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

Fraud Item: fraud / escroc: business register / trade register

Fraudulent Message:

To Sir/Madam,

We have to remind you the due date for the invoice no , issued for the insertion of into the current edition of our Business Register that orderedwas the 2015.

Your debt to our company reached EUR , according to the second legal letter that was sent on the August, 2015 sent to your company by our Legal Counsellor.

Whether the payment of EUR , is effected by the end of this week - 4th of September, 2015 the latest, we will exempt the additional legal fee of EUR 500 added yesterday to your debt and settle your debt with EUR .

Fraud Item: fraud / escroc: World Conference on Human Rights and HIV/AIDS treatment (HRHA) against Women

Fraudulent Message:

Subject: CONFERENCE INVITATION@2015
Date sent: Sat, 29 Aug 2015

For registration information you are to contact the conference Registrar: infohrha@gmail.com

Dear Colleagues,

I am pleased to invite you to participate on the forth - coming World Conference on Human Rights and HIV/AIDS treatment (HRHA) against Women, Youth & Children.

Fraud Item: fraud / escroc: IFFD

Fraudulent Message:

Date sent: Sat, 22 Aug 2015
Subject: IFFD

Dear Sir/Madam,

We are writing on behalf of IFFD - INTERNATIONAL FUND FOR DEVELOPMENT,

Fraud Item: fraud / escroc: ICRH Congress Invitation

Fraudulent Message:

Date sent: Thu, 20 Aug 2015
Subject: ICRH Congress Invitation.

Dear Madam/Sir,

You are cordially invited to participate at the International Conferences on (Women Rights, Youth, Control of Ebola Outbreak & HIV/AIDS) from the 19TH-23RD of OCTOBER in United States of America & from OCTOBER 26TH-30TH 2015 in Dakar - Senegal. We are inviting people from various countries around the world.

Fraud Item: fraud / escroc: 2015 USA CONFERENCE/INVITATION!!! / Global Human Rights Welfare Organization Conference

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION!!!
To: Recipients <>
From: "2015 USA GHRWO" <>
Date sent: Sun, 16 Aug 2015
Send reply to: symone101@mail2world.com

Dear Colleagues,

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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.