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: Early Childhood Education Care & Poverty Eradication ECECPE / Citi Home Hotel

Fraudulent Message:

Dear Colleague,

We accept you to participate in the forth-coming conferences on Early Childhood Education Care & Poverty Eradication (E.C.E.C.P.E 2015) which is scheduled to take place at the Lighthouse international Conference Center New York United States of America from October 17th to 20th 2015 while the second phase will be held in African continent in st Louis Senegal from 23rd to 27th October 2015.

Fraud Item: fraud / escroc: European Company Network 2015/2016 ecn-register

Fraudulent Message:

European Company Network 2015/2016
Wed, 22 Jul 2015
European Company Network
European Company Network


In order to have your company inserted in the European Company Network for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:

PO BOX 3079

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: earth alliance institute, sustainability research fund

Fraudulent Message:

New York City, June, 2015

Scholarship Request references:

Re: Invitation Letter and Attendance Scholarship Request Approval Letter
Dates and Locations:
July 20 - 24, 2015 | New York City, NY - United States
July 27 - 31, 2015 | Warsaw – Poland

Event website:

Area: Environmental, Economic, Cultural and Social Sustainability
Theme: Capacity Building and Sustainability Enhancement


Fraud Item: fraud / escroc: National Youth Rights Organization Conference NYROC

Fraudulent Message:

Subject: (NYRO) international conference/invitation
From: "2015 USA GHRWO"
Date sent: Mon, 20 Jul 2015
Send reply to:

Dear Friend and Colleague,

Fraud Item: fraud / escroc: CSD - New Hire Orientation/Training

Fraudulent Message:

From: "Information & Logistics (CSD)"
Date: Jul 17, 2015
Subject: CSD - New Hire Orientation/Training

Dear Employee,

Please go through the following information:

1. Fill the attached registration form and send along with a scanned copy of your International Passport and passport photograph to for us to forward to our agent in charge of orientation program, travel arrangements and H-3 Visa processing.


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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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Directory Scams Fraud Alert

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.