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:, 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,

Fraud Item: fraud / escroc / estafa: inthumanrightsoffices, Pamela Fred, world seminar meeting,

Fraudulent Message:

Subject: U.S Seminar Invitation
Date sent: Thu, 12 Apr 2018 03:12:05 +0000
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: info_registration, Deborah Johnson, Human Right Justice, tyreseint

Fraudulent Message:

From: hrj registration
Date: Mar 2018

Dear Colleague,

This is to inform you that you have been duly registered to participate in these international events,

Fraud Item: fraud / escroc / estafa: secretaryhrj, regina jacob, Human Rights and Justice (H.R.J)

Fraudulent Message:

From: Secretary hrj
Date: Mar 2018

Dear Colleague,

We welcome you to participate in these 7th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 7th Joint Conference - Human Rights and Justice taking place from (APRIL 15th-20th 2018)South Padre Island Convention Centre is a 45,000-square-foot (4,200 m2) facility located in downtown South Padre Island, Texas, United State of America. while the second phase will begins from (APRIL 22nd -26th 2018) at Event Hotel Saint 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.