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, vos 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: Olivia Miller, hrjsec1

Fraudulent Message:

Dear Colleague,

You are invited to participate in the RC26 4th 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, these events will be held in two countries the first event will take place from (August 15th-19th 2017) in New York, United States while the second event will begins from (August 21st-25th 2017) in Dakar-Senegal.

Fraud Item: fraud / escroc / estafa: Paul Robert, winggatehotel, Wing Gate Hotel Atlanta

Fraudulent Message:

From: wing gate
Date: Jun 2017
Subject: WELCOME TO WING GATE HOTEL

Fraud Item: fraud / escroc / estafa: Greg Wood, gconferencefoundation, Wing Gate Hotel, winggatehotel, usaantiterroristoffice, JessSessions, gconference01, greg wood,

Fraudulent Message:

Dear Sir/Madam,

Fraud Item: fraud / escroc / estafa: Wing Gate Hotel, winggatehotel, usaantiterroristoffice, JessSessions, gconference01, greg wood,

Fraudulent Message:

Reservation Team
Wing Gate Hotel
Memorial Drive, Atlanta, Georgia
U.S.A
Telephone:+1(678)-837-2722
Website: www.winggatehotel.com
E-mail: winggatehotel@gmail.com

*ATTENTION:*
FROM THE OF ATTORNEY GENERAL.*

Fraud Item: fraud / escroc / estafa: C.R.I.E.S.A.A.E.E.P / lchr_committee2017 / Barrister Wilson / barrister_wilson

Fraudulent Message:

Date sent: Fri, 16 Jun 2017
From: Barrister Wilson
Send reply to: Barrister Wilson
Subject: 2017 (C.R.I.E.S.A.A.E.E.P) conference Invitation

Dear Colleagues,

The Lawyer's Committee for Human Rights - Human Rights (LCHR) is delighted to invite you to participate in our forth-coming International conference on children's rights in education, sexual assault and ending poverty (C.R.I.E.S.A.A.E.E.P 2017) which will be held from September 17th to 20th 2017 in New York United States of America and from 23rd to 27th 2017 in Africa Continent st Louis Senegal.

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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.