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: stdhivaids, lorenzojorge, Lorenzo Jorge, ICSTDI

Fraudulent Message:

From: "Dr. Lorenzo Jorge"
Subject: ND(2): USA: Re- Invitation ICSTDI1042/2018
Send reply to:
Date sent: Fri, 23 Feb 2018 00:27:17 +0000


You have been selected and invited for this years International Conference on Sexually Transmitted Diseases & Infections, HIV and AIDS. STDs, STIs & HIV/AIDS. (ICSTDI). which will be held at the Sap conference Center, Washington D.C United States from 8th to 17th April 2018.

Fraud Item: fraud / escroc / estafa: EU Business Register 2018/2019, EU Business Register 2018/2019

Fraudulent Message:

Date sent: Wed, 21 Feb 2018
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2018/2019


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:

P.O. BOX 34

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: worldregister,, list of World Businesses, World-Business-List

Fraudulent Message:

Send reply to:
From: "Universal Company List"
Subject: Pending - World Business Registry 2018/2019 [REF:PWU-]
Date sent: Thu, 15 Feb 2018

Ladies and Gentlemen.

In order to have your company inserted in our list of World Businesses for the
2018-2019 edition; please print, complete and reply with the attached document
(wbl-F18.jpg) or send it to the following address:

Postbus 34
3700 AA Zeist
The Netherlands

Fax: +31 303 100 126

Updating is free!

Fraud Item: fraud / escroc / estafa: RC26 6th Joint Conference - Human Rights and Justice

Fraudulent Message:


You are invited to participate in the RC26 6th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

Fraud Item: fraud / escroc / estafa: United Nations Sustainable Development Conference 9-12 April, 2018 London UK

Fraudulent Message:

Subject: United Nations Sustainable Development Conference 9-12 April, 2018 London UK

Inline image 1
The scientific working committee of the United Nations Commission on Sustainable Development, proudly invite you to the 8th International Conference on Environmental, Cultural, Economic & Social Sustainability. Theme: "Forging Solidarity—Collective Sustainability Solutions in a Fragmenting World"


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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.