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: Rebecca O'Malley, developmentresearchnetworkdrn, 2022CSAN

Fraudulent Message:

Send reply to: RebeccaOMalley@protonmail.com
From: Development Research Network drn
Date sent: Mon, 4 Jul 2022
Subject: Invitation to the NGOs accredited at the UN Office at Geneva, You are cordially invited to attend the presentations Children's Rights

Dear Sir/Madam

Greetings from Global Partnership for Education (GPE)!

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Fraud Item: fraud / escroc / estafa: Rebecca O'Malley, developmentresearchn, csan2022secretary, ICSAN 2022, RebeccaOMalley, ACLU_CONFERENCE

Fraudulent Message:

Send reply to: RebeccaOMalley@protonmail.com
From: "Rebecca O'Malley"
Date sent: Thu, 28 Jul 2022
Subject: You are invited to participate ICSAN 2022 New York & Dakar

Dear Madam or Sir,

Greetings from Global Partnership for Education (GPE)!!

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Fraud Item: fraud / escroc / estafa: un-cte.org

Fraudulent Message:

Subject: United Nations Committee on Trade and Environment- Employment
Date sent: Sat, 23 Jul 2022
From: UNITED NATIONS
Send reply to: recruiting@un-cte.org

UNCTE in affiliation with other UN entities presently requires the services of resourceful, experienced, and dynamic candidates at various UN DUTY STATIONS in Geneva, Copenhagen, Bonn, Beijing, Berlin, New York, Santiago, and Hong Kong for the following positions listed
below:-

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Fraud Item: fraud / escroc / estafa: Cynthia Graham, ny.usa

Fraudulent Message:

t is a great pleasure to invite you to the forthcoming International conference on ending violence against women, children's rights, inequality and poverty which will be held from SEPTEMBER 17th to 21st 2022 in New York, United States of America. This conference is one of the most highly acclaimed meetings in Child's Rights & gender based violence.

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Fraud Item: fraud / escroc / estafa: unitednation_vacation1945, nike henry

Fraudulent Message:

De : UnitedNation vacation Agency
Date 16 avr. 2022
Objet : UNITED NATIONS VACATION AGENCY

16 AVRIL 2022

NOTRE CONNEXION : UN-HCR / 98 / TJK-25
NOTRE CONNEXION : DN-UN / UK / US-71

Bonjour madame

Nous tenons à vous informer que l'Agence des vacances des Nations Unies a reçu un e-mail de votre conjoint indiquant que vous avez sélectionné le bureau de liaison des États-Unis en relation avec le bureau des vacances des Nations Unies aux États-Unis.

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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.