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: Joint World Summit on Violence against women VAW

Fraudulent Message:

From: Ms. Eva vawsecretary@gmail.com
Sent: Monday, November 02, 2015
Subject: WORLD SUMMIT CONFERENCE INVITATION @2016 USA/ITALY

Dear Colleagues,

We are delighted to invite you all to the United State and Italy for the Joint World Summit on Violence against women (VAW) and HIV/AIDS Protection
of Children from Violence.

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Fraud Item: fraud / escroc: EU Business Register 2014/2015 ebrguide.com

Fraudulent Message:

Date sent: Tue, 4 Feb 2014
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the EU Business Register for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O.BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107

Updating is free of charge!

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Fraud Item: fraud / escroc: Royal Smith Hotel

Fraudulent Message:

From: Royal Smith Hotel
Date: Nov 2015
Subject: Hotel Booking Information

Dear Guest,

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Fraud Item: fraud / escroc: Harlow Hotel Dakar / Transglobal Youth Organisations

Fraudulent Message:

From: Halow Hotel
Date: Nov 2015
Subject: Reservation proceedure and method of payment for the International Conference participants.
Cc: trans.global2@aol.com

Dear guest,

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Fraud Item: fraud / escroc: ISHRF Secretariat / international conference meeting

Fraudulent Message:

From: I S H R F Office
Date: Monday, November 2, 2015
Subject: Conference Registration Information

Dear

In appreciation to your mail and interest to participate in this forth coming international conference meeting, I wish to inform you that your request to participate has been accepted by the organization. The forth coming international conference meeting is open for everyone who is interested to participate.

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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.