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:, world business list, wbl-fo,

Fraudulent Message:

Send reply to:
From: "General Business Register"
Subject: Pending - World Company Registration 2018\2019 [REF:TJA-44874]
Date sent: Tue, 08 May 2018

Ladies and Gentlemen,

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

World Business-List
Postbox 34
3700 AA Zeist

Fax: 0031 30 310 0126

Updating is free!

Fraud Item: fraud / escroc / estafa: tych_organiser, thompjenny, international congress meeting on Problems

Fraudulent Message:

From: jenny thomp
Date sent: Fri, 4 May 2018
Subject: Congress Meeting.

Dear Sir/Madam.

On behalf of the committee and staff of the Global Rights it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication.The international congress meeting will commence from 4th to 8th June, 2018. here in United States of America and from 11th to 16th June, 2018. in Africa. It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: Pamela Fred, U.S Seminar Invitation, inthumanrightsoffices, world seminar meeting,

Fraudulent Message:

Subject: U.S Seminar Invitation
Date sent: Mon, 30 Apr 2018
Send reply to:

Dear Sir/Madam,

We invite you to participate in the 2018 world seminar meeting, fighting against slavery and child abuse, trafficking of women and children, child marriage and global terrorism. the seminar meeting will be taking place from July 23rd to 27th 2018 @ the conference place in Texas, USA. the seminar meeting will contain various talks and mini workshops related to the issue of challenges.

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

Fraudulent Message:

Date sent: Wed, 25 Apr 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: ihrights, Nicholas Ethan, westernsuitesspahotel, Child Marriage and Global Terrorism

Fraudulent Message:

From: Administrative Secretary General Office
Date: Apr 2018
Subject: Conference Registration Department

Dear Participant,


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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.