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: George Washington Catholic Church Group GWCCQ / Hotel De Robeina / global Congress meeting On Control of Ebola Outbreak, Child Abuse, HIV/AIDS And Human Trafficking

Fraudulent Message:

The organization have made it mandatory to all delegates to mike there booking in Hotel De Robeina and obtain their confirmation receipt. Because it is where certificate will be issue to all delegates inclouding allowance, gift and refundable of receipt of their payment before leaving to there respective home or country's. That is why the organization have mandated all delegates to pay for their rooms reservation to obtain their confirmation receipt as prove attending both Congress and forward it to us along with the Congress for the processing of your traveling document.

Fraud Item: fraud / escroc: EU Business Register 2015/2016

Fraudulent Message:

Date sent: Wed, 22 Apr 2015
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2015/2016

Madam/Sir,

In order to have your company inserted in our Register for 2015/2016 print, complete and submit the attached form (PDF) to the following address:

EU BUSINESS REGISTER
PO BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: 0031 205 248107

You can also attach the completed form in a reply to this email.

Updating is free of charge!

Fraud Item: fraud / escroc: Earth Resources Fund / Karen Gorman / International Training Workshops

Fraudulent Message:

Re: International Seminar Invitation:
Areas: Sustainable Development, Business, Economics, Energy and Environmental Sciences

Dates and Locations:

June 15 - 19, 2015 | New York City, NY - United States
June 22 - 26, 2015 | Warsaw - Poland

Dear colleague,

We are delighted to invite you to the International Training Workshops on behalf of the Earth Resources Fund that will be held on:

June 15 - 19, 2015 | New York City, NY - United States
June 22 - 26, 2015 | Warsaw - Poland

Fraud Item: fraud / escroc: International Human Rights Organization IHRO / global International Conference

Fraudulent Message:

Dear Sir/Madam.

On behalf of (IHRO) Organization, It is a great privilege for us to invite you to global International Conference on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th - 31st, 2015 California.USA

Fraud Item: fraud / ecroc: Global Youth Initiative for Peace GYIP / International Conference on youth development

Fraudulent Message:

Dear Colleague,

The Global Youth Initiative For Peace (GYIP) is pleased to invite you to participate in the forth-coming International Conference on youth development and combating violence.

This event will commence from May 4th-7th 2015 in California, United States of America and May 11th-14th 2015 in Corniche Ouest Dakar, Senegal. I am honored to invite you to attend these events as my guest.

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

A checklist, compiled by the International Dance Council CID-UNESCO, is also available to help distinguish between real and fictitious events and non-profit organizations, claiming national or international status.

View checklist

Related Resource

Directory Scams Fraud Alert

À Propos le 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.

Une liste, compilée par le Conseil International de la Danse CID-UNESCO, est aussi disponible afin de faire la différence entre événements réels ou fictifs et organisations sans but lucratif prétendant à un statut national ou international.

Voir la liste