochd.organisation, OCEANIADG, Breton Jason, (438) 230-5087, Andy Mania'O, reservation.conference, OCHD,

Fraudulent Message:



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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.