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, vos 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: Human Rights International Organization / Rosita Mac / humanrightsorg@zoho.com

Fraudulent Message:

Dear Sir/Madam,

On behalf of Human Rights International Organization, I am pleased to invite you to our seminar that will be held from March 20th to 24th, 2017 @ the conference place in Houston Texas USA. The seminar meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights in our Society.

Fraud Item: fraud / escroc / estafa: Human Trafficking and Problems of Youth / Vivian James / choicehoteldakarsn / Selena Wood

Fraudulent Message:

Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on Human Trafficking and Problems of Youth Unemployment and Global economic crisis eradication.The international congress meeting will commence from March 27th to 31st March 2017,here in United States of America and from 3rd to 7th April 2017 in Africa.It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: Julie Berlin / Gender Inequality and Human Rights Organization / gihro.office

Fraudulent Message:

Date sent: 16 Feb 2017
From: "Dr. Julie Berlin"
Send reply to: "Dr. Julie Berlin"
Subject: Conference Invitation April 10th to 15th, 2017

Dear Sir/Madam,

On behalf of Gender Inequality and Human Rights Organization, I am pleased to invite you to our conference that will be held from April 10th to 15th, 2017 @ the conference place in Dallas Texas USA.The conference meeting will contain various talks and mini workshops related to the issues of Challenges to Economic Development & Human Rights in our society.

Fraud Item: fraud / escroc / estafa: EU Business Register / ebrlist.net/ ebrlist / EUBUSINESSREGISTER

Fraudulent Message:

Date sent: 15 Feb 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018

Dear Madam/Sir,

In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

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: National Organization for Child Welfare (NOCW) / Kaylee Nelson / ms.kayleenelson

Fraudulent Message:

Subject: The National Organization for Child Welfare (NOCW) invitation 2017.
Date sent: 12 Feb 2017
Send reply to: ms.kayleenelson@gmail.com

Dear Sir/Madam,

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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.