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: Tiffany Plymouth Clark / iccthbfc2016 / International Conference on combatting trafficking in human beings

Fraudulent Message:

Subject: INTERNATIONAL CONFERENCE 2016
Date sent: Sun, 18 Sep 2016

Contact Linda Macgizmo Directly via Email: iccthbfc2016@usa.com  /  iccthbfc2016@outlook.com  For more Information

Dear Colleagues,

It is with pleasure that we invite you to take part in the International Conference on combatting trafficking in human beings for the purpose of forced criminality in Europe and Africa. The Conference is scheduled to take place on 22nd to 26th November in New York United States and  from November 28th to 01 December 2016 in Saint-Louis Senegal.

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Fraud Item: fraud / escroc / estafa: willamshannah3 / Global Women's Association (GWA) / World Congress On Human Rights, Human Security and Terrorism Organization

Fraudulent Message:

From: willamshannah3@gmail.com

Dear Sir/Madame,

On behalf of Global Women's Association (GWA), It is a great privilege for us to invite you on World Congress On Human Rights, Human Security and Terrorism Organization. This congress Scheduled to take place from [October 10th to 14th, United States and Senegal from October 17th to 21st 2016].

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Fraud Item: fraud / escroc / estafa: choice hotels dakar senegal / choicehoteln / camara ousmane

Fraudulent Message:

From: Choice hotel
Date: Sep 2016
Subject: Notice,

CHOICE HOTELS DAKAR SENEGAL.
Avenue Abdoulaye Fadiga.
18524 DAKAR SENEGAL.
BP 2073.
E-MAIL:( choicehoteln@yahoo.com
TELE:+221/77/305/87/97.
FAX:+221/33/835/39/24.

Dear Guest:

We just received a mail from the Organization stating that 14th September 2016 is the last day for all participants to submit their hotel booking confirmation receipt and required information,and any participant who fail to do so will be decline and his file will be cancel.

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Fraud Item: fraud / escroc / estafa: Lilian Willams / international congress meeting on Human Trafficking and Problems of Youth Unemployment / lilianwillams1

Fraudulent Message:

From: lilian Willams
Date: Sep 2016
Subject: The Organizing Committee are waiting for your required information & hotel booking confirmation receipt,‏‏

Hello Dearest

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Fraud Item: fraud / escroc / estafa: camara ousmane / choice hotel / choicehoteln / youth conference

Fraudulent Message:

From: Choice hotel
Date: Sep 2016
Subject: Prizes of making reservation in our hotel for members of the Youth Conference only.

CHOICE HOTELS DAKAR SENEGAL.
Avenue Abdoulaye Fadiga.
18524 DAKAR SENEGAL.
BP 2073.
E-MAIL: choicehoteln@yahoo.com
TELE:+221/77/305/87/97.
FAX:+221/33/835/39/24.

Dear Client: ,

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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.